N-PX 1 dnpx.htm NUVEEN INVESTMENT TRUST II Nuveen Investment Trust II

 

FORM N-PX

 

ANNUAL REPORT OF PROXY VOTING RECORD OF

REGISTERED MANAGEMENT INVESTMENT COMPANY

 

Investment Company Act file number 811-08333

 

Nuveen Investment Trust II


(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: July 31

 

Date of reporting period: June 30, 2008

 



Item 1. Proxy Voting Record

 

 

 


Nuveen Rittenhouse Growth Fund - Proxy Voting

July 1, 2007 to June 30, 2008

 

MEDTRONIC, INC.

   MDT      Annual Meeting Date: 08/23/2007

Issuer: 585055106

       

 

Proposal
Number

  

Proposal

       

Proposal

Type

    

Vote
Cast

    

For or Against
Management

01

   DIRECTOR       Management      For     
      DAVID L. CALHOUN    Management      For      For
      ARTHUR D. COLLINS, JR.    Management      For      For
      JAMES T. LENEHAN    Management      For      For
      KENDALL J. POWELL    Management      For      For

03

   TO AMEND MEDTRONIC S RESTATED ARTICLES OF INCORPORATION TO PROVIDE FOR THE ANNUAL ELECTION OF ALL DIRECTORS.       Management      For      For

02

  

TO RATIFY THE APPOINTMENT

OF PRICEWATERHOUSECOOPERS LLP AS MEDTRONIC S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

      Management      For      For

 

NIKE, INC.

   NKE      Annual Meeting Date: 09/17/2007

Issuer: 654106103

       

 

Proposal
Number

  

Proposal

       

Proposal

Type

    

Vote
Cast

    

For or Against
Management

01

   DIRECTOR       Management      For      For

03

   TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.       Management      For      For

02

   TO APPROVE THE EXTENSION OF AND AMENDMENTS TO THE NIKE, INC. LONG-TERM INCENTIVE PLAN.       Management      For      For

 

THE PROCTER & GAMBLE COMPANY

   PG          Annual Meeting Date: 10/09/2007

Issuer: 742718109

       

 

Proposal
Number

  

Proposal

       

Proposal

Type

    

Vote
Cast

    

For or Against
Management

01

   DIRECTOR       Management      For     
      RAJAT K. GUPTA    Management      For      For
      A.G. LAFLEY    Management      For      For
      LYNN M. MARTIN    Management      For      For
      JOHNATHAN A. RODGERS    Management      For      For
      JOHN F. SMITH, JR.    Management      For      For
      RALPH SNYDERMAN, M.D.    Management      For      For
      MARGARET C. WHITMAN    Management      For      For

02

   RATIFY APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM       Management      For      For

03

   SHAREHOLDER PROPOSAL #1 - AWARD NO FUTURE STOCK OPTIONS       Shareholder      Against      For

04

   SHAREHOLDER PROPOSAL #2 - REPORT ON COMPANY POLICIES AND ACTIVITIES       Shareholder      Against      For

05

   SHAREHOLDER PROPOSAL #3 - ANIMAL TESTING       Shareholder      Against      For

 

CINTAS CORPORATION

   CTAS      Annual Meeting Date: 10/23/2007

Issuer: 172908105

       

 

Proposal
Number

  

Proposal

       

Proposal

Type

    

Vote
Cast

    

For or Against
Management

01

   DIRECTOR       Management      For     
      GERALD S. ADOLPH    Management      For      For
      PAUL R. CARTER    Management      For      For
      GERALD V. DIRVIN    Management      For      For
      RICHARD T. FARMER    Management      For      For
      SCOTT D. FARMER    Management      For      For
      JOYCE HERGENHAN    Management      For      For
      ROGER L. HOWE    Management      For      For
      ROBERT J. KOHLHEPP    Management      For      For
      DAVID C. PHILLIPS    Management      For      For

02

   RATIFICATION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2008.       Management      For      For

03

   SHAREHOLDER PROPOSAL TO ADOPT A POLICY THAT THE CHAIRMAN OF THE BOARD OF DIRECTORS BE AN INDEPENDENT DIRECTOR WHO HAS NOT PREVIOUSLY SERVED AS AN EXECUTIVE OFFICER OF CINTAS.       Shareholder      For      Against

04

   SHAREHOLDER PROPOSAL TO AMEND CINTAS ARTICLES OF INCORPORATION TO PROVIDE THAT THE DIRECTOR NOMINEES BE ELECTED BY THE AFFIRMATIVE VOTE OF THE MAJORITY OF VOTES CAST AT THE ANNUAL MEETING OF SHAREHOLDERS.       Shareholder      For      Against

 

MICROSOFT CORPORATION

   MSFT      Annual Meeting Date: 11/13/2007

Issuer: 594918104

       

 

Proposal
Number

  

Proposal

       

Proposal

Type

    

Vote
Cast

    

For or Against
Management

1B

   ELECTION OF DIRECTOR: STEVEN A. BALLMER       Management      For      For

1A

   ELECTION OF DIRECTOR: WILLIAM H. GATES, III       Management      For      For

1C

   ELECTION OF DIRECTOR: JAMES I. CASH JR., PHD       Management      For      For

1D

   ELECTION OF DIRECTOR: DINA DUBLON       Management      For      For

1E

   ELECTION OF DIRECTOR: RAYMOND V. GILMARTIN       Management      For      For

1F

   ELECTION OF DIRECTOR: REED HASTINGS       Management      For      For

1G

   ELECTION OF DIRECTOR: DAVID F. MARQUARDT       Management      For      For

1H

   ELECTION OF DIRECTOR: CHARLES H. NOSKI       Management      For      For

1I

   ELECTION OF DIRECTOR: DR. HELMUT PANKE       Management      For      For

1J

   ELECTION OF DIRECTOR: JON A. SHIRLEY       Management      For      For

02

   RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITOR.       Management      For      For

03

   SHAREHOLDER PROPOSAL - ADOPTION OF POLICIES ON INTERNET CENSORSHIP.       Shareholder      Against      For

04

   SHAREHOLDER PROPOSAL - ESTABLISHMENT OF BOARD COMMITTEE ON HUMAN RIGHTS.       Shareholder      Against      For

 

CISCO SYSTEMS, INC.

   CSCO      Annual Meeting Date: 11/15/2007

Issuer: 17275R102

       

 

Proposal
Number

  

Proposal

       

Proposal

Type

    

Vote
Cast

    

For or Against
Management

1B

   ELECTION OF DIRECTOR: M. MICHELE BURNS       Management      For      For

1D

   ELECTION OF DIRECTOR: LARRY R. CARTER       Management      For      For

1F

   ELECTION OF DIRECTOR: BRIAN L. HALLA       Management      For      For

1H

   ELECTION OF DIRECTOR: RICHARD M. KOVACEVICH       Management      For      For

1J

   ELECTION OF DIRECTOR: MICHAEL K. POWELL       Management      For      For

1L

   ELECTION OF DIRECTOR: JERRY YANG       Management      For      For

03

   TO APPROVE THE EXECUTIVE INCENTIVE PLAN WITH RESPECT TO CURRENT AND FUTURE COVERED EMPLOYEES AND EXECUTIVE OFFICERS.       Management      For      For

05

   PROPOSAL SUBMITTED BY SHAREHOLDERS REQUESTING THE BOARD TO ESTABLISH A BOARD COMMITTEE ON HUMAN RIGHTS.       Shareholder      Against      For

07

   PROPOSAL SUBMITTED BY SHAREHOLDERS REQUESTING THE BOARD TO ADOPT A POLICY THAT SHAREHOLDERS BE GIVEN THE OPPORTUNITY AT EACH ANNUAL MEETING OF SHAREHOLDERS TO VOTE ON AN ADVISORY RESOLUTION TO RATIFY THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS.       Shareholder      Against      For

1A

   ELECTION OF DIRECTOR: CAROL A. BARTZ       Management      For      For

1C

   ELECTION OF DIRECTOR: MICHAEL D. CAPELLAS       Management      For      For

1E

   ELECTION OF DIRECTOR: JOHN T. CHAMBERS       Management      For      For

1G

   ELECTION OF DIRECTOR: DR. JOHN L. HENNESSY       Management      For      For

1I

   ELECTION OF DIRECTOR: RODERICK C. MCGEARY       Management      For      For

1K

   ELECTION OF DIRECTOR: STEVEN M. WEST       Management      For      For

02

   TO APPROVE THE AMENDMENT AND EXTENSION OF THE 2005 STOCK INCENTIVE PLAN.       Management      For      For

04

   TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS CISCO S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 26, 2008.       Management      For      For

06

   PROPOSAL SUBMITTED BY A SHAREHOLDER REQUESTING THAT THE BOARD ESTABLISH A PAY-FOR-SUPERIOR-PERFORMANCE STANDARD IN THE COMPANY S EXECUTIVE COMPENSATION PLAN FOR SENIOR EXECUTIVES.       Shareholder      For      Against

08

   PROPOSAL SUBMITTED BY SHAREHOLDERS REQUESTING THE BOARD TO PUBLISH A REPORT TO SHAREHOLDERS WITHIN SIX MONTHS PROVIDING A SUMMARIZED LISTING AND ASSESSMENT OF CONCRETE STEPS CISCO COULD REASONABLY TAKE TO REDUCE THE LIKELIHOOD THAT ITS BUSINESS PRACTICES MIGHT ENABLE OR ENCOURAGE THE VIOLATION OF HUMAN RIGHTS, AS SET FORTH IN THE ACCOMPANYING PROXY STATEMENT.       Shareholder      For      Against

 

DELL INC.

   DELL      Annual Meeting Date: 12/04/2007

Issuer: 24702R101

       

 

Proposal
Number

  

Proposal

       

Proposal

Type

    

Vote
Cast

    

For or Against
Management

SH2

   DECLARATION OF DIVIDEND       Shareholder      Against      For

SH1

   EXECUTIVE STOCKOWNERSHIP GUIDELINES       Shareholder      Against      For

03

   APPROVAL OF THE AMENDED AND RESTATED 2002 LONG-TERM INCENTIVE PLAN       Management      For      For

02

   RATIFICATION OF INDEPENDENT AUDITOR       Management      For      For

01

   DIRECTOR       Management      For     
      DONALD J. CARTY    Management      For      For
      MICHAEL S. DELL    Management      For      For
      WILLIAM H. GRAY, III    Management      For      For
      SALLIE L. KRAWCHECK    Management      For      For
      ALAN (A.G.) LAFLEY    Management      For      For
      JUDY C. LEWENT    Management      For      For
      KLAUS S. LUFT    Management      For      For
      THOMAS W. LUCE, III    Management      For      For
      ALEX J. MANDL    Management      For      For
      MICHAEL A. MILES    Management      For      For
      SAM NUNN    Management      For      For

 

WALGREEN CO.

   WAG      Annual Meeting Date: 01/09/2008

Issuer: 931422109

       

 

Proposal
Number

  

Proposal

       

Proposal

Type

    

Vote
Cast

    

For or Against
Management

01

   DIRECTOR       Management      For     
      WILLIAM C. FOOTE    Management      For      For
      ALAN G. MCNALLY    Management      For      For
      CORDELL REED    Management      For      For
      JEFFREY A. REIN    Management      For      For
      NANCY M. SCHLICHTING    Management      For      For
      DAVID Y. SCHWARTZ    Management      For      For
      ALEJANDRO SILVA    Management      For      For
      JAMES A. SKINNER    Management      For      For
      MARILOU M. VON FERSTEL    Management      For      For
      CHARLES R. WALGREEN III    Management      For      For

02

   RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.       Management      For      For

03

   SHAREHOLDER PROPOSAL REGARDING REPORTS DISCLOSING CHARITABLE CONTRIBUTIONS.       Shareholder      Against      For

04

   SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER VOTE ON THE ADOPTION, MAINTENANCE OR EXTENSION OF ANY POISON PILL.       Shareholder      Against      For

05

   SHAREHOLDER PROPOSAL THAT THE CHAIRMAN OF THE BOARD BE AN INDEPENDENT DIRECTOR WHO HAS NOT PREVIOUSLY SERVED AS AN EXECUTIVE OFFICER OF WALGREEN CO.       Shareholder      For      Against

 

EMERSON ELECTRIC CO.

   EMR      Annual Meeting Date: 02/05/2008

Issuer: 291011104

       

 

Proposal
Number

  

Proposal

       

Proposal

Type

    

Vote
Cast

    

For or Against
Management

02

   RATIFICATION OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM       Management      For      For

01

   DIRECTOR       Management      For     
      D.N. FARR    Management      For      For
      R.B. HORTON    Management      For      For
      C.A. PETERS    Management      For      For
      J.W. PRUEHER    Management      For      For

 

ROCKWELL AUTOMATION, INC.

   ROK      Annual Meeting Date: 02/06/2008

Issuer: 773903109

       

 

Proposal
Number

  

Proposal

       

Proposal

Type

    

Vote
Cast

    

For or Against
Management

B    TO APPROVE THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.       Management      For      For
C    TO APPROVE THE ROCKWELL AUTOMATION, INC. 2008 LONG-TERM INCENTIVES PLAN.       Management      For      For
A    DIRECTOR       Management      For     
      BRUCE M. ROCKWELL    Management      For      For
      JOSEPH F. TOOT, JR.    Management      For      For

 

NOVARTIS AG

   NVS      Annual Meeting Date: 02/26/2008

Issuer: 66987V109

       

 

Proposal
Number

  

Proposal

  

Proposal

Type

    

Vote
Cast

    

For or Against
Management

09    ADDITIONAL AND/OR COUNTER-PROPOSALS PRESENTED AT THE MEETING    Management          
08    APPOINTMENT OF THE AUDITORS AND THE GROUP AUDITORS    Management          
7B    ELECTION OF ANN FUDGE FOR A THREE-YEAR TERM    Management          
7AD    RE-ELECTION OF PIERRE LANDOLT FOR A THREE-YEAR TERM    Management          
7AC    RE-ELECTION OF ALEXANDRE F. JETZER FOR A THREE-YEAR TERM    Management          
7AB    RE-ELECTION OF ULRICH LEHNER PH.D. FOR A THREE-YEAR TERM    Management          
7AA    RE-ELECTION OF PETER BURCKHARDT M.D. FOR A ONE-YEAR TERM    Management          
6B    AMENDMENT TO THE ARTICLES OF INCORPORATION-CONTRIBUTIONS IN KIND    Management          
6A    AMENDMENT TO THE ARTICLES OF INCORPORATION-SPECIAL QUORUM    Management          
05    FURTHER SHARE REPURCHASE PROGRAM    Management          
04    REDUCTION OF SHARE CAPITAL    Management          
03    APPROPRIATION OF AVAILABLE EARNINGS OF NOVARTIS    Management          
02    AG AS PER BALANCE SHEET AND DECLARATION OF DIVIDEND DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE    Management          
   BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE             
01    APPROVAL OF THE ANNUAL REPORT, THE REMUNERATION REPORT, THE FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS    Management          
  

Not voted due to shareblocking restriction. The potential impact on trading/loan share activities would outweigh the economic value of the vote.

            

 

THE WALT DISNEY COMPANY

   DIS      Annual Meeting Date: 03/06/2008

Issuer: 254687106

       

 

Proposal
Number

  

Proposal

  

Proposal

Type

    

Vote
Cast

    

For or Against
Management

04    TO APPROVE THE TERMS OF THE AMENDED AND RESTATED    Management      For      For
   2002 EXECUTIVE PERFORMANCE PLAN.             
03    TO APPROVE THE AMENDMENT TO THE AMENDED AND RESTATED    Management      For      For
   2005 STOCK INCENTIVE PLAN.             
02    TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S REGISTERED PUBLIC ACCOUNTANTS FOR 2008.    Management      For      For
1L    ELECTION OF DIRECTOR: ORIN C. SMITH    Management      For      For
1K    ELECTION OF DIRECTOR: JOHN E. PEPPER, JR.    Management      For      For
1J    ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT    Management      For      For
1I    ELECTION OF DIRECTOR: MONICA C. LOZANO    Management      For      For
1H    ELECTION OF DIRECTOR: AYLWIN B. LEWIS    Management      For      For
1G    ELECTION OF DIRECTOR: FRED H. LANGHAMMER    Management      For      For
1F    ELECTION OF DIRECTOR: STEVEN P. JOBS    Management      For      For
1E    ELECTION OF DIRECTOR: ROBERT A. IGER    Management      For      For
1D    ELECTION OF DIRECTOR: JUDITH L. ESTRIN    Management      For      For
1C    ELECTION OF DIRECTOR: JOHN S. CHEN    Management      For      For
1B    ELECTION OF DIRECTOR: JOHN E. BRYSON    Management      For      For
1A    ELECTION OF DIRECTOR: SUSAN E. ARNOLD    Management      For      For

 

QUALCOMM, INCORPORATED

       Annual Meeting Date: 03/11/2008

Issuer: 747525103

      

 

Proposal
Number

  

Proposal

       

Proposal

Type

    

Vote
Cast

    

For or Against
Management

03

   TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE COMPANY S FISCAL YEAR ENDING SEPTEMBER 28, 2008.       Management      For      For

02

   TO APPROVE AMENDMENTS TO THE 2006 LONG-TERM INCENTIVE PLAN AND AN INCREASE IN THE SHARE RESERVE BY 115,000,000 SHARES.       Management      For      For

01

   DIRECTOR       Management      For     
      BARBARA T. ALEXANDER    Management      For      For
      DONALD G. CRUICKSHANK    Management      For      For
      RAYMOND V. DITTAMORE    Management      For      For
      IRWIN MARK JACOBS    Management      For      For
      PAUL E. JACOBS    Management      For      For
      ROBERT E. KAHN    Management      For      For
      SHERRY LANSING    Management      For      For
      DUANE A. NELLES    Management      For      For
      MARC I. STERN    Management      For      For
      BRENT SCOWCROFT    Management      For      For

 

HEWLETT-PACKARD COMPANY

  HPQ      Annual Meeting Date: 03/19/2008

Issuer: 428236103

      

 

Proposal

Number

  

Proposal

        

Proposal

Type

    

Vote
Cast

    

For or Against
Management

1A

   ELECTION OF DIRECTOR: L.T. BABBIO, JR.       Management      For      For

1B

   ELECTION OF DIRECTOR: S.M. BALDAUF       Management      For      For

1C

   ELECTION OF DIRECTOR: R.A. HACKBORN       Management      For      For

1D

   ELECTION OF DIRECTOR: J.H. HAMMERGREN       Management      For      For

1E

   ELECTION OF DIRECTOR: M.V. HURD       Management      For      For

1F

   ELECTION OF DIRECTOR: J.Z. HYATT       Management      For      For

1G

   ELECTION OF DIRECTOR: J.R. JOYCE       Management      For      For

1H

   ELECTION OF DIRECTOR: R.L. RYAN       Management      For      For

1I

   ELECTION OF DIRECTOR: L.S. SALHANY       Management      For      For

1J

   ELECTION OF DIRECTOR: G.K. THOMPSON       Management      For      For

02

   TO RATIFY THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2008       Management      For      For

 

BANK OF NEW YORK MELLON CORP.

       Annual Meeting Date: 04/08/2008

Issuer: 064058100

      

 

Proposal
Number

  

Proposal

       

Proposal

Type

    

Vote
Cast

    

For or Against
Management

01

   DIRECTOR       Management      For     
      FRANK J. BIONDI, JR.    Management      For      For
      NICHOLAS M. DONOFRIO    Management      For      For
      STEVEN G. ELLIOTT    Management      For      For
      GERALD L. HASSELL    Management      For      For
      EDMUND F. KELLY    Management      For      For
      ROBERT P. KELLY    Management      For      For
      RICHARD J. KOGAN    Management      For      For
      MICHAEL J. KOWALSKI    Management      For      For
      JOHN A. LUKE, JR.    Management      For      For
      ROBERT MEHRABIAN    Management      For      For
      MARK A. NORDENBERG    Management      For      For
      CATHERINE A. REIN    Management      For      For
      THOMAS A. RENYI    Management      For      For
      WILLIAM C. RICHARDSON    Management      For      For
      SAMUEL C. SCOTT III    Management      For      For
      JOHN P. SURMA    Management      For      For
      WESLEY W. VON SCHACK    Management      For      For
      RUTH E. BRUCH    Management      For      For

02

   PROPOSAL TO APPROVE THE ADOPTION OF LONG-TERM INCENTIVE PLAN.       Management      For      For

03

   PROPOSAL TO APPROVE THE ADOPTION OF EMPLOYEE STOCK PURCHASE PLAN.       Management      For      For

04

   PROPOSAL TO APPROVE THE ADOPTION OF EXECUTIVE INCENTIVE COMPENSATION PLAN.       Management      For      For

05

   RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.       Management      For      For

06

   STOCKHOLDER PROPOSAL WITH RESPECT TO CUMULATIVE VOTING.       Shareholder      For      Against

07

   STOCKHOLDER PROPOSAL REQUESTING ANNUAL VOTE ON AN ADVISORY RESOLUTION TO RATIFY EXECUTIVE COMPENSATION.       Shareholder      For      Against

 

SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.)

  SLB      Annual Meeting Date: 04/09/2008

Issuer: 806857108

      

 

Proposal
Number

  

Proposal

       

Proposal

Type

    

Vote
Cast

    

For or Against
Management

01

   DIRECTOR       Management      For     
      P. CAMUS    Management      For      For
      J.S. GORELICK    Management      For      For
      A. GOULD    Management      For      For
      T. ISAAC    Management      For      For
      N. KUDRYAVTSEV    Management      For      For
      A. LAJOUS    Management      For      For
      M.E. MARKS    Management      For      For
      D. PRIMAT    Management      For      For
      L.R. REIF    Management      For      For
      T.I. SANDVOLD    Management      For      For
      N. SEYDOUX    Management      For      For
      L.G. STUNTZ    Management      For      For

02

   ADOPTION AND APPROVAL OF FINANCIALS AND DIVIDENDS       Management      For      For

03

   APPROVAL OF ADOPTION OF THE SCHLUMBERGER 2008 STOCK INCENTIVE PLAN       Management      For      For

04

   APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM       Management      For      For

 

UNITED TECHNOLOGIES CORPORATION

  UTX      Annual Meeting Date: 04/09/2008

Issuer: 913017109

      

 

Proposal
Number

  

Proposal

       

Proposal

Type

    

Vote
Cast

    

For or Against
Management

06

   SHAREOWNER PROPOSAL: PAY FOR SUPERIOR PERFORMANCE       Shareholder      For      Against

05

   SHAREOWNER PROPOSAL: GLOBAL SET OF CORPORATE STANDARDS       Shareholder      For      Against

04

   SHAREOWNER PROPOSAL: PRINCIPLES FOR HEALTH CARE REFORM       Shareholder      Against      For

03

   APPROVAL OF AMENDMENT TO THE 2005 LONG-TERM INCENTIVE PLAN       Management      For      For

02

   APPOINTMENT OF INDEPENDENT AUDITORS       Management      For      For

01

   DIRECTOR       Management      For     
      LOUIS R. CHENEVERT    Management      For      For
      GEORGE DAVID    Management      For      For
      JOHN V. FARACI    Management      For      For
      JEAN-PIERRE GARNIER    Management      For      For
      JAMIE S. GORELICK    Management      For      For
      CHARLES R. LEE    Management      For      For
      RICHARD D. MCCORMICK    Management      For      For
      HAROLD MCGRAW III    Management      For      For
      RICHARD B. MYERS    Management      For      For
      H. PATRICK SWYGERT    Management      For      For
      ANDRE VILLENEUVE    Management      For      For
      CHRISTINE TODD WHITMAN    Management      For      For

07

   SHAREOWNER PROPOSAL: OFFSETS FOR FOREIGN MILITARY SALES       Shareholder      Against      For

 

THE GOLDMAN SACHS GROUP, INC.

   GS          Annual Meeting Date: 04/10/2008

Issuer: 38141G104

       

 

Proposal

Number

  

Proposal

       

Proposal

Type

    

Vote

Cast

    

For or Against

Management

1A

   ELECTION OF LLOYD C. BLANKFEIN TO THE BOARD OF       Management      For      For
   DIRECTORS                

1B

   ELECTION OF JOHN H. BRYAN TO THE BOARD OF DIRECTORS       Management      For      For

1C

   ELECTION OF GARY D. COHN TO THE BOARD OF DIRECTORS       Management      For      For

1D

   ELECTION OF CLAES DAHLBACK TO THE BOARD OF DIRECTORS       Management      For      For

1E

   ELECTION OF STEPHEN FRIEDMAN TO THE BOARD OF       Management      For      For
   DIRECTORS                

1F

   ELECTION OF WILLIAM W. GEORGE TO THE BOARD OF       Management      For      For
   DIRECTORS                

1G

   ELECTION OF RAJAT K. GUPTA TO THE BOARD OF DIRECTORS       Management      For      For

1H

   ELECTION OF JAMES A. JOHNSON TO THE BOARD OF       Management      For      For
   DIRECTORS                

1I

   ELECTION OF LOIS D. JULIBER TO THE BOARD OF DIRECTORS       Management      For      For

1J

   ELECTION OF EDWARD M. LIDDY TO THE BOARD OF DIRECTORS       Management      For      For

1K

   ELECTION OF RUTH J. SIMMONS TO THE BOARD OF DIRECTORS       Management      For      For

1L

   ELECTION OF JON WINKELRIED TO THE BOARD OF DIRECTORS       Management      For      For

02

   RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITORS FOR OUR 2008 FISCAL YEAR       Management      For      For

03

   SHAREHOLDER PROPOSAL REGARDING STOCK OPTIONS       Shareholder      Against      For

04

   SHAREHOLDER PROPOSAL REGARDING AN ADVISORY VOTE ON EXECUTIVE COMPENSATION       Shareholder      For      Against

05

   SHAREHOLDER PROPOSAL REQUESTING A SUSTAINABILITY REPORT       Shareholder      Against      For

 

LEHMAN BROTHERS HOLDINGS INC.

   LEH      Annual Meeting Date: 04/15/2008

Issuer: 524908100

       

 

Proposal
Number

  

Proposal

       

Proposal

Type

    

Vote
Cast

    

For or Against

Management

1A

   ELECTION OF DIRECTOR: MICHAEL L. AINSLIE       Management      For      For

1B

   ELECTION OF DIRECTOR: JOHN F. AKERS       Management      For      For

1C

   ELECTION OF DIRECTOR: ROGER S. BERLIND       Management      For      For

1D

   ELECTION OF DIRECTOR: THOMAS H. CRUIKSHANK       Management      For      For

1E

   ELECTION OF DIRECTOR: MARSHA JOHNSON EVANS       Management      For      For

1F

   ELECTION OF DIRECTOR: RICHARD S. FULD, JR.       Management      For      For

1G

   ELECTION OF DIRECTOR: SIR CHRISTOPHER GENT       Management      For      For

1H

   ELECTION OF DIRECTOR: JERRY A. GRUNDHOFER       Management      For      For

1I

   ELECTION OF DIRECTOR: ROLAND A. HERNANDEZ       Management      For      For

1J

   ELECTION OF DIRECTOR: HENRY KAUFMAN       Management      For      For

1K

   ELECTION OF DIRECTOR: JOHN D. MACOMBER       Management      For      For

02

   RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF       Management      For      For
   THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS                
   THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING                
   FIRM FOR THE 2008 FISCAL YEAR.                

03

   APPROVE AN AMENDMENT TO LEHMAN BROTHERS HOLDINGS       Management      Against      Against
   INC. 2005 STOCK INCENTIVE PLAN.                

04

   APPROVE THE EXECUTIVE INCENTIVE COMPENSATION       Management      For      For
   PLAN (FORMERLY NAMED THE SHORT-TERM EXECUTIVE                
   COMPENSATION PLAN), AS AMENDED.                

05

   STOCKHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS.       Shareholder      Against      For

06

   STOCKHOLDER PROPOSAL RELATING TO AN ENVIRONMENTAL       Shareholder      Against      For
   SUSTAINABILITY REPORT.                

 

TEXAS INSTRUMENTS INCORPORATED

   TXN      Annual Meeting Date: 04/17/2008

Issuer: 882508104

       

 

Proposal
Number

  

Proposal

       

Proposal

Type

    

Vote
Cast

    

For or Against

Management

03

   STOCKHOLDER PROPOSAL REGARDING QUALIFICATIONS FOR DIRECTOR NOMINEES.       Shareholder      Against      For

02

   BOARD PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008.       Management      For      For

1J

   ELECTION OF DIRECTOR: C.T. WHITMAN       Management      For      For

1I

   ELECTION OF DIRECTOR: R.K. TEMPLETON       Management      For      For

1H

   ELECTION OF DIRECTOR: R.J. SIMMONS       Management      For      For

1G

   ELECTION OF DIRECTOR: W.R. SANDERS       Management      For      For

1F

   ELECTION OF DIRECTOR: P.H. PATSLEY       Management      For      For

1E

   ELECTION OF DIRECTOR: D.R. GOODE       Management      For      For

1D

   ELECTION OF DIRECTOR: C.S. COX       Management      For      For

1C

   ELECTION OF DIRECTOR: D.A. CARP       Management      For      For

1B

   ELECTION OF DIRECTOR: D.L. BOREN       Management      For      For

1A

   ELECTION OF DIRECTOR: J.R. ADAMS       Management      For      For

 

CITIGROUP INC.

   C      Annual Meeting Date: 04/22/2008

Issuer: 172967101

       

 

Proposal
Number

  

Proposal

       

Proposal

Type

    

Vote
Cast

    

For or Against

Management

CV

   PLEASE INDICATE IF YOU WOULD LIKE TO KEEP YOUR VOTE CONFIDENTIAL UNDER THE CURRENT POLICY.       Management      Abstain      *Management Position Unknown

1A

   ELECTION OF DIRECTOR: C. MICHAEL ARMSTRONG       Management      For      For

1B

   ELECTION OF DIRECTOR: ALAIN J.P. BELDA       Management      For      For

1C

   ELECTION OF DIRECTOR: SIR WINFRIED BISCHOFF       Management      For      For

1D

   ELECTION OF DIRECTOR: KENNETH T. DERR       Management      For      For

1E

   ELECTION OF DIRECTOR: JOHN M. DEUTCH       Management      For      For

1F

   ELECTION OF DIRECTOR: ROBERTO HERNANDEZ RAMIREZ       Management      For      For

1G

   ELECTION OF DIRECTOR: ANDREW N. LIVERIS       Management      For      For

1H

   ELECTION OF DIRECTOR: ANNE MULCAHY       Management      For      For

1I

   ELECTION OF DIRECTOR: VIKRAM PANDIT       Management      For      For

1J

   ELECTION OF DIRECTOR: RICHARD D. PARSONS       Management      For      For

1K

   ELECTION OF DIRECTOR: JUDITH RODIN       Management      For      For

1L

   ELECTION OF DIRECTOR: ROBERT E. RUBIN       Management      For      For

1M

   ELECTION OF DIRECTOR: ROBERT L. RYAN       Management      For      For

1N

   ELECTION OF DIRECTOR: FRANKLIN A. THOMAS       Management      For      For

02

   PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS CITIGROUP S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008.       Management      For      For

03

   STOCKHOLDER PROPOSAL REQUESTING A REPORT ON PRIOR GOVERNMENTAL SERVICE OF CERTAIN INDIVIDUALS.       Shareholder      Against      For

04

   STOCKHOLDER PROPOSAL REQUESTING A REPORT ON POLITICAL CONTRIBUTIONS.       Shareholder      For      Against

05

   STOCKHOLDER PROPOSAL REQUESTING THAT EXECUTIVE COMPENSATION BE LIMITED TO 100 TIMES THE AVERAGE COMPENSATION PAID TO WORLDWIDE EMPLOYEES.       Shareholder      Against      For

06

   STOCKHOLDER PROPOSAL REQUESTING THAT TWO CANDIDATES BE NOMINATED FOR EACH BOARD POSITION.       Shareholder      Against      For

07

   STOCKHOLDER PROPOSAL REQUESTING A REPORT ON THE EQUATOR PRINCIPLES.       Shareholder      Against      For

09

   STOCKHOLDER PROPOSAL REQUESTING THAT CITI AMEND ITS GHG EMISSIONS POLICIES.       Shareholder      Against      For

08

   STOCKHOLDER PROPOSAL REQUESTING THE ADOPTION OF CERTAIN EMPLOYMENT PRINCIPLES FOR EXECUTIVE OFFICERS.       Shareholder      Against      For

10

   STOCKHOLDER PROPOSAL REQUESTING A REPORT ON HOW INVESTMENT POLICIES ADDRESS OR COULD ADDRESS HUMAN RIGHTS ISSUES.       Shareholder      Against      For

11

   STOCKHOLDER PROPOSAL REQUESTING AN INDEPENDENT BOARD CHAIRMAN.       Shareholder      Against      For

12

   STOCKHOLDER PROPOSAL REQUESTING AN ADVISORY VOTE TO RATIFY EXECUTIVE COMPENSATION.       Management      For      Against

 

GENERAL ELECTRIC COMPANY

   GE      Annual Meeting Date: 04/23/2008

Issuer: 369604103

       

 

Proposal
Number

  

Proposal

       

Proposal

Type

    

Vote
Cast

    

For or Against
Management

A1

   ELECTION OF DIRECTOR: JAMES I. CASH, JR.       Management      For      For

A2

   ELECTION OF DIRECTOR: SIR WILLIAM M. CASTELL       Management      For      For

A3

   ELECTION OF DIRECTOR: ANN M. FUDGE       Management      For      For

A4

   ELECTION OF DIRECTOR: CLAUDIO X. GONZALEZ       Management      Against      Against

A5

   ELECTION OF DIRECTOR: SUSAN HOCKFIELD       Management      For      For

A6

   ELECTION OF DIRECTOR: JEFFREY R. IMMELT       Management      For      For

A7

   ELECTION OF DIRECTOR: ANDREA JUNG       Management      For      For

A8

   ELECTION OF DIRECTOR: ALAN G. (A.G.) LAFLEY       Management      For      For

A9

   ELECTION OF DIRECTOR: ROBERT W. LANE       Management      For      For

A10

   ELECTION OF DIRECTOR: RALPH S. LARSEN       Management      For      For

A11

   ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS       Management      For      For

A12

   ELECTION OF DIRECTOR: JAMES J. MULVA       Management      For      For

A13

   ELECTION OF DIRECTOR: SAM NUNN       Management      For      For

A14

   ELECTION OF DIRECTOR: ROGER S. PENSKE       Management      For      For

A15

   ELECTION OF DIRECTOR: ROBERT J. SWIERINGA       Management      For      For

A16

   ELECTION OF DIRECTOR: DOUGLAS A. WARNER III       Management      For      For

B

   RATIFICATION OF KPMG       Management      For      For

01

   CUMULATIVE VOTING       Shareholder      For      Against

02

   SEPARATE THE ROLES OF CEO AND CHAIRMAN       Shareholder      For      Against

03

   RECOUP UNEARNED MANAGEMENT BONUSES       Shareholder      Against      For

04

   CURB OVER-EXTENDED DIRECTORS       Shareholder      For      Against

05

   REPORT ON CHARITABLE CONTRIBUTIONS       Shareholder      Against      For

06

   GLOBAL WARMING REPORT       Shareholder      Against      For

07

   ADVISORY VOTE ON EXECUTIVE COMPENSATION       Shareholder      For      Against

 

BAKER HUGHES INCORPORATED

   BHI      Annual Meeting Date: 04/24/2008

Issuer: 057224107

       

 

Proposal
Number

  

Proposal

       

Proposal

Type

    

Vote
Cast

    

For or Against
Management

01

   DIRECTORS       Management      For     
      LARRY D. BRADY    Management      For      For
      CLARENCE P. CAZALOT, JR    Management      For      For
      CHAD C. DEATON    Management      For      For
      EDWARD P. DJEREJIAN    Management      For      For
      ANTHONY G. FERNANDES    Management      For      For
      CLAIRE W. GARGALLI    Management      For      For
      PIERRE H. JUNGELS    Management      For      For
      JAMES A. LASH    Management      For      For
      JAMES F. MCCALL    Management      For      For
      J. LARRY NICHOLS    Management      For      For
      H. JOHN RILEY, JR.    Management      For      For
      CHARLES L. WATSON    Management      For      For

02

   RATIFICATION OF DELOITTE & TOUCHE AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2008.       Management      For      For

03

   PROPOSAL TO APPROVE THE PERFORMANCE CRITERIA FOR AWARDS UNDER THE 2002 DIRECTOR & OFFICER LONG-TERM INCENTIVE PLAN.       Management      For      For

04

   SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING AND ANY RECONVENED MEETING AFTER AN ADJOURNMENT THEREOF.       Management      For      For

 

ABBOTT LABORATORIES

   ABT      Annual Meeting Date: 04/25/2008

Issuer: 002824100

       

 

Proposal
Number

  

Proposal

       

Proposal

Type

    

Vote
Cast

    

For or Against
Management

01

   DIRECTOR       Management      For     
      R.S. AUSTIN    Management      For      For
      W.M. DALEY    Management      For      For
      W.J. FARRELL    Management      For      For
      H.L. FULLER    Management      For      For
      W.A. OSBORN    Management      For      For
      D.A.L. OWEN    Management      For      For
      B. POWELL JR.    Management      For      For
      W.A. REYNOLDS    Management      For      For
      R.S. ROBERTS    Management      For      For
      S.C. SCOTT III    Management      For      For
      W.D. SMITHBURG    Management      For      For
      G.F. TILTON    Management      For      For
      M.D. WHITE    Management      For      For

02

   RATIFICATION OF DELOITTE & TOUCHE LLP AS AUDITORS       Management      For      For

03

   SHAREHOLDER PROPOSAL - ACCESS TO MEDICINES       Shareholder      Against      For

04

   SHAREHOLDER PROPOSAL - ADVISORY VOTE       Shareholder      For      Against

 

AMERICAN EXPRESS COMPANY

   AXP      Annual Meeting Date: 04/28/2008

Issuer: 025816109

       

 

Proposal
Number

  

Proposal

       

Proposal

Type

    

Vote
Cast

    

For or Against
Management

01

   DIRECTOR       Management      For     
      D.F. AKERSON    Management      For      For
      U.M. BURNS    Management      For      For
      C. BARSHEFSKY    Management      For      For
      K.I. CHENAULT    Management      For      For
      P. CHERNIN    Management      For      For
      J. LESCHLY    Management      For      For
      R.C. LEVIN    Management      For      For
      R.A. MCGINN    Management      For      For
      E.D. MILLER    Management      For      For
      S.S REINEMUND    Management      For      For
      R.D. WALTER    Management      For      For
      R.A. WILLIAMS    Management      For      For

02

   A PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008.       Management      For      For

03

   A PROPOSAL TO AMEND THE CERTIFICATE OF INCORPORATION TO REQUIRE A MAJORITY VOTE FOR THE ELECTION OF DIRECTORS IN NON-CONTESTED ELECTIONS.       Management      For      For

4A

   PROPOSAL TO AMEND THE CERTIFICATE OF INCORPORATION TO ELIMINATE STATUTORY SUPERMAJORITY VOTING: MERGER OR CONSOLIDATION.       Management      For      For

4B

   PROPOSAL TO AMEND THE CERTIFICATE OF INCORPORATION TO ELIMINATE STATUTORY SUPERMAJORITY VOTING: SALE, LEASE, EXCHANGE OR OTHER DISPOSITION OF ALL OR SUBSTANTIALLY ALL OF THE COMPANY S ASSETS OUTSIDE THE ORDINARY COURSE OF BUSINESS.       Management      For      For

4C

   PROPOSAL TO AMEND THE CERTIFICATE OF INCORPORATION TO ELIMINATE STATUTORY SUPERMAJORITY VOTING: PLAN FOR THE EXCHANGE OF SHARES.       Management      For      For

4D

   PROPOSAL TO AMEND THE CERTIFICATE OF INCORPORATION TO ELIMINATE STATUTORY SUPERMAJORITY VOTING: AUTHORIZATION OF DISSOLUTION.       Management      For      For

05

   A SHAREHOLDER PROPOSAL RELATING TO CUMULATIVE VOTING FOR DIRECTORS.       Shareholder      For      Against

 

THE BOEING COMPANY

   BA      Annual Meeting Date: 04/28/2008

Issuer: 097023105

       

 

Proposal
Number

  

Proposal

       

Proposal

Type

    

Vote
Cast

    

For or Against
Management

1A

   ELECTION OF DIRECTOR: JOHN H. BIGGS       Management      For      For

1B

   ELECTION OF DIRECTOR: JOHN E. BRYSON       Management      For      For

1C

   ELECTION OF DIRECTOR: ARTHUR D. COLLINS, JR.       Management      For      For

1D

   ELECTION OF DIRECTOR: LINDA Z. COOK       Management      For      For

1E

   ELECTION OF DIRECTOR: WILLIAM M. DALEY       Management      For      For

1F

   ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN       Management      For      For

1G

   ELECTION OF DIRECTOR: JAMES L. JONES       Management      For      For

1H

   ELECTION OF DIRECTOR: EDWARD M. LIDDY       Management      For      For

1I

   ELECTION OF DIRECTOR: JOHN F. MCDONNELL       Management      For      For

1J

   ELECTION OF DIRECTOR: W. JAMES MCNERNEY, JR.       Management      For      For

1K

   ELECTION OF DIRECTOR: MIKE S. ZAFIROVSKI       Management      For      For

02

   ADVISORY VOTE ON APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR.       Management      For      For

03

   PREPARE A REPORT ON FOREIGN MILITARY SALES       Shareholder      Against      For

04

   ADOPT HEALTH CARE PRINCIPLES       Shareholder      Against      For

05

   ADOPT, IMPLEMENT AND MONITOR HUMAN RIGHTS POLICIES       Shareholder      For      Against

06

   REQUIRE AN INDEPENDENT LEAD DIRECTOR       Shareholder      For      Against

07

   REQUIRE PERFORMANCE-BASED STOCK OPTIONS       Shareholder      For      Against

08

   REQUIRE AN ADVISORY VOTE ON NAMED EXECUTIVE OFFICER       Shareholder      For      Against
   COMPENSATION                

09

   REQUIRE SHAREHOLDER APPROVAL OF FUTURE SEVERANCE ARRANGEMENTS       Shareholder      For      Against

 

INTERNATIONAL BUSINESS MACHINES CORP.

   IBM      Annual Meeting Date: 04/29/2008

Issuer: 459200101

       

 

Proposal
Number

  

Proposal

       

Proposal

Type

    

Vote
Cast

    

For or Against
Management

04

   STOCKHOLDER PROPOSAL ON EXECUTIVE COMPENSATION       Shareholder      For      Against

05

   STOCKHOLDER PROPOSAL ON BOARD COMMITTEE ON HUMAN RIGHTS       Shareholder      Against      For

06

   STOCKHOLDER PROPOSAL ON SPECIAL MEETINGS       Shareholder      For      Against

07

   STOCKHOLDER PROPOSAL ON ADVISORY VOTE ON EXECUTIVE COMPENSATION       Shareholder      For      Against

01

   DIRECTOR       Management      For     
      C. BLACK    Management      For      For
      W.R. BRODY    Management      For      For
      K.I. CHENAULT    Management      For      For
      M.L. ESKEW    Management      For      For
      S.A. JACKSON    Management      For      For
      L.A. NOTO    Management      For      For
      J.W. OWENS    Management      For      For
      S.J. PALMISANO    Management      For      For
      J.E. SPERO    Management      For      For
      S. TAUREL    Management      For      For
      L.H. ZAMBRANO    Management      For      For

02

   RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM       Management      For      For

03

   STOCKHOLDER PROPOSAL ON CUMULATIVE VOTING       Shareholder      For      Against

 

KOHL’S CORPORATION

   KSS      Annual Meeting Date: 04/30/2008

Issuer: 500255104

       

 

Proposal
Number

  

Proposal

       

Proposal

Type

    

Vote
Cast

    

For or Against
Management

1A

   ELECTION OF DIRECTOR: STEVEN A. BURD       Management      For      For

1B

   ELECTION OF DIRECTOR: WAYNE EMBRY       Management      For      For

1C

   ELECTION OF DIRECTOR: JOHN F. HERMA       Management      For      For

1D

   ELECTION OF DIRECTOR: WILLIAM S. KELLOGG       Management      For      For

1E

   ELECTION OF DIRECTOR: KEVIN MANSELL       Management      For      For

1F

   ELECTION OF DIRECTOR: R. LAWRENCE MONTGOMERY       Management      For      For

1G

   ELECTION OF DIRECTOR: FRANK V. SICA       Management      For      For

1H

   ELECTION OF DIRECTOR: PETER M. SOMMERHAUSER       Management      For      For

1I

   ELECTION OF DIRECTOR: STEPHANIE A. STREETER       Management      For      For

1J

   ELECTION OF DIRECTOR: STEPHEN E. WATSON       Management      For      For

02

   RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.       Management      For      For

03

   SHAREHOLDER PROPOSAL REGARDING THE ELECTION OF DIRECTORS.       Shareholder      For      Against

04

   SHAREHOLDER PROPOSAL REGARDING AN EXECUTIVE COMPENSATION PLAN.       Shareholder      For      Against

 

STATE STREET CORPORATION

   STT      Annual Meeting Date: 04/30/2008

Issuer: 857477103

       

 

Proposal
Number

  

Proposal

       

Proposal

Type

    

Vote
Cast

    

For or Against
Management

02

   TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS STATE STREET S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008.       Management      For      For

01

   DIRECTOR       Management      For     
      K. BURNES    Management      For      For
      P. COYM    Management      For      For
      N. DAREHSHORI    Management      For      For
      A. FAWCETT    Management      For      For
      D. GRUBER    Management      For      For
      L. HILL    Management      For      For
      C. LAMANTIA    Management      For      For
      R. LOGUE    Management      For      For
      M. MISKOVIC    Management      For      For
      R. SERGEL    Management      For      For
      R. SKATES    Management      For      For
      G. SUMME    Management      For      For
      R. WEISSMAN    Management      For      For

03

   TO VOTE ON A SHAREHOLDER PROPOSAL RELATING TO RESTRICTIONS IN SERVICES PERFORMED BY STATE STREET S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.       Shareholder      Against      For

 

THE MCGRAW-HILL COMPANIES, INC.

   MHP      Annual Meeting Date: 04/30/2008

Issuer: 580645109

       

 

Proposal
Number

  

Proposal

       

Proposal

Type

    

Vote
Cast

    

For or Against
Management

01

   DIRECTOR       Management      For     
      SIR WINFRIED BISCHOFF    Management      For      For
      DOUGLAS N. DAFT    Management      For      For
      LINDA KOCH LORIMER    Management      For      For
      HAROLD MCGRAW III    Management      For      For
      SIR MICHAEL RAKE    Management      For      For

02

   RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008.       Management      For      For

03

   SHAREHOLDER PROPOSAL REQUESTING THE ANNUAL ELECTION OF EACH DIRECTOR.       Shareholder      For      Against

04

   SHAREHOLDER PROPOSAL REQUESTING ADOPTION OF A SIMPLE MAJORITY VOTE.       Shareholder      For      Against

 

MOTOROLA, INC.

   MOT      Annual Meeting Date: 05/05/2008

Issuer: 620076109

       

 

Proposal
Number

  

Proposal

       

Proposal

Type

    

Vote
Cast

    

For or Against
Management

01

   DIRECTOR       Management      For     
      G. BROWN    Management      For      For
      D. DORMAN    Management      For      For
      W. HAMBRECHT    Management      For      For
      J. LEWENT    Management      For      For
      K. MEISTER    Management      For      For
      T. MEREDITH    Management      For      For
      N. NEGROPONTE    Management      For      For
      S. SCOTT III    Management      For      For
      R. SOMMER    Management      For      For
      J. STENGEL    Management      For      For
      A. VINCIQUERRA    Management      For      For
      D. WARNER III    Management      For      For
      J. WHITE    Management      For      For
      M. WHITE    Management      For      For

02

   RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM       Management      For      For

03

   SHAREHOLDER PROPOSAL RE: SAY-ON-PAY       Shareholder      For      Against

04

   SHAREHOLDER PROPOSAL RE: POLICY TO RECOUP UNEARNED       Shareholder      Against      For
   MANAGEMENT BONUSES                

05

   SHAREHOLDER PROPOSAL RE: A GLOBAL SET OF CORPORATE       Shareholder      Against      For
   STANDARDS AT MOTOROLA                

 

BAXTER INTERNATIONAL INC.

   BAX      Annual Meeting Date: 05/06/2008

Issuer: 071813109

       

 

Proposal
Number

  

Proposal

       

Proposal

Type

    

Vote
Cast

    

For or Against
Management

1A

   ELECTION OF DIRECTOR: WAYNE T. HOCKMEYER, PH.D.       Management      For      For

1B

   ELECTION OF DIRECTOR: JOSEPH B. MARTIN, M.D., PH.D.       Management      For      For

1C

   ELECTION OF DIRECTOR: ROBERT L. PARKINSON, JR.       Management      For      For

1D

   ELECTION OF DIRECTOR: THOMAS T. STALLKAMP       Management      For      For

1E

   ELECTION OF DIRECTOR: ALBERT P.L. STROUCKEN       Management      For      For

02

   RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM       Management      For      For

 

BRISTOL-MYERS SQUIBB COMPANY

   BMY      Annual Meeting Date: 05/06/2008

Issuer: 110122108

       

 

Proposal

Number

  

Proposal

       

Proposal

Type

    

Vote
Cast

    

For or Against
Management

1A

   ELECTION OF DIRECTOR: L.B. CAMPBELL       Management      For      For

1B

   ELECTION OF DIRECTOR: J.M. CORNELIUS       Management      For      For

1C

   ELECTION OF DIRECTOR: L.J. FREEH       Management      For      For

1D

   ELECTION OF DIRECTOR: L.H. GLIMCHER, M.D.       Management      For      For

1E

   ELECTION OF DIRECTOR: M. GROBSTEIN       Management      For      For

1F

   ELECTION OF DIRECTOR: L. JOHANSSON       Management      For      For

1G

   ELECTION OF DIRECTOR: A.J. LACY       Management      For      For

1H

   ELECTION OF DIRECTOR: V.L. SATO, PH.D.       Management      For      For

1I

   ELECTION OF DIRECTOR: T.D. WEST, JR.       Management      For      For

1J

   ELECTION OF DIRECTOR: R.S. WILLIAMS, M.D.       Management      For      For

02

   RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM       Management      For      For

03

   EXECUTIVE COMPENSATION DISCLOSURE       Shareholder      Against      For

 

PEPSICO, INC.

   PEP      Annual Meeting Date: 05/07/2008

Issuer: 713448108

       

 

Proposal
Number

  

Proposal

       

Proposal

Type

    

Vote
Cast

    

For or Against
Management

1A

   ELECTION OF DIRECTOR: I.M. COOK       Management      For      For

1B

   ELECTION OF DIRECTOR: D. DUBLON       Management      For      For

1C

   ELECTION OF DIRECTOR: V.J. DZAU       Management      For      For

1D

   ELECTION OF DIRECTOR: R.L. HUNT       Management      For      For

1E

   ELECTION OF DIRECTOR: A. IBARGUEN       Management      For      For

1F

   ELECTION OF DIRECTOR: A.C. MARTINEZ       Management      For      For

1G

   ELECTION OF DIRECTOR: I.K. NOOYI       Management      For      For

1H

   ELECTION OF DIRECTOR: S.P. ROCKEFELLER       Management      For      For

1I

   ELECTION OF DIRECTOR: J.J. SCHIRO       Management      For      For

1J

   ELECTION OF DIRECTOR: L.G. TROTTER       Management      For      For

1K

   ELECTION OF DIRECTOR: D. VASELLA       Management      For      For

1L

   ELECTION OF DIRECTOR: M.D. WHITE       Management      For      For

02

   APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS       Management      For      For

03

   SHAREHOLDER PROPOSAL - BEVERAGE CONTAINER RECYCLING REPORT (PROXY STATEMENT P. 43)       Shareholder      Against      For

04

   SHAREHOLDER PROPOSAL - GENETICALLY ENGINEERED PRODUCTS REPORT (PROXY STATEMENT P. 45)       Shareholder      Against      For

05

   SHAREHOLDER PROPOSAL - RIGHT TO WATER POLICY (PROXY STATEMENT P. 46)       Shareholder      Against      For

06

   SHAREHOLDER PROPOSAL - GLOBAL WARMING REPORT (PROXY STATEMENT P. 48)       Shareholder      Against      For

07

   SHAREHOLDER PROPOSAL - ADVISORY VOTE ON COMPENSATION (PROXY STATEMENT P. 49)       Shareholder      For      Against

 

APACHE CORPORATION

   APA      Annual Meeting Date: 05/08/2008

Issuer: 037411105

       

 

Proposal
Number

  

Proposal

       

Proposal

Type

    

Vote
Cast

    

For or Against
Management

01

   ELECTION OF DIRECTOR: G. STEVEN FARRIS       Management      For      For

02

   ELECTION OF DIRECTOR: RANDOLPH M. FERLIC       Management      For      For

03

   ELECTION OF DIRECTOR: A.D. FRAZIER, JR.       Management      For      For

04

   ELECTION OF DIRECTOR: JOHN A. KOCUR       Management      For      For

05

  

STOCKHOLDER PROPOSAL CONCERNING REIMBURSEMENT

OF PROXY EXPENSES

      Shareholder      Against      For

 

GILEAD SCIENCES, INC.

   GILD      Annual Meeting Date: 05/08/2008

Issuer: 375558103

       

 

Proposal
Number

  

Proposal

       

Proposal

Type

    

Vote
Cast

    

For or Against
Management

01

   DIRECTOR       Management      For     
      PAUL BERG    Management      For      For
      JOHN F. COGAN    Management      For      For
      ETIENNE F. DAVIGNON    Management      For      For
      JAMES M. DENNY    Management      For      For
      CARLA A. HILLS    Management      For      For
      JOHN W. MADIGAN    Management      For      For
      JOHN C. MARTIN    Management      For      For
      GORDON E. MOORE    Management      For      For
      NICHOLAS G. MOORE    Management      For      For
      GAYLE E. WILSON    Management      For      For

02

   TO RATIFY THE SELECTION OF ERNST & YOUNG LLP BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF GILEAD FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008.       Management      For      For

03

   TO APPROVE THE PROPOSED AMENDMENT TO GILEAD S 2004 EQUITY INCENTIVE PLAN.       Management      For      For

04

   TO APPROVE AN AMENDMENT TO GILEAD S RESTATED       Management      For      For
   CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF GILEAD S COMMON STOCK FROM 1,400,000,000 TO 2,800,000,000 SHARES.                

 

3M COMPANY

   MMM      Annual Meeting Date: 05/13/2008

Issuer: 88579Y101

       

 

Proposal
Number

  

Proposal

       

Proposal

Type

    

Vote
Cast

    

For or Against
Management

01

   DIRECTOR       Management      For     
      LINDA G. ALVARADO    Management      For      For
      GEORGE W. BUCKLEY    Management      For      For
      VANCE D. COFFMAN    Management      For      For
      MICHAEL L. ESKEW    Management      For      For
      W. JAMES FARRELL    Management      For      For
      HERBERT L. HENKEL    Management      For      For
      EDWARD M. LIDDY    Management      For      For
      ROBERT S. MORRISON    Management      For      For
      AULANA L. PETERS    Management      For      For
      ROBERT J. ULRICH    Management      For      For

02

   TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS 3M S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.       Management      For      For

03

   TO APPROVE THE LONG-TERM INCENTIVE PLAN.       Management      For      For

 

PRUDENTIAL FINANCIAL, INC.

   PRU    Annual Meeting Date: 05/13/2008

Issuer: 744320102

     

 

Proposal
Number

  

Proposal

       

Proposal

Type

    

Vote
Cast

    

For or Against
Management

01

   DIRECTOR       Management      For     
      FREDERIC K. BECKER    Management      For      For
      GORDON M. BETHUNE    Management      For      For
      GASTON CAPERTON    Management      For      For
      GILBERT F. CASELLAS    Management      For      For
      JAMES G. CULLEN    Management      For      For
      WILLIAM H. GRAY III    Management      For      For
      MARK B. GRIER    Management      For      For
      JON F. HANSON    Management      For      For
      CONSTANCE J. HORNER    Management      For      For
      KARL J. KRAPEK    Management      For      For
      CHRISTINE A. POON    Management      For      For
      JOHN R. STRANGFELD    Management      For      For
      JAMES A. UNRUH    Management      For      For

02

   RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2008.       Management      For      For

 

AMERICAN INTERNATIONAL GROUP, INC.    AIG    Annual Meeting Date: 05/14/2008
Issuer: 026874107      

 

Proposal

Number

  

Proposal

       

Proposal

Type

    

Vote
Cast

    

For or Against
Management

1A

   ELECTION OF DIRECTOR: STEPHEN F. BOLLENBACH       Management      For      For

1B

   ELECTION OF DIRECTOR: MARTIN S. FELDSTEIN       Management      For      For

1C

   ELECTION OF DIRECTOR: ELLEN V. FUTTER       Management      For      For

1D

   ELECTION OF DIRECTOR: RICHARD C. HOLBROOKE       Management      For      For

1E

   ELECTION OF DIRECTOR: FRED H. LANGHAMMER       Management      For      For

1F

   ELECTION OF DIRECTOR: GEORGE L. MILES, JR.       Management      For      For

1G

   ELECTION OF DIRECTOR: MORRIS W. OFFIT       Management      For      For

1H

   ELECTION OF DIRECTOR: JAMES F. ORR III       Management      For      For

1I

   ELECTION OF DIRECTOR: VIRGINIA M. ROMETTY       Management      For      For

1J

   ELECTION OF DIRECTOR: MARTIN J. SULLIVAN       Management      For      For

1K

   ELECTION OF DIRECTOR: MICHAEL H. SUTTON       Management      For      For

1L

   ELECTION OF DIRECTOR: EDMUND S.W. TSE       Management      For      For

1M

   ELECTION OF DIRECTOR: ROBERT B. WILLUMSTAD       Management      For      For

02

   RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS AIG S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008.       Management      For      For

03

   SHAREHOLDER PROPOSAL RELATING TO THE HUMAN RIGHT TO WATER.       Shareholder      For      Against

04

   SHAREHOLDER PROPOSAL RELATING TO THE REPORTING OF POLITICAL CONTRIBUTIONS.       Shareholder      For      Against

 

COMCAST CORPORATION    CMCSA      Annual Meeting Date: 05/14/2008
Issuer: 20030N101        

 

Proposal
Number

  

Proposal

       

Proposal

Type

    

Vote
Cast

    

For or Against
Management

01    DIRECTOR       Management      For     
      S. DECKER ANSTROM    Management      For      For
      KENNETH J. BACON    Management      For      For
      SHELDON M. BONOVITZ    Management      For      For
      EDWARD D. BREEN    Management      For      For
      JULIAN A. BRODSKY    Management      For      For
      JOSEPH J. COLLINS    Management      For      For
      J. MICHAEL COOK    Management      For      For
      GERALD L. HASSELL    Management      For      For
      JEFFREY A. HONICKMAN    Management      For      For
      BRIAN L. ROBERTS    Management      For      For
      RALPH J. ROBERTS    Management      For      For
      DR. JUDITH RODIN    Management      For      For
      MICHAEL I. SOVERN    Management      For      For
02    RATIFICATION OF INDEPENDENT AUDITORS       Management      For      For
03    APPROVAL OF OUR 2002 RESTRICTED STOCK PLAN, AS AMENDED AND RESTATED       Management      For      For
04    APPROVAL OF OUR 2003 STOCK OPTION PLAN, AS AMENDED AND RESTATED       Management      For      For
05    ADOPT A RECAPITALIZATION PLAN       Shareholder      For      Against
06    IDENTIFY ALL EXECUTIVE OFFICERS WHO EARN IN EXCESS OF $500,000       Shareholder      Against      For
07    NOMINATE TWO DIRECTORS FOR EVERY OPEN DIRECTORSHIP       Shareholder      Against      For
08    REQUIRE A PAY DIFFERENTIAL REPORT       Shareholder      Against      For
09    PROVIDE CUMULATIVE VOTING FOR CLASS A SHAREHOLDERS IN THE ELECTION OF DIRECTORS       Shareholder      For      Against
10    ADOPT PRINCIPLES FOR COMPREHENSIVE HEALTH CARE REFORM       Shareholder      Against      For
11    ADOPT AN ANNUAL VOTE ON EXECUTIVE COMPENSATION       Shareholder      For      Against

 

TOTAL S.A.    TOT      Annual Meeting Date: 05/16/2008
Issuer: 89151E109        

 

Proposal
Number

  

Proposal

       

Proposal

Type

    

Vote
Cast

    

For or Against
Management

01    APPROVAL OF PARENT COMPANY FINANCIAL STATEMENTS       Management      For      For
02    APPROVAL OF CONSOLIDATED FINANCIAL STATEMENTS       Management      For      For
03    ALLOCATION OF EARNINGS, DECLARATION OF DIVIDEND       Management      For      For
04    AGREEMENTS COVERED BY ARTICLE L. 225-38 OF THE FRENCH COMMERCIAL CODE       Management      For      For
05    COMMITMENTS UNDER ARTICLE L. 225-42-1 OF THE FRENCH COMMERCIAL CODE CONCERNING MR. THIERRY DESMAREST       Management      For      For
06    COMMITMENTS UNDER ARTICLE L. 225-42-1 OF THE FRENCH COMMERCIAL CODE CONCERNING MR. CHRISTOPHE DE MARGERIE       Management      Against      Against
07    AUTHORIZATION FOR THE BOARD OF DIRECTORS TO TRADE SHARES OF THE COMPANY       Management      For      For
08    RENEWAL OF THE APPOINTMENT OF MR. PAUL DESMARAIS JR. AS A DIRECTOR       Management      For      For
09    RENEWAL OF THE APPOINTMENT OF MR. BERTRAND JACQUILLAT AS A DIRECTOR       Management      For      For
010    RENEWAL OF THE APPOINTMENT OF LORD PETER LEVENE OF PORTSOKEN AS A DIRECTOR       Management      For      For
011    APPOINTMENT OF MRS. PATRICIA BARBIZET AS A DIRECTOR       Management      For      For
012    APPOINTMENT OF MR. CLAUDE MANDIL AS A DIRECTOR       Management      For      For
13    DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE SHARE CAPITAL BY ISSUING COMMON SHARES OR ANY SECURITIES PROVIDING ACCESS TO SHARE CAPITAL WHILE MAINTAINING SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS OR BY CAPITALIZING PREMIUMS, RESERVES, SURPLUSES OR OTHER LINE ITEMS       Management      For      For
14    DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE SHARE CAPITAL BY ISSUING COMMON SHARES OR ANY SECURITIES PROVIDING ACCESS TO SHARE CAPITAL WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS       Management      For      For
15    DELEGATION OF POWERS GRANTED TO THE BOARD OF DIRECTORS TO INCREASE SHARE CAPITAL BY ISSUING COMMON SHARES OR ANY SECURITIES PROVIDING ACCESS TO SHARE CAPITAL, IN PAYMENT OF SECURITIES THAT WOULD BE CONTRIBUTED TO THE COMPANY       Management      For      For
16    DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE SHARE CAPITAL UNDER THE CONDITIONS PROVIDED FOR IN ARTICLE 443-5 OF THE FRENCH LABOR CODE       Management      For      For
17    AUTHORIZATION FOR THE BOARD OF DIRECTORS TO GRANT RESTRICTED SHARES OF THE COMPANY TO GROUP EMPLOYEES AND TO EXECUTIVE OFFICERS OF THE COMPANY OR OF GROUP COMPANIES       Management      For      For
17A    REMOVAL OF MR. ANTOINE JEANCOURT-GALIGNANI FROM HIS DIRECTORSHIP       Shareholder      Against      For
17B    ADDITION OF A FINAL LAST PARAGRAPH TO ARTICLE 12 OF THE COMPANY S ARTICLES OF ASSOCIATION TO ENSURE THAT STATISTICS ARE PUBLISHED IDENTIFYING BY NAME THE DIRECTORS IN ATTENDANCE AT MEETINGS OF THE BOARD OF DIRECTORS AND ITS COMMITTEES       Shareholder      For      Against
17C    AUTHORIZATION TO GRANT RESTRICTED SHARES OF THE COMPANY TO ALL EMPLOYEES OF THE GROUP       Shareholder      Against      For

 

SEI INVESTMENTS COMPANY    SEIC      Annual Meeting Date: 05/20/2008
Issuer: 784117103        

 

Proposal

Number

  

Proposal

       

Proposal

Type

    

Vote
Cast

    

For or Against
Management

01    DIRECTOR       Management      For     
      SARAH W. BLUMENSTEIN    Management      For      For
      KATHRYN M. MCCARTHY    Management      For      For
      HENRY H. PORTER, JR.    Management      For      For
02    RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS SEI INVESTMENTS COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2008.       Management      For      For

 

HALLIBURTON COMPANY    HAL   Annual Meeting Date: 05/21/2008
Issuer: 406216101     

 

Proposal
Number

  

Proposal

       

Proposal

Type

    

Vote
Cast

    

For or Against

Management

1A    ELECTION OF DIRECTOR: A.M. BENNETT       Management      For      For
1B    ELECTION OF DIRECTOR: J.R. BOYD       Management      For      For
1C    ELECTION OF DIRECTOR: M. CARROLL       Management      For      For
1D    ELECTION OF DIRECTOR: K.T. DERR       Management      For      For
1E    ELECTION OF DIRECTOR: S.M. GILLIS       Management      For      For
1F    ELECTION OF DIRECTOR: J.T. HACKETT       Management      For      For
1G    ELECTION OF DIRECTOR: D.J. LESAR       Management      For      For
1H    ELECTION OF DIRECTOR: J.L. MARTIN       Management      For      For
1I    ELECTION OF DIRECTOR: J.A. PRECOURT       Management      For      For
1J    ELECTION OF DIRECTOR: D.L. REED       Management      For      For
02    PROPOSAL FOR RATIFICATION OF THE SELECTION OF AUDITORS.       Management      For      For
03    PROPOSAL ON REAPPROVAL OF MATERIAL TERMS OF PERFORMANCE GOALS UNDER 1993 STOCK AND INCENTIVE PLAN.       Management      For      For
04    PROPOSAL ON HUMAN RIGHTS POLICY.       Shareholder      For      Against
05    PROPOSAL ON POLITICAL CONTRIBUTIONS.       Shareholder      For      Against
06    PROPOSAL ON HUMAN RIGHTS BOARD COMMITTEE.       Shareholder      For      Against
07    TO TRANSACT ANY OTHER BUSINESS THAT PROPERLY COMES BEFORE THE MEETING OR ANY ADJOURNMENT OR ADJOURNMENTS THEREOF.       Management      Against      Against

 

INTEL CORPORATION    INTC      Annual Meeting Date: 05/21/2008
Issuer: 458140100        

 

Proposal
Number

  

Proposal

       

Proposal

Type

    

Vote
Cast

    

For or Against
Management

1A    ELECTION OF DIRECTOR: CRAIG R. BARRETT       Management      For      For
1B    ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY       Management      For      For
1C    ELECTION OF DIRECTOR: CAROL A. BARTZ       Management      For      For
1D    ELECTION OF DIRECTOR: SUSAN L. DECKER       Management      For      For
1E    ELECTION OF DIRECTOR: REED E. HUNDT       Management      For      For
1F    ELECTION OF DIRECTOR: PAUL S. OTELLINI       Management      For      For
1G    ELECTION OF DIRECTOR: JAMES D. PLUMMER       Management      For      For
1H    ELECTION OF DIRECTOR: DAVID S. POTTRUCK       Management      For      For
1I    ELECTION OF DIRECTOR: JANE E. SHAW       Management      For      For
1J    ELECTION OF DIRECTOR: JOHN L. THORNTON       Management      For      For
1K    ELECTION OF DIRECTOR: DAVID B. YOFFIE       Management      For      For
02    RATIFICATION OF SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT YEAR.       Management      For      For
03    STOCKHOLDER PROPOSAL TO AMEND THE BYLAWS TO ESTABLISH A BOARD COMMITTEE ON SUSTAINABILITY.       Shareholder      Against      For

 

SAP AG

   SAP      Annual Meeting Date: 06/03/2008

Issuer: 803054204

       

 

Proposal
Number

  

Proposal

       

Proposal

Type

    

Vote
Cast

    

For or Against
Management

02

   RESOLUTION ON THE APPROPRIATION OF THE RETAINED EARNINGS OF THE FISCAL YEAR 2007       Management      For      For

03

   RESOLUTION ON THE FORMAL APPROVAL OF THE ACTS OF THE EXECUTIVE BOARD IN THE FISCAL YEAR 2007       Management      For      For

04

   RESOLUTION ON THE FORMAL APPROVAL OF THE ACTS OF THE SUPERVISORY BOARD IN THE FISCAL YEAR 2007       Management      For      For

05

   APPOINTMENT OF THE AUDITOR OF THE FINANCIAL STATEMENTS AND GROUP FINANCIAL STATEMENTS FOR THE FISCAL YEAR 2008       Management      For      For

06

   ELECTION TO THE SUPERVISORY BOARD       Management      For      For

7A

   RESOLUTION ON THE AUTHORIZATION TO ACQUIRE AND USE TREASURY SHARES, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT       Management      For      For

7B

   RESOLUTION ON THE AUTHORIZATION TO USE EXISTING TREASURY SHARES, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT       Management      For      For

08

   RESOLUTION ON THE AUTHORIZATION TO USE EQUITY DERIVATIVES IN CONNECTION WITH THE ACQUISITION OF TREASURY SHARES       Management      For      For

9A

   RESOLUTION ON THE AMENDMENT OF SECTION 4 OF THE ARTICLES OF INCORPORATION DUE TO THE EXPIRY OF AUTHORIZED CAPITAL III       Management      For      For

9B

   RESOLUTION ON THE AMENDMENT OF SECTION 23 OF THE ARTICLES OF INCORPORATION, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT       Management      For      For

 

FREEPORT-MCMORAN COPPER & GOLD INC.

   FCX      Annual Meeting Date: 06/05/2008

Issuer: 35671D857

       

 

Proposal
Number

  

Proposal

       

Proposal

Type

    

Vote
Cast

    

For or Against
Management

01

   DIRECTOR       Management      For     
      RICHARD C. ADKERSON    Management      For      For
      ROBERT J. ALLISON, JR.    Management      For      For
      ROBERT A. DAY    Management      For      For
      GERALD J. FORD    Management      For      For
      H. DEVON GRAHAM, JR.    Management      For      For
      J. BENNETT JOHNSTON    Management      For      For
      CHARLES C. KRULAK    Management      For      For
      BOBBY LEE LACKEY    Management      For      For
      JON C. MADONNA    Management      For      For
      DUSTAN E. MCCOY    Management      For      For
      GABRIELLE K. MCDONALD    Management      For      For
      JAMES R. MOFFETT    Management      For      For
      B.M. RANKIN, JR.    Management      For      For
      J. STAPLETON ROY    Management      For      For
      STEPHEN H. SIEGELE    Management      For      For
      J. TAYLOR WHARTON    Management      For      For

02

   RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS.       Management      For      For

03

   APPROVAL OF THE PROPOSED AMENDMENT TO THE FREEPORT-MCMORAN COPPER & GOLD INC. AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK TO 1,800,000,000.       Management      For      For

 

STAPLES, INC.

   SPLS      Annual Meeting Date: 06/09/2008

Issuer: 855030102

       

 

Proposal
Number

  

Proposal

       

Proposal

Type

    

Vote
Cast

    

For or Against
Management

1C

   ELECTION OF DIRECTOR: MARY ELIZABETH BURTON       Management      For      For

1D

   ELECTION OF DIRECTOR: JUSTIN KING       Management      For      For

1E

   ELECTION OF DIRECTOR: CAROL MEYROWITZ       Management      For      For

1F

   ELECTION OF DIRECTOR: ROWLAND T. MORIARTY       Management      For      For

1G

   ELECTION OF DIRECTOR: ROBERT C. NAKASONE       Management      For      For

1H

   ELECTION OF DIRECTOR: RONALD L. SARGENT       Management      For      For

1I

   ELECTION OF DIRECTOR: ROBERT E. SULENTIC       Management      For      For

1J

   ELECTION OF DIRECTOR: MARTIN TRUST       Management      For      For

1K

   ELECTION OF DIRECTOR: VIJAY VISHWANATH       Management      For      For

1L

   ELECTION OF DIRECTOR: PAUL F. WALSH       Management      For      For

03

   TO APPROVE STAPLES EXECUTIVE OFFICER INCENTIVE PLAN FOR THE FISCAL YEARS 2008 THROUGH 2012.       Management      For      For

02

   TO APPROVE AN AMENDMENT TO STAPLES CERTIFICATE OF INCORPORATION DELETING ARTICLE XII TO REMOVE PROVISIONS THAT REQUIRE HOLDERS OF AT LEAST TWO-THIRDS OF STAPLES OUTSTANDING VOTING STOCK TO APPROVE CERTAIN SIGNIFICANT CORPORATE TRANSACTIONS.       Management      For      For

04

   TO APPROVE AN AMENDMENT TO STAPLES AMENDED AND RESTATED 2004 STOCK INCENTIVE PLAN INCREASING THE TOTAL NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLAN BY 15,100,000 SHARES, FROM 62,330,000 SHARES TO 77,430,000 SHARES.       Management      For      For

05

   TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF ERNST & YOUNG LLP AS STAPLES INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.       Management      For      For

06

   TO ACT ON A SHAREHOLDER PROPOSAL REGARDING STOCKHOLDERS ABILITY TO CALL SPECIAL MEETINGS EXPECTED TO COME BEFORE THE MEETING.       Shareholder      For      Against

1A

   ELECTION OF DIRECTOR: BASIL L. ANDERSON       Management      For      For

1B

   ELECTION OF DIRECTOR: ARTHUR M. BLANK       Management      For      For

 

CATERPILLAR INC.

   CAT      Annual Meeting Date: 06/11/2008

Issuer: 149123101

       

 

Proposal
Number

  

Proposal

       

Proposal

Type

    

Vote
Cast

    

For or Against
Management

01

   DIRECTOR       Management      For     
      W. FRANK BLOUNT    Management      For      For
      JOHN R. BRAZIL    Management      For      For
      EUGENE V. FIFE    Management      For      For
      GAIL D. FOSLER    Management      For      For
      PETER A. MAGOWAN    Management      For      For

02

   RATIFY AUDITORS       Management      For      For

03

   STOCKHOLDER PROPOSAL-ANNUAL ELECTION OF DIRECTORS       Shareholder      For      Against

04

   STOCKHOLDER PROPOSAL-DIRECTOR ELECTION MAJORITY VOTE STANDARD       Shareholder      For      Against

05

   STOCKHOLDER PROPOSAL-FOREIGN MILITARY SALES       Shareholder      Against      For

 

CELGENE CORPORATION

   CELG      Annual Meeting Date: 06/18/2008

Issuer: 151020104

       

 

Proposal
Number

  

Proposal

       

Proposal

Type

    

Vote
Cast

    

For or Against
Management

01

   DIRECTOR       Management      For     
      SOL J. BARER, PH.D.    Management      For      For
      ROBERT J. HUGIN    Management      For      For
      MICHAEL D. CASEY    Management      For      For
      RODMAN L. DRAKE    Management      For      For
      A. HULL HAYES, JR., MD    Management      For      For
      GILLA KAPLAN, PH.D.    Management      For      For
      JAMES J. LOUGHLIN    Management      For      For
      ERNEST MARIO, PH.D.    Management      For      For
      WALTER L. ROBB, PH.D.    Management      For      For

02

   RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008.       Management      For      For

03

   APPROVAL OF THE AMENDMENT AND RESTATEMENT OF THE COMPANY S 1998 STOCK INCENTIVE PLAN (TO BE RENAMED THE 2008 STOCK INCENTIVE PLAN).       Management      For      For

 

BEST BUY CO., INC.

   BBY      Annual Meeting Date: 06/25/2008

Issuer: 086516101

       

 

Proposal
Number

  

Proposal

       

Proposal

Type

    

Vote
Cast

    

For or Against
Management

01

   DIRECTOR       Management      For     
      BRADBURY H. ANDERSON    Management      For      For
      K.J. HIGGINS VICTOR    Management      For      For
      ALLEN U. LENZMEIER    Management      For      For
      ROGELIO M. REBOLLEDO    Management      For      For
      FRANK D. TRESTMAN    Management      For      For
      GEORGE L. MIKAN III    Management      For      For

02

   RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 28, 2009.       Management      For      For

03

   APPROVAL OF THE BEST BUY CO., INC. 2008 EMPLOYEE STOCK PURCHASE PLAN.       Management      For      For

04

   APPROVAL OF AN AMENDMENT TO THE BEST BUY CO., INC. RESTATED ARTICLES OF INCORPORATION.       Management      Against      Against

 

TEVA PHARMACEUTICAL INDUSTRIES LIMITED

   TEVA      Annual Meeting Date: 06/29/2008

Issuer: 881624209

       

 

Proposal
Number

  

Proposal

       

Proposal

Type

    

Vote
Cast

    

For or Against
Management

01

   TO RECEIVE AND DISCUSS THE COMPANY S CONSOLIDATED       Management      For      For
   BALANCE SHEET AND CONSOLIDATED STATEMENTS OF INCOME FOR THE YEAR THEN ENDED.                

02

   APPROVE BOARDS RECOMMENDATION THAT CASH DIVIDEND FOR THE YEAR ENDED DECEMBER 31, 2007, WHICH WAS PAID IN FOUR INSTALLMENTS AND AGGREGATED NIS 1.60 PER ORDINARY SHARE, BE DECLARED FINAL.       Management      For      For

3A

   TO ELECT ELI HURVITZ AS A DIRECTOR FOR A THREE-YEAR TERM       Management      For      For

3B

   TO ELECT RUTH CHESHIN AS A DIRECTOR FOR A THREE-YEAR TERM.       Management      For      For

3C

   TO ELECT HAROLD SNYDER AS A DIRECTOR FOR A THREE-YEAR TERM.       Management      For      For

3D

   TO ELECT JOSEPH (YOSI) NITZANI AS DIRECTOR FOR THREE-YEAR TERM.       Management      For      For

3E

   TO ELECT ORY SLONIM AS A DIRECTOR FOR A THREE-YEAR TERM.       Management      For      For

04

   TO APPOINT DR. LEORA (RUBIN) MERIDOR AS A STATUTORY INDEPENDENT DIRECTOR FOR AN ADDITIONAL TERM OF THREE YEARS.       Management      For      For

05

   APPROVE PURCHASE OF LIABILITY INSURANCE FOR DIRECTORS, OFFICERS OF THE COMPANY AND ITS SUBSIDIARIES.       Management      For      For

06

   TO APPROVE AN INCREASE IN THE PER MEETING CASH REMUNERATION PAID TO THE DIRECTORS TO NIS 7,226 AND IN CERTAIN CASES, NIS 10,839.       Management      For      For

07

   APPROVE 2008 EMPLOYEE STOCK PURCHASE PLAN FOR U.S. EMPLOYEES.       Management      For      For

08

   TO APPROVE KESSELMAN & KESSELMAN, AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM AND TO DETERMINE THEIR COMPENSATION.       Management      For      For


Proxy Voting Report

July 1, 2007 - June 30, 2008

Nuveen Tradewinds International Value Fund

 

Meeting

Date/Type

  

Company/

Ballot Issues

  

Security

    

Management
Recommendation

    

Vote
Cast

    

Proponent

02/27/08 - S

   UBS AG    H89231338               
        This is a duplicate meeting for ballots received via the Broadridge North American ballot distribution system                  
   1      REQUEST FOR A SPECIAL AUDIT (SONDERPRUFUNG) BY ETHOS         Against           Shareholder
   2      STOCK DIVIDEND CREATION OF AUTHORIZED CAPITAL APPROVAL OF ARTICLE 4B OF THE ARTICLES OF ASSOCIATION         For           Management
   3      CAPITAL INCREASE PROPOSAL BY THE BOARD OF DIRECTORS: MANDATORY CONVERTIBLE NOTES CREATION OF CONDITIONAL CAPITAL APPROVAL OF ARTICLE 4A PARA. 3 OF THE ARTICLES OF ASSOCIATION         For           Management
   4      ALTERNATIVE PROPOSAL BY PROFOND: ORDINARY CAPITAL INCREASE RIGHTS OFFERING         Against           Shareholder
   5      IN CASE OF AD-HOC SHAREHOLDERS MOTIONS DURING THE EXTRAORDINARY GENERAL MEETING, I/WE AUTHORIZE MY/OUR PROXY TO ACT IN ACCORDANCE WITH THE BOARD OF DIRECTORS         For           Management
        Not voted due to shareblocking restriction. The potential impact on trading/loan share activities would outweigh the economic value of the vote.                  

03/28/08 - A

   Samsung SDI Co.    796054203               
        Meeting for GDR Holders                  
   1      Approve Financial Statements and Disposition of Loss         For      For      Management
   2      Elect One Inside Director and One Outside Director (Bundled)         For      For      Management
   3      Approve Remuneration of Executive Directors and Independent Non-Executive Directors         For      For      Management

04/23/08 - A

   Newmont Mining Corp. *NEM*    651639106               
   1      Elect Directors         For      For      Management
   2      Ratify Auditors         For      For      Management
   3      Require a Majority Vote for the Election of Directors         Against      For      Shareholder
   4      Require Independent Board Chairman         Against      Against      Shareholder

04/23/08 - A

   UBS AG    H89231338               
        This is a duplicate meeting for ballots received via the Broadridge North American ballot distribution system                  
   1      ANNUAL REPORT, GROUP AND PARENT COMPANY ACCOUNTS FOR FINANCIAL YEAR 2007 REPORTS OF THE GROUP AND STATUTORY AUDITORS         For           Management
   2      APPROPRIATION OF RESULTS         For           Management
   3      REDUCTION OF THE TERM OF OFFICE OF MEMBERS OF THE BOARD OF DIRECTORS (ARTICLE 19 PARA. 1 OF THE ARTICLES OF ASSOCIATION)         For           Management
   4      REFERENCES TO GROUP AUDITORS (ARTICLE 17 LIT. B, 25 LIT. C, 31 PARA. 1 AND 2 AND TITLE D OF THE ARTICLES OF ASSOCIATION)         For           Management
   5      RE-ELECTION OF MEMBER THE BOARD OF DIRECTORS: MARCEL OSPEL         None           Management
   6      RE-ELECTION OF MEMBER THE BOARD OF DIRECTORS: PETER VOSER         For           Management
   7      RE-ELECTION OF MEMBER THE BOARD OF DIRECTORS: LAWRENCE A. WEINBACH         For           Management
   8      ELECTION OF A NEW MEMBER OF THE BOARD OF DIRECTORS: DAVID SIDWELL         For           Management
   9      POTENIAL ELECTION OF A NEW BOARD MEMBER. AT THE TIME OF PRINTING, THE NEW DIRECTOR HAS NOT YET BEEN NOMINATED, HIS NAME CAN BE OBTAINED FROM 4/1/2008 BY CALLING TOLL-FREE 1-266-541-9689 OR VIA THE WEB AT WWW.UBS.COM/AGM         For           Management
   10      RE-ELECTION OF THE AUDITORS (ERNST & YOUNG LTD. BASEL)         For           Management
   11      ORDINARY CAPITAL INCREASE. RIGHTS OFFERING         For           Management
   12      IN CASE OF AD-HOC SHAREHOLDERS MOTIONS DURING THE ANNUAL GENERAL MEETING, I/WE AUTHORIZE MY/OUR PROXY TO ACT IN ACCORDANCE WITH THE BOARD OF DIRECTORS         For           Management
        Not voted due to shareblocking restriction. The potential impact on trading/loan share activities would outweigh the economic value of the vote.                  

04/24/08 - A

   Astrazeneca plc    046353108     
        Meeting for ADR Holders                  
   1      TO RECEIVE THE COMPANY S ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2007         For      For      Management
   2      TO CONFIRM DIVIDENDS.         For      For      Management
   3      Ratify Auditors         For      For      Management
   4      TO AUTHORISE THE DIRECTORS TO AGREE THE REMUNERATION OF THE AUDITOR.         For      For      Management
   5      Elect Directors         For      For      Management
   6      TO APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2007.         For      For      Management
   7      TO AUTHORISE LIMITED POLITICAL DONATIONS.         For      For      Management
   8      TO AMEND ARTICLES OF ASSOCIATION - DIRECTORS FEES.         For      For      Management
   9      TO AUTHORISE THE DIRECTORS TO ALLOT UNISSUED SHARES.         For      For      Management
   10      TO AUTHORISE THE DIRECTORS TO DISAPPLY PRE-EMPTION RIGHTS.         For      For      Management
   11      TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES.         For      For      Management
   12      TO AMEND ARTICLES OF ASSOCIATION - CONFLICTS OF INTEREST.         For      For      Management

04/24/08 - A/S

   Suncor Energy Inc *SU*    867229106     
   1      Elect Directors         For      For      Management
   2      Ratify PricewaterhouseCoopers LLP as Auditors         For      For      Management
   3      Approve Shareholder Rights Plan         For      For      Management
   4      Approve 1:2 Stock Split         For      For      Management

04/29/08 - A

   OPTI Canada Inc. *OPC*    68383K109     
   1      Fix Number of Directors at Ten         For      For      Management
   2      Elect Directors         For      For      Management
   3      Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration         For      For      Management

04/29/08 - A

   Petro-Canada *PCA*    71644E102     
   1      Elect Directors         For      For      Management
   2      Ratify Deloitte & Touche as Auditors         For      For      Management

05/06/08 - A

   Anglogold Ashanti Ltd.    035128206     
        Meeting for ADR Holders                  
   1      ADOPTION OF FINANCIAL STATEMENTS         For      For      Management
   2      RE-ELECTION OF DR TJ MOTLATSI AS A DIRECTOR         For      For      Management
   3      RE-ELECTION OF MR WA NAIRN AS A DIRECTOR         For      For      Management
   4      RE-ELECTION OF MR SM PITYANA AS A DIRECTOR         For      For      Management
   5      ELECTION OF MR M CUTIFANI AS A DIRECTOR         For      For      Management
   6      GENERAL AUTHORITY TO DIRECTORS TO ALLOT AND ISSUE ORDINARY SHARES         For      For      Management
   7      AUTHORITY TO DIRECTORS TO ISSUE ORDINARY SHARES FOR CASH         For      For      Management
   8      SPECIFIC AUTHORITY FOR DIRECTORS TO ALLOT AND ISSUE ORDINARY SHARES IN TERMS OF THE GOLDEN CYCLE TRANSACTION         For      For      Management
   9      GENERAL AUTHORITY FOR DIRECTORS TO ISSUE CONVERTIBLE BONDS         For      For      Management
   10      AMENDMENT TO THE ANGLOGOLD ASHANTI BONUS SHARE PLAN 2005         For      For      Management
   11      AMENDMENTS TO THE COMPANY S ARTICLE OF ASSOCIATION         For      For      Management
   12      ACQUISITION OF COMPANY S OWN SHARES         For      For      Management

05/06/08 - A

   Barrick Gold Corp. *ABX*    067901108     
   1      Elect Directors         For      For      Management
   2      Ratify PricewaterhouseCoopers LLP as Auditors         For      For      Management
   3      Repeal and Replacement of By-Law 1.         For      For      Management
   4      Hire Expert Panel to Publish Annual Recommendations on Pascua-Lama Project         Against      Against      Shareholder

05/09/08 - A

   Ivanhoe Mines Ltd. *IVN*    46579N103     
   1      Elect Directors         For      For      Management
   2      Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration         For      For      Management

05/20/08 - A

   Royal Dutch Shell plc    780259107     
        Meeting for ADR Holders                  
   1      ADOPTION OF ANNUAL REPORT & ACCOUNTS         For      For      Management
   2      APPROVAL OF REMUNERATION REPORT         For      For      Management
   3      ELECTION OF DR. JOSEF ACKERMANN AS A DIRECTOR OF THE COMPANY         For      For      Management
   4      RE-ELECTION OF SIR PETER JOB AS A DIRECTOR OF THE COMPANY         For      For      Management
   5      RE-ELECTION OF LAWRENCE RICCIARDI AS A DIRECTOR OF THE COMPANY         For      For      Management
   6      RE-ELECTION OF PETER VOSER AS A DIRECTOR OF THE COMPANY         For      For      Management
   7      Ratify Auditors         For      For      Management
   8      REMUNERATION OF AUDITORS         For      For      Management
   9      AUTHORITY TO ALLOT SHARES         For      For      Management
   10      DISAPPLICATION OF PRE-EMPTION RIGHTS         For      For      Management
   11      AUTHORITY TO PURCHASE OWN SHARES         For      For      Management
   12      AUTHORITY FOR CERTAIN DONATIONS AND EXPENDITURE         For      For      Management
   13      AMENDMENTS TO LONG-TERM INCENTIVE PLAN      For      For      Management
   14      AMENDMENTS TO RESTRICTED SHARE PLAN         For      Abstain      Management
   15      ADOPTION OF NEW ARTICLES OF ASSOCIATION         For      For      Management

05/22/08 - A

   Anglogold Ashanti Ltd.    035128206     
        Meeting for Holders ADR’s                  
   1      GENERAL AUTHORITY TO ALLOT AND ISSUE SHARES BY WAY OF A RENOUNCEABLE RIGHTS OFFER         For      For      Management

05/28/08 - A

   Apex Silver Mines Ltd. *SIL*    G04074103     
        This is a duplicate meeting for ballots received via the Broadridge North American Ballot distribution system.                  
   1      Elect Directors         For      For      Management
   2      AMENDMENT TO THE 2004 EQUITY INCENTIVE PLAN         For      For      Management
   3      RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS         For      For      Management

05/28/08 - A

   NovaGold Resources Inc. *NG*    66987E206     
   1      Elect Directors         For      Split      Management
   1.1      Elect Director Patrick G. Downey — For                  
   1.2      Elect Director Tony Giardini — For                  
   1.3      Elect Director Kalidas Madhavpeddi — For                  
   1.4      Elect Director Gerald J. McConnell — Withhold                  
   1.5      Elect Director Cole E. McFarland — For                  
   1.6      Elect Director Clynton R. Nauman — For                  
   1.7      Elect Director James L. Philip — For                  
   1.8      Elect Director Rick Van Nieuwenhuyse — For                  
   2      Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration         For      For      Management

06/25/08 - A

   Nippon Telegraph & Telephone Corp. *9432*    654624105     
        Meeting for ADR Holders               
   1      DISTRIBUTION OF RETAINED EARNINGS AS DIVIDENDS         For      Against      Management
   2      PARTIAL AMENDMENT OF THE ARTICLES OF INCORPORATION         For      Against      Management
   3      ELECTION OF DIRECTOR: NORIO WADA         For      Against      Management
   4      ELECTION OF DIRECTOR: SATOSHI MIURA         For      Against      Management
   5      ELECTION OF DIRECTOR: NORITAKA UJI         For      Against      Management
   6      ELECTION OF DIRECTOR: HIROO UNOURA         For      Against      Management
   7      ELECTION OF DIRECTOR: KAORU KANAZAWA         For      Against      Management
   8      ELECTION OF DIRECTOR: KIYOSHI KOSAKA         For      Against      Management
   9      ELECTION OF DIRECTOR: TAKASHI HANAZAWA         For      Against      Management
   10      ELECTION OF DIRECTOR: TOSHIO KOBAYASHI         For      Against      Management
   11      ELECTION OF DIRECTOR: YASUYOSHI KATAYAMA         For      Against      Management
   12      ELECTION OF DIRECTOR: HIROKI WATANABE         For      Against      Management
   13      ELECTION OF DIRECTOR: TAKASHI IMAI         For      Against      Management
   14      ELECTION OF DIRECTOR: YOTARO KOBAYASHI         For      Against      Management
   15      ELECTION OF CORPORATE AUDITOR: TOSHIRO MOROTA         For      Against      Management
   16      ELECTION OF CORPORATE AUDITOR: SHUNSUKE AMIYA         For      Against      Management
   17      ELECTION OF CORPORATE AUDITOR: TORU MOTOBAYASHI         For      Against      Management


Proxy Voting Report

July 1, 2007 - June 30, 2008

Nuveen Tradewinds Global All-Cap Fund

 

Meeting

Date/Type    

 

Company/

Ballot Issues

  

Security

    

Management
Recommendation

    

Vote
Cast

    

Proponent

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

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

07/30/07 - S

  SABESP, Companhia Saneamento Basico Sao Paulo    20441A102               
       Meeting for ADR Holders                  
  1      Elect Directors         For      For      Management
  2      Ratify Financial Statements and Statutory Reports for Fiscal Year 2006         For      For      Management
  3      Re-Ratify Allocation of Income         For      For      Management

08/09/07 - S

  CDW Corp.    12512N105               
  1      Approve Merger Agreement         For      For      Management
  2      Adjourn Meeting         For      For      Management

08/28/07 - S

  Magna International Inc. *MG.A*    559222401               
       Special Meeting Agenda for holders of Class A Subordinate Voting Shares and Class B Shares                  
  1      Approve Plan of Arrangement: Issuance of Class A Shares, Acquisition of Class B Shares, and Other Matters         For      Against      Management

08/29/07 - A

  Smithfield Foods, Inc. *SFD*    832248108               
  1      Elect Directors         For      For      Management
  2      Ratify Auditors         For      For      Management
  3      Approve Merger And Purchase Agreement         Against      Against      Shareholder

09/19/07 - A

  Scholastic Corp. *SCHL*    807066105               
  1      Elect Directors         For      For      Management

10/04/07 - A

  MOSAIC CO *MOS*    61945A107               
  1      Elect Directors         For      Split      Management
  1.1      Elect Director F. Guillaume Bastiaens — Withhold                  
  1.2      Elect Director Raymond F. Bentele — For                  
  1.3      Elect Director Richard D. Frasch — For                  
  1.4      Elect Director William R. Graber — For                  
  2      Ratify Auditors         For      For      Management
10/25/07 - A   Sara Lee Corp. *SLE*    803111103               
  1      Elect Director Brenda C. Barnes         For      For      Management
  2      Elect Director Christopher B. Begley         For      For      Management
  3      Elect Director Virgis W. Colbert         For      For      Management
  4      Elect Director James S. Crown         For      For      Management
  5      Elect Director Laurette T. Koellner         For      For      Management
  6      Elect Director Cornelis J.A. Van Lede         For      For      Management
  7      Elect Director Sir Ian Prosser         For      For      Management
  8      Elect Director Rozanne L. Ridgway         For      For      Management
  9      Elect Director Norman R. Sorensen         For      For      Management
  10      Elect Director Jonathan P. Ward         For      For      Management
  11      Ratify Auditors         For      For      Management
  12      Approve Executive Incentive Bonus Plan         For      Against      Management
  13      Report on Shareholder Proposal Process         Against      Against      Shareholder
  14      Amend Vote Requirements to Amend Articles/Bylaws/Charter         Against      For      Shareholder
  15      Advisory Vote to Ratify Named Executive Officers’ Compensation         Against      For      Shareholder
11/02/07 - A   Gold Fields Limited    S31755101               
  1      Accept Financial Statements and Statutory Reports for Year Ended June 30, 2007         For      For      Management
  2      Reelect G Marcus as Director         For      For      Management
  3      Reelect K Ansah as Director         For      For      Management
  4      Reelect PJ Ryan as Director         For      For      Management
  5      Place Authorized But Unissued Shares under Control of Directors         For      Against      Management
  6      Approve Issuance of Shares without Preemptive Rights up to a Maximum of 10 Percent of the Number of Securities in that Class         For      For      Management
  7      Award Non-Executive Directors with Share Rights in Accordance with the 2005 Non-Executive Share Plan         For      For      Management
  8      Approve Increase in Directors’ Fees         For      For      Management
  9      Place Authorized But Unissued Preference Shares under Control of Directors         For      For      Management
  10      Approve Increase in Authorized Capital         For      For      Management
  11      Approve Addition of Article 37 to Articles of Association Re: Preference Shares         For      For      Management
  12      Authorize Repurchase of Up to 20 Percent of Issued Ordinary Shares         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

11/29/07 - S

 

Marine Harvest ASA

(Formerly Pan Fish ASA)

   R2326D105               
  1      Open Meeting; Registration of Attending Shareholders and Proxies         None      None      Management
  2      Elect Chairman of Meeting; Designate Inspector or Shareholder Representative(s) of Minutes of Meeting         For      For      Management
  3      Approve Notice of Meeting and Agenda         For      For      Management
  4      Approve Distribution to Shareholders of One (1) Lighthouse Caledonia ASA Share for Every 100 Marine Harvest ASA Shares Held         For      For      Management
  5      Elect a New Member of Nominating Committee         For      For      Management

02/01/08 - A

  Tyson Foods, Inc. *TSN*    902494103               
  1      Elect Directors         For      Split      Management
  1.1      Elect Director Don Tyson — Withhold                  
  1.2      Elect Director John Tyson — Withhold                  
  1.3      Elect Director Richard L. Bond — Withhold                  
  1.4      Elect Director Scott T. Ford — Withhold                  
  1.5      Elect Director Lloyd V. Hackley — Withhold                  
  1.6      Elect Director Jim Kever — Withhold                  
  1.7      Elect Director Kevin M. McNamara — For                  
  1.8      Elect Director JoAnn R. Smith — Withhold                  
  1.9      Elect Director Barbara A. Tyson — Withhold                  
  1.10      Elect Director Albert C. Zapanta — Withhold                  
  2      Ratify Auditors         For      For      Management
02/27/08 - S   UBS AG    H89231338               
       This is a duplicate meeting for ballots received via the Broadridge North American ballot distribution system                  
  1      REQUEST FOR A SPECIAL AUDIT (SONDERPRUFUNG) BY ETHOS         Against           Shareholder
  2      STOCK DIVIDEND CREATION OF AUTHORIZED CAPITAL APPROVAL OF ARTICLE 4B OF THE ARTICLES OF ASSOCIATION         For           Management
  3      CAPITAL INCREASE PROPOSAL BY THE BOARD OF DIRECTORS: MANDATORY CONVERTIBLE NOTES CREATION OF CONDITIONAL CAPITAL APPROVAL OF ARTICLE 4A PARA. 3 OF THE ARTICLES OF ASSOCIATION         For           Management
  4      ALTERNATIVE PROPOSAL BY PROFOND: ORDINARY CAPITAL INCREASE RIGHTS OFFERING         Against           Shareholder
  5      IN CASE OF AD-HOC SHAREHOLDERS MOTIONS DURING THE EXTRAORDINARY GENERAL MEETING, I/WE AUTHORIZE MY/OUR PROXY TO ACT IN ACCORDANCE WITH THE BOARD OF DIRECTORS         For           Management
      

Not voted due to shareblocking restriction. The potential impact on trading/loan share activities would outweigh the economic value of the vote.

                 
                        
03/26/08 - A   Upm-Kymmene Oy (Formerly Kymmene Corp.)    X9518S108               
  1      Receive and Approve Financial Statements and Statutory Reports         For      For      Management
  2      Approve Allocation of Income and Dividends of EUR 0.75 Per Share         For      For      Management
  3      Approve Discharge of Board and President         For      For      Management
  4      Approve Remuneration of Directors in the Amount of EUR 175,000 to Chairman, EUR 120,000 to Vice-Chairman and to Chairman of Audit Committee, and EUR 95,000 to Other Directors         For      For      Management
  5      Approve Remuneration of Auditors         For      For      Management
  6      Fix Number of Directors at 10         For      For      Management
  7      Reelect Michael Bottenheim, Berndt Brunow, Karl Grotenfeld, Georg Holzhey, Wendy Lane, Jussi Pesonen, Ursula Ranin, and Veli-Matti Reinikkala as Directors; Elect Matti Alahuhta and Bjoern Wahlroos as New Directors (Bundled)         For      For      Management
  8      Ratify PricewaterhouseCoopers Oy as Auditors         For      For      Management
  9      Authorize Repurchase of up to 10 Percent of Issued Share Capital         For      For      Management
  10      Approve Transfer of Reserves in the Amount of EUR 26,832 to Share Capital         For      For      Management

03/27/08 - A/S

  Patheon Inc. *PTI*    70319W108               
  1      Elect Directors Claudio F. Bussandri, Paul W. Currie, Peter A. W. Green, Joaquin B. Viso, Derek J. Watchorn, and Wesley P. Wheeler as directors.         For      For      Management
  2      Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration         For      For      Management
  3      Approve Stock Option Plan         For      Against      Management
  4      Amend Stock Option Plan         For      Against      Management
  5      Amend Bylaws         For      For      Management

03/28/08 - A

  Samsung SDI Co.    Y74866107               
  1      Approve Financial Statements and Disposition of Loss         For      For      Management
  2      Elect One Inside Director and One Outside Director (Bundled)         For      For      Management
  3      Approve Remuneration of Executive Directors and Independent Non-Executive Directors         For      For      Management

04/15/08 - A

  Electronic Data Systems Corp. *EDS*    285661104               
  1      Elect Director W. Roy Dunbar         For      For      Management
  2      Elect Director Martin C. Faga         For      For      Management
  3      Elect Director S. Malcolm Gillis         For      For      Management
  4      Elect Director Ray J. Groves         For      For      Management
  5      Elect Director Ellen M. Hancock         For      For      Management
  6      Elect Director Jeffrey M. Heller         For      For      Management
  7      Elect Director Ray L. Hunt         For      For      Management
  8      Elect Director Edward A. Kangas         For      For      Management
  9      Elect Director Ronald A. Rittenmeyer         For      For      Management
  10      Elect Director James K. Sims         For      For      Management
  11      Elect Director R. David Yost         For      For      Management
  12      Elect Director Ernesto Zedillo         For      For      Management
  13      Ratify Auditors         For      For      Management
  14      Amend Omnibus Stock Plan         For      Against      Management
  15      Provide the Right to Call Special Meeting         For      For      Management
  16      Advisory Vote to Ratify Named Executive Officers’ Compensation         Against      For      Shareholder

04/16/08 - S

  Puget Energy, Inc. *PSD*    745310102               
  1      Approve Merger Agreement         For      For      Management
  2      Adjourn Meeting         For      For      Management

04/17/08 - A

  BP plc    055622104               
       Meeting for ADR Holders                  
  1      TO RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS.         For      For      Management
  2      TO APPROVE THE DIRECTORS’ REMUNERATION REPORT.         For      Abstain      Management
  3      Elect Directors         For      For      Management
  4      REAPPOINT ERNST & YOUNG LLP AS AUDITORS AND AUTHORISE BOARD TO FIX THEIR REMUNERATION.         For      For      Management
  5      ADOPT NEW ARTICLES OF ASSOCIATION.         For      For      Management
  6      SPECIAL RESOLUTION TO GIVE LIMITED AUTHORITY FOR THE PURCHASE OF ITS OWN SHARES BY THE COMPANY.         For      For      Management
  7      SPECIAL RESOLUTION TO GIVE LIMITED AUTHORITY TO ALLOT SHARES UP TO A SPECIFIED AMOUNT.         For      For      Management
  8      SPECIAL RESOLUTION TO GIVE AUTHORITY TO ALLOT A LIMITED NUMBER OF SHARES FOR CASH FREE OF PRE-EMPTION RIGHTS.         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
04/23/08 - A   Newmont Mining Corp. *NEM*    651639106               
  1      Elect Directors         For      For      Management
  2      Ratify Auditors         For      For      Management
  3      Require a Majority Vote for the Election of Directors         Against      For      Shareholder
  4      Require Independent Board Chairman         Against      Against      Shareholder
04/23/08 - A   UBS AG    H89231338               
       This is a duplicate meeting for ballots received via the Broadridge North American ballot distribution system                  
  1      ANNUAL REPORT, GROUP AND PARENT COMPANY ACCOUNTS FOR FINANCIAL YEAR 2007 REPORTS OF THE GROUP AND STATUTORY AUDITORS         For           Management
  2      APPROPRIATION OF RESULTS         For           Management
  3      REDUCTION OF THE TERM OF OFFICE OF MEMBERS OF THE BOARD OF DIRECTORS (ARTICLE 19 PARA. 1 OF THE ARTICLES OF ASSOCIATION)         For           Management
  4      REFERENCES TO GROUP AUDITORS (ARTICLE 17 LIT. B, 25 LIT. C, 31 PARA. 1 AND 2 AND TITLE D OF THE ARTICLES OF ASSOCIATION)         For           Management
  5      RE-ELECTION OF MEMBER THE BOARD OF DIRECTORS: MARCEL OSPEL         None           Management
  6      RE-ELECTION OF MEMBER THE BOARD OF DIRECTORS: PETER VOSER         For           Management
  7      RE-ELECTION OF MEMBER THE BOARD OF DIRECTORS: LAWRENCE A. WEINBACH         For           Management
  8      ELECTION OF A NEW MEMBER OF THE BOARD OF DIRECTORS: DAVID SIDWELL         For           Management
  9      POTENIAL ELECTION OF A NEW BOARD MEMBER. AT THE TIME OF PRINTING, THE NEW DIRECTOR HAS NOT YET BEEN NOMINATED, HIS NAME CAN BE OBTAINED FROM 4/1/2008 BY CALLING TOLL-FREE 1-266-541-9689 OR VIA THE WEB AT WWW.UBS.COM/AGM         For           Management
  10      RE-ELECTION OF THE AUDITORS (ERNST & YOUNG LTD. BASEL)         For           Management
  11      ORDINARY CAPITAL INCREASE. RIGHTS OFFERING         For           Management
  12      IN CASE OF AD-HOC SHAREHOLDERS MOTIONS DURING THE ANNUAL GENERAL MEETING, I/WE AUTHORIZE MY/OUR PROXY TO ACT IN ACCORDANCE WITH THE BOARD OF DIRECTORS         For           Management
      

Not voted due to shareblocking restriction. The potential impact on trading/loan share activities would outweigh the economic value of the vote.

                 
04/24/08 - A   AstraZeneca plc    046353108               
       Meeting for ADR Holders                  
  1      TO RECEIVE THE COMPANY S ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND AUDITOR FOR THE YEAR ENDED 31 DECEMBER 200.7         For      For      Management
  2      TO CONFIRM DIVIDENDS.         For      For      Management
  3      Ratify Auditors         For      For      Management
  4      TO AUTHORISE THE DIRECTORS TO AGREE THE REMUNERATION OF THE AUDITOR.         For      For      Management
  5      Elect Directors         For      For      Management
  6      TO APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2007.         For      For      Management
  7      TO AUTHORISE LIMITED POLITICAL DONATIONS.         For      For      Management
  8      TO AMEND ARTICLES OF ASSOCIATION - DIRECTORS FEES.         For      For      Management
  9      TO AUTHORISE THE DIRECTORS TO ALLOT UNISSUED SHARES.         For      For      Management
  10      TO AUTHORISE THE DIRECTORS TO DISAPPLY PRE-EMPTION RIGHTS.         For      For      Management
  11      TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES.         For      For      Management
  12      TO AMEND ARTICLES OF ASSOCIATION - CONFLICTS OF INTEREST.         For      For      Management
04/24/08 - A   ERG spa    T3707Z101               
       Ordinary Business                  
  1      Accept Financial Statements and Statutory Reports as of Dec. 31, 2007         For           Management
  2      Accept Consolidated Financial Statements as of Dec. 31, 2007         For           Management
  3      Approve Remuneration of Directors for the Fiscal Year 2008         For           Management
  4      Appoint One Primary Internal Statutory Auditor and Chairman; Appoint One Deputy Internal Statutory Auditor         For           Management
  5      Elect One Director in Accordance with Article 2386 of Civil Code, Paragraph 1         For           Management
      

Not voted due to shareblocking restriction. The potential impact on trading/loan share activities would outweigh the economic value of the vote.

                 
04/24/08 - A   Sekisui House Ltd.    J70746136               
  1      Approve Allocation of Income, With a Final Dividend of JY 12         For      For      Management
  2      Amend Articles To: Expand Business Lines - Limit Directors Legal Liability         For      For      Management
  3      Elect Directors         For      For      Management
  4.1      Appoint Internal Statutory Auditor         For      For      Management
  4.2      Appoint Internal Statutory Auditor         For      Against      Management
  5      Approve Payment of Annual Bonuses to Directors         For      For      Management
04/29/08 - A   Petro-Canada *PCA*    71644E102               
  1      Elect Directors         For      For      Management
  2      Ratify Deloitte & Touche as Auditors         For      For      Management
04/29/08 - A/S   SABESP, Companhia Saneamento Basico Sao Paulo    20441A102               
       Meeting for ADR Holders                  
       Ordinary Business                  
  1      Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2007         For      For      Management
  2      Approve Allocation of Income and Dividends         For      For      Management
  3      Elect Directors and Fiscal Council Members         For      For      Management
       Special Business                  
  4      Authorize a BRL 2.8 Billion Capitalization of Reserves without Issuance of New Shares         For      For      Management
  5      Amend Articles to Reflect Change in Share Capital         For      For      Management
  6      Amend Articles to Reflect Change in Authorized Capital         For      For      Management
05/01/08 - A   Union Pacific Corp. *UNP*    907818108               
  1      Elect Director Andrew H. Card, Jr.         For      For      Management
  2      Elect Director Erroll B. Davis, Jr.         For      For      Management
  3      Elect Director Thomas J. Donohue         For      For      Management
  4      Elect Director Archie W. Dunham         For      For      Management
  5      Elect Director Judith Richards Hope         For      For      Management
  6      Elect Director Charles C. Krulak         For      For      Management
  7      Elect Director Michael W. McConnell         For      For      Management
  8      Elect Director Thomas F. McLarty III         For      For      Management
  9      Elect Director Steven R. Rogel         For      For      Management
  10      Elect Director James R. Young         For      For      Management
  11      Ratify Auditors         For      For      Management
  12      Increase Authorized Common Stock         For      For      Management
  13      Report on Political Contributions         Against      For      Shareholder
05/02/08 - A   Benfield Group Ltd    G0985D103               
  1      Accept Financial Statements and Statutory Reports (Voting)         For      For      Management
  2      Declare Final Dividend         For      For      Management
  3.i      Elect Keith Harris as Director         For      For      Management
  3.ii      Elect John Whiter as Director         For      For      Management
  3.iii      Elect Dominic Christian as Director         For      For      Management
  3.iv      Elect Paul Karon as Director         For      For      Management
  3.v      Elect Francis Maude as Director         For      For      Management
  4      Approve Auditors and Authorize Board to Fix Their Remuneration         For      For      Management
  5      Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights         For      For      Management
  6      Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights         For      For      Management
  7      Approve Remuneration Report         For      Against      Management
  8      Amend Bye-laws Re: Updates in Bermuda and English Law and Practice         For      For      Management
05/06/08 - A   Anglogold Ashanti Ltd.    035128206               
       Meeting for ADR Holders                  
  1      ADOPTION OF FINANCIAL STATEMENTS         For      For      Management
  2      RE-ELECTION OF DR TJ MOTLATSI AS A DIRECTOR         For      For      Management
  3      RE-ELECTION OF MR WA NAIRN AS A DIRECTOR         For      For      Management
  4      RE-ELECTION OF MR SM PITYANA AS A DIRECTOR         For      For      Management
  5      ELECTION OF MR M CUTIFANI AS A DIRECTOR         For      For      Management
  6      GENERAL AUTHORITY TO DIRECTORS TO ALLOT AND ISSUE ORDINARY SHARES         For      For      Management
  7      AUTHORITY TO DIRECTORS TO ISSUE ORDINARY SHARES FOR CASH         For      For      Management
  8      SPECIFIC AUTHORITY FOR DIRECTORS TO ALLOT AND ISSUE ORDINARY SHARES IN TERMS OF THE GOLDEN CYCLE TRANSACTION         For      For      Management
  9      GENERAL AUTHORITY FOR DIRECTORS TO ISSUE CONVERTIBLE BONDS         For      For      Management
  10      AMENDMENT TO THE ANGLOGOLD ASHANTI BONUS SHARE PLAN 2005         For      For      Management
  11      AMENDMENTS TO THE COMPANY S ARTICLE OF ASSOCIATION         For      For      Management
  12      ACQUISITION OF COMPANY S OWN SHARES         For      For      Management
05/06/08 - A   Barrick Gold Corp. *ABX*    067901108               
  1      Elect Directors         For      For      Management
  2      Ratify PricewaterhouseCoopers LLP as Auditors         For      For      Management
  3      Repeal and Replacement of By-Law 1.         For      For      Management
  4      Hire Expert Panel to Publish Annual Recommendations on Pascua-Lama Project         Against      Against      Shareholder
05/06/08 - A/S   Technip    F90676101               
       Ordinary Business                  
  1      Approve Financial Statements and Statutory Reports         For      For      Management
  2      Approve Allocation of Income and Dividends of EUR 1.20 per Share         For      For      Management
  3      Accept Consolidated Financial Statements and Statutory Reports         For      For      Management
  4      Approve Special Auditors’ Report Regarding Related-Party Transactions and Approve New Transaction         For      For      Management
  5      Approve Special Auditors’ Report Regarding Related-Party Transactions and Acknowledge Continuing Transactions         For      For      Management
  6      Approve Remuneration of Directors in the Aggregate Amount of EUR 375,000         For      For      Management
  7      Authorize Repurchase of Up to 10 Percent of Issued Share Capital         For      For      Management
       Special Business                  
  8      Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plan         For      For      Management
  9      Authorize up to 0.03 Percent of Issued Capital for Use in Restricted Stock Plan Reserved for Chairman and CEO         For      For      Management
  10      Approve Stock Option Plans Grants         For      Against      Management
  11      Approve Stock Option Plans Grants Reserved for Chairman and CEO         For      Against      Management
  12      Authorize Filing of Required Documents/Other Formalities         For      For      Management
05/07/08 - A   Amgen, Inc. *AMGN*    031162100               
  1      Elect Director David Baltimore         For      For      Management
  2      Elect Director Frank J. Biondi, Jr.         For      For      Management
  3      Elect Director Jerry D. Choate         For      For      Management
  4      Elect Director Vance D. Coffman         For      For      Management
  5      Elect Director Frederick W. Gluck         For      For      Management
  6      Elect Director Frank C. Herringer         For      For      Management
  7      Elect Director Gilbert S. Omenn         For      For      Management
  8      Elect Director Judith C. Pelham         For      For      Management
  9      Elect Director J. Paul Reason         For      For      Management
  10      Elect Director Leonard D. Schaeffer         For      For      Management
  11      Elect Director Kevin W. Sharer         For      For      Management
  12      Ratify Auditors         For      For      Management
  13      Reduce Supermajority Vote Requirement         Against      For      Shareholder
  14      Report on Animal Welfare Act Violations         Against      Against      Shareholder
05/07/08 - A   Mondi plc    G6258S107               
       Common Business: Mondi Limited and Mondi plc                  
  1      Elect Sir John Parker as Director         For      For      Management
  2      Elect Cyril Ramaphosa as Director         For      For      Management
  3      Elect David Hathorn as Director         For      For      Management
  4      Elect Paul Hollingworth as Director         For      For      Management
  5      Elect Colin Matthews as Director         For      For      Management
  6      Elect Imogen Mkhize as Director         For      For      Management
  7      Elect Peter Oswald as Director         For      For      Management
  8      Elect Anne Quinn as Director         For      For      Management
  9      Elect David Williams as Director         For      For      Management
       Mondi Limited Business                  
  10      Accept Financial Statements and Statutory Reports         For      For      Management
  11      Ratify and Approve Remuneration Report         For      For      Management
  12      Subject to the Passing of Resolution 22, Approve Final Dividend of 177.37939 Rand Cents Per Ordinary Share in Mondi Limited         For      For      Management
  13      Appoint Deloitte & Touche as Auditors of the Company         For      For      Management
  14      Authorise Board of Mondi Limited to Fix Remuneration of Auditors         For      For      Management
  15      Authorise Placing of up to Five Percent of the Unissued Ordinary Shares of ZAR 0.20 Each in the Authorised Share Capital of Mondi Limited Under the Control of Its Directors         For      For      Management
  16      Authorise Placing of up to Five Percent of the Entire Unissued Share Capital of Mondi Limited, Excluding the Ordinary Shares, Under the Control of Its Directors         For      For      Management
  17      Subject to the Passing of Resolutions 15 and 16, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to 15 Percent of the Issued Ordinary Shares         For      For      Management
  18      Authorise up to Ten Percent of the Mondi Limited’s Issued Ordinary Shares for Market Purchase         For      For      Management
  19      Adopt Mondi Limited New Articles of Association with Effect from the End of AGM; Amend Mondi Limited Articles of Association with Effect from 0:01 am on 1 October 2008 or Any Later Date on Which Section 175 of the UK Companies Act 2006 Comes Into Effect         For      For      Management
       Mondi plc Business                  
  20      Accept Financial Statements and Statutory Reports         For      For      Management
  21      Approve Remuneration Report         For      For      Management
  22      Approve Final Dividend of 15.7 Euro Cents Per Ordinary Share in Mondi plc         For      For      Management
  23      Appoint Deloitte & Touche LLP as Auditors of the Company         For      For      Management
  24      Authorise Board of Mondi plc to Fix Remuneration of Auditors         For      For      Management
  25      Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of EUR 5,141,371.20         For      For      Management
  26      Subject to the Passing of Resolution 25, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of EUR 3,672,408         For      For      Management
  27      Authorise 18,362,040 Mondi plc’s Issued Ordinary Shares for Market Purchase         For      For      Management
  28      Adopt Mondi plc New Articles of Association with Effect from the End of AGM; Amend Mondi plc Articles of Association with Effect from 0:01 am on 1 October 2008 or Any Later Date on Which Section 175 of the UK Companies Act 2006 Comes Into Effect         For      For      Management
05/08/08 - A   Peabody Energy Corp. *BTU*    704549104               
  1      Elect Directors         For      For      Management
  2      Ratify Auditors         For      For      Management
  3      Declassify the Board of Directors         For      For      Management
  4      Approve Executive Incentive Bonus Plan         For      For      Management
05/09/08 - A   Ivanhoe Mines Ltd. *IVN*    46579N103               
  1      Elect Directors         For      For      Management
  2      Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration         For      For      Management
05/13/08 - A   Sprint Nextel Corp *S*    852061100               
  1      Elect Director Robert R. Bennett         For      For      Management
  2      Elect Director Gordon M. Bethune         For      For      Management
  3      Elect Director Larry C. Glasscock         For      For      Management
  4      Elect Director James H. Hance, Jr.         For      For      Management
  5      Elect Director Daniel R. Hesse         For      For      Management
  6      Elect Director V. Janet Hill         For      For      Management
  7      Elect Director Irvine O. Hockaday, Jr.         For      For      Management
  8      Elect Director Rodney O’Neal         For      For      Management
  9      Elect Director Ralph V. Whitworth         For      For      Management
  10      Ratify Auditors         For      For      Management
  11      Amend Articles/Bylaws/Charter — Call Special Meetings         Against      For      Shareholder
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
05/15/08 - A   DTE Energy Co. *DTE*    233331107               
  1      Elect Directors         For      For      Management
  2      Ratify Auditors         For      For      Management
  3      Report on Political Contributions         Against      For      Shareholder
05/15/08 - A   IDACORP, Inc. *IDA*    451107106               
  1      Elect Directors         For      For      Management
  2      Ratify Auditors         For      For      Management
  3      Amend EEO Policy to Prohibit Discrimination based on Sexual Orientation and Gender Identity         Against      Against      Shareholder
05/15/08 - A/S   Thales    F9156M108               
       Ordinary Business                  
  1      Accept Consolidated Financial Statements and Statutory Reports         For      For      Management
  2      Approve Financial Statements and Statutory Reports         For      For      Management
  3      Approve Allocation of Income and Dividends of EUR 1 per Share         For      For      Management
  4      Approve Transaction with Denis Ranque         For      For      Management
  5      Ratify Appointment of Bernard Retat as Director         For      Against      Management
  6      Ratify Appointment of Robert Brunck as Director         For      For      Management
  7      Reelect Francois Bujon de l’Estang as Director         For      Against      Management
  8      Reelect Didier Lombard as Director         For      Against      Management
  9      Elect Jozef Cornu as Director         For      Against      Management
  10      Reelect Serge Tchuruk as Director         For      Against      Management
  11      Authorize Repurchase of Up to 10 Percent of Issued Share Capital         For      For      Management
       Special Business                  
  12      Approve Stock Option Plans Grants         For      Against      Management
  13      Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 90 Million         For      For      Management
  14      Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 90 Million         For      For      Management
  15      Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above         For      For      Management
  16      Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions         For      Against      Management
  17      Set Global Limit for Capital Increase to Result from All Issuance Requests at EUR 150 Million         For      For      Management
  18      Approve Employee Stock Purchase Plan         For      For      Management
  19      Amend Article 10 of Association Re: Censors         For      For      Management
       Ordinary Business                  
  20      Approve Remuneration of Directors and Censors in the Aggregate Amount of EUR 600,000         For      For      Management
  21      Authorize Filing of Required Documents/Other Formalities         For      For      Management
05/20/08 - A   Royal Dutch Shell plc    780259107               
       Meeting for ADR Holders                  
  1      ADOPTION OF ANNUAL REPORT & ACCOUNTS         For      For      Management
  2      APPROVAL OF REMUNERATION REPORT         For      For      Management
  3      ELECTION OF DR. JOSEF ACKERMANN AS A DIRECTOR OF THE COMPANY         For      For      Management
  4      RE-ELECTION OF SIR PETER JOB AS A DIRECTOR OF THE COMPANY         For      For      Management
  5      RE-ELECTION OF LAWRENCE RICCIARDI AS A DIRECTOR OF THE COMPANY         For      For      Management
  6      RE-ELECTION OF PETER VOSER AS A DIRECTOR OF THE COMPANY         For      For      Management
  7      Ratify Auditors         For      For      Management
  8      REMUNERATION OF AUDITORS         For      For      Management
  9      AUTHORITY TO ALLOT SHARES         For      For      Management
  10      DISAPPLICATION OF PRE-EMPTION RIGHTS         For      For      Management
  11      AUTHORITY TO PURCHASE OWN SHARES         For      For      Management
  12      AUTHORITY FOR CERTAIN DONATIONS AND EXPENDITURE         For      For      Management
  13      AMENDMENTS TO LONG-TERM INCENTIVE PLAN         For      For      Management
  14      AMENDMENTS TO RESTRICTED SHARE PLAN         For      Abstain      Management
  15      ADOPTION OF NEW ARTICLES OF ASSOCIATION         For      For      Management
05/21/08 - A   Lihir Gold Limited *LGL*    Y5285N149               
  1      Accept Financial Statements and Statutory Reports for the Financial Year Ended Dec. 31, 2007         For      For      Management
  2      Elect Ross Garnaut as Director         For      For      Management
  3      Elect Winifred Kamit as Director         For      For      Management
  4      Elect Bruce Brook as Director         For      For      Management
  5      Approve Re-appointment of PricewaterhouseCoopers as Auditors of the Company         For      For      Management
  6      Approve Grant of a Maximum of 3.1 Million Share Rights to Arthur Hood Under the Lihir Executive Share Plan         For      Against      Management
05/22/08 - A   Allied Waste Industries, Inc. *AW*    019589308               
  1      Elect Directors         For      Split      Management
  1.1      Elect Director David P. Abney — For                  
  1.2      Elect Director Charles H. Cotros — For                  
  1.3      Elect Director James W. Crownover — For                  
  1.4      Elect Director William J. Flynn — For                  
  1.5      Elect Director David I. Foley — For                  
  1.6      Elect Director Nolan Lehmann — For                  
  1.7      Elect Director Leon J. Level — For                  
  1.8      Elect Director James A. Quella — Withhold                  
  1.9      Elect Director John M. Trani — For                  
  1.10      Elect Director John J. Zillmer — For                  
  2      Ratify Auditors         For      For      Management
05/22/08 - A   * Anglogold Ashanti Ltd.    035128206               
       Meeting for Holders ADR’s                  
  1      GENERAL AUTHORITY TO ALLOT AND ISSUE SHARES BY WAY OF A RENOUNCEABLE RIGHTS OFFER         For      Against      Management
05/22/08 - A   Seven & i Holdings Co Ltd *3382*    J7165H108               
  1      Approve Allocation of Income, With a Final Dividend of JY 28         For      For      Management
  2      Approve Reduction in Legal Reserves         For      For      Management
  3      Amend Articles To Authorize Public Announcements in Electronic Format         For      For      Management
  4      Elect Directors         For      For      Management
  5      Approve Deep Discount Stock Option Plan for Directors         For      For      Management
  6      Approve Deep Discount Stock Option Plan for Executives of Company and Its Subsidiaries         For      For      Management
05/28/08 - A   Apex Silver Mines Ltd. *SIL*    G04074103               
       This is a duplicate meeting for ballots received via the Broadridge North American Ballot distribution system.                  
  1      Elect Directors         For      For      Management
  2      AMENDMENT TO THE 2004 EQUITY INCENTIVE PLAN         For      For      Management
  3      RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS         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
05/30/08 - A/S   Moto Goldmines Ltd. *MGL*    61981U108               
  1      Elect Directors         For      For      Management
  2      Approve Parker Simone LLP as Auditors and Authorize Board to Fix Their Remuneration         For      For      Management
  3      Approve Shareholder Rights Plan         For      Against      Management
  4      Approval of Unallocated Entitlements under the Stock Option Plan         For      Against      Management
  5      Amend Stock Option Plan         For      Against      Management
06/04/08 - A   Tech Data Corp. *TECD*    878237106               
  1      Elect Directors         For      For      Management
  2      Ratify Auditors         For      For      Management
  3      Advisory Vote to Ratify Named Executive Officers’ Compensation         Against      For      Shareholder
06/05/08 - A   AbitibiBowater Inc. *ABH*    003687100               
  1      Elect Directors         For      For      Management
  2      Approve Omnibus Stock Plan         For      Against      Management
  3      Increase Authorized Common Stock         For      For      Management
  4      Ratify Auditors         For      For      Management
06/09/08 - A   Marine Harvest ASA (Formerly Pan Fish ASA)    R2326D105               
  1      Elect Chairman of Meeting; Designate Inspector or Shareholder Representative(s) of Minutes of Meeting         For      For      Management
  2      Approve Notice of Meeting and Agenda         For      For      Management
  3      Receive President’s Report         None      None      Management
  4      Approve Financial Statements and Statutory Reports         For      For      Management
  5      Approve Treatment of Net Loss         For      For      Management
  6      Authorize Repurchase of Up to Ten Percent of Issued Share Capital         For      For      Management
  7      Approve Creation of NOK 652.3 Million Pool of Capital without Preemptive Rights         For      Against      Management
  8      Approve Remuneration of Directors and Auditors         For      For      Management
  9      Reelect Svein Aaser (Chair), Leif Onarheim (Vice Chair), Solveig Strand, and Kathrine Mo as Directors; Elect Celina Midelfart, Cecilie Fredriksen, and Thorleif Enger as New Directors         For      For      Management
  10      Approve Remuneration Policy And Other Terms of Employment For Executive Management         For      For      Management
       Shareholder Proposal                  
  11      Authorise Board to Conduct a Survey on Biological and Sanitary Problems Regarding Marine Harvest’s Operations         Against      Against      Shareholder
06/17/08 - A   Lighthouse Caledonia ASA    R4323E102               
  1      Open Meeting         None      None      Management
  2      Registration of Attending Shareholders and Proxies         None      None      Management
  3      Elect Chairman of Meeting; Designate Inspector(s) of Minutes of Meeting         For      For      Management
  4      Approve Notice of Meeting and Agenda         For      For      Management
  5      Approve Financial Statements and Statutory Reports; Approve Treatment of Net Loss         For      For      Management
  6      Approve Remuneration of Directors         For      For      Management
  7      Approve Remuneration of Auditors         For      For      Management
  8      Elect Directors (Bundled)         For      Against      Management
  9      Elect Truls Holthe, Thorild Widvey, and Sverre Sandvik as Members of Nominating Committee         For      For      Management
  10      Approve Remuneration Policy And Other Terms of Employment For Executive Management         For      Against      Management
  11      Approve NOK 150 Million Transfer from Share Premium Account to Unrestricted Shareholders’ Equity         For      For      Management
  12      Approve Creation of NOK 13.5 Million Pool of Capital without Preemptive Rights; Approve Creation of NOK 9.1 Million Pool of Capital with Preemptive Rights         For      Against      Management
  13      Authorize Repurchase of Up to Ten Percent of Issued Share Capital         For      For      Management
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      Against      Management
  6      Ratify Auditors         For      For      Management
06/19/08 - A/S   Gabriel Resources Ltd. *GBU*    361970106               
  1      Elect Directors         For      For      Management
  2      Approve PRICEWATERHOUSECOOPERS LLP as Auditors and Authorize Board to Fix Their Remuneration         For      For      Management
  3      Amend Deferred Compensation Plan         For      Against      Management
06/19/08 - A   JS Group Corp. (Formerly Tostem Inax Holding Corp.)    J2855M103               
  1      Approve Reduction in Capital Reserves         For      Against      Management
  2      Elect Directors         For      For      Management
  3.1      Appoint Internal Statutory Auditor         For      For      Management
  3.2      Appoint Internal Statutory Auditor         For      For      Management
  4      Appoint Alternate Internal Statutory Auditor         For      For      Management
  5      Approve Retirement Bonuses and Special Payments in Connection with Abolition of Retirement Bonus System         For      For      Management
06/24/08 - A   Chiyoda Corp.    J06237101               
  1      Approve Allocation of Income, with a Final Dividend of JY 10         For      Against      Management
  2      Elect Directors         For      Against      Management
  3.1      Appoint Internal Statutory Auditor         For      Against      Management
  3.2      Appoint Internal Statutory Auditor         For      Against      Management
  4      Approve Retirement Bonuses for Statutory Auditors         For      Against      Management
06/24/08 - A   Nippon Oil Corp. (Formerly Nippon Mitsubishi Oil Co.)    J5484F100               
  1      Approve Allocation of Income, with a Final Dividend of JY 6         For      For      Management
  2      Elect Directors         For      For      Management
  3.1      Appoint Internal Statutory Auditor         For      For      Management
  3.2      Appoint Internal Statutory Auditor         For      For      Management
  3.3      Appoint Internal Statutory Auditor         For      For      Management
06/25/08 - A/S   Crystallex International Corp. *KRY*    22942F101               
  1      Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration         For      For      Management
  2      Elect Robert A. Fung, Gordon M. Thompson, Michael J.H. Brown, C. William Longden, Harry J. Near, Marc J. Oppenheimer, Johan C. van’t Hof and Armando F. Zullo as Directors         For      For      Management
  3      Approve Unallocated Options under the Stock Option Plan         For      Against      Management
  4      Other Business         For      Against      Management
06/25/08 - A   Nippon Telegraph & Telephone Corp.    654624105               
       Meeting for ADR Holders                  
  1      DISTRIBUTION OF RETAINED EARNINGS AS DIVIDENDS         For      Against      Management
  2      PARTIAL AMENDMENT OF THE ARTICLES OF INCORPORATION         For      Against      Management
  3      ELECTION OF DIRECTOR: NORIO WADA         For      Against      Management
  4      ELECTION OF DIRECTOR: SATOSHI MIURA         For      Against      Management
  5      ELECTION OF DIRECTOR: NORITAKA UJI         For      Against      Management
  6      ELECTION OF DIRECTOR: HIROO UNOURA         For      Against      Management
  7      ELECTION OF DIRECTOR: KAORU KANAZAWA         For      Against      Management
  8      ELECTION OF DIRECTOR: KIYOSHI KOSAKA         For      Against      Management
  9      ELECTION OF DIRECTOR: TAKASHI HANAZAWA         For      Against      Management
  10      ELECTION OF DIRECTOR: TOSHIO KOBAYASHI         For      Against      Management
  11      ELECTION OF DIRECTOR: YASUYOSHI KATAYAMA         For      Against      Management
  12      ELECTION OF DIRECTOR: HIROKI WATANABE         For      Against      Management
  13      ELECTION OF DIRECTOR: TAKASHI IMAI         For      Against      Management
  14      ELECTION OF DIRECTOR: YOTARO KOBAYASHI         For      Against      Management
  15      ELECTION OF CORPORATE AUDITOR: TOSHIRO MOROTA         For      Against      Management
  16      ELECTION OF CORPORATE AUDITOR: SHUNSUKE AMIYA         For      Against      Management
  17      ELECTION OF CORPORATE AUDITOR: TORU MOTOBAYASHI         For      Against      Management
06/26/08 - A   Fields Corp.    J1348C102               
  1      Approve Allocation of Income, with a Final Dividend of JY 2500         For      For      Management
  2      Amend Articles to: Increase Maximum Board Size         For      For      Management
  3      Elect Directors         For      For      Management
  4.1      Appoint Internal Statutory Auditor         For      Against      Management
  4.2      Appoint Internal Statutory Auditor         For      For      Management
  4.3      Appoint Internal Statutory Auditor         For      Against      Management
06/26/08 - A   Kissei Pharmaceutical Co. Ltd.    J33652108               
  1      Approve Allocation of Income, with a Final Dividend of JY 14         For      For      Management
  2      Elect Directors         For      For      Management
  3.1      Appoint Internal Statutory Auditor         For      For      Management
  3.2      Appoint Internal Statutory Auditor         For      For      Management
  3.3      Appoint Internal Statutory Auditor         For      For      Management
  4      Appoint Alternate Internal Statutory Auditor         For      For      Management
  5      Approve Retirement Bonuses and Special Payments in Connection with Abolition of Retirement Bonus System         For      Against      Management
  6      Approve Payment of Annual Bonuses to Directors and Statutory Auditors         For      For      Management
  7      Approve Adjustment to Aggregate Compensation Ceiling for Directors         For      For      Management
06/27/08 - A   HAKUHODO DY HOLDINGS INC.    J19174101               
  1      Approve Allocation of Income, with a Final Dividend of JY 40         For      For      Management
  2      Elect Directors         For      For      Management
  3.1      Appoint Internal Statutory Auditor         For      For      Management
  3.2      Appoint Internal Statutory Auditor         For      For      Management
  3.3      Appoint Internal Statutory Auditor         For      For      Management
  3.4      Appoint Internal Statutory Auditor         For      Against      Management
  4      Approve Payment of Annual Bonuses to Directors         For      For      Management
  5      Approve Retirement Bonuses for Director and Statutory Auditor         For      For      Management
  6      Approve Adjustment to Aggregate Compensation Ceiling for Statutory Auditors         For      For      Management
06/27/08 - A   Kao Corp.    J30642169               
  1      Approve Allocation of Income, with a Final Dividend of JY 27         For      Against      Management
  2      Elect Directors         For      Against      Management
  3      Appoint Internal Statutory Auditor         For      Against      Management
  4      Appoint Alternate Internal Statutory Auditor         For      Against      Management
  5      Approve Stock Option Plan         For      Against      Management
  6      Approve Retirement Bonuses for Directors         For      Against      Management
06/27/08 - A   Kao Corp.    485537302               
       Meeting for ADR Holders                  
  1      PROPOSAL FOR APPROPRIATION OF RETAINED EARNINGS         For      Against      Management
  2      Elect Directors         For      Withhold      Management
  3      ELECTION OF ONE (1) CORPORATE AUDITOR: YUTAKA YOGO         For      Against      Management
  4      ELECTION OF ONE (1) ALTERNATE CORPORATE AUDITOR: EIJI ASADA         For      Against      Management
  5      DELEGATION TO THE MEETING OF THE BOARD OF DIRECTORS OF THE COMPANY OF DETERMINATION OF MATTERS FOR OFFERING OF STOCK ACQUISITION RIGHTS TO BE ISSUED AS STOCK OPTIONS         For      Against      Management
  6      PAYMENT OF RETIREMENT ALLOWANCES TO RETIRING MEMBERS OF THE BOARD OF DIRECTORS         For      Against      Management
06/27/08 - A   Paramount Bed    J63557128               
  1      Approve Allocation of Income, with a Final Dividend of JY 15         For      For      Management
  2      Amend Articles to: Amend Business Lines         For      For      Management
  3.1      Appoint Internal Statutory Auditor         For      For      Management
  3.2      Appoint Internal Statutory Auditor         For      For      Management
06/27/08 - A   Sumitomo Osaka Cement Co. Ltd.    J77734101               
  1      Approve Allocation of Income, with a Final Dividend of JY 3.5         For      For      Management
  2      Amend Articles to: Reduce Directors’ Term in Office         For      For      Management
  3      Elect Directors         For      For      Management
  4.1      Appoint Internal Statutory Auditor         For      For      Management
  4.2      Appoint Internal Statutory Auditor         For      For      Management
  4.3      Appoint Internal Statutory Auditor         For      For      Management
  5      Approve Takeover Defense Plan (Poison Pill)         For      Against      Management
06/27/08 - A   Sumitomo Trust & Banking Co. Ltd. *8403*    J77970101               
  1      Approve Allocation of Income, with a Final Dividend of JY 8.5         For      For      Management
  2      Elect Directors         For      For      Management
  3.1      Appoint Internal Statutory Auditor         For      For      Management
  3.2      Appoint Internal Statutory Auditor         For      Against      Management
  4      Approve Payment of Annual Bonuses to Directors         For      For      Management
06/27/08 - A   Toppan Printing Co. Ltd.    J89322119               
  1      Elect Directors         For      For      Management
06/27/08 - A   Toyo Seikan Kaisha Ltd. *5901*    J92289107               
  1      Approve Allocation of Income, with a Final Dividend of JY 5         For      For      Management
  2      Elect Directors         For      Split      Management
  2.1      Elect Director — For                  
  2.2      Elect Director — For                  
  2.3      Elect Director — For                  
  2.4      Elect Director — For                  
  2.5      Elect Director — Against                  
  2.6      Elect Director — For                  
  2.7      Elect Director — For                  
  2.8      Elect Director — For                  
  2.9      Elect Director — For                  
  2.10      Elect Director — For                  
  2.11      Elect Director — For                  
  2.12      Elect Director — For                  
  2.13      Elect Director — For                  
  3.1      Appoint Internal Statutory Auditor         For      Against      Management
  3.2      Appoint Internal Statutory Auditor         For      For      Management
  3.3      Appoint Internal Statutory Auditor         For      For      Management
  3.4      Appoint Internal Statutory Auditor         For      For      Management


Nuveen Santa Barbara Growth Fund - Proxy Voting

July 1, 2007 to June 30, 2008

BED BATH & BEYOND INC.

 

Security:      075896100          Meeting Type:      Annual
Ticker:      BBBY                                       Meeting Date:      10-Jul-2007

 

Item

    

Proposal

    

Proposed By

    

Vote

    

For/Against
Management

1

     DIRECTOR      Management          
    

1       WARREN EISENBERG

          For      For
    

2       STANLEY F. BARSHAY

          For      For
    

3       PATRICK R. GASTON

          For      For
    

4       VICTORIA A. MORRISON

          For      For

2

     RATIFICATION OF THE APPOINTMENT OF KPMG LLP      Management      For      For

3

     SHAREHOLDER PROPOSAL: CLIMATE CHANGE REPORT      Shareholder      For      Against

4

     SHAREHOLDER PROPOSAL: EXECUTIVE COMPENSATION VOTE      Shareholder      For      Against

5

     SHAREHOLDER PROPOSAL: PRODUCT CONTENT REPORT      Shareholder      For      Against

LEGG MASON, INC.

 

Security:      524901105          Meeting Type:      Annual
Ticker:      LM                                       Meeting Date:      19-Jul-2007

 

Item

  

Proposal

    

Proposed By

    

Vote

    

For/Against
Management

1

   DIRECTOR      Management          
  

1       HAROLD L. ADAMS*

          For      For
  

2       RAYMOND A. MASON*

          For      For
  

3       MARGARET M. RICHARDSON*

          For      For
  

4       KURT L. SCHMOKE*

          For      For
  

5       ROBERT E. ANGELICA**

          For      For

2

   AMENDMENT OF THE LEGG MASON, INC. 1996 EQUITY INCENTIVE PLAN.      Management      For      For

3

   AMENDMENT OF THE LEGG MASON, INC. NON- EMPLOYEE DIRECTOR EQUITY PLAN.      Management      For      For

4

   RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.      Management      For      For

5

   STOCKHOLDER PROPOSAL RELATING TO AN INDEPENDENT DIRECTOR SERVING AS THE CHAIRMAN OF THE BOARD.      Shareholder      For      Against

PATTERSON COMPANIES, INC.

 

Security:      703395103          Meeting Type:      Annual
Ticker:      PDCO                                       Meeting Date:      10-Sep-2007

 

Item

    

Proposal

    

Proposed By

    

Vote

    

For/Against
Management

1

     DIRECTOR      Management          
    

1       JOHN D. BUCK

          For      For
    

2       PETER L. FRECHETTE

          For      For
    

3       CHARLES REICH

          For      For

2

     TO APPROVE THE AMENDMENT TO OUR EQUITY INCENTIVE PLAN TO INCLUDE OUR NON-EMPLOYEE DIRECTORS AS A CLASS OF PERSONS ELIGIBLE TO RECEIVE AWARDS UNDER THE PLAN.      Management      For      For

3

     TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING APRIL 26, 2008.      Management      For      For

SYMANTEC CORPORATION

 

Security:      871503108          Meeting Type:      Annual
Ticker:      SYMC                                       Meeting Date:      13-Sep-2007

 

Item

    

Proposal

    

Proposed By

    

Vote

    

For/Against
Management

1      DIRECTOR      Management          
    

1       MICHAEL BROWN

          For      For
    

2       WILLIAM T. COLEMAN

          For      For
    

3       FRANK E. DANGEARD

          For      For
    

4       DAVID L. MAHONEY

          For      For
    

5       ROBERT S. MILLER

          For      For
    

6       GEORGE REYES

          Abstain      For
    

7       DANIEL H. SCHULMAN

          For      For
    

8       JOHN W. THOMPSON

          For      For
    

9       V. PAUL UNRUH

          For      For
2      TO APPROVE THE AMENDMENT AND RESTATEMENT OF SYMANTEC’S 2000 DIRECTOR EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE THEREUNDER FROM 100,000 TO 150,000.      Management      For      For
3      TO RATIFY THE SELECTION OF KPMG LLP AS SYMANTEC’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2008 FISCAL YEAR.      Management      For      For
4      STOCKHOLDER PROPOSAL THAT THE SYMANTEC BOARD OF DIRECTORS ADOPT A POLICY THAT COMPANY SHAREHOLDERS BE GIVEN THE OPPORTUNITY AT EACH ANNUAL MEETING OF SHAREHOLDERS TO VOTE ON AN ADVISORY RESOLUTION TO RATIFY THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS.      Shareholder      For      Against

DARDEN RESTAURANTS, INC.

 

Security:      237194105          Meeting Type:      Annual
Ticker:      DRI                                       Meeting Date:      14-Sep-2007

 

Item

    

Proposal

    

Proposed By

    

Vote

    

For/Against
Management

1      DIRECTOR      Management          
    

1       LEONARD L. BERRY

          For      For
    

2       ODIE C. DONALD

          For      For
    

3       DAVID H. HUGHES

          For      For
    

4       CHARLES A LEDSINGER, JR

          For      For
    

5       WILLIAM M. LEWIS, JR.

          For      For
    

6       SENATOR CONNIE MACK III

          For      For
    

7       ANDREW H. (DREW) MADSEN

          For      For
    

8       CLARENCE OTIS, JR.

          For      For
    

9       MICHAEL D. ROSE

          For      For
    

10     MARIA A. SASTRE

          For      For
    

11     JACK A. SMITH

          For      For
    

12     RITA P. WILSON

          For      For
2      TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MAY 25, 2008.      Management      For      For

FEDEX CORPORATION

 

Security:      31428X106          Meeting Type:      Annual
Ticker:      FDX                                       Meeting Date:      24-Sep-2007

 

Item

    

Proposal

    

Proposed By

    

Vote

    

For/Against
Management

1

     ELECTION OF DIRECTOR: JAMES L. BARKSDALE      Management      For      For

2

     ELECTION OF DIRECTOR: AUGUST A. BUSCH IV      Management      For      For

3

     ELECTION OF DIRECTOR: JOHN A. EDWARDSON      Management      For      For

4

     ELECTION OF DIRECTOR: JUDITH L. ESTRIN      Management      For      For

5

     ELECTION OF DIRECTOR: PHILIP GREER      Management      For      For

6

     ELECTION OF DIRECTOR: J.R. HYDE, III      Management      For      For

7

     ELECTION OF DIRECTOR: SHIRLEY A. JACKSON      Management      For      For

8

     ELECTION OF DIRECTOR: STEVEN R. LORANGER      Management      For      For

9

     ELECTION OF DIRECTOR: GARY W. LOVEMAN      Management      For      For

10

     ELECTION OF DIRECTOR: CHARLES T. MANATT      Management      For      For

11

     ELECTION OF DIRECTOR: FREDERICK W. SMITH      Management      For      For

12

     ELECTION OF DIRECTOR: JOSHUA I. SMITH      Management      For      For

13

     ELECTION OF DIRECTOR: PAUL S. WALSH      Management      For      For

14

     ELECTION OF DIRECTOR: PETER S. WILLMOTT      Management      For      For

15

     RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.      Management      For      For

16

     STOCKHOLDER PROPOSAL REGARDING SEPARATION OF CHAIRMAN AND CEO ROLES.      Shareholder      For      Against

17

     STOCKHOLDER PROPOSAL REGARDING SHAREHOLDER VOTE ON EXECUTIVE PAY.      Shareholder      For      Against

18

     STOCKHOLDER PROPOSAL REGARDING GLOBAL WARMING REPORT.      Shareholder      Against      For

19

     STOCKHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS REPORT.      Shareholder      For      Against

PAYCHEX, INC.

 

Security:      704326107          Meeting Type:      Annual
Ticker:      PAYX                                       Meeting Date:      03-Oct-2007

 

Item

    

Proposal

    

Proposed By

    

Vote

    

For/Against
Management

1

     ELECTION OF DIRECTOR: B. THOMAS GOLISANO      Management      For      For

2

     ELECTION OF DIRECTOR: DAVID J.S. FLASCHEN      Management      For      For

3

     ELECTION OF DIRECTOR: PHILLIP HORSLEY      Management      For      For

4

     ELECTION OF DIRECTOR: GRANT M. INMAN      Management      For      For

5

     ELECTION OF DIRECTOR: PAMELA A. JOSEPH      Management      For      For

6

     ELECTION OF DIRECTOR: JONATHAN J. JUDGE      Management      For      For

7

     ELECTION OF DIRECTOR: JOSEPH M. TUCCI      Management      For      For

8

     ELECTION OF DIRECTOR: JOSEPH M. VELLI      Management      For      For

9

     RATIFICATION OF THE AUDIT COMMITTEE’S SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.      Management      For      For

CINTAS CORPORATION

 

Security:      172908105          Meeting Type:      Annual
Ticker:      CTAS                                       Meeting Date:      23-Oct-2007

 

Item

    

Proposal

    

Proposed By

    

Vote

    

For/Against
Management

1

     DIRECTOR      Management          
    

1       GERALD S. ADOLPH

          For      For
    

2       PAUL R. CARTER

          For      For
    

3       GERALD V. DIRVIN

          For      For
    

4       RICHARD T. FARMER

          Abstain      For
    

5       SCOTT D. FARMER

          For      For
    

6       JOYCE HERGENHAN

          For      For
    

7       ROGER L. HOWE

          For      For
    

8       ROBERT J. KOHLHEPP

          Abstain      For
    

9       DAVID C. PHILLIPS

          For      For

2

     RATIFICATION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2008.      Management      For      For

3

     SHAREHOLDER PROPOSAL TO ADOPT A POLICY THAT THE CHAIRMAN OF THE BOARD OF DIRECTORS BE AN INDEPENDENT DIRECTOR WHO HAS NOT PREVIOUSLY SERVED AS AN EXECUTIVE OFFICER OF CINTAS.      Shareholder      For      Against

4

     SHAREHOLDER PROPOSAL TO AMEND CINTAS’ ARTICLES OF INCORPORATION TO PROVIDE THAT THE DIRECTOR NOMINEES BE ELECTED BY THE AFFIRMATIVE VOTE OF THE MAJORITY OF VOTES CAST AT THE ANNUAL MEETING OF SHAREHOLDERS.      Shareholder      For      Against

PARKER-HANNIFIN CORPORATION

 

Security:      701094104          Meeting Type:      Annual
Ticker:      PH                                       Meeting Date:      24-Oct-2007

 

Item

    

Proposal

    

Proposed By

    

Vote

    

For/Against
Management

1

     DIRECTOR      Management          
    

1       LINDA S. HARTY

          Abstain      For
    

2       CANDY M. OBOURN

          Abstain      For
    

3       DONALD E. WASHKEWICZ

          For      For

2

     A MANAGEMENT PROPOSAL TO DECLASSIFY THE BOARD OF DIRECTORS      Management      For      For

3

     RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FY08      Management      For      For

SYSCO CORPORATION

 

Security:      871829107          Meeting Type:      Annual
Ticker:      SYY                                       Meeting Date:      09-Nov-2007

 

Item

    

Proposal

    

Proposed By

    

Vote

    

For/Against
Management

1

     TO ELECT DIRECTOR TO SERVE UNTIL THE ANNUAL MEETING OF STOCKHOLDERS IN 2010: JOHN M. CASSADAY      Management      For      For

2

     TO ELECT DIRECTOR TO SERVE UNTIL THE ANNUAL MEETING OF STOCKHOLDERS IN 2010: MANUEL A. FERNANDEZ      Management      For      For

3

     TO ELECT DIRECTOR TO SERVE UNTIL THE ANNUAL MEETING OF STOCKHOLDERS IN 2010: JACKIE M. WARD      Management      For      For

4

     TO APPROVE THE 2007 STOCK INCENTIVE PLAN.      Management      For      For

5

     TO APPROVE THE AMENDED AND RESTATED SYSCO CORPORATION 1974 EMPLOYEES’ STOCK PURCHASE PLAN TO (A) RESERVE 6,000,000 ADDITIONAL SHARES OF SYSCO CORPORATION COMMON STOCK FOR ISSUANCE UNDER SUCH PLAN AND (B) PROVIDE THAT, WITH RESPECT TO SYSCO’S FOREIGN SUBSIDIARIES, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.      Management      For      For

6

     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS SYSCO’S INDEPENDENT ACCOUNTANTS FOR FISCAL 2008.      Management      For      For

AUTOMATIC DATA PROCESSING, INC.

 

Security:      053015103          Meeting Type:      Annual
Ticker:      ADP                                       Meeting Date:      13-Nov-2007

 

Item

    

Proposal

    

Proposed By

    

Vote

    

For/Against
Management

1

     DIRECTOR      Management          
    

1       GREGORY D. BRENNEMAN

          For      For
    

2       LESLIE A. BRUN

          For      For
    

3       GARY C. BUTLER

          For      For
    

4       LEON G. COOPERMAN

          For      For
    

5       ERIC C. FAST

          For      For
    

6       R. GLENN HUBBARD

          For      For
    

7       JOHN P. JONES

          For      For
    

8       FREDERIC V. MALEK

          For      For
    

9       GREGORY L. SUMME

          For      For
    

10     HENRY TAUB

          For      For

2

     APPOINTMENT OF DELOITTE & TOUCHE LLP      Management      For      For

INTUIT INC.

 

Security:      461202103          Meeting Type:      Annual
Ticker:      INTU                                       Meeting Date:      14-Dec-2007

 

Item

    

Proposal

    

Proposed By

    

Vote

    

For/Against
Management

1

     DIRECTOR      Management          
    

1       STEPHEN M. BENNETT

          For      For
    

2       CHRISTOPHER W. BRODY

          For      For
    

3       WILLIAM V. CAMPBELL

          For      For
    

4       SCOTT D. COOK

          For      For
    

5       DIANE B. GREENE

          For      For
    

6       MICHAEL R. HALLMAN

          For      For
    

7       EDWARD A. KANGAS

          For      For
    

8       SUZANNE NORA JOHNSON

          For      For
    

9       DENNIS D. POWELL

          For      For
    

10     STRATTON D. SCLAVOS

          For      For

2

     RATIFY THE SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2008.      Management      For      For

3

     APPROVE THE AMENDMENT TO OUR 2005 EQUITY INCENTIVE PLAN.      Management      For      For

4

     APPROVE THE ADOPTION OF OUR SENIOR EXECUTIVE INCENTIVE PLAN.      Management      For      For

JACOBS ENGINEERING GROUP INC.

 

Security:      469814107          Meeting Type:      Annual
Ticker:      JEC                                       Meeting Date:      24-Jan-2008

 

Item

    

Proposal

    

Proposed By

    

Vote

    

For/Against
Management

1

     DIRECTOR      Management          
    

1       JOHN P. JUMPER

          For      For
    

2       LINDA FAYNE LEVINSON

          For      For
    

3       CRAIG L. MARTIN

          For      For

2

     TO APPROVE ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.      Management      For      For

ACCENTURE LTD

 

Security:      G1150G111          Meeting Type:      Annual
Ticker:      ACN                                       Meeting Date:      07-Feb-2008

 

Item

    

Proposal

    

Proposed By

    

Vote

    

For/Against
Management

1

     RE-APPOINTMENT OF THE FOLLOWING NOMINEE TO THE BOARD OF DIRECTORS: BLYTHE J. MCGARVIE      Management      For      For

2

     RE-APPOINTMENT OF THE FOLLOWING NOMINEE TO THE BOARD OF DIRECTORS: SIR MARK MOODY- STUART      Management      For      For

3

     AMENDMENT OF THE BYE-LAWS OF ACCENTURE LTD, WHICH WOULD ENABLE ACCENTURE TO DELIVER FUTURE COPIES OF OUR PROXY MATERIALS TO SHAREHOLDERS ELECTRONICALLY BY POSTING THESE MATERIALS ON AN INTERNET WEBSITE AND NOTIFYING OUR SHAREHOLDERS OF THE POSTING.      Management      For      For

4

     RE-APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS FOR THE 2008 FISCAL YEAR AND AUTHORIZATION OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO DETERMINE KPMG LLP’S REMUNERATION.      Management      For      For

VARIAN MEDICAL SYSTEMS, INC.

 

Security:      92220P105          Meeting Type:      Annual
Ticker:      VAR                                       Meeting Date:      14-Feb-2008

 

Item

    

Proposal

    

Proposed By

    

Vote

    

For/Against
Management

1

     DIRECTOR      Management          
    

1       SUSAN L. BOSTROM

          For      For
    

2       STEVEN A. LEIBEL

          For      For
    

3       RICHARD M. LEVY

          For      For

2

     TO APPROVE AN AMENDMENT TO THE SECOND AMENDED AND RESTATED VARIAN MEDICAL SYSTEMS, INC. 2005 OMNIBUS STOCK PLAN.      Management      For      For

3

     TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS VARIAN MEDICAL SYSTEMS, INC.’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2008.      Management      For      For

QUALCOMM, INCORPORATED

 

Security:      747525103          Meeting Type:      Annual
Ticker:      QCOM                                       Meeting Date:      11-Mar-2008

 

Item

    

Proposal

    

Proposed By

    

Vote

    

For/Against
Management

1

     DIRECTOR      Management          
    

1       BARBARA T. ALEXANDER

          For      For
    

2       DONALD G. CRUICKSHANK

          For      For
    

3       RAYMOND V. DITTAMORE

          For      For
    

4       IRWIN MARK JACOBS

          For      For
    

5       PAUL E. JACOBS

          For      For
    

6       ROBERT E. KAHN

          For      For
    

7       SHERRY LANSING

          For      For
    

8       DUANE A. NELLES

          Abstain      For
    

9       MARC I. STERN

          For      For
    

10     BRENT SCOWCROFT

          For      For

2

     TO APPROVE AMENDMENTS TO THE 2006 LONG-TERM INCENTIVE PLAN AND AN INCREASE IN THE SHARE RESERVE BY 115,000,000 SHARES.      Management      For      For

3

     TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY’S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE COMPANY’S FISCAL YEAR ENDING SEPTEMBER 28, 2008.      Management      Against      Against

SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.)

 

Security:      806857108          Meeting Type:      Annual
Ticker:      SLB                                       Meeting Date:      09-Apr-2008

 

Item

    

Proposal

    

Proposed By

    

Vote

    

For/Against
Management

1

     DIRECTOR      Management          
    

1       P. CAMUS

          For      For
    

2       J.S. GORELICK

          Abstain      For
    

3       A. GOULD

          For      For
    

4       T. ISAAC

          For      For
    

5       N. KUDRYAVTSEV

          For      For
    

6       A. LAJOUS

          For      For
    

7       M.E. MARKS

          For      For
    

8       D. PRIMAT

          For      For
    

9       L.R. REIF

          For      For
    

10     T.I. SANDVOLD

          For      For
    

11     N. SEYDOUX

          For      For
    

12     L.G. STUNTZ

          For      For

2

     ADOPTION AND APPROVAL OF FINANCIALS AND DIVIDENDS      Management      For      For

3

     APPROVAL OF ADOPTION OF THE SCHLUMBERGER 2008 STOCK INCENTIVE PLAN      Management      For      For

4

     APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM      Management      For      For

UNITED TECHNOLOGIES CORPORATION

 

Security:      913017109          Meeting Type:      Annual
Ticker:      UTX                                       Meeting Date:      09-Apr-2008

 

Item

    

Proposal

    

Proposed By

    

Vote

    

For/Against
Management

1

     DIRECTOR      Management          
    

1       LOUIS R. CHENEVERT

          For      For
    

2       GEORGE DAVID

          For      For
    

3       JOHN V. FARACI

          For      For
    

4       JEAN-PIERRE GARNIER

          For      For
    

5       JAMIE S. GORELICK

          For      For
    

6       CHARLES R. LEE

          For      For
    

7       RICHARD D. MCCORMICK

          For      For
    

8       HAROLD MCGRAW III

          For      For
    

9       RICHARD B. MYERS

          For      For
    

10     H. PATRICK SWYGERT

          For      For
    

11     ANDRE VILLENEUVE

          For      For
    

12     CHRISTINE TODD WHITMAN

          For      For

2

     APPOINTMENT OF INDEPENDENT AUDITORS      Management      For      For

3

     APPROVAL OF AMENDMENT TO THE 2005 LONG-TERM INCENTIVE PLAN      Management      For      For

4

     SHAREOWNER PROPOSAL: PRINCIPLES FOR HEALTH CARE REFORM      Shareholder      Against      For

5

     SHAREOWNER PROPOSAL: GLOBAL SET OF CORPORATE STANDARDS      Shareholder      For      Against

6

     SHAREOWNER PROPOSAL: PAY FOR SUPERIOR PERFORMANCE      Shareholder      Against      For

7

     SHAREOWNER PROPOSAL: OFFSETS FOR FOREIGN MILITARY SALES      Shareholder      Against      For

C. R. BARD, INC.

 

Security:      067383109          Meeting Type:      Annual
Ticker:      BCR                                       Meeting Date:      16-Apr-2008

 

Item

    

Proposal

    

Proposed By

    

Vote

    

For/Against
Management

1

     DIRECTOR      Management          
    

1       T. KEVIN DUNNIGAN

          For      For
    

2       GAIL K. NAUGHTON, PH.D.

          For      For
    

3       JOHN H. WEILAND

          For      For
2      TO APPROVE THE 2003 LONG TERM INCENTIVE PLAN OF C. R. BARD, INC., AS AMENDED AND RESTATED.      Management      For      For
3      TO APPROVE THE 1998 EMPLOYEE STOCK PURCHASE PLAN OF C. R. BARD, INC., AS AMENDED AND RESTATED.      Management      For      For
4      TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2008.      Management      For      For
5      TO APPROVE AN AMENDMENT TO THE C. R. BARD, INC. RESTATED CERTIFICATE OF INCORPORATION TO PROVIDE FOR MAJORITY VOTING IN UNCONTESTED ELECTIONS OF DIRECTORS.      Management      For      For

STRYKER CORPORATION

 

Security:      863667101          Meeting Type:      Annual
Ticker:      SYK                                       Meeting Date:      23-Apr-2008

 

Item

    

Proposal

    

Proposed By

    

Vote

    

For/Against
Management

1      DIRECTOR      Management          
    

1       JOHN W. BROWN

          For      For
    

2       HOWARD E. COX, JR.

          For      For
    

3       DONALD M. ENGELMAN

          For      For
    

4       JEROME H. GROSSMAN

          For      For
    

5       LOUISE L. FRANCESCONI

          For      For
    

6       STEPHEN P. MACMILLAN

          For      For
    

7       WILLIAM U. PARFET

          For      For
    

8       RONDA E. STRYKER

          For      For
2      RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008.      Management      For      For
3      APPROVAL OF THE 2008 EMPLOYEE STOCK PURCHASE PLAN.      Management      For      For

THE STANLEY WORKS

 

Security:      854616109          Meeting Type:      Annual
Ticker:      SWK                                       Meeting Date:      23-Apr-2008

 

Item

    

Proposal

    

Proposed By

    

Vote

    

For/Against
Management

1      DIRECTOR      Management          
    

1       CARLOS M. CARDOSO

          For      For
    

2       ROBERT B. COUTTS

          For      For
    

3       MARIANNE MILLER PARRS

          For      For
2      TO APPROVE ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE YEAR 2008.      Management      For      For
3      TO VOTE ON A SHAREHOLDER PROPOSAL URGING THE BOARD OF DIRECTORS TO TAKE THE NECESSARY STEPS TO REQUIRE THAT ALL MEMBERS OF THE BOARD OF DIRECTORS BE ELECTED ANNUALLY.      Shareholder      For      Against

BURLINGTON NORTHERN SANTA FE CORPORATION

 

Security:      12189T104          Meeting Type:      Annual
Ticker:      BNI                                       Meeting Date:      24-Apr-2008

 

Item

    

Proposal

    

Proposed By

    

Vote

    

For/Against
Management

1      ELECTION OF DIRECTOR: A.L. BOECKMANN      Management      For      For
2      ELECTION OF DIRECTOR: D.G. COOK      Management      For      For
3      ELECTION OF DIRECTOR: V.S. MARTINEZ      Management      For      For
4      ELECTION OF DIRECTOR: M.F. RACICOT      Management      For      For
5      ELECTION OF DIRECTOR: R.S. ROBERTS      Management      For      For
6      ELECTION OF DIRECTOR: M.K. ROSE      Management      For      For
7      ELECTION OF DIRECTOR: M.J. SHAPIRO      Management      For      For
8      ELECTION OF DIRECTOR: J.C. WATTS, JR.      Management      For      For
9      ELECTION OF DIRECTOR: R.H. WEST      Management      For      For
10      ELECTION OF DIRECTOR: J.S. WHISLER      Management      For      For
11      ELECTION OF DIRECTOR: E.E. WHITACRE, JR.      Management      For      For
12      RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY’S INDEPENDENT AUDITOR FOR 2008 (ADVISORY VOTE).      Management      For      For
13      PROPOSAL REGARDING “SAY ON EXECUTIVE PAY”.      Shareholder      For      Against

UNITED STATES STEEL CORPORATION

 

Security:      912909108          Meeting Type:      Annual
Ticker:      X                                       Meeting Date:      29-Apr-2008

 

Item

    

Proposal

    

Proposed By

    

Vote

    

For/Against
Management

1      DIRECTOR      Management          
    

1       RICHARD A. GEPHARDT

          For      For
    

2       GLENDA G. MCNEAL

          For      For
    

3       PATRICIA A. TRACEY

          For      For
    

4       GRAHAM B. SPANIER

          For      For
2      ELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM      Management      For      For

WELLS FARGO & COMPANY

 

Security:      949746101          Meeting Type:      Annual
Ticker:      WFC                                       Meeting Date:      29-Apr-2008

 

Item

    

Proposal

    

Proposed By

    

Vote

    

For/Against
Management

1      ELECTION OF DIRECTOR: JOHN S. CHEN      Management      For      For
2      ELECTION OF DIRECTOR: LLOYD H. DEAN      Management      For      For
3      ELECTION OF DIRECTOR: SUSAN E. ENGEL      Management      For      For
4      ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, JR.      Management      For      For
5      ELECTION OF DIRECTOR: ROBERT L. JOSS      Management      For      For
6      ELECTION OF DIRECTOR: RICHARD M. KOVACEVICH      Management      For      For
7      ELECTION OF DIRECTOR: RICHARD D. MCCORMICK      Management      For      For
8      ELECTION OF DIRECTOR: CYNTHIA H. MILLIGAN      Management      For      For
9      ELECTION OF DIRECTOR: NICHOLAS G. MOORE      Management      For      For
10      ELECTION OF DIRECTOR: PHILIP J. QUIGLEY      Management      For      For
11      ELECTION OF DIRECTOR: DONALD B. RICE      Management      For      For
12      ELECTION OF DIRECTOR: JUDITH M. RUNSTAD      Management      For      For
13      ELECTION OF DIRECTOR: STEPHEN W. SANGER      Management      For      For
14      ELECTION OF DIRECTOR: JOHN G. STUMPF      Management      For      For
15      ELECTION OF DIRECTOR: SUSAN G. SWENSON      Management      For      For
16      ELECTION OF DIRECTOR: MICHAEL W. WRIGHT      Management      For      For
17      PROPOSAL TO RATIFY APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS FOR 2008.      Management      For      For
18      PROPOSAL TO APPROVE THE PERFORMANCE-BASED COMPENSATION POLICY.      Management      For      For
19      PROPOSAL TO APPROVE THE AMENDED AND RESTATED LONG-TERM INCENTIVE COMPENSATION PLAN.      Management      For      For
20      PROPOSAL REGARDING A BY-LAWS AMENDMENT TO REQUIRE AN INDEPENDENT CHAIRMAN.      Shareholder      For      Against
21      PROPOSAL REGARDING AN EXECUTIVE COMPENSATION ADVISORY VOTE.      Shareholder      For      Against
22      PROPOSAL REGARDING A “PAY-FOR-SUPERIOR- PERFORMANCE” COMPENSATION PLAN.      Shareholder      For      Against
23      PROPOSAL REGARDING HUMAN RIGHTS ISSUES IN INVESTMENT POLICIES.      Shareholder      Against      For
24      PROPOSAL REGARDING A NEUTRAL SEXUAL ORIENTATION EMPLOYMENT POLICY.      Shareholder      Against      For
25      PROPOSAL REGARDING A REPORT ON RACIAL DISPARITIES IN MORTGAGE LENDING.      Shareholder      Against      For

THE MCGRAW-HILL COMPANIES, INC.

 

Security:      580645109          Meeting Type:      Annual
Ticker:      MHP                                       Meeting Date:      30-Apr-2008

 

Item

    

Proposal

    

Proposed By

    

Vote

    

For/Against
Management

1      DIRECTOR      Management          
    

1       SIR WINFRIED BISCHOFF*

          Abstain      For
    

2       DOUGLAS N. DAFT*

          Abstain      For
    

3       LINDA KOCH LORIMER*

          Abstain      For
    

4       HAROLD MCGRAW III*

          Abstain      For
    

5       SIR MICHAEL RAKE**

          For      For
2      RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008.      Management      Against      Against
3      SHAREHOLDER PROPOSAL REQUESTING THE ANNUAL ELECTION OF EACH DIRECTOR.      Shareholder      For      Against
4      SHAREHOLDER PROPOSAL REQUESTING ADOPTION OF A SIMPLE MAJORITY VOTE.      Shareholder      For      Against

ILLINOIS TOOL WORKS INC.

 

Security:      452308109          Meeting Type:      Annual
Ticker:      ITW                                       Meeting Date:      02-May-2008

 

Item

    

Proposal

    

Proposed By

    

Vote

    

For/Against
Management

1      ELECTION OF DIRECTOR: WILLIAM F. ALDINGER      Management      For      For
2      ELECTION OF DIRECTOR: MARVIN D. BRAILSFORD      Management      For      For
3      ELECTION OF DIRECTOR: SUSAN CROWN      Management      For      For
4      ELECTION OF DIRECTOR: DON H. DAVIS, JR.      Management      For      For
5      ELECTION OF DIRECTOR: ROBERT C. MCCORMACK      Management      For      For
6      ELECTION OF DIRECTOR: ROBERT S. MORRISON      Management      For      For
7      ELECTION OF DIRECTOR: JAMES A. SKINNER      Management      For      For
8      ELECTION OF DIRECTOR: HAROLD B. SMITH      Management      For      For
9      ELECTION OF DIRECTOR: DAVID B. SPEER      Management      For      For
10      ELECTION OF DIRECTOR: PAMELA B. STROBEL      Management      For      For
11      REAPPROVAL OF THE PERFORMANCE FACTORS AND AWARD LIMIT UNDER THE EXECUTIVE INCENTIVE PLAN.      Management      For      For
12      RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS ITW’S INDEPENDENT PUBLIC ACCOUNTANTS FOR 2008.      Management      For      For

AFLAC INCORPORATED

 

Security:      001055102          Meeting Type:      Contested-Annual
Ticker:      AFL                                       Meeting Date:      05-May-2008

 

Item

    

Proposal

    

Proposed By

    

Vote

    

For/Against
Management

1      DIRECTOR      Management          
    

1       DANIEL P. AMOS

          For      For
    

2       JOHN SHELBY AMOS II

          For      For
    

3       PAUL S. AMOS II

          For      For
    

4       YOSHIRO AOKI

          For      For
    

5       MICHAEL H. ARMACOST

          For      For
    

6       KRISS CLONINGER III

          For      For
    

7       JOE FRANK HARRIS

          For      For
    

8       ELIZABETH J. HUDSON

          For      For
    

9       KENNETH S. JANKE SR.

          For      For
    

10     DOUGLAS W. JOHNSON

          For      For
    

11     ROBERT B. JOHNSON

          For      For
    

12     CHARLES B. KNAPP

          For      For
    

13     E. STEPHEN PURDOM

          For      For
    

14     B.K. RIMER, DR. PH

          For      For
    

15     MARVIN R. SCHUSTER

          For      For
    

16     DAVID GARY THOMPSON

          For      For
    

17     ROBERT L. WRIGHT

          For      For
2      TO APPROVE THE AMENDMENT OF ARTICLE IV OF THE COMPANY’S ARTICLES OF INCORPORATION TO INCREASE THE COMPANY’S AUTHORIZED SHARES OF $.10 PAR VALUE COMMON STOCK FROM 1,000,000,000 SHARES TO 1,900,000,000 SHARES.      Management      For      For
3      TO ADOPT THE AMENDED AND RESTATED MANAGEMENT INCENTIVE PLAN (THE “2009 MANAGEMENT INCENTIVE PLAN”).      Management      For      For
4      TO APPROVE THE FOLLOWING ADVISORY (NON- BINDING) PROPOSAL: “RESOLVED, THAT THE SHAREHOLDERS APPROVE THE OVERALL EXECUTIVE PAY-FOR-PERFORMANCE COMPENSATION POLICIES AND PROCEDURES EMPLOYED BY THE COMPANY, AS DESCRIBED IN THE COMPENSATION DISCUSSION AND ANALYSIS AND THE TABULAR DISCLOSURE REGARDING NAMED EXECUTIVE OFFICER COMPENSATION IN THIS PROXY STATEMENT.”      Management      For      For
5      TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2008.      Management      For      For

ALCON, INC.

 

Security:      H01301102          Meeting Type:      Annual
Ticker:      ACL                                       Meeting Date:      06-May-2008

 

Item

    

Proposal

    

Proposed By

    

Vote

    

For/Against
Management

1      APPROVAL OF THE 2007 ANNUAL REPORT AND ACCOUNTS OF ALCON, INC. AND THE 2007 CONSOLIDATED FINANCIAL STATEMENTS OF ALCON, INC., AND SUBSIDIARIES      Management      For      For
2      APPROPRIATION OF AVAILABLE EARNINGS AND PROPOSED DIVIDEND TO SHAREHOLDERS FOR THE FINANCIAL YEAR 2007      Management      For      For
3      DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR 2007      Management      For      For
4      ELECTION OF KPMG KLYNVELD PEAT MARWICK GOERDELER SA, ZURICH, AS GROUP AND PARENT COMPANY AUDITORS      Management      For      For
5      ELECTION OF OBT AG, ZURICH, AS SPECIAL AUDITORS      Management      For      For
6      ELECTION TO THE BOARD OF DIRECTORS: PAUL BULCKE      Management      Against      Against
7      ELECTION TO THE BOARD OF DIRECTORS: THOMAS G. PLASKETT      Management      For      For
8      ELECTION TO THE BOARD OF DIRECTORS: PAUL POLMAN      Management      Against      Against
9      ELECTION TO THE BOARD OF DIRECTORS: CARY R. RAYMENT      Management      For      For
10      ELECTION TO THE BOARD OF DIRECTORS: JAMES SINGH      Management      Against      Against
11      ELECTION TO THE BOARD OF DIRECTORS: DR. DANIEL VASELLA      Management      Against      Against
12      APPROVAL OF SHARE CANCELLATION      Management      For      For

ALCON, INC.

 

Security:      H01301102          Meeting Type:      Annual
Ticker:      ACL                                       Meeting Date:      06-May-2008

 

Item

    

Proposal

    

Proposed By

    

Vote

    

For/Against
Management

1      APPROVAL OF THE 2007 ANNUAL REPORT AND ACCOUNTS OF ALCON, INC. AND THE 2007 CONSOLIDATED FINANCIAL STATEMENTS OF ALCON, INC., AND SUBSIDIARIES      Management      For      For
2      APPROPRIATION OF AVAILABLE EARNINGS AND PROPOSED DIVIDEND TO SHAREHOLDERS FOR THE FINANCIAL YEAR 2007      Management      For      For
3      DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR 2007      Management      For      For
4      ELECTION OF KPMG KLYNVELD PEAT MARWICK GOERDELER SA, ZURICH, AS GROUP AND PARENT COMPANY AUDITORS      Management      For      For
5      ELECTION OF OBT AG, ZURICH, AS SPECIAL AUDITORS      Management      For      For
6      ELECTION TO THE BOARD OF DIRECTORS: PAUL BULCKE      Management      Against      Against
7      ELECTION TO THE BOARD OF DIRECTORS: THOMAS G. PLASKETT      Management      For      For
8      ELECTION TO THE BOARD OF DIRECTORS: PAUL POLMAN      Management      Against      Against
9      ELECTION TO THE BOARD OF DIRECTORS: CARY R. RAYMENT      Management      For      For
10      ELECTION TO THE BOARD OF DIRECTORS: JAMES SINGH      Management      Against      Against
11      ELECTION TO THE BOARD OF DIRECTORS: DR. DANIEL VASELLA      Management      Against      Against
12      APPROVAL OF SHARE CANCELLATION      Management      For      For

ALLERGAN, INC.

 

Security:      018490102          Meeting Type:      Annual
Ticker:      AGN                                       Meeting Date:      06-May-2008

 

Item

    

Proposal

    

Proposed By

    

Vote

    

For/Against
Management

1      DIRECTOR      Management          
    

1       DEBORAH DUNSIRE, M.D

          For      For
    

2       TREVOR M. JONES, PH.D.

          For      For
    

3       LOUIS J. LAVIGNE, JR.

          For      For
    

4       LEONARD D. SCHAEFFER

          For      For
2      TO APPROVE THE ALLERGAN, INC. 2008 INCENTIVE AWARD PLAN      Management      For      For
3      TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2008      Management      For      For
4      TO APPROVE STOCKHOLDER PROPOSAL NO. 1 REGARDING THE ADOPTION OF A PAY-FOR-SUPERIOR-PERFORMANCE EXECUTIVE COMPENSATION PLAN      Shareholder      For      Against
5      TO APPROVE STOCKHOLDER PROPOSAL NO. 2 REGARDING ADDITIONAL ANIMAL TESTING DISCLOSURE      Shareholder      Against      For

CME GROUP

 

Security:      12572Q105          Meeting Type:      Annual
Ticker:      CME                                       Meeting Date:      07-May-2008

 

Item

    

Proposal

    

Proposed By

    

Vote

    

For/Against
Management

1      DIRECTOR      Management          
    

1       CRAIG S. DONOHUE

          For      For
    

2       TIMOTHY BITSBERGER

          For      For
    

3       JACKIE M. CLEGG

          For      For
    

4       JAMES A. DONALDSON

          For      For
    

5       J. DENNIS HASTERT

          For      For
    

6       WILLIAM P. MILLER II

          For      For
    

7       TERRY L. SAVAGE

          For      For
    

8       CHRISTOPHER STEWART

          For      For
2      RATIFICATION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.      Management      For      For

EXPEDITORS INT’L OF WASHINGTON, INC.

 

Security:      302130109          Meeting Type:      Annual
Ticker:      EXPD                                       Meeting Date:      07-May-2008

 

Item

    

Proposal

    

Proposed By

    

Vote

    

For/Against
Management

1      DIRECTOR      Management          
    

1       PETER J. ROSE

          For      For
    

2       JAMES L.K. WANG

          For      For
    

3       R. JORDAN GATES

          For      For
    

4       JAMES J. CASEY

          For      For
    

5       DAN P. KOURKOUMELIS

          For      For
    

6       MICHAEL J. MALONE

          For      For
    

7       JOHN W. MEISENBACH

          For      For
    

8       MARK A. EMMERT

          For      For
    

9       ROBERT R. WRIGHT

          For      For
2      TO APPROVE AND RATIFY ADOPTION OF THE 2008 STOCK OPTION PLAN.      Management      For      For
3      TO APPROVE AND RATIFY ADOPTION OF THE 2008 DIRECTORS’ RESTRICTED STOCK PLAN.      Management      For      For
4      TO APPROVE AND RATIFY THE 2008 EXECUTIVE INCENTIVE COMPENSATION PLAN.      Management      For      For
5      TO APPROVE AND RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008.      Management      For      For
6      TO CONSIDER A SHAREHOLDER PROPOSAL TO AMEND THE EXISTING EQUAL OPPORTUNITY POLICY TO SPECIFICALLY INCLUDE SEXUAL ORIENTATION.      Shareholder      For      Against

GILEAD SCIENCES, INC.

 

Security:      375558103          Meeting Type:      Annual
Ticker:      GILD                                       Meeting Date:      08-May-2008

 

Item

    

Proposal

    

Proposed By

    

Vote

    

For/Against
Management

1      DIRECTOR      Management          
    

1       PAUL BERG

          For      For
    

2       JOHN F. COGAN

          For      For
    

3       ETIENNE F. DAVIGNON

          For      For
    

4       JAMES M. DENNY

          For      For
    

5       CARLA A. HILLS

          For      For
    

6       JOHN W. MADIGAN

          For      For
    

7       JOHN C. MARTIN

          For      For
    

8       GORDON E. MOORE

          For      For
    

9       NICHOLAS G. MOORE

          For      For
    

10     GAYLE E. WILSON

          For      For
2      TO RATIFY THE SELECTION OF ERNST & YOUNG LLP BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF GILEAD FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008.      Management      For      For
3      TO APPROVE THE PROPOSED AMENDMENT TO GILEAD’S 2004 EQUITY INCENTIVE PLAN.      Management      For      For
4      TO APPROVE AN AMENDMENT TO GILEAD’S RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF GILEAD’S COMMON STOCK FROM 1,400,000,000 TO 2,800,000,000 SHARES.      Management      For      For

WASTE MANAGEMENT, INC.

 

Security:      94106L109          Meeting Type:      Annual
Ticker:      WMI                                       Meeting Date:      09-May-2008

 

Item

    

Proposal

    

Proposed By

    

Vote

    

For/Against
Management

1      PROPOSAL TO ELECT: PASTORA SAN JUAN CAFFERTY      Management      For      For
2      PROPOSAL TO ELECT: FRANK M. CLARK, JR.      Management      For      For
3      PROPOSAL TO ELECT: PATRICK W. GROSS      Management      For      For
4      PROPOSAL TO ELECT: THOMAS I. MORGAN      Management      For      For
5      PROPOSAL TO ELECT: JOHN C. POPE      Management      For      For
6      PROPOSAL TO ELECT: W. ROBERT REUM      Management      For      For
7      PROPOSAL TO ELECT: STEVEN G. ROTHMEIER      Management      For      For
8      PROPOSAL TO ELECT: DAVID P. STEINER      Management      For      For
9      PROPOSAL TO ELECT: THOMAS H. WEIDEMEYER      Management      For      For
10      PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008.      Management      For      For
11      PROPOSAL RELATING TO DISCLOSURE OF POLITICAL CONTRIBUTIONS, IF PROPERLY PRESENTED AT THE MEETING.      Shareholder      For      Against

ITT CORPORATION

 

Security:      450911102          Meeting Type:      Annual
Ticker:      ITT                                       Meeting Date:      13-May-2008

 

Item

    

Proposal

    

Proposed By

    

Vote

    

For/Against
Management

1      DIRECTOR      Management          
    

1       STEVEN R. LORANGER

          For      For
    

2       CURTIS J. CRAWFORD

          For      For
    

3       CHRISTINA A. GOLD

          For      For
    

4       RALPH F. HAKE

          For      For
    

5       JOHN J. HAMRE

          For      For
    

6       FRANK T. MACINNIS

          For      For
    

7       SURYA N. MOHAPATRA

          For      For
    

8       LINDA S. SANFORD

          For      For
    

9       MARKOS I. TAMBAKERAS

          For      For
2      RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS ITT’S INDEPENDENT AUDITOR FOR 2008      Management      For      For
3      APPROVAL OF AMENDMENTS TO THE RESTATED ARTICLES OF INCORPORATION OF ITT CORPORATION: TO AUTHORIZE ADDITIONAL SHARES; TO AUTHORIZE THE COMPANY’S BY-LAWS TO PROVIDE FOR MAJORITY VOTING FOR DIRECTORS IN UNCONTESTED ELECTIONS      Management      For      For
4      APPROVAL OF THE AMENDMENT AND RESTATEMENT OF THE ITT CORPORATION 2003 EQUITY INCENTIVE PLAN      Management      For      For
5      RE-APPROVAL OF MATERIAL TERMS OF THE ITT CORPORATION 2003 EQUITY INCENTIVE PLAN      Management      For      For
6      APPROVAL OF THE MATERIAL TERMS OF THE ITT CORPORATION ANNUAL INCENTIVE PLAN FOR EXECUTIVE OFFICERS      Management      For      For
7      APPROVAL OF THE MATERIAL TERMS OF THE ITT CORPORATION 1997 LONG-TERM INCENTIVE PLAN      Management      For      For
8      TO VOTE ON A SHAREHOLDER PROPOSAL REQUESTING THAT THE COMPANY PROVIDE A COMPREHENSIVE REPORT, AT A REASONABLE COST AND OMITTING PROPRIETARY AND CLASSIFIED INFORMATION OF THE COMPANY’S FOREIGN SALES OF MILITARY AND WEAPONS-RELATED PRODUCTS AND SERVICES      Shareholder      Against      For

OMNICOM GROUP INC.

 

Security:      681919106          Meeting Type:      Annual
Ticker:      OMC                                       Meeting Date:      16-May-2008

 

Item

    

Proposal

    

Proposed By

    

Vote

    

For/Against
Management

1      DIRECTOR      Management          
    

1       JOHN D. WREN

          For      For
    

2       BRUCE CRAWFORD

          For      For
    

3       ROBERT CHARLES CLARK

          For      For
    

4       LEONARD S. COLEMAN, JR.

          For      For
    

5       ERROL M. COOK

          For      For
    

6       SUSAN S. DENISON

          For      For
    

7       MICHAEL A. HENNING

          For      For
    

8       JOHN R. MURPHY

          For      For
    

9       JOHN R. PURCELL

          For      For
    

10     LINDA JOHNSON RICE

          For      For
    

11     GARY L. ROUBOS

          For      For
2      RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT AUDITORS FOR 2008.      Management      For      For

QUEST DIAGNOSTICS INCORPORATED

 

Security:      74834L100          Meeting Type:      Annual
Ticker:      DGX                                       Meeting Date:      16-May-2008

 

Item

    

Proposal

    

Proposed By

    

Vote

    

For/Against
Management

1      DIRECTOR      Management          
    

1       WILLIAM F. BUEHLER

          For      0
    

2       ROSANNE HAGGERTY

          For      0
    

3       D.C. STANZIONE, PH.D.

          For      0
2      TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008.      Management      For      0

XTO ENERGY INC.

 

Security:      98385X106          Meeting Type:      Annual
Ticker:      XTO                                       Meeting Date:      20-May-2008

 

Item

    

Proposal

    

Proposed By

    

Vote

    

For/Against
Management

1      ELECTION OF DIRECTOR: WILLIAM H. ADAMS III      Management      Against      Against
2      ELECTION OF DIRECTOR: KEITH A. HUTTON      Management      For      For
3      ELECTION OF DIRECTOR: JACK P. RANDALL      Management      For      For
4      APPROVAL OF 2004 STOCK INCENTIVE PLAN AS AMENDED AND RESTATED AS OF MAY 20, 2008.      Management      For      For
5      RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY’S INDEPENDENT AUDITOR FOR 2008.      Management      For      For
6      STOCKHOLDER PROPOSAL TO DECLASSIFY THE BOARD OF DIRECTORS.      Shareholder      For      Against

INTEL CORPORATION

 

Security:      458140100          Meeting Type:      Annual
Ticker:      INTC                                       Meeting Date:      21-May-2008

 

Item

    

Proposal

    

Proposed By

    

Vote

    

For/Against
Management

1      ELECTION OF DIRECTOR: CRAIG R. BARRETT      Management      For      For
2      ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY      Management      For      For
3      ELECTION OF DIRECTOR: CAROL A. BARTZ      Management      For      For
4      ELECTION OF DIRECTOR: SUSAN L. DECKER      Management      For      For
5      ELECTION OF DIRECTOR: REED E. HUNDT      Management      For      For
6      ELECTION OF DIRECTOR: PAUL S. OTELLINI      Management      For      For
7      ELECTION OF DIRECTOR: JAMES D. PLUMMER      Management      For      For
8      ELECTION OF DIRECTOR: DAVID S. POTTRUCK      Management      For      For
9      ELECTION OF DIRECTOR: JANE E. SHAW      Management      For      For
10      ELECTION OF DIRECTOR: JOHN L. THORNTON      Management      For      For
11      ELECTION OF DIRECTOR: DAVID B. YOFFIE      Management      For      For
12      RATIFICATION OF SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT YEAR.      Management      For      For
13      STOCKHOLDER PROPOSAL TO AMEND THE BYLAWS TO ESTABLISH A BOARD COMMITTEE ON SUSTAINABILITY.      Shareholder      Against      For

AFFILIATED COMPUTER SERVICES, INC.

 

Security:      008190100          Meeting Type:      Annual
Ticker:      ACS                                       Meeting Date:      22-May-2008

 

Item

    

Proposal

    

Proposed By

    

Vote

    

For/Against
Management

1      DIRECTOR      Management          
    

1       DARWIN DEASON

          Abstain      For
    

2       LYNN R. BLODGETT

          Abstain      For
    

3       ROBERT DRUSKIN

          Abstain      For
    

4       KURT R. KRAUSS

          Abstain      For
    

5       TED B. MILLER, JR.

          Abstain      For
    

6       PAUL E. SULLIVAN

          Abstain      For
    

7       FRANK VARASANO

          Abstain      For
2      TO APPROVE FISCAL YEAR 2008 PERFORMANCE- BASED INCENTIVE COMPENSATION FOR OUR EXECUTIVE OFFICERS      Management      For      For
3      TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE CORPORATION’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2008      Management      For      For
4      TO APPROVE A STOCKHOLDER PROPOSAL TO ADOPT A POLICY ON AN ANNUAL ADVISORY VOTE ON EXECUTIVE COMPENSATION      Shareholder      For      Against

XEROX CORPORATION

 

Security:      984121103          Meeting Type:      Annual
Ticker:      XRX                                       Meeting Date:      22-May-2008

 

Item

    

Proposal

    

Proposed By

    

Vote

    

For/Against
Management

1      DIRECTOR      Management          
    

1       GLENN A. BRITT

          For      For
    

2       URSULA M. BURNS

          For      For
    

3       RICHARD J. HARRINGTON

          For      For
    

4       WILLIAM CURT HUNTER

          For      For
    

5       VERNON E. JORDAN, JR.

          For      For
    

6       ROBERT A. MCDONALD

          For      For
    

7       ANNE M. MULCAHY

          For      For
    

8       N.J. NICHOLAS, JR.

          For      For
    

9       ANN N. REESE

          For      For
    

10     MARY AGNES WILDEROTTER

          For      For
2      RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008.      Management      For      For
3      APPROVE AMENDMENT OF CERTIFICATE OF INCORPORATION REQUIRING MAJORITY VOTING FOR ELECTION OF DIRECTORS IN NON-CONTESTED ELECTION.      Management      For      For
4      SHAREHOLDER PROPOSAL RELATING TO REPORTING OF COMPLIANCE WITH THE VENDOR CODE OF CONDUCT.      Shareholder      For      Against

BUNGE LIMITED

 

Security:      G16962105          Meeting Type:      Annual
Ticker:      BG                                       Meeting Date:      23-May-2008

 

Item

    

Proposal

    

Proposed By

    

Vote

    

For/Against
Management

1      ELECTION OF DIRECTOR: ERNEST G. BACHRACH      Management      For      For
2      ELECTION OF DIRECTOR: ENRIQUE H. BOILINI      Management      For      For
3      ELECTION OF DIRECTOR: MICHAEL H. BULKIN      Management      For      For
4      TO APPOINT DELOITTE & TOUCHE LLP AS BUNGE LIMITED’S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008 AND TO AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO DETERMINE THE INDEPENDENT AUDITORS’ FEES.      Management      For      For
5      TO INCREASE THE NUMBER OF AUTHORIZED COMMON SHARES OF BUNGE LIMITED FROM 240,000,000 TO 400,000,000.      Management      For      For
6      TO INCREASE THE NUMBER OF AUTHORIZED PREFERENCE SHARES OF BUNGE LIMITED FROM 10,000,000 TO 21,000,000.      Management      Against      Against
7      TO AMEND BUNGE LIMITED’S BYE-LAWS TO PERMIT BUNGE LIMITED TO REPURCHASE OR OTHERWISE ACQUIRE ITS SHARES TO HOLD AS TREASURY SHARES.      Management      For      For

THE WESTERN UNION COMPANY

 

Security:      959802109    Meeting Type:      Annual
Ticker:      WU    Meeting Date:      23-May-2008

 

Item

    

Proposal

    

Proposed By

    

Vote

    

For/Against
Management

1      ELECTION OF DIRECTOR: JACK M. GREENBERG      Management      For      For
2      ELECTION OF DIRECTOR: ALAN J. LACY      Management      For      For
3      ELECTION OF DIRECTOR: LINDA FAYNE LEVINSON      Management      For      For
4      RATIFICATION OF SELECTION OF AUDITORS      Management      For      For

EXPRESS SCRIPTS, INC.

 

Security:      302182100          Meeting Type:      Annual
Ticker:      ESRX                                       Meeting Date:      28-May-2008

 

Item

    

Proposal

    

Proposed By

    

Vote

    

For/Against
Management

1      DIRECTOR      Management          
    

1       GARY G. BENANAV

          For      For
    

2       FRANK J. BORELLI

          For      For
    

3       MAURA C. BREEN

          For      For
    

4       NICHOLAS J. LAHOWCHIC

          For      For
    

5       THOMAS P. MAC MAHON

          For      For
    

6       W.A. MYERS, JR., M.D.

          For      For
    

7       JOHN O. PARKER, JR.

          For      For
    

8       GEORGE PAZ

          For      For
    

9       SAMUEL K. SKINNER

          For      For
    

10     SEYMOUR STERNBERG

          For      For
    

11     BARRETT A. TOAN

          For      For
2      APPROVAL AND RATIFICATION OF AN AMENDMENT TO THE COMPANY’S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF THE COMPANY’S COMMON STOCK FROM 650,000,000 SHARES TO 1,000,000,000 SHARES.      Management      For      For
3      APPROVAL AND RATIFICATION OF AN INCREASE IN THE NUMBER OF SHARES OF THE COMPANY’S COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE EXPRESS SCRIPTS, INC. EMPLOYEE STOCK PURCHASE PLAN FROM 2,000,000 SHARES TO 3,500,000 SHARES.      Management      For      For
4      RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2008.      Management      For      For
5      IN THEIR DISCRETION, UPON SUCH OTHER MATTERS THAT MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT OR ADJOURNMENTS THEREOF.      Management      Against      Against

RAYTHEON COMPANY

 

Security:      755111507          Meeting Type:      Annual
Ticker:      RTN                                       Meeting Date:      29-May-2008

 

Item

    

Proposal

    

Proposed By

    

Vote

    

For/Against
Management

1      ELECTION OF DIRECTOR: BARBARA M. BARRETT      Management      For      For
2      ELECTION OF DIRECTOR: VERNON E. CLARK      Management      For      For
3      ELECTION OF DIRECTOR: JOHN M. DEUTCH      Management      For      For
4      ELECTION OF DIRECTOR: FREDERIC M. POSES      Management      Against      Against
5      ELECTION OF DIRECTOR: MICHAEL C. RUETTGERS      Management      For      For
6      ELECTION OF DIRECTOR: RONALD L. SKATES      Management      For      For
7      ELECTION OF DIRECTOR: WILLIAM R. SPIVEY      Management      For      For
8      ELECTION OF DIRECTOR: LINDA G. STUNTZ      Management      For      For
9      ELECTION OF DIRECTOR: WILLIAM H. SWANSON      Management      For      For
10      RATIFICATION OF INDEPENDENT AUDITORS      Management      For      For
11      STOCKHOLDER PROPOSAL REGARDING SUPPLEMENTAL EXECUTIVE RETIREMENT PLANS      Shareholder      For      Against
12      STOCKHOLDER PROPOSAL REGARDING ADVISORY VOTE ON EXECUTIVE COMPENSATION      Shareholder      For      Against


Nuveen Santa Barbara Growth Opportunities Fund - Proxy Voting

July 1, 2007 to June 30, 2008

GETTY IMAGES, INC.

 

Security:      374276103          Meeting Type:      Annual
Ticker:      GYI                                       Meeting Date:      02-Aug-2007

 

Item

    

Proposal

    

Proposed By

    

Vote

    

For/Against
Management

1      DIRECTOR      Management          
    

1       JAMES N. BAILEY

          Abstain      Against
    

2       ANDREW S. GARB

          Abstain      Against
    

3       ALAN G. SPOON

          For      For
2      TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.      Management      For      For

MAGNA INTERNATIONAL INC.

 

Security:      559222401          Meeting Type:      Special
Ticker:      MGA                                       Meeting Date:      28-Aug-2007

 

Item

    

Proposal

    

Proposed By

    

Vote

    

For/Against
Management

1      THE SPECIAL RESOLUTION APPROVING THE PLAN OF ARRANGEMENT (THE “ARRANGEMENT”) UNDER SECTION 182 OF THE BUSINESS CORPORATIONS ACT (ONTARIO) INVOLVING THE CORPORATION, OPEN JOINT STOCK COMPANY RUSSIAN MACHINES, THE STRONACH TRUST, HOLDING COMPANIES OF CERTAIN MEMBERS OF MAGNA’S EXECUTIVE MANAGEMENT, AND CERTAIN OTHER PARTIES AS DISCLOSED IN THE CIRCULAR, THE FULL TEXT OF WHICH IS SET FORTH IN APPENDIX A TO THE CIRCULAR.      Management      For      For

CHECK POINT SOFTWARE TECHNOLOGIES LTD.

 

Security:      M22465104          Meeting Type:      Annual
Ticker:      CHKP                                       Meeting Date:      04-Sep-2007

 

Item

    

Proposal

    

Proposed By

    

Vote

    

For/Against
Management

1      ELECTION OF DIRECTORS: GIL SHWED, MARIUS NACHT, JERRY UNGERMAN, DAN PROPPER, DAVID RUBNER, TAL SHAVIT.      Management      For      For
2      TO RATIFY THE APPOINTMENT AND COMPENSATION OF CHECK POINT’S INDEPENDENT PUBLIC ACCOUNTANTS.      Management      For      For
3      TO APPROVE COMPENSATION TO CERTAIN CHECK POINT EXECUTIVE OFFICERS WHO ARE ALSO BOARD MEMBERS.      Management      Against      Against
4      PLEASE INDICATE WHETHER OR NOT YOU HAVE A PERSONAL INTEREST IN PROPOSAL 3. MARK “FOR” IF YES OR “AGAINST” IF NO.      Management      Abstain      N/A

MENTOR CORPORATION

 

Security:      587188103          Meeting Type:      Annual
Ticker:      MNT                                       Meeting Date:      17-Sep-2007

 

Item

    

Proposal

    

Proposed By

    

Vote

    

For/Against
Management

1      DIRECTOR      Management          
    

1       MICHAEL L. EMMONS

          For      For
    

2       WALTER W. FASTER

          For      For
    

3       MARGARET H. JORDAN

          For      For
    

4       JOSHUA H. LEVINE

          For      For
    

5       KATHERINE S. NAPIER

          For      For
    

6       BURT E. ROSEN

          For      For
    

7       RONALD J. ROSSI

          For      For
    

8       JOSEPH E. WHITTERS

          For      For
2      TO APPROVE AN AMENDMENT TO THE COMPANY’S RESTATED ARTICLES OF INCORPORATION TO INCREASE THE TOTAL NUMBER OF SHARES OF AUTHORIZED CAPITAL STOCK AND TO PROVIDE FOR THE ISSUANCE OF PREFERRED STOCK IN ONE OR MORE SERIES.      Management      Against      Against
3      TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2008.      Management      For      For

REGIS CORPORATION

 

Security:      758932107          Meeting Type:      Annual
Ticker:      RGS                                       Meeting Date:      23-Oct-2007

 

Item

    

Proposal

    

Proposed By

    

Vote

    

For/Against
Management

1      DIRECTOR      Management          
    

1       ROLF F. BJELLAND

          For      For
    

2       PAUL D. FINKELSTEIN

          For      For
    

3       THOMAS L. GREGORY

          For      For
    

4       VAN ZANDT HAWN

          For      For
    

5       SUSAN S. HOYT

          For      For
    

6       DAVID B. KUNIN

          For      For
    

7       MYRON KUNIN

          For      For
2      TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.      Management      For      For

BRINKER INTERNATIONAL, INC.

 

Security:      109641100          Meeting Type:      Annual
Ticker:      EAT                                       Meeting Date:      01-Nov-2007

 

Item

    

Proposal

    

Proposed By

    

Vote

    

For/Against
Management

1      DIRECTOR      Management          
    

1       DOUGLAS H. BROOKS

          For      For
    

2       MARVIN J. GIROUARD

          For      For
    

3       RONALD KIRK

          For      For
    

4       JOHN W. MIMS

          For      For
    

5       GEORGE R. MRKONIC

          For      For
    

6       ERLE NYE

          For      For
    

7       JAMES E. OESTERREICHER

          For      For
    

8       ROSENDO G. PARRA

          For      For
    

9       CECE SMITH

          For      For
2      RATIFICATION OF SELECTION OF KPMG LLP AS INDEPENDENT AUDITORS FOR FISCAL 2008.      Management      For      For
3      APPROVAL OF SHAREHOLDER PROPOSAL SUBMITTED BY PETA AND CALVERT SOCIAL INDEX FUND.      Shareholder      Against      For

CHICAGO BRIDGE & IRON COMPANY N.V.

 

Security:      167250109          Meeting Type:      Special
Ticker:      CBI                                       Meeting Date:      16-Nov-2007

 

Item

    

Proposal

    

Proposed By

    

Vote

    

For/Against
Management

1      TO APPROVE AND AUTHORIZE THE ACQUISITION OF THE LUMMUS GLOBAL BUSINESS OF ABB ASEA BROWN BOVERI LTD. BY CB&I OR DIRECT OR INDIRECT WHOLLY-OWNED SUBSIDIARIES OF CB&I.      Management      For      For

LYONDELL CHEMICAL COMPANY

 

Security:      552078107          Meeting Type:      Special
Ticker:      LYO                                       Meeting Date:      20-Nov-2007

 

Item

    

Proposal

    

Proposed By

    

Vote

    

For/Against
Management

1      APPROVE AND ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JULY 16, 2007, AMONG BASELL AF, BIL ACQUISITION HOLDINGS LIMITED AND LYONDELL CHEMICAL COMPANY, AS SUCH AGREEMENT MAY BE AMENDED FROM TIME TO TIME.      Management      For      For
2      ADJOURN THE SPECIAL MEETING OF SHAREHOLDERS IF NECESSARY TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE AND ADOPT THE AGREEMENT AND PLAN OF MERGER.      Management      For      For

ACXIOM CORPORATION

 

Security:      005125109          Meeting Type:      Annual
Ticker:      ACXM                                       Meeting Date:      21-Dec-2007

 

Item

    

Proposal

    

Proposed By

    

Vote

    

For/Against
Management

1      ELECTION OF DIRECTOR: MARY L. GOOD, PH.D.      Management      For      For
2      ELECTION OF DIRECTOR: STEPHEN M. PATTERSON      Management      For      For
3      ELECTION OF DIRECTOR: KEVIN M. TWOMEY      Management      For      For
4      APPROVAL OF AN AMENDMENT TO THE 2005 EQUITY COMPENSATION PLAN.      Management      For      For

CHARLOTTE RUSSE HOLDING, INC.

 

Security:      161048103          Meeting Type:      Annual
Ticker:      CHIC                                       Meeting Date:      13-Feb-2008

 

Item

    

Proposal

    

Proposed By

    

Vote

    

For/Against
Management

1      DIRECTOR      Management          
    

1       MICHAEL J. BLITZER

          For      For
    

2       PAUL R. DEL ROSSI

          For      For
    

3       MARK A. HOFFMAN

          For      For
    

4       HERBERT J. KLEINBERGER

          For      For
    

5       LEONARD H. MOGIL

          For      For
    

6       JENNIFER C. SALOPEK

          For      For
    

7       BERNARD ZEICHNER

          For      For
2      APPROVAL OF THE CHARLOTTE RUSSE HOLDING, INC. EXECUTIVE PERFORMANCE-BASED INCENTIVE PLAN      Management      For      For
3      RATIFICATION OF INDEPENDENT AUDITORS      Management      For      For

H.B. FULLER COMPANY

 

Security:      359694106          Meeting Type:      Annual
Ticker:      FUL                                       Meeting Date:      03-Apr-2008

 

Item

    

Proposal

    

Proposed By

    

Vote

    

For/Against
Management

1      DIRECTOR      Management          
    

1       J. MICHAEL LOSH

          Abstain      For
    

2       LEE R. MITAU

          Abstain      For
    

3       R. WILLIAM VAN SANT

          Abstain      For
2      TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY’S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING NOVEMBER 29, 2008.      Management      For      For
3      TO APPROVE THE AMENDED AND RESTATED H.B. FULLER COMPANY ANNUAL AND LONG-TERM INCENTIVE PLAN.      Management      For      For

THE BLACK & DECKER CORPORATION

 

Security:      091797100          Meeting Type:      Annual
Ticker:      BDK                                       Meeting Date:      17-Apr-2008

 

Item

    

Proposal

    

Proposed By

    

Vote

    

For/Against
Management

1      DIRECTOR      Management          
    

1       NOLAN D. ARCHIBALD

          For      For
    

2       NORMAN R. AUGUSTINE

          For      For
    

3       BARBARA L. BOWLES

          For      For
    

4       GEORGE W. BUCKLEY

          For      For
    

5       M. ANTHONY BURNS

          For      For
    

6       KIM B. CLARK

          For      For
    

7       MANUEL A. FERNANDEZ

          For      For
    

8       BENJAMIN H. GRISWOLD IV

          For      For
    

9       ANTHONY LUISO

          For      For
    

10     ROBERT L. RYAN

          For      For
    

11     MARK H. WILLES

          For      For
2      RATIFICATION OF ERNST & YOUNG LLP AS BLACK & DECKER’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008.      Management      For      For
3      APPROVAL OF THE BLACK & DECKER 2008 RESTRICTED STOCK PLAN.      Management      For      For
4      APPROVAL OF AN AMENDMENT TO THE BLACK & DECKER NON-EMPLOYEE DIRECTORS STOCK PLAN.      Management      For      For
5      STOCKHOLDER PROPOSAL.      Shareholder      For      Against

CENTENE CORPORATION

 

Security:      15135B101          Meeting Type:      Annual
Ticker:      CNC                                       Meeting Date:      22-Apr-2008

 

Item

    

Proposal

    

Proposed By

    

Vote

    

For/Against
Management

1      DIRECTOR      Management          
    

1       MICHAEL F. NEIDORFF

          For      For
    

2       RICHARD A. GEPHARDT

          For      For
    

3       JOHN R. ROBERTS

          For      For
2      RATIFICATION OF APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.      Management      For      For
3      APPROVAL OF AMENDMENTS TO THE 2003 STOCK INCENTIVE PLAN.      Management      For      For

QUANEX CORPORATION

 

Security:      747620102          Meeting Type:      Special
Ticker:      NX                                       Meeting Date:      22-Apr-2008

 

Item

    

Proposal

    

Proposed By

    

Vote

    

For/Against
Management

1      APPROVE AND ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF NOVEMBER 18, 2007, BY AND AMONG QUANEX CORPORATION, GERDAU S.A. AND GERDAU DELAWARE, INC.      Management      For      For
2      APPROVE ANY PROPOSAL TO ADJOURN OR POSTPONE THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES IN FAVOR OF PROPOSAL 1.      Management      For      For

SPEEDWAY MOTORSPORTS, INC.

 

Security:      847788106          Meeting Type:      Annual
Ticker:      TRK                                       Meeting Date:      23-Apr-2008

 

Item

    

Proposal

    

Proposed By

    

Vote

    

For/Against
Management

1      DIRECTOR      Management          
    

1       WILLIAM R. BROOKS

          For      For
    

2       MARK M. GAMBILL

          For      For
    

3       JAMES P. HOLDEN

          For      For
2      TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF PRICEWATERHOUSECOOPERS, LLP AS THE PRINCIPAL INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF SMI AND ITS SUBSIDIARIES FOR THE YEAR ENDING DECEMBER 31, 2008.      Management      For      For
3      TO APPROVE THE SPEEDWAY MOTORSPORTS, INC. 2008 FORMULA RESTRICTED STOCK PLAN FOR NON- EMPLOYEE DIRECTORS.      Management      For      For

THE STANLEY WORKS

 

Security:      854616109          Meeting Type:      Annual
Ticker:      SWK                                       Meeting Date:      23-Apr-2008

 

Item

    

Proposal

    

Proposed By

    

Vote

    

For/Against
Management

1      DIRECTOR      Management          
    

1       CARLOS M. CARDOSO

          For      For
    

2       ROBERT B. COUTTS

          For      For
    

3       MARIANNE MILLER PARRS

          For      For
2      TO APPROVE ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE YEAR 2008.      Management      For      For
3      TO VOTE ON A SHAREHOLDER PROPOSAL URGING THE BOARD OF DIRECTORS TO TAKE THE NECESSARY STEPS TO REQUIRE THAT ALL MEMBERS OF THE BOARD OF DIRECTORS BE ELECTED ANNUALLY.      Shareholder      For      Against

LEXMARK INTERNATIONAL, INC.

 

Security:      529771107          Meeting Type:      Annual
Ticker:      LXK                                       Meeting Date:      24-Apr-2008

 

Item

    

Proposal

    

Proposed By

    

Vote

    

For/Against
Management

1      ELECTION OF DIRECTOR TERM TO EXPIRE IN 2011: RALPH E. GOMORY      Management      For      For
2      ELECTION OF DIRECTOR TERM TO EXPIRE IN 2011: MARVIN L. MANN      Management      Against      Against
3      ELECTION OF DIRECTOR TERM TO EXPIRE IN 2011: TERESA BECK      Management      For      For
4      RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY’S FISCAL YEAR ENDING DECEMBER 31, 2008.      Management      For      For
5      AMENDMENT OF CERTAIN TERMS OF THE COMPANY’S STOCK INCENTIVE PLAN, AS AMENDED AND RESTATED APRIL 30, 2003.      Management      For      For
6      STOCKHOLDER PROPOSAL REGARDING AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.      Shareholder      For      Against

ORBITAL SCIENCES CORPORATION

 

Security:      685564106          Meeting Type:      Annual
Ticker:      ORB                                       Meeting Date:      24-Apr-2008

 

Item

    

Proposal

    

Proposed By

    

Vote

    

For/Against
Management

1      DIRECTOR      Management          
    

1       ROBERT J. HERMANN

          For      For
    

2       JANICE I. OBUCHOWSKI

          For      For
    

3       FRANK L. SALIZZONI

          For      For
    

4       DAVID W. THOMPSON

          For      For
2      TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008.      Management      For      For

FERRO CORPORATION

 

Security:      315405100          Meeting Type:      Annual
Ticker:      FOE                                       Meeting Date:      25-Apr-2008

 

Item

    

Proposal

    

Proposed By

    

Vote

    

For/Against
Management

1      DIRECTOR      Management          
    

1       SANDRA AUSTIN CRAYTON

          For      For
    

2       RICHARD J. HIPPLE

          For      For
    

3       WILLIAM B. LAWRENCE

          For      For
    

4       DENNIS W. SULLIVAN

          For      For

THE LUBRIZOL CORPORATION

 

Security:      549271104          Meeting Type:      Annual
Ticker:      LZ                                       Meeting Date:      28-Apr-2008

 

Item

    

Proposal

    

Proposed By

    

Vote

    

For/Against
Management

1      DIRECTOR      Management          
    

1       ROBERT E. ABERNATHY

          For      For
    

2       DOMINIC J PILEGGI

          For      For
    

3       HARRIETT TEE TAGGART

          For      For
2      CONFIRMATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANT      Management      For      For
3      CONSIDER AND ACT UPON A SHAREHOLDER PROPOSAL REQUESTING THE NECESSARY STEPS TO CAUSE THE ANNUAL ELECTION OF ALL DIRECTORS      Shareholder      For      N/A

EMBARQ CORPORATION

 

Security:      29078E105          Meeting Type:      Annual
Ticker:      EQ                                       Meeting Date:      01-May-2008

 

Item

    

Proposal

    

Proposed By

    

Vote

    

For/Against
Management

1      DIRECTOR      Management          
    

1       PETER C. BROWN

          For      For
    

2       STEVEN A. DAVIS

          For      For
    

3       RICHARD A. GEPHARDT

          For      For
    

4       THOMAS A. GERKE

          For      For
    

5       JOHN P. MULLEN

          For      For
    

6       WILLIAM A. OWENS

          For      For
    

7       DINESH C. PALIWAL

          For      For
    

8       STEPHANIE M. SHERN

          For      For
    

9       LAURIE A. SIEGEL

          For      For
2      TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR 2008 FISCAL YEAR.      Management      For      For
3      TO APPROVE THE EMBARQ CORPORATION 2008 EQUITY INCENTIVE PLAN.      Management      For      For
4      TO APPROVE THE EMBARQ CORPORATION 2008 EMPLOYEE STOCK PURCHASE PLAN.      Management      For      For
5      TO APPROVE THE MATERIAL TERMS OF PERFORMANCE GOALS FOR QUALIFIED PERFORMANCE-BASED COMPENSATION.      Management      For      For
6      TO CONSIDER A SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED, SEEKING TO REQUIRE AN ADVISORY VOTE ON COMPENSATION.      Shareholder      For      Against

KANSAS CITY SOUTHERN

 

Security:      485170302          Meeting Type:      Annual
Ticker:      KSU                                       Meeting Date:      01-May-2008

 

Item

    

Proposal

    

Proposed By

    

Vote

    

For/Against
Management

1      DIRECTOR      Management          
    

1       HENRY R. DAVIS

          For      For
    

2       ROBERT J. DRUTEN

          For      For
    

3       RODNEY E. SLATER

          For      For
2      RATIFICATION OF THE AUDIT COMMITTEE’S SELECTION OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008.      Management      For      For
3      REAPPROVAL OF SECTION 18.7 (PERFORMANCE MEASURES) OF KCS’S 1991 AMENDED AND RESTATED STOCK OPTION AND PERFORMANCE AWARD PLAN FOR PURPOSES OF INTERNAL REVENUE CODE SECTION 162(M).      Management      For      For

MAGNA INTERNATIONAL INC.

 

Security:      559222401          Meeting Type:      Annual
Ticker:      MGA                                       Meeting Date:      01-May-2008

 

Item

    

Proposal

    

Proposed By

    

Vote

    

For/Against
Management

1      DIRECTOR      Management          
    

1       FRANK STRONACH

          Abstain      For
    

2       MICHAEL D. HARRIS

          Abstain      For
    

3       LADY BARBARA JUDGE

          For      For
    

4       LOUIS E. LATAIF

          For      For
    

5       KLAUS MANGOLD

          Abstain      For
    

6       DONALD RESNICK

          Abstain      For
    

7       BELINDA STRONACH

          For      For
    

8       FRANZ VRANITZKY

          For      For
    

9       DONALD J. WALKER

          For      For
    

10     GREGORY C. WILKINS

          For      For
    

11     SIEGFRIED WOLF

          For      For
    

12     JAMES D. WOLFENSOHN

          For      For
    

13     LAWRENCE D. WORRALL

          For      For
2      RE-APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT AUDITOR OF THE CORPORATION, BASED ON THE RECOMMENDATION OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS, AND AUTHORIZATION OF THE AUDIT COMMITTEE TO FIX THE INDEPENDENT AUDITOR’S REMUNERATION.      Management      For      For

PENTAIR, INC.

 

Security:      709631105          Meeting Type:      Annual
Ticker:      PNR                                       Meeting Date:      01-May-2008

 

Item

    

Proposal

    

Proposed By

    

Vote

    

For/Against
Management

1      DIRECTOR      Management          
    

1       LESLIE ABI-KARAM

          For      For
    

2       JERRY W. BURRIS

          For      For
    

3       RONALD L. MERRIMAN

          For      For
2      TO APPROVE THE PENTAIR, INC. 2008 OMNIBUS STOCK INCENTIVE PLAN.      Management      Against      Against
3      TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008.      Management      For      For

TELEFLEX INCORPORATED

 

Security:      879369106          Meeting Type:      Annual
Ticker:      TFX                                       Meeting Date:      01-May-2008

 

Item

    

Proposal

    

Proposed By

    

Vote

    

For/Against
Management

1      DIRECTOR      Management          
    

1       WILLIAM R. COOK

          For      For
    

2       GEORGE BABICH, JR.

          For      For
    

3       STEPHEN K. KLASKO

          For      For
    

4       BENSON F. SMITH

          For      For
2      APPROVAL OF THE TELEFLEX INCORPORATED 2008 STOCK INCENTIVE PLAN.      Management      For      For
3      RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2008 FISCAL YEAR.      Management      For      For

METHANEX CORPORATION

 

Security:      59151K108          Meeting Type:      Annual
Ticker:      MEOH                                       Meeting Date:      06-May-2008

 

Item

    

Proposal

    

Proposed By

    

Vote

    

For/Against
Management

1      DIRECTOR      Management          
    

1       BRUCE AITKEN

          For      For
    

2       HOWARD BALLOCH

          For      For
    

3       PIERRE CHOQUETTE

          For      For
    

4       PHILLIP COOK

          For      For
    

5       THOMAS HAMILTON

          For      For
    

6       DOUGLAS MAHAFFY

          For      For
    

7       A. TERENCE POOLE

          For      For
    

8       JOHN REID

          For      For
    

9       JANICE RENNIE

          For      For
    

10     MONICA SLOAN

          For      For
    

11     GRAHAM SWEENEY

          For      For
2      TO REAPPOINT KPMG LLP, CHARTERED ACCOUNTANTS, AS AUDITORS OF THE COMPANY FOR THE ENSUING YEAR.      Management      For      For
3      AUTHORIZING THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITORS.      Management      For      For

SKYWEST, INC.

 

Security:      830879102          Meeting Type:      Annual
Ticker:      SKYW                                       Meeting Date:      06-May-2008

 

Item

    

Proposal

    

Proposed By

    

Vote

    

For/Against
Management

1      DIRECTOR      Management          
    

1       JERRY C. ATKIN

          For      For
    

2       W. STEVE ALBRECHT

          For      For
    

3       J. RALPH ATKIN

          Abstain      For
    

4       MARGARET S. BILLSON

          For      For
    

5       IAN M. CUMMING

          Abstain      For
    

6       HENRY J. EYRING

          For      For
    

7       ROBERT G. SARVER

          For      For
    

8       STEVEN F. UDVAR-HAZY

          For      For
    

9       JAMES WELCH

          For      For
2      RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008.      Management      For      For

CHICAGO BRIDGE & IRON COMPANY N.V.

 

Security:      167250109          Meeting Type:      Annual
Ticker:      CBI                                       Meeting Date:      08-May-2008

 

Item

    

Proposal

    

Proposed By

    

Vote

    

For/Against
Management

1      DIRECTOR      Management          
    

1       GARY L. NEALE

          For      For
    

2       MARSHA C. WILLIAMS

          For      For
    

3       J. CHARLES JENNETT

          For      For
    

4       LARRY D. MCVAY

          For      For
2      TO AUTHORIZE THE PREPARATION OF THE ANNUAL ACCOUNTS OF THE COMPANY AND THE ANNUAL REPORT IN THE ENGLISH LANGUAGE AND TO ADOPT THE DUTCH STATUTORY ANNUAL ACCOUNTS OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2007.      Management      For      For
3      TO DISCHARGE THE SOLE MEMBER OF THE MANAGEMENT BOARD FROM LIABILITY IN RESPECT OF THE EXERCISE OF ITS DUTIES DURING THE YEAR ENDED DECEMBER 31, 2007.      Management      For      For
4      TO DISCHARGE THE MEMBERS OF THE SUPERVISORY BOARD FROM LIABILITY IN RESPECT OF THE EXERCISE OF THEIR DUTIES DURING THE YEAR ENDED DECEMBER 31, 2007.      Management      For      For
5      TO APPROVE THE FINAL DIVIDEND FOR THE YEAR ENDED DECEMBER 31, 2007.      Management      For      For
6      TO APPROVE THE EXTENSION OF THE AUTHORITY OF THE MANAGEMENT BOARD TO REPURCHASE UP TO 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY UNTIL NOVEMBER 8, 2009.      Management      For      For
7      TO APPOINT ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008.      Management      For      For
8      TO APPROVE THE AMENDMENT OF THE ARTICLES OF ASSOCIATION TO PERMIT RECORD DATES UP TO 30 DAYS PRIOR TO THE DATE OF A SHAREHOLDER MEETING.      Management      For      For
9      TO APPROVE THE AMENDMENT OF THE 1999 LONG- TERM INCENTIVE PLAN.      Management      Against      Against
10      TO APPROVE THE EXTENSION OF THE AUTHORITY OF THE SUPERVISORY BOARD TO ISSUE AND/OR GRANT RIGHTS TO ACQUIRE SHARES (INCLUDING OPTIONS TO SUBSCRIBE FOR SHARES) AND TO LIMIT OR EXCLUDE THE PREEMPTIVE RIGHTS OF SHAREHOLDERS OF THE COMPANY UNTIL MAY 8, 2013.      Management      For      For
11      TO APPROVE THE COMPENSATION OF THE SUPERVISORY BOARD MEMBER WHO SERVES AS THE NON-EXECUTIVE CHAIRMAN.      Management      For      For

CF INDUSTRIES HOLDINGS, INC.

 

Security:      125269100          Meeting Type:      Annual
Ticker:      CF                                       Meeting Date:      13-May-2008

 

Item

    

Proposal

    

Proposed By

    

Vote

    

For/Against
Management

1      DIRECTOR      Management          
    

1       WALLACE W. CREEK

          For      For
    

2       WILLIAM DAVISSON

          For      For
    

3       STEPHEN R. WILSON

          For      For
2      TO RATIFY THE SELECTION OF KPMG LLP AS CF INDUSTRIES HOLDINGS, INC.’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008.      Management      For      For

ASSURANT, INC.

 

Security:      04621X108          Meeting Type:      Annual
Ticker:      AIZ                                       Meeting Date:      15-May-2008

 

Item

    

Proposal

    

Proposed By

    

Vote

    

For/Against
Management

1      DIRECTOR      Management          
    

1       JOHN MICHAEL PALMS

          For      For
    

2       DR. ROBERT J. BLENDON

          For      For
    

3       BETH L. BRONNER

          For      For
    

4       DAVID B. KELSO

          For      For
2      APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM      Management      For      For
3      APPROVAL OF THE ASSURANT, INC. EXECUTIVE SHORT TERM INCENTIVE PLAN      Management      For      For
4      APPROVAL OF THE ASSURANT, INC. LONG TERM EQUITY INCENTIVE PLAN      Management      For      For

QUEST DIAGNOSTICS INCORPORATED

 

Security:      74834L100          Meeting Type:      Annual
Ticker:      DGX                                       Meeting Date:      16-May-2008

 

Item

    

Proposal

    

Proposed By

    

Vote

    

For/Against
Management

1      DIRECTOR      Management          
    

1       WILLIAM F. BUEHLER

          For      For
    

2       ROSANNE HAGGERTY

          For      For
    

3       D.C. STANZIONE, PH.D.

          For      For
2      TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008.      Management      For      For

MEDICIS PHARMACEUTICAL CORPORATION

 

Security:      584690309          Meeting Type:      Annual
Ticker:      MRX                                       Meeting Date:      20-May-2008

 

Item

    

Proposal

    

Proposed By

    

Vote

    

For/Against
Management

1      ELECTION OF DIRECTOR: SPENCER DAVIDSON      Management      Against      Against
2      ELECTION OF DIRECTOR: STUART DIAMOND      Management      For      For
3      ELECTION OF DIRECTOR: PETER S. KNIGHT, ESQ.      Management      For      For
4      RATIFICATION FOR THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF MEDICIS FOR FISCAL YEAR ENDING DECEMBER 31, 2008.      Management      For      For
5      TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF.      Management      Against      Against

MICREL, INCORPORATED

 

Security:      594793101          Meeting Type:      Contested-Special
Ticker:      MCRL                                       Meeting Date:      20-May-2008

 

Item

    

Proposal

    

Proposed By

    

Vote

    

For/Against
Management

1      REMOVAL OF EACH OF THE COMPANY’S CURRENT DIRECTORS.      Management      Against      Against
2      AMENDMENT OF BYLAWS TO PERMIT SHAREHOLDERS TO FIX THE NUMBER OF DIRECTORS IN A RANGE, AND SET THE RANGE TO BE NOT LESS THAN FOUR AND NOT MORE THAN SEVEN DIRECTORS.      Management      For      For
3      AMENDMENT OF BYLAWS TO FIX THE SIZE OF THE BOARD OF DIRECTORS AT SIX MEMBERS, UNTIL CHANGED WITHIN THE RANGE SPECIFIED IN THE BYLAWS.      Management      For      For
4      TO ELECT KEITH R. GOLLUST TO SERVE AS DIRECTOR      Management      Against      Against
5      TO ELECT KEITH M. KOLERUS TO SERVE AS DIRECTOR      Management      For      For
6      TO ELECT BILL R. BRADFORD TO SERVE AS DIRECTOR      Management      Against      Against
7      TO ELECT ANDREW V. RECHTSCHALFEN TO SERVE AS DIRECTOR      Management      Against      Against
8      TO ELECT ERIC W. GOMBERG TO SERVE AS DIRECTOR      Management      For      For
9      TO ELECT BENJAMIN J. GOREN TO SERVE AS DIRECTOR      Management      Against      Against
10      SHAREHOLDER RESOLUTION RECOMMENDING THAT THE BOARD OF DIRECTORS RESCIND THE COMPANY’S SHAREHOLDER RIGHT’S PLAN.      Management      Against      Against

ENSCO INTERNATIONAL INCORPORATED

 

Security:      26874Q100          Meeting Type:      Annual
Ticker:      ESV                                       Meeting Date:      22-May-2008

 

Item

    

Proposal

    

Proposed By

    

Vote

    

For/Against
Management

1      ELECTION OF CLASS II DIRECTOR FOR A TERM TO EXPIRE IN 2011: J. RODERICK CLARK      Management      For      For
2      ELECTION OF CLASS II DIRECTOR FOR A TERM TO EXPIRE IN 2011: DANIEL W. RABUN      Management      For      For
3      ELECTION OF CLASS II DIRECTOR FOR A TERM TO EXPIRE IN 2011: KEITH O. RATTIE      Management      For      For
4      ELECTION OF CLASS I DIRECTOR FOR A TERM TO EXPIRE IN 2009: C. CHRISTOPHER GAUT      Management      For      For
5      RATIFICATION OF THE AUDIT COMMITTEE’S APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008.      Management      For      For

EXPRESS SCRIPTS, INC.

 

Security:      302182100          Meeting Type:      Annual
Ticker:      ESRX                                       Meeting Date:      28-May-2008

 

Item

    

Proposal

    

Proposed By

    

Vote

    

For/Against
Management

1      DIRECTOR      Management          
    

1       GARY G. BENANAV

          For      For
    

2       FRANK J. BORELLI

          For      For
    

3       MAURA C. BREEN

          For      For
    

4       NICHOLAS J. LAHOWCHIC

          For      For
    

5       THOMAS P. MAC MAHON

          For      For
    

6       W.A. MYERS, JR., M.D.

          For      For
    

7       JOHN O. PARKER, JR.

          For      For
    

8       GEORGE PAZ

          For      For
    

9       SAMUEL K. SKINNER

          For      For
    

10     SEYMOUR STERNBERG

          For      For
    

11     BARRETT A. TOAN

          For      For
2      APPROVAL AND RATIFICATION OF AN AMENDMENT TO THE COMPANY’S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF THE COMPANY’S COMMON STOCK FROM 650,000,000 SHARES TO 1,000,000,000 SHARES.      Management      For      For
3      APPROVAL AND RATIFICATION OF AN INCREASE IN THE NUMBER OF SHARES OF THE COMPANY’S COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE EXPRESS SCRIPTS, INC. EMPLOYEE STOCK PURCHASE PLAN FROM 2,000,000 SHARES TO 3,500,000 SHARES.      Management      For      For
4      RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2008.      Management      For      For
5      IN THEIR DISCRETION, UPON SUCH OTHER MATTERS THAT MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT OR ADJOURNMENTS THEREOF.      Management      Against      Against

KING PHARMACEUTICALS, INC.

 

Security:      495582108          Meeting Type:      Annual
Ticker:      KG                                       Meeting Date:      29-May-2008

 

Item

    

Proposal

    

Proposed By

    

Vote

    

For/Against
Management

1      DIRECTOR      Management          
    

1       R. CHARLES MOYER

          For      For
    

2       D. GREGORY ROOKER

          For      For
    

3       TED G. WOOD

          Abstain      For
2      RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008      Management      For      For

FLOWERS FOODS, INC.

 

Security:      343498101          Meeting Type:      Annual
Ticker:      FLO                                       Meeting Date:      30-May-2008

 

Item

    

Proposal

    

Proposed By

    

Vote

    

For/Against
Management

1      DIRECTOR      Management          
    

1       B.H. GRISWOLD, IV

          Abstain      For
    

2       JOSEPH L. LANIER, JR.

          Abstain      For
    

3       JACKIE M. WARD

          Abstain      For
    

4       C. MARTIN WOOD III

          Abstain      For
2      TO APPROVE AN AMENDMENT TO THE COMPANY’S RESTATED ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK TO 500,000,000 SHARES.      Management      Against      Against
3      TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FLOWERS FOODS, INC. FOR THE 2008 FISCAL YEAR.      Management      For      For

AFFILIATED MANAGERS GROUP, INC.

 

Security:      008252108          Meeting Type:      Annual
Ticker:      AMG                                       Meeting Date:      03-Jun-2008

 

Item

    

Proposal

    

Proposed By

    

Vote

    

For/Against
Management

1      DIRECTOR      Management          
    

1       RICHARD E. FLOOR

          For      For
    

2       SEAN M. HEALEY

          For      For
    

3       HAROLD J. MEYERMAN

          For      For
    

4       WILLIAM J. NUTT

          For      For
    

5       RITA M. RODRIGUEZ

          For      For
    

6       PATRICK T. RYAN

          For      For
    

7       JIDE J. ZEITLIN

          For      For
2      TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.      Management      For      For

REALNETWORKS, INC.

 

Security:      75605L104          Meeting Type:      Annual
Ticker:      RNWK                                       Meeting Date:      03-Jun-2008

 

Item

    

Proposal

    

Proposed By

    

Vote

    

For/Against
Management

1      DIRECTOR      Management          
    

1       JONATHAN KLEIN

          For      For
2      RATIFICATION OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.      Management      For      For

TERNIUM S.A.

 

Security:      880890108          Meeting Type:      Annual
Ticker:      TX                                       Meeting Date:      04-Jun-2008

 

Item

    

Proposal

    

Proposed By

    

Vote

    

For/Against
Management

1      CONSIDERATION OF THE BOARD OF DIRECTORS’ AND INDEPENDENT AUDITOR’S REPORTS ON THE CONSOLIDATED FINANCIAL STATEMENTS. APPROVAL OF THE COMPANY’S CONSOLIDATED FINANCIAL STATEMENTS AS OF, AND FOR THE FISCAL YEAR ENDED, DECEMBER 31, 2007.           For      For
2      CONSIDERATION OF THE BOARD OF DIRECTORS’ AND INDEPENDENT AUDITOR’S REPORTS ON THE UNCONSOLIDATED ANNUAL ACCOUNTS. APPROVAL OF THE COMPANY’S UNCONSOLIDATED ANNUAL ACCOUNTS AS OF, AND FOR THE FISCAL YEAR ENDED, DECEMBER 31, 2007.           For      For
3      ALLOCATION OF RESULTS AND APPROVAL OF DIVIDEND PAYMENT.           For      For
4      DISCHARGE TO THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE EXERCISE OF THEIR MANDATE THROUGHOUT THE YEAR ENDED DECEMBER 31, 2007.           For      For
5      ELECTION OF THE BOARD OF DIRECTORS’ MEMBERS.           Against      For
6      AUTHORIZATION TO THE BOARD OF DIRECTORS TO DELEGATE THE DAY-TO-DAY MANAGEMENT OF THE COMPANY’S BUSINESS TO ONE OR MORE OF ITS MEMBERS.           For      For
7      AUTHORIZATION TO THE BOARD OF DIRECTORS TO APPOINT ONE OR MORE OF ITS MEMBERS AS THE COMPANY’S ATTORNEY-IN-FACT.           For      For
8      BOARD OF DIRECTORS’ COMPENSATION.           For      For
9      APPOINTMENT OF THE INDEPENDENT AUDITORS AND APPROVAL OF THEIR FEES.           For      For

ROWAN COMPANIES, INC.

 

Security:      779382100          Meeting Type:      Annual
Ticker:      RDC                                       Meeting Date:      06-Jun-2008

 

Item

    

Proposal

    

Proposed By

    

Vote

    

For/Against
Management

1      ELECTION OF DIRECTOR: D.F. MCNEASE      Management      For      For
2      ELECTION OF DIRECTOR: LORD MOYNIHAN      Management      For      For
3      ELECTION OF DIRECTOR: R.G. CROYLE      Management      For      For
4      THE RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY’S INDEPENDENT AUDITORS      Management      For      For

SONICWALL, INC.

 

Security:      835470105          Meeting Type:      Annual
Ticker:      SNWL                                       Meeting Date:      10-Jun-2008

 

Item

    

Proposal

    

Proposed By

    

Vote

    

For/Against
Management

1      DIRECTOR      Management          
    

1       CHARLES W. BERGER

          For      For
    

2       DAVID W. GARRISON

          For      For
    

3       CHARLES D. KISSNER

          For      For
    

4       MATTHEW MEDEIROS

          For      For
    

5       CLARK H. MASTERS

          For      For
    

6       JOHN C. SHOEMAKER

          For      For
    

7       CARY H. THOMPSON

          For      For
    

8       EDWARD F. THOMPSON

          For      For
2      APPROVAL OF 2008 EQUITY INCENTIVE PLAN.      Management      For      For
3      RATIFICATION OF THE SELECTION OF ARMANINO MCKENNA LLP AS INDEPENDENT AUDITORS.      Management      For      For
4      IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED TO VOTE UPON ANY OTHER BUSINESS THAT MAY PROPERLY COME BEFORE THE MEETING OR ANY POSTPONEMENT(S), CONTINUATION(S) OR ADJOURNMENT(S) THEREOF.      Management      Against      Against

GFI GROUP INC.

 

Security:      361652209          Meeting Type:      Annual
Ticker:      GFIG                                       Meeting Date:      11-Jun-2008

 

Item

    

Proposal

    

Proposed By

    

Vote

    

For/Against
Management

1      ELECTION OF DIRECTOR: MICHAEL GOOCH      Management      For      For
2      ELECTION OF DIRECTOR: MARISA CASSONI      Management      For      For
3      THE RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR.      Management      For      For
4      THE APPROVAL OF THE GFI GROUP INC. 2008 EQUITY INCENTIVE PLAN.      Management      For      For
5      THE APPROVAL OF THE GFI GROUP INC. 2008 SENIOR EXECUTIVE ANNUAL BONUS PLAN.      Management      For      For

AUTODESK, INC.

 

Security:      052769106          Meeting Type:      Annual
Ticker:      ADSK                                       Meeting Date:      12-Jun-2008

 

Item

    

Proposal

    

Proposed By

    

Vote

    

For/Against
Management

1      ELECTION OF DIRECTOR: CAROL A. BARTZ      Management      For      For
2      ELECTION OF DIRECTOR: CARL BASS      Management      For      For
3      ELECTION OF DIRECTOR: MARK A. BERTELSEN      Management      For      For
4      ELECTION OF DIRECTOR: CRAWFORD W. BEVERIDGE      Management      For      For
5      ELECTION OF DIRECTOR: J. HALLAM DAWSON      Management      For      For
6      ELECTION OF DIRECTOR: PER-KRISTIAN HALVORSEN      Management      For      For
7      ELECTION OF DIRECTOR: SEAN M. MALONEY      Management      For      For
8      ELECTION OF DIRECTOR: ELIZABETH A. NELSON      Management      For      For
9      ELECTION OF DIRECTOR: CHARLES J. ROBEL      Management      For      For
10      ELECTION OF DIRECTOR: STEVEN M. WEST      Management      For      For
11      PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS AUTODESK’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 31, 2009.      Management      For      For
12      PROPOSAL TO APPROVE AMENDMENTS TO THE 2000 DIRECTORS’ OPTION PLAN.      Management      For      For

GETTY IMAGES, INC.

 

Security:      374276103          Meeting Type:      Special
Ticker:      GYI                                       Meeting Date:      20-Jun-2008

 

Item

    

Proposal

    

Proposed By

    

Vote

    

For/Against
Management

1      ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, DATED AS OF FEBRUARY 24, 2008, AMONG GETTY IMAGES, INC., ABE INVESTMENT, L.P. AND ABE ACQUISITION CORP., AS IT MAY BE AMENDED FROM TIME TO TIME (THE “MERGER AGREEMENT”).      Management      For      For
2      APPROVAL OF THE ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE MEETING TO ADOPT THE MERGER AGREEMENT.      Management      For      For

AMERICAN GREETINGS CORPORATION

 

Security:      026375105          Meeting Type:      Annual
Ticker:      AM                                       Meeting Date:      27-Jun-2008

 

Item

    

Proposal

    

Proposed By

    

Vote

    

For/Against
Management

1      DIRECTOR      Management          
    

1       JEFFREY D. DUNN

          For      For
    

2       MICHAEL J. MERRIMAN, JR

          Abstain      For
    

3       MORRY WEISS

          Abstain      For
2      APPROVAL OF AMENDMENTS TO THE ARTICLES OF INCORPORATION OF AMERICAN GREETINGS CORPORATION TO: OPT OUT OF OHIO’S MERGER MORATORIUM STATUTE      Management      For      For
3      APPROVAL OF AMENDMENTS TO THE ARTICLES OF INCORPORATION OF AMERICAN GREETINGS CORPORATION TO: ELIMINATE CUMULATIVE VOTING      Management      Against      Against
4      APPROVAL OF AMENDMENTS TO THE ARTICLES OF INCORPORATION OF AMERICAN GREETINGS CORPORATION TO: MODERNIZE AND CLARIFY THE ARTICLES OF INCORPORATION      Management      For      For
5      APPROVAL OF AMENDMENTS TO THE CODE OF REGULATIONS TO: MODERNIZE AND CLARIFY THE CODE OF REGULATIONS.      Management      For      For
6      APPROVAL OF AMENDMENTS TO THE CODE OF REGULATIONS TO: ADOPT A PROCESS FOR SHAREHOLDERS TO NOMINATE DIRECTORS AND BRING BUSINESS BEFORE AN ANNUAL MEETING      Management      For      For
7      APPROVAL OF AMENDMENTS TO THE CODE OF REGULATIONS TO: GRANT AUTHORITY TO THE BOARD TO FIX THE NUMBER OF DIRECTORS      Management      For      For
8      APPROVAL OF AMENDMENTS TO THE CODE OF REGULATIONS TO: OPT OUT OF OHIO’S CONTROL SHARE ACQUISITION ACT      Management      For      For
9      APPROVAL OF AMENDMENTS TO THE CODE OF REGULATIONS TO: AUTHORIZE FUTURE AMENDMENTS TO THE CODE OF REGULATIONS BY THE BOARD AS WELL AS BY TWO-THIRDS SHAREHOLDER WRITTEN CONSENT      Management      For      For


Nuveen Santa Barbara Dividend Growth Fund - Proxy Voting

July 1, 2007 to June 30, 2008

MICROCHIP TECHNOLOGY INCORPORATED

 

Security:      595017104    Meeting Type:      Annual
Ticker:      MCHP    Meeting Date:      17-Aug-2007

 

Item

    

Proposal

    

Proposed By

    

Vote

    

For/Against
Management

1      DIRECTOR      Management          
    

1       STEVE SANGHI

          For      For
    

2       ALBERT J. HUGO-MARTINEZ

          For      For
    

3       L.B. DAY

          For      For
    

4       MATTHEW W. CHAPMAN

          For      For
    

5       WADE F. MEYERCORD

          For      For
2      PROPOSAL TO APPROVE AN AMENDMENT TO THE INTERNAL REVENUE CODE SECTION 162(M) PERFORMANCE MEASURES UNDER OUR 2004 EQUITY INCENTIVE PLAN THAT ALLOWS US TO RECOGNIZE QUARTERLY AS WELL AS ANNUAL PERFORMANCE MEASUREMENTS, TO SET PERFORMANCE MEASUREMENTS IN PERCENTAGE TERMS AS WELL AS IN DOLLARS, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.      Management      For      For
3      PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF MICROCHIP FOR THE FISCAL YEAR ENDING MARCH 31, 2008.      Management      For      For

PAYCHEX, INC.

 

Security:      704326107    Meeting Type:      Annual
Ticker:      PAYX    Meeting Date:      03-Oct-2007

 

Item

    

Proposal

    

Proposed By

    

Vote

    

For/Against
Management

1      ELECTION OF DIRECTOR: B. THOMAS GOLISANO      Management      For      For
2      ELECTION OF DIRECTOR: DAVID J.S. FLASCHEN      Management      For      For
3      ELECTION OF DIRECTOR: PHILLIP HORSLEY      Management      For      For
4      ELECTION OF DIRECTOR: GRANT M. INMAN      Management      For      For
5      ELECTION OF DIRECTOR: PAMELA A. JOSEPH      Management      For      For
6      ELECTION OF DIRECTOR: JONATHAN J. JUDGE      Management      For      For
7      ELECTION OF DIRECTOR: JOSEPH M. TUCCI      Management      For      For
8      ELECTION OF DIRECTOR: JOSEPH M. VELLI      Management      For      For
9      RATIFICATION OF THE AUDIT COMMITTEE’S SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.      Management      For      For

BECTON, DICKINSON AND COMPANY

 

Security:      075887109    Meeting Type:      Annual
Ticker:      BDX    Meeting Date:      29-Jan-08

 

Item

    

Proposal

    

Proposed By

    

Vote

    

For/Against
Management

1      DIRECTOR      Management          
    

1       BASIL L. ANDERSON

          For      For
    

2       MARSHALL O. LARSEN

          For      For
    

3       GARY A. MECKLENBURG

          For      For
    

4       CATHY E. MINEHAN

          For      For
    

5       ALFRED SOMMER

          For      For
2      RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM      Management      For      For

3

     ANNUAL ELECTION OF DIRECTORS      Shareholder      Against      For

4

     CUMULATIVE VOTING      Shareholder      Against      For

5

     ENVIRONMENTAL REPORT      Shareholder      Against      For

EMERSON ELECTRIC CO.

 

Security:      291011104    Meeting Type:      Annual
Ticker:      EMR    Meeting Date:      05-Feb-2008

 

Item

    

Proposal

    

Proposed By

    

Vote

    

For/Against
Management

1      DIRECTOR      Management          
    

1       D.N. FARR

          For      For
    

2       R.B. HORTON

          For      For
    

3       C.A. PETERS

          For      For
    

4       J.W. PRUEHER

          For      For
2      RATIFICATION OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM      Management      For      For

QUALCOMM, INCORPORATED

 

Security:      747525103    Meeting Type:      Annual
Ticker:      QCOM    Meeting Date:      11-Mar-2008

 

Item

    

Proposal

    

Proposed By

    

Vote

    

For/Against
Management

1      DIRECTOR      Management          
    

1       BARBARA T. ALEXANDER

          For      For
    

2       DONALD G. CRUICKSHANK

          For      For
    

3       RAYMOND V. DITTAMORE

          For      For
    

4       IRWIN MARK JACOBS

          For      For
    

5       PAUL E. JACOBS

          For      For
    

6       ROBERT E. KAHN

          For      For
    

7       SHERRY LANSING

          For      For
    

8       DUANE A. NELLES

          Abstain      For
    

9       MARC I. STERN

          For      For
    

10     BRENT SCOWCROFT

          For      For
2      TO APPROVE AMENDMENTS TO THE 2006 LONG-TERM INCENTIVE PLAN AND AN INCREASE IN THE SHARE RESERVE BY 115,000,000 SHARES.      Management      For      For
3      TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY’S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE COMPANY’S FISCAL YEAR ENDING SEPTEMBER 28, 2008.      Management      Against      Against

U.S. BANCORP

 

Security:      902973304    Meeting Type:      Annual
Ticker:      USB    Meeting Date:      15-Apr-2008

 

Item

    

Proposal

    

Proposed By

    

Vote

    

For/Against
Management

1      ELECTION OF DIRECTOR TO SERVE UNTIL THE ANNUAL MEETING IN 2009: DOUGLAS M. BAKER, JR.      Management      For      For
2      ELECTION OF DIRECTOR TO SERVE UNTIL THE ANNUAL MEETING IN 2009: JOEL W. JOHNSON      Management      For      For
3      ELECTION OF DIRECTOR TO SERVE UNTIL THE ANNUAL MEETING IN 2009: DAVID B. O’MALEY      Management      For      For
4      ELECTION OF DIRECTOR TO SERVE UNTIL THE ANNUAL MEETING IN 2009: O’DELL M. OWENS, M.D., M.P.H.      Management      For      For
5      ELECTION OF DIRECTOR TO SERVE UNTIL THE ANNUAL MEETING IN 2009: CRAIG D. SCHNUCK      Management      For      For
6      RATIFY SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITOR FOR THE 2008 FISCAL YEAR.      Management      For      For

7

     SHAREHOLDER PROPOSAL: ANNUAL RATIFICATION OF EXECUTIVE OFFICER COMPENSATION.      Shareholder      For      Against

8

     SHAREHOLDER PROPOSAL: SEPARATE THE ROLES OF CHAIRMAN AND CHIEF EXECUTIVE OFFICER.      Shareholder      Against      For

THE COCA-COLA COMPANY

 

Security:      191216100    Meeting Type:      Annual
Ticker:      KO    Meeting Date:      16-Apr-2008

 

Item

    

Proposal

    

Proposed By

    

Vote

    

For/Against
Management

1      ELECTION OF DIRECTOR: HERBERT A. ALLEN      Management      For      For
2      ELECTION OF DIRECTOR: RONALD W. ALLEN      Management      For      For
3      ELECTION OF DIRECTOR: CATHLEEN P. BLACK      Management      For      For
4      ELECTION OF DIRECTOR: BARRY DILLER      Management      Against      Against
5      ELECTION OF DIRECTOR: ALEXIS M. HERMAN      Management      For      For
6      ELECTION OF DIRECTOR: E. NEVILLE ISDELL      Management      For      For
7      ELECTION OF DIRECTOR: MUHTAR KENT      Management      For      For
8      ELECTION OF DIRECTOR: DONALD R. KEOUGH      Management      For      For
9      ELECTION OF DIRECTOR: DONALD F. MCHENRY      Management      For      For
10      ELECTION OF DIRECTOR: SAM NUNN      Management      For      For
11      ELECTION OF DIRECTOR: JAMES D. ROBINSON III      Management      For      For
12      ELECTION OF DIRECTOR: PETER V. UEBERROTH      Management      For      For
13      ELECTION OF DIRECTOR: JACOB WALLENBERG      Management      For      For
14      ELECTION OF DIRECTOR: JAMES B. WILLIAMS      Management      For      For
15      RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS      Management      For      For
16      APPROVAL OF THE COCA-COLA COMPANY 2008 STOCK OPTION PLAN      Management      For      For
17      SHAREOWNER PROPOSAL REGARDING AN ADVISORY VOTE ON EXECUTIVE COMPENSATION      Shareholder      For      Against
18      SHAREOWNER PROPOSAL REGARDING AN INDEPENDENT BOARD CHAIR      Shareholder      Against      For
19      SHAREOWNER PROPOSAL REGARDING A BOARD COMMITTEE ON HUMAN RIGHTS      Shareholder      Against      For

ELI LILLY AND COMPANY

 

Security:      532457108    Meeting Type:      Annual
Ticker:      LLY    Meeting Date:      21-Apr-2008

 

Item

    

Proposal

    

Proposed By

    

Vote

    

For/Against
Management

1      DIRECTOR      Management          
    

1       M.L. ESKEW

          For      For
    

2       A.G. GILMAN

          For      For
    

3       K.N. HORN

          For      For
    

4       J.C. LECHLEITER

          For      For
2      RATIFICATION OF THE APPOINTMENT BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS PRINCIPAL INDEPENDENT AUDITORS FOR 2008      Management      For      For
3      APPROVE AMENDMENTS TO THE ARTICLES OF INCORPORATION TO PROVIDE FOR THE DECLASSIFICATION OF THE BOARD      Management      For      For
4      APPROVE AMENDMENTS TO THE ARTICLES OF INCORPORATION TO PROVIDE FOR ELECTION OF DIRECTORS BY MAJORITY VOTE      Management      For      For
5      AMENDING THE COMPANY’S STOCK PLANS      Management      Against      Against
6      PROPOSAL BY SHAREHOLDERS ON INTERNATIONAL OUTSOURCING OF ANIMAL RESEARCH      Shareholder      Against      For
7      PROPOSAL BY SHAREHOLDERS ON ALLOWING SHAREHOLDERS TO AMEND THE COMPANY’S BYLAWS      Shareholder      For      Against

8

     PROPOSAL BY SHAREHOLDERS ON ADOPTING A SIMPLE MAJORITY VOTE STANDARD      Shareholder      For      Against

9

     PROPOSAL BY SHAREHOLDERS ON REPORTING COMPANY’S POLITICAL CONTRIBUTIONS      Shareholder      Against      For

HUDSON CITY BANCORP, INC.

 

Security:      443683107    Meeting Type:      Annual
Ticker:      HCBK    Meeting Date:      22-Apr-2008

 

Item

    

Proposal

    

Proposed By

    

Vote

    

For/Against
Management

1      DIRECTOR      Management          
    

1       RONALD E. HERMANCE, JR.

          For      For
    

2       WILLIAM G. BARDEL

          For      For
    

3       SCOTT A. BELAIR

          For      For
2      RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008.      Management      For      For

PACCAR INC

 

Security:      693718108    Meeting Type:      Annual
Ticker:      PCAR    Meeting Date:      22-Apr-2008

 

Item

    

Proposal

    

Proposed By

    

Vote

    

For/Against
Management

1      DIRECTOR      Management          
    

1       JOHN M. FLUKE, JR.

          For      For
    

2       STEPHEN F. PAGE

          For      For
    

3       MICHAEL A. TEMBREULL

          For      For
2      AMEND CERTIFICATE OF INCORPORATION TO INCREASE AUTHORIZED COMMON SHARES FROM 400,000,000 TO 1,200,000,000      Management      Against      Against
3      STOCKHOLDER PROPOSAL REGARDING THE SUPERMAJORITY VOTE PROVISIONS      Shareholder      For      Against
4      STOCKHOLDER PROPOSAL REGARDING A DIRECTOR VOTE THRESHOLD      Shareholder      For      Against

TELEFONICA, S.A.

 

Security:      879382208    Meeting Type:      Annual
Ticker:      TEF    Meeting Date:      22-Apr-2008

 

Item

    

Proposal

    

Proposed By

    

Vote

    

For/Against
Management

1      EXAMINATION AND APPROVAL, IF APPROPRIATE, OF THE INDIVIDUAL ANNUAL ACCOUNTS, OF THE CONSOLIDATED FINANCIAL STATEMENTS AND OF THE MANAGEMENT REPORT OF TELEFONICA, S.A.      Management      For      For
2      RE-ELECTION OF MR. JOSE FERNANDO DE ALMANSA MORENO-BARREDA AS A DIRECTOR.      Management      For      For
3      RATIFICATION OF THE INTERIM APPOINTMENT OF MR. JOSE MARIA ABRIL PEREZ AS A DIRECTOR.      Management      For      For
4      RATIFICATION OF THE INTERIM APPOINTMENT OF MR. FRANCISCO JAVIER DE PAZ MANCHO AS A DIRECTOR.      Management      For      For
5      RATIFICATION OF THE INTERIM APPOINTMENT OF MS. MARIA EVA CASTILLO SANZ AS A DIRECTOR.      Management      For      For
6      RATIFICATION OF THE INTERIM APPOINTMENT OF MR. LUIZ FERNANDO FURLAN AS A DIRECTOR.      Management      For      For
7      AUTHORIZATION TO ACQUIRE THE COMPANY’S OWN SHARES, EITHER DIRECTLY OR THROUGH GROUP COMPANIES.      Management      For      For

8

     REDUCTION OF THE SHARE CAPITAL THROUGH THE CANCELLATION OF SHARES OF TREASURY STOCK EXCLUDING CREDITOR’S RIGHT TO OBJECT, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.      Management      For      For

9

     APPOINTMENT OF THE AUDITORS OF THE COMPANY FOR THE FISCAL YEAR 2008.      Management      For      For

10

     DELEGATION OF POWERS TO FORMALIZE, INTERPRET, CURE AND CARRY OUT THE RESOLUTIONS ADOPTED BY THE SHAREHOLDERS AT THE GENERAL SHAREHOLDERS’ MEETING.      Management      For      For

BANK OF AMERICA CORPORATION

 

Security:      060505104    Meeting Type:      Annual
Ticker:      BAC    Meeting Date:      23-Apr-2008

 

Item

    

Proposal

    

Proposed By

    

Vote

    

For/Against
Management

1      ELECTION OF DIRECTOR: WILLIAM BARNET, III      Management      For      For
2      ELECTION OF DIRECTOR: FRANK P. BRAMBLE, SR.      Management      For      For
3      ELECTION OF DIRECTOR: JOHN T. COLLINS      Management      For      For
4      ELECTION OF DIRECTOR: GARY L. COUNTRYMAN      Management      For      For
5      ELECTION OF DIRECTOR: TOMMY R. FRANKS      Management      For      For
6      ELECTION OF DIRECTOR: CHARLES K. GIFFORD      Management      For      For
7      ELECTION OF DIRECTOR: KENNETH D. LEWIS      Management      For      For
8      ELECTION OF DIRECTOR: MONICA C. LOZANO      Management      For      For
9      ELECTION OF DIRECTOR: WALTER E. MASSEY      Management      For      For
10      ELECTION OF DIRECTOR: THOMAS J. MAY      Management      For      For
11      ELECTION OF DIRECTOR: PATRICIA E. MITCHELL      Management      For      For
12      ELECTION OF DIRECTOR: THOMAS M. RYAN      Management      For      For
13      ELECTION OF DIRECTOR: O. TEMPLE SLOAN, JR.      Management      For      For
14      ELECTION OF DIRECTOR: MEREDITH R. SPANGLER      Management      For      For
15      ELECTION OF DIRECTOR: ROBERT L. TILLMAN      Management      For      For
16      ELECTION OF DIRECTOR: JACKIE M. WARD      Management      For      For
17     

RATIFICATION OF THE INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM FOR 2008

     Management      For      For
18      STOCKHOLDER PROPOSAL - STOCK OPTIONS      Shareholder      Against      For
19     

STOCKHOLDER PROPOSAL - ADVISORY VOTE ON

EXEC COMP

     Shareholder      For      Against
20     

STOCKHOLDER PROPOSAL - DETERMINATION OF

CEO COMP

     Shareholder      Against      For
21      STOCKHOLDER PROPOSAL - CUMULATIVE VOTING      Shareholder      For      Against
22     

STOCKHOLDER PROPOSAL - INDEPENDENT BOARD

CHAIRMAN

     Shareholder      For      Against
23     

STOCKHOLDER PROPOSAL - SPECIAL SHAREHOLDER

MEETINGS

     Shareholder      For      Against
24      STOCKHOLDER PROPOSAL - EQUATOR PRINCIPLES      Shareholder      Against      For
25      STOCKHOLDER PROPOSAL - HUMAN RIGHTS      Shareholder      Against      For

EQUITABLE RESOURCES, INC.

 

Security:      294549100    Meeting Type:      Annual
Ticker:      EQT    Meeting Date:      23-Apr-2008

 

Item

    

Proposal

    

Proposed By

    

Vote

    

For/Against
Management

1      DIRECTOR      Management          
     1    PHYLLIS A. DOMM, ED.D.           For      For
     2    DAVID L. PORGES           For      For
     3    JAMES E. ROHR           Abstain      For
     4    DAVID S. SHAPIRA           For      For
2     

RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS

INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS

     Management      For      For

GENERAL ELECTRIC COMPANY

 

Security:      369604103    Meeting Type:      Annual
Ticker:      GE    Meeting Date:      23-Apr-2008

 

Item

    

Proposal

    

Proposed By

    

Vote

    

For/Against
Management

1      ELECTION OF DIRECTOR: JAMES I. CASH, JR.      Management      For      For
2      ELECTION OF DIRECTOR: SIR WILLIAM M. CASTELL      Management      For      For
3      ELECTION OF DIRECTOR: ANN M. FUDGE      Management      For      For
4      ELECTION OF DIRECTOR: CLAUDIO X. GONZALEZ      Management      Against      Against
5      ELECTION OF DIRECTOR: SUSAN HOCKFIELD      Management      For      For
6      ELECTION OF DIRECTOR: JEFFREY R. IMMELT      Management      For      For
7      ELECTION OF DIRECTOR: ANDREA JUNG      Management      For      For
8      ELECTION OF DIRECTOR: ALAN G. (A.G.) LAFLEY      Management      For      For
9      ELECTION OF DIRECTOR: ROBERT W. LANE      Management      For      For
10      ELECTION OF DIRECTOR: RALPH S. LARSEN      Management      For      For
11      ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS      Management      For      For
12      ELECTION OF DIRECTOR: JAMES J. MULVA      Management      For      For
13      ELECTION OF DIRECTOR: SAM NUNN      Management      For      For
14      ELECTION OF DIRECTOR: ROGER S. PENSKE      Management      For      For
15      ELECTION OF DIRECTOR: ROBERT J. SWIERINGA      Management      For      For
16      ELECTION OF DIRECTOR: DOUGLAS A. WARNER III      Management      For      For
17      RATIFICATION OF KPMG      Management      For      For
18      CUMULATIVE VOTING      Shareholder      For      Against
19      SEPARATE THE ROLES OF CEO AND CHAIRMAN      Shareholder      For      Against
20      RECOUP UNEARNED MANAGEMENT BONUSES      Shareholder      Against      For
21      CURB OVER-EXTENDED DIRECTORS      Shareholder      For      Against
22      REPORT ON CHARITABLE CONTRIBUTIONS      Shareholder      Against      For
23      GLOBAL WARMING REPORT      Shareholder      Against      For
24      ADVISORY VOTE ON EXECUTIVE COMPENSATION      Shareholder      For      Against

CULLEN/FROST BANKERS, INC.

 

Security:      229899109    Meeting Type:      Annual
Ticker:      CFR    Meeting Date:      24-Apr-2008

 

Item

    

Proposal

    

Proposed By

    

Vote

    

For/Against
Management

1      DIRECTOR      Management          
     1    R. DENNY ALEXANDER           For      For
     2    CARLOS ALVAREZ           For      For
     3    ROYCE S. CALDWELL           For      For
     4    IDA CLEMENT STEEN           For      For
2     

TO RATIFY THE SELECTION OF ERNST & YOUNG LLP

TO ACT AS INDEPENDENT AUDITORS OF

CULLEN/FROST BANKERS, INC. FOR THE FISCAL

YEAR THAT BEGAN JANUARY 1, 2008.

     Management      For      For

ABBOTT LABORATORIES

 

Security:      002824100    Meeting Type:      Annual
Ticker:      ABT    Meeting Date:      25-Apr-2008

 

Item

    

Proposal

    

Proposed By

    

Vote

    

For/Against
Management

1      DIRECTOR      Management          
     1    R.S. AUSTIN           For      For
     2    W.M. DALEY           For      For
     3    W.J. FARRELL           For      For
     4    H.L. FULLER           For      For
     5    W.A. OSBORN           For      For
     6    D.A.L. OWEN           For      For
     7    B. POWELL JR.           For      For
     8    W.A. REYNOLDS           For      For
     9    R.S. ROBERTS           For      For
     10    S.C. SCOTT III           For      For
     11    W.D. SMITHBURG           For      For
     12    G.F. TILTON           For      For
     13    M.D. WHITE           For      For
2     

RATIFICATION OF DELOITTE & TOUCHE LLP AS

AUDITORS

     Management      For      For
3      SHAREHOLDER PROPOSAL - ACCESS TO MEDICINES      Shareholder      Against      For
4      SHAREHOLDER PROPOSAL - ADVISORY VOTE      Shareholder      For      Against

AT&T INC.

 

Security:      00206R102    Meeting Type:      Annual
Ticker:      T    Meeting Date:      25-Apr-2008

 

Item

    

Proposal

    

Proposed By

    

Vote

    

For/Against
Management

1      ELECTION OF DIRECTOR: RANDALL L. STEPHENSON      Management      For      For
2      ELECTION OF DIRECTOR: WILLIAM F. ALDINGER III      Management      For      For
3      ELECTION OF DIRECTOR: GILBERT F. AMELIO      Management      For      For
4      ELECTION OF DIRECTOR: REUBEN V. ANDERSON      Management      For      For
5      ELECTION OF DIRECTOR: JAMES H. BLANCHARD      Management      For      For
6      ELECTION OF DIRECTOR: AUGUST A. BUSCH III      Management      For      For
7      ELECTION OF DIRECTOR: JAMES P. KELLY      Management      For      For
8      ELECTION OF DIRECTOR: JON C. MADONNA      Management      For      For
9      ELECTION OF DIRECTOR: LYNN M. MARTIN      Management      For      For
10      ELECTION OF DIRECTOR: JOHN B. MCCOY      Management      For      For
11      ELECTION OF DIRECTOR: MARY S. METZ      Management      For      For
12      ELECTION OF DIRECTOR: JOYCE M. ROCHE      Management      For      For
13      ELECTION OF DIRECTOR: LAURA D’ANDREA TYSON      Management      For      For
14      ELECTION OF DIRECTOR: PATRICIA P. UPTON      Management      For      For
15     

RATIFICATION OF APPOINTMENT OF INDEPENDENT

AUDITORS.

     Management      For      For
16      REPORT ON POLITICAL CONTRIBUTIONS.      Shareholder      For      Against
17      PENSION CREDIT POLICY.      Shareholder      For      Against
18      LEAD INDEPENDENT DIRECTOR BYLAW.      Shareholder      For      Against
19      SERP POLICY      Shareholder      For      Against
20      ADVISORY VOTE ON COMPENSATION      Shareholder      For      Against

PEARSON PLC

 

Security:      705015105    Meeting Type:      Annual
Ticker:      PSO    Meeting Date:      25-Apr-2008

 

Item

    

Proposal

    

Proposed By

    

Vote

    

For/Against
Management

1     

TO RECEIVE THE COMPANY’S ACCOUNTS AND THE

REPORTS OF THE DIRECTORS AND AUDITORS

     Management      For      For
2      TO DECLARE A FINAL DIVIDEND      Management      For      For
3      TO RE-ELECT TERRY BURNS” AS A DIRECTOR      Management      For      For
4      TO RE-ELECT KEN HYDON” AS A DIRECTOR      Management      For      For
5      TO RE-ELECT GLEN MORENO” AS A DIRECTOR      Management      For      For
6      TO RE-ELECT MARJORIE SCARDINO’ AS A DIRECTOR      Management      For      For
7     

TO RECEIVE AND APPROVE THE REPORT ON

DIRECTORS’ REMUNERATION

     Management      For      For
8     

TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS

AUDITORS FOR THE ENSUING YEAR

     Management      For      For
9     

TO AUTHORISE THE DIRECTORS TO DETERMINE THE

REMUNERATION OF THE AUDITORS

     Management      For      For
10     

TO AUTHORISE THE DIRECTORS TO EXERCISE THE

POWERS OF THE COMPANY TO ALLOT ORDINARY

SHARES

     Management      For      For
11     

TO INCREASE THE AUTHORISED SHARE CAPITAL OF

THE COMPANY

     Management      For      For
12     

TO WAIVE THE PRE-EMPTION RIGHTS CONFERRED

UNDER THE COMPANIES ACT 1985 TO A LIMITED

EXTENT

     Management      For      For
13     

TO AUTHORISE THE COMPANY TO PURCHASE ITS

OWN SHARES

     Management      For      For
14     

TO ADOPT NEW ARTICLES OF ASSOCIATION OF THE

COMPANY

     Management      For      For
15     

TO RENEW THE ANNUAL BONUS SHARE MATCHING

PLAN

     Management      For      For

EXELON CORPORATION

 

Security:      30161N101    Meeting Type:      Annual
Ticker:      EXC    Meeting Date:      29-Apr-2008

 

Item

    

Proposal

    

Proposed By

    

Vote

    

For/Against
Management

1      ELECTION OF DIRECTOR: BRUCE DEMARS      Management      For      For
2      ELECTION OF DIRECTOR: NELSON A. DIAZ      Management      For      For
3      ELECTION OF DIRECTOR: PAUL L. JOSKOW      Management      For      For
4      ELECTION OF DIRECTOR: JOHN W. ROWE      Management      For      For
5     

THE RATIFICATION OF PRICEWATERHOUSECOOPERS

LLP AS EXELON’S INDEPENDENT ACCOUNT FOR 2008.

     Management      For      For
6     

A SHAREHOLDER RECOMMENDATION TO PREPARE A

REPORT SHOWING THAT EXELON’S ACTIONS TO

REDUCE GLOBAL WARMING HAVE REDUCED MEAN

GLOBAL TEMPERATURE AND AVOIDED DISASTERS.

     Shareholder      Against      For

MANULIFE FINANCIAL CORPORATION

 

Security:      56501R106    Meeting Type:      Annual
Ticker:      MFC    Meeting Date:      08-May-2008

 

Item

    

Proposal

    

Proposed By

    

Vote

    

For/Against
Management

1      DIRECTOR      Management          
     1    JOHN M. CASSADAY           For      For
     2    LINO J. CELESTE           For      For
     3    GAIL C.A. COOK-BENNETT           For      For
     4    DOMINIC D’ALESSANDRO           For      For
     5    THOMAS P. D’AQUINO           For      For
     6    RICHARD B. DEWOLFE           For      For
     7    ROBERT E. DINEEN, JR.           For      For
     8    PIERRE Y. DUCROS           For      For
     9    SCOTT M. HAND           For      For
     10    LUTHER S. HELMS           For      For
     11    THOMAS E. KIERANS           For      For
     12    LORNA R. MARSDEN           For      For
     13    ARTHUR R. SAWCHUK           For      For
     14    HUGH W. SLOAN, JR.           For      For
     15    GORDON G. THIESSEN           For      For
2      APPOINTMENT OF ERNST & YOUNG LLP AS AUDITORS      Management      For      For
3      SHAREHOLDER PROPOSAL NO. 1      Shareholder      Against      For
4      SHAREHOLDER PROPOSAL NO. 2      Shareholder      Against      For
5      SHAREHOLDER PROPOSAL NO. 3      Shareholder      Against      For
6      SHAREHOLDER PROPOSAL NO. 4      Shareholder      Against      For
7      SHAREHOLDER PROPOSAL NO. 5      Shareholder      Against      For
8      SHAREHOLDER PROPOSAL NO. 6      Shareholder      Against      For
9      SHAREHOLDER PROPOSAL NO. 7      Shareholder      Against      For
10      SHAREHOLDER PROPOSAL NO. 8      Shareholder      Against      For
11      SHAREHOLDER PROPOSAL NO. 9      Shareholder      Against      For

NOKIA CORPORATION

 

Security:      654902204    Meeting Type:      Annual
Ticker:      NOK    Meeting Date:      08-May-2008

 

Item

    

Proposal

    

Proposed By

    

Vote

    

For/Against
Management

1      APPROVAL OF THE ANNUAL ACCOUNTS.      Management      For      For
2     

APPROVAL OF THE DISTRIBUTION OF THE PROFIT

FOR THE YEAR, PAYMENT OF DIVIDEND.

     Management      For      For
3     

APPROVAL OF THE DISCHARGE OF THE CHAIRMAN,

THE MEMBERS OF THE BOARD OF DIRECTORS, AND

THE PRESIDENT, FROM LIABILITY.

     Management      For      For
4     

APPROVAL OF THE REMUNERATION TO THE

MEMBERS OF THE BOARD OF DIRECTORS.

     Management      For      For
5     

APPROVAL OF THE NUMBER OF THE MEMBERS OF

THE BOARD OF DIRECTORS.

     Management      For      For
6      DIRECTOR      Management          
     1    GEORG EHRNROOTH           For      For
     2    LALITA D. GUPTE           For      For
     3    BENGT HOLMSTROM           For      For
     4    HENNING KAGERMANN           For      For
     5    OLLI-PEKKA KALLASVUO           For      For
     6    PER KARLSSON           For      For
     7    JORMA OLLILA           For      For
     8    MARJORIE SCARDINO           For      For
     9    RISTO SIILASMAA           For      For
     10    KEIJO SUILA           For      For
7      APPROVAL OF THE AUDITOR REMUNERATION.      Management      For      For
8     

APPROVAL OF THE RE-ELECTION OF

PRICEWATERHOUSECOOPERS OY AS THE AUDITORS

FOR FISCAL YEAR 2008.

     Management      For      For
9     

APPROVAL OF THE AUTHORIZATION TO THE BOARD

OF DIRECTORS TO RESOLVE TO REPURCHASE NOKIA

SHARES.

     Management      For      For
10     

MARK THE “FOR” BOX IF YOU WISH TO INSTRUCT

NOKIA’S LEGAL COUNSELS TO VOTE IN THEIR

DISCRETION ON YOUR BEHALF ONLY UPON ITEM 11.

          Against      For

WASTE MANAGEMENT, INC.

 

Security:      94106L109    Meeting Type:      Annual
Ticker:      WMI    Meeting Date:      09-May-2008

 

Item

    

Proposal

    

Proposed By

    

Vote

    

For/Against
Management

1     

PROPOSAL TO ELECT: PASTORA SAN JUAN

CAFFERTY

     Management      For      For
2      PROPOSAL TO ELECT: FRANK M. CLARK, JR.      Management      For      For
3      PROPOSAL TO ELECT: PATRICK W. GROSS      Management      For      For
4      PROPOSAL TO ELECT: THOMAS I. MORGAN      Management      For      For
5      PROPOSAL TO ELECT: JOHN C. POPE      Management      For      For
6      PROPOSAL TO ELECT: W. ROBERT REUM      Management      For      For
7      PROPOSAL TO ELECT: STEVEN G. ROTHMEIER      Management      For      For
8      PROPOSAL TO ELECT: DAVID P. STEINER      Management      For      For
9      PROPOSAL TO ELECT: THOMAS H. WEIDEMEYER      Management      For      For
10     

PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST

& YOUNG LLP AS THE INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM FOR 2008.

     Management      For      For
11     

PROPOSAL RELATING TO DISCLOSURE OF POLITICAL

CONTRIBUTIONS, IF PROPERLY PRESENTED AT THE

MEETING.

     Shareholder      For      Against

LOEWS CORPORATION

 

Security:      540424207    Meeting Type:      Annual
Ticker:      CG    Meeting Date:      13-May-2008

 

Item

    

Proposal

    

Proposed By

    

Vote

    

For/Against
Management

1      ELECTION OF DIRECTOR: A.E. BERMAN      Management      For      For
2      ELECTION OF DIRECTOR: J.L. BOWER      Management      For      For
3      ELECTION OF DIRECTOR: C.M. DIKER      Management      For      For
4      ELECTION OF DIRECTOR: P.J. FRIBOURG      Management      For      For
5      ELECTION OF DIRECTOR: W.L. HARRIS      Management      For      For
6      ELECTION OF DIRECTOR: P.A. LASKAWY      Management      For      For
7      ELECTION OF DIRECTOR: G.R. SCOTT      Management      For      For
8      ELECTION OF DIRECTOR: A.H. TISCH      Management      For      For
9      ELECTION OF DIRECTOR: J.S. TISCH      Management      For      For
10      ELECTION OF DIRECTOR: J.M. TISCH      Management      For      For
11     

RATIFY DELOITTE & TOUCHE LLP AS INDEPENDENT

AUDITORS

     Management      For      For
12      SHAREHOLDER PROPOSAL-CUMULATIVE VOTING      Shareholder      For      Against
13     

SHAREHOLDER PROPOSAL-PERFORMANCE

STANDARDS FOR EXECUTIVE COMPENSATION

     Shareholder      Against      For
14      SHAREHOLDER PROPOSAL-HEALTH CARE REFORM      Shareholder      Against      For
15     

SHAREHOLDER PROPOSAL-ADVERTISING

EXPENDITURES

     Shareholder      Against      For

YUM! BRANDS, INC.

 

Security:      988498101    Meeting Type:      Annual
Ticker:      YUM    Meeting Date:      15-May-2008

 

Item

    

Proposal

    

Proposed By

    

Vote

    

For/Against
Management

1      DIRECTOR      Management          
     1    DAVID W. DORMAN           For      For
     2    MASSIMO FERRAGAMO           For      For
     3    J. DAVID GRISSOM           For      For
     4    BONNIE G. HILL           For      For
     5    ROBERT HOLLAND, JR.           For      For
     6    KENNETH G. LANGONE           For      For
     7    JONATHAN S. LINEN           For      For
     8    THOMAS C. NELSON           For      For
     9    DAVID C. NOVAK           For      For
     10    THOMAS M. RYAN           For      For
     11    JING-SHYH S. SU           For      For
     12    JACKIE TRUJILLO           For      For
     13    ROBERT D. WALTER           For      For
2     

RATIFICATION OF INDEPENDENT AUDITORS (PAGE 17

OF PROXY)

     Management      For      For
3     

PROPOSAL TO APPROVE AN AMENDMENT TO THE

COMPANY’S ARTICLES OF INCORPORATION

REQUIRING A MAJORITY VOTE FOR ELECTION OF A

DIRECTOR IN UNCONTESTED ELECTIONS (PAGE 19

OF PROXY)

     Management      For      For
4     

PROPOSAL TO APPROVE THE COMPANY’S LONG

TERM INCENTIVE PLAN AS AMENDED (PAGE 21 OF

PROXY)

     Management      For      For
5     

SHAREHOLDER PROPOSAL RELATING TO THE

MACBRIDE PRINCIPLES (PAGE 32 OF PROXY)

     Shareholder      Against      For
6     

SHAREHOLDER PROPOSAL RELATING TO AN

ADVISORY SHAREHOLDER VOTE TO RATIFY

EXECUTIVE COMPENSATION (PAGE 35 OF PROXY)

     Shareholder      Against      For
7     

SHAREHOLDER PROPOSAL RELATING TO FOOD

SUPPLY CHAIN SECURITY AND SUSTAINABILITY

(PAGE 39 OF PROXY)

     Shareholder      Against      For
8     

SHAREHOLDER PROPOSAL RELATING TO ANIMAL

WELFARE (PAGE 42 OF PROXY)

     Shareholder      Against      For

ROYAL DUTCH SHELL PLC

 

Security:      780259206    Meeting Type:      Annual
Ticker:      RDSA    Meeting Date:      20-May-2008

 

Item

    

Proposal

    

Proposed By

    

Vote

    

For/Against
Management

1      ADOPTION OF ANNUAL REPORT & ACCOUNTS      Management      For      For
2      APPROVAL OF REMUNERATION REPORT      Management      For      For
3     

ELECTION OF DR. JOSEF ACKERMANN AS A

DIRECTOR OF THE COMPANY

     Management      For      For
4     

RE-ELECTION OF SIR PETER JOB AS A DIRECTOR OF

THE COMPANY

     Management      For      For
5     

RE-ELECTION OF LAWRENCE RICCIARDI AS A

DIRECTOR OF THE COMPANY

     Management      For      For
6     

RE-ELECTION OF PETER VOSER AS A DIRECTOR OF

THE COMPANY

     Management      For      For
7      RE-APPOINTMENT OF AUDITORS      Management      For      For
8      REMUNERATION OF AUDITORS      Management      For      For
9      AUTHORITY TO ALLOT SHARES      Management      For      For
10      DISAPPLICATION OF PRE-EMPTION RIGHTS      Management      For      For
11      AUTHORITY TO PURCHASE OWN SHARES      Management      For      For
12     

AUTHORITY FOR CERTAIN DONATIONS AND

EXPENDITURE

     Management      For      For
13      AMENDMENTS TO LONG-TERM INCENTIVE PLAN      Management      For      For
14      AMENDMENTS TO RESTRICTED SHARE PLAN      Management      Against      Against
15      ADOPTION OF NEW ARTICLES OF ASSOCIATION      Management      For      For

PPL CORPORATION

 

Security:      69351T106    Meeting Type:      Annual
Ticker:      PPL    Meeting Date:      21-May-2008

 

Item

    

Proposal

    

Proposed By

    

Vote

    

For/Against
Management

1      DIRECTOR      Management          
     1    FREDERICK M. BERNTHAL           For      For
     2    LOUISE K. GOESER           For      For
     3    KEITH H. WILLIAMSON           For      For
2     

COMPANY PROPOSAL TO AMEND AND RESTATE THE

COMPANY’S ARTICLES OF INCORPORATION TO

ELIMINATE SUPERMAJORITY VOTING REQUIREMENTS

     Management      For      For
3     

RATIFICATION OF THE APPOINTMENT OF

INDEPENDENT REGISTERED PUBLIC ACCOUNTING

FIRM

     Management      For      For

FPL GROUP, INC.

 

Security:      302571104    Meeting Type:      Annual
Ticker:      FPL    Meeting Date:      23-May-2008

 

Item

    

Proposal

           

For

    

Against

1      DIRECTOR      Management          
     1    SHERRY S. BARRAT           For      For
     2    ROBERT M. BEALL, II           For      For
     3    J. HYATT BROWN           For      For
     4    JAMES L. CAMAREN           For      For
     5    J. BRIAN FERGUSON           For      For
     6    LEWIS HAY, III           For      For
     7    TONI JENNINGS           For      For
     8    OLIVER D. KINGSLEY, JR.           For      For
     9    RUDY E. SCHUPP           For      For
     10    MICHAEL H. THAMAN           For      For
     11    HANSEL E. TOOKES, II           For      For
     12    PAUL R. TREGURTHA           For      For
2     

RATIFICATION OF THE APPOINTMENT OF DELOITTE &

TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR THE YEAR 2008.

     Management      For      For
3     

APPROVAL OF THE FPL GROUP EXECUTIVE ANNUAL

INCENTIVE PLAN.

     Management      For      For
4     

SHAREHOLDER PROPOSAL - GLOBAL WARMING

REPORT.

     Shareholder      Against      For

CHEVRON CORPORATION

 

Security:      166764100    Meeting Type:      Annual
Ticker:      CVX    Meeting Date:      28-May-2008

 

Item

    

Proposal

    

Proposed By

    

Vote

    

For/Against
Management

1      ELECTION OF DIRECTOR: S.H. ARMACOST      Management      For      For
2      ELECTION OF DIRECTOR: L.F. DEILY      Management      For      For
3      ELECTION OF DIRECTOR: R.E. DENHAM      Management      For      For
4      ELECTION OF DIRECTOR: R.J. EATON      Management      For      For
5      ELECTION OF DIRECTOR: S. GINN      Management      For      For
6      ELECTION OF DIRECTOR: F.G. JENIFER      Management      For      For
7      ELECTION OF DIRECTOR: J.L. JONES      Management      For      For
8      ELECTION OF DIRECTOR: S. NUNN      Management      For      For
9      ELECTION OF DIRECTOR: D.J. O’REILLY      Management      For      For
10      ELECTION OF DIRECTOR: D.B. RICE      Management      For      For
11      ELECTION OF DIRECTOR: P.J. ROBERTSON      Management      For      For
12      ELECTION OF DIRECTOR: K.W. SHARER      Management      For      For
13      ELECTION OF DIRECTOR: C.R. SHOEMATE      Management      For      For
14      ELECTION OF DIRECTOR: R.D. SUGAR      Management      For      For
15      ELECTION OF DIRECTOR: C. WARE      Management      For      For
16     

RATIFICATION OF INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM

     Management      For      For
17     

PROPOSAL TO AMEND CHEVRON’S RESTATED

CERTIFICATE OF INCORPORATION TO INCREASE THE

NUMBER OF AUTHORIZED SHARES OF COMMON

STOCK

     Management      For      For
18     

ADOPT POLICY TO SEPARATE THE CEO/CHAIRMAN

POSITIONS

     Shareholder      Against      For
19      ADOPT POLICY AND REPORT ON HUMAN RIGHTS      Shareholder      Against      For
20     

REPORT ON ENVIRONMENTAL IMPACT OF CANADIAN

OIL SANDS OPERATIONS

     Shareholder      Against      For
21     

ADOPT GOALS AND REPORT ON GREENHOUSE GAS

EMISSIONS

     Shareholder      Against      For
22     

REVIEW AND REPORT ON GUIDELINES FOR COUNTRY

SELECTION

     Shareholder      Against      For
23      REPORT ON HOST COUNTRY LAWS      Shareholder      Against      For

SOUTHERN COPPER CORPORATION

 

Security:      84265V105    Meeting Type:      Annual
Ticker:      PCU    Meeting Date:      28-May-2008

 

Item

    

Proposal

    

Proposed By

    

Vote

    

For/Against
Management

1      DIRECTOR      Management          
     1    G. LARREA MOTA-VELASCO           For      For
     2    OSCAR GONZALEZ ROCHA           For      For
     3    EMILIO CARRILLO GAMBOA           For      For
     4    ALFREDO CASAR PEREZ           For      For
     5    A. DE LA PARRA ZAVALA           For      For
     6    X.G. DE QUEVEDO TOPETE           For      For
     7    HAROLD S. HANDELSMAN           For      For
     8    G. LARREA MOTA-VELASCO           For      For
     9    D. MUNIZ QUINTANILLA           For      For
     10    ARMANDO ORTEGA GOMEZ           For      For
     11    L.M. PALOMINO BONILLA           For      For
     12    G.P. CIFUENTES           For      For
     13    JUAN REBOLLEDO GOUT           For      For
     14    CARLOS RUIZ SACRISTAN           For      For
2     

APPROVE AN AMENDMENT TO THE AMENDED AND

RESTATED CERTIFICATE OF INCORPORATION, AS

AMENDED, TO INCREASE THE NUMBER OF SHARES

OF COMMON STOCK WHICH WE ARE AUTHORIZED TO

ISSUE FROM 320,000,000 SHARES TO 2,000,000,000

SHARES.

     Management      Against      Against
3     

RATIFY THE AUDIT COMMITTEE’S SELECTION OF

PRICEWATERHOUSECOOPERS S.C. AS INDEPENDENT

ACCOUNTANTS FOR 2008.

     Management      For      For

FIDELITY NATIONAL FINANCIAL, INC.

 

Security:      31620R105    Meeting Type:      Annual
Ticker:      FNF    Meeting Date:      29-May-2008

 

Item

    

Proposal

    

Proposed By

    

Vote

    

For/Against
Management

1      DIRECTOR      Management          
    

1       WILLIAM P. FOLEY, II

          For      For
    

2       DOUGLAS K. AMMERMAN

          For      For
    

3       THOMAS M. HAGERTY

          For      For
    

4       PETER O. SHEA, JR.

          For      For
2      TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2008 FISCAL YEAR.      Management      For      For
3      TO APPROVE THE FIDELITY NATIONAL FINANCIAL, INC. AMENDED AND RESTATED 2005 OMNIBUS INCENTIVE PLAN.      Management      For      For

RAYTHEON COMPANY

 

Security:      755111507    Meeting Type:      Annual
Ticker:      RTN    Meeting Date:      29-May-2008

 

Item

    

Proposal

    

Proposed By

    

Vote

    

For/Against
Management

1      ELECTION OF DIRECTOR: BARBARA M. BARRETT      Management      For      For
2      ELECTION OF DIRECTOR: VERNON E. CLARK      Management      For      For
3      ELECTION OF DIRECTOR: JOHN M. DEUTCH      Management      For      For
4      ELECTION OF DIRECTOR: FREDERIC M. POSES      Management      For      For
5      ELECTION OF DIRECTOR: MICHAEL C. RUETTGERS      Management      For      For
6      ELECTION OF DIRECTOR: RONALD L. SKATES      Management      For      For
7      ELECTION OF DIRECTOR: WILLIAM R. SPIVEY      Management      For      For
8      ELECTION OF DIRECTOR: LINDA G. STUNTZ      Management      For      For
9      ELECTION OF DIRECTOR: WILLIAM H. SWANSON      Management      For      For
10      RATIFICATION OF INDEPENDENT AUDITORS      Management      For      For
11     

STOCKHOLDER PROPOSAL REGARDING

SUPPLEMENTAL EXECUTIVE RETIREMENT PLANS

     Shareholder      For      For
12     

STOCKHOLDER PROPOSAL REGARDING ADVISORY

VOTE ON EXECUTIVE COMPENSATION

     Shareholder      For      For

NEW YORK COMMUNITY BANCORP, INC.

 

Security:      649445103    Meeting Type:      Annual
Ticker:      NYB    Meeting Date:      11-Jun-2008

 

Item

    

Proposal

    

Proposed By

    

Vote

    

For/Against
Management

1      DIRECTOR      Management          
     1    DOMINICK CIAMPA           For      For
     2    W.C. FREDERICK, M.D.           For      For
     3    MAX L. KUPFERBERG           For      For
     4    SPIROS J. VOUTSINAS           For      For
     5    ROBERT WANN           For      For
2     

THE RATIFICATION OF THE APPOINTMENT OF KPMG

LLP AS THE INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM OF NEW YORK COMMUNITY

BANCORP, INC. FOR THE FISCAL YEAR ENDING

DECEMBER 31, 2008.

     Management      For      For


Nuveen Symphony All-Cap Core Fund - Proxy Voting

July 1, 2007 - June 30, 2008

 

Company Name

  

Ticker

  

CUSIP

  

Meeting
Date

  

Item
Number

  

Description of Proposal

  

Proposed By

  

Management
Recommendation

  

Vote Cast

Highland Hospitality Corp    HIH    430141101    7/12/2007    1    Approve Merger Agreement    Management    For    For
Tidewater Inc.    TDW    886423102    7/12/2007    1.1    Elect Director Richard T. Dumoulin    Management    For    For
            1.2    Elect Director J. Wayne Leonard    Management    For    For
            1.3    Elect Director Dean E. Taylor    Management    For    For
            2    Ratify Auditors    Management    For    For
Argonaut Group, Inc.    AGII    040157109    7/25/2007    1    Approve Merger Agreement    Management    For    For
            2    Adjourn Meeting    Management    For    For
World Acceptance Corp.    WRLD    981419104    8/1/2007    1.1    Elect Director A. Alexander McLean, III    Management    For    For
            1.2    Elect Director James R. Gilreath    Management    For    For
            1.3    Elect Director William S. Hummers, III    Management    For    For
            1.4    Elect Director Charles D. Way    Management    For    For
            1.5    Elect Director Ken R. Bramlett, Jr.    Management    For    For
            1.6    Elect Director Mark C. Roland    Management    For    For
            2    Ratify Auditors    Management    For    For
Tektronix, Inc.    TEK    879131100    9/27/2007    1.1    Elect Director Pauline Lo Alker    Management    For    For
            1.2    Elect Director A. Gary Ames    Management    For    For
            1.3    Elect Director Gerry B. Cameron    Management    For    For
            1.4    Elect Director David N. Campbell    Management    For    For
            1.5    Elect Director Frank C. Gill    Management    For    For
            1.6    Elect Director Kaj Juul-Pedersen    Management    For    For
            1.7    Elect Director Robin L. Washington    Management    For    For
            1.8    Elect Director Richard H. Wills    Management    For    For
            1.9    Elect Director Cyril J. Yansouni    Management    For    For
            2    Ratify Auditors    Management    For    For
Conagra Foods Inc.    CAG    205887102    9/27/2007    1.1    Elect Director Mogens C. Bay    Management    For    For
            1.2    Elect Director Steven F. Goldstone    Management    For    For
            1.3    Elect Director W.G. Jurgensen    Management    For    For
            1.4    Elect Director Ruth Ann Marshall    Management    For    For
            1.5    Elect Director Gary M. Rodkin    Management    For    For
            1.6    Elect Director Andrew J. Schindler    Management    For    For
            2    Ratify Auditors    Management    For    For
            3    Report on Feasibility of Improving Animal Welfare Standards    Shareholder    Against    Against
National Semiconductor Corp.    NSM    637640103    9/28/2007    1    Elect Director Brian L. Halla    Management    For    For
            2    Elect Director Steven R. Appleton    Management    For    For
            3    Elect Director Gary P. Arnold    Management    For    For
            4    Elect Director Richard J. Danzig    Management    For    For
            5    Elect Director John T. Dickson    Management    For    For
            6    Elect Director Robert J. Frankenberg    Management    For    For
            7    Elect Director E. Floyd Kvamme    Management    For    For
            8    Elect Director Modesto A. Maidique    Management    For    For
            9    Elect Director Edward McCracken    Management    For    For
            10    Ratify Auditors    Management    For    For
            11    Approve Omnibus Stock Plan    Management    For    For
            12    Amend Omnibus Stock Plan    Management    For    For
99 (Cents) Only Stores    NDN    65440K106    9/17/2007    1.1    Elect Director Eric Schiffer    Management    For    For
            1.2    Elect Director Lawrence Glascott    Management    For    For
            1.3    Elect Director David Gold    Management    For    For
            1.4    Elect Director Jeff Gold    Management    For    For
            1.5    Elect Director Marvin Holen    Management    For    For
            1.6    Elect Director Howard Gold    Management    For    For
            1.7    Elect Director Eric G. Flamholtz    Management    For    For
            1.8    Elect Director Jennifer Holden Dunbar    Management    For    For
            1.9    Elect Director Peter Woo    Management    For    For
            2    Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote    Shareholder    Against    For
Buckeye Technologies Inc.    BKI    118255108    11/1/2007    1.1    Elect Director Lewis E. Holland    Management    For    For
            1.2    Elect Director Kristopher J. Matula    Management    For    For
            1.3    Elect Director Virginia B. Wetherell    Management    For    For
            2    Ratify Auditors    Management    For    For
            3    Approve Omnibus Stock Plan    Management    For    For
SYSCO Corporation    SYY    871829107    11/9/2007    1    Elect Director John M. Cassaday    Management    For    For
            2    Elect Director Manuel A. Fernandez    Management    For    For
            3    Elect Director Jackie M. Ward    Management    For    For
            4    Approve Omnibus Stock Plan    Management    For    For
            5    Amend Qualified Employee Stock Purchase Plan    Management    For    For
            6    Ratify Auditors    Management    For    For
Autodesk, Inc.    ADSK    052769106    11/6/2007    1    Approve Omnibus Stock Plan    Management    For    For
Argo Group International Holdings, Ltd. (formerly Pxre Group)    AGII    G0464B107    11/13/2007    1.1    ELECT DIRECTOR F. SEDGWICK BROWNE    Management    For    For
            1.2    ELECT DIRECTOR HECTOR DE LEON    Management    For    For
            1.3    ELECT DIRECTOR FRANK W. MARESH    Management    For    For
            1.4    ELECT DIRECTOR JOHN R. POWER, JR.    Management    For    For
            1.5    ELECT DIRECTOR GARY V. WOODS    Management    For    For
            2    APPROVAL OF THE ARGO GROUP INTERNATIONAL HOLDINGS, LTD. 2007 EMPLOYEE STOCK PURCHASE PLAN.    Management    For    For
            3    APPROVAL OF THE ARGO GROUP INTERNATIONAL HOLDINGS, LTD. 2007 ANNUAL INCENTIVE COMPENSATION PLAN.    Management    For    For
            4    APPROVAL OF THE ARGO GROUP INTERNATIONAL HOLDINGS, LTD. 2007 LONG-TERM INCENTIVE PLAN.    Management    For    For
            5    RATIFY AUDITORS    Management    For    For
Campbell Soup Co.    CPB    134429109    11/16/2007    1.1    Elect Director Edmund M. Carpenter    Management    For    For
            1.2    Elect Director Paul R. Charron    Management    For    For
            1.3    Elect Director Douglas R. Conant    Management    For    For
            1.4    Elect Director Bennett Dorrance    Management    For    For
            1.5    Elect Director Kent B. Foster    Management    For    For
            1.6    Elect Director Harvey Golub    Management    For    For
            1.7    Elect Director Randall W. Larrimore    Management    For    For
            1.8    Elect Director Philip E. Lippincott    Management    For    For
            1.9    Elect Director Mary Alice D. Malone    Management    For    For
            1.1    Elect Director Sara Mathew    Management    For    For
            1.11    Elect Director David C. Patterson    Management    For    For
            1.12    Elect Director Charles R. Perrin    Management    For    For
            1.13    Elect Director A. Barry Rand    Management    For    For
            1.14    Elect Director George Strawbridge, Jr.    Management    For    For
            1.15    Elect Director Les C. Vinney    Management    For    For
            1.16    Elect Director Charlotte C. Weber    Management    For    For
            2    Ratify Auditors    Management    For    For
Security Capital Assurance Ltd    SCA    G8018D107    11/6/2007    1    TO APPROVE CHANGING THE NAME OF THE COMPANY FROM SECURITY CAPITAL ASSURANCE LTD TO SYNCORA HOLDINGS LTD    Management    For    For
Vail Resorts, Inc.    MTN    91879Q109    12/7/2007    1.1    Elect Director Roland A. Hernandez    Management    For    For
            1.2    Elect Director Thomas D. Hyde    Management    For    For
            1.3    Elect Director Robert A. Katz    Management    For    For
            1.4    Elect Director Richard D. Kincaid    Management    For    For
            1.5    Elect Director Joe R. Micheletto    Management    For    For
            1.6    Elect Director John F. Sorte    Management    For    For
            1.7    Elect Director William P. Stiritz    Management    For    For
            2    Approve Executive Incentive Bonus Plan    Management    For    For
            3    Ratify Auditors    Management    For    For
            4    Other Business    Management    For    Against
Dell Inc.    DELL    24702R101    12/4/2007    1.1    Elect Director Donald J. Carty    Management    For    For
            1.2    Elect Director Michael S. Dell    Management    For    For
            1.3    Elect Director William H. Gray, III    Management    For    For
            1.4    Elect Director Sallie L. Krawcheck    Management    For    For
            1.5    Elect Director Alan (A.G.) Lafley    Management    For    For
            1.6    Elect Director Judy C. Lewent    Management    For    For
            1.7    Elect Director Klaus S. Luft    Management    For    For
            1.8    Elect Director Thomas W. Luce, III    Management    For    For
            1.9    Elect Director Alex J. Mandl    Management    For    For
            1.1    Elect Director Michael A. Miles    Management    For    For
            1.11    Elect Director Samuel A. Nunn, Jr.    Management    For    For
            2    Ratify Auditors    Management    For    For
            3    Amend Omnibus Stock Plan    Management    For    For
            4    Stock Retention/Holding Period    Shareholder    Against    For
            5    Declaration of Dividend    Shareholder    Against    Against
Micron Technology, Inc.    MU    595112103    12/4/2007    1.1    Elect Director Steven R. Appleton    Management    For    For
            1.2    Elect Director Teruaki Aoki    Management    For    For
            1.3    Elect Director James W. Bagley    Management    For    For
            1.4    Elect Director Robert L. Bailey    Management    For    For
            1.5    Elect Director Mercedes Johnson    Management    For    For
            1.6    Elect Director Lawrence N. Mondry    Management    For    For
            1.7    Elect Director Robert E. Switz    Management    For    For
            2    Approve Omnibus Stock Plan    Management    For    For
            3    Ratify Auditors    Management    For    For
Factset Research Systems, Inc.    FDS    303075105    12/18/2007    1.1    Elect Director Joseph E. Laird, Jr.    Management    For    For
            1.2    Elect Director James J. McGonigle    Management    For    For
            1.3    Elect Director Charles J. Snyder    Management    For    Withhold
            1.4    Elect Director Joseph R. Zimmel    Management    For    For
            2    Ratify Auditors    Management    For    For
Financial Federal Corp.    FIF    317492106    12/11/2007    1.1    Elect Director Lawrence B. Fisher    Management    For    For
            1.2    Elect Director Michael C. Palitz    Management    For    Withhold
            1.3    Elect Director Paul R. Sinsheimer    Management    For    For
            1.4    Elect Director Leopold Swergold    Management    For    For
            1.5    Elect Director H.E. Timanus, Jr.    Management    For    For
            1.6    Elect Director Michael J. Zimmerman    Management    For    For
            2    Ratify Auditors    Management    For    For
Family Dollar Stores, Inc.    FDO    307000109    1/17/2008    1.1    Elect Director Mark R. Bernstein    Management    For    For
            1.2    Elect Director Sharon Allred Decker    Management    For    For
            1.3    Elect Director Edward C. Dolby    Management    For    For
            1.4    Elect Director Glenn A. Eisenberg    Management    For    For
            1.5    Elect Director Howard R. Levine    Management    For    For
            1.6    Elect Director George R. Mahoney, Jr.    Management    For    For
            1.7    Elect Director James G. Martin    Management    For    For
            1.8    Elect Director Harvey Morgan    Management    For    For
            1.9    Elect Director Dale C. Pond    Management    For    For
            2    Amend Omnibus Stock Plan    Management    For    For
            3    Ratify Auditors    Management    For    For
Monsanto Co.    MON    61166W101    1/16/2008    1.1    Elect Director John W. Bachmann    Management    For    For
            1.2    Elect Director William U. Parfet    Management    For    For
            1.3    Elect Director George H. Poste    Management    For    For
            2    Ratify Auditors    Management    For    For
            3    Separate Chairman and CEO Positions    Shareholder    Against    Against
            4    Amend Bylaws to Not Indemnify Directors for Social and Environmental Liabilities    Shareholder    Against    Against
Ashland Inc.    ASH    044209104    1/31/2008    1.1    Elect Director Bernadine P. Healy, M.D.    Management    For    For
            1.2    Elect Director Kathleen Ligocki    Management    For    For
            1.3    Elect Director James J. O’Brien    Management    For    For
            1.4    Elect Director Barry W. Perry    Management    For    For
            2    Ratify Auditors    Management    For    For
            3    Require a Majority Vote for the Election of Directors    Shareholder    Against    For
Costco Wholesale Corporation    COST    22160K105    1/29/2008    1.1    Elect Director Susan L. Decker    Management    For    For
            1.2    Elect Director Richard D. Dicerchio    Management    For    For
            1.3    Elect Director Richard M. Libenson    Management    For    For
            1.4    Elect Director John W. Meisenbach    Management    For    For
            1.5    Elect Director Charles T. Munger    Management    For    For
            2    Amend Omnibus Stock Plan    Management    For    For
            3    Ratify Auditors    Management    For    For
ACCENTURE LTD    ACN    G1150G111    2/7/2008    1    RE-APPOINTMENT OF THE FOLLOWING NOMINEE TO THE BOARD OF DIRECTORS: BLYTHE J. MCGARVIE    Management    For    For
            2    RE-APPOINTMENT OF THE FOLLOWING NOMINEE TO THE BOARD OF DIRECTORS: SIR MARK MOODY-STUART    Management    For    For
            3    AMENDMENT OF THE BYE-LAWS OF ACCENTURE LTD, WHICH WOULD ENABLE ACCENTURE TO DELIVER FUTURE COPIES OF OUR PROXY MATERIALS TO SHAREHOLDERS ELECTRONICALLY BY POSTING THESE MATERIALS ON AN INTERNET WEBSITE AND NOTIFYING OUR SHAREHOLDERS OF THE POSTING.    Management    For    For
            4    Ratify Auditors    Management    For    For
QUALCOMM Inc.    QCOM    747525103    3/11/2008    1.1    Elect Director Barbara T. Alexander    Management    For    For
            1.2    Elect Director Donald G. Cruickshank    Management    For    For
            1.3    Elect Director Raymond V. Dittamore    Management    For    For
            1.4    Elect Director Irwin Mark Jacobs    Management    For    For
            1.5    Elect Director Paul E. Jacobs    Management    For    For
            1.6    Elect Director Robert E. Kahn    Management    For    For
            1.7    Elect Director Sherry Lansing    Management    For    For
            1.8    Elect Director Duane A. Nelles    Management    For    Withhold
            1.9    Elect Director Marc I. Stern    Management    For    For
            1.1    Elect Director Brent Scowcroft    Management    For    For
            2    Amend Omnibus Stock Plan    Management    For    For
            3    Ratify Auditors    Management    For    For
Apple, Inc.    AAPL    037833100    3/4/2008    1.1    Elect Director William V. Campbell    Management    For    For
            1.2    Elect Director Millard S. Drexler    Management    For    For
            1.3    Elect Director Albert A. Gore, Jr.    Management    For    For
            1.4    Elect Director Steven P. Jobs    Management    For    For
            1.5    Elect Director Andrea Jung    Management    For    For
            1.6    Elect Director Arthur D. Levinson    Management    For    For
            1.7    Elect Director Eric E. Schmidt    Management    For    For
            1.8    Elect Director Jerome B. York    Management    For    For
            2    Ratify Auditors    Management    For    For
            3    Advisory Vote to Ratify Named Executive Officers’ Compensation    Shareholder    Against    For
            4    Amend Bylaws to Establish a Board Committee on Sustainability    Shareholder    Against    Against
Helmerich & Payne, Inc.    HP    423452101    3/5/2008    1.1    Elect Director William L. Armstrong    Management    For    For
            1.2    Elect Director John D. Zeglis    Management    For    For
Hewlett-Packard Co.    HPQ    428236103    3/19/2008    1    Elect Director Lawrence T. Babbio, Jr.    Management    For    For
            2    Elect Director Sari M. Baldauf    Management    For    For
            3    Elect Director Richard A. Hackborn    Management    For    For
            4    Elect Director John H. Hammergren    Management    For    For
            5    Elect Director Mark V. Hurd    Management    For    For
            6    Elect Director Joel Z. Hyatt    Management    For    For
            7    Elect Director John R. Joyce    Management    For    For
            8    Elect Director Robert L. Ryan    Management    For    For
            9    Elect Director Lucille S. Salhany    Management    For    For
            10    Elect Director G. Kennedy Thompson    Management    For    For
            11    Ratify Auditors    Management    For    For
Tyco Electronics Ltd.    TEL    G9144P105    3/10/2008    1.1    Elect Director Pierre R. Brondeau    Management    For    For
            1.2    Elect Director Ram Charan    Management    For    For
            1.3    Elect Director Juergen W. Gromer    Management    For    For
            1.4    Elect Director Robert M. Hernandez    Management    For    For
            1.5    Elect Director Thomas J. Lynch    Management    For    For
            1.6    Elect Director Daniel J. Phelan    Management    For    For
            1.7    Elect Director Frederic M. Poses    Management    For    Withhold
            1.8    Elect Director Lawrence S. Smith    Management    For    For
            1.9    Elect Director Paula A. Sneed    Management    For    For
            1.1    Elect Director David P. Steiner    Management    For    For
            1.11    Elect Director Sandra S. Wijnberg    Management    For    For
            2    Ratify Auditors    Management    For    For
Adobe Systems Inc.    ADBE    00724F101    4/9/2008    1    Elect Director Edward W. Barnholt    Management    For    For
            2    Elect Director Michael R. Cannon    Management    For    For
            3    Elect Director James E. Daley    Management    For    For
            4    Elect Director Charles M. Geschke    Management    For    For
            5    Elect Director Shantanu Narayen    Management    For    For
            6    Elect Director Delbert W. Yocam    Management    For    For
            7    Amend Omnibus Stock Plan    Management    For    For
            8    Ratify Auditors    Management    For    For
Terra Industries Inc.    TRA    880915103    5/6/2008    1.1    Elect Director Michael L. Bennett    Management    For    For
            1.2    Elect Director Peter S. Janson    Management    For    For
            1.3    Elect Director James R. Kroner    Management    For    For
            2    Ratify Auditors    Management    For    For
The Coca-Cola Company    KO    191216100    4/16/2008    1    Elect Director Herbert A. Allen    Management    For    For
            2    Elect Director Ronald W. Allen    Management    For    For
            3    Elect Director Cathleen P. Black    Management    For    For
            4    Elect Director Barry Diller    Management    For    Against
            5    Elect Director Alexis M. Herman    Management    For    For
            6    Elect Director E. Neville Isdell    Management    For    For
            7    Elect Director Muhtar Kent    Management    For    For
            8    Elect Director Donald R. Keough    Management    For    For
            9    Elect Director Donald F. McHenry    Management    For    For
            10    Elect Director Sam Nunn    Management    For    For
            11    Elect Director James D. Robinson III    Management    For    For
            12    Elect Director Peter V. Ueberroth    Management    For    For
            13    Elect Director Jacob Wallenberg    Management    For    For
            14    Elect Director James B. Williams    Management    For    For
            15    Ratify Auditors    Management    For    For
            16    Approve Stock Option Plan    Management    For    For
            17    Advisory Vote to Ratify Named Executive Officers’ Compensation    Shareholder    Against    For
            18    Require Independent Board Chairman    Shareholder    Against    For
            19    Amend Bylaws to Establish a Board Committee on Human Rights    Shareholder    Against    Against
Coca-Cola Enterprises Inc.    CCE    191219104    4/22/2008    1.1    Elect Director Fernando Aguirre    Management    For    For
            1.2    Elect Director John F. Brock    Management    For    For
            1.3    Elect Director Irial Finan    Management    For    For
            1.4    Elect Director Orrin H. Ingram II    Management    For    For
            1.5    Elect Director Curtis R. Welling    Management    For    For
            2    Ratify Auditors    Management    For    For
            3    Submit Severance Agreement (Change in Control) to shareholder Vote    Shareholder    Against    For
Northern Trust Corp.    NTRS    665859104    4/15/2008    1.1    Elect Director Linda Walker Bynoe    Management    For    For
            1.2    Elect Director Nicholas D. Chabraja    Management    For    For
            1.3    Elect Director Susan Crown    Management    For    For
            1.4    Elect Director Dipak C. Jain    Management    For    For
            1.5    Elect Director Arthur L. Kelly    Management    For    For
            1.6    Elect Director Robert C. McCormack    Management    For    For
            1.7    Elect Director Edward J. Mooney    Management    For    For
            1.8    Elect Director William A. Osborn    Management    For    For
            1.9    Elect Director John W. Rowe    Management    For    For
            1.1    Elect Director Harold B. Smith    Management    For    For
            1.11    Elect Director William D. Smithburg    Management    For    For
            1.12    Elect Director Enrique J. Sosa    Management    For    For
            1.13    Elect Director Charles A. Tribbett III    Management    For    For
            1.14    Elect Director Frederick H. Waddell    Management    For    For
            2    Ratify Auditors    Management    For    For
International Business Machines Corp.    IBM    459200101    4/29/2008    1.1    Elect Director C. Black    Management    For    For
            1.2    Elect Director W.R. Brody    Management    For    For
            1.3    Elect Director K.I. Chenault    Management    For    For
            1.4    Elect Director M.L. Eskew    Management    For    For
            1.5    Elect Director S.A. Jackson    Management    For    For
            1.6    Elect Director L.A. Noto    Management    For    For
            1.7    Elect Director J.W. Owens    Management    For    For
            1.8    Elect Director S.J. Palmisano    Management    For    For
            1.9    Elect Director J.E. Spero    Management    For    For
            1.1    Elect Director S. Taurel    Management    For    For
            1.11    Elect Director L.H. Zambrano    Management    For    For
            2    Ratify Auditors    Management    For    For
            3    Restore or Provide for Cumulative Voting    Shareholder    Against    For
            4    Review Executive Compensation    Shareholder    Against    For
            5    Amend Bylaws to Establish a Board Committee on Human Rights    Shareholder    Against    Against
            6    Amend Bylaw — Call Special Meetings    Shareholder    Against    For
            7    Advisory Vote to Ratify Named Executive Officers’ Compensation    Shareholder    Against    For
Eli Lilly and Co.    LLY    532457108    4/21/2008    1.1    Elect Director Michael L. Eskew    Management    For    For
            1.2    Elect Director Alfred G. Gilman    Management    For    For
            1.3    Elect Director Karen N. Horn    Management    For    For
            1.4    Elect Director John C. Lechleiter    Management    For    For
            2    Ratify Auditors    Management    For    For
            3    Declassify the Board of Directors    Management    For    For
            4    Require a Majority Vote for the Election of Directors    Management    For    For
            5    Amend Omnibus Stock Plan    Management    For    For
            6    Report on Animal Testing Policies    Shareholder    Against    Against
            7    Amend Vote Requirements to Amend Articles/Bylaws/Charter    Shareholder    Against    For
            8    Reduce Supermajority Vote Requirement    Shareholder    Against    For
            9    Political Contributions    Shareholder    Against    Against
Humana Inc.    HUM    444859102    4/24/2008    1    Elect Director David A. Jones, Jr.    Management    For    For
            2    Elect Director Frank A. D’Amelio    Management    For    For
            3    Elect Director W. Roy Dunbar    Management    For    For
            4    Elect Director Kurt J. Hilzinger    Management    For    For
            5    Elect Director Michael B. McCallister    Management    For    For
            6    Elect Director William J. McDonald    Management    For    For
            7    Elect Director James J. O’Brien    Management    For    For
            8    Elect Director W. Ann Reynolds    Management    For    For
            9    Approve Executive Incentive Bonus Plan    Management    For    For
            10    Ratify Auditors    Management    For    For
Edison International    EIX    281020107    4/24/2008    1.1    Elect Director John E. Bryson    Management    For    For
            1.2    Elect Director Vanessa C.L. Chang    Management    For    For
            1.3    Elect Director France A. Cordova    Management    For    For
            1.4    Elect Director Theodore F. Craver, Jr.    Management    For    For
            1.5    Elect Director Charles B. Curtis    Management    For    For
            1.6    Elect Director Bradford M. Freeman    Management    For    For
            1.7    Elect Director Luis G. Nogales    Management    For    For
            1.8    Elect Director Ronald L. Olson    Management    For    For
            1.9    Elect Director James M. Rosser    Management    For    For
            1.1    Elect Director Richard T. Schlosberg, III    Management    For    For
            1.11    Elect Director Thomas C. Sutton    Management    For    For
            1.12    Elect Director Brett White    Management    For    For
            2    Ratify Auditors    Management    For    For
            3    Advisory Vote to Ratify Named Executive Officers’ Compensation    Shareholder    Against    For
MEMC Electronic Materials, Inc.    WFR    552715104    4/23/2008    1.1    Elect Director Peter Blackmore    Management    For    For
            1.2    Elect Director Nabeel Gareeb    Management    For    For
            1.3    Elect Director Marshall Turner    Management    For    For
            2    Ratify Auditors    Management    For    For
The Bank Of New York Mellon Corp.    BK    064058100    4/8/2008    1.1    Elect Director Frank J. Biondi, Jr.    Management    For    For
            1.2    Elect Director Ruth E. Bruch    Management    For    For
            1.3    Elect Director Nicholas M. Donofrio    Management    For    For
            1.4    Elect Director Steven G. Elliott    Management    For    For
            1.5    Elect Director Gerald L. Hassell    Management    For    For
            1.6    Elect Director Edmund F. Kelly    Management    For    For
            1.7    Elect Director Robert P. Kelly    Management    For    For
            1.8    Elect Director Richard J. Kogan    Management    For    For
            1.9    Elect Director Michael J. Kowalski    Management    For    For
            1.1    Elect Director John A. Luke, Jr.    Management    For    For
            1.11    Elect Director Robert Mehrabian    Management    For    For
            1.12    Elect Director Mark A. Nordenberg    Management    For    For
            1.13    Elect Director Catherine A. Rein    Management    For    For
            1.14    Elect Director Thomas A. Renyi    Management    For    For
            1.15    Elect Director William C. Richardson    Management    For    For
            1.16    Elect Director Samuel C. Scott III    Management    For    For
            1.17    Elect Director John P. Surma    Management    For    For
            1.18    Elect Director Wesley W. von Schack    Management    For    For
            2    Approve Omnibus Stock Plan    Management    For    For
            3    Approve Nonqualified Employee Stock Purchase Plan    Management    For    For
            4    Approve Executive Incentive Bonus Plan    Management    For    For
            5    Ratify Auditors    Management    For    For
            6    Restore or Provide for Cumulative Voting    Shareholder    Against    For
            7    Advisory Vote to Ratify Named Executive Officers’ Compensation    Shareholder    Against    For
The Boeing Co.    BA    097023105    4/28/2008    1    Elect Director John H. Biggs    Management    For    For
            2    Elect Director John E. Bryson    Management    For    For
            3    Elect Director Arthur D. Collins, Jr.    Management    For    For
            4    Elect Director Linda Z. Cook    Management    For    For
            5    Elect Director William M. Daley    Management    For    For
            6    Elect Director Kenneth M. Duberstein    Management    For    For
            7    Elect Director James L. Jones    Management    For    For
            8    Elect Director Edward M. Liddy    Management    For    For
            9    Elect Director John F. McDonnell    Management    For    For
            10    Elect Director W. James McNerney, Jr.    Management    For    For
            11    Elect Director Mike S. Zafirovski    Management    For    For
            12    Ratify Auditors    Management    For    For
            13    Report on Foreign Arms Sales    Shareholder    Against    Against
            14    Adopt Principles for Health Care Reform    Shareholder    Against    Against
            15    Adopt Human Rights Policy    Shareholder    Against    For
            16    Require Independent Lead Director    Shareholder    Against    For
            17    Performance-Based and/or Time-Based Equity Awards    Shareholder    Against    For
            18    Advisory Vote to Ratify Named Executive Officers’ Compensation    Shareholder    Against    For
            19    Restrict Severance Agreements (Change-in-Control)    Shareholder    Against    For
Pfizer Inc.    PFE    717081103    4/24/2008    1    Elect Director Dennis A. Ausiello    Management    For    For
            2    Elect Director Michael S. Brown    Management    For    For
            3    Elect Director M. Anthony Burns    Management    For    For
            4    Elect Director Robert N. Burt    Management    For    For
            5    Elect Director W. Don Cornwell    Management    For    For
            6    Elect Director William H. Gray, III    Management    For    For
            7    Elect Director Constance J. Horner    Management    For    For
            8    Elect Director William R. Howell    Management    For    For
            9    Elect Director James M. Kilts    Management    For    For
            10    Elect Director Jeffrey B. Kindler    Management    For    For
            11    Elect Director George A. Lorch    Management    For    For
            12    Elect Director Dana G. Mead    Management    For    For
            13    Elect Director Suzanne Nora Johnson    Management    For    For
            14    Elect Director William C. Steere, Jr.    Management    For    For
            15    Ratify Auditors    Management    For    For
            16    Prohibit Executive Stock-Based Awards    Shareholder    Against    Against
            17    Require Independent Board Chairman    Shareholder    Against    For
State Street Corp. (Boston)    STT    857477103    4/30/2008    1.1    Elect Director K. Burnes    Management    For    For
            1.2    Elect Director P. Coym    Management    For    For
            1.3    Elect Director N. Darehshori    Management    For    For
            1.4    Elect Director A. Fawcett    Management    For    For
            1.5    Elect Director D. Gruber    Management    For    For
            1.6    Elect Director L. Hill    Management    For    For
            1.7    Elect Director C. LaMantia    Management    For    For
            1.8    Elect Director R. Logue    Management    For    For
            1.9    Elect Director M. Miskovic    Management    For    For
            1.1    Elect Director R. Sergel    Management    For    For
            1.11    Elect Director R. Skates    Management    For    For
            1.12    Elect Director G. Summe    Management    For    For
            1.13    Elect Director R. Weissman    Management    For    For
            2    Ratify Auditors    Management    For    For
            3    Limit Auditor from Providing Non-Audit Services    Shareholder    Against    Against
Bank Mutual Corporation    BKMU    063750103    5/6/2008    1.1    Elect Director David C. Boerke    Management    For    For
            1.2    Elect Director Richard A. Brown    Management    For    For
            1.3    Elect Director Thomas J. Lopina, Sr.    Management    For    For
            1.4    Elect Director Robert B. Olson    Management    For    For
            2    Ratify Auditors    Management    For    For
Lexmark International, Inc.    LXK    529771107    4/24/2008    1    Elect Director Ralph E. Gomory    Management    For    For
            2    Elect Director Marvin L. Mann    Management    For    For
            3    Elect Director Teresa Beck    Management    For    For
            4    Ratify Auditors    Management    For    For
            5    Amend Omnibus Stock Plan    Management    For    For
            6    Advisory Vote to Ratify Named Executive Officers’ Compensation    Shareholder    Against    For
Baxter International Inc.    BAX    071813109    5/6/2008    1    Elect Director Wayne T. Hockmeyer    Management    For    For
            2    Elect Director Joseph B. Martin    Management    For    For
            3    Elect Director Robert L. Parkinson    Management    For    For
            4    Elect Director Thomas T. Stallkamp    Management    For    For
            5    Elect Director Albert P.L. Stroucken    Management    For    For
            6    Ratify Auditors    Management    For    For
Abbott Laboratories    ABT    002824100    4/25/2008    1.1    Elect Director R.S. Austin    Management    For    For
            1.2    Elect Director W.M. Daley    Management    For    For
            1.3    Elect Director W.J. Farrell    Management    For    For
            1.4    Elect Director H.L. Fuller    Management    For    For
            1.5    Elect Director W.A. Osborn    Management    For    For
            1.6    Elect Director D.A.L. Owen    Management    For    For
            1.7    Elect Director B. Powell, Jr.    Management    For    For
            1.8    Elect Director W.A. Reynolds    Management    For    For
            1.9    Elect Director R.S. Roberts    Management    For    For
            1.1    Elect Director S.C. Scott, III    Management    For    For
            1.11    Elect Director W.D. Smithburg    Management    For    For
            1.12    Elect Director G.F. Tilton    Management    For    For
            1.13    Elect Director M.D. White    Management    For    For
            2    Ratify Auditors    Management    For    For
            3    Amend Human Rights Policy to Address Access to Medicines    Shareholder    Against    Against
            4    Advisory Vote to Ratify Named Executive Officers’ Compensation    Shareholder    Against    For
Eastman Chemical Co.    EMN    277432100    5/1/2008    1    Elect Director Michael P. Connors    Management    For    For
            2    Elect Director J. Brian Ferguson    Management    For    For
            3    Elect Director Howard L. Lance    Management    For    For
            4    Ratify Auditors    Management    For    For
            5    Amend EEO Policy to Prohibit Discrimination based on Sexual Orientation and Gender Identity    Shareholder    Against    Against
            6    Declassify the Board of Directors    Shareholder    Against    For
Hudson City Bancorp, Inc.    HCBK    443683107    4/22/2008    1.1    Elect Director Ronald E. Hermance, Jr.    Management    For    For
            1.2    Elect Director William G. Bardel    Management    For    For
            1.3    Elect Director Scott A. Belair    Management    For    For
            2    Ratify Auditors    Management    For    For
The Manitowoc Company, Inc.    MTW    563571108    5/6/2008    1.1    Elect Director Dean H. Anderson    Management    For    For
            1.2    Elect Director Keith D. Nosbusch    Management    For    For
            1.3    Elect Director Glen E. Tellock    Management    For    For
            2    Ratify Auditors    Management    For    For
Bristol-Myers Squibb Co.    BMY    110122108    5/6/2008    1    Elect Director Lewis B. Campbell    Management    For    For
            2    Elect Director James M. Cornelius    Management    For    For
            3    Elect Director Louis J. Freeh    Management    For    For
            4    Elect Director Laurie H. Glimcher    Management    For    For
            5    Elect Director Michael Grobstein    Management    For    For
            6    Elect Director Leif Johansson    Management    For    For
            7    Elect Director Alan J. Lacey    Management    For    For
            8    Elect Director Vicki L. Sato    Management    For    For
            9    Elect Director Togo D. West, Jr.    Management    For    For
            10    Elect Director R. Sanders Williams    Management    For    For
            11    Ratify Auditors    Management    For    For
            12    Increase Disclosure of Executive Compensation    Shareholder    Against    Against
Cameron International Corp    CAM    13342B105    5/14/2008    1.1    Elect Director Peter J. Fluor    Management    For    Withhold
            1.2    Elect Director Jack B. Moore    Management    For    For
            1.3    Elect Director David Ross III    Management    For    Withhold
            2    Ratify Auditors    Management    For    For
Hess Corporation    HES    42809H107    5/7/2008    1.1    Elect Director Edith E. Holiday    Management    For    For
            1.2    Elect Director John H. Mullin    Management    For    For
            1.3    Elect Director John J. O’Connor    Management    For    For
            1.4    Elect Director F. Borden Walker    Management    For    For
            1.5    Elect Director Robert N. Wilson    Management    For    For
            2    Ratify Auditors    Management    For    For
            3    Declassify the Board of Directors    Management    For    For
            4    Approve Omnibus Stock Plan    Management    For    For
Murphy Oil Corp.    MUR    626717102    5/14/2008    1.1    Elect Director Frank W. Blue    Management    For    For
            1.2    Elect Director Claiborne P. Deming    Management    For    For
            1.3    Elect Director Robert A. Hermes    Management    For    For
            1.4    Elect Director James V. Kelley    Management    For    For
            1.5    Elect Director R. Madison Murphy    Management    For    For
            1.6    Elect Director William C. Nolan, Jr.    Management    For    For
            1.7    Elect Director Ivar B. Ramberg    Management    For    For
            1.8    Elect Director Neal E. Schmale    Management    For    For
            1.9    Elect Director David J. H. Smith    Management    For    For
            1.1    Elect Directors Caroline G. Theus    Management    For    For
            2    Approve Non-Employee Director Omnibus Stock Plan    Management    For    For
            3    Amend EEO Policy to Prohibit Discrimination based on Sexual Orientation and Gender Identity    Shareholder    Against    Against
            4    Ratify Auditors    Management    For    For
Rayonier Inc.    RYN    754907103    5/15/2008    1.1    Elect Director James H. Hance, Jr    Management    For    For
            1.2    Elect Director Paul G. Kirk, Jr    Management    For    For
            1.3    Elect Director Carl S. Sloane    Management    For    For
            1.4    Elect Director V. Larkin Martin    Management    For    For
            2    Amend Omnibus Stock Plan    Management    For    For
            3    Amend Executive Incentive Bonus Plan    Management    For    For
            4    Ratify Auditors    Management    For    For
            5    Declassify the Board of Directors    Shareholder    Against    For
El Paso Electric Co.    EE    283677854    5/7/2008    1.1    Elect Director Gary R. Hedrick    Management    For    For
            1.2    Elect Director Kenneth R. Heitz    Management    For    Withhold
            1.3    Elect Director Michael K. Parks    Management    For    For
            1.4    Elect Director Eric B. Siegel    Management    For    For
            2    Ratify Auditors    Management    For    For
Herbalife Ltd.    HLF    G4412G101    5/1/2008    1    ELECTION OF DIRECTOR: MICHAEL O. JOHNSON    Management    For    For
            2    ELECTION OF DIRECTOR: JOHN TARTOL    Management    For    For
            3    APPROVE AN AMENDMENT AND RESTATEMENT OF THE COMPANY S 2005 STOCK INCENTIVE PLAN TO INCREASE THE AUTHORIZED NUMBER OF COMMON SHARES ISSUABLE THEREUNDER BY 3,000,000.    Management    For    Against
            4    RATIFY THE APPOINTMENT OF THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL 2008.    Management    For    For
AFLAC Incorporated    AFL    001055102    5/5/2008    1.1    Elect Director Daniel P. Amos    Management    For    For
            1.2    Elect Director John Shelby Amos, II    Management    For    For
            1.3    Elect Director Paul S. Amos, II    Management    For    For
            1.4    Elect Director Yoshiro Aoki    Management    For    For
            1.5    Elect Director Michael H. Armacost    Management    For    For
            1.6    Elect Director Kriss Cloninger, III    Management    For    For
            1.7    Elect Director Joe Frank Harris    Management    For    For
            1.8    Elect Director Elizabeth J. Hudson    Management    For    For
            1.9    Elect Director Kenneth S. Janke, Sr.    Management    For    For
            1.1    Elect Director Douglas W. Johnson    Management    For    For
            1.11    Elect Director Robert B. Johnson    Management    For    For
            1.12    Elect Director Charles B. Knapp    Management    For    For
            1.13    Elect Director E. Stephen Purdom    Management    For    For
            1.14    Elect Director Barbara K. Rimer    Management    For    For
            1.15    Elect Director Marvin R. Schuster    Management    For    For
            1.16    Elect Director David Gary Thompson    Management    For    For
            1.17    Elect Director Robert L. Wright    Management    For    For
            2    Increase Authorized Common Stock    Management    For    For
            3    Amend Executive Incentive Bonus Plan    Management    For    For
            4    Advisory Vote to Ratify Named Executive Officers’ Compensation    Management    For    For
            5    Ratify Auditors    Management    For    For
Union Pacific Corp.    UNP    907818108    5/1/2008    1    Elect Director Andrew H. Card, Jr.    Management    For    For
            2    Elect Director Erroll B. Davis, Jr.    Management    For    For
            3    Elect Director Thomas J. Donohue    Management    For    For
            4    Elect Director Archie W. Dunham    Management    For    For
            5    Elect Director Judith Richards Hope    Management    For    For
            6    Elect Director Charles C. Krulak    Management    For    For
            7    Elect Director Michael W. McConnell    Management    For    For
            8    Elect Director Thomas F. McLarty III    Management    For    For
            9    Elect Director Steven R. Rogel    Management    For    For
            10    Elect Director James R. Young    Management    For    For
            11    Ratify Auditors    Management    For    For
            12    Increase Authorized Common Stock    Management    For    For
            13    Report on Political Contributions    Shareholder    Against    For
Tupperware Brands Corp.    TUP    899896104    5/14/2008    1    Elect Director Catherine A. Bertini    Management    For    For
            2    Elect Director Clifford J. Grum    Management    For    For
            3    Elect Director Angel R. Martinez    Management    For    For
            4    Elect Director Robert M. Murray    Management    For    For
            5    Ratify Auditors    Management    For    For
            6    Declassify the Board of Directors    Management    For    For
Oneok, Inc.    OKE    682680103    5/15/2008    1.1    Elect Director James C. Day    Management    For    For
            1.2    Elect Director David L. Kyle    Management    For    For
            1.3    Elect Director Bert H. Mackie    Management    For    For
            1.4    Elect Director Jim W. Mogg    Management    For    For
            1.5    Elect Director Mollie B. Williford    Management    For    For
            1.6    Elect Director Julie H. Edwards    Management    For    For
            2    Approve Decrease in Size of Board    Management    For    For
            3    Declassify the Board of Directors    Management    For    For
            4    Amend Omnibus Stock Plan    Management    For    Against
            5    Amend Qualified Employee Stock Purchase Plan    Management    For    For
            6    Amend Restricted Stock Plan    Management    For    Against
            7    Ratify Auditors    Management    For    For
            8    Adopt Quantitative GHG Goals From Operations    Shareholder    Against    For
Western Union Co    WU    959802109    5/23/2008    1    Elect Director Jack M. Greenberg    Management    For    For
            2    Elect Director Alan J. Lacy    Management    For    For
            3    Elect Director Linda Fayne Levinson    Management    For    For
            4    Ratify Auditors    Management    For    For
Illumina, Inc.    ILMN    452327109    5/16/2008    1.1    Elect Director Roy A. Whitfield    Management    For    For
            1.2    Elect Director Daniel M. Bradbury    Management    For    For
            2    Ratify Auditors    Management    For    For
            3    Amend Omnibus Stock Plan    Management    For    Against
Safeway Inc.    SWY    786514208    5/14/2008    1    Elect Director Steven A. Burd    Management    For    For
            2    Elect Director Janet E. Grove    Management    For    For
            3    Elect Director Mohan Gyani    Management    For    For
            4    Elect Director Paul Hazen    Management    For    For
            5    Elect Director Frank C. Herringer    Management    For    For
            6    Elect Director Robert I. MacDonnell    Management    For    For
            7    Elect Director Douglas J. MacKenzie    Management    For    For
            8    Elect Director Kenneth W. Oder    Management    For    For
            9    Elect Director Rebecca A. Stirn    Management    For    For
            10    Elect Director William Y. Tauscher    Management    For    For
            11    Elect Director Raymond G. Viault    Management    For    For
            12    Ratify Auditors    Management    For    For
            13    Provide for Cumulative Voting    Shareholder    Against    For
            14    Submit SERP to Shareholder Vote    Shareholder    Against    For
            15    Adopt Policy on 10b5-1 Plans    Shareholder    Against    For
Cooper Tire & Rubber Co.    CTB    216831107    5/6/2008    1.1    Elect Director Laurie J. Breininger    Management    For    For
            1.2    Elect Director Steven M. Chapman    Management    For    For
            1.3    Elect Director Richard L. Wambold    Management    For    For
            2    Ratify Auditors    Management    For    For
Choice Hotels International, Inc.    CHH    169905106    4/30/2008    1.1    Elect Director Stewart Bainum, Jr.    Management    For    For
            1.2    Elect Director Ervin R. Shames    Management    For    For
            1.3    Elect Director Gordon A. Smith    Management    For    For
            2    Ratify Auditors    Management    For    For
FPL Group, Inc.    FPL    302571104    5/23/2008    1.1    Elect Director Sherry S. Barrat    Management    For    For
            1.2    Elect Director Robert M. Beall, II    Management    For    For
            1.3    Elect Director J. Hyatt Brown    Management    For    Withhold
            1.4    Elect Director James L. Camaren    Management    For    For
            1.5    Elect Director J. Brian Ferguson    Management    For    For
            1.6    Elect Director Lewis Hay, III    Management    For    For
            1.7    Elect Director Toni Jennings    Management    For    For
            1.8    Elect Director Oliver D. Kingsley, Jr.    Management    For    For
            1.9    Elect Director Rudy E. Schupp    Management    For    For
            1.1    Elect Director Michael H. Thaman    Management    For    For
            1.11    Elect Director Hansel E. Tookes, II    Management    For    For
            1.12    Elect Director Paul R. Tregurtha    Management    For    For
            2    Ratify Auditors    Management    For    For
            3    Approve Executive Incentive Bonus Plan    Management    For    For
            4    Report on Global Warming    Shareholder    Against    Against
CF Industries Holdings, Inc.    CF    125269100    5/13/2008    1.1    Elect Director Wallace W. Creek    Management    For    For
            1.2    Elect Director William Davisson    Management    For    For
            1.3    Elect Director Stephen R. Wilson    Management    For    For
            2    Ratify Auditors    Management    For    For
Questar Corp.    STR    748356102    5/20/2008    1.1    Elect Director Phillips S. Baker, Jr.    Management    For    For
            1.2    Elect Director L. Richard Flury    Management    For    For
            1.3    Elect Director Bruce A. Williamson    Management    For    For
            1.4    Elect Director James A. Harmon    Management    For    Withhold
            2    Ratify Auditors    Management    For    For
            3    Declassify the Board of Directors    Shareholder    None    For
Digital Realty Trust Inc.    DLR    253868103    5/5/2008    1.1    Elect Director Richard A. Magnuson    Management    For    For
            1.2    Elect Director Michael F. Foust    Management    For    For
            1.3    Elect Director Laurence A. Chapman    Management    For    For
            1.4    Elect Director Kathleen Earley    Management    For    For
            1.5    Elect Director Ruann F. Ernst, Ph.D.    Management    For    For
            1.6    Elect Director Dennis E. Singleton    Management    For    For
            2    Ratify Auditors    Management    For    For
Arch Capital Group Ltd    ACGL    G0450A105    5/9/2008    1.1    Elect Director Paul B. Ingrey    Management    For    For
            1.2    Elect Director Kewsong Lee    Management    For    For
            1.3    Elect Director Robert F. Works    Management    For    For
            1.4    Elect Subsidiary Director Graham B. Collis    Management    For    For
            1.5    Elect Subsidiary Director Marc Grandisson    Management    For    For
            1.6    Elect Subsidiary Director W. Preston Hutchings    Management    For    For
            1.7    Elect Subsidiary Director Constantine Iordanou    Management    For    For
            1.8    Elect Subsidiary Director Ralph E. Jones, III    Management    For    For
            1.9    Elect Subsidiary Director Thomas G. Kaiser    Management    For    For
            1.1    Elect Subsidiary Director Mark D. Lyons    Management    For    For
            1.11    Elect Subsidiary Director Martin J. Nilsen    Management    For    For
            1.12    Elect Subsidiary Director Nicolas Papadopoulo    Management    For    For
            1.13    Elect Subsidiary Director Michael Quinn    Management    For    For
            1.14    Elect Subsidiary Director Maamoun Rajeh    Management    For    For
            1.15    Elect Subsidiary Director Paul S. Robotham    Management    For    For
            1.16    Elect Subsidiary Director Robert T. Van Gieson    Management    For    For
            1.17    Elect Subsidiary Director John D. Vollaro    Management    For    For
            1.18    Elect Subsidiary Director James Weatherstone    Management    For    For
            2    TO APPOINT PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008.    Management    For    For
McDonald’s Corp.    MCD    580135101    5/22/2008    1    Elect Director Ralph Alvarez    Management    For    For
            2    Elect Director Susan E. Arnold    Management    For    For
            3    Elect Director Richard H. Lenny    Management    For    For
            4    Elect Director Cary D. McMillan    Management    For    For
            5    Elect Director Sheila A. Penrose    Management    For    For
            6    Elect Director James A. Skinner    Management    For    For
            7    Ratify Auditors    Management    For    For
ASSURED GUARANTY LTD    AGO    G0585R106    5/8/2008    1.1    Elect Director Francisco L. Borges    Management    For    For
            1.2    Elect Director Patrick W. Kenny    Management    For    For
            1.3    Elect Director Robin Monro-Davies    Management    For    For
            1.4    Elect Director Michael T. O’Kane    Management    For    For
            1.5    Elect Director Howard Albert    Management    For    For
            1.6    Elect Director Robert A. Bailenson    Management    For    For
            1.7    Elect Director Gary Burnet    Management    For    For
            1.8    Elect Director Dominic J. Frederico    Management    For    For
            1.9    Elect Director James M. Michener    Management    For    For
            1.1    Elect Director Robert B. Mills    Management    For    For
            1.11    Elect Director David Penchoff    Management    For    For
            1.12    Elect Director Andrew Pickering    Management    For    For
            2    APPROVAL OF THE ISSUANCE OF COMMON SHARES TO WLR RECOVERY FUND IV, L.P. AND/OR ITS AFFILIATES    Management    For    For
            3    Ratify Auditors    Management    For    For
            4    Ratify Auditors    Management    For    For
Savvis Inc    SVVS    805423308    5/20/2008    1.1    Elect Director John D. Clark    Management    For    For
            1.2    Elect Director Clyde A. Heintzelman    Management    For    For
            1.3    Elect Director Philip J. Koen    Management    For    For
            1.4    Elect Director Thomas E. Mcinerney    Management    For    For
            1.5    Elect Director James E. Ousley    Management    For    For
            1.6    Elect Director James P. Pellow    Management    For    For
            1.7    Elect Director D.C. Peterschmidt    Management    For    For
            1.8    Elect Director Jeffrey H. Von Deylen    Management    For    For
            1.9    Elect Director Mercedes A. Walton    Management    For    For
            1.1    Elect Director Patrick J. Welsh    Management    For    For
            2    Ratify Auditors    Management    For    For
Reliant Energy Inc.    RRI    75952B105    5/20/2008    1    Elect Director E. William Barnett    Management    For    For
            2    Elect Director Donald J. Breeding    Management    For    For
            3    Elect Director Kirby John H. Caldwell    Management    For    For
            4    Elect Director Mark M. Jacobs    Management    For    For
            5    Elect Director Steven L. Miller    Management    For    For
            6    Elect Director Laree E. Perez    Management    For    For
            7    Elect Director Evan J. Silverstein    Management    For    For
            8    Elect Director Joel V. Staff    Management    For    For
            9    Elect Director William L. Transier    Management    For    For
            10    Ratify Auditors    Management    For    For
Genzyme Corp.    GENZ    372917104    5/22/2008    1    Elect Director Douglas A. Berthiaume    Management    For    For
            2    Elect Director Gail K. Boudreaux    Management    For    For
            3    Elect Director Robert J. Carpenter    Management    For    For
            4    Elect Director Charles L. Cooney, Ph.D.    Management    For    For
            5    Elect Director Richard F. Syron    Management    For    Against
            6    Amend Omnibus Stock Plan    Management    For    For
            7    Amend Non-Employee Director Omnibus Stock Plan    Management    For    For
            8    Ratify Auditors    Management    For    For
Owens-Illinois, Inc.    OI    690768403    5/9/2008    1.1    Elect Director Peter S. Hellman    Management    For    For
            1.2    Elect Director Anastasia D. Kelly    Management    For    For
            1.3    Elect Director John J. Mcmackin, Jr.    Management    For    For
            1.4    Elect Director Hugh H. Roberts    Management    For    For
            2    Ratify Auditors    Management    For    For
Stone Energy Corp.    SGY    861642106    5/15/2008    1.1    Elect Director Robert A. Bernhard    Management    For    For
            1.2    Elect Director David H. Welch    Management    For    For
            2    Ratify Auditors    Management    For    For
            3    Declassify the Board of Directors    Management    For    For
Black Hills Corp.    BKH    092113109    5/20/2008    1.1    Elect Director David R. Emery    Management    For    For
            1.2    Elect Director Kay S. Jorgensen    Management    For    For
            1.3    Elect Director Warren L. Robinson    Management    For    For
            1.4    Elect Director John B. Vering    Management    For    For
            2    Ratify Auditors    Management    For    For
            3    Declassify the Board of Directors    Shareholder    Against    For
Swift Energy Co.    SFY    870738101    5/13/2008    1.1    Elect Director Deanna L. Cannon    Management    For    For
            1.2    Elect Director Douglas J. Lanier    Management    For    For
            1.3    Elect Director Bruce H. Vincent    Management    For    For
            2    Amend Omnibus Stock Plan    Management    For    For
            3    Amend Qualified Employee Stock Purchase Plan    Management    For    For
            4    Ratify Auditors    Management    For    For
Delphi Financial Group, Inc.    DFG    247131105    5/6/2008    1.1    Elect Director Philip R. O’Connor    Management    For    For
            1.2    Elect Director Robert Rosenkranz    Management    For    For
            1.3    Elect Director Donald A. Sherman    Management    For    For
            1.4    Elect Director Kevin R. Brine    Management    For    For
            1.5    Elect Director Lawrence E. Daurelle    Management    For    For
            1.6    Elect Director Edward A. Fox    Management    For    For
            1.7    Elect Director Steven A. Hirsh    Management    For    For
            1.8    Elect Director Harold F. Ilg    Management    For    For
            1.9    Elect Director James M. Litvack    Management    For    For
            1.1    Elect Director James N. Meehan    Management    For    For
            1.11    Elect Director Robert M. Smith, Jr.    Management    For    For
            1.12    Elect Director Robert F. Wright    Management    For    For
            2    Other Business    Management    For    Against
Dentsply International, Inc.    XRAY    249030107    5/13/2008    1.1    Elect Director Michael C. Alfano    Management    For    For
            1.2    Elect Director Eric K. Brandt    Management    For    For
            1.3    Elect Director William F. Hecht    Management    For    For
            1.4    Elect Director Francis J. Lunger    Management    For    For
            2    Ratify Auditors    Management    For    For
            3    Prepare Sustainability Report    Shareholder    Against    For
Global Industries, Ltd.    GLBL    379336100    5/14/2008    1.1    Elect Director B.K. Chin    Management    For    For
            1.2    Elect Director John A. Clerico    Management    For    For
            1.3    Elect Director Lawrence R. Dickerson    Management    For    For
            1.4    Elect Director Edward P. Djerejian    Management    For    For
            1.5    Elect Director Larry E. Farmer    Management    For    For
            1.6    Elect Director Edgar G. Hotard    Management    For    For
            1.7    Elect Director Richard A. Pattarozzi    Management    For    For
            1.8    Elect Director James L. Payne    Management    For    For
            1.9    Elect Director Michael J. Pollock    Management    For    For
            1.1    Elect Director Cindy B. Taylor    Management    For    For
            2    Ratify Auditors    Management    For    For
Amazon.com, Inc.    AMZN    023135106    5/29/2008    1    Elect Director Jeffrey P. Bezos    Management    For    For
            2    Elect Director Tom A. Alberg    Management    For    For
            3    Elect Director John Seely Brown    Management    For    For
            4    Elect Director L. John Doerr    Management    For    For
            5    Elect Director William B. Gordon    Management    For    For
            6    Elect Director Myrtle S. Potter    Management    For    For
            7    Elect Director Thomas O. Ryder    Management    For    For
            8    Elect Director Patricia Q. Stonesifer    Management    For    For
            9    Ratify Auditors    Management    For    For
Express Scripts, Inc.    ESRX    302182100    5/28/2008    1.1    Elect Director Gary G. Benanav    Management    For    For
            1.2    Elect Director Frank J. Borelli    Management    For    For
            1.3    Elect Director Maura C. Breen    Management    For    For
            1.4    Elect Director Nicholas J. LaHowchic    Management    For    For
            1.5    Elect Director Thomas P. Mac Mahon    Management    For    For
            1.6    Elect Director Woodrow A. Myers Jr.    Management    For    For
            1.7    Elect Director John O. Parker, Jr.    Management    For    For
            1.8    Elect Director George Paz    Management    For    For
            1.9    Elect Director Samuel K. Skinner    Management    For    For
            1.1    Elect Director Seymour Sternberg    Management    For    For
            1.11    Elect Director Barrett A. Toan    Management    For    For
            2    Increase Authorized Common Stock    Management    For    For
            3    Amend Qualified Employee Stock Purchase Plan    Management    For    For
            4    Ratify Auditors    Management    For    For
            5    Other Business    Management    For    Against
The Gap, Inc.    GPS    364760108    6/2/2008    1.1    Elect Director Howard P. Behar    Management    For    For
            1.2    Elect Director Adrian D.P. Bellamy    Management    For    For
            1.3    Elect Director Domenico De Sole    Management    For    For
            1.4    Elect Director Donald G. Fisher    Management    For    For
            1.5    Elect Director Doris F. Fisher    Management    For    For
            1.6    Elect Director Robert J. Fisher    Management    For    For
            1.7    Elect Director Penelope L. Hughes    Management    For    For
            1.8    Elect Director Bob L. Martin    Management    For    For
            1.9    Elect Director Jorge P. Montoya    Management    For    For
            1.1    Elect Director Glenn K. Murphy    Management    For    For
            1.11    Elect Director James M. Schneider    Management    For    For
            1.12    Elect Director Mayo A. Shattuck, III    Management    For    For
            1.13    Elect Director Kneeland C. Youngblood    Management    For    For
            2    Ratify Auditors    Management    For    For
            3    Amend Qualified Employee Stock Purchase Plan    Management    For    For
Taubman Centers, Inc.    TCO    876664103    5/29/2008    1.1    Elect Director Ronald W. Tysoe    Management    For    For
            1.2    Elect Director Robert S. Taubman    Management    For    For
            1.3    Elect Director Lisa A. Payne    Management    For    For
            1.4    Elect Director William U. Parfet    Management    For    For
            2    Ratify Auditors    Management    For    For
            3    Approve Omnibus Stock Plan    Management    For    For
            4    Declassify the Board of Directors    Shareholder    Against    For
Pall Corp.    PLL    696429307    5/28/2008    1.1    Elect Director Cheryl W. Gris?    Management    For    For
            1.2    Elect Director John H.F. Haskell, Jr.    Management    For    For
            1.3    Elect Director Katharine L. Plourde    Management    For    For
            1.4    Elect Director Heywood Shelley    Management    For    For
            1.5    Elect Director Edward Travaglianti    Management    For    For
            2    Ratify Auditors    Management    For    For
            3    Amend Qualified Employee Stock Purchase Plan    Management    For    For
HCC Insurance Holdings, Inc.    HCC    404132102    5/14/2008    1.1    Elect Director Frank J. Bramanti    Management    For    For
            1.2    Elect Director Patrick B. Collins    Management    For    For
            1.3    Elect Director J. Robert Dickerson    Management    For    For
            1.4    Elect Director Walter M. Duer    Management    For    For
            1.5    Elect Director Edward H. Ellis, Jr.    Management    For    For
            1.6    Elect Director James C. Flagg    Management    For    For
            1.7    Elect Director Allan W. Fulkerson    Management    For    For
            1.8    Elect Director John N. Molbeck, Jr.    Management    For    For
            1.9    Elect Director James E. Oesterreicher    Management    For    For
            1.1    Elect Director Michael A.F. Roberts    Management    For    For
            1.11    Elect Director C.J.B. Williams    Management    For    For
            1.12    Elect Director Scott W. Wise    Management    For    For
            2    Approve Omnibus Stock Plan    Management    For    For
            3    Ratify Auditors    Management    For    For
            4    Amend EEO Policy to Prohibit Discrimination based on Sexual Orientation and Gender Identity    Shareholder    Against    For
            5    Adopt Policy for Engagement With Proponents of Shareholder Proposals Supported by a Majority Vote    Shareholder    Against    Against
SeaBright Insurance Holdings, Inc.    SEAB    811656107    5/20/2008    1.1    Elect Director John G. Pasqualetto    Management    For    For
            1.2    Elect Director Peter Y. Chung    Management    For    For
            1.3    Elect Director Joseph A. Edwards    Management    For    For
            1.4    Elect Director William M. Feldman    Management    For    For
            1.5    Elect Director Mural R. Josephson    Management    For    For
            1.6    Elect Director George M. Morvis    Management    For    For
            1.7    Elect Director Michael D. Rice    Management    For    For
            2    Ratify Auditors    Management    For    For
The DirecTV Group, Inc    DTV    25459L106    6/3/2008    1.1    Elect Director Ralph F. Boyd, Jr.    Management    For    For
            1.2    Elect Director James M. Cornelius    Management    For    For
            1.3    Elect Director Gregory B. Maffei    Management    For    For
            1.4    Elect Director John C. Malone    Management    For    For
            1.5    Elect Director Nancy S. Newcomb    Management    For    For
            2    Ratify Auditors    Management    For    For
Flowers Foods, Inc.    FLO    343498101    5/30/2008    1.1    Elect Director Benjamin H. Griswold, IV    Management    For    Withhold
            1.2    Elect Director Joseph L. Lanier, Jr.    Management    For    Withhold
            1.3    Elect Director Jackie M. Ward    Management    For    Withhold
            1.4    Elect Director C. Martin Wood III    Management    For    Withhold
            2    Increase Authorized Common Stock    Management    For    Against
            3    Ratify Auditors    Management    For    For
Philadelphia Consolidated Holding Corp.    PHLY    717528103    5/16/2008    1.1    Elect Director Aminta Hawkins Breaux    Management    For    For
            1.2    Elect Director Michael J. Cascio    Management    For    For
            1.3    Elect Director Elizabeth H. Gemmill    Management    For    For
            1.4    Elect Director Paul R. Hertel, Jr.    Management    For    For
            1.5    Elect Director James J. Maguire    Management    For    For
            1.6    Elect Director James J. Maguire, Jr.    Management    For    For
            1.7    Elect Director Michael J. Morris    Management    For    For
            1.8    Elect Director Shaun F. O’Malley    Management    For    For
            1.9    Elect Director Donald A. Pizer    Management    For    For
            1.1    Elect Director Ronald R. Rock    Management    For    For
            1.11    Elect Director Sean S. Sweeney    Management    For    For
            2    Adopt Majority Voting for Uncontested Election of Directors    Management    For    For
            3    Increase Authorized Common Stock    Management    For    For
            4    Ratify Auditors    Management    For    For
Calamos Asset Mgmt Inc    CLMS    12811R104    5/23/2008    1.1    Elect Director G. Bradford Bulkley    Management    For    For
            1.2    Elect Director Mitchell S. Feiger    Management    For    For
            1.3    Elect Director Richard W. Gilbert    Management    For    For
            1.4    Elect Director Arthur L. Knight    Management    For    For
            2    Ratify Auditors    Management    For    For
Wal-Mart Stores, Inc.    WMT    931142103    6/6/2008    1    Elect Director Aida M. Alvarez    Management    For    For
            2    Elect Director James W. Breyer    Management    For    For
            3    Elect Director M. Michele Burns    Management    For    For
            4    Elect Director James I. Cash, Jr.    Management    For    For
            5    Elect Director Roger C. Corbett    Management    For    For
            6    Elect Director Douglas N. Daft    Management    For    For
            7    Elect Director David D. Glass    Management    For    For
            8    Elect Director Gregory B. Penner    Management    For    For
            9    Elect Director Allen I. Questrom    Management    For    For
            10    Elect Director H. Lee Scott, Jr.    Management    For    For
            11    Elect Director Arne M. Sorenson    Management    For    For
            12    Elect Director Jim C. Walton    Management    For    For
            13    Elect Director S. Robson Walton    Management    For    For
            14    Elect Director Christopher J. Williams    Management    For    For
            15    Elect Director Linda S. Wolf    Management    For    For
            16    Approve Executive Incentive Bonus Plan    Management    For    For
            17    Ratify Auditors    Management    For    For
            18    Amend EEO Policy to Prohibit Discrimination based on Sexual Orientation and Gender Identity    Shareholder    Against    Against
            19    Pay For Superior Performance    Shareholder    Against    For
            20    Claw-back of Payments under Restatements    Shareholder    Against    Against
            21    Amend Bylaws to Establish a Board Committee on Human Rights    Shareholder    Against    Against
            22    Advisory Vote to Ratify Named Executive Officers’ Compensation    Shareholder    Against    For
            23    Report on Political Contributions    Shareholder    Against    For
            24    Report on Social and Reputation Impact of Failure to Comply with ILO Conventions    Shareholder    Against    Against
            25    Amend Articles/Bylaws/Charter — Call Special Meetings    Shareholder    Against    For
Kinetic Concepts, Inc.    KCI    49460W208    5/20/2008    1.1    Elect Director James R. Leininger, Md    Management    For    For
            1.2    Elect Director Woodrin Grossman    Management    For    For
            1.3    Elect Director David J. Simpson    Management    For    For
            2    Approve Omnibus Stock Plan    Management    For    For
            3    Ratify Auditors    Management    For    For
SAIC Inc    SAI    78390X101    5/30/2008    1.1    Elect Director Kenneth C. Dahlberg    Management    For    For
            1.2    Elect Director France C. Cordova    Management    For    For
            1.3    Elect Director Wolfgang H. Demisch    Management    For    For
            1.4    Elect Director Jere A. Drummond    Management    For    For
            1.5    Elect Director John J. Hamre    Management    For    For
            1.6    Elect Director Miriam E. John    Management    For    For
            1.7    Elect Director Anita K. Jones    Management    For    For
            1.8    Elect Director John P. Jumper    Management    For    For
            1.9    Elect Director Harry M.J. Kraemer, Jr.    Management    For    For
            1.1    Elect Director Edward J. Sanderson, Jr.    Management    For    For
            1.11    Elect Director Louis A. Simpson    Management    For    For
            1.12    Elect Director A. Thomas Young    Management    For    For
            2    Amend Omnibus Stock Plan    Management    For    For
            3    Ratify Auditors    Management    For    For
Royal Caribbean Cruises Ltd.    RCL    V7780T103    5/13/2008    1.1    Elect Director Laura D.S. Laviada    Management    For    For
            1.2    Elect Director Eyal Ofer    Management    For    For
            1.3    Elect Director William K. Reilly    Management    For    For
            1.4    Elect Director A. Alexander Wilhelmsen    Management    For    For
            2    APPROVAL OF ROYAL CARIBBEAN CRUISES LTD. 2008 EQUITY PLAN.    Management    For    For
            3    RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR 2008.    Management    For    For
            4    THE SHAREHOLDER PROPOSAL SET FORTH IN THE ACCOMPANYING PROXY STATEMENT.    Shareholder    Against    Against
The Macerich Co.    MAC    554382101    5/29/2008    1    Elect Director Dana K. Anderson    Management    For    For
            2    Elect Director Diana M. Laing    Management    For    For
            3    Elect Director Stanley A. Moore    Management    For    For
            4    Ratify Auditors    Management    For    For
            5    Declassify the Board of Directors    Management    For    For
Freeport-McMoRan Copper & Gold Inc.    FCX    35671D857    6/5/2008    1.1    Elect Director Richard C. Adkerson    Management    For    For
            1.2    Elect Director Robert J. Allison, Jr.    Management    For    Withhold
            1.3    Elect Director Robert A. Day    Management    For    For
            1.4    Elect Director Gerald J. Ford    Management    For    For
            1.5    Elect Director H. Devon Graham, Jr.    Management    For    Withhold
            1.6    Elect Director J. Bennett Johnston    Management    For    For
            1.7    Elect Director Charles C. Krulak    Management    For    For
            1.8    Elect Director Bobby Lee Lackey    Management    For    Withhold
            1.9    Elect Director Jon C. Madonna    Management    For    For
            1.1    Elect Director Dustan E. McCoy    Management    For    For
            1.11    Elect Director Gabrielle K. McDonald    Management    For    For
            1.12    Elect Director James R. Moffett    Management    For    For
            1.13    Elect Director B.M. Rankin, Jr.    Management    For    For
            1.14    Elect Director J. Stapleton Roy    Management    For    For
            1.15    Elect Director Stephen H. Siegele    Management    For    For
            1.16    Elect Director J. Taylor Wharton    Management    For    For
            2    Ratify Auditors    Management    For    For
            3    Increase Authorized Common Stock    Management    For    For
Autodesk, Inc.    ADSK    052769106    6/12/2008    1    Elect Director Carol A. Bartz    Management    For    For
            2    Elect Director Carl Bass    Management    For    For
            3    Elect Director Mark A. Bertelsen    Management    For    For
            4    Elect Director Crawford W. Beveridge    Management    For    For
            5    Elect Director J. Hallam Dawson    Management    For    For
            6    Elect Director Per-Kristian Halvorsen    Management    For    For
            7    Elect Director Sean M. Maloney    Management    For    For
            8    Elect Director Elizabeth A. Nelson    Management    For    For
            9    Elect Director Charles J. Robel    Management    For    For
            10    Elect Director Steven M. West    Management    For    For
            11    Ratify Auditors    Management    For    For
            12    Amend Non-Employee Director Omnibus Stock Plan    Management    For    For
Cbeyond, Inc    CBEY    149847105    6/13/2008    1.1    Elect Director James F. Geiger    Management    For    For
            1.2    Elect Director Douglas C. Grissom    Management    For    For
            1.3    Elect Director David A. Rogan    Management    For    For
            2    Ratify Auditors    Management    For    For
W. R. Berkley Corp.    WRB    084423102    5/28/2008    1.1    Elect Director Rodney A. Hawes, Jr.    Management    For    For
            1.2    Elect Director Jack H. Nusbaum    Management    For    Withhold
            1.3    Elect Director Mark L. Shapiro    Management    For    For
            2    Ratify Auditors    Management    For    For
Barnes & Noble, Inc.    BKS    067774109    6/3/2008    1.1    Elect Director Stephen Riggio    Management    For    For
            1.2    Elect Director George Campbell, Jr.    Management    For    For
            1.3    Elect Director Margaret T. Monaco    Management    For    For
            1.4    Elect Director William F. Reilly    Management    For    Withhold
            2    Ratify Auditors    Management    For    For
Energy Partners, Ltd    EPL    29270U105    5/29/2008    1.1    Elect Director Richard A. Bachmann    Management    For    For
            1.2    Elect Director John C. Bumgarner, Jr.    Management    For    For
            1.3    Elect Director Jerry D. Carlisle    Management    For    For
            1.4    Elect Director Harold D. Carter    Management    For    For
            1.5    Elect Director Enoch L. Dawkins    Management    For    For
            1.6    Elect Director Robert D. Gershen    Management    For    For
            1.7    Elect Director William R. Herrin, Jr.    Management    For    For
            1.8    Elect Director James R. Latimer, III    Management    For    For
            1.9    Elect Director Bryant H. Patton    Management    For    For
            1.1    Elect Director Steven J. Pully    Management    For    For
            1.11    Elect Director Dr. Norman C. Francis    Management    For    For
            2    Ratify Auditors    Management    For    For
            3    Adjourn Meeting    Management    For    Against
PATTERSON-UTI ENERGY INC.    PTEN    703481101    6/5/2008    1.1    Elect Director Mark S. Siegel    Management    For    For
            1.2    Elect Director Cloyce A. Talbott    Management    For    For
            1.3    Elect Director Kenneth N. Berns    Management    For    For
            1.4    Elect Director Charles O. Buckner    Management    For    For
            1.5    Elect Director Curtis W. Huff    Management    For    For
            1.6    Elect Director Terry H. Hunt    Management    For    For
            1.7    Elect Director Kenneth R. Peak    Management    For    For
            2    Amend Omnibus Stock Plan    Management    For    For
            3    Ratify Auditors    Management    For    For
Trico Marine Services, Inc.    TRMA    896106200    6/12/2008    1.1    Elect Director Richard A. Bachmann    Management    For    For
            1.2    Elect Director Kenneth M Burke    Management    For    For
            2    Ratify Auditors    Management    For    For
Guess?, Inc.    GES    401617105    6/17/2008    1.1    Elect Director Maurice Marciano    Management    For    For
            1.2    Elect Director Kay Isaacson-Leibowitz    Management    For    For
            1.3    Elect Director Alex Yemenidjian    Management    For    For
            2    Ratify Auditors    Management    For    For
American Greetings Corp.    AM    026375105    6/27/2008    1.1    Elect Director Jeffrey D. Dunn    Management    For    For
            1.2    Elect Director Michael J. Merriman, Jr.    Management    For    Withhold
            1.3    Elect Director Morry Weiss    Management    For    Withhold
            2    Amend Articles of Incorporation to Opt Out of the Ohio Merger Moratorium Statute    Management    For    For
            3    Eliminate Cumulative Voting    Management    For    Against
            4    Amend Articles of Incorporation to Modernize and Clarify Amendments    Management    For    For
            5    Amend Code of Regulations to Modernize and Provide Clarity    Management    For    For
            6    Require Advance Notice for Shareholder Proposals/Nominations    Management    For    For
            7    Fix Number of Directors    Management    For    For
            8    Amend Articles of Incorporation to Opt Out of the Ohio Control Share Acquisition Act    Management    For    For
            9    Amend Vote Requirements to Amend the Code of Regulations    Management    For    Against
Dollar Tree Inc.    DLTR    256746108    6/19/2008    1.1    Elect Director Macon F. Brock, Jr.    Management    For    For
            1.2    Elect Director Mary Anne Citrino    Management    For    For
            1.3    Elect Director Richard G. Lesser    Management    For    For
            1.4    Elect Director Thomas E. Whiddon    Management    For    For
            1.5    Elect Director Arnold S. Barron    Management    For    For
            1.6    Elect Director Carl P. Zeithaml    Management    For    For
            1.7    Elect Director Lemuel E. Lewis    Management    For    For
            2    Amend Qualified Employee Stock Purchase Plan    Management    For    For
            3    Amend Omnibus Stock Plan    Management    For    For
            4    Amend Omnibus Stock Plan    Management    For    For
            5    Amend Omnibus Stock Plan    Management    For    For
            6    Amend Omnibus Stock Plan    Management    For    For
            7    Amend Executive Incentive Bonus Plan    Management    For    For
            8    Amend Executive Incentive Bonus Plan    Management    For    For
            9    Amend Omnibus Stock Plan    Management    For    For
            10    Eliminate Supermajority Vote Requirement    Management    For    For
            11    Declassify the Board of Directors    Shareholder    Against    For


Nuveen Symphony Mid-Cap Core Fund - Proxy Voting

July 1, 2007 - June 30, 2008

 

Company Name

  

Ticker

  

CUSIP

  

Meeting
Date

  

Item
Number

  

Description of Proposal

  

Proposed By

  

Management
Recommendation

  

Vote Cast

Tidewater Inc.    TDW    886423102    07/12/07    1.1    Elect Director Richard T. Dumoulin    Management    For    For
            1.2    Elect Director J. Wayne Leonard    Management    For    For
            1.3    Elect Director Dean E. Taylor    Management    For    For
            2    Ratify Auditors    Management    For    For
NetApp, Inc.    NTW    64120L104    09/19/07    1.1    Elect Director Daniel J. Warmenhoven    Management    For    For
            1.2    Elect Director Donald T. Valentine    Management    For    For
            1.3    Elect Director Jeffry R. Allen    Management    For    For
            1.4    Elect Director Carol A. Bartz    Management    For    For
            1.5    Elect Director Alan L. Earhart    Management    For    For
            1.6    Elect Director Edward Kozel    Management    For    For
            1.7    Elect Director Mark Leslie    Management    For    For
            1.8    Elect Director Nicholas G. Moore    Management    For    For
            1.9    Elect Director George T. Shaheen    Management    For    For
            1.1    Elect Director Robert T. Wall    Management    For    For
            2    Amend Omnibus Stock Plan    Management    For    Against
            3    Amend Omnibus Stock Plan    Management    For    Against
            4    Amend Qualified Employee Stock Purchase Plan    Management    For    For
            5    Approve Executive Incentive Bonus Plan    Management    For    For
            6    Ratify Auditors    Management    For    For
Tektronix, Inc.    TEK    879131100    09/27/07    1.1    Elect Director Pauline Lo Alker    Management    For    For
            1.2    Elect Director A. Gary Ames    Management    For    For
            1.3    Elect Director Gerry B. Cameron    Management    For    For
            1.4    Elect Director David N. Campbell    Management    For    For
            1.5    Elect Director Frank C. Gill    Management    For    For
            1.6    Elect Director Kaj Juul-Pedersen    Management    For    For
            1.7    Elect Director Robin L. Washington    Management    For    For
            1.8    Elect Director Richard H. Wills    Management    For    For
            1.9    Elect Director Cyril J. Yansouni    Management    For    For
            2    Ratify Auditors    Management    For    For
National Semiconductor Corp.    NSM    637640103    09/28/07    1    Elect Director Brian L. Halla    Management    For    For
            2    Elect Director Steven R. Appleton    Management    For    For
            3    Elect Director Gary P. Arnold    Management    For    For
            4    Elect Director Richard J. Danzig    Management    For    For
            5    Elect Director John T. Dickson    Management    For    For
            6    Elect Director Robert J. Frankenberg    Management    For    For
            7    Elect Director E. Floyd Kvamme    Management    For    For
            8    Elect Director Modesto A. Maidique    Management    For    For
            9    Elect Director Edward McCracken    Management    For    For
            10    Ratify Auditors    Management    For    For
            11    Approve Omnibus Stock Plan    Management    For    For
            12    Amend Omnibus Stock Plan    Management    For    For
MOSAIC CO    MOS    61945A107    10/04/07    1.1    Elect Director F. Guillaume Bastiaens    Management    For    Withhold
            1.2    Elect Director Raymond F. Bentele    Management    For    For
            1.3    Elect Director Richard D. Frasch    Management    For    For
            1.4    Elect Director William R. Graber    Management    For    For
            2    Ratify Auditors    Management    For    For
Applied Biosystems Inc.    ABI    038020103    10/18/07    1.1    Elect Director Richard H. Ayers    Management    For    For
            1.2    Elect Director Jean-Luc Belingard    Management    For    Withhold
            1.3    Elect Director Robert H. Hayes    Management    For    For
            1.4    Elect Director Arnold J. Levine    Management    For    For
            1.5    Elect Director William H. Longfield    Management    For    For
            1.6    Elect Director Elaine R. Mardis    Management    For    For
            1.7    Elect Director Theodore E. Martin    Management    For    For
            1.8    Elect Director Carolyn W. Slayman    Management    For    For
            1.9    Elect Director James R. Tobin    Management    For    For
            1.1    Elect Director Tony L. White    Management    For    For
            2    Ratify Auditors    Management    For    For
            3    Amend Qualified Employee Stock Purchase Plan    Management    For    For
Coach, Inc.    COH    189754104    11/08/07    1.1    Elect Director Lew Frankfort    Management    For    For
            1.2    Elect Director Susan Kropf    Management    For    For
            1.3    Elect Director Gary Loveman    Management    For    For
            1.4    Elect Director Ivan Menezes    Management    For    For
            1.5    Elect Director Irene Miller    Management    For    For
            1.6    Elect Director Keith Monda    Management    For    For
            1.7    Elect Director Michael Murphy    Management    For    For
            1.8    Elect Director Jide Zeitlin    Management    For    For
Autodesk, Inc.    ADSK    052769106    11/06/07    1    Approve Omnibus Stock Plan    Management    For    For
Intuit Inc.    INTU    461202103    12/14/07    1.1    Elect Director Stephen M. Bennett    Management    For    For
            1.2    Elect Director Christopher W. Brody    Management    For    For
            1.3    Elect Director William V. Campbell    Management    For    For
            1.4    Elect Director Scott D. Cook    Management    For    For
            1.5    Elect Director Diane B. Greene    Management    For    For
            1.6    Elect Director Michael R. Hallman    Management    For    For
            1.7    Elect Director Edward A. Kangas    Management    For    For
            1.8    Elect Director Suzanne Nora Johnson    Management    For    For
            1.9    Elect Director Dennis D. Powell    Management    For    For
            1.1    Elect Director Stratton D. Sclavos    Management    For    For
            2    Ratify Auditors    Management    For    For
            3    Amend Omnibus Stock Plan    Management    For    For
            4    Approve Senior Executive Incentive Bonus Plan    Management    For    For
Micron Technology, Inc.    MU    595112103    12/04/07    1.1    Elect Director Steven R. Appleton    Management    For    For
            1.2    Elect Director Teruaki Aoki    Management    For    For
            1.3    Elect Director James W. Bagley    Management    For    For
            1.4    Elect Director Robert L. Bailey    Management    For    For
            1.5    Elect Director Mercedes Johnson    Management    For    For
            1.6    Elect Director Lawrence N. Mondry    Management    For    For
            1.7    Elect Director Robert E. Switz    Management    For    For
            2    Approve Omnibus Stock Plan    Management    For    For
            3    Ratify Auditors    Management    For    For
Factset Research Systems, Inc.    FDS    303075105    12/18/07    1.1    Elect Director Joseph E. Laird, Jr.    Management    For    For
            1.2    Elect Director James J. McGonigle    Management    For    For
            1.3    Elect Director Charles J. Snyder    Management    For    Withhold
            1.4    Elect Director Joseph R. Zimmel    Management    For    For
            2    Ratify Auditors    Management    For    For
Total System Services, Inc.    TSS    891906109    11/29/07    1    Amend Corporate Purpose    Management    For    For
            2    Authorize New Class of Preferred Stock    Management    For    Against
            3    Company Specific — Provide the Board of Directors Fix the Number of Directors    Management    For    Against
            4    Company-Specific — Provide Directors may be Removed Only for Cause and Decrease the Required Shareholder Vote for Removal of Directors    Management    For    Against
            5    Reduce Supermajority Vote Requirement    Management    For    For
            6    Reduce Supermajority Vote Requirement    Management    For    For
            7    Reduce Supermajority Vote Requirement    Management    For    For
            8    Eliminate Right to Act by Written Consent    Management    For    For
            9    Allow Board to Consider Stakeholder Interests    Management    For    Against
            10    Amend Director Liability Provisions    Management    For    For
            11    Reduce Supermajority Vote Requirement    Management    For    For
            12    Company-Specific — Eliminate the Shareholders Ability to Fix the Number of Directors    Management    For    Against
            13    Reduce Supermajority Vote Requirement    Management    For    For
            14    Company-Specific — Provide Directors may be Removed Only for Cause and Decrease the Required Shareholder Vote for Removal of Directors    Management    For    Against
            15    Reduce Supermajority Vote Requirement    Management    For    For
            16    Approve Omnibus Stock Plan    Management    For    For
Hewitt Associates, Inc.    HEW    42822Q100    01/30/08    1.1    Elect Director Russell P. Fradin    Management    For    For
            1.2    Elect Director Cheryl A. Francis    Management    For    For
            1.3    Elect Director Alex J. Mandl    Management    For    For
            1.4    Elect Director Thomas J. Neff    Management    For    For
            2    Amend Omnibus Stock Plan    Management    For    Against
            3    Ratify Auditors    Management    For    For
Jacobs Engineering Group Inc.    JEC    469814107    01/24/08    1.1    Elect Director John P. Jumper    Management    For    For
            1.2    Elect Director Linda Fayne Levinson    Management    For    For
            1.3    Elect Director Craig L. Martin    Management    For    For
            2    Ratify Auditors    Management    For    For
Helmerich & Payne, Inc.    HP    423452101    03/05/08    1.1    Elect Director William L. Armstrong    Management    For    For
            1.2    Elect Director John D. Zeglis    Management    For    For
Coca-Cola Enterprises Inc.    CCE    191219104    04/22/08    1.1    Elect Director Fernando Aguirre    Management    For    For
            1.2    Elect Director John F. Brock    Management    For    For
            1.3    Elect Director Irial Finan    Management    For    For
            1.4    Elect Director Orrin H. Ingram II    Management    For    For
            1.5    Elect Director Curtis R. Welling    Management    For    For
            2    Ratify Auditors    Management    For    For
            3    Submit Severance Agreement (Change in Control) to shareholder Vote    Shareholder    Against    For
Northern Trust Corp.    NTRS    665859104    04/15/08    1.1    Elect Director Linda Walker Bynoe    Management    For    For
            1.2    Elect Director Nicholas D. Chabraja    Management    For    For
            1.3    Elect Director Susan Crown    Management    For    For
            1.4    Elect Director Dipak C. Jain    Management    For    For
            1.5    Elect Director Arthur L. Kelly    Management    For    For
            1.6    Elect Director Robert C. McCormack    Management    For    For
            1.7    Elect Director Edward J. Mooney    Management    For    For
            1.8    Elect Director William A. Osborn    Management    For    For
            1.9    Elect Director John W. Rowe    Management    For    For
            1.1    Elect Director Harold B. Smith    Management    For    For
            1.11    Elect Director William D. Smithburg    Management    For    For
            1.12    Elect Director Enrique J. Sosa    Management    For    For
            1.13    Elect Director Charles A. Tribbett III    Management    For    For
            1.14    Elect Director Frederick H. Waddell    Management    For    For
            2    Ratify Auditors    Management    For    For
Humana Inc.    HUM    444859102    04/24/08    1    Elect Director David A. Jones, Jr.    Management    For    For
            2    Elect Director Frank A. D’Amelio    Management    For    For
            3    Elect Director W. Roy Dunbar    Management    For    For
            4    Elect Director Kurt J. Hilzinger    Management    For    For
            5    Elect Director Michael B. McCallister    Management    For    For
            6    Elect Director William J. McDonald    Management    For    For
            7    Elect Director James J. O’Brien    Management    For    For
            8    Elect Director W. Ann Reynolds    Management    For    For
            9    Approve Executive Incentive Bonus Plan    Management    For    For
            10    Ratify Auditors    Management    For    For
Crane Co.    CR    224399105    04/21/08    1.1    Elect Director E. Thayer Bigelow    Management    For    For
            1.2    Elect Director Philip R. Lochner, Jr.    Management    For    For
            1.3    Elect Director Ronald F. McKenna    Management    For    For
            1.4    Elect Director Charles J. Queenan, Jr.    Management    For    For
            2    Ratify Auditors    Management    For    For
            3    Adopt MacBride Principles    Shareholder    Against    Against
Edison International    EIX    281020107    04/24/08    1.1    Elect Director John E. Bryson    Management    For    For
            1.2    Elect Director Vanessa C.L. Chang    Management    For    For
            1.3    Elect Director France A. Cordova    Management    For    For
            1.4    Elect Director Theodore F. Craver, Jr.    Management    For    For
            1.5    Elect Director Charles B. Curtis    Management    For    For
            1.6    Elect Director Bradford M. Freeman    Management    For    For
            1.7    Elect Director Luis G. Nogales    Management    For    For
            1.8    Elect Director Ronald L. Olson    Management    For    For
            1.9    Elect Director James M. Rosser    Management    For    For
            1.1    Elect Director Richard T. Schlosberg, III    Management    For    For
            1.11    Elect Director Thomas C. Sutton    Management    For    For
            1.12    Elect Director Brett White    Management    For    For
            2    Ratify Auditors    Management    For    For
            3    Advisory Vote to Ratify Named Executive Officers’ Compensation    Shareholder    Against    For
Fluor Corp.    FLR    343412102    05/07/08    1    Elect Director Ilesanmi Adesida    Management    For    For
            2    Elect Director Peter J. Fluor    Management    For    For
            3    Elect Director Joseph W. Prueher    Management    For    For
            4    Elect Director Suzanne H. Woolsey    Management    For    For
            5    Ratify Auditors    Management    For    For
            6    Increase Authorized Common Stock    Management    For    For
            7    Approve Omnibus Stock Plan    Management    For    For
MEMC Electronic Materials, Inc.    WFR    552715104    04/23/08    1.1    Elect Director Peter Blackmore    Management    For    For
            1.2    Elect Director Nabeel Gareeb    Management    For    For
            1.3    Elect Director Marshall Turner    Management    For    For
            2    Ratify Auditors    Management    For    For
DPL Inc.    DPL    233293109    04/23/08    1.1    Elect Director Paul M. Barbas    Management    For    For
            1.2    Elect Director Barbara S. Graham    Management    For    For
            1.3    Elect Director Glenn E. Harder    Management    For    For
            2    Ratify Auditors    Management    For    For
            3    Dissolution of of DPL Inc. and Non- Utility Subsidiaries    Shareholder    Against    Against
Unit Corporation    UNT    909218109    05/07/08    1.1    Elect Director King P. Kirchner    Management    For    For
            1.2    Elect Director Don Cook    Management    For    For
            1.3    Elect Director J. Michael Adcock    Management    For    For
            2    Ratify Auditors    Management    For    For
Mettler-Toledo International Inc.    MTD    592688105    04/24/08    1    Elect Director Robert F. Spoerry    Management    For    For
            2    Elect Director Wah-Hui Chu    Management    For    For
            3    Elect Director Francis A. Contino    Management    For    For
            4    Elect Director John T. Dickson    Management    For    For
            5    Elect Director Philip H. Geier    Management    For    For
            6    Elect Director Hans Ulrich Maerki    Management    For    For
            7    Elect Director George M. Milne    Management    For    For
            8    Elect Director Thomas P. Salice    Management    For    For
            9    Ratify Auditors    Management    For    For
Textron Inc.    TXT    883203101    04/23/08    1    Elect Director Paul E. Gagne    Management    For    For
            2    Elect Director Dain M. Hancock    Management    For    For
            3    Elect Director Lloyd G. Trotter    Management    For    For
            4    Elect Director Thomas B. Wheeler    Management    For    For
            5    Ratify Auditors    Management    For    For
            6    Report on Foreign Military Sales    Shareholder    Against    Against
            7    Adopt Anti Gross-up Policy    Shareholder    Against    For
Hudson City Bancorp, Inc.    HCBK    443683107    04/22/08    1.1    Elect Director Ronald E. Hermance, Jr.    Management    For    For
            1.2    Elect Director William G. Bardel    Management    For    For
            1.3    Elect Director Scott A. Belair    Management    For    For
            2    Ratify Auditors    Management    For    For
Hubbell Incorporated    HUB/B    443510201    05/05/08    1.1    Elect Director E. Brooks    Management    For    For
            1.2    Elect Director G. Edwards    Management    For    For
            1.3    Elect Director A. Guzzi    Management    For    For
            1.4    Elect Director J. Hoffman    Management    For    For
            1.5    Elect Director A. McNally IV    Management    For    For
            1.6    Elect Director D. Meyer    Management    For    For
            1.7    Elect Director T. Powers    Management    For    For
            1.8    Elect Director G. Ratcliffe    Management    For    For
            1.9    Elect Director R. Swift    Management    For    For
            1.1    Elect Director D. Van Riper    Management    For    For
            2    Ratify Auditors    Management    For    For
The Lubrizol Corp.    LZ    549271104    04/28/08    1.1    Elect Director Robert E. Abernathy    Management    For    For
            1.2    Elect Director Dominic J Pileggi    Management    For    For
            1.3    Elect Director Harriett Tee Taggart    Management    For    For
            2    Ratify Auditors    Management    For    For
            3    Declassify the Board of Directors    Shareholder    None    For
Harsco Corp.    HSC    415864107    04/22/08    1.1    Elect Director G.D.H. Butler    Management    For    Withhold
            1.2    Elect Director K.G. Eddy    Management    For    Withhold
            1.3    Elect Director S.D. Fazzolari    Management    For    Withhold
            1.4    Elect Director T.D. Growcock    Management    For    For
            1.5    Elect Director J.J. Jasinowski    Management    For    Withhold
            1.6    Elect Director D.H. Pierce    Management    For    Withhold
            1.7    Elect Director C.F. Scanlan    Management    For    Withhold
            1.8    Elect Director J.I. Scheiner    Management    For    Withhold
            1.9    Elect Director A.J. Sordoni, III    Management    For    Withhold
            1.1    Elect Director R.C. Wilburn    Management    For    Withhold
            2    Ratify Auditors    Management    For    For
The Manitowoc Company, Inc.    MTW    563571108    05/06/08    1.1    Elect Director Dean H. Anderson    Management    For    For
            1.2    Elect Director Keith D. Nosbusch    Management    For    For
            1.3    Elect Director Glen E. Tellock    Management    For    For
            2    Ratify Auditors    Management    For    For
Kansas City Southern    KSU    485170302    05/01/08    1.1    Elect Director Henry R. Davis    Management    For    For
            1.2    Elect Director Robert J. Druten    Management    For    For
            1.3    Elect Director Rodney E. Slater    Management    For    For
            2    Ratify Auditors    Management    For    For
            3    Amend Omnibus Stock Plan    Management    For    For
Public Storage    PSA    74460D109    05/08/08    1.1    Elect Trustee B. Wayne Hughes    Management    For    For
            1.2    Elect Trustee Ronald L. Havner, Jr.    Management    For    For
            1.3    Elect Trustee Harvey Lenkin    Management    For    For
            1.4    Elect Trustee Dann V. Angeloff    Management    For    For
            1.5    Elect Trustee William C. Baker    Management    For    For
            1.6    Elect Trustee John T. Evans    Management    For    For
            1.7    Elect Trustee Uri P. Harkham    Management    For    For
            1.8    Elect Trustee B. Wayne Hughes, Jr    Management    For    For
            1.9    Elect Trustee Gary E. Pruitt    Management    For    For
            1.1    Elect Trustee Daniel C. Staton    Management    For    For
            2    Ratify Auditors    Management    For    For
Cameron International Corp    CAM    13342B105    05/14/08    1.1    Elect Director Peter J. Fluor    Management    For    Withhold
            1.2    Elect Director Jack B. Moore    Management    For    For
            1.3    Elect Director David Ross III    Management    For    Withhold
            2    Ratify Auditors    Management    For    For
Hess Corporation    HES    42809H107    05/07/08    1.1    Elect Director Edith E. Holiday    Management    For    For
            1.2    Elect Director John H. Mullin    Management    For    For
            1.3    Elect Director John J. O’Connor    Management    For    For
            1.4    Elect Director F. Borden Walker    Management    For    For
            1.5    Elect Director Robert N. Wilson    Management    For    For
            2    Ratify Auditors    Management    For    For
            3    Declassify the Board of Directors    Management    For    For
            4    Approve Omnibus Stock Plan    Management    For    For
Murphy Oil Corp.    MUR    626717102    05/14/08    1.1    Elect Director Frank W. Blue    Management    For    For
            1.2    Elect Director Claiborne P. Deming    Management    For    For
            1.3    Elect Director Robert A. Hermes    Management    For    For
            1.4    Elect Director James V. Kelley    Management    For    For
            1.5    Elect Director R. Madison Murphy    Management    For    For
            1.6    Elect Director William C. Nolan, Jr.    Management    For    For
            1.7    Elect Director Ivar B. Ramberg    Management    For    For
            1.8    Elect Director Neal E. Schmale    Management    For    For
            1.9    Elect Director David J. H. Smith    Management    For    For
            1.1    Elect Directors Caroline G. Theus    Management    For    For
            2    Approve Non-Employee Director Omnibus Stock Plan    Management    For    For
            3    Amend EEO Policy to Prohibit Discrimination based on Sexual Orientation and Gender Identity    Shareholder    Against    Against
            4    Ratify Auditors    Management    For    For
Rayonier Inc.    RYN    754907103    05/15/08    1.1    Elect Director James H. Hance, Jr    Management    For    For
            1.2    Elect Director Paul G. Kirk, Jr    Management    For    For
            1.3    Elect Director Carl S. Sloane    Management    For    For
            1.4    Elect Director V. Larkin Martin    Management    For    For
            2    Amend Omnibus Stock Plan    Management    For    For
            3    Amend Executive Incentive Bonus Plan    Management    For    For
            4    Ratify Auditors    Management    For    For
            5    Declassify the Board of Directors    Shareholder    Against    For
Celanese Corp.    CE    150870103    04/24/08    1    Elect Director Martin G. McGuinn    Management    For    For
            2    Elect Director Daniel S. Sanders    Management    For    For
            3    Elect Director John K. Wulff    Management    For    For
            4    Ratify Auditors    Management    For    For
AGCO Corp.    AG    001084102    04/24/08    1.1    Elect Director Herman Cain    Management    For    For
            1.2    Elect Director Wolfgang Deml    Management    For    Withhold
            1.3    Elect Director David E. Momot    Management    For    For
            1.4    Elect Director Martin Richenhagen    Management    For    For
            2    Approve Executive Incentive Bonus Plan    Management    For    For
            3    Ratify Auditors    Management    For    For
Herbalife Ltd.    HLF    G4412G101    05/01/08    1    ELECTION OF DIRECTOR: MICHAEL O. JOHNSON    Management    For    For
            2    ELECTION OF DIRECTOR: JOHN TARTOL    Management    For    For
            3    APPROVE AN AMENDMENT AND RESTATEMENT OF THE COMPANY S 2005 STOCK INCENTIVE PLAN TO INCREASE THE AUTHORIZED NUMBER OF COMMON SHARES ISSUABLE THEREUNDER BY 3,000,000.    Management    For    Against
            4    RATIFY THE APPOINTMENT OF THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL 2008.    Management    For    For
Oneok, Inc.    OKE    682680103    05/15/08    1.1    Elect Director James C. Day    Management    For    For
            1.2    Elect Director David L. Kyle    Management    For    For
            1.3    Elect Director Bert H. Mackie    Management    For    For
            1.4    Elect Director Jim W. Mogg    Management    For    For
            1.5    Elect Director Mollie B. Williford    Management    For    For
            1.6    Elect Director Julie H. Edwards    Management    For    For
            2    Approve Decrease in Size of Board    Management    For    For
            3    Declassify the Board of Directors    Management    For    For
            4    Amend Omnibus Stock Plan    Management    For    Against
            5    Amend Qualified Employee Stock Purchase Plan    Management    For    For
            6    Amend Restricted Stock Plan    Management    For    Against
            7    Ratify Auditors    Management    For    For
            8    Adopt Quantitative GHG Goals From Operations    Shareholder    Against    For
Safeway Inc.    SWY    786514208    05/14/08    1    Elect Director Steven A. Burd    Management    For    For
            2    Elect Director Janet E. Grove    Management    For    For
            3    Elect Director Mohan Gyani    Management    For    For
            4    Elect Director Paul Hazen    Management    For    For
            5    Elect Director Frank C. Herringer    Management    For    For
            6    Elect Director Robert I. MacDonnell    Management    For    For
            7    Elect Director Douglas J. MacKenzie    Management    For    For
            8    Elect Director Kenneth W. Oder    Management    For    For
            9    Elect Director Rebecca A. Stirn    Management    For    For
            10    Elect Director William Y. Tauscher    Management    For    For
            11    Elect Director Raymond G. Viault    Management    For    For
            12    Ratify Auditors    Management    For    For
            13    Provide for Cumulative Voting    Shareholder    Against    For
            14    Submit SERP to Shareholder Vote    Shareholder    Against    For
            15    Adopt Policy on 10b5-1 Plans    Shareholder    Against    For
Choice Hotels International, Inc.    CHH    169905106    04/30/08    1.1    Elect Director Stewart Bainum, Jr.    Management    For    For
            1.2    Elect Director Ervin R. Shames    Management    For    For
            1.3    Elect Director Gordon A. Smith    Management    For    For
            2    Ratify Auditors    Management    For    For
Questar Corp.    STR    748356102    05/20/08    1.1    Elect Director Phillips S. Baker, Jr.    Management    For    For
            1.2    Elect Director L. Richard Flury    Management    For    For
            1.3    Elect Director Bruce A. Williamson    Management    For    For
            1.4    Elect Director James A. Harmon    Management    For    Withhold
            2    Ratify Auditors    Management    For    For
            3    Declassify the Board of Directors    Shareholder    None    For
Arch Capital Group Ltd    ACGL    G0450A105    05/09/08    1.1    Elect Director Paul B. Ingrey    Management    For    For
            1.2    Elect Director Kewsong Lee    Management    For    For
            1.3    Elect Director Robert F. Works    Management    For    For
            1.4    Elect Subsidiary Director Graham B. Collis    Management    For    For
            1.5    Elect Subsidiary Director Marc Grandisson    Management    For    For
            1.6    Elect Subsidiary Director W. Preston Hutchings    Management    For    For
            1.7    Elect Subsidiary Director Constantine Iordanou    Management    For    For
            1.8    Elect Subsidiary Director Ralph E. Jones, III    Management    For    For
            1.9    Elect Subsidiary Director Thomas G. Kaiser    Management    For    For
            1.1    Elect Subsidiary Director Mark D. Lyons    Management    For    For
            1.11    Elect Subsidiary Director Martin J. Nilsen    Management    For    For
            1.12    Elect Subsidiary Director Nicolas Papadopoulo    Management    For    For
            1.13    Elect Subsidiary Director Michael Quinn    Management    For    For
            1.14    Elect Subsidiary Director Maamoun Rajeh    Management    For    For
            1.15    Elect Subsidiary Director Paul S. Robotham    Management    For    For
            1.16    Elect Subsidiary Director Robert T. Van Gieson    Management    For    For
            1.17    Elect Subsidiary Director John D. Vollaro    Management    For    For
            1.18    Elect Subsidiary Director James Weatherstone    Management    For    For
            2    TO APPOINT PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008.    Management    For    For
Hasbro, Inc.    HAS    418056107    05/22/08    1.1    Elect Director Basil L. Anderson    Management    For    For
            1.2    Elect Director Alan R. Batkin    Management    For    For
            1.3    Elect Director Frank J. Biondi, Jr.    Management    For    For
            1.4    Elect Director Kenneth A. Bronfin    Management    For    For
            1.5    Elect Director John M. Connors, Jr.    Management    For    For
            1.6    Elect Director Michael W.O. Garrett    Management    For    For
            1.7    Elect Director E. Gordon Gee    Management    For    For
            1.8    Elect Director Brian Goldner    Management    For    For
            1.9    Elect Director Jack M. Greenberg    Management    For    For
            1.1    Elect Director Alan G. Hassenfeld    Management    For    For
            1.11    Elect Director Edward M. Philip    Management    For    For
            1.12    Elect Director Paula Stern    Management    For    For
            1.13    Elect Director Alfred J. Verrecchia    Management    For    For
            2    Ratify Auditors    Management    For    For
Reliant Energy Inc.    RRI    75952B105    05/20/08    1    Elect Director E. William Barnett    Management    For    For
            2    Elect Director Donald J. Breeding    Management    For    For
            3    Elect Director Kirby John H. Caldwell    Management    For    For
            4    Elect Director Mark M. Jacobs    Management    For    For
            5    Elect Director Steven L. Miller    Management    For    For
            6    Elect Director Laree E. Perez    Management    For    For
            7    Elect Director Evan J. Silverstein    Management    For    For
            8    Elect Director Joel V. Staff    Management    For    For
            9    Elect Director William L. Transier    Management    For    For
            10    Ratify Auditors    Management    For    For
Hertz Global Holdings Inc.    HTZ    42805T105    05/15/08    1.1    Elect Director Michael J. Durham    Management    For    For
            1.2    Elect Director Mark P. Frissora    Management    For    Withhold
            1.3    Elect Director David H. Wasserman    Management    For    Withhold
            1.4    Elect Director Henry C. Wolf    Management    For    For
            2    Ratify Auditors    Management    For    For
            3    Approve Omnibus Stock Plan    Management    For    For
            4    Approve Qualified Employee Stock Purchase Plan    Management    For    For
Owens-Illinois, Inc.    OI    690768403    05/09/08    1.1    Elect Director Peter S. Hellman    Management    For    For
            1.2    Elect Director Anastasia D. Kelly    Management    For    For
            1.3    Elect Director John J. Mcmackin, Jr.    Management    For    For
            1.4    Elect Director Hugh H. Roberts    Management    For    For
            2    Ratify Auditors    Management    For    For
St. Mary Land & Exploration Co.    SM    792228108    05/21/08    1.1    Elect Director Barbara M. Baumann    Management    For    For
            1.2    Elect Director Anthony J. Best    Management    For    For
            1.3    Elect Director Larry W. Bickle    Management    For    For
            1.4    Elect Director William J. Gardiner    Management    For    For
            1.5    Elect Director Mark A. Hellerstein    Management    For    For
            1.6    Elect Director Julio M. Quintana    Management    For    For
            1.7    Elect Director John M. Seidl    Management    For    For
            1.8    Elect Director William D. Sullivan    Management    For    For
            2    Amend Omnibus Stock Plan    Management    For    For
            3    Approve Executive Incentive Bonus Plan    Management    For    For
            4    Ratify Auditors    Management    For    For
Advance Auto Parts Inc    AAP    00751Y106    05/15/08    1.1    Elect Director John C. Brouillard    Management    For    For
            1.2    Elect Director Lawrence P. Castellani    Management    For    For
            1.3    Elect Director Darren R. Jackson    Management    For    For
            1.4    Elect Director Nicholas J. Lahowchic    Management    For    For
            1.5    Elect Director William S. Oglesby    Management    For    For
            1.6    Elect Director Gilbert T. Ray    Management    For    For
            1.7    Elect Director Carlos A. Saladrigas    Management    For    For
            1.8    Elect Director Francesca M. Spinelli    Management    For    For
            2    Ratify Auditors    Management    For    For
Warner Chilcott Ltd    WCRX    G9435N108    05/08/08    1.1    Elect Director Todd M. Abbrecht    Management    For    Withhold
            1.2    Elect Director David F. Burgstahler    Management    For    For
            1.3    Elect Director Stephen G. Pagliuca    Management    For    Withhold
            2    Ratify Auditors    Management    For    For
The Pepsi Bottling Group, Inc.    PBG    713409100    05/28/08    1    Elect Director Linda G. Alvarado    Management    For    For
            2    Elect Director Barry H. Beracha    Management    For    For
            3    Elect Director John C. Compton    Management    For    For
            4    Elect Director Eric J. Foss    Management    For    For
            5    Elect Director Ira D. Hall    Management    For    For
            6    Elect Director Susan D. Kronick    Management    For    For
            7    Elect Director Blythe J. McGarvie    Management    For    For
            8    Elect Director John A. Quelch    Management    For    For
            9    Elect Director Javier G. Teruel    Management    For    For
            10    Elect Director Cynthia M. Trudell    Management    For    For
            11    Adopt Plurality Voting for Contested Election of Directors    Management    For    For
            12    Amend Omnibus Stock Plan    Management    For    Against
            13    Ratify Auditors    Management    For    For
Thermo Fisher Scientific Inc.    TMO    883556102    05/20/08    1    Elect Director Scott M. Sperling    Management    For    For
            2    Elect Director Bruce L. Koepfgen    Management    For    For
            3    Elect Director Michael E. Porter    Management    For    For
            4    Approve Omnibus Stock Plan    Management    For    For
            5    Approve Executive Incentive Bonus Plan    Management    For    For
            6    Ratify Auditors    Management    For    For
Reinsurance Group of America, Incorporated    RGA    759351109    05/21/08    1.1    Elect Director J. Cliff Eason    Management    For    For
            1.2    Elect Director Joseph A. Reali    Management    For    Withhold
            2    Approve Executive Incentive Bonus Plan    Management    For    For
            3    Amend Omnibus Stock Plan    Management    For    For
Cablevision Systems Corp.    CVC    12686C109    05/22/08    1.1    Elect Director Zachary W. Carter    Management    For    For
            1.2    Elect Director Charles D. Ferris    Management    For    Withhold
            1.3    Elect Director Thomas V. Reifenheiser    Management    For    For
            1.4    Elect Director John R. Ryan    Management    For    For
            1.5    Elect Director Vincent Tese    Management    For    For
            1.6    Elect Director Leonard Tow    Management    For    For
            2    Ratify Auditors    Management    For    For
SEI Investment Company    SEIC    784117103    05/20/08    1.1    Elect Director Sarah W. Blumenstein    Management    For    For
            1.2    Elect Director Kathryn M. McCarthy    Management    For    For
            1.3    Elect Director Henry H. Porter, Jr.    Management    For    For
            2    Ratify Auditors    Management    For    For
Big Lots, Inc.    BIG    089302103    05/29/08    1.1    Elect Director Jeffrey P. Berger    Management    For    For
            1.2    Elect Director Sheldon M. Berman    Management    For    For
            1.3    Elect Director Steven S. Fishman    Management    For    For
            1.4    Elect Director David T. Kollat    Management    For    For
            1.5    Elect Director Brenda J. Lauderback    Management    For    For
            1.6    Elect Director Philip E. Mallott    Management    For    For
            1.7    Elect Director Russell Solt    Management    For    For
            1.8    Elect Director James R. Tener    Management    For    For
            1.9    Elect Director Dennis B. Tishkoff    Management    For    For
            2    Amend Omnibus Stock Plan    Management    For    For
            3    Ratify Auditors    Management    For    For
Global Industries, Ltd.    GLBL    379336100    05/14/08    1.1    Elect Director B.K. Chin    Management    For    For
            1.2    Elect Director John A. Clerico    Management    For    For
            1.3    Elect Director Lawrence R. Dickerson    Management    For    For
            1.4    Elect Director Edward P. Djerejian    Management    For    For
            1.5    Elect Director Larry E. Farmer    Management    For    For
            1.6    Elect Director Edgar G. Hotard    Management    For    For
            1.7    Elect Director Richard A. Pattarozzi    Management    For    For
            1.8    Elect Director James L. Payne    Management    For    For
            1.9    Elect Director Michael J. Pollock    Management    For    For
            1.1    Elect Director Cindy B. Taylor    Management    For    For
            2    Ratify Auditors    Management    For    For
Amazon.com, Inc.    AMZN    023135106    05/29/08    1    Elect Director Jeffrey P. Bezos    Management    For    For
            2    Elect Director Tom A. Alberg    Management    For    For
            3    Elect Director John Seely Brown    Management    For    For
            4    Elect Director L. John Doerr    Management    For    For
            5    Elect Director William B. Gordon    Management    For    For
            6    Elect Director Myrtle S. Potter    Management    For    For
            7    Elect Director Thomas O. Ryder    Management    For    For
            8    Elect Director Patricia Q. Stonesifer    Management    For    For
            9    Ratify Auditors    Management    For    For
Express Scripts, Inc.    ESRX    302182100    05/28/08    1.1    Elect Director Gary G. Benanav    Management    For    For
            1.2    Elect Director Frank J. Borelli    Management    For    For
            1.3    Elect Director Maura C. Breen    Management    For    For
            1.4    Elect Director Nicholas J. LaHowchic    Management    For    For
            1.5    Elect Director Thomas P. Mac Mahon    Management    For    For
            1.6    Elect Director Woodrow A. Myers Jr.    Management    For    For
            1.7    Elect Director John O. Parker, Jr.    Management    For    For
            1.8    Elect Director George Paz    Management    For    For
            1.9    Elect Director Samuel K. Skinner    Management    For    For
            1.1    Elect Director Seymour Sternberg    Management    For    For
            1.11    Elect Director Barrett A. Toan    Management    For    For
            2    Increase Authorized Common Stock    Management    For    For
            3    Amend Qualified Employee Stock Purchase Plan    Management    For    For
            4    Ratify Auditors    Management    For    For
            5    Other Business    Management    For    Against
The Gap, Inc.    GPS    364760108    06/02/08    1.1    Elect Director Howard P. Behar    Management    For    For
            1.2    Elect Director Adrian D.P. Bellamy    Management    For    For
            1.3    Elect Director Domenico De Sole    Management    For    For
            1.4    Elect Director Donald G. Fisher    Management    For    For
            1.5    Elect Director Doris F. Fisher    Management    For    For
            1.6    Elect Director Robert J. Fisher    Management    For    For
            1.7    Elect Director Penelope L. Hughes    Management    For    For
            1.8    Elect Director Bob L. Martin    Management    For    For
            1.9    Elect Director Jorge P. Montoya    Management    For    For
            1.1    Elect Director Glenn K. Murphy    Management    For    For
            1.11    Elect Director James M. Schneider    Management    For    For
            1.12    Elect Director Mayo A. Shattuck, III    Management    For    For
            1.13    Elect Director Kneeland C. Youngblood    Management    For    For
            2    Ratify Auditors    Management    For    For
            3    Amend Qualified Employee Stock Purchase Plan    Management    For    For
Pall Corp.    PLL    696429307    05/28/08    1.1    Elect Director Cheryl W. Gris-    Management    For    For
            1.2    Elect Director John H.F. Haskell, Jr.    Management    For    For
            1.3    Elect Director Katharine L. Plourde    Management    For    For
            1.4    Elect Director Heywood Shelley    Management    For    For
            1.5    Elect Director Edward Travaglianti    Management    For    For
            2    Ratify Auditors    Management    For    For
            3    Amend Qualified Employee Stock Purchase Plan    Management    For    For
HCC Insurance Holdings, Inc.    HCC    404132102    05/14/08    1.1    Elect Director Frank J. Bramanti    Management    For    For
            1.2    Elect Director Patrick B. Collins    Management    For    For
            1.3    Elect Director J. Robert Dickerson    Management    For    For
            1.4    Elect Director Walter M. Duer    Management    For    For
            1.5    Elect Director Edward H. Ellis, Jr.    Management    For    For
            1.6    Elect Director James C. Flagg    Management    For    For
            1.7    Elect Director Allan W. Fulkerson    Management    For    For
            1.8    Elect Director John N. Molbeck, Jr.    Management    For    For
            1.9    Elect Director James E. Oesterreicher    Management    For    For
            1.1    Elect Director Michael A.F. Roberts    Management    For    For
            1.11    Elect Director C.J.B. Williams    Management    For    For
            1.12    Elect Director Scott W. Wise    Management    For    For
            2    Approve Omnibus Stock Plan    Management    For    For
            3    Ratify Auditors    Management    For    For
            4    Amend EEO Policy to Prohibit Discrimination based on Sexual Orientation and Gender Identity    Shareholder    Against    For
            5    Adopt Policy for Engagement With Proponents of Shareholder Proposals Supported by a Majority Vote    Shareholder    Against    Against
WABCO HOLDINGS INC    WBC    92927K102    05/28/08    1.1    Elect Director G. Peter D’Aloia    Management    For    Withhold
            1.2    Elect Director Juergen W. Gromer    Management    For    Withhold
            2    Ratify Auditors    Management    For    For
Regal Entertainment Group    RGC    758766109    05/07/08    1.1    Elect Director Stephen A. Kaplan    Management    For    Withhold
            1.2    Elect Director Jack Tyrrell    Management    For    For
            1.3    Elect Director Nestor R. Weigand, Jr.    Management    For    For
            2    Approve Executive Incentive Bonus Plan    Management    For    For
            3    Ratify Auditors    Management    For    For
Philadelphia Consolidated Holding Corp.    PHLY    717528103    05/16/08    1.1    Elect Director Aminta Hawkins Breaux    Management    For    For
            1.2    Elect Director Michael J. Cascio    Management    For    For
            1.3    Elect Director Elizabeth H. Gemmill    Management    For    For
            1.4    Elect Director Paul R. Hertel, Jr.    Management    For    For
            1.5    Elect Director James J. Maguire    Management    For    For
            1.6    Elect Director James J. Maguire, Jr.    Management    For    For
            1.7    Elect Director Michael J. Morris    Management    For    For
            1.8    Elect Director Shaun F. O’Malley    Management    For    For
            1.9    Elect Director Donald A. Pizer    Management    For    For
            1.1    Elect Director Ronald R. Rock    Management    For    For
            1.11    Elect Director Sean S. Sweeney    Management    For    For
            2    Adopt Majority Voting for Uncontested Election of Directors    Management    For    For
            3    Increase Authorized Common Stock    Management    For    For
            4    Ratify Auditors    Management    For    For
The TJX Companies, Inc.    TJX    872540109    06/03/08    1.1    Elect Director Jos- B. Alvarez    Management    For    For
            1.2    Elect Director Alan M. Bennett    Management    For    For
            1.3    Elect Director David A. Brandon    Management    For    Withhold
            1.4    Elect Director Bernard Cammarata    Management    For    For
            1.5    Elect Director David T. Ching    Management    For    For
            1.6    Elect Director Michael F. Hines    Management    For    For
            1.7    Elect Director Amy B. Lane    Management    For    For
            1.8    Elect Director Carol Meyrowitz    Management    For    For
            1.9    Elect Director John F. O’Brien    Management    For    For
            1.1    Elect Director Robert F. Shapiro    Management    For    For
            1.11    Elect Director Willow B. Shire    Management    For    For
            1.12    Elect Director Fletcher H. Wiley    Management    For    For
            2    Ratify Auditors    Management    For    For
            3    Require a Majority Vote for the Election of Directors    Shareholder    Against    For
            4    Implement MacBride Principles    Shareholder    Against    Against
Seacor Holdings, Inc    CKH    811904101    06/04/08    1.1    Elect Director Charles Fabrikant    Management    For    For
            1.2    Elect Director Pierre De Demandolx    Management    For    For
            1.3    Elect Director Richard Fairbanks    Management    For    For
            1.4    Elect Director Michael E. Gellert    Management    For    For
            1.5    Elect Director John C. Hadjipateras    Management    For    For
            1.6    Elect Director Oivind Lorentzen    Management    For    For
            1.7    Elect Director Andrew R. Morse    Management    For    Withhold
            1.8    Elect Director Christopher Regan    Management    For    For
            1.9    Elect Director Stephen Stamas    Management    For    For
            1.1    Elect Director Steven Webster    Management    For    Withhold
            1.11    Elect Director Steven J. Wisch    Management    For    For
            2    Ratify Auditors    Management    For    For
DISH Network Corp.    DISH    25470M109    06/05/08    1.1    Elect Director James DeFranco    Management    For    Withhold
            1.2    Elect Director Cantey Ergen    Management    For    Withhold
            1.3    Elect Director Charles W. Ergen    Management    For    Withhold
            1.4    Elect Director Steven R. Goodbarn    Management    For    For
            1.5    Elect Director Gary S. Howard    Management    For    For
            1.6    Elect Director David K. Moskowitz    Management    For    Withhold
            1.7    Elect Director Tom A. Ortolf    Management    For    For
            1.8    Elect Director Carl E. Vogel    Management    For    Withhold
            2    Ratify Auditors    Management    For    For
            3    Amend EEO Policy to Prohibit Discrimination based on Sexual Orientation and Gender Identity    Shareholder    Against    For
            4    Other Business    Management    For    Against
CSX Corp.    CSX    126408103    06/25/08    1.1    Elect Director D. M. Alvarado    Management    For    Do Not Vote
            1.2    Elect Director E. E. Bailey    Management    For    Do Not Vote
            1.3    Elect Director Sen. J. B. Breaux    Management    For    Do Not Vote
            1.4    Elect Director S. T. Halverson    Management    For    Do Not Vote
            1.5    Elect Director E. J. Kelly, III    Management    For    Do Not Vote
            1.6    Elect Director R. D. Kunisch    Management    For    Do Not Vote
            1.7    Elect Director J. D. McPherson    Management    For    Do Not Vote
            1.8    Elect Director D. M. Ratcliffe    Management    For    Do Not Vote
            1.9    Elect Director W. C. Richardson    Management    For    Do Not Vote
            1.1    Elect Director F. S. Royal    Management    For    Do Not Vote
            1.11    Elect Director D. J. Shepard    Management    For    Do Not Vote
            1.12    Elect Director M. J. Ward    Management    For    Do Not Vote
            2    Ratify Auditors    Management    For    Do Not Vote
            3    Provide Right to Call Special Meeting    Management    For    Do Not Vote
            4    Amend Articles/Bylaws/Charter — Call Special Meetings    Shareholder    Against    Do Not Vote
            5    Repeal Any Provision or Amendement to the Company’s By-laws Adopted without Shareholder Approval    Shareholder    Against    Do Not Vote
            1.1    Elect Director Christopher Hohn    Shareholder    For    For
            1.2    Elect Director Alexandre Behring    Shareholder    For    For
            1.3    Elect Director Gilbert H. Lamphere    Shareholder    For    For
            1.4    Elect Director Timothy T. OToole    Shareholder    For    For
            1.5    Elect Director Gary L. Wilson    Shareholder    For    Withhold
            1.6    Management Nominee - D.M. Alvarado    Shareholder    For    For
            1.7    Management Nominee - Sen. JB Breaux    Shareholder    For    For
            1.8    Management Nominee - E.J. Kelly, III    Shareholder    For    For
            1.9    Management Nominee - J.D. McPherson    Shareholder    For    For
            1.1    Management Nominee - D.M. Ratcliffe    Shareholder    For    For
            1.11    Management Nominee - D.J. Shepard    Shareholder    For    For
            1.12    Management Nominee - M.J. Ward    Shareholder    For    For
            2    Amend Articles/Bylaws/Charter — Call Special Meetings    Shareholder    For    For
            3    Amend Articles/Bylaws/Charter — Call Special Meetings    Shareholder    Against    Against
            4    Repeal Any Provision or Amendement to the Company’s By-laws Adopted without Shareholder Approval    Shareholder    For    For
            5    Ratify Auditors    Management    Abstain    For
Autodesk, Inc.    ADSK    052769106    06/12/08    1    Elect Director Carol A. Bartz    Management    For    For
            2    Elect Director Carl Bass    Management    For    For
            3    Elect Director Mark A. Bertelsen    Management    For    For
            4    Elect Director Crawford W. Beveridge    Management    For    For
            5    Elect Director J. Hallam Dawson    Management    For    For
            6    Elect Director Per-Kristian Halvorsen    Management    For    For
            7    Elect Director Sean M. Maloney    Management    For    For
            8    Elect Director Elizabeth A. Nelson    Management    For    For
            9    Elect Director Charles J. Robel    Management    For    For
            10    Elect Director Steven M. West    Management    For    For
            11    Ratify Auditors    Management    For    For
            12    Amend Non-Employee Director Omnibus Stock Plan    Management    For    For
Liberty Global Inc.    LBTYA    530555101    06/12/08    1.1    Elect Director Michael T. Fries    Management    For    For
            1.2    Elect Director Paul A. Gould    Management    For    For
            1.3    Elect Director John C. Malone    Management    For    Withhold
            1.4    Elect Director Larry E. Romrell    Management    For    For
            2    Ratify Auditors    Management    For    For
W. R. Berkley Corp.    WRB    084423102    05/28/08    1.1    Elect Director Rodney A. Hawes, Jr.    Management    For    For
            1.2    Elect Director Jack H. Nusbaum    Management    For    Withhold
            1.3    Elect Director Mark L. Shapiro    Management    For    For
            2    Ratify Auditors    Management    For    For
Broadcom Corp.    BRCM    111320107    06/19/08    1.1    Elect Director George L. Farinsky    Management    For    For
            1.2    Elect Director Nancy H. Handel    Management    For    For
            1.3    Elect Director Eddy W. Hartenstein    Management    For    For
            1.4    Elect Director John Major    Management    For    For
            1.5    Elect Director Scott A. McGregor    Management    For    For
            1.6    Elect Director Alan E. Ross    Management    For    For
            1.7    Elect Director Henry Samueli    Management    For    For
            1.8    Elect Director Robert E. Switz    Management    For    For
            2    Amend Omnibus Stock Plan    Management    For    Against
            3    Amend Qualified Employee Stock Purchase Plan    Management    For    Against
            4    Ratify Auditors    Management    For    For
Barnes & Noble, Inc.    BKS    067774109    06/03/08    1.1    Elect Director Stephen Riggio    Management    For    For
            1.2    Elect Director George Campbell, Jr.    Management    For    For
            1.3    Elect Director Margaret T. Monaco    Management    For    For
            1.4    Elect Director William F. Reilly    Management    For    Withhold
            2    Ratify Auditors    Management    For    For
MasterCard Incorporated    MA    57636Q104    06/03/08    1.1    Elect Director Bernard S.Y. Fung    Management    For    For
            1.2    Elect Director Marc Olivie    Management    For    For
            1.3    Elect Director Mark Schwartz    Management    For    For
            2    Ratify Auditors    Management    For    For
SL Green Realty Corp.    SLG    78440X101    06/25/08    1.1    Elect Director Marc Holliday    Management    For    For
            1.2    Elect Director John S. Levy    Management    For    Withhold
            2    Ratify Auditors    Management    For    For
            3    Approve Qualified Employee Stock Purchase Plan    Management    For    For
PATTERSON-UTI ENERGY INC.    PTEN    703481101    06/05/08    1.1    Elect Director Mark S. Siegel    Management    For    For
            1.2    Elect Director Cloyce A. Talbott    Management    For    For
            1.3    Elect Director Kenneth N. Berns    Management    For    For
            1.4    Elect Director Charles O. Buckner    Management    For    For
            1.5    Elect Director Curtis W. Huff    Management    For    For
            1.6    Elect Director Terry H. Hunt    Management    For    For
            1.7    Elect Director Kenneth R. Peak    Management    For    For
            2    Amend Omnibus Stock Plan    Management    For    For
            3    Ratify Auditors    Management    For    For
Guess?, Inc.    GES    401617105    06/17/08    1.1    Elect Director Maurice Marciano    Management    For    For
            1.2    Elect Director Kay Isaacson-Leibowitz    Management    For    For
            1.3    Elect Director Alex Yemenidjian    Management    For    For
            2    Ratify Auditors    Management    For    For
Nvidia Corporation    NVDA    67066G104    06/19/08    1    Elect Director Steven Chu, Ph.D.    Management    For    For
            2    Elect Director Harvey C. Jones    Management    For    For
            3    Elect Director William J. Miller    Management    For    For
            4    Increase Authorized Common Stock    Management    For    For
            5    Ratify Auditors    Management    For    For
GameStop Corp.    GME    36467W109    06/24/08    1.1    Elect Director Leonard Riggio    Management    For    For
            1.2    Elect Director Stanley (Mickey) Steinberg    Management    For    For
            1.3    Elect Director Gerald R. Szczepanski    Management    For    For
            1.4    Elect Director Lawrence S. Zilavy    Management    For    For
            2    Amend Executive Incentive Bonus Plan    Management    For    For
            3    Ratify Auditors    Management    For    For


Nuveen Symphony Small/Mid-Cap Core Fund - Proxy Voting

July 1, 2007 - June 30, 2008

 

Company Name

  

Ticker

  

CUSIP

  

Meeting
Date

  

Item
Number

  

Description of Proposal

  

Proposed By

  

Management
Recommendation

  

Vote Cast

Highland Hospitality Corp    HIH    430141101    07/12/07    1    Approve Merger Agreement    Management    For    For
Tidewater Inc.    TDW    886423102    07/12/07    1.1    Elect Director Richard T. Dumoulin    Management    For    For
            1.2    Elect Director J. Wayne Leonard    Management    For    For
            1.3    Elect Director Dean E. Taylor    Management    For    For
            2    Ratify Auditors    Management    For    For
Zoran Corp.    ZRAN    98975F101    07/18/07    1.1    Elect Director Levy Gerzberg    Management    For    For
            1.2    Elect Director Uzia Galil    Management    For    For
            1.3    Elect Director Raymond A. Burgess    Management    For    For
            1.4    Elect Director James D. Meindl    Management    For    For
            1.5    Elect Director James B. Owens, Jr.    Management    For    For
            1.6    Elect Director David Rynne    Management    For    For
            1.7    Elect Director Arthur B. Stabenow    Management    For    For
            1.8    Elect Director Philip M. Young    Management    For    For
            2    Ratify Auditors    Management    For    For
Argonaut Group, Inc.    AGII    040157109    07/25/07    1    Approve Merger Agreement    Management    For    For
            2    Adjourn Meeting    Management    For    For
Pioneer Drilling Company    PDC    723655106    08/03/07    1.1    Elect Director C. Robert Bunch    Management    For    For
            2    Approve Omnibus Stock Plan    Management    For    For
            3    Ratify Auditors    Management    For    For
World Acceptance Corp.    WRLD    981419104    08/01/07    1.1    Elect Director A. Alexander McLean, III    Management    For    For
            1.2    Elect Director James R. Gilreath    Management    For    For
            1.3    Elect Director William S. Hummers, III    Management    For    For
            1.4    Elect Director Charles D. Way    Management    For    For
            1.5    Elect Director Ken R. Bramlett, Jr.    Management    For    For
            1.6    Elect Director Mark C. Roland    Management    For    For
            2    Ratify Auditors    Management    For    For
Ansoft Corp.    ANST    036384105    09/05/07    1.1    Elect Director Nicholas Csendes    Management    For    Withhold
            1.2    Elect Director Zoltan J. Cendes, Ph.D.    Management    For    Withhold
            1.3    Elect Director Paul J. Quast    Management    For    For
            1.4    Elect Director Peter Robbins    Management    For    For
            1.5    Elect Director John N. Whelihan    Management    For    For
Alkermes, Inc.    ALKS    01642T108    10/09/07    1.1    Elect Director Floyd E. Bloom    Management    For    For
            1.2    Elect Director Robert A. Breyer    Management    For    For
            1.3    Elect Director Geraldine Henwood    Management    For    For
            1.4    Elect Director Paul J. Mitchell    Management    For    For
            1.5    Elect Director Richard F. Pops    Management    For    For
            1.6    Elect Director Alexander Rich    Management    For    For
            1.7    Elect Director David A. Broecker    Management    For    For
            1.8    Elect Director Mark B. Skaletsky    Management    For    For
            1.9    Elect Director Michael A. Wall    Management    For    For
            2    Amend Stock Option Plan    Management    For    For
            3    Amend Restricted Stock Plan    Management    For    For
            4    Amend Non-Employee Director Stock Option Plan    Management    For    For
            5    Ratify Auditors    Management    For    For
Methode Electronics, Inc.    MEI    591520200    09/13/07    1.1    Elect Director Warren L. Batts    Management    For    For
            1.2    Elect Director J. Edward Colgate    Management    For    For
            1.3    Elect Director Darren M. Dawson    Management    For    For
            1.4    Elect Director Donald W. Duda    Management    For    For
            1.5    Elect Director Isabelle C. Goossen    Management    For    For
            1.6    Elect Director Christopher J. Hornung    Management    For    For
            1.7    Elect Director Paul G. Shelton    Management    For    For
            1.8    Elect Director Lawrence B. Skatoff    Management    For    For
            1.9    Elect Director George S. Spindler    Management    For    For
            2    Ratify Auditors    Management    For    For
            3    Approve Executive Incentive Bonus Plan    Management    For    For
            4    Approve Omnibus Stock Plan    Management    For    For
RBC Bearings, Inc.    ROLL    75524B104    09/13/07    1.1    Elect Director Richard R. Crowell    Management    For    For
            1.2    Elect Director Alan B. Levine    Management    For    For
            2    Ratify Auditors    Management    For    For
            3    Amend Omnibus Stock Plan    Management    For    For
Tektronix, Inc.    TEK    879131100    09/27/07    1.1    Elect Director Pauline Lo Alker    Management    For    For
            1.2    Elect Director A. Gary Ames    Management    For    For
            1.3    Elect Director Gerry B. Cameron    Management    For    For
            1.4    Elect Director David N. Campbell    Management    For    For
            1.5    Elect Director Frank C. Gill    Management    For    For
            1.6    Elect Director Kaj Juul-Pedersen    Management    For    For
            1.7    Elect Director Robin L. Washington    Management    For    For
            1.8    Elect Director Richard H. Wills    Management    For    For
            1.9    Elect Director Cyril J. Yansouni    Management    For    For
            2    Ratify Auditors    Management    For    For
Buckeye Technologies Inc.    BKI    118255108    11/01/07    1.1    Elect Director Lewis E. Holland    Management    For    For
            1.2    Elect Director Kristopher J. Matula    Management    For    For
            1.3    Elect Director Virginia B. Wetherell    Management    For    For
            2    Ratify Auditors    Management    For    For
            3    Approve Omnibus Stock Plan    Management    For    For
Argo Group International Holdings, Ltd. (formerly Pxre Group)    AGII    G0464B107    11/13/07    1.1    ELECT DIRECTOR F. SEDGWICK BROWNE    Management    For    For
            1.2    ELECT DIRECTOR HECTOR DE LEON    Management    For    For
            1.3    ELECT DIRECTOR FRANK W. MARESH    Management    For    For
            1.4    ELECT DIRECTOR JOHN R. POWER, JR.    Management    For    For
            1.5    ELECT DIRECTOR GARY V. WOODS    Management    For    For
            2    APPROVAL OF THE ARGO GROUP INTERNATIONAL HOLDINGS, LTD. 2007 EMPLOYEE STOCK PURCHASE PLAN.    Management    For    For
            3    APPROVAL OF THE ARGO GROUP INTERNATIONAL HOLDINGS, LTD. 2007 ANNUAL INCENTIVE COMPENSATION PLAN.    Management    For    For
            4    APPROVAL OF THE ARGO GROUP INTERNATIONAL HOLDINGS, LTD. 2007 LONG-TERM INCENTIVE PLAN.    Management    For    For
            5    RATIFY AUDITORS    Management    For    For
Security Capital Assurance Ltd    SCA    G8018D107    11/06/07    1    TO APPROVE CHANGING THE NAME OF THE COMPANY FROM SECURITY CAPITAL ASSURANCE LTD TO SYNCORA HOLDINGS LTD    Management    For    For
Trident Microsystems, Inc.    TRID    895919108    11/20/07    1.1    Elect Director Millard Phelps    Management    For    For
            1.2    Elect Director Brian R. Bachman    Management    For    For
            1.3    Elect Director Glen M. Antle    Management    For    Withhold
            1.4    Elect Director Sylvia D. Summers    Management    For    For
            2    Ratify Auditors    Management    For    For
Micros Systems, Inc.    MCRS    594901100    11/16/07    1.1    Elect Director A.L. Giannopoulos    Management    For    For
            1.2    Elect Director Louis M. Brown, Jr.    Management    For    For
            1.3    Elect Director B. Gary Dando    Management    For    For
            1.4    Elect Director John G. Puente    Management    For    For
            1.5    Elect Director Dwight S. Taylor    Management    For    For
            1.6    Elect Director William S. Watson    Management    For    For
            2    Ratify Auditors    Management    For    For
            3    Increase Authorized Common Stock    Management    For    For
            4    Amend Stock Option Plan    Management    For    For
            5    Other Business    Management    For    Against
Pike Electric Corporation    PEC    721283109    12/05/07    1.1    Elect Director J. Eric Pike    Management    For    For
            1.2    Elect Director Charles E. Bayless    Management    For    For
            1.3    Elect Director Adam P. Godfrey    Management    For    For
            1.4    Elect Director James R. Helvey III    Management    For    For
            1.5    Elect Director Robert D. Lindsay    Management    For    For
            1.6    Elect Director Daniel J. Sullivan    Management    For    For
            1.7    Elect Director Louis F. Terhar    Management    For    For
            2    Approve Omnibus Stock Plan    Management    For    Against
            3    Ratify Auditors    Management    For    For
Vail Resorts, Inc.    MTN    91879Q109    12/07/07    1.1    Elect Director Roland A. Hernandez    Management    For    For
            1.2    Elect Director Thomas D. Hyde    Management    For    For
            1.3    Elect Director Robert A. Katz    Management    For    For
            1.4    Elect Director Richard D. Kincaid    Management    For    For
            1.5    Elect Director Joe R. Micheletto    Management    For    For
            1.6    Elect Director John F. Sorte    Management    For    For
            1.7    Elect Director William P. Stiritz    Management    For    For
            2    Approve Executive Incentive Bonus Plan    Management    For    For
            3    Ratify Auditors    Management    For    For
            4    Other Business    Management    For    Against
Factset Research Systems, Inc.    FDS    303075105    12/18/07    1.1    Elect Director Joseph E. Laird, Jr.    Management    For    For
            1.2    Elect Director James J. McGonigle    Management    For    For
            1.3    Elect Director Charles J. Snyder    Management    For    Withhold
            1.4    Elect Director Joseph R. Zimmel    Management    For    For
            2    Ratify Auditors    Management    For    For
National Penn Bancshares, Inc.    NPBC    637138108    12/17/07    1    Approve Merger Agreement    Management    For    For
            2    Adjourn Meeting    Management    For    For
Robbins & Myers, Inc.    RBN    770196103    01/09/08    1.1    Elect Director David T. Gibbons    Management    For    For
            1.2    Elect Director Stephen F. Kirk    Management    For    For
            1.3    Elect Director Peter C. Wallace    Management    For    For
            2    Amend Executive Incentive Bonus Plan    Management    For    For
            3    Ratify Auditors    Management    For    For
FCStone Group, Inc.    FCSX    31308T100    01/10/08    1.1    Elect Director David Andresen    Management    For    For
            1.2    Elect Director Jack Friedman    Management    For    For
            1.3    Elect Director Daryl Henze    Management    For    For
            1.4    Elect Director Eric Parthemore    Management    For    For
            2    Ratify Auditors    Management    For    For
Bally Technologies, Inc    BYI    05874B107    02/22/08    1.1    Elect Director Jacques Andre    Management    For    For
            1.2    Elect Director Richard Haddrill    Management    For    For
            2    Approve Qualified Employee Stock Purchase Plan    Management    For    For
            3    Amend Omnibus Stock Plan    Management    For    Against
            4    Ratify Auditors    Management    For    For
Terra Industries Inc.    TRA    880915103    05/06/08    1.1    Elect Director Michael L. Bennett    Management    For    For
            1.2    Elect Director Peter S. Janson    Management    For    For
            1.3    Elect Director James R. Kroner    Management    For    For
            2    Ratify Auditors    Management    For    For
Orbital Sciences Corp.    ORB    685564106    04/24/08    1.1    Elect Director Robert J. Hermann    Management    For    For
            1.2    Elect Director Janice I. Obuchowski    Management    For    For
            1.3    Elect Director Frank L. Salizzoni    Management    For    For
            1.4    Elect Director David W. Thompson    Management    For    For
            2    Ratify Auditors    Management    For    For
Arch Chemicals, Inc.    ARJ    03937R102    04/25/08    1.1    Elect Director Michael E. Campbell    Management    For    For
            1.2    Elect Director David Lilley    Management    For    For
            1.3    Elect Director William H. Powell    Management    For    For
            2    Ratify Auditors    Management    For    For
Mettler-Toledo International Inc.    MTD    592688105    04/24/08    1    Elect Director Robert F. Spoerry    Management    For    For
            2    Elect Director Wah-Hui Chu    Management    For    For
            3    Elect Director Francis A. Contino    Management    For    For
            4    Elect Director John T. Dickson    Management    For    For
            5    Elect Director Philip H. Geier    Management    For    For
            6    Elect Director Hans Ulrich Maerki    Management    For    For
            7    Elect Director George M. Milne    Management    For    For
            8    Elect Director Thomas P. Salice    Management    For    For
            9    Ratify Auditors    Management    For    For
M.D.C. Holdings, Inc.    MDC    552676108    04/29/08    1.1    Elect Director William B. Kemper    Management    For    For
            1.2    Elect Director David D. Mandarich    Management    For    For
            2    Amend Executive Incentive Bonus Plan    Management    For    Against
            3    Approve Repricing of Options    Management    For    Against
            4    Approve Repricing of Options    Management    For    Against
            5    Establish a Compliance Committee    Shareholder    Against    Against
            6    Ratify Auditors    Management    For    For
USEC Inc.    USU    90333E108    04/24/08    1.1    Elect Director James R. Mellor    Management    For    For
            1.2    Elect Director Michael H. Armacost    Management    For    For
            1.3    Elect Director Joyce F. Brown    Management    For    For
            1.4    Elect Director Joseph T. Doyle    Management    For    For
            1.5    Elect Director H. William Habermeyer    Management    For    For
            1.6    Elect Director John R. Hall    Management    For    For
            1.7    Elect Director William J. Madia    Management    For    For
            1.8    Elect Director W. Henson Moore    Management    For    For
            1.9    Elect Director Joseph F. Paquette, Jr.    Management    For    For
            1.1    Elect Director John K. Welch    Management    For    For
            2    Amend Article Eleven of the Certificate of Incorporation    Management    For    For
            3    Amend Qualified Employee Stock Purchase Plan    Management    For    For
            4    Ratify Auditors    Management    For    For
UMB Financial Corp.    UMBF    902788108    04/22/08    1.1    Elect Director Theodore M. Armstrong    Management    For    For
            1.2    Elect Director Kevin C. Gallagher    Management    For    For
            1.3    Elect Director Greg M. Graves    Management    For    For
            1.4    Elect Director Paul Uhlmann III    Management    For    For
            1.5    Elect Director Thomas J. Wood III    Management    For    For
            2    Ratify Auditors    Management    For    For
            3    Amend Omnibus Stock Plan    Management    For    Against
            4    Amend Stock Option Plan    Management    For    Against
            5    Declassify the Board of Directors    Shareholder    Against    For
Pacific Capital Bancorp    PCBC    69404P101    04/29/08    1.1    Elect Director Edward E. Birch    Management    For    For
            1.2    Elect Director Richard S. Hambleton, Jr.    Management    For    For
            1.3    Elect Director D. Vernon Horton    Management    For    For
            1.4    Elect Director Roger C. Knopf    Management    For    For
            1.5    Elect Director Robert W. Kummer, Jr.    Management    For    For
            1.6    Elect Director Clayton C. Larson    Management    For    For
            1.7    Elect Director George S. Leis    Management    For    For
            1.8    Elect Director John R. Mackall    Management    For    For
            1.9    Elect Director Lee E. Mikles    Management    For    For
            1.1    Elect Director Richard A. Nightingale    Management    For    For
            1.11    Elect Director Kathy J. Odell    Management    For    For
            2    Ratify Auditors    Management    For    For
            3    Approve Omnibus Stock Plan    Management    For    For
            4    Approve Executive Incentive Bonus Plan    Management    For    For
Pactiv Corp.    PTV    695257105    05/16/08    1    Elect Director Larry D. Brady    Management    For    For
            2    Elect Director K. Dane Brooksher    Management    For    For
            3    Elect Director Robert J. Darnall    Management    For    For
            4    Elect Director Mary R. (Nina) Henderson    Management    For    For
            5    Elect Director N. Thomas Linebarger    Management    For    For
            6    Elect Director Roger B. Porter    Management    For    For
            7    Elect Director Richard L. Wambold    Management    For    For
            8    Elect Director Norman H. Wesley    Management    For    For
            9    Ratify Auditors    Management    For    For
The Manitowoc Company, Inc.    MTW    563571108    05/06/08    1.1    Elect Director Dean H. Anderson    Management    For    For
            1.2    Elect Director Keith D. Nosbusch    Management    For    For
            1.3    Elect Director Glen E. Tellock    Management    For    For
            2    Ratify Auditors    Management    For    For
Kansas City Southern    KSU    485170302    05/01/08    1.1    Elect Director Henry R. Davis    Management    For    For
            1.2    Elect Director Robert J. Druten    Management    For    For
            1.3    Elect Director Rodney E. Slater    Management    For    For
            2    Ratify Auditors    Management    For    For
            3    Amend Omnibus Stock Plan    Management    For    For
Fresh Del Monte Produce Inc.    FDP    G36738105    04/30/08    1.1    Elect Director Maher Abu-Ghazaleh    Management    For    Withhold
            1.2    Elect Director Michael J. Berthelot    Management    For    For
            1.3    Elect Director Dr. Elias K. Hebeka    Management    For    For
            2    APPROVAL OF THE COMPANY’S FINANCIAL STATEMENTS FOR THE 2007 FISCAL YEAR ENDED DECEMBER 28, 2007.    Management    For    For
            3    APPROVAL OF ERNST & YOUNG LLP ( ERNST & YOUNG ) AS INDEPENDENT AUDITORS TO THE COMPANY FOR THE 2008 FISCAL YEAR ENDING DECEMBER 26, 2008.    Management    For    For
            4    APPROVAL OF THE SIXTH AMENDMENT TO THE COMPANY’S 1999 SHARE INCENTIVE PLAN, AS AMENDED TO INCREASE BY 3,000,000 THE NUMBER OF ORDINARY SHARES (AS SUCH TERM IS DEFINED IN THE PLAN) WITH RESPECT TO WHICH OPTIONS MAY BE GRANTED THEREUNDER.    Management    For    Against
Boston Private Financial Holdings, Inc.    BPFH    101119105    04/23/08    1.1    Elect Director Kathleen M. Graveline    Management    For    For
            1.2    Elect Director Deborah F. Kuenstner    Management    For    For
            1.3    Elect Director Walter M. Pressey    Management    For    For
            1.4    Elect Director William J. Shea    Management    For    For
            2    Declassify the Board of Directors    Shareholder    Against    For
AGCO Corp.    AG    001084102    04/24/08    1.1    Elect Director Herman Cain    Management    For    For
            1.2    Elect Director Wolfgang Deml    Management    For    Withhold
            1.3    Elect Director David E. Momot    Management    For    For
            1.4    Elect Director Martin Richenhagen    Management    For    For
            2    Approve Executive Incentive Bonus Plan    Management    For    For
            3    Ratify Auditors    Management    For    For
SPSS Inc.    SPSS    78462K102    04/24/08    1.1    Elect Director William Binch    Management    For    For
            1.2    Elect Director Charles R. Whitchurch    Management    For    For
            2    Approve Omnibus Stock Plan    Management    For    For
            3    Ratify Auditors    Management    For    For
El Paso Electric Co.    EE    283677854    05/07/08    1.1    Elect Director Gary R. Hedrick    Management    For    For
            1.2    Elect Director Kenneth R. Heitz    Management    For    Withhold
            1.3    Elect Director Michael K. Parks    Management    For    For
            1.4    Elect Director Eric B. Siegel    Management    For    For
            2    Ratify Auditors    Management    For    For
Herbalife Ltd.    HLF    G4412G101    05/01/08    1    ELECTION OF DIRECTOR: MICHAEL O. JOHNSON    Management    For    For
            2    ELECTION OF DIRECTOR: JOHN TARTOL    Management    For    For
            3    APPROVE AN AMENDMENT AND RESTATEMENT OF THE COMPANY S 2005 STOCK INCENTIVE PLAN TO INCREASE THE AUTHORIZED NUMBER OF COMMON SHARES ISSUABLE THEREUNDER BY 3,000,000.    Management    For    Against
            4    RATIFY THE APPOINTMENT OF THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL 2008.    Management    For    For
SPX Corp.    SPW    784635104    05/01/08    1    Elect Director J. Kermit Campbell    Management    For    For
            2    Elect Director Emerson U. Fullwood    Management    For    For
            3    Elect Director Michael J. Mancuso    Management    For    For
            4    Ratify Auditors    Management    For    For
Covance Inc.    CVD    222816100    05/08/08    1.1    Elect Director Kathleen G. Bang    Management    For    For
            1.2    Elect Director Gary E. Costley, Ph.D.    Management    For    For
            2    Approve Non-Employee Director Stock Option Plan    Management    For    For
            3    Ratify Auditors    Management    For    For
Landstar System, Inc.    LSTR    515098101    05/01/08    1.1    Elect Director David G. Bannister    Management    For    For
            1.2    Elect Director Jeffrey C. Crowe    Management    For    For
            1.3    Elect Director Michael A. Henning    Management    For    For
            2    Ratify Auditors    Management    For    For
RTI International Metals, Inc.    RTI    74973W107    04/25/08    1.1    Elect Director Craig R. Andersson    Management    For    For
            1.2    Elect Director Daniel I. Booker    Management    For    For
            1.3    Elect Director Donald P. Fusilli, Jr.    Management    For    For
            1.4    Elect Director Ronald L. Gallatin    Management    For    For
            1.5    Elect Director Charles C. Gedeon    Management    For    For
            1.6    Elect Director Robert M. Hernandez    Management    For    For
            1.7    Elect Director Dawne S. Hickton    Management    For    For
            1.8    Elect Director Edith E. Holiday    Management    For    For
            1.9    Elect Director Michael C. Wellham    Management    For    For
            1.1    Elect Director James A. Williams    Management    For    For
            2    Ratify Auditors    Management    For    For
Tupperware Brands Corp.    TUP    899896104    05/14/08    1    Elect Director Catherine A. Bertini    Management    For    For
            2    Elect Director Clifford J. Grum    Management    For    For
            3    Elect Director Angel R. Martinez    Management    For    For
            4    Elect Director Robert M. Murray    Management    For    For
            5    Ratify Auditors    Management    For    For
            6    Declassify the Board of Directors    Management    For    For
Molson Coors Brewing Co    TAP    60871R209    05/15/08    1.1    Elect Director John E. Cleghorn    Management    For    For
            1.2    Elect Director Charles M. Herington    Management    For    For
            1.3    Elect Director David P. O’Brien    Management    For    For
OM Group, Inc.    OMG    670872100    05/13/08    1.1    Elect Director William J. Reidy    Management    For    For
            1.2    Elect Director Joseph M. Scaminace    Management    For    For
            2    Increase Authorized Common Stock    Management    For    For
            3    Ratify Auditors    Management    For    For
Illumina, Inc.    ILMN    452327109    05/16/08    1.1    Elect Director Roy A. Whitfield    Management    For    For
            1.2    Elect Director Daniel M. Bradbury    Management    For    For
            2    Ratify Auditors    Management    For    For
            3    Amend Omnibus Stock Plan    Management    For    Against
Cooper Tire & Rubber Co.    CTB    216831107    05/06/08    1.1    Elect Director Laurie J. Breininger    Management    For    For
            1.2    Elect Director Steven M. Chapman    Management    For    For
            1.3    Elect Director Richard L. Wambold    Management    For    For
            2    Ratify Auditors    Management    For    For
Aspen Insurance Holdings, Ltd.    AHL    G05384105    04/30/08    1.1    Elect Director Mr. Christopher O’Kane    Management    For    For
            1.2    Elect Director Ms. Heidi Hutter    Management    For    For
            1.3    Elect Director Mr. David Kelso    Management    For    For
            1.4    Elect Director Mr. John Cavoores    Management    For    For
            1.5    Elect Director Mr. Liaquat Ahamed    Management    For    For
            1.6    Elect Director Matthew Botein    Management    For    For
            1.7    Elect Director Richard Bucknall    Management    For    For
            1.8    Elect Director Glyn Jones    Management    For    For
            1.9    Elect Director Chris O’Kane    Management    For    For
            1.1    Elect Director Richard Bucknall    Management    For    For
            1.11    Elect Director Ian Cormack    Management    For    For
            1.12    Elect Director Marek Gumienny    Management    For    For
            1.13    Elect Director Stephen Rose    Management    For    For
            1.14    Elect Director Oliver Peterken    Management    For    For
            1.15    Elect Director Ms. Heidi Hutter    Management    For    For
            1.16    Elect Director Christopher O’Kane    Management    For    For
            1.17    Elect Director Richard Houghton    Management    For    For
            1.18    Elect Director Stephen Rose    Management    For    For
            1.19    Elect Director Christopher O’Kane    Management    For    For
            1.2    Elect Director Richard Houghton    Management    For    For
            1.21    Elect Director Stephen Rose    Management    For    For
            1.22    Elect Director Stephen Rose    Management    For    For
            1.23    Elect Director John Henderson    Management    For    For
            1.24    Elect Director Chris Woodman    Management    For    For
            1.25    Elect Director Ms. Tatiana Kerno    Management    For    For
            1.26    Elect Director Christopher O’Kane    Management    For    For
            1.27    Elect Director Julian Cusack    Management    For    For
            1.28    Elect Director James Few    Management    For    For
            1.29    Elect Director Oliver Peterken    Management    For    For
            1.3    Elect Director David Skinner    Management    For    For
            1.31    Elect Director Ms. Karen Green    Management    For    For
            1.32    Elect Director Ms. Kate Vacher    Management    For    For
            1.33    Elect Director Ms. Heather Kitson    Management    For    For
            2    TO RE-ELECT MR. RICHARD HOUGHTON AS CLASS II DIRECTOR OF THE COMPANY.    Management    For    For
            3    TO ADOPT THE COMPANY S EMPLOYEE SHARE PURCHASE PLAN AS DETAILED IN APPENDIX I OF THE PROXY STATEMENT.    Management    For    For
            4    TO ADOPT THE COMPANY S 2008 SHARESAVE PLAN AS DETAILED IN APPENDIX II OF THE PROXY STATEMENT.    Management    For    For
            5    TO APPOINT KPMG AUDIT PLC, LONDON, ENGLAND, TO ACT AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008 AND TO AUTHORIZE THE BOARD OF DIRECTORS THROUGH THE AUDIT COMMITTEE TO SET THEIR REMUNERATION    Management    For    For
            6    TO ADOPT THE AMENDED AND RESTATED BYE-LAWS OF THE COMPANY/.    Management    For    For
            7    TO AUTHORIZE THE DIRECTORS OF ASPEN INSURANCE UK LIMITED TO ALLOT SHARES.    Management    For    For
            8    TO AMEND ASPEN INSURANCE UK LIMITED;S MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION    Management    For    For
            9    Ratify Auditors    Management    For    For
            10    TO AUTHORIZE THE DIRECTORS OF ASPEN INSURANCE UK LIMITED TO ALLOT SHARES    Management    For    For
            11    TO AMEND ASPEN INSURANCE UK LIMITED S MEMORANDUM OF ASSOCIATION AND ARTICLES OF INCORPORATION    Management    For    For
            12    Ratify Auditors    Management    For    For
            13    TO AUTHORIZE THE DIRECTORS OF ASPEN INSURANCE UK SERVICES LIMITED TO ALLOT SHARES.    Management    For    For
            14    TO AMEND ASPEN INSURANCE UK SERVICES LIMITED S MEMORANDUM OF ASSOCIATION AND ARTICLES OF INCORPORATION    Management    For    For
            15    Ratify Auditors    Management    For    For
            16    TO AUTHORIZE THE DIRECTORS OF AIUK TRUSTEES LIMITED TO ALLOT SHARES    Management    For    For
            17    TO AMEND AIUK LIMITED S MEMORANDUM OF ASSOCIATION AND ARTICLES OF INCORPORATION    Management    For    For
            18    Ratify Auditors    Management    For    For
            19    Ratify Auditors    Management    For    For
            20    TO ADOPT THE AMENDED AND RESTATED BYE-LAWS    Management    For    For
Choice Hotels International, Inc.    CHH    169905106    04/30/08    1.1    Elect Director Stewart Bainum, Jr.    Management    For    For
            1.2    Elect Director Ervin R. Shames    Management    For    For
            1.3    Elect Director Gordon A. Smith    Management    For    For
            2    Ratify Auditors    Management    For    For
CF Industries Holdings, Inc.    CF    125269100    05/13/08    1.1    Elect Director Wallace W. Creek    Management    For    For
            1.2    Elect Director William Davisson    Management    For    For
            1.3    Elect Director Stephen R. Wilson    Management    For    For
            2    Ratify Auditors    Management    For    For
Arch Capital Group Ltd    ACGL    G0450A105    05/09/08    1.1    Elect Director Paul B. Ingrey    Management    For    For
            1.2    Elect Director Kewsong Lee    Management    For    For
            1.3    Elect Director Robert F. Works    Management    For    For
            1.4    Elect Subsidiary Director Graham B. Collis    Management    For    For
            1.5    Elect Subsidiary Director Marc Grandisson    Management    For    For
            1.6    Elect Subsidiary Director W. Preston Hutchings    Management    For    For
            1.7    Elect Subsidiary Director Constantine Iordanou    Management    For    For
            1.8    Elect Subsidiary Director Ralph E. Jones, III    Management    For    For
            1.9    Elect Subsidiary Director Thomas G. Kaiser    Management    For    For
            1.1    Elect Subsidiary Director Mark D. Lyons    Management    For    For
            1.11    Elect Subsidiary Director Martin J. Nilsen    Management    For    For
            1.12    Elect Subsidiary Director Nicolas Papadopoulo    Management    For    For
            1.13    Elect Subsidiary Director Michael Quinn    Management    For    For
            1.14    Elect Subsidiary Director Maamoun Rajeh    Management    For    For
            1.15    Elect Subsidiary Director Paul S. Robotham    Management    For    For
            1.16    Elect Subsidiary Director Robert T. Van Gieson    Management    For    For
            1.17    Elect Subsidiary Director John D. Vollaro    Management    For    For
            1.18    Elect Subsidiary Director James Weatherstone    Management    For    For
            2    TO APPOINT PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008.    Management    For    For
PetroQuest Energy, Inc.    PQ    716748108    05/14/08    1.1    Elect Director Charles T. Goodson    Management    For    For
            1.2    Elect Director William W. Rucks, IV    Management    For    For
            1.3    Elect Director E. Wayne Nordberg    Management    For    For
            1.4    Elect Director Michael L. Finch    Management    For    For
            1.5    Elect Director W.J. Gordon, III    Management    For    For
            1.6    Elect Director Charles F. Mitchell, II, M.D.    Management    For    For
            2    Increase Authorized Common Stock    Management    For    For
            3    Amend Omnibus Stock Plan    Management    For    Against
            4    Ratify Auditors    Management    For    For
Hasbro, Inc.    HAS    418056107    05/22/08    1.1    Elect Director Basil L. Anderson    Management    For    For
            1.2    Elect Director Alan R. Batkin    Management    For    For
            1.3    Elect Director Frank J. Biondi, Jr.    Management    For    For
            1.4    Elect Director Kenneth A. Bronfin    Management    For    For
            1.5    Elect Director John M. Connors, Jr.    Management    For    For
            1.6    Elect Director Michael W.O. Garrett    Management    For    For
            1.7    Elect Director E. Gordon Gee    Management    For    For
            1.8    Elect Director Brian Goldner    Management    For    For
            1.9    Elect Director Jack M. Greenberg    Management    For    For
            1.1    Elect Director Alan G. Hassenfeld    Management    For    For
            1.11    Elect Director Edward M. Philip    Management    For    For
            1.12    Elect Director Paula Stern    Management    For    For
            1.13    Elect Director Alfred J. Verrecchia    Management    For    For
            2    Ratify Auditors    Management    For    For
Reliant Energy Inc.    RRI    75952B105    05/20/08    1    Elect Director E. William Barnett    Management    For    For
            2    Elect Director Donald J. Breeding    Management    For    For
            3    Elect Director Kirby John H. Caldwell    Management    For    For
            4    Elect Director Mark M. Jacobs    Management    For    For
            5    Elect Director Steven L. Miller    Management    For    For
            6    Elect Director Laree E. Perez    Management    For    For
            7    Elect Director Evan J. Silverstein    Management    For    For
            8    Elect Director Joel V. Staff    Management    For    For
            9    Elect Director William L. Transier    Management    For    For
            10    Ratify Auditors    Management    For    For
OGE Energy Corp.    OGE    670837103    05/22/08    1.1    Elect Director Kirk Humphreys    Management    For    For
            1.2    Elect Director Linda Petree Lambert    Management    For    For
            1.3    Elect Director Leroy C. Richie    Management    For    For
            2    Ratify Auditors    Management    For    For
            3    Approve Omnibus Stock Plan    Management    For    For
            4    Approve Executive Incentive Bonus Plan    Management    For    For
            5    Declassify the Board of Directors    Shareholder    Against    For
Stone Energy Corp.    SGY    861642106    05/15/08    1.1    Elect Director Robert A. Bernhard    Management    For    For
            1.2    Elect Director David H. Welch    Management    For    For
            2    Ratify Auditors    Management    For    For
            3    Declassify the Board of Directors    Management    For    For
Black Hills Corp.    BKH    092113109    05/20/08    1.1    Elect Director David R. Emery    Management    For    For
            1.2    Elect Director Kay S. Jorgensen    Management    For    For
            1.3    Elect Director Warren L. Robinson    Management    For    For
            1.4    Elect Director John B. Vering    Management    For    For
            2    Ratify Auditors    Management    For    For
            3    Declassify the Board of Directors    Shareholder    Against    For
POZEN Inc.    POZN    73941U102    05/06/08    1.1    Elect Director Arthur S. Kirsch    Management    For    For
            1.2    Elect Director Kenneth B. Lee, Jr.    Management    For    For
            1.3    Elect Director Bruce A. Tomason    Management    For    For
            2    Ratify Auditors    Management    For    For
Cephalon, Inc.    CEPH    156708109    05/22/08    1.1    Elect Director Frank Baldino, Jr., Ph.D.    Management    For    For
            1.2    Elect Director William P. Egan    Management    For    For
            1.3    Elect Director Martyn D. Greenacre    Management    For    For
            1.4    Elect Director Vaughn M. Kailian    Management    For    For
            1.5    Elect Director Kevin E. Moley    Management    For    For
            1.6    Elect Director Charles A. Sanders, M.D.    Management    For    For
            1.7    Elect Director Gail R. Wilensky, Ph.D.    Management    For    For
            1.8    Elect Director Dennis L. Winger    Management    For    For
            2    Amend Omnibus Stock Plan    Management    For    For
            3    Ratify Auditors    Management    For    For
Netflix. Inc    NFLX    64110L106    05/21/08    1.1    Elect Director Reed Hastings    Management    For    For
            1.2    Elect Director Jay C. Hoag    Management    For    Withhold
            1.3    Elect Director A. George (Skip) Battle    Management    For    Withhold
            2    Ratify Auditors    Management    For    For
Delphi Financial Group, Inc.    DFG    247131105    05/06/08    1.1    Elect Director Philip R. O’Connor    Management    For    For
            1.2    Elect Director Robert Rosenkranz    Management    For    For
            1.3    Elect Director Donald A. Sherman    Management    For    For
            1.4    Elect Director Kevin R. Brine    Management    For    For
            1.5    Elect Director Lawrence E. Daurelle    Management    For    For
            1.6    Elect Director Edward A. Fox    Management    For    For
            1.7    Elect Director Steven A. Hirsh    Management    For    For
            1.8    Elect Director Harold F. Ilg    Management    For    For
            1.9    Elect Director James M. Litvack    Management    For    For
            1.1    Elect Director James N. Meehan    Management    For    For
            1.11    Elect Director Robert M. Smith, Jr.    Management    For    For
            1.12    Elect Director Robert F. Wright    Management    For    For
            2    Other Business    Management    For    Against
Big Lots, Inc.    BIG    089302103    05/29/08    1.1    Elect Director Jeffrey P. Berger    Management    For    For
            1.2    Elect Director Sheldon M. Berman    Management    For    For
            1.3    Elect Director Steven S. Fishman    Management    For    For
            1.4    Elect Director David T. Kollat    Management    For    For
            1.5    Elect Director Brenda J. Lauderback    Management    For    For
            1.6    Elect Director Philip E. Mallott    Management    For    For
            1.7    Elect Director Russell Solt    Management    For    For
            1.8    Elect Director James R. Tener    Management    For    For
            1.9    Elect Director Dennis B. Tishkoff    Management    For    For
            2    Amend Omnibus Stock Plan    Management    For    For
            3    Ratify Auditors    Management    For    For
Dentsply International, Inc.    XRAY    249030107    05/13/08    1.1    Elect Director Michael C. Alfano    Management    For    For
            1.2    Elect Director Eric K. Brandt    Management    For    For
            1.3    Elect Director William F. Hecht    Management    For    For
            1.4    Elect Director Francis J. Lunger    Management    For    For
            2    Ratify Auditors    Management    For    For
            3    Prepare Sustainability Report    Shareholder    Against    For
Quidel Corp.    QDEL    74838J101    05/13/08    1.1    Elect Director Thomas D. Brown    Management    For    Withhold
            1.2    Elect Director K.F. Buechler, Ph.D.    Management    For    For
            1.3    Elect Director Rod F. Dammeyer    Management    For    Withhold
            1.4    Elect Director Caren L. Mason    Management    For    Withhold
            1.5    Elect Director M.L Polan, Md, Phd, Mph    Management    For    Withhold
            1.6    Elect Director Mark A. Pulido    Management    For    Withhold
            1.7    Elect Director Jack W. Schuler    Management    For    Withhold
            2    Ratify Auditors    Management    For    For
Global Industries, Ltd.    GLBL    379336100    05/14/08    1.1    Elect Director B.K. Chin    Management    For    For
            1.2    Elect Director John A. Clerico    Management    For    For
            1.3    Elect Director Lawrence R. Dickerson    Management    For    For
            1.4    Elect Director Edward P. Djerejian    Management    For    For
            1.5    Elect Director Larry E. Farmer    Management    For    For
            1.6    Elect Director Edgar G. Hotard    Management    For    For
            1.7    Elect Director Richard A. Pattarozzi    Management    For    For
            1.8    Elect Director James L. Payne    Management    For    For
            1.9    Elect Director Michael J. Pollock    Management    For    For
            1.1    Elect Director Cindy B. Taylor    Management    For    For
            2    Ratify Auditors    Management    For    For
Taubman Centers, Inc.    TCO    876664103    05/29/08    1.1    Elect Director Ronald W. Tysoe    Management    For    For
            1.2    Elect Director Robert S. Taubman    Management    For    For
            1.3    Elect Director Lisa A. Payne    Management    For    For
            1.4    Elect Director William U. Parfet    Management    For    For
            2    Ratify Auditors    Management    For    For
            3    Approve Omnibus Stock Plan    Management    For    For
            4    Declassify the Board of Directors    Shareholder    Against    For
INTERACTIVE DATA CORPORATION    IDC    45840J107    05/21/08    1.1    Elect Director Stuart J. Clark    Management    For    Withhold
            1.2    Elect Director Myra R. Drucker    Management    For    For
            1.3    Elect Director William T. Ethridge    Management    For    Withhold
            1.4    Elect Director Rona A. Fairhead    Management    For    Withhold
            1.5    Elect Director Donald P. Greenberg    Management    For    For
            1.6    Elect Director Caspar J.A. Hobbs    Management    For    Withhold
            1.7    Elect Director Philip J. Hoffman    Management    For    Withhold
            1.8    Elect Director Robert C. Lamb, Jr.    Management    For    For
            1.9    Elect Director Carl Spielvogel    Management    For    For
            2    Ratify Auditors    Management    For    For
            3    Amend Omnibus Stock Plan    Management    For    For
            4    Approve Executive Incentive Bonus Plan    Management    For    For
Community Bank System, Inc.    CBU    203607106    05/21/08    1.1    Elect Director Brian R. Ace    Management    For    Withhold
            1.2    Elect Director Paul M. Cantwell, Jr.    Management    For    Withhold
            1.3    Elect Director William M. Dempsey    Management    For    For
            2    Ratify Auditors    Management    For    For
            3    Declassify the Board of Directors    Shareholder    Against    For
HCC Insurance Holdings, Inc.    HCC    404132102    05/14/08    1.1    Elect Director Frank J. Bramanti    Management    For    For
            1.2    Elect Director Patrick B. Collins    Management    For    For
            1.3    Elect Director J. Robert Dickerson    Management    For    For
            1.4    Elect Director Walter M. Duer    Management    For    For
            1.5    Elect Director Edward H. Ellis, Jr.    Management    For    For
            1.6    Elect Director James C. Flagg    Management    For    For
            1.7    Elect Director Allan W. Fulkerson    Management    For    For
            1.8    Elect Director John N. Molbeck, Jr.    Management    For    For
            1.9    Elect Director James E. Oesterreicher    Management    For    For
            1.1    Elect Director Michael A.F. Roberts    Management    For    For
            1.11    Elect Director C.J.B. Williams    Management    For    For
            1.12    Elect Director Scott W. Wise    Management    For    For
            2    Approve Omnibus Stock Plan    Management    For    For
            3    Ratify Auditors    Management    For    For
            4    Amend EEO Policy to Prohibit Discrimination based on Sexual Orientation and Gender Identity    Shareholder    Against    For
            5    Adopt Policy for Engagement With Proponents of Shareholder Proposals Supported by a Majority Vote    Shareholder    Against    Against
Corrections Corporation of America    CXW    22025Y407    05/16/08    1.1    Elect Director William F. Andrews    Management    For    For
            1.2    Elect Director John D. Ferguson    Management    For    For
            1.3    Elect Director Donna M. Alvarado    Management    For    For
            1.4    Elect Director Lucius E. Burch, III    Management    For    For
            1.5    Elect Director John D. Correnti    Management    For    For
            1.6    Elect Director Dennis W. DeConcini    Management    For    For
            1.7    Elect Director John R. Horne    Management    For    For
            1.8    Elect Director C. Michael Jacobi    Management    For    For
            1.9    Elect Director Thurgood Marshall, Jr.    Management    For    For
            1.1    Elect Director Charles L. Overby    Management    For    For
            1.11    Elect Director John R. Prann, Jr.    Management    For    For
            1.12    Elect Director Joseph V. Russell    Management    For    For
            1.13    Elect Director Henri L. Wedell    Management    For    For
            2    Ratify Auditors    Management    For    For
            3    Report on Political Contributions    Shareholder    Against    For
Monolithic Power Systems, Inc.    MPWR    609839105    05/22/08    1.1    Elect Director Victor K. Lee    Management    For    For
            1.2    Elect Director Douglas Mcburnie    Management    For    For
            1.3    Elect Director Umesh Padval    Management    For    For
            2    Ratify Auditors    Management    For    For
Pioneer Drilling Company    PDC    723655106    05/16/08    1.1    Elect Director Dean A. Burkhardt    Management    For    For
            2    Ratify Auditors    Management    For    For
SeaBright Insurance Holdings, Inc.    SEAB    811656107    05/20/08    1.1    Elect Director John G. Pasqualetto    Management    For    For
            1.2    Elect Director Peter Y. Chung    Management    For    For
            1.3    Elect Director Joseph A. Edwards    Management    For    For
            1.4    Elect Director William M. Feldman    Management    For    For
            1.5    Elect Director Mural R. Josephson    Management    For    For
            1.6    Elect Director George M. Morvis    Management    For    For
            1.7    Elect Director Michael D. Rice    Management    For    For
            2    Ratify Auditors    Management    For    For
Regal Entertainment Group    RGC    758766109    05/07/08    1.1    Elect Director Stephen A. Kaplan    Management    For    Withhold
            1.2    Elect Director Jack Tyrrell    Management    For    For
            1.3    Elect Director Nestor R. Weigand, Jr.    Management    For    For
            2    Approve Executive Incentive Bonus Plan    Management    For    For
            3    Ratify Auditors    Management    For    For
Flowers Foods, Inc.    FLO    343498101    05/30/08    1.1    Elect Director Benjamin H. Griswold, IV    Management    For    Withhold
            1.2    Elect Director Joseph L. Lanier, Jr.    Management    For    Withhold
            1.3    Elect Director Jackie M. Ward    Management    For    Withhold
            1.4    Elect Director C. Martin Wood III    Management    For    Withhold
            2    Increase Authorized Common Stock    Management    For    Against
            3    Ratify Auditors    Management    For    For
Philadelphia Consolidated Holding Corp.    PHLY    717528103    05/16/08    1.1    Elect Director Aminta Hawkins Breaux    Management    For    For
            1.2    Elect Director Michael J. Cascio    Management    For    For
            1.3    Elect Director Elizabeth H. Gemmill    Management    For    For
            1.4    Elect Director Paul R. Hertel, Jr.    Management    For    For
            1.5    Elect Director James J. Maguire    Management    For    For
            1.6    Elect Director James J. Maguire, Jr.    Management    For    For
            1.7    Elect Director Michael J. Morris    Management    For    For
            1.8    Elect Director Shaun F. O’Malley    Management    For    For
            1.9    Elect Director Donald A. Pizer    Management    For    For
            1.1    Elect Director Ronald R. Rock    Management    For    For
            1.11    Elect Director Sean S. Sweeney    Management    For    For
            2    Adopt Majority Voting for Uncontested Election of Directors    Management    For    For
            3    Increase Authorized Common Stock    Management    For    For
            4    Ratify Auditors    Management    For    For
ATC Technology Corp.    ATAC    008318107    06/03/08    1.1    Elect Director Robert L. Evans    Management    For    For
            1.2    Elect Director Curtland E. Fields    Management    For    For
            1.3    Elect Director Michael J. Hartnett    Management    For    For
            1.4    Elect Director Donald T. Johnson, Jr.    Management    For    For
            1.5    Elect Director Michael D. Jordan    Management    For    For
            1.6    Elect Director S. Lawrence Prendergast    Management    For    For
            1.7    Elect Director Edward Stewart    Management    For    For
Healthspring Inc    HS    42224N101    05/20/08    1.1    Elect Director Robert Z. Hensley    Management    For    For
            1.2    Elect Director Russell K. Mayerfeld    Management    For    For
            2    Approve Restricted Stock Plan    Management    For    For
Calamos Asset Mgmt Inc    CLMS    12811R104    05/23/08    1.1    Elect Director G. Bradford Bulkley    Management    For    For
            1.2    Elect Director Mitchell S. Feiger    Management    For    For
            1.3    Elect Director Richard W. Gilbert    Management    For    For
            1.4    Elect Director Arthur L. Knight    Management    For    For
            2    Ratify Auditors    Management    For    For
J.Crew Group, Inc.    JCG    46612H402    06/05/08    1.1    Elect Director Mary Ann Casati    Management    For    For
            1.2    Elect Director Jonathan Coslet    Management    For    For
            1.3    Elect Director Josh Weston    Management    For    For
            2    Approve Omnibus Stock Plan    Management    For    Against
            3    Ratify Auditors    Management    For    For
Goodrich Petroleum Corp.    GDP    382410405    05/22/08    1.1    Elect Director Josiah T. Austin    Management    For    For
            1.2    Elect Director Geraldine A. Ferraro    Management    For    For
            1.3    Elect Director Gene Washington    Management    For    For
            2    Ratify Auditors    Management    For    For
FIRST SOLAR INC    FSLR    336433107    05/23/08    1.1    Elect Director Michael J. Ahearn    Management    For    For
            1.2    Elect Director Craig Kennedy    Management    For    For
            1.3    Elect Director James F. Nolan    Management    For    For
            1.4    Elect Director J. Thomas Presby    Management    For    For
            1.5    Elect Director Bruce Sohn    Management    For    For
            1.6    Elect Director Paul H. Stebbins    Management    For    For
            1.7    Elect Director Michael Sweeney    Management    For    For
            1.8    Elect Director Jose H. Villarreal    Management    For    For
            2    Ratify Auditors    Management    For    For
AMTRUST FINANCIAL SERVICES INC    AFSI    032359309    05/23/08    1.1    Elect Director Barry D. Zyskind    Management    For    For
            1.2    Elect Director Michael Karfunkel    Management    For    Withhold
            1.3    Elect Director George Karfunkel    Management    For    For
            1.4    Elect Director Donald T. Decarlo    Management    For    For
            1.5    Elect Director Abraham Gulkowitz    Management    For    For
            1.6    Elect Director Isaac Neuberger    Management    For    For
            1.7    Elect Director Jay J. Miller    Management    For    For
            2    Ratify Auditors    Management    For    For
Alaska Communications Systems Group, Inc.    ALSK    01167P101    06/09/08    1.1    Elect Director Liane Pelletier    Management    For    For
            1.2    Elect Director Brian Rogers    Management    For    For
            1.3    Elect Director John M. Egan    Management    For    For
            1.4    Elect Director Patrick Pichette    Management    For    For
            1.5    Elect Director Gary R. Donahee    Management    For    For
            1.6    Elect Director Edward J. Hayes, Jr.    Management    For    For
            1.7    Elect Director Annette Jacobs    Management    For    For
            1.8    Elect Director David Southwell    Management    For    For
            2    Ratify Auditors    Management    For    For
Blackboard Inc    BBBB    091935502    06/05/08    1.1    Elect Director E. Rogers Novak, Jr.    Management    For    For
            1.2    Elect Director William Raduchel    Management    For    For
            1.3    Elect Director Joseph L.Cowan    Management    For    For
            2    Amend Omnibus Stock Plan    Management    For    For
            3    Ratify Auditors    Management    For    For
Cbeyond, Inc    CBEY    149847105    06/13/08    1.1    Elect Director James F. Geiger    Management    For    For
            1.2    Elect Director Douglas C. Grissom    Management    For    For
            1.3    Elect Director David A. Rogan    Management    For    For
            2    Ratify Auditors    Management    For    For
Multimedia Games, Inc.    MGAM    625453105    05/29/08    1.1    Elect Director Michael J. Maples, Sr.    Management    For    For
            1.2    Elect Director Neil E. Jenkins    Management    For    For
            1.3    Elect Director Emanuel R. Pearlman    Management    For    For
            1.4    Elect Director Robert D. Repass    Management    For    For
            1.5    Elect Director John M. Winkelman    Management    For    For
            2    Ratify Auditors    Management    For    For
Barnes & Noble, Inc.    BKS    067774109    06/03/08    1.1    Elect Director Stephen Riggio    Management    For    For
            1.2    Elect Director George Campbell, Jr.    Management    For    For
            1.3    Elect Director Margaret T. Monaco    Management    For    For
            1.4    Elect Director William F. Reilly    Management    For    Withhold
            2    Ratify Auditors    Management    For    For
McMoRan Exploration Co.    MMR    582411104    06/05/08    1.1    Elect Director Richard C. Adkerson    Management    For    For
            1.2    Elect Director Robert A. Day    Management    For    For
            1.3    Elect Director Gerald J. Ford    Management    For    For
            1.4    Elect Director H. Devon Graham, Jr.    Management    For    For
            1.5    Elect Director Suzanne T. Mestayer    Management    For    For
            1.6    Elect Director James R. Moffett    Management    For    For
            1.7    Elect Director B.M. Rankin, Jr.    Management    For    For
            2    Ratify Auditors    Management    For    For
            3    Approve Omnibus Stock Plan    Management    For    Against
Deckers Outdoor Corp.    DECK    243537107    05/29/08    1.1    Elect Director Angel R. Martinez    Management    For    For
            1.2    Elect Director Rex A. Licklider    Management    For    For
            1.3    Elect Director John M. Gibbons    Management    For    For
            1.4    Elect Director John G. Perenchio    Management    For    For
            1.5    Elect Director Maureen Conners    Management    For    For
            1.6    Elect Director Tore Steen    Management    For    For
            1.7    Elect Director Ruth M. Owades    Management    For    For
            1.8    Elect Director Karyn O. Barsa    Management    For    For
            2    Increase Authorized Common Stock    Management    For    Against
            3    Ratify Auditors    Management    For    For
            4    Other Business    Management    For    Against
Interdigital Inc.    IDCC    45867G101    06/05/08    1.1    Elect Director Harry G. Campagna    Management    For    Withhold
            1.2    Elect Director Steven T. Clontz    Management    For    Withhold
            1.3    Elect Director Edward B. Kamins    Management    For    Withhold
            2    Ratify Auditors    Management    For    For
Trico Marine Services, Inc.    TRMA    896106200    06/12/08    1.1    Elect Director Richard A. Bachmann    Management    For    For
            1.2    Elect Director Kenneth M Burke    Management    For    For
            2    Ratify Auditors    Management    For    For
Layne Christensen Co.    LAYN    521050104    06/05/08    1.1    Elect Director J. Samuel Butler    Management    For    For
            1.2    Elect Director Nelson Obus    Management    For    For
            1.3    Elect Director Donald K. Miller    Management    For    For
            1.4    Elect Director Anthony B. Helfet    Management    For    For
            1.5    Elect Director Andrew B. Schmitt    Management    For    For
            2    Ratify Auditors    Management    For    For
Guess?, Inc.    GES    401617105    06/17/08    1.1    Elect Director Maurice Marciano    Management    For    For
            1.2    Elect Director Kay Isaacson-Leibowitz    Management    For    For
            1.3    Elect Director Alex Yemenidjian    Management    For    For
            2    Ratify Auditors    Management    For    For
Apogee Enterprises, Inc.    APOG    037598109    06/25/08    1.1    Elect Director Robert J. Marzec    Management    For    For
            1.2    Elect Director Stephen C. Mitchell    Management    For    For
            1.3    Elect Director David E. Weiss    Management    For    For
            2    Ratify Auditors    Management    For    For


Nuveen Symphony Large-Cap Value Fund - Proxy Voting

July 1, 2007 - June 30, 2008

 

Company Name

  

Ticker

  

CUSIP

  

Meeting
Date

  

Item
Number

  

Description of Proposal

  

Proposed By

  

Management
Recommendation

  

Vote Cast

Tidewater Inc.    TDW    886423102    07/12/07    1.1    Elect Director Richard T. Dumoulin    Management    For    For
            1.2    Elect Director J. Wayne Leonard    Management    For    For
            1.3    Elect Director Dean E. Taylor    Management    For    For
            2    Ratify Auditors    Management    For    For
Computer Sciences Corporation    CSC    205363104    07/30/07    1.1    Elect Irving W. Bailey, II    Management    For    For
            1.2    Elect Dave J. Barram    Management    For    For
            1.3    Elect Stephen L. Baum    Management    For    For
            1.4    Elect Rodney F. Chase    Management    For    For
            1.5    Elect Michael W. Laphen    Management    For    For
            1.6    Elect F. Warren McFarlen    Management    For    For
            1.7    Elect Thomas H. Patrick    Management    For    For
            2    Approve Omnibus Stock Plan    Management    For    For
            3    Ratify Auditors    Management    For    For
            4    Board Diversity    Shareholder    Against    For
            5    Report on Political Contributions    Shareholder    Against    For
Quanta Services, Inc.    PWR    74762E102    08/30/07    1    Approve Merger Agreement    Management    For    For
            2    Adjourn Meeting    Management    For    For
General Mills, Inc.    GIS    370334104    09/24/07    1    Elect Director Paul Danos    Management    For    For
            2    Elect Director William T. Esrey    Management    For    For
            3    Elect Director Raymond V. Gilmartin    Management    For    For
            4    Elect Director Judith Richards Hope    Management    For    For
            5    Elect Director Heidi G. Miller    Management    For    Against
            6    Elect Director Hilda Ochoa-Brillemberg    Management    For    For
            7    Elect Director Steve Odland    Management    For    For
            8    Elect Director Kendall J. Powell    Management    For    For
            9    Elect Director Michael D. Rose    Management    For    For
            10    Elect Director Robert L. Ryan    Management    For    For
            11    Elect Director Stephen W. Sanger    Management    For    For
            12    Elect Director A. Michael Spence    Management    For    For
            13    Elect Director Dorothy A. Terrell    Management    For    For
            14    Ratify Auditors    Management    For    For
            15    Approve Omnibus Stock Plan    Management    For    For
Tektronix, Inc.    TEK    879131100    09/27/07    1.1    Elect Director Pauline Lo Alker    Management    For    For
            1.2    Elect Director A. Gary Ames    Management    For    For
            1.3    Elect Director Gerry B. Cameron    Management    For    For
            1.4    Elect Director David N. Campbell    Management    For    For
            1.5    Elect Director Frank C. Gill    Management    For    For
            1.6    Elect Director Kaj Juul-Pedersen    Management    For    For
            1.7    Elect Director Robin L. Washington    Management    For    For
            1.8    Elect Director Richard H. Wills    Management    For    For
            1.9    Elect Director Cyril J. Yansouni    Management    For    For
            2    Ratify Auditors    Management    For    For
MOSAIC CO    MOS    61945A107    10/04/07    1.1    Elect Director F. Guillaume Bastiaens    Management    For    Withhold
            1.2    Elect Director Raymond F. Bentele    Management    For    For
            1.3    Elect Director Richard D. Frasch    Management    For    For
            1.4    Elect Director William R. Graber    Management    For    For
            2    Ratify Auditors    Management    For    For
Cablevision Systems Corp.    CVC    12686C109    10/24/07    1    Approve Merger Agreement    Management    For    Against
            2    Amend Certificate of Incorporation    Management    For    Against
            3    Adjourn Meeting    Management    For    Against
Deere & Co.    DE    244199105    11/14/07    1    Approve Increase in Common Stock and a Stock Split    Management    For    For
Micron Technology, Inc.    MU    595112103    12/04/07    1.1    Elect Director Steven R. Appleton    Management    For    For
            1.2    Elect Director Teruaki Aoki    Management    For    For
            1.3    Elect Director James W. Bagley    Management    For    For
            1.4    Elect Director Robert L. Bailey    Management    For    For
            1.5    Elect Director Mercedes Johnson    Management    For    For
            1.6    Elect Director Lawrence N. Mondry    Management    For    For
            1.7    Elect Director Robert E. Switz    Management    For    For
            2    Approve Omnibus Stock Plan    Management    For    For
            3    Ratify Auditors    Management    For    For
The NASDAQ OMX Group, Inc.    NDAQ    631103108    12/12/07    1    Issue Shares in Connection with an Acquisition    Management    For    For
            2    Change Company Name    Management    For    For
Energizer Holdings, Inc.    ENR    29266R108    01/28/08    1.1    Elect Director Ward M. Klein    Management    For    For
            1.2    Elect Director Richard A. Liddy    Management    For    For
            1.3    Elect Director W. Patrick Mcginnis    Management    For    For
            1.4    Elect Director Joe R. Micheletto    Management    For    For
Air Products & Chemicals, Inc.    APD    009158106    01/24/08    1.1    Elect Director Michael J. Donahue    Management    For    For
            1.2    Elect Director Ursula O. Fairbairn    Management    For    For
            1.3    Elect Director John P. Jones III    Management    For    For
            1.4    Elect Director Lawrence S. Smith    Management    For    For
            2    Ratify Auditors    Management    For    For
Emerson Electric Co.    EMR    291011104    02/05/08    1.1    Elect Director D.N. Farr    Management    For    For
            1.2    Elect Director R.B. Horton    Management    For    For
            1.3    Elect Director C.A. Peters    Management    For    For
            1.4    Elect Director J.W. Prueher    Management    For    For
            2    Ratify Auditors    Management    For    For
Costco Wholesale Corporation    COST    22160K105    01/29/08    1.1    Elect Director Susan L. Decker    Management    For    For
            1.2    Elect Director Richard D. Dicerchio    Management    For    For
            1.3    Elect Director Richard M. Libenson    Management    For    For
            1.4    Elect Director John W. Meisenbach    Management    For    For
            1.5    Elect Director Charles T. Munger    Management    For    For
            2    Amend Omnibus Stock Plan    Management    For    For
            3    Ratify Auditors    Management    For    For
The Walt Disney Company    DIS    254687106    03/06/08    1    Elect Director Susan E. Arnold    Management    For    For
            2    Elect Director John E. Bryson    Management    For    For
            3    Elect Director John S. Chen    Management    For    For
            4    Elect Director Judith L. Estrin    Management    For    For
            5    Elect Director Robert A. Iger    Management    For    For
            6    Elect Director Steven P. Jobs    Management    For    Against
            7    Elect Director Fred H. Langhammer    Management    For    For
            8    Elect Director Aylwin B. Lewis    Management    For    For
            9    Elect Director Monica C. Lozano    Management    For    For
            10    Elect Director Robert W. Matschullat    Management    For    For
            11    Elect Director John E. Pepper, Jr.    Management    For    For
            12    Elect Director Orin C. Smith    Management    For    For
            13    Ratify Auditors    Management    For    For
            14    Amend Omnibus Stock Plan    Management    For    For
            15    Amend Executive Incentive Bonus Plan    Management    For    For
Deere & Co.    DE    244199105    02/27/08    1    Elect Director T. Kevin Dunnigan    Management    For    For
            2    Elect Director Charles O. Holliday, Jr.    Management    For    For
            3    Elect Director Dipak C. Jain    Management    For    For
            4    Elect Director Joachim Milberg    Management    For    For
            5    Elect Director Richard B. Myers    Management    For    For
            6    Amend Executive Incentive Bonus Plan    Management    For    For
            7    Ratify Auditors    Management    For    For
QUALCOMM Inc.    QCOM    747525103    03/11/08    1.1    Elect Director Barbara T. Alexander    Management    For    For
            1.2    Elect Director Donald G. Cruickshank    Management    For    For
            1.3    Elect Director Raymond V. Dittamore    Management    For    For
            1.4    Elect Director Irwin Mark Jacobs    Management    For    For
            1.5    Elect Director Paul E. Jacobs    Management    For    For
            1.6    Elect Director Robert E. Kahn    Management    For    For
            1.7    Elect Director Sherry Lansing    Management    For    For
            1.8    Elect Director Duane A. Nelles    Management    For    Withhold
            1.9    Elect Director Marc I. Stern    Management    For    For
            1.1    Elect Director Brent Scowcroft    Management    For    For
            2    Amend Omnibus Stock Plan    Management    For    For
            3    Ratify Auditors    Management    For    For
Helmerich & Payne, Inc.    HP    423452101    03/05/08    1.1    Elect Director William L. Armstrong    Management    For    For
            1.2    Elect Director John D. Zeglis    Management    For    For
Hewlett-Packard Co.    HPQ    428236103    03/19/08    1    Elect Director Lawrence T. Babbio, Jr.    Management    For    For
            2    Elect Director Sari M. Baldauf    Management    For    For
            3    Elect Director Richard A. Hackborn    Management    For    For
            4    Elect Director John H. Hammergren    Management    For    For
            5    Elect Director Mark V. Hurd    Management    For    For
            6    Elect Director Joel Z. Hyatt    Management    For    For
            7    Elect Director John R. Joyce    Management    For    For
            8    Elect Director Robert L. Ryan    Management    For    For
            9    Elect Director Lucille S. Salhany    Management    For    For
            10    Elect Director G. Kennedy Thompson    Management    For    For
            11    Ratify Auditors    Management    For    For
Morgan Stanley    MS    617446448    04/08/08    1    Elect Director Roy J. Bostock    Management    For    For
            2    Elect Director Erskine B. Bowles    Management    For    For
            3    Elect Director Howard J. Davies    Management    For    For
            4    Elect Director C. Robert Kidder    Management    For    For
            5    Elect Director John J. Mack    Management    For    For
            6    Elect Director Donald T. Nicolaisen    Management    For    For
            7    Elect Director Charles H. Noski    Management    For    For
            8    Elect Director Hutham S. Olayan    Management    For    For
            9    Elect Director Charles E. Phillips, Jr.    Management    For    For
            10    Elect Director Griffith Sexton    Management    For    For
            11    Elect Director Laura D. Tyson    Management    For    For
            12    Ratify Auditors    Management    For    For
            13    Eliminate Supermajority Vote Requirement    Management    For    For
            14    Approve Report of the Compensation Committee    Shareholder    Against    For
            15    Report on Human Rights Investment Policies    Shareholder    Against    Against
The Coca-Cola Company    KO    191216100    04/16/08    1    Elect Director Herbert A. Allen    Management    For    For
            2    Elect Director Ronald W. Allen    Management    For    For
            3    Elect Director Cathleen P. Black    Management    For    For
            4    Elect Director Barry Diller    Management    For    Against
            5    Elect Director Alexis M. Herman    Management    For    For
            6    Elect Director E. Neville Isdell    Management    For    For
            7    Elect Director Muhtar Kent    Management    For    For
            8    Elect Director Donald R. Keough    Management    For    For
            9    Elect Director Donald F. McHenry    Management    For    For
            10    Elect Director Sam Nunn    Management    For    For
            11    Elect Director James D. Robinson III    Management    For    For
            12    Elect Director Peter V. Ueberroth    Management    For    For
            13    Elect Director Jacob Wallenberg    Management    For    For
            14    Elect Director James B. Williams    Management    For    For
            15    Ratify Auditors    Management    For    For
            16    Approve Stock Option Plan    Management    For    For
            17    Advisory Vote to Ratify Named Executive Officers’ Compensation    Shareholder    Against    For
            18    Require Independent Board Chairman    Shareholder    Against    For
            19    Amend Bylaws to Establish a Board Committee on Human Rights    Shareholder    Against    Against
Kimberly-Clark Corp.    KMB    494368103    04/17/08    1    Elect Director John R. Alm    Management    For    For
            2    Elect Director John F. Bergstrom    Management    For    For
            3    Elect Director Robert W. Decherd    Management    For    For
            4    Elect Director Ian C. Read    Management    For    For
            5    Elect Director G. Craig Sullivan    Management    For    For
            6    Ratify Auditors    Management    For    For
            7    Eliminate Supermajority Vote Requirement    Management    For    For
            8    Require Director Nominee Qualifications    Shareholder    Against    Against
            9    Adopt ILO Based Code of Conduct    Shareholder    Against    Against
            10    Amend Articles/Bylaws/Charter — Call Special Meetings    Shareholder    Against    For
            11    Provide for Cumulative Voting    Shareholder    Against    For
            12    Amend Bylaws to Establish a Board Committee on Sustainability    Shareholder    Against    Against
Coca-Cola Enterprises Inc.    CCE    191219104    04/22/08    1.1    Elect Director Fernando Aguirre    Management    For    For
            1.2    Elect Director John F. Brock    Management    For    For
            1.3    Elect Director Irial Finan    Management    For    For
            1.4    Elect Director Orrin H. Ingram II    Management    For    For
            1.5    Elect Director Curtis R. Welling    Management    For    For
            2    Ratify Auditors    Management    For    For
            3    Submit Severance Agreement (Change in Control) to shareholder Vote    Shareholder    Against    For
Northern Trust Corp.    NTRS    665859104    04/15/08    1.1    Elect Director Linda Walker Bynoe    Management    For    For
            1.2    Elect Director Nicholas D. Chabraja    Management    For    For
            1.3    Elect Director Susan Crown    Management    For    For
            1.4    Elect Director Dipak C. Jain    Management    For    For
            1.5    Elect Director Arthur L. Kelly    Management    For    For
            1.6    Elect Director Robert C. McCormack    Management    For    For
            1.7    Elect Director Edward J. Mooney    Management    For    For
            1.8    Elect Director William A. Osborn    Management    For    For
            1.9    Elect Director John W. Rowe    Management    For    For
            1.1    Elect Director Harold B. Smith    Management    For    For
            1.11    Elect Director William D. Smithburg    Management    For    For
            1.12    Elect Director Enrique J. Sosa    Management    For    For
            1.13    Elect Director Charles A. Tribbett III    Management    For    For
            1.14    Elect Director Frederick H. Waddell    Management    For    For
            2    Ratify Auditors    Management    For    For
Marathon Oil Corp    MRO    565849106    04/30/08    1    Elect Director Charles F. Bolden, Jr.    Management    For    For
            2    Elect Director Gregory H. Boyce    Management    For    For
            3    Elect Director Shirley Ann Jackson    Management    For    For
            4    Elect Director Philip Lader    Management    For    For
            5    Elect Director Charles R. Lee    Management    For    For
            6    Elect Director Dennis H. Reilley    Management    For    For
            7    Elect Director Seth E. Schofield    Management    For    For
            8    Elect Director John W. Snow    Management    For    For
            9    Elect Director Thomas J. Usher    Management    For    For
            10    Ratify Auditors    Management    For    For
            11    Amend Bylaws — Call Special Meetings    Shareholder    Against    For
            12    Advisory Vote to Ratify Named Executive Officers’ Compensation    Shareholder    Against    For
International Business Machines Corp.    IBM    459200101    04/29/08    1.1    Elect Director C. Black    Management    For    For
            1.2    Elect Director W.R. Brody    Management    For    For
            1.3    Elect Director K.I. Chenault    Management    For    For
            1.4    Elect Director M.L. Eskew    Management    For    For
            1.5    Elect Director S.A. Jackson    Management    For    For
            1.6    Elect Director L.A. Noto    Management    For    For
            1.7    Elect Director J.W. Owens    Management    For    For
            1.8    Elect Director S.J. Palmisano    Management    For    For
            1.9    Elect Director J.E. Spero    Management    For    For
            1.1    Elect Director S. Taurel    Management    For    For
            1.11    Elect Director L.H. Zambrano    Management    For    For
            2    Ratify Auditors    Management    For    For
            3    Restore or Provide for Cumulative Voting    Shareholder    Against    For
            4    Review Executive Compensation    Shareholder    Against    For
            5    Amend Bylaws to Establish a Board Committee on Human Rights    Shareholder    Against    Against
            6    Amend Bylaw — Call Special Meetings    Shareholder    Against    For
            7    Advisory Vote to Ratify Named Executive Officers’ Compensation    Shareholder    Against    For
Merck & Co., Inc.    MRK    589331107    04/22/08    1    Elect Director Richard T. Clark    Management    For    For
            2    Elect Director Johnnetta B. Cole, Ph.D.    Management    For    For
            3    Elect Director Thomas H. Glocer    Management    For    For
            4    Elect Director Steven F. Goldstone    Management    For    For
            5    Elect Director William B. Harrison, Jr.    Management    For    For
            6    Elect Director Harry R. Jacobson, M.D.    Management    For    For
            7    Elect Director William N. Kelley, M.D.    Management    For    For
            8    Elect Director Rochelle B. Lazarus    Management    For    For
            9    Elect Director Thomas E. Shenk, Ph.D.    Management    For    For
            10    Elect Director Anne M. Tatlock    Management    For    For
            11    Elect Director Samuel O. Thier, M.D.    Management    For    For
            12    Elect Director Wendell P. Weeks    Management    For    For
            13    Elect Director Peter C. Wendell    Management    For    For
            14    Ratify Auditors    Management    For    For
            15    Limit Executive Compensation    Shareholder    Against    Against
            16    Advisory Vote to Ratify Named Executive Officers’ Compensation    Shareholder    Against    For
            17    Amend Articles/Bylaws/Charter — Call Special Meetings    Shareholder    Against    For
            18    Adopt a bylaw to Require an Independent Lead Director    Shareholder    Against    For
Eli Lilly and Co.    LLY    532457108    04/21/08    1.1    Elect Director Michael L. Eskew    Management    For    For
            1.2    Elect Director Alfred G. Gilman    Management    For    For
            1.3    Elect Director Karen N. Horn    Management    For    For
            1.4    Elect Director John C. Lechleiter    Management    For    For
            2    Ratify Auditors    Management    For    For
            3    Declassify the Board of Directors    Management    For    For
            4    Require a Majority Vote for the Election of Directors    Management    For    For
            5    Amend Omnibus Stock Plan    Management    For    For
            6    Report on Animal Testing Policies    Shareholder    Against    Against
            7    Amend Vote Requirements to Amend Articles/Bylaws/Charter    Shareholder    Against    For
            8    Reduce Supermajority Vote Requirement    Shareholder    Against    For
            9    Political Contributions    Shareholder    Against    Against
Anheuser-Busch Companies, Inc.    BUD    035229103    04/23/08    1.1    Elect Director August A. Busch III    Management    For    For
            1.2    Elect Director August A. Busch IV    Management    For    For
            1.3    Elect Director Carlos Fernandez G.    Management    For    For
            1.4    Elect Director James R. Jones    Management    For    For
            1.5    Elect Director Joyce M. Roche    Management    For    For
            1.6    Elect Director Henry Hugh Shelton    Management    For    For
            1.7    Elect Director Patrick T. Stokes    Management    For    For
            1.8    Elect Director Andrew C. Taylor    Management    For    For
            1.9    Elect Director Douglas A. Warner III    Management    For    For
            2    Approve Omnibus Stock Plan    Management    For    For
            3    Ratify Auditors    Management    For    For
            4    Report on Charitable Contributions    Shareholder    Against    Against
            5    Amend Articles/Bylaws/Charter — Call Special Meetings    Shareholder    Against    For
            6    Advisory Vote to Ratify Named Executive Officers’ Compensation    Shareholder    Against    For
MDU Resources Group, Inc.    MDU    552690109    04/22/08    1.1    Elect Director Thomas Everist    Management    For    For
            1.2    Elect Director Karen B. Fagg    Management    For    For
            1.3    Elect Director Patricia L. Moss    Management    For    For
            2    Ratify Auditors    Management    For    For
AT&T Inc    T    00206R102    04/25/08    1    Elect Director Randall L. Stephenson    Management    For    For
            2    Elect Director William F. Aldinger III    Management    For    For
            3    Elect Director Gilbert F. Amelio    Management    For    For
            4    Elect Director Reuben V. Anderson    Management    For    For
            5    Elect Director James H. Blanchard    Management    For    For
            6    Elect Director August A. Busch III    Management    For    For
            7    Elect Director James P. Kelly    Management    For    For
            8    Elect Director Jon C. Madonna    Management    For    For
            9    Elect Director Lynn M. Martin    Management    For    For
            10    Elect Director John B. McCoy    Management    For    For
            11    Elect Director Mary S. Metz    Management    For    For
            12    Elect Director Joyce M. Roche    Management    For    For
            13    Elect Director Laura D’ Andrea Tyson    Management    For    For
            14    Elect Director Patricia P. Upton    Management    For    For
            15    Ratify Auditors    Management    For    For
            16    Report on Political Contributions    Shareholder    Against    For
            17    Exclude Pension Credits from Earnings Performance Measure    Shareholder    Against    For
            18    Require Independent Lead Director    Shareholder    Against    For
            19    Establish SERP Policy    Shareholder    Against    For
            20    Advisory Vote to Ratify Named Executive Officers’ Compensation    Shareholder    Against    For
Citigroup Inc.    C    172967101    04/22/08    1    Elect Director C. Michael Armstrong    Management    For    For
            2    Elect Director Alain J.P. Belda    Management    For    Against
            3    Elect Director Sir Winfried Bischoff    Management    For    For
            4    Elect Director Kenneth T. Derr    Management    For    Against
            5    Elect Director John M. Deutch    Management    For    For
            6    Elect Director Roberto Hernandez Ramirez    Management    For    For
            7    Elect Director Andrew N. Liveris    Management    For    For
            8    Elect Director Anne Mulcahy    Management    For    Against
            9    Elect Director Vikram Pandit    Management    For    For
            10    Elect Director Richard D. Parsons    Management    For    Against
            11    Elect Director Judith Rodin    Management    For    For
            12    Elect Director Robert E. Rubin    Management    For    For
            13    Elect Director Robert L. Ryan    Management    For    For
            14    Elect Director Franklin A. Thomas    Management    For    For
            15    Ratify Auditors    Management    For    For
            16    Disclose Prior Government Service    Shareholder    Against    Against
            17    Report on Political Contributions    Shareholder    Against    For
            18    Limit Executive Compensation    Shareholder    Against    Against
            19    Require More Director Nominations Than Open Seats    Shareholder    Against    Against
            20    Report on the Equator Principles    Shareholder    Against    Against
            21    Adopt Employee Contract    Shareholder    Against    For
            22    Amend GHG Emissions Policies to Limit Coal Financing    Shareholder    Against    Against
            23    Report on Human Rights Investment Policies    Shareholder    Against    Against
            24    Require Independent Board Chairman    Shareholder    Against    Against
            25    Advisory Vote to Ratify Named Executive Officers’ Compensation    Shareholder    Against    For
            26    Indicate If You Would Like to Keep Your Vote Confidential Under Current Policy    Management    None    For
Edison International    EIX    281020107    04/24/08    1.1    Elect Director John E. Bryson    Management    For    For
            1.2    Elect Director Vanessa C.L. Chang    Management    For    For
            1.3    Elect Director France A. Cordova    Management    For    For
            1.4    Elect Director Theodore F. Craver, Jr.    Management    For    For
            1.5    Elect Director Charles B. Curtis    Management    For    For
            1.6    Elect Director Bradford M. Freeman    Management    For    For
            1.7    Elect Director Luis G. Nogales    Management    For    For
            1.8    Elect Director Ronald L. Olson    Management    For    For
            1.9    Elect Director James M. Rosser    Management    For    For
            1.1    Elect Director Richard T. Schlosberg, III    Management    For    For
            1.11    Elect Director Thomas C. Sutton    Management    For    For
            1.12    Elect Director Brett White    Management    For    For
            2    Ratify Auditors    Management    For    For
            3    Advisory Vote to Ratify Named Executive Officers’ Compensation    Shareholder    Against    For
DPL Inc.    DPL    233293109    04/23/08    1.1    Elect Director Paul M. Barbas    Management    For    For
            1.2    Elect Director Barbara S. Graham    Management    For    For
            1.3    Elect Director Glenn E. Harder    Management    For    For
            2    Ratify Auditors    Management    For    For
            3    Dissolution of of DPL Inc. and Non- Utility Subsidiaries    Shareholder    Against    Against
The Bank Of New York Mellon Corp.    BK    064058100    04/08/08    1.1    Elect Director Frank J. Biondi, Jr.    Management    For    For
            1.2    Elect Director Ruth E. Bruch    Management    For    For
            1.3    Elect Director Nicholas M. Donofrio    Management    For    For
            1.4    Elect Director Steven G. Elliott    Management    For    For
            1.5    Elect Director Gerald L. Hassell    Management    For    For
            1.6    Elect Director Edmund F. Kelly    Management    For    For
            1.7    Elect Director Robert P. Kelly    Management    For    For
            1.8    Elect Director Richard J. Kogan    Management    For    For
            1.9    Elect Director Michael J. Kowalski    Management    For    For
            1.1    Elect Director John A. Luke, Jr.    Management    For    For
            1.11    Elect Director Robert Mehrabian    Management    For    For
            1.12    Elect Director Mark A. Nordenberg    Management    For    For
            1.13    Elect Director Catherine A. Rein    Management    For    For
            1.14    Elect Director Thomas A. Renyi    Management    For    For
            1.15    Elect Director William C. Richardson    Management    For    For
            1.16    Elect Director Samuel C. Scott III    Management    For    For
            1.17    Elect Director John P. Surma    Management    For    For
            1.18    Elect Director Wesley W. von Schack    Management    For    For
            2    Approve Omnibus Stock Plan    Management    For    For
            3    Approve Nonqualified Employee Stock Purchase Plan    Management    For    For
            4    Approve Executive Incentive Bonus Plan    Management    For    For
            5    Ratify Auditors    Management    For    For
            6    Restore or Provide for Cumulative Voting    Shareholder    Against    For
            7    Advisory Vote to Ratify Named Executive Officers’ Compensation    Shareholder    Against    For
Pfizer Inc.    PFE    717081103    04/24/08    1    Elect Director Dennis A. Ausiello    Management    For    For
            2    Elect Director Michael S. Brown    Management    For    For
            3    Elect Director M. Anthony Burns    Management    For    For
            4    Elect Director Robert N. Burt    Management    For    For
            5    Elect Director W. Don Cornwell    Management    For    For
            6    Elect Director William H. Gray, III    Management    For    For
            7    Elect Director Constance J. Horner    Management    For    For
            8    Elect Director William R. Howell    Management    For    For
            9    Elect Director James M. Kilts    Management    For    For
            10    Elect Director Jeffrey B. Kindler    Management    For    For
            11    Elect Director George A. Lorch    Management    For    For
            12    Elect Director Dana G. Mead    Management    For    For
            13    Elect Director Suzanne Nora Johnson    Management    For    For
            14    Elect Director William C. Steere, Jr.    Management    For    For
            15    Ratify Auditors    Management    For    For
            16    Prohibit Executive Stock-Based Awards    Shareholder    Against    Against
            17    Require Independent Board Chairman    Shareholder    Against    For
State Street Corp. (Boston)    STT    857477103    04/30/08    1.1    Elect Director K. Burnes    Management    For    For
            1.2    Elect Director P. Coym    Management    For    For
            1.3    Elect Director N. Darehshori    Management    For    For
            1.4    Elect Director A. Fawcett    Management    For    For
            1.5    Elect Director D. Gruber    Management    For    For
            1.6    Elect Director L. Hill    Management    For    For
            1.7    Elect Director C. LaMantia    Management    For    For
            1.8    Elect Director R. Logue    Management    For    For
            1.9    Elect Director M. Miskovic    Management    For    For
            1.1    Elect Director R. Sergel    Management    For    For
            1.11    Elect Director R. Skates    Management    For    For
            1.12    Elect Director G. Summe    Management    For    For
            1.13    Elect Director R. Weissman    Management    For    For
            2    Ratify Auditors    Management    For    For
            3    Limit Auditor from Providing Non-Audit Services    Shareholder    Against    Against
UST Inc.    UST    902911106    05/06/08    1.1    Elect Director John D. Barr    Management    For    For
            1.2    Elect Director John P. Clancey    Management    For    For
            1.3    Elect Director Patricia Diaz Dennis    Management    For    For
            1.4    Elect Director Joseph E. Heid    Management    For    For
            1.5    Elect Director Murray S. Kessler    Management    For    For
            1.6    Elect Director Peter J. Neff    Management    For    For
            1.7    Elect Director Andrew J. Parsons    Management    For    For
            1.8    Elect Director Ronald J. Rossi    Management    For    For
            1.9    Elect Director Lawrence J. Ruisi    Management    For    For
            2    Ratify Auditors    Management    For    For
            3    Amend Articles/Bylaws/Charter — Call Special Meetings    Shareholder    Against    For
            4    Adopt Principles for Health Care Reform    Shareholder    Against    Against
Occidental Petroleum Corp.    OXY    674599105    05/02/08    1    Elect Director Spencer Abraham    Management    For    Against
            2    Elect Director Ronald W. Burkle    Management    For    For
            3    Elect Director John S. Chalsty    Management    For    Against
            4    Elect Director Edward P. Djerejian    Management    For    For
            5    Elect Director John E. Feick    Management    For    For
            6    Elect Director Ray R. Irani    Management    For    For
            7    Elect Director Irvin W. Maloney    Management    For    Against
            8    Elect Director Avedick B. Poladian    Management    For    For
            9    Elect Director Rodolfo Segovia    Management    For    Against
            10    Elect Director Aziz D. Syriani    Management    For    For
            11    Elect Director Rosemary Tomich    Management    For    Against
            12    Elect Director Walter L. Weisman    Management    For    For
            13    Ratify Auditors    Management    For    For
            14    Publish a Scientific Global Warming Report    Shareholder    Against    Against
            15    Advisory Vote to Ratify Named Executive Officers’ Compensation    Shareholder    Against    For
            16    Disclose Information on Compensation Consultant    Shareholder    Against    Against
            17    Pay For Superior Performance    Shareholder    Against    For
            18    Amend Articles/Bylaws/Charter — Call Special Meetings    Shareholder    Against    For
Unit Corporation    UNT    909218109    05/07/08    1.1    Elect Director King P. Kirchner    Management    For    For
            1.2    Elect Director Don Cook    Management    For    For
            1.3    Elect Director J. Michael Adcock    Management    For    For
            2    Ratify Auditors    Management    For    For
Hudson City Bancorp, Inc.    HCBK    443683107    04/22/08    1.1    Elect Director Ronald E. Hermance, Jr.    Management    For    For
            1.2    Elect Director William G. Bardel    Management    For    For
            1.3    Elect Director Scott A. Belair    Management    For    For
            2    Ratify Auditors    Management    For    For
Invitrogen Corp.    IVGN    46185R100    04/30/08    1.1    Elect Director Balakrishnan S. Iyer    Management    For    For
            1.2    Elect Director Ronald A. Matricaria    Management    For    For
            1.3    Elect Director W. Ann Reynolds    Management    For    For
            2    Ratify Auditors    Management    For    For
            3    Amend Qualified Employee Stock Purchase Plan    Management    For    For
            4    Amend Omnibus Stock Plan    Management    For    For
The Lubrizol Corp.    LZ    549271104    04/28/08    1.1    Elect Director Robert E. Abernathy    Management    For    For
            1.2    Elect Director Dominic J Pileggi    Management    For    For
            1.3    Elect Director Harriett Tee Taggart    Management    For    For
            2    Ratify Auditors    Management    For    For
            3    Declassify the Board of Directors    Shareholder    None    For
Ryder System, Inc.    R    783549108    05/02/08    1.1    Elect Director L. Patrick Hassey    Management    For    For
            1.2    Elect Director Lynn M. Martin    Management    For    For
            1.3    Elect Director Hansel E. Tookes, II    Management    For    For
            2    Amend Omnibus Stock Plan    Management    For    For
            3    Ratify Auditors    Management    For    For
Energen Corp.    EGN    29265N108    04/23/08    1.1    Elect Director Kenneth W. Dewey    Management    For    For
            1.2    Elect Director James S.M. French    Management    For    For
            1.3    Elect Director James T. Mcmanus, II    Management    For    For
            1.4    Elect Director David W. Wilson    Management    For    For
            2    Ratify Auditors    Management    For    For
Bristol-Myers Squibb Co.    BMY    110122108    05/06/08    1    Elect Director Lewis B. Campbell    Management    For    For
            2    Elect Director James M. Cornelius    Management    For    For
            3    Elect Director Louis J. Freeh    Management    For    For
            4    Elect Director Laurie H. Glimcher    Management    For    For
            5    Elect Director Michael Grobstein    Management    For    For
            6    Elect Director Leif Johansson    Management    For    For
            7    Elect Director Alan J. Lacey    Management    For    For
            8    Elect Director Vicki L. Sato    Management    For    For
            9    Elect Director Togo D. West, Jr.    Management    For    For
            10    Elect Director R. Sanders Williams    Management    For    For
            11    Ratify Auditors    Management    For    For
            12    Increase Disclosure of Executive Compensation    Shareholder    Against    Against
ITT Corp.    ITT    450911102    05/13/08    1.1    Elect Director Steven R. Loranger    Management    For    For
            1.2    Elect Director Curtis J. Crawford    Management    For    For
            1.3    Elect Director Christina A. Gold    Management    For    For
            1.4    Elect Director Ralph F. Hake    Management    For    For
            1.5    Elect Director John J. Hamre    Management    For    For
            1.6    Elect Director Frank T. MacInnis    Management    For    For
            1.7    Elect Director Surya N. Mohapatra    Management    For    For
            1.8    Elect Director Linda S. Sanford    Management    For    For
            1.9    Elect Director Markos I. Tambakeras    Management    For    For
            2    Ratify Auditors    Management    For    For
            3    Amend Articles of Incorporation to Authorize Additional Shares and Provide for Majority Voting in Uncontested Elections    Management    For    For
            4    Amend Omnibus Stock Plan    Management    For    For
            5    Amend Omnibus Stock Plan    Management    For    For
            6    Amend Executive Incentive Bonus Plan    Management    For    For
            7    Amend Executive Incentive Bonus Plan    Management    For    For
            8    Report Foreign Military Sales    Shareholder    Against    Against
Hess Corporation    HES    42809H107    05/07/08    1.1    Elect Director Edith E. Holiday    Management    For    For
            1.2    Elect Director John H. Mullin    Management    For    For
            1.3    Elect Director John J. O’Connor    Management    For    For
            1.4    Elect Director F. Borden Walker    Management    For    For
            1.5    Elect Director Robert N. Wilson    Management    For    For
            2    Ratify Auditors    Management    For    For
            3    Declassify the Board of Directors    Management    For    For
            4    Approve Omnibus Stock Plan    Management    For    For
Annaly Capital Management Inc.    NLY    035710409    04/21/08    1    Increase Authorized Common Stock    Management    For    For
Murphy Oil Corp.    MUR    626717102    05/14/08    1.1    Elect Director Frank W. Blue    Management    For    For
            1.2    Elect Director Claiborne P. Deming    Management    For    For
            1.3    Elect Director Robert A. Hermes    Management    For    For
            1.4    Elect Director James V. Kelley    Management    For    For
            1.5    Elect Director R. Madison Murphy    Management    For    For
            1.6    Elect Director William C. Nolan, Jr.    Management    For    For
            1.7    Elect Director Ivar B. Ramberg    Management    For    For
            1.8    Elect Director Neal E. Schmale    Management    For    For
            1.9    Elect Director David J. H. Smith    Management    For    For
            1.1    Elect Directors Caroline G. Theus    Management    For    For
            2    Approve Non-Employee Director Omnibus Stock Plan    Management    For    For
            3    Amend EEO Policy to Prohibit Discrimination based on Sexual Orientation and Gender Identity    Shareholder    Against    Against
            4    Ratify Auditors    Management    For    For
Colgate-Palmolive Co.    CL    194162103    05/08/08    1    Elect Director John T. Cahill    Management    For    For
            2    Elect Director Jill K. Conway    Management    For    For
            3    Elect Director Ian M. Cook    Management    For    For
            4    Elect Director Ellen M. Hancock    Management    For    For
            5    Elect Director David W. Johnson    Management    For    For
            6    Elect Director Richard J. Kogan    Management    For    For
            7    Elect Director Delano E. Lewis    Management    For    For
            8    Elect Director Reuben Mark    Management    For    For
            9    Elect Director J. Pedro Reinhard    Management    For    For
            10    Elect Director Stephen I. Sadove    Management    For    For
            11    Ratify Auditors    Management    For    For
            12    Increase Authorized Common Stock    Management    For    For
Noble Corporation    NE    G65422100    05/01/08    1.1    Elect Director Lawrence J. Chazen    Management    For    For
            1.2    Elect Director Mary P. Ricciardello    Management    For    For
            2    Ratify Auditors    Management    For    For
AGCO Corp.    AG    001084102    04/24/08    1.1    Elect Director Herman Cain    Management    For    For
            1.2    Elect Director Wolfgang Deml    Management    For    Withhold
            1.3    Elect Director David E. Momot    Management    For    For
            1.4    Elect Director Martin Richenhagen    Management    For    For
            2    Approve Executive Incentive Bonus Plan    Management    For    For
            3    Ratify Auditors    Management    For    For
AFLAC Incorporated    AFL    001055102    05/05/08    1.1    Elect Director Daniel P. Amos    Management    For    For
            1.2    Elect Director John Shelby Amos, II    Management    For    For
            1.3    Elect Director Paul S. Amos, II    Management    For    For
            1.4    Elect Director Yoshiro Aoki    Management    For    For
            1.5    Elect Director Michael H. Armacost    Management    For    For
            1.6    Elect Director Kriss Cloninger, III    Management    For    For
            1.7    Elect Director Joe Frank Harris    Management    For    For
            1.8    Elect Director Elizabeth J. Hudson    Management    For    For
            1.9    Elect Director Kenneth S. Janke, Sr.    Management    For    For
            1.1    Elect Director Douglas W. Johnson    Management    For    For
            1.11    Elect Director Robert B. Johnson    Management    For    For
            1.12    Elect Director Charles B. Knapp    Management    For    For
            1.13    Elect Director E. Stephen Purdom    Management    For    For
            1.14    Elect Director Barbara K. Rimer    Management    For    For
            1.15    Elect Director Marvin R. Schuster    Management    For    For
            1.16    Elect Director David Gary Thompson    Management    For    For
            1.17    Elect Director Robert L. Wright    Management    For    For
            2    Increase Authorized Common Stock    Management    For    For
            3    Amend Executive Incentive Bonus Plan    Management    For    For
            4    Advisory Vote to Ratify Named Executive Officers’ Compensation    Management    For    For
            5    Ratify Auditors    Management    For    For
Union Pacific Corp.    UNP    907818108    05/01/08    1    Elect Director Andrew H. Card, Jr.    Management    For    For
            2    Elect Director Erroll B. Davis, Jr.    Management    For    For
            3    Elect Director Thomas J. Donohue    Management    For    For
            4    Elect Director Archie W. Dunham    Management    For    For
            5    Elect Director Judith Richards Hope    Management    For    For
            6    Elect Director Charles C. Krulak    Management    For    For
            7    Elect Director Michael W. McConnell    Management    For    For
            8    Elect Director Thomas F. McLarty III    Management    For    For
            9    Elect Director Steven R. Rogel    Management    For    For
            10    Elect Director James R. Young    Management    For    For
            11    Ratify Auditors    Management    For    For
            12    Increase Authorized Common Stock    Management    For    For
            13    Report on Political Contributions    Shareholder    Against    For
Invesco Ltd. (formerly INVESCO plc)    IVZ    G491BT108    05/14/08    1    ELECTION OF DIRECTOR: REX D. ADAMS    Management    For    For
            2    ELECTION OF DIRECTOR: SIR JOHN BANHAM    Management    For    For
            3    ELECTION OF DIRECTOR: DENIS KESSLER    Management    For    Against
            4    Ratify Auditors    Management    For    For
            5    APPROVAL OF 2008 GLOBAL EQUITY INCENTIVE PLAN    Management    For    For
            6    APPROVAL OF EXECUTIVE INCENTIVE BONUS PLAN    Management    For    For
Molson Coors Brewing Co    TAP    60871R209    05/15/08    1.1    Elect Director John E. Cleghorn    Management    For    For
            1.2    Elect Director Charles M. Herington    Management    For    For
            1.3    Elect Director David P. O’Brien    Management    For    For
JPMorgan Chase & Co.    JPM    46625H100    05/20/08    1    Elect Director Crandall C. Bowles    Management    For    For
            2    Elect Director Stephen B. Burke    Management    For    For
            3    Elect Director David M. Cote    Management    For    For
            4    Elect Director James S. Crown    Management    For    For
            5    Elect Director James Dimon    Management    For    For
            6    Elect Director Ellen V. Futter    Management    For    For
            7    Elect Director William H. Gray, III    Management    For    For
            8    Elect Director Laban P. Jackson, Jr.    Management    For    For
            9    Elect Director Robert I. Lipp    Management    For    For
            10    Elect Director David C. Novak    Management    For    For
            11    Elect Director Lee R. Raymond    Management    For    For
            12    Elect Director William C. Weldon    Management    For    For
            13    Ratify Auditors    Management    For    For
            14    Amend Omnibus Stock Plan    Management    For    Against
            15    Amend Executive Incentive Bonus Plan    Management    For    For
            16    Report on Government Service of Employees    Shareholder    Against    Against
            17    Report on Political Contributions    Shareholder    Against    For
            18    Require Independent Board Chairman    Shareholder    Against    Against
            19    Advisory Vote to Ratify Named Executive Officers’ Compensation    Shareholder    Against    For
            20    Require More Director Nominations Than Open Seats    Shareholder    Against    Against
            21    Report on Human Rights Investment Policies    Shareholder    Against    Against
            22    Report on Lobbying Activities    Shareholder    Against    Against
Western Union Co    WU    959802109    05/23/08    1    Elect Director Jack M. Greenberg    Management    For    For
            2    Elect Director Alan J. Lacy    Management    For    For
            3    Elect Director Linda Fayne Levinson    Management    For    For
            4    Ratify Auditors    Management    For    For
FPL Group, Inc.    FPL    302571104    05/23/08    1.1    Elect Director Sherry S. Barrat    Management    For    For
            1.2    Elect Director Robert M. Beall, II    Management    For    For
            1.3    Elect Director J. Hyatt Brown    Management    For    Withhold
            1.4    Elect Director James L. Camaren    Management    For    For
            1.5    Elect Director J. Brian Ferguson    Management    For    For
            1.6    Elect Director Lewis Hay, III    Management    For    For
            1.7    Elect Director Toni Jennings    Management    For    For
            1.8    Elect Director Oliver D. Kingsley, Jr.    Management    For    For
            1.9    Elect Director Rudy E. Schupp    Management    For    For
            1.1    Elect Director Michael H. Thaman    Management    For    For
            1.11    Elect Director Hansel E. Tookes, II    Management    For    For
            1.12    Elect Director Paul R. Tregurtha    Management    For    For
            2    Ratify Auditors    Management    For    For
            3    Approve Executive Incentive Bonus Plan    Management    For    For
            4    Report on Global Warming    Shareholder    Against    Against
National Oilwell Varco, Inc.    NOV    637071101    05/14/08    1    Elect Director Robert E. Beauchamp    Management    For    For
            2    Elect Director Jeffery A. Smisek    Management    For    For
            3    Ratify Auditors    Management    For    For
            4    Approve Executive Incentive Bonus Plan    Management    For    For
Questar Corp.    STR    748356102    05/20/08    1.1    Elect Director Phillips S. Baker, Jr.    Management    For    For
            1.2    Elect Director L. Richard Flury    Management    For    For
            1.3    Elect Director Bruce A. Williamson    Management    For    For
            1.4    Elect Director James A. Harmon    Management    For    Withhold
            2    Ratify Auditors    Management    For    For
            3    Declassify the Board of Directors    Shareholder    None    For
American International Group, Inc.    AIG    026874107    05/14/08    1    Elect Director Stephen F. Bollenbach    Management    For    For
            2    Elect Director Martin S. Feldstein    Management    For    For
            3    Elect Director Ellen V. Futter    Management    For    For
            4    Elect Director Richard C. Holbrooke    Management    For    For
            5    Elect Director Fred H. Langhammer    Management    For    For
            6    Elect Director George L. Miles, Jr.    Management    For    For
            7    Elect Director Morris W. Offit    Management    For    For
            8    Elect Director James F. Orr, III    Management    For    For
            9    Elect Director Virginia M. Rometty    Management    For    For
            10    Elect Director Martin J. Sullivan    Management    For    For
            11    Elect Director Michael H. Sutton    Management    For    For
            12    Elect Director Edmund S.W. Tse    Management    For    For
            13    Elect Director Robert B. Willumstad    Management    For    For
            14    Ratify Auditors    Management    For    For
            15    Report on Human Rights Policies Relating to Water Use    Shareholder    Against    For
            16    Report on Political Contributions    Shareholder    Against    For
EOG Resources, Inc.    EOG    26875P101    05/08/08    1.1    Elect Director George A. Alcorn    Management    For    For
            1.2    Elect Director Charles R. Crisp    Management    For    For
            1.3    Elect Director Mark G. Papa    Management    For    For
            1.4    Elect Director H. Leighton Steward    Management    For    For
            1.5    Elect Director Donald F. Textor    Management    For    For
            1.6    Elect Director Frank G. Wisner    Management    For    For
            2    Ratify Auditors    Management    For    For
            3    Approve Omnibus Stock Plan    Management    For    For
Hasbro, Inc.    HAS    418056107    05/22/08    1.1    Elect Director Basil L. Anderson    Management    For    For
            1.2    Elect Director Alan R. Batkin    Management    For    For
            1.3    Elect Director Frank J. Biondi, Jr.    Management    For    For
            1.4    Elect Director Kenneth A. Bronfin    Management    For    For
            1.5    Elect Director John M. Connors, Jr.    Management    For    For
            1.6    Elect Director Michael W.O. Garrett    Management    For    For
            1.7    Elect Director E. Gordon Gee    Management    For    For
            1.8    Elect Director Brian Goldner    Management    For    For
            1.9    Elect Director Jack M. Greenberg    Management    For    For
            1.1    Elect Director Alan G. Hassenfeld    Management    For    For
            1.11    Elect Director Edward M. Philip    Management    For    For
            1.12    Elect Director Paula Stern    Management    For    For
            1.13    Elect Director Alfred J. Verrecchia    Management    For    For
            2    Ratify Auditors    Management    For    For
Reliant Energy Inc.    RRI    75952B105    05/20/08    1    Elect Director E. William Barnett    Management    For    For
            2    Elect Director Donald J. Breeding    Management    For    For
            3    Elect Director Kirby John H. Caldwell    Management    For    For
            4    Elect Director Mark M. Jacobs    Management    For    For
            5    Elect Director Steven L. Miller    Management    For    For
            6    Elect Director Laree E. Perez    Management    For    For
            7    Elect Director Evan J. Silverstein    Management    For    For
            8    Elect Director Joel V. Staff    Management    For    For
            9    Elect Director William L. Transier    Management    For    For
            10    Ratify Auditors    Management    For    For
Unum Group    UNM    91529Y106    05/22/08    1    Elect Director Jon S. Fossel    Management    For    For
            2    Elect Director Gloria C. Larson    Management    For    For
            3    Elect Director William J. Ryan    Management    For    For
            4    Elect Director Thomas R. Watjen    Management    For    For
            5    Approve Executive Incentive Bonus Plan    Management    For    For
            6    Approve Nonqualified Employee Stock Purchase Plan    Management    For    For
            7    Approve Nonqualified Employee Stock Purchase Plan    Management    For    For
            8    Ratify Auditors    Management    For    For
Aon Corp.    AOC    037389103    05/16/08    1.1    Elect Director Patrick G. Ryan    Management    For    For
            1.2    Elect Director Gregory C. Case    Management    For    For
            1.3    Elect Director Fulvio Conti    Management    For    For
            1.4    Elect Director Edgar D. Jannotta    Management    For    For
            1.5    Elect Director Jan Kalff    Management    For    Withhold
            1.6    Elect Director Lester B. Knight    Management    For    For
            1.7    Elect Director J. Michael Losh    Management    For    For
            1.8    Elect Director R. Eden Martin    Management    For    For
            1.9    Elect Director Andrew J. McKenna    Management    For    For
            1.1    Elect Director Robert S. Morrison    Management    For    For
            1.11    Elect Director Richard B. Myers    Management    For    For
            1.12    Elect Director Richard C. Notebaert    Management    For    For
            1.13    Elect Director John W. Rogers, Jr.    Management    For    For
            1.14    Elect Director Gloria Santona    Management    For    For
            1.15    Elect Director Carolyn Y. Woo    Management    For    For
            2    Ratify Auditors    Management    For    For
OGE Energy Corp.    OGE    670837103    05/22/08    1.1    Elect Director Kirk Humphreys    Management    For    For
            1.2    Elect Director Linda Petree Lambert    Management    For    For
            1.3    Elect Director Leroy C. Richie    Management    For    For
            2    Ratify Auditors    Management    For    For
            3    Approve Omnibus Stock Plan    Management    For    For
            4    Approve Executive Incentive Bonus Plan    Management    For    For
            5    Declassify the Board of Directors    Shareholder    Against    For
ALLIED WORLD ASSURANCE HOLDINGS LTD, HAMILTON    AWH    G0219G203    05/08/08    1.1    Elect Director Mark R. Patterson    Management    For    Withhold
            1.2    Elect Director Samuel J. Weinhoff    Management    For    Withhold
            2    ELECTION OF NOMINEES OF ALLIED WORLD ASSURANCE HOLDINGS (IRELAND) LTD    Management    For    For
            3    ELECTION OF NOMINEES OF ALLIED WORLD ASSURANCE COMPANY (EUROPE) LTD    Management    For    For
            4    ELECTION OF NOMINEES OF ALLIED WORLD ASSURANCE COMPANY (REINSURANCE) LIMITED    Management    For    For
            5    ELECTION OF NOMINEES OF NEWMARKET ADMINISTRATIVE SERVICES (BERMUDA) LIMITED    Management    For    For
            6    ELECTION OF NOMINEES OF NEWMARKET ADMINISTRATIVE SERVICES (IRELAND) LIMITED    Management    For    For
            7    TO APPROVE THE ALLIED WORLD ASSURANCE COMPANY HOLDINGS, LTD SECOND AMENDED AND RESTATED 2001 EMPLOYEE STOCK OPTION PLAN.    Management    For    For
            8    TO APPROVE THE ALLIED WORLD ASSURANCE COMPANY HOLDINGS, LTD SECOND AMENDED AND RESTATED 2004 STOCK INCENTIVE PLAN.    Management    For    For
            9    TO APPROVE THE ALLIED WORLD ASSURANCE COMPANY HOLDINGS, LTD 2008 EMPLOYEE SHARE PURCHASE PLAN.    Management    For    For
            10    TO APPROVE AND ADOPT THE ALLIED WORLD ASSURANCE COMPANY HOLDINGS, LTD. SECOND AMENDED AND RESTATED BYE-LAWS    Management    For    For
            11    Ratify Auditors    Management    For    For
Thermo Fisher Scientific Inc.    TMO    883556102    05/20/08    1    Elect Director Scott M. Sperling    Management    For    For
            2    Elect Director Bruce L. Koepfgen    Management    For    For
            3    Elect Director Michael E. Porter    Management    For    For
            4    Approve Omnibus Stock Plan    Management    For    For
            5    Approve Executive Incentive Bonus Plan    Management    For    For
            6    Ratify Auditors    Management    For    For
Cablevision Systems Corp.    CVC    12686C109    05/22/08    1.1    Elect Director Zachary W. Carter    Management    For    For
            1.2    Elect Director Charles D. Ferris    Management    For    Withhold
            1.3    Elect Director Thomas V. Reifenheiser    Management    For    For
            1.4    Elect Director John R. Ryan    Management    For    For
            1.5    Elect Director Vincent Tese    Management    For    For
            1.6    Elect Director Leonard Tow    Management    For    For
            2    Ratify Auditors    Management    For    For
Annaly Capital Management Inc.    NLY    035710409    05/20/08    1.1    Elect Director Michael J. Farrell    Management    For    For
            1.2    Elect Director Jonathan D. Green    Management    For    For
            1.3    Elect Director John A. Lambiase    Management    For    For
            2    Ratify Auditors    Management    For    For
Chevron Corporation    CVX    166764100    05/28/08    1    Elect Director S. H. Armacost    Management    For    For
            2    Elect Director L. F. Deily    Management    For    For
            3    Elect Director R. E. Denham    Management    For    For
            4    Elect Director R. J. Eaton    Management    For    For
            5    Elect Director S. Ginn    Management    For    For
            6    Elect Director F. G. Jenifer    Management    For    For
            7    Elect Director J. L. Jones    Management    For    For
            8    Elect Director S. Nunn    Management    For    For
            9    Elect Director D. J. O?Reilly    Management    For    For
            10    Elect Director D. B. Rice    Management    For    For
            11    Elect Director P. J. Robertson    Management    For    For
            12    Elect Director K. W. Sharer    Management    For    For
            13    Elect Director C. R. Shoemate    Management    For    For
            14    Elect Director R. D. Sugar    Management    For    For
            15    Elect Director C. Ware    Management    For    For
            16    Ratify Auditors    Management    For    For
            17    Increase Authorized Common Stock    Management    For    For
            18    Require Independent Board Chairman    Shareholder    Against    Against
            19    Adopt Human Rights Policy    Shareholder    Against    For
            20    Report on Environmental Impact of Oil Sands Operations in Canada    Shareholder    Against    For
            21    Adopt Quantitative GHG Goals for Products and Operations    Shareholder    Against    Against
            22    Adopt Guidelines for Country Selection    Shareholder    Against    Against
            23    Report on Market Specific Environmental Laws    Shareholder    Against    Against
The Gap, Inc.    GPS    364760108    06/02/08    1.1    Elect Director Howard P. Behar    Management    For    For
            1.2    Elect Director Adrian D.P. Bellamy    Management    For    For
            1.3    Elect Director Domenico De Sole    Management    For    For
            1.4    Elect Director Donald G. Fisher    Management    For    For
            1.5    Elect Director Doris F. Fisher    Management    For    For
            1.6    Elect Director Robert J. Fisher    Management    For    For
            1.7    Elect Director Penelope L. Hughes    Management    For    For
            1.8    Elect Director Bob L. Martin    Management    For    For
            1.9    Elect Director Jorge P. Montoya    Management    For    For
            1.1    Elect Director Glenn K. Murphy    Management    For    For
            1.11    Elect Director James M. Schneider    Management    For    For
            1.12    Elect Director Mayo A. Shattuck, III    Management    For    For
            1.13    Elect Director Kneeland C. Youngblood    Management    For    For
            2    Ratify Auditors    Management    For    For
            3    Amend Qualified Employee Stock Purchase Plan    Management    For    For
Quanta Services, Inc.    PWR    74762E102    05/22/08    1.1    Elect Director James R. Ball    Management    For    For
            1.2    Elect Director John R. Colson    Management    For    For
            1.3    Elect Director J. Michal Conaway    Management    For    For
            1.4    Elect Director Ralph R. Disibio    Management    For    For
            1.5    Elect Director Bernard Fried    Management    For    For
            1.6    Elect Director Louis C. Golm    Management    For    For
            1.7    Elect Director Worthing F. Jackman    Management    For    For
            1.8    Elect Director Bruce Ranck    Management    For    For
            1.9    Elect Director John R. Wilson    Management    For    For
            1.1    Elect Director Pat Wood, III    Management    For    For
            2    Ratify Auditors    Management    For    For
Taubman Centers, Inc.    TCO    876664103    05/29/08    1.1    Elect Director Ronald W. Tysoe    Management    For    For
            1.2    Elect Director Robert S. Taubman    Management    For    For
            1.3    Elect Director Lisa A. Payne    Management    For    For
            1.4    Elect Director William U. Parfet    Management    For    For
            2    Ratify Auditors    Management    For    For
            3    Approve Omnibus Stock Plan    Management    For    For
            4    Declassify the Board of Directors    Shareholder    Against    For
Altria Group, Inc.    MO    02209S103    05/28/08    1    Elect Director Elizabeth E. Bailey    Management    For    For
            2    Elect Director Gerald L. Baliles    Management    For    For
            3    Elect Director Dinyar S. Devitre    Management    For    For
            4    Elect Director Thomas F. Farrell II    Management    For    For
            5    Elect Director Robert E. R. Huntley    Management    For    For
            6    Elect Director Thomas W. Jones    Management    For    For
            7    Elect Director George Mu±oz    Management    For    For
            8    Elect Director Michael E. Szymanczyk    Management    For    For
            9    Ratify Auditors    Management    For    For
            10    Advisory Vote to Ratify Named Executive Officers’ Compensation    Shareholder    Against    For
            11    Provide for Cumulative Voting    Shareholder    Against    For
            12    Adopt the Marketing and Advertising Provisions of the U.S. Master Settlement Agreement Globally    Shareholder    Against    Against
            13    Cease Advertising Campaigns Oriented to Prevent Youth Smoking    Shareholder    Against    Against
            14    Implement the “Two Cigarette” Marketing Approach    Shareholder    Against    Against
            15    Adopt Principles for Health Care Reform    Shareholder    Against    Against
Raytheon Co.    RTN    755111507    05/29/08    1    Elect Director Barbara M. Barrett    Management    For    For
            2    Elect Director Vernon E. Clark    Management    For    For
            3    Elect Director John M. Deutch    Management    For    For
            4    Elect Director Frederic M. Poses    Management    For    Against
            5    Elect Director Michael C. Ruettgers    Management    For    For
            6    Elect Director Ronald L. Skates    Management    For    For
            7    Elect Director William R. Spivey    Management    For    For
            8    Elect Director Linda G. Stuntz    Management    For    For
            9    Elect Director William H. Swanson    Management    For    For
            10    Ratify Auditors    Management    For    For
            11    Establish SERP Policy    Shareholder    Against    For
            12    Advisory Vote to Ratify Named Executive Officers’ Compensation    Shareholder    Against    For
Wal-Mart Stores, Inc.    WMT    931142103    06/06/08    1    Elect Director Aida M. Alvarez    Management    For    For
            2    Elect Director James W. Breyer    Management    For    For
            3    Elect Director M. Michele Burns    Management    For    For
            4    Elect Director James I. Cash, Jr.    Management    For    For
            5    Elect Director Roger C. Corbett    Management    For    For
            6    Elect Director Douglas N. Daft    Management    For    For
            7    Elect Director David D. Glass    Management    For    For
            8    Elect Director Gregory B. Penner    Management    For    For
            9    Elect Director Allen I. Questrom    Management    For    For
            10    Elect Director H. Lee Scott, Jr.    Management    For    For
            11    Elect Director Arne M. Sorenson    Management    For    For
            12    Elect Director Jim C. Walton    Management    For    For
            13    Elect Director S. Robson Walton    Management    For    For
            14    Elect Director Christopher J. Williams    Management    For    For
            15    Elect Director Linda S. Wolf    Management    For    For
            16    Approve Executive Incentive Bonus Plan    Management    For    For
            17    Ratify Auditors    Management    For    For
            18    Amend EEO Policy to Prohibit Discrimination based on Sexual Orientation and Gender Identity    Shareholder    Against    Against
            19    Pay For Superior Performance    Shareholder    Against    For
            20    Claw-back of Payments under Restatements    Shareholder    Against    Against
            21    Amend Bylaws to Establish a Board Committee on Human Rights    Shareholder    Against    Against
            22    Advisory Vote to Ratify Named Executive Officers’ Compensation    Shareholder    Against    For
            23    Report on Political Contributions    Shareholder    Against    For
            24    Report on Social and Reputation Impact of Failure to Comply with ILO Conventions    Shareholder    Against    Against
            25    Amend Articles/Bylaws/Charter — Call Special Meetings    Shareholder    Against    For
CSX Corp.    CSX    126408103    06/25/08    1.1    Elect Director D. M. Alvarado    Management    For    Do Not Vote
            1.2    Elect Director E. E. Bailey    Management    For    Do Not Vote
            1.3    Elect Director Sen. J. B. Breaux    Management    For    Do Not Vote
            1.4    Elect Director S. T. Halverson    Management    For    Do Not Vote
            1.5    Elect Director E. J. Kelly, III    Management    For    Do Not Vote
            1.6    Elect Director R. D. Kunisch    Management    For    Do Not Vote
            1.7    Elect Director J. D. McPherson    Management    For    Do Not Vote
            1.8    Elect Director D. M. Ratcliffe    Management    For    Do Not Vote
            1.9    Elect Director W. C. Richardson    Management    For    Do Not Vote
            1.1    Elect Director F. S. Royal    Management    For    Do Not Vote
            1.11    Elect Director D. J. Shepard    Management    For    Do Not Vote
            1.12    Elect Director M. J. Ward    Management    For    Do Not Vote
            2    Ratify Auditors    Management    For    Do Not Vote
            3    Provide Right to Call Special Meeting    Management    For    Do Not Vote
            4    Amend Articles/Bylaws/Charter — Call Special Meetings    Shareholder    Against    Do Not Vote
            5    Repeal Any Provision or Amendement to the Company’s By-laws Adopted without Shareholder Approval    Shareholder    Against    Do Not Vote
            1.1    Elect Director Christopher Hohn    Shareholder    For    For
            1.2    Elect Director Alexandre Behring    Shareholder    For    For
            1.3    Elect Director Gilbert H. Lamphere    Shareholder    For    For
            1.4    Elect Director Timothy T. OToole    Shareholder    For    For
            1.5    Elect Director Gary L. Wilson    Shareholder    For    Withhold
            1.6    Management Nominee - D.M. Alvarado    Shareholder    For    For
            1.7    Management Nominee - Sen. JB Breaux    Shareholder    For    For
            1.8    Management Nominee - E.J. Kelly, III    Shareholder    For    For
            1.9    Management Nominee - J.D. McPherson    Shareholder    For    For
            1.1    Management Nominee - D.M. Ratcliffe    Shareholder    For    For
            1.11    Management Nominee - D.J. Shepard    Shareholder    For    For
            1.12    Management Nominee - M.J. Ward    Shareholder    For    For
            2    Amend Articles/Bylaws/Charter — Call Special Meetings    Shareholder    For    For
            3    Amend Articles/Bylaws/Charter — Call Special Meetings    Shareholder    Against    Against
            4    Repeal Any Provision or Amendement to the Company’s By-laws Adopted without Shareholder Approval    Shareholder    For    For
            5    Ratify Auditors    Management    Abstain    For
Freeport-McMoRan Copper & Gold Inc.    FCX    35671D857    06/05/08    1.1    Elect Director Richard C. Adkerson    Management    For    For
            1.2    Elect Director Robert J. Allison, Jr.    Management    For    Withhold
            1.3    Elect Director Robert A. Day    Management    For    For
            1.4    Elect Director Gerald J. Ford    Management    For    For
            1.5    Elect Director H. Devon Graham, Jr.    Management    For    Withhold
            1.6    Elect Director J. Bennett Johnston    Management    For    For
            1.7    Elect Director Charles C. Krulak    Management    For    For
            1.8    Elect Director Bobby Lee Lackey    Management    For    Withhold
            1.9    Elect Director Jon C. Madonna    Management    For    For
            1.1    Elect Director Dustan E. McCoy    Management    For    For
            1.11    Elect Director Gabrielle K. McDonald    Management    For    For
            1.12    Elect Director James R. Moffett    Management    For    For
            1.13    Elect Director B.M. Rankin, Jr.    Management    For    For
            1.14    Elect Director J. Stapleton Roy    Management    For    For
            1.15    Elect Director Stephen H. Siegele    Management    For    For
            1.16    Elect Director J. Taylor Wharton    Management    For    For
            2    Ratify Auditors    Management    For    For
            3    Increase Authorized Common Stock    Management    For    For
The NASDAQ OMX Group, Inc.    NDAQ    631103108    05/21/08    1.1    Elect Director Soud Ba’alawy    Management    For    For
            1.2    Elect Director Urban Backstrom    Management    For    For
            1.3    Elect Director H. Furlong Baldwin    Management    For    For
            1.4    Elect Director Michael Casey    Management    For    For
            1.5    Elect Director Lon Gorman    Management    For    For
            1.6    Elect Director Robert Greifeld    Management    For    For
            1.7    Elect Director Glenn H. Hutchins    Management    For    For
            1.8    Elect Director Birgitta Kantola    Management    For    For
            1.9    Elect Director Essa Kazim    Management    For    For
            1.1    Elect Director John D. Markese    Management    For    For
            1.11    Elect Director Hans Munk Nielsen    Management    For    For
            1.12    Elect Director Thomas F. O’Neill    Management    For    For
            1.13    Elect Director James S. Riepe    Management    For    For
            1.14    Elect Director Michael R. Splinter    Management    For    For
            1.15    Elect Director Lars Wedenborn    Management    For    For
            1.16    Elect Director Deborah L. Wince-Smith    Management    For    For
            2    Ratify Auditors    Management    For    For
            3    Amend Omnibus Stock Plan    Management    For    For
Chesapeake Energy Corp.    CHK    165167107    06/06/08    1.1    Elect Director Aubrey K. McClendon    Management    For    For
            1.2    Elect Director Don Nickles    Management    For    For
            2    Amend Omnibus Stock Plan    Management    For    For
            3    Ratify Auditors    Management    For    For
            4    Declassify the Board of Directors    Shareholder    Against    For
W. R. Berkley Corp.    WRB    084423102    05/28/08    1.1    Elect Director Rodney A. Hawes, Jr.    Management    For    For
            1.2    Elect Director Jack H. Nusbaum    Management    For    Withhold
            1.3    Elect Director Mark L. Shapiro    Management    For    For
            2    Ratify Auditors    Management    For    For
Devon Energy Corp.    DVN    25179M103    06/04/08    1.1    Elect Director David A. Hager    Management    For    For
            1.2    Elect Director John A. Hill    Management    For    For
            1.3    Elect Director Mary P. Ricciardello    Management    For    For
            2    Ratify Auditors    Management    For    For
            3    Increase Authorized Common Stock    Management    For    For
            4    Declassify the Board of Directors    Management    For    For
The Kroger Co.    KR    501044101    06/26/08    1    Elect Director Reuben V. Anderson    Management    For    For
            2    Elect Director Robert D. Beyer    Management    For    For
            3    Elect Director David B. Dillon    Management    For    For
            4    Elect Director Susan J. Kropf    Management    For    For
            5    Elect Director John T. LaMacchia    Management    For    For
            6    Elect Director David B. Lewis    Management    For    For
            7    Elect Director Don W. McGeorge    Management    For    For
            8    Elect Director W. Rodney McMullen    Management    For    For
            9    Elect Director Jorge P. Montoya    Management    For    For
            10    Elect Director Clyde R. Moore    Management    For    For
            11    Elect Director Susan M. Phillips    Management    For    For
            12    Elect Director Steven R. Rogel    Management    For    For
            13    Elect Director James A. Runde    Management    For    For
            14    Elect Director Ronald L. Sargent    Management    For    For
            15    Elect Director Bobby S. Shackouls    Management    For    For
            16    Approve Omnibus Stock Plan    Management    For    For
            17    Ratify Auditors    Management    For    For
            18    Adopt Climate Change Policy    Shareholder    Against    For
            19    Adopt Purchasing Preference for Suppliers Using CAK    Shareholder    Against    Against
            20    Phase out Sales of Eggs from Battery Cage Hens    Shareholder    Against    Against
            21    Report on Company Product Safety Policies    Shareholder    Against    For
            22    Pay For Superior Performance    Shareholder    Against    For


Nuveen Symphony Optimized Alpha Fund - Proxy Voting

September 28, 2007 - June 30, 2008

 

Company Name

  

Ticker

  

CUSIP

  

Meeting
Date

  

Item
Number

  

Description of Proposal

  

Proposed By

  

Management
Recommendation

  

Vote Cast

Dell Inc.    DELL    24702R101    12/04/07    1.1    Elect Director Donald J. Carty    Management    For    For
            1.2    Elect Director Michael S. Dell    Management    For    For
            1.3    Elect Director William H. Gray, III    Management    For    For
            1.4    Elect Director Sallie L. Krawcheck    Management    For    For
            1.5    Elect Director Alan (A.G.) Lafley    Management    For    For
            1.6    Elect Director Judy C. Lewent    Management    For    For
            1.7    Elect Director Klaus S. Luft    Management    For    For
            1.8    Elect Director Thomas W. Luce, III    Management    For    For
            1.9    Elect Director Alex J. Mandl    Management    For    For
            1.1    Elect Director Michael A. Miles    Management    For    For
            1.11    Elect Director Samuel A. Nunn, Jr.    Management    For    For
            2    Ratify Auditors    Management    For    For
            3    Amend Omnibus Stock Plan    Management    For    For
            4    Stock Retention/Holding Period    Shareholder    Against    For
            5    Declaration of Dividend    Shareholder    Against    Against
Micron Technology, Inc.    MU    595112103    12/04/07    1.1    Elect Director Steven R. Appleton    Management    For    For
            1.2    Elect Director Teruaki Aoki    Management    For    For
            1.3    Elect Director James W. Bagley    Management    For    For
            1.4    Elect Director Robert L. Bailey    Management    For    For
            1.5    Elect Director Mercedes Johnson    Management    For    For
            1.6    Elect Director Lawrence N. Mondry    Management    For    For
            1.7    Elect Director Robert E. Switz    Management    For    For
            2    Approve Omnibus Stock Plan    Management    For    For
            3    Ratify Auditors    Management    For    For
Factset Research Systems, Inc.    FDS    303075105    12/18/07    1.1    Elect Director Joseph E. Laird, Jr.    Management    For    For
            1.2    Elect Director James J. McGonigle    Management    For    For
            1.3    Elect Director Charles J. Snyder    Management    For    Withhold
            1.4    Elect Director Joseph R. Zimmel    Management    For    For
            2    Ratify Auditors    Management    For    For
Family Dollar Stores, Inc.    FDO    307000109    01/17/08    1.1    Elect Director Mark R. Bernstein    Management    For    For
            1.2    Elect Director Sharon Allred Decker    Management    For    For
            1.3    Elect Director Edward C. Dolby    Management    For    For
            1.4    Elect Director Glenn A. Eisenberg    Management    For    For
            1.5    Elect Director Howard R. Levine    Management    For    For
            1.6    Elect Director George R. Mahoney, Jr.    Management    For    For
            1.7    Elect Director James G. Martin    Management    For    For
            1.8    Elect Director Harvey Morgan    Management    For    For
            1.9    Elect Director Dale C. Pond    Management    For    For
            2    Amend Omnibus Stock Plan    Management    For    For
            3    Ratify Auditors    Management    For    For
Costco Wholesale Corporation    COST    22160K105    01/29/08    1.1    Elect Director Susan L. Decker    Management    For    For
            1.2    Elect Director Richard D. Dicerchio    Management    For    For
            1.3    Elect Director Richard M. Libenson    Management    For    For
            1.4    Elect Director John W. Meisenbach    Management    For    For
            1.5    Elect Director Charles T. Munger    Management    For    For
            2    Amend Omnibus Stock Plan    Management    For    For
            3    Ratify Auditors    Management    For    For
Becton, Dickinson and Company    BDX    075887109    01/29/08    1.1    Elect Director Basil L. Anderson    Management    For    For
            1.2    Elect Director Marshall O. Larsen    Management    For    For
            1.3    Elect Director Gary A. Mecklenburg    Management    For    For
            1.4    Elect Director Cathy E. Minehan    Management    For    Withhold
            1.5    Elect Director Alfred Sommer    Management    For    For
            2    Ratify Auditors    Management    For    For
            3    Declassify the Board of Directors    Shareholder    Against    For
            4    Provide for Cumulative Voting    Shareholder    Against    For
            5    Report on Product Safety    Shareholder    Against    For
ACCENTURE LTD    ACN    G1150G111    02/07/08    1    RE-APPOINTMENT OF THE FOLLOWING NOMINEE TO THE BOARD OF DIRECTORS: BLYTHE J. MCGARVIE    Management    For    For
            2    RE-APPOINTMENT OF THE FOLLOWING NOMINEE TO THE BOARD OF DIRECTORS: SIR MARK MOODY-STUART    Management    For    For
            3    AMENDMENT OF THE BYE-LAWS OF ACCENTURE LTD, WHICH WOULD ENABLE ACCENTURE TO DELIVER FUTURE COPIES OF OUR PROXY MATERIALS TO SHAREHOLDERS ELECTRONICALLY BY POSTING THESE MATERIALS ON AN INTERNET WEBSITE AND NOTIFYING OUR SHAREHOLDERS OF THE POSTING.    Management    For    For
            4    Ratify Auditors    Management    For    For
The Walt Disney Company    DIS    254687106    03/06/08    1    Elect Director Susan E. Arnold    Management    For    For
            2    Elect Director John E. Bryson    Management    For    For
            3    Elect Director John S. Chen    Management    For    For
            4    Elect Director Judith L. Estrin    Management    For    For
            5    Elect Director Robert A. Iger    Management    For    For
            6    Elect Director Steven P. Jobs    Management    For    Against
            7    Elect Director Fred H. Langhammer    Management    For    For
            8    Elect Director Aylwin B. Lewis    Management    For    For
            9    Elect Director Monica C. Lozano    Management    For    For
            10    Elect Director Robert W. Matschullat    Management    For    For
            11    Elect Director John E. Pepper, Jr.    Management    For    For
            12    Elect Director Orin C. Smith    Management    For    For
            13    Ratify Auditors    Management    For    For
            14    Amend Omnibus Stock Plan    Management    For    For
            15    Amend Executive Incentive Bonus Plan    Management    For    For
Apple, Inc.    AAPL    037833100    03/04/08    1.1    Elect Director William V. Campbell    Management    For    For
            1.2    Elect Director Millard S. Drexler    Management    For    For
            1.3    Elect Director Albert A. Gore, Jr.    Management    For    For
            1.4    Elect Director Steven P. Jobs    Management    For    For
            1.5    Elect Director Andrea Jung    Management    For    For
            1.6    Elect Director Arthur D. Levinson    Management    For    For
            1.7    Elect Director Eric E. Schmidt    Management    For    For
            1.8    Elect Director Jerome B. York    Management    For    For
            2    Ratify Auditors    Management    For    For
            3    Advisory Vote to Ratify Named Executive Officers’ Compensation    Shareholder    Against    For
            4    Amend Bylaws to Establish a Board Committee on Sustainability    Shareholder    Against    Against
Adobe Systems Inc.    ADBE    00724F101    04/09/08    1    Elect Director Edward W. Barnholt    Management    For    For
            2    Elect Director Michael R. Cannon    Management    For    For
            3    Elect Director James E. Daley    Management    For    For
            4    Elect Director Charles M. Geschke    Management    For    For
            5    Elect Director Shantanu Narayen    Management    For    For
            6    Elect Director Delbert W. Yocam    Management    For    For
            7    Amend Omnibus Stock Plan    Management    For    For
            8    Ratify Auditors    Management    For    For
The Coca-Cola Company    KO    191216100    04/16/08    1    Elect Director Herbert A. Allen    Management    For    For
            2    Elect Director Ronald W. Allen    Management    For    For
            3    Elect Director Cathleen P. Black    Management    For    For
            4    Elect Director Barry Diller    Management    For    Against
            5    Elect Director Alexis M. Herman    Management    For    For
            6    Elect Director E. Neville Isdell    Management    For    For
            7    Elect Director Muhtar Kent    Management    For    For
            8    Elect Director Donald R. Keough    Management    For    For
            9    Elect Director Donald F. McHenry    Management    For    For
            10    Elect Director Sam Nunn    Management    For    For
            11    Elect Director James D. Robinson III    Management    For    For
            12    Elect Director Peter V. Ueberroth    Management    For    For
            13    Elect Director Jacob Wallenberg    Management    For    For
            14    Elect Director James B. Williams    Management    For    For
            15    Ratify Auditors    Management    For    For
            16    Approve Stock Option Plan    Management    For    For
            17    Advisory Vote to Ratify Named Executive Officers’ Compensation    Shareholder    Against    For
            18    Require Independent Board Chairman    Shareholder    Against    For
            19    Amend Bylaws to Establish a Board Committee on Human Rights    Shareholder    Against    Against
Kimberly-Clark Corp.    KMB    494368103    04/17/08    1    Elect Director John R. Alm    Management    For    For
            2    Elect Director John F. Bergstrom    Management    For    For
            3    Elect Director Robert W. Decherd    Management    For    For
            4    Elect Director Ian C. Read    Management    For    For
            5    Elect Director G. Craig Sullivan    Management    For    For
            6    Ratify Auditors    Management    For    For
            7    Eliminate Supermajority Vote Requirement    Management    For    For
            8    Require Director Nominee Qualifications    Shareholder    Against    Against
            9    Adopt ILO Based Code of Conduct    Shareholder    Against    Against
            10    Amend Articles/Bylaws/Charter — Call Special Meetings    Shareholder    Against    For
            11    Provide for Cumulative Voting    Shareholder    Against    For
            12    Amend Bylaws to Establish a Board Committee on Sustainability    Shareholder    Against    Against
Kellogg Co.    K    487836108    04/25/08    1.1    Elect Director David Mackay    Management    For    For
            1.2    Elect Director Sterling Speirn    Management    For    For
            1.3    Elect Director John Zabriskie    Management    For    For
            2    Ratify Auditors    Management    For    For
            3    Require a Majority Vote for the Election of Directors    Shareholder    Against    For
International Business Machines Corp.    IBM    459200101    04/29/08    1.1    Elect Director C. Black    Management    For    For
            1.2    Elect Director W.R. Brody    Management    For    For
            1.3    Elect Director K.I. Chenault    Management    For    For
            1.4    Elect Director M.L. Eskew    Management    For    For
            1.5    Elect Director S.A. Jackson    Management    For    For
            1.6    Elect Director L.A. Noto    Management    For    For
            1.7    Elect Director J.W. Owens    Management    For    For
            1.8    Elect Director S.J. Palmisano    Management    For    For
            1.9    Elect Director J.E. Spero    Management    For    For
            1.1    Elect Director S. Taurel    Management    For    For
            1.11    Elect Director L.H. Zambrano    Management    For    For
            2    Ratify Auditors    Management    For    For
            3    Restore or Provide for Cumulative Voting    Shareholder    Against    For
            4    Review Executive Compensation    Shareholder    Against    For
            5    Amend Bylaws to Establish a Board Committee on Human Rights    Shareholder    Against    Against
            6    Amend Bylaw — Call Special Meetings    Shareholder    Against    For
            7    Advisory Vote to Ratify Named Executive Officers’ Compensation    Shareholder    Against    For
Eli Lilly and Co.    LLY    532457108    04/21/08    1.1    Elect Director Michael L. Eskew    Management    For    For
            1.2    Elect Director Alfred G. Gilman    Management    For    For
            1.3    Elect Director Karen N. Horn    Management    For    For
            1.4    Elect Director John C. Lechleiter    Management    For    For
            2    Ratify Auditors    Management    For    For
            3    Declassify the Board of Directors    Management    For    For
            4    Require a Majority Vote for the Election of Directors    Management    For    For
            5    Amend Omnibus Stock Plan    Management    For    For
            6    Report on Animal Testing Policies    Shareholder    Against    Against
            7    Amend Vote Requirements to Amend Articles/Bylaws/Charter    Shareholder    Against    For
            8    Reduce Supermajority Vote Requirement    Shareholder    Against    For
            9    Political Contributions    Shareholder    Against    Against
Humana Inc.    HUM    444859102    04/24/08    1    Elect Director David A. Jones, Jr.    Management    For    For
            2    Elect Director Frank A. D’Amelio    Management    For    For
            3    Elect Director W. Roy Dunbar    Management    For    For
            4    Elect Director Kurt J. Hilzinger    Management    For    For
            5    Elect Director Michael B. McCallister    Management    For    For
            6    Elect Director William J. McDonald    Management    For    For
            7    Elect Director James J. O’Brien    Management    For    For
            8    Elect Director W. Ann Reynolds    Management    For    For
            9    Approve Executive Incentive Bonus Plan    Management    For    For
            10    Ratify Auditors    Management    For    For
Anheuser-Busch Companies, Inc.    BUD    035229103    04/23/08    1.1    Elect Director August A. Busch III    Management    For    For
            1.2    Elect Director August A. Busch IV    Management    For    For
            1.3    Elect Director Carlos Fernandez G.    Management    For    For
            1.4    Elect Director James R. Jones    Management    For    For
            1.5    Elect Director Joyce M. Roche    Management    For    For
            1.6    Elect Director Henry Hugh Shelton    Management    For    For
            1.7    Elect Director Patrick T. Stokes    Management    For    For
            1.8    Elect Director Andrew C. Taylor    Management    For    For
            1.9    Elect Director Douglas A. Warner III    Management    For    For
            2    Approve Omnibus Stock Plan    Management    For    For
            3    Ratify Auditors    Management    For    For
            4    Report on Charitable Contributions    Shareholder    Against    Against
            5    Amend Articles/Bylaws/Charter — Call Special Meetings    Shareholder    Against    For
            6    Advisory Vote to Ratify Named Executive Officers’ Compensation    Shareholder    Against    For
MDU Resources Group, Inc.    MDU    552690109    04/22/08    1.1    Elect Director Thomas Everist    Management    For    For
            1.2    Elect Director Karen B. Fagg    Management    For    For
            1.3    Elect Director Patricia L. Moss    Management    For    For
            2    Ratify Auditors    Management    For    For
American Electric Power Co.    AEP    025537101    04/22/08    1.1    Elect Director E.R. Brooks    Management    For    For
            1.2    Elect Director Ralph D. Crosby, Jr.    Management    For    For
            1.3    Elect Director Linda A. Goodspeed    Management    For    For
            1.4    Elect Director Lester A. Hudson, Jr.    Management    For    For
            1.5    Elect Director Lionel L. Nowell III    Management    For    For
            1.6    Elect Director Kathryn D. Sullivan    Management    For    For
            1.7    Elect Director Donald M. Carlton    Management    For    For
            1.8    Elect Director John P. DesBarres    Management    For    For
            1.9    Elect Director Thomas E. Hoaglin    Management    For    For
            1.1    Elect Director Michael G. Morris    Management    For    For
            1.11    Elect Director Richard L. Sandor    Management    For    For
            2    Ratify Auditors    Management    For    For
Edison International    EIX    281020107    04/24/08    1.1    Elect Director John E. Bryson    Management    For    For
            1.2    Elect Director Vanessa C.L. Chang    Management    For    For
            1.3    Elect Director France A. Cordova    Management    For    For
            1.4    Elect Director Theodore F. Craver, Jr.    Management    For    For
            1.5    Elect Director Charles B. Curtis    Management    For    For
            1.6    Elect Director Bradford M. Freeman    Management    For    For
            1.7    Elect Director Luis G. Nogales    Management    For    For
            1.8    Elect Director Ronald L. Olson    Management    For    For
            1.9    Elect Director James M. Rosser    Management    For    For
            1.1    Elect Director Richard T. Schlosberg, III    Management    For    For
            1.11    Elect Director Thomas C. Sutton    Management    For    For
            1.12    Elect Director Brett White    Management    For    For
            2    Ratify Auditors    Management    For    For
            3    Advisory Vote to Ratify Named Executive Officers’ Compensation    Shareholder    Against    For
Genentech, Inc.    DNA    368710406    04/15/08    1.1    Elect Director Herbert W. Boyer    Management    For    Withhold
            1.2    Elect Director William M. Burns    Management    For    Withhold
            1.3    Elect Director Erich Hunziker    Management    For    Withhold
            1.4    Elect Director Jonathan K.C. Knowles    Management    For    Withhold
            1.5    Elect Director Arthur D. Levinson    Management    For    Withhold
            1.6    Elect Director Debra L. Reed    Management    For    For
            1.7    Elect Director Charles A. Sanders    Management    For    For
            2    Amend Qualified Employee Stock Purchase Plan    Management    For    For
            3    Ratify Auditors    Management    For    For
C. R. Bard, Inc.    BCR    067383109    04/16/08    1.1    Elect Director T. Kevin Dunnigan    Management    For    For
            1.2    Elect Director Gail K. Naughton    Management    For    For
            1.3    Elect Director John H. Weiland    Management    For    For
            2    Amend Omnibus Stock Plan    Management    For    For
            3    Amend Qualified Employee Stock Purchase Plan    Management    For    For
            4    Ratify Auditors    Management    For    For
            5    Require Majority Vote for Non-Contested Election    Management    For    For
Lockheed Martin Corp.    LMT    539830109    04/24/08    1.1    Elect Director E. C. “Pete” Aldrige, Jr.    Management    For    For
            1.2    Elect Director Nolan D. Archibald    Management    For    Withhold
            1.3    Elect Director David B. Burritt    Management    For    For
            1.4    Elect Director James O. Ellis, Jr.    Management    For    For
            1.5    Elect Director Gwendolyn S. King    Management    For    For
            1.6    Elect Director James M. Loy    Management    For    For
            1.7    Elect Director Douglas H. McCorkindale    Management    For    For
            1.8    Elect Director Joseph W. Ralston    Management    For    For
            1.9    Elect Director Frank Savage    Management    For    For
            1.1    Elect Director James Schneider    Management    For    For
            1.11    Elect Director Anne Stevens    Management    For    For
            1.12    Elect Director Robert J. Stevens    Management    For    For
            1.13    Elect Director James R. Ukropina    Management    For    For
            2    Ratify Auditors    Management    For    For
            3    Provide for Simple Majority Voting    Management    For    For
            4    Amend Articles/Bylaws/Charter-Non-Routine    Management    For    For
            5    Amend Omnibus Stock Plan    Management    For    Against
            6    Approve Non-Employee Director Stock Option Plan    Management    For    For
            7    Increase Disclosure of Executive Compensation    Shareholder    Against    Against
            8    Report on Nuclear Weapons    Shareholder    Against    Against
            9    Advisory Vote to Ratify Named Executive Officers’ Compensation    Shareholder    Against    For
DPL Inc.    DPL    233293109    04/23/08    1.1    Elect Director Paul M. Barbas    Management    For    For
            1.2    Elect Director Barbara S. Graham    Management    For    For
            1.3    Elect Director Glenn E. Harder    Management    For    For
            2    Ratify Auditors    Management    For    For
            3    Dissolution of of DPL Inc. and Non-Utility Subsidiaries    Shareholder    Against    Against
The Boeing Co.    BA    097023105    04/28/08    1    Elect Director John H. Biggs    Management    For    For
            2    Elect Director John E. Bryson    Management    For    For
            3    Elect Director Arthur D. Collins, Jr.    Management    For    For
            4    Elect Director Linda Z. Cook    Management    For    For
            5    Elect Director William M. Daley    Management    For    For
            6    Elect Director Kenneth M. Duberstein    Management    For    For
            7    Elect Director James L. Jones    Management    For    For
            8    Elect Director Edward M. Liddy    Management    For    For
            9    Elect Director John F. McDonnell    Management    For    For
            10    Elect Director W. James McNerney, Jr.    Management    For    For
            11    Elect Director Mike S. Zafirovski    Management    For    For
            12    Ratify Auditors    Management    For    For
            13    Report on Foreign Arms Sales    Shareholder    Against    Against
            14    Adopt Principles for Health Care Reform    Shareholder    Against    Against
            15    Adopt Human Rights Policy    Shareholder    Against    For
            16    Require Independent Lead Director    Shareholder    Against    For
            17    Performance-Based and/or Time-Based Equity Awards    Shareholder    Against    For
            18    Advisory Vote to Ratify Named Executive Officers’ Compensation    Shareholder    Against    For
            19    Restrict Severance Agreements (Change-in-Control)    Shareholder    Against    For
Pfizer Inc.    PFE    717081103    04/24/08    1    Elect Director Dennis A. Ausiello    Management    For    For
            2    Elect Director Michael S. Brown    Management    For    For
            3    Elect Director M. Anthony Burns    Management    For    For
            4    Elect Director Robert N. Burt    Management    For    For
            5    Elect Director W. Don Cornwell    Management    For    For
            6    Elect Director William H. Gray, III    Management    For    For
            7    Elect Director Constance J. Horner    Management    For    For
            8    Elect Director William R. Howell    Management    For    For
            9    Elect Director James M. Kilts    Management    For    For
            10    Elect Director Jeffrey B. Kindler    Management    For    For
            11    Elect Director George A. Lorch    Management    For    For
            12    Elect Director Dana G. Mead    Management    For    For
            13    Elect Director Suzanne Nora Johnson    Management    For    For
            14    Elect Director William C. Steere, Jr.    Management    For    For
            15    Ratify Auditors    Management    For    For
            16    Prohibit Executive Stock-Based Awards    Shareholder    Against    Against
            17    Require Independent Board Chairman    Shareholder    Against    For
UST Inc.    UST    902911106    05/06/08    1.1    Elect Director John D. Barr    Management    For    For
            1.2    Elect Director John P. Clancey    Management    For    For
            1.3    Elect Director Patricia Diaz Dennis    Management    For    For
            1.4    Elect Director Joseph E. Heid    Management    For    For
            1.5    Elect Director Murray S. Kessler    Management    For    For
            1.6    Elect Director Peter J. Neff    Management    For    For
            1.7    Elect Director Andrew J. Parsons    Management    For    For
            1.8    Elect Director Ronald J. Rossi    Management    For    For
            1.9    Elect Director Lawrence J. Ruisi    Management    For    For
            2    Ratify Auditors    Management    For    For
            3    Amend Articles/Bylaws/Charter — Call Special Meetings    Shareholder    Against    For
            4    Adopt Principles for Health Care Reform    Shareholder    Against    Against
Verizon Communications    VZ    92343V104    05/01/08    1    Elect Director Richard L. Carrion    Management    For    For
            2    Elect Director M. Frances Keeth    Management    For    For
            3    Elect Director Robert W. Lane    Management    For    For
            4    Elect Director Sandra O. Moose    Management    For    For
            5    Elect Director Joseph Neubauer    Management    For    For
            6    Elect Director Donald T. Nicolaisen    Management    For    For
            7    Elect Director Thomas H. O’Brien    Management    For    For
            8    Elect Director Clarence Otis, Jr.    Management    For    For
            9    Elect Director Hugh B. Price    Management    For    For
            10    Elect Director Ivan G. Seidenberg    Management    For    For
            11    Elect Director John W. Snow    Management    For    For
            12    Elect Director John R. Stafford    Management    For    For
            13    Ratify Auditors    Management    For    For
            14    Prohibit Executive Stock-Based Awards    Shareholder    Against    Against
            15    Amend EEO Policy to Prohibit Discrimination based on Gender Identity    Shareholder    Against    Against
            16    Require Independent Board Chairman    Shareholder    Against    Against
Mettler-Toledo International Inc.    MTD    592688105    04/24/08    1    Elect Director Robert F. Spoerry    Management    For    For
            2    Elect Director Wah-Hui Chu    Management    For    For
            3    Elect Director Francis A. Contino    Management    For    For
            4    Elect Director John T. Dickson    Management    For    For
            5    Elect Director Philip H. Geier    Management    For    For
            6    Elect Director Hans Ulrich Maerki    Management    For    For
            7    Elect Director George M. Milne    Management    For    For
            8    Elect Director Thomas P. Salice    Management    For    For
            9    Ratify Auditors    Management    For    For
Baxter International Inc.    BAX    071813109    05/06/08    1    Elect Director Wayne T. Hockmeyer    Management    For    For
            2    Elect Director Joseph B. Martin    Management    For    For
            3    Elect Director Robert L. Parkinson    Management    For    For
            4    Elect Director Thomas T. Stallkamp    Management    For    For
            5    Elect Director Albert P.L. Stroucken    Management    For    For
            6    Ratify Auditors    Management    For    For
Abbott Laboratories    ABT    002824100    04/25/08    1.1    Elect Director R.S. Austin    Management    For    For
            1.2    Elect Director W.M. Daley    Management    For    For
            1.3    Elect Director W.J. Farrell    Management    For    For
            1.4    Elect Director H.L. Fuller    Management    For    For
            1.5    Elect Director W.A. Osborn    Management    For    For
            1.6    Elect Director D.A.L. Owen    Management    For    For
            1.7    Elect Director B. Powell, Jr.    Management    For    For
            1.8    Elect Director W.A. Reynolds    Management    For    For
            1.9    Elect Director R.S. Roberts    Management    For    For
            1.1    Elect Director S.C. Scott, III    Management    For    For
            1.11    Elect Director W.D. Smithburg    Management    For    For
            1.12    Elect Director G.F. Tilton    Management    For    For
            1.13    Elect Director M.D. White    Management    For    For
            2    Ratify Auditors    Management    For    For
            3    Amend Human Rights Policy to Address Access to Medicines    Shareholder    Against    Against
            4    Advisory Vote to Ratify Named Executive Officers’ Compensation    Shareholder    Against    For
The Dun & Bradstreet Corp    DNB    26483E100    05/06/08    1.1    Elect Director Steven W. Alesio    Management    For    For
            1.2    Elect Director Naomi O. Seligman    Management    For    For
            1.3    Elect Director Michael J. Winkler    Management    For    For
            2    Ratify Auditors    Management    For    For
AXIS CAPITAL HOLDINGS LTD    AXS    G0692U109    05/09/08    1.1    Elect Director Robert L. Friedman    Management    For    Withhold
            1.2    Elect Director Donald J. Greene    Management    For    For
            1.3    Elect Director Jurgen Grupe    Management    For    For
            1.4    Elect Director Frank J. Tasco    Management    For    For
            2    APPROVE DELOITTE & TOUCHE AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION.    Management    For    For
Laboratory Corporation of America Holdings    LH    50540R409    05/07/08    1    Elect Director Thomas P. Mac Mahon    Management    For    For
            2    Elect Director Kerrii B. Anderson    Management    For    For
            3    Elect Director Jean-Luc Belingard    Management    For    Against
            4    Elect Director David P. King    Management    For    For
            5    Elect Director Wendy E. Lane    Management    For    For
            6    Elect Director Robert E. Mittelstaedt, Jr.    Management    For    For
            7    Elect Director Arthur H. Rubenstein    Management    For    For
            8    Elect Director Bradford T. Smith    Management    For    For
            9    Elect Director M. Keith Weikel    Management    For    For
            10    Elect Director R. Sanders Williams    Management    For    For
            11    Approve Executive Incentive Bonus Plan    Management    For    For
            12    Approve Omnibus Stock Plan    Management    For    For
            13    Amend Qualified Employee Stock Purchase Plan    Management    For    For
            14    Ratify Auditors    Management    For    For
Waste Management, Inc.    WMI    94106L109    05/09/08    1    Elect Director Pastora San Juan Cafferty    Management    For    For
            2    Elect Director Frank M. Clark, Jr.    Management    For    For
            3    Elect Director Patrick W. Gross    Management    For    For
            4    Elect Director Thomas I. Morgan    Management    For    For
            5    Elect Director John C. Pope    Management    For    For
            6    Elect Director W. Robert Reum    Management    For    For
            7    Elect Director Steven G. Rothmeier    Management    For    For
            8    Elect Director David P. Steiner    Management    For    For
            9    Elect Director Thomas H. Weidemeyer    Management    For    For
            10    Ratify Auditors    Management    For    For
            11    Repot on Political Contributions    Shareholder    Against    For
Great Plains Energy, Inc.    GXP    391164100    05/06/08    1.1    Elect Director D.L. Bodde    Management    For    For
            1.2    Elect Director M.J. Chesser    Management    For    For
            1.3    Elect Director W.H. Downey    Management    For    For
            1.4    Elect Director M.A. Ernst    Management    For    For
            1.5    Elect Director R.C. Ferguson, Jr.    Management    For    For
            1.6    Elect Director L.A. Jimenez    Management    For    For
            1.7    Elect Director J.A. Mitchell    Management    For    For
            1.8    Elect Director W.C. Nelson    Management    For    For
            1.9    Elect Director L.H. Talbott    Management    For    For
            1.1    Elect Director R.H. West    Management    For    For
            2    Ratify Auditors    Management    For    For
Hess Corporation    HES    42809H107    05/07/08    1.1    Elect Director Edith E. Holiday    Management    For    For
            1.2    Elect Director John H. Mullin    Management    For    For
            1.3    Elect Director John J. O’Connor    Management    For    For
            1.4    Elect Director F. Borden Walker    Management    For    For
            1.5    Elect Director Robert N. Wilson    Management    For    For
            2    Ratify Auditors    Management    For    For
            3    Declassify the Board of Directors    Management    For    For
            4    Approve Omnibus Stock Plan    Management    For    For
Beckman Coulter, Inc.    BEC    075811109    04/24/08    1.1    Elect Director Kevin M. Farr    Management    For    For
            1.2    Elect Director Van B. Honeycutt    Management    For    For
            1.3    Elect Director James V. Mazzo    Management    For    For
            1.4    Elect Director Betty Woods    Management    For    For
            2    Ratify Auditors    Management    For    For
Colgate-Palmolive Co.    CL    194162103    05/08/08    1    Elect Director John T. Cahill    Management    For    For
            2    Elect Director Jill K. Conway    Management    For    For
            3    Elect Director Ian M. Cook    Management    For    For
            4    Elect Director Ellen M. Hancock    Management    For    For
            5    Elect Director David W. Johnson    Management    For    For
            6    Elect Director Richard J. Kogan    Management    For    For
            7    Elect Director Delano E. Lewis    Management    For    For
            8    Elect Director Reuben Mark    Management    For    For
            9    Elect Director J. Pedro Reinhard    Management    For    For
            10    Elect Director Stephen I. Sadove    Management    For    For
            11    Ratify Auditors    Management    For    For
            12    Increase Authorized Common Stock    Management    For    For
Rayonier Inc.    RYN    754907103    05/15/08    1.1    Elect Director James H. Hance, Jr    Management    For    For
            1.2    Elect Director Paul G. Kirk, Jr    Management    For    For
            1.3    Elect Director Carl S. Sloane    Management    For    For
            1.4    Elect Director V. Larkin Martin    Management    For    For
            2    Amend Omnibus Stock Plan    Management    For    For
            3    Amend Executive Incentive Bonus Plan    Management    For    For
            4    Ratify Auditors    Management    For    For
            5    Declassify the Board of Directors    Shareholder    Against    For
Noble Corporation    NE    G65422100    05/01/08    1.1    Elect Director Lawrence J. Chazen    Management    For    For
            1.2    Elect Director Mary P. Ricciardello    Management    For    For
            2    Ratify Auditors    Management    For    For
AFLAC Incorporated    AFL    001055102    05/05/08    1.1    Elect Director Daniel P. Amos    Management    For    For
            1.2    Elect Director John Shelby Amos, II    Management    For    For
            1.3    Elect Director Paul S. Amos, II    Management    For    For
            1.4    Elect Director Yoshiro Aoki    Management    For    For
            1.5    Elect Director Michael H. Armacost    Management    For    For
            1.6    Elect Director Kriss Cloninger, III    Management    For    For
            1.7    Elect Director Joe Frank Harris    Management    For    For
            1.8    Elect Director Elizabeth J. Hudson    Management    For    For
            1.9    Elect Director Kenneth S. Janke, Sr.    Management    For    For
            1.1    Elect Director Douglas W. Johnson    Management    For    For
            1.11    Elect Director Robert B. Johnson    Management    For    For
            1.12    Elect Director Charles B. Knapp    Management    For    For
            1.13    Elect Director E. Stephen Purdom    Management    For    For
            1.14    Elect Director Barbara K. Rimer    Management    For    For
            1.15    Elect Director Marvin R. Schuster    Management    For    For
            1.16    Elect Director David Gary Thompson    Management    For    For
            1.17    Elect Director Robert L. Wright    Management    For    For
            2    Increase Authorized Common Stock    Management    For    For
            3    Amend Executive Incentive Bonus Plan    Management    For    For
            4    Advisory Vote to Ratify Named Executive Officers’ Compensation    Management    For    For
            5    Ratify Auditors    Management    For    For
Covance Inc.    CVD    222816100    05/08/08    1.1    Elect Director Kathleen G. Bang    Management    For    For
            1.2    Elect Director Gary E. Costley, Ph.D.    Management    For    For
            2    Approve Non-Employee Director Stock Option Plan    Management    For    For
            3    Ratify Auditors    Management    For    For
Church & Dwight Co., Inc.    CHD    171340102    05/01/08    1.1    Elect Director James R. Craigie    Management    For    For
            1.2    Elect Director Robert A. Davies, III    Management    For    For
            1.3    Elect Director Rosina B. Dixon    Management    For    For
            1.4    Elect Director Robert D. Leblanc    Management    For    For
            2    Increase Authorized Common Stock    Management    For    For
            3    Approve Omnibus Stock Plan    Management    For    For
            4    Ratify Auditors    Management    For    For
FPL Group, Inc.    FPL    302571104    05/23/08    1.1    Elect Director Sherry S. Barrat    Management    For    For
            1.2    Elect Director Robert M. Beall, II    Management    For    For
            1.3    Elect Director J. Hyatt Brown    Management    For    Withhold
            1.4    Elect Director James L. Camaren    Management    For    For
            1.5    Elect Director J. Brian Ferguson    Management    For    For
            1.6    Elect Director Lewis Hay, III    Management    For    For
            1.7    Elect Director Toni Jennings    Management    For    For
            1.8    Elect Director Oliver D. Kingsley, Jr.    Management    For    For
            1.9    Elect Director Rudy E. Schupp    Management    For    For
            1.1    Elect Director Michael H. Thaman    Management    For    For
            1.11    Elect Director Hansel E. Tookes, II    Management    For    For
            1.12    Elect Director Paul R. Tregurtha    Management    For    For
            2    Ratify Auditors    Management    For    For
            3    Approve Executive Incentive Bonus Plan    Management    For    For
            4    Report on Global Warming    Shareholder    Against    Against
Questar Corp.    STR    748356102    05/20/08    1.1    Elect Director Phillips S. Baker, Jr.    Management    For    For
            1.2    Elect Director L. Richard Flury    Management    For    For
            1.3    Elect Director Bruce A. Williamson    Management    For    For
            1.4    Elect Director James A. Harmon    Management    For    Withhold
            2    Ratify Auditors    Management    For    For
            3    Declassify the Board of Directors    Shareholder    None    For
Henry Schein, Inc.    HSIC    806407102    05/14/08    1.1    Elect Director Stanley M. Bergman    Management    For    For
            1.2    Elect Director Gerald A. Benjamin    Management    For    For
            1.3    Elect Director James P. Breslawski    Management    For    For
            1.4    Elect Director Mark E. Mlotek    Management    For    For
            1.5    Elect Director Steven Paladino    Management    For    For
            1.6    Elect Director Barry J. Alperin    Management    For    For
            1.7    Elect Director Paul Brons    Management    For    For
            1.8    Elect Director M.A. Hamburg, M.D.    Management    For    For
            1.9    Elect Director Donald J. Kabat    Management    For    For
            1.1    Elect Director Philip A. Laskawy    Management    For    For
            1.11    Elect Director Karyn Mashima    Management    For    For
            1.12    Elect Director Norman S. Matthews    Management    For    For
            1.13    Elect Director Louis W. Sullivan, M.D.    Management    For    For
            2    Ratify Auditors    Management    For    For
Arch Capital Group Ltd    ACGL    G0450A105    05/09/08    1.1    Elect Director Paul B. Ingrey    Management    For    For
            1.2    Elect Director Kewsong Lee    Management    For    For
            1.3    Elect Director Robert F. Works    Management    For    For
            1.4    Elect Subsidiary Director Graham B. Collis    Management    For    For
            1.5    Elect Subsidiary Director Marc Grandisson    Management    For    For
            1.6    Elect Subsidiary Director W. Preston Hutchings    Management    For    For
            1.7    Elect Subsidiary Director Constantine Iordanou    Management    For    For
            1.8    Elect Subsidiary Director Ralph E. Jones, III    Management    For    For
            1.9    Elect Subsidiary Director Thomas G. Kaiser    Management    For    For
            1.1    Elect Subsidiary Director Mark D. Lyons    Management    For    For
            1.11    Elect Subsidiary Director Martin J. Nilsen    Management    For    For
            1.12    Elect Subsidiary Director Nicolas Papadopoulo    Management    For    For
            1.13    Elect Subsidiary Director Michael Quinn    Management    For    For
            1.14    Elect Subsidiary Director Maamoun Rajeh    Management    For    For
            1.15    Elect Subsidiary Director Paul S. Robotham    Management    For    For
            1.16    Elect Subsidiary Director Robert T. Van Gieson    Management    For    For
            1.17    Elect Subsidiary Director John D. Vollaro    Management    For    For
            1.18    Elect Subsidiary Director James Weatherstone    Management    For    For
            2    TO APPOINT PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008.    Management    For    For
EOG Resources, Inc.    EOG    26875P101    05/08/08    1.1    Elect Director George A. Alcorn    Management    For    For
            1.2    Elect Director Charles R. Crisp    Management    For    For
            1.3    Elect Director Mark G. Papa    Management    For    For
            1.4    Elect Director H. Leighton Steward    Management    For    For
            1.5    Elect Director Donald F. Textor    Management    For    For
            1.6    Elect Director Frank G. Wisner    Management    For    For
            2    Ratify Auditors    Management    For    For
            3    Approve Omnibus Stock Plan    Management    For    For
McDonald’s Corp.    MCD    580135101    05/22/08    1    Elect Director Ralph Alvarez    Management    For    For
            2    Elect Director Susan E. Arnold    Management    For    For
            3    Elect Director Richard H. Lenny    Management    For    For
            4    Elect Director Cary D. McMillan    Management    For    For
            5    Elect Director Sheila A. Penrose    Management    For    For
            6    Elect Director James A. Skinner    Management    For    For
            7    Ratify Auditors    Management    For    For
Reliant Energy Inc.    RRI    75952B105    05/20/08    1    Elect Director E. William Barnett    Management    For    For
            2    Elect Director Donald J. Breeding    Management    For    For
            3    Elect Director Kirby John H. Caldwell    Management    For    For
            4    Elect Director Mark M. Jacobs    Management    For    For
            5    Elect Director Steven L. Miller    Management    For    For
            6    Elect Director Laree E. Perez    Management    For    For
            7    Elect Director Evan J. Silverstein    Management    For    For
            8    Elect Director Joel V. Staff    Management    For    For
            9    Elect Director William L. Transier    Management    For    For
            10    Ratify Auditors    Management    For    For
Genzyme Corp.    GENZ    372917104    05/22/08    1    Elect Director Douglas A. Berthiaume    Management    For    For
            2    Elect Director Gail K. Boudreaux    Management    For    For
            3    Elect Director Robert J. Carpenter    Management    For    For
            4    Elect Director Charles L. Cooney, Ph.D.    Management    For    For
            5    Elect Director Richard F. Syron    Management    For    Against
            6    Amend Omnibus Stock Plan    Management    For    For
            7    Amend Non-Employee Director Omnibus Stock Plan    Management    For    For
            8    Ratify Auditors    Management    For    For
Stericycle, Inc.    SRCL    858912108    05/29/08    1.1    Elect Director Jack W. Schuler    Management    For    For
            1.2    Elect Director Mark C. Miller    Management    For    For
            1.3    Elect Director Thomas D. Brown    Management    For    For
            1.4    Elect Director Rod F. Dammeyer    Management    For    For
            1.5    Elect Director William K. Hall    Management    For    For
            1.6    Elect Director Jonathan T. Lord, M.D.    Management    For    For
            1.7    Elect Director John Patience    Management    For    For
            1.8    Elect Director Thomas R. Reusche    Management    For    For
            1.9    Elect Director Ronald G. Spaeth    Management    For    For
            2    Approve Omnibus Stock Plan    Management    For    For
            3    Ratify Auditors    Management    For    For
The Pepsi Bottling Group, Inc.    PBG    713409100    05/28/08    1    Elect Director Linda G. Alvarado    Management    For    For
            2    Elect Director Barry H. Beracha    Management    For    For
            3    Elect Director John C. Compton    Management    For    For
            4    Elect Director Eric J. Foss    Management    For    For
            5    Elect Director Ira D. Hall    Management    For    For
            6    Elect Director Susan D. Kronick    Management    For    For
            7    Elect Director Blythe J. McGarvie    Management    For    For
            8    Elect Director John A. Quelch    Management    For    For
            9    Elect Director Javier G. Teruel    Management    For    For
            10    Elect Director Cynthia M. Trudell    Management    For    For
            11    Adopt Plurality Voting for Contested Election of Directors    Management    For    For
            12    Amend Omnibus Stock Plan    Management    For    Against
            13    Ratify Auditors    Management    For    For
Thermo Fisher Scientific Inc.    TMO    883556102    05/20/08    1    Elect Director Scott M. Sperling    Management    For    For
            2    Elect Director Bruce L. Koepfgen    Management    For    For
            3    Elect Director Michael E. Porter    Management    For    For
            4    Approve Omnibus Stock Plan    Management    For    For
            5    Approve Executive Incentive Bonus Plan    Management    For    For
            6    Ratify Auditors    Management    For    For
Dentsply International, Inc.    XRAY    249030107    05/13/08    1.1    Elect Director Michael C. Alfano    Management    For    For
            1.2    Elect Director Eric K. Brandt    Management    For    For
            1.3    Elect Director William F. Hecht    Management    For    For
            1.4    Elect Director Francis J. Lunger    Management    For    For
            2    Ratify Auditors    Management    For    For
            3    Prepare Sustainability Report    Shareholder    Against    For
Express Scripts, Inc.    ESRX    302182100    05/28/08    1.1    Elect Director Gary G. Benanav    Management    For    For
            1.2    Elect Director Frank J. Borelli    Management    For    For
            1.3    Elect Director Maura C. Breen    Management    For    For
            1.4    Elect Director Nicholas J. LaHowchic    Management    For    For
            1.5    Elect Director Thomas P. Mac Mahon    Management    For    For
            1.6    Elect Director Woodrow A. Myers Jr.    Management    For    For
            1.7    Elect Director John O. Parker, Jr.    Management    For    For
            1.8    Elect Director George Paz    Management    For    For
            1.9    Elect Director Samuel K. Skinner    Management    For    For
            1.1    Elect Director Seymour Sternberg    Management    For    For
            1.11    Elect Director Barrett A. Toan    Management    For    For
            2    Increase Authorized Common Stock    Management    For    For
            3    Amend Qualified Employee Stock Purchase Plan    Management    For    For
            4    Ratify Auditors    Management    For    For
            5    Other Business    Management    For    Against
The DirecTV Group, Inc    DTV    25459L106    06/03/08    1.1    Elect Director Ralph F. Boyd, Jr.    Management    For    For
            1.2    Elect Director James M. Cornelius    Management    For    For
            1.3    Elect Director Gregory B. Maffei    Management    For    For
            1.4    Elect Director John C. Malone    Management    For    For
            1.5    Elect Director Nancy S. Newcomb    Management    For    For
            2    Ratify Auditors    Management    For    For
Regal Entertainment Group    RGC    758766109    05/07/08    1.1    Elect Director Stephen A. Kaplan    Management    For    Withhold
            1.2    Elect Director Jack Tyrrell    Management    For    For
            1.3    Elect Director Nestor R. Weigand, Jr.    Management    For    For
            2    Approve Executive Incentive Bonus Plan    Management    For    For
            3    Ratify Auditors    Management    For    For
Altria Group, Inc.    MO    02209S103    05/28/08    1    Elect Director Elizabeth E. Bailey    Management    For    For
            2    Elect Director Gerald L. Baliles    Management    For    For
            3    Elect Director Dinyar S. Devitre    Management    For    For
            4    Elect Director Thomas F. Farrell II    Management    For    For
            5    Elect Director Robert E. R. Huntley    Management    For    For
            6    Elect Director Thomas W. Jones    Management    For    For
            7    Elect Director George Mu±oz    Management    For    For
            8    Elect Director Michael E. Szymanczyk    Management    For    For
            9    Ratify Auditors    Management    For    For
            10    Advisory Vote to Ratify Named Executive Officers’ Compensation    Shareholder    Against    For
            11    Provide for Cumulative Voting    Shareholder    Against    For
            12    Adopt the Marketing and Advertising Provisions of the U.S. Master Settlement Agreement Globally    Shareholder    Against    Against
            13    Cease Advertising Campaigns Oriented to Prevent Youth Smoking    Shareholder    Against    Against
            14    Implement the “Two Cigarette” Marketing Approach    Shareholder    Against    Against
            15    Adopt Principles for Health Care Reform    Shareholder    Against    Against
Philadelphia Consolidated Holding Corp.    PHLY    717528103    05/16/08    1.1    Elect Director Aminta Hawkins Breaux    Management    For    For
            1.2    Elect Director Michael J. Cascio    Management    For    For
            1.3    Elect Director Elizabeth H. Gemmill    Management    For    For
            1.4    Elect Director Paul R. Hertel, Jr.    Management    For    For
            1.5    Elect Director James J. Maguire    Management    For    For
            1.6    Elect Director James J. Maguire, Jr.    Management    For    For
            1.7    Elect Director Michael J. Morris    Management    For    For
            1.8    Elect Director Shaun F. O’Malley    Management    For    For
            1.9    Elect Director Donald A. Pizer    Management    For    For
            1.1    Elect Director Ronald R. Rock    Management    For    For
            1.11    Elect Director Sean S. Sweeney    Management    For    For
            2    Adopt Majority Voting for Uncontested Election of Directors    Management    For    For
            3    Increase Authorized Common Stock    Management    For    For
            4    Ratify Auditors    Management    For    For
Raytheon Co.    RTN    755111507    05/29/08    1    Elect Director Barbara M. Barrett    Management    For    For
            2    Elect Director Vernon E. Clark    Management    For    For
            3    Elect Director John M. Deutch    Management    For    For
            4    Elect Director Frederic M. Poses    Management    For    Against
            5    Elect Director Michael C. Ruettgers    Management    For    For
            6    Elect Director Ronald L. Skates    Management    For    For
            7    Elect Director William R. Spivey    Management    For    For
            8    Elect Director Linda G. Stuntz    Management    For    For
            9    Elect Director William H. Swanson    Management    For    For
            10    Ratify Auditors    Management    For    For
            11    Establish SERP Policy    Shareholder    Against    For
            12    Advisory Vote to Ratify Named Executive Officers’ Compensation    Shareholder    Against    For
Freeport-McMoRan Copper & Gold Inc.    FCX    35671D857    06/05/08    1.1    Elect Director Richard C. Adkerson    Management    For    For
            1.2    Elect Director Robert J. Allison, Jr.    Management    For    Withhold
            1.3    Elect Director Robert A. Day    Management    For    For
            1.4    Elect Director Gerald J. Ford    Management    For    For
            1.5    Elect Director H. Devon Graham, Jr.    Management    For    Withhold
            1.6    Elect Director J. Bennett Johnston    Management    For    For
            1.7    Elect Director Charles C. Krulak    Management    For    For
            1.8    Elect Director Bobby Lee Lackey    Management    For    Withhold
            1.9    Elect Director Jon C. Madonna    Management    For    For
            1.1    Elect Director Dustan E. McCoy    Management    For    For
            1.11    Elect Director Gabrielle K. McDonald    Management    For    For
            1.12    Elect Director James R. Moffett    Management    For    For
            1.13    Elect Director B.M. Rankin, Jr.    Management    For    For
            1.14    Elect Director J. Stapleton Roy    Management    For    For
            1.15    Elect Director Stephen H. Siegele    Management    For    For
            1.16    Elect Director J. Taylor Wharton    Management    For    For
            2    Ratify Auditors    Management    For    For
            3    Increase Authorized Common Stock    Management    For    For
Universal Health Services, Inc.    UHS    913903100    05/21/08    1.1    Elect Director J.F. Williams Jr.    Management    For    For
            2    Amend Stock Option Plan    Management    For    Against
            3    Amend Restricted Stock Plan    Management    For    For
PATTERSON-UTI ENERGY INC.    PTEN    703481101    06/05/08    1.1    Elect Director Mark S. Siegel    Management    For    For
            1.2    Elect Director Cloyce A. Talbott    Management    For    For
            1.3    Elect Director Kenneth N. Berns    Management    For    For
            1.4    Elect Director Charles O. Buckner    Management    For    For
            1.5    Elect Director Curtis W. Huff    Management    For    For
            1.6    Elect Director Terry H. Hunt    Management    For    For
            1.7    Elect Director Kenneth R. Peak    Management    For    For
            2    Amend Omnibus Stock Plan    Management    For    For
            3    Ratify Auditors    Management    For    For
Fairpoint Communications, Inc    FRP    305560104    06/18/08    1.1    Elect Director Claude C. Lilly    Management    For    For
            1.2    Elect Director Robert S. Lilien    Management    For    For
            1.3    Elect Director Thomas F. Gilbane, Jr.    Management    For    For
            2    Ratify Auditors    Management    For    For
            3    Approve Omnibus Stock Plan    Management    For    For
            4    Approve Executive Incentive Bonus Plan    Management    For    For
Abercrombie & Fitch Co.    ANF    002896207    06/11/08    1.1    Elect Director Lauren J. Brisky    Management    For    For
            1.2    Elect Director Archie M. Griffin    Management    For    For
            1.3    Elect Director Allan A. Tuttle    Management    For    For
            2    Ratify Auditors    Management    For    For
            3    Require a Majority Vote for the Election of Directors    Shareholder    Against    For


Proxy Voting Report

July 1, 2007 - June 30, 2008

Nuveen Tradewinds Global Resources Fund

 

Mtg

Date/Type

 

Company/

Ballot Issues

  

Security

    

Management
Recommendation

    

Vote

Cast

  

Proponent

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

07/30/07 - S

  SABESP, Companhia Saneamento Basico Sao Paulo    20441A102             
     Meeting for ADR Holders                
  1    Elect Directors         For      For    Management
  2    Ratify Financial Statements and Statutory Reports for Fiscal Year 2006      For      For    Management
  3    Re-Ratify Allocation of Income         For      For    Management

08/16/07 - C

  Consolidated Minerals Ltd    Q2779S105             
     COURT-ORDERED MEETING FOR SHAREHOLDERS                
  1    Approve Amendments in the Scheme of Arrangement Between Consolidated Minerals Ltd and Its Shareholders         For      Against    Management
  2    Approve Revised Share Scheme Between Consolidated Minerals Ltd and Its Shareholders and Authorize the Board to Implement the Revised Share Scheme         For      Against    Management

08/29/07 - A

  Smithfield Foods, Inc. *SFD*    832248108             
  1    Elect Directors         For      For    Management
  2    Ratify Auditors         For      For    Management
  3    Approve Merger And Purchase Agreement         Against      Against    Shareholder

09/14/07 - S

  Rio Tinto plc    767204100             
     Meeting for ADR Holders             
  1    THE APPROVAL OF THE ACQUISITION OF ALCAN INC AND RELATED MATTERS.      For      Against    Management

10/04/07 - A

  Eastern Platinum Ltd. *ELR*    276855103             
  1    Fix Number of Directors at Six      For      For    Management
  2    Elect Directors      For      For    Management
  3    Ratify Deloitte & Touche LLP as Auditors      For      For    Management

10/25/07 - A

  Impala Platinum Holdings Ltd.    S37840113             
  1    Reelect F J P Roux as Director         For      For    Management
  2    Reelect J M McMahon as Director         For      For    Management
  3    Appoint D Earp as Director         For      For    Management
  4    Appoint F Jakoet as Director         For      For    Management
  5    Appoint D S Phiri as Director         For      For    Management
  6    Approve Remuneration of Directors         For      For    Management
     Special Business                
  7    Authorize Repurchase of Up to 10 Percent of Issued Share Capital         For      For    Management
  8    Amend Articles of Association         For      For    Management

11/01/07 - A

  Newcrest Mining Ltd. *NCM*    Q6651B114             
  1    Accept Financial Statements and Statutory Reports for the Financial Year Ended June 30, 2007         None      None    Management
  2a    Elect Greg Robinson as a Director         For      For    Management
  2b    Elect Tim Poole as a Director         For      For    Management
  2c    Elect Richard Lee as a Director         For      For    Management
  2d    Elect John Spark as a Director         For      For    Management
  2e    Elect Michael O’Leary as a Director         For      For    Management
  3    Approve Remuneration Report for the Financial Year Ended June 30, 2007         For      For    Management
  4    Approve the Increase in Non-Executive Directors’ Remuneration from A$1.3 Million to A$1.8 Million Per Annum         None      For    Management
  5    Approve Grant of up to 61,200 Rights under the Executive Performance Share Plan and up to 12,730 Rights under the Restricted Share Plan to Ian Smith, Managing Director         For      Against    Management
  6    Approve Grant of up to 15,300 Rights under the Executive Performance Share Plan and up to 8,500 Rights under the Restricted Share Plan to Greg Robinson, Finance Director         For      Against    Management
  7    Approve Grant of Additional 4,728 Rights to Ian Smith, Managing Director, Under the Restricted Share Plan         For      Against    Management

11/02/07 - A

  Gold Fields Limited    38059T106             
     Meeting for ADR Holders                
     Ordinary Business                
  1    Accept Financial Statements and Statutory Reports for Year Ended June 30, 2007         For      For    Management
  2    Reelect G Marcus as Director         For      For    Management
  3    Reelect K Ansah as Director         For      For    Management
  4    Reelect PJ Ryan as Director         For      For    Management
  5    Place Authorized But Unissued Shares under Control of Directors         For      Against    Management
  6    Approve Issuance of Shares without Preemptive Rights up to a Maximum of 10 Percent of the Number of Securities in that Class         For      For    Management
  7    Award Non-Executive Directors with Share Rights in Accordance with the 2005 Non-Executive Share Plan         For      For    Management
  8    Approve Increase in Directors’ Fees         For      For    Management
  9    Place Authorized But Unissued Preference Shares under Control of Directors         For      For    Management
     Special Business                
  10    Approve Increase in Authorized Capital         For      For    Management
  11    Approve Addition of Article 37 to Articles of Association Re: Preference Shares         For      For    Management
  12    Authorize Repurchase of Up to 20 Percent of Issued Ordinary Shares         For      For    Management

11/29/07 - A

  Mineral Deposits Ltd.    Q6154S101             
  1    Approve Remuneration Report for the Financial Year Ended June 30, 2007         For      Against    Management
  2    Elect Robert Victor Danchin as Director         For      For    Management
  3    Elect David John Isles as Director         For      For    Management
  4    Elect Oliver Lennox-King as Director         For      For    Management
  5    Approve Deloitte Touche Tohmatsu as Auditors         For      For    Management
  6    Approve Issuance of 75 Million Shares to Professional and Institutional Clients         For      For    Management
  7    Approve Grants 1.5 Million Options at an Exercise Price is A$1.60 Per Share to Nicholas Limb         For      Against    Management
  8    Approve Grants 1.5 Million Options at an Exercise Price is A$1.60 Per Share to Jeffrey Williams         For      Against    Management
  9    Approve Grants 1.5 Million Options at an Exercise Price is A$1.60 Per Share to Martin Ackland         For      Against    Management
  10    Approve Grants 1 Million Options at an Exercise Price is A$1.60 Per Share to Robert Danchin         For      Against    Management
  11    Approve Grants 1 Million Options at an Exercise Price is A$1.60 Per Share to Oliver Lennox-King         For      Against    Management

02/01/08 - A

  Tyson Foods, Inc. *TSN*    902494103   
  1    Elect Directors         For      Split    Management
  1.1    Elect Director Don Tyson — Withhold                
  1.2    Elect Director John Tyson — Withhold                
  1.3    Elect Director Richard L. Bond — Withhold                
  1.4    Elect Director Scott T. Ford — Withhold                
  1.5    Elect Director Lloyd V. Hackley — Withhold                
  1.6    Elect Director Jim Kever — Withhold                
  1.7    Elect Director Kevin M. McNamara — For                
  1.8    Elect Director JoAnn R. Smith — Withhold                
  1.9    Elect Director Barbara A. Tyson — Withhold                
  1.10    Elect Director Albert C. Zapanta — Withhold                
  2    Ratify Auditors         For      For    Management

02/07/08 - A

  BJ Services Company *BJS*    055482103             
  1    Elect Directors         For      For    Management
  2    Approve Qualified Employee Stock Purchase Plan         For      For    Management
  3    Ratify Auditors         For      For    Management

02/19/08 - S

  Delta Petroleum Corp. *DPTR*    247907207             
  1    Approve Issuance of Shares for a Private Placement         For      For    Management
  2    Approve Increase in Size of Board         For      For    Management

03/26/08 - A

  Upm-Kymmene Oy (Formerly Kymmene Corp.)    X9518S108             
  1    Receive and Approve Financial Statements and Statutory Reports         For      For    Management
  2    Approve Allocation of Income and Dividends of EUR 0.75 Per Share         For      For    Management
  3    Approve Discharge of Board and President         For      For    Management
  4    Approve Remuneration of Directors in the Amount of EUR 175,000 to Chairman, EUR 120,000 to Vice-Chairman and to Chairman of Audit Committee, and EUR 95,000 to Other Directors         For      For    Management
  5    Approve Remuneration of Auditors         For      For    Management
  6    Fix Number of Directors at 10         For      For    Management
  7    Reelect Michael Bottenheim, Berndt Brunow, Karl Grotenfeld, Georg Holzhey, Wendy Lane, Jussi Pesonen, Ursula Ranin, and Veli-Matti Reinikkala as Directors; Elect Matti Alahuhta and Bjoern Wahlroos as New Directors (Bundled)         For      For    Management
  8    Ratify PricewaterhouseCoopers Oy as Auditors         For      For    Management
  9    Authorize Repurchase of up to 10 Percent of Issued Share Capital         For      For    Management
  10    Approve Transfer of Reserves in the Amount of EUR 26,832 to Share Capital         For      For    Management

03/31/08 - A

  Industrias Penoles S.A.B. de C.V.    P55409141             
     No Voting Restrictions                
  1    Accept Financial Statements and Statutory Reports for Year Ended Dec. 31, 2007         For      For    Management
  2    Approve Allocation of Income         For      For    Management
  3    Set Aggregate Nominal Amount of Share Repurchase Reserve         For      For    Management
  4    Elect Directors (Bundled)         For      For    Management
  5    Elect Chairman of Audit & Corporate Practices Committee         For      For    Management
  6    Designate Inspector or Shareholder Representative(s) of Minutes of Meeting         For      For    Management

04/15/08 - A

  Anglo American plc    G03764134   
  1    Accept Financial Statements and Statutory Reports         For      For    Management
  2    Approve Final Dividend of USD 0.86 Per Ordinary Share         For      For    Management
  3    Elect Sir CK Chow as Director         For      For    Management
  4    Re-elect Chris Fay as Director         For      For    Management
  5    Re-elect Sir Rob Margetts as Director         For      For    Management
  6    Re-elect Rene Medori as Director         For      For    Management
  7    Re-elect Karel Van Miert as Director         For      For    Management
  8    Reappoint Deloitte & Touche LLP as Auditors of the Company         For      For    Management
  9    Authorise Board to Fix Remuneration of Auditors         For      For    Management
  10    Approve Remuneration Report         For      For    Management
  11    Approve Anglo American Sharesave Option Plan         For      Against    Management
  12    Approve Anglo American Discretionary Option Plan         For      Against    Management
  13    Amend Anglo American Share Incentive Plan         For      For    Management
  14    Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 72,500,000         For      For    Management
  15    Subject to the Passing of Resolution 14, Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 36,000,000         For      For    Management
  16    Authorise 198,000,000 Ordinary Shares for Market Purchase         For      For    Management
  17    Adopt New Articles of Association With Effect at End of the AGM; Amend Articles of Association With Effect from 00:01 a.m. on 1 October 2008, or Any Later Date on Which Section 175 of the Companies Act 2006 Comes Into Effect, Re: Conflicts of Interests         For      For    Management

04/16/08 - S

  Puget Energy, Inc. *PSD*    745310102   
  1    Approve Merger Agreement         For      For    Management
  2    Adjourn Meeting         For      For    Management

04/17/08 - A

  BP plc    G12793108             
  1    Accept Financial Statements and Statutory Reports         For      For    Management
  2    Approve Remuneration Report         For      For    Management
  3    Re-elect Antony Burgmans as Director         For      For    Management
  4    Elect Cynthia Carroll as Director         For      For    Management
  5    Re-elect Sir Wiliam Castell as Director         For      For    Management
  6    Re-elect Iain Conn as Director         For      For    Management
  7    Elect George David as Director         For      For    Management
  8    Re-elect Erroll Davis as Director         For      For    Management
  9    Re-elect Douglas Flint as Director         For      For    Management
  10    Re-elect Dr Byron Grote as Director         For      For    Management
  11    Re-elect Dr Tony Hayward as Director         For      For    Management
  12    Re-elect Andy Inglis as Director         For      For    Management
  13    Re-elect Dr DeAnne Julius as Director         For      For    Management
  14    Re-elect Sir Tom McKillop as Director         For      For    Management
  15    Re-elect Sir Ian Prosser as Director         For      For    Management
  16    Re-elect Peter Sutherland as Director         For      For    Management
  17    Reappoint Ernst & Young LLP as Auditors and Authorise Board to Fix Their Remuneration         For      For    Management
  18    Adopt New Articles of Association         For      For    Management
  19    Authorise 1,900,000,000 Ordinary Shares for Market Purchase         For      For    Management
  20    Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 1,586,000,000         For      For    Management
  21    Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 238,000,000         For      For    Management

04/17/08 - A

  Rio Tinto plc    767204100             
     Meeting for ADR Holders                
  1    TO RECEIVE THE FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITORS FOR THE FULL YEAR ENDED 31 DECEMBER 2007.         For      For    Management
  2    APPROVAL OF THE REMUNERATION REPORT.         For      For    Management
  3    ELECTION OF RICHARD EVANS         For      For    Management
  4    ELECTION OF YVES FORTIER         For      For    Management
  5    ELECTION OF PAUL TELLIER         For      For    Management
  6    RE-ELECTION OF THOMAS ALBANESE         For      For    Management
  7    RE-ELECTION OF VIVIENNE COX         For      For    Management
  8    RE-ELECTION OF RICHARD GOODMANSON         For      For    Management
  9    RE-ELECTION OF PAUL SKINNER         For      For    Management
  10    REAPPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS AND AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THEIR REMUNERATION.         For      For    Management
  11    APPROVAL OF THE USE OF E-COMMUNICATIONS FOR SHAREHOLDER MATERIALS.         For      For    Management
  12    AUTHORITY TO ALLOT RELEVANT SECURITIES UNDER SECTION 80 OF THE COMPANIES ACT 1985.         For      For    Management
  13    AUTHORITY TO ALLOT EQUITY SECURITIES FOR CASH UNDER SECTION 89 OF THE COMPANIES ACT 1985.         For      For    Management
  14    AUTHORITY TO PURCHASE RIO TINTO PLC SHARES BY THE COMPANY OR RIO TINTO LIMITED.         For      For    Management
  15    DIRECTOR S CONFLICTS OF INTERESTS- AMENDMENT TO THE COMPANY S ARTICLES OF ASSOCIATION.         For      For    Management
  16    AMENDMENTS TO THE TERMS OF THE DLC DIVIDEND SHARES.         For      For    Management

04/23/08 - A

  Newmont Mining Corp. *NEM*    651639106   
  1    Elect Directors         For      For    Management
  2    Ratify Auditors         For      For    Management
  3    Require a Majority Vote for the Election of Directors         Against      For    Shareholder
  4    Require Independent Board Chairman         Against      Against    Shareholder

04/24/08 - A

  AGCO Corp. *AG*    001084102             
  1    Elect Directors         For      For    Management
  2    Approve Executive Incentive Bonus Plan         For      For    Management
  3    Ratify Auditors         For      For    Management

04/24/08 - A

  Arch Coal, Inc. *ACI*    039380100             
  1    Elect Directors         For      For    Management
  2    Ratify Auditors         For      For    Management

04/24/08 - A

  ERG spa    T3707Z101             
     Ordinary Business                
  1    Accept Financial Statements and Statutory Reports as of Dec. 31, 2007         For         Management
  2    Accept Consolidated Financial Statements as of Dec. 31, 2007         For         Management
  3    Approve Remuneration of Directors for the Fiscal Year 2008         For         Management
  4    Appoint One Primary Internal Statutory Auditor and Chairman; Appoint One Deputy Internal Statutory Auditor         For         Management
  5    Elect One Director in Accordance with Article 2386 of Civil Code, Paragraph 1         For         Management
    

Not voted due to shareblocking restriction. The potential impact on trading/loan share activities would outweigh the economic value of the vote.

     

04/24/08 - A

  USEC Inc. *USU*    90333E108   
  1    Elect Directors         For      For    Management
  2    Amend Article Eleven of the Certificate of Incorporation         For      For    Management
  3    Amend Qualified Employee Stock Purchase Plan         For      For    Management
  4    Ratify Auditors         For      For    Management

04/28/08 - S

  Industrias Penoles S.A.B. de C.V.    P55409141             
  1    Approve Sale/Transfer of Shares of Subsidiary         For      For    Management
  2    Designate Inspector or Shareholder Representative(s) of Minutes of Meeting         For      For    Management

04/29/08 - A/S

  Nexen Inc. *NXY*    65334H102             
  1    Elect Directors         For      For    Management
  2    Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Remuneration of Auditors         For      For    Management
  3    Approve Shareholder Rights Plan         For      For    Management
  4    Require a Majority Vote for the Election of Directors         Against      Against    Shareholder

04/29/08 - A

  Petro-Canada *PCA*    71644E102             
  1    Elect Directors         For      For    Management
  2    Ratify Deloitte & Touche as Auditors         For      For    Management

04/29/08 - A/S

  SABESP, Companhia Saneamento Basico Sao Paulo    20441A102             
     Meeting for ADR Holders                
     Ordinary Business                
  1    Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2007         For      For    Management
  2    Approve Allocation of Income and Dividends         For      For    Management
  3    Elect Directors and Fiscal Council Members         For      For    Management
     Special Business                
  4    Authorize a BRL 2.8 Billion Capitalization of Reserves without Issuance of New Shares         For      For    Management
  5    Amend Articles to Reflect Change in Share Capital         For      For    Management
  6    Amend Articles to Reflect Change in Authorized Capital         For      For    Management

05/01/08 - A

  Alumina Ltd (formerly Wmc Limited) *AWC*    Q0269M109   
     Management Proposals                
  1    Receive Financial Statements and Statutory Reports for the Financial Year Ended Dec. 31, 2007         None      None    Management
  2    Approve Remuneration Report for the Financial Year Ended Dec. 31, 2007         For      For    Management
  3a    Elect Ronald J McNeilly as Director         For      For    Management
  3b    Elect G John Pizzey as Director         For      For    Management
     Shareholder Proposal                
  3c    Elect Stephen D Mayne as Director         Against      Against    Shareholder
     Management Proposals                
  4    Approve Grant of 78,500 Performance Rights to John Marlay Under the Company’s Long Term Incentive Plan         For      For    Management
  5    Approve Re-insertion of Proportional Takeover Approval Rule in the Constitution         For      For    Management

05/01/08 - A

  Union Pacific Corp. *UNP*    907818108             
  1    Elect Director Andrew H. Card, Jr.         For      For    Management
  2    Elect Director Erroll B. Davis, Jr.         For      For    Management
  3    Elect Director Thomas J. Donohue         For      For    Management
  4    Elect Director Archie W. Dunham         For      For    Management
  5    Elect Director Judith Richards Hope         For      For    Management
  6    Elect Director Charles C. Krulak         For      For    Management
  7    Elect Director Michael W. McConnell         For      For    Management
  8    Elect Director Thomas F. McLarty III         For      For    Management
  9    Elect Director Steven R. Rogel         For      For    Management
  10    Elect Director James R. Young         For      For    Management
  11    Ratify Auditors         For      For    Management
  12    Increase Authorized Common Stock         For      For    Management
  13    Report on Political Contributions         Against      For    Shareholder

05/06/08 - A

  Anglogold Ashanti Ltd.    035128206             
     Meeting for ADR Holders             
  1    ADOPTION OF FINANCIAL STATEMENTS         For      For    Management
  2    RE-ELECTION OF DR TJ MOTLATSI AS A DIRECTOR         For      For    Management
  3    RE-ELECTION OF MR WA NAIRN AS A DIRECTOR         For      For    Management
  4    RE-ELECTION OF MR SM PITYANA AS A DIRECTOR         For      For    Management
  5    ELECTION OF MR M CUTIFANI AS A DIRECTOR         For      For    Management
  6    GENERAL AUTHORITY TO DIRECTORS TO ALLOT AND ISSUE ORDINARY SHARES         For      For    Management
  7    AUTHORITY TO DIRECTORS TO ISSUE ORDINARY SHARES FOR CASH         For      For    Management
  8    SPECIFIC AUTHORITY FOR DIRECTORS TO ALLOT AND ISSUE ORDINARY SHARES IN TERMS OF THE GOLDEN CYCLE TRANSACTION         For      For    Management
  9    GENERAL AUTHORITY FOR DIRECTORS TO ISSUE CONVERTIBLE BONDS         For      For    Management
  10    AMENDMENT TO THE ANGLOGOLD ASHANTI BONUS SHARE PLAN 2005         For      For    Management
  11    AMENDMENTS TO THE COMPANY S ARTICLE OF ASSOCIATION         For      For    Management
  12    ACQUISITION OF COMPANY S OWN SHARES         For      For    Management

05/06/08 - A

  Barrick Gold Corp. *ABX*    067901108   
  1    Elect Directors         For      For    Management
  2    Ratify PricewaterhouseCoopers LLP as Auditors         For      For    Management
  3    Repeal and Replacement of By-Law 1.         For      For    Management
  4    Hire Expert Panel to Publish Annual Recommendations on Pascua-Lama Project         Against      Against    Shareholder

05/06/08 - A

  Domtar Corp. *UFS*    257559104             
  1    Declassify the Board of Directors         For      For    Management
  2    Provide Majority Vote for Removal of Directors         For      For    Management
  3    Reduce Supermajority Vote Requirement for Amendments         For      For    Management
  4    Adopt Majority Voting for Uncontested Election of Directors         For      For    Management
  5    Ratify Auditors         For      For    Management
  6    Amend Executive Incentive Bonus Plan         For      For    Management
  7    Amend Omnibus Stock Plan         For      Against    Management
  8    Elect Directors         For      For    Management

05/07/08 - A/S

  Kinross Gold Corp. *K*    496902404             
  1    Elect Directors         For      For    Management
  2    Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration         For      For    Management
  3    Approve Share Incentive Plan         For      Against    Management
  4    Amend Restricted Share Plan         For      For    Management

05/07/08 - A

  Mondi plc    G6258S107   
     Common Business: Mondi Limited and Mondi plc                
  1    Elect Sir John Parker as Director         For      For    Management
  2    Elect Cyril Ramaphosa as Director         For      For    Management
  3    Elect David Hathorn as Director         For      For    Management
  4    Elect Paul Hollingworth as Director         For      For    Management
  5    Elect Colin Matthews as Director         For      For    Management
  6    Elect Imogen Mkhize as Director         For      For    Management
  7    Elect Peter Oswald as Director         For      For    Management
  8    Elect Anne Quinn as Director         For      For    Management
  9    Elect David Williams as Director         For      For    Management
     Mondi Limited Business                
  10    Accept Financial Statements and Statutory Reports         For      For    Management
  11    Ratify and Approve Remuneration Report         For      For    Management
  12    Subject to the Passing of Resolution 22, Approve Final Dividend of 177.37939 Rand Cents Per Ordinary Share in Mondi Limited         For      For    Management
  13    Appoint Deloitte & Touche as Auditors of the Company         For      For    Management
  14    Authorise Board of Mondi Limited to Fix Remuneration of Auditors         For      For    Management
  15    Authorise Placing of up to Five Percent of the Unissued Ordinary Shares of ZAR 0.20 Each in the Authorised Share Capital of Mondi Limited Under the Control of Its Directors         For      For    Management
  16    Authorise Placing of up to Five Percent of the Entire Unissued Share Capital of Mondi Limited, Excluding the Ordinary Shares, Under the Control of Its Directors         For      For    Management
  17    Subject to the Passing of Resolutions 15 and 16, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to 15 Percent of the Issued Ordinary Shares         For      For    Management
  18    Authorise up to Ten Percent of the Mondi Limited’s Issued Ordinary Shares for Market Purchase         For      For    Management
  19    Adopt Mondi Limited New Articles of Association with Effect from the End of AGM; Amend Mondi Limited Articles of Association with Effect from 0:01 am on 1 October 2008 or Any Later Date on Which Section 175 of the UK Companies Act 2006 Comes Into Effect         For      For    Management
     Mondi plc Business                
  20    Accept Financial Statements and Statutory Reports         For      For    Management
  21    Approve Remuneration Report         For      For    Management
  22    Approve Final Dividend of 15.7 Euro Cents Per Ordinary Share in Mondi plc         For      For    Management
  23    Appoint Deloitte & Touche LLP as Auditors of the Company         For      For    Management
  24    Authorise Board of Mondi plc to Fix Remuneration of Auditors         For      For    Management
  25    Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of EUR 5,141,371.20         For      For    Management
  26    Subject to the Passing of Resolution 25, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of EUR 3,672,408         For      For    Management
  27    Authorise 18,362,040 Mondi plc’s Issued Ordinary Shares for Market Purchase         For      For    Management
  28    Adopt Mondi plc New Articles of Association with Effect from the End of AGM; Amend Mondi plc Articles of Association with Effect from 0:01 am on 1 October 2008 or Any Later Date on Which Section 175 of the UK Companies Act 2006 Comes Into Effect         For      For    Management

05/08/08 - A

  Alcoa Inc. *AA*    013817101   
  1    Elect Directors         For      For    Management
  2    Ratify Auditor         For      For    Management
  3    Report on Global Warming         Against      Against    Shareholder

05/08/08 - A

  Peabody Energy Corp. *BTU*    704549104             
  1    Elect Directors         For      For    Management
  2    Ratify Auditors         For      For    Management
  3    Declassify the Board of Directors         For      For    Management
  4    Approve Executive Incentive Bonus Plan         For      For    Management

05/09/08 - A

  Ivanhoe Mines Ltd. *IVN*    46579N103   
  1    Elect Directors         For      For    Management
  2    Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration         For      For    Management

05/15/08 - A/S

  Cameco Corp. *CCO*    13321L108             
  1    Elect Directors         For      For    Management
  2    Ratify KPMG LLP as Auditors         For      For    Management
  3    SP - Require a Majority Vote for the Election of Directors         Against      Against    Shareholder
  4    The Undersigned Hereby Certifies that the Shares Represented by this Proxy are Owned and Controlled by a Canadian (Residents mark the FOR Box; One or more Non-Residents mark the ABSTAIN box)         None      Abstain    Management
  5    If you are unable to complete Item #4 then please complete this item. The Undersigned Holder of Shares Declares that the Undersigned is a Canadian Resident (Residents mark the FOR Box; Non-Residents mark the ABSTAIN Box)         None      Abstain    Management

05/20/08 - A

  Delta Petroleum Corp. *DPTR*    247907207             
  1    Elect Directors         For      For    Management
  2    Ratify Auditors         For      For    Management

05/20/08 - A

  Graftech International, Ltd. *GTI*    384313102             
  1    Elect Directors         For      For    Management

05/20/08 - A

  Royal Dutch Shell plc    G7690A100   
  1    Accept Financial Statements and Statutory Reports         For      For    Management
  2    Approve Remuneration Report         For      For    Management
  3    Elect Dr Josef Ackermann as Director         For      For    Management
  4    Re-elect Sir Peter Job as Director         For      For    Management
  5    Re-elect Lawrence Ricciardi as Director         For      For    Management
  6    Re-elect Peter Voser as Director         For      For    Management
  7    Reappoint PricewaterhouseCoopers LLP as Auditors of the Company         For      For    Management
  8    Authorise Board to Fix Remuneration of Auditors         For      For    Management
  9    Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of EUR 147,000,000         For      For    Management
  10    Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP EUR 22,000,000         For      For    Management
  11    Authorise 631,000,000 Ordinary Shares for Market Purchase         For      For    Management
  12    Authorise the Company to Make EU Political Donations to Political Organisations Other than Political Parties up to GBP 200,000 and Incur EU Political Expenditure up to GBP 200,000         For      For    Management
  13    Amend Royal Dutch Shell plc Long-term Incentive Plan         For      For    Management
  14    Amend Royal Dutch Shell plc Restricted Share Plan         For      For    Management
  15    Adopt New Articles of Association         For      For    Management

05/21/08 - A

  Lihir Gold Limited *LGL*    Y5285N149   
  1    Accept Financial Statements and Statutory Reports for the Financial Year Ended Dec. 31, 2007         For      For    Management
  2    Elect Ross Garnaut as Director         For      For    Management
  3    Elect Winifred Kamit as Director         For      For    Management
  4    Elect Bruce Brook as Director         For      For    Management
  5    Approve Re-appointment of PricewaterhouseCoopers as Auditors of the Company         For      For    Management
  6    Approve Grant of a Maximum of 3.1 Million Share Rights to Arthur Hood Under the Lihir Executive Share Plan         For      Against    Management

05/21/08 - A

  Warren Resources Inc *WRES*    93564A100             
  1    Elect Directors         For      For    Management
  2    Ratify Auditors         For      For    Management
  3    Other Business         For      Against    Management

05/22/08 - A

  * Anglogold Ashanti Ltd.    035128206             
     Meeting for Holders ADR’s                
  1    GENERAL AUTHORITY TO ALLOT AND ISSUE SHARES BY WAY OF A RENOUNCEABLE RIGHTS OFFER         For      Against    Management

05/22/08 - A

  Dyno Nobel Ltd.    Q3311A107   
  1    Receive Financial Statements and Statutory Reports for the Year Ended Dec. 31, 2007         None      None    Management
  2    Approve Remuneration Report for the Year Ended Dec. 31, 2007         For      For    Management
  3a    Elect David Anthony Walsh as Director         For      For    Management
  3b    Elect Jock Muir as Director         For      For    Management

05/22/08 - C

  Dyno Nobel Ltd.    Q3311A107             
     Court-Ordered Meeting for Shareholders                
  1    Approve Scheme Arrangement Between Dyno Nobel Limited and the Holders of its Fully Paid Ordinary Shares (Other Than Incitec Pivot Limited and its Subsidiaries)         For      For    Management

05/28/08 - A

  Apex Silver Mines Ltd. *SIL*    G04074103             
     This is a duplicate meeting for ballots received via the Broadridge North American Ballot distribution system.                
  1    Elect Directors         For      For    Management
  2    AMENDMENT TO THE 2004 EQUITY INCENTIVE PLAN         For      For    Management
  3    RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS         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

05/28/08 - A

  NovaGold Resources Inc. *NG*    66987E206   
  1    Elect Directors         For      Split    Management
  1.1    Elect Director Patrick G. Downey — For                
  1.2    Elect Director Tony Giardini — For                
  1.3    Elect Director Kalidas Madhavpeddi — For                
  1.4    Elect Director Gerald J. McConnell — Withhold                
  1.5    Elect Director Cole E. McFarland — For                
  1.6    Elect Director Clynton R. Nauman — For                
  1.7    Elect Director James L. Philip — For                
  1.8    Elect Director Rick Van Nieuwenhuyse — For                
  2    Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration         For      For    Management

05/28/08 - A

  PNM Resources Inc *PNM*    69349H107             
  1    Elect Directors         For      For    Management
  2    Amend Qualified Employee Stock Purchase Plan         For      For    Management
  3    Ratify Auditors         For      For    Management

05/30/08 - A/S

  Moto Goldmines Ltd. *MGL*    61981U108             
  1    Elect Directors         For      For    Management
  2    Approve Parker Simone LLP as Auditors and Authorize Board to Fix Their Remuneration         For      For    Management
  3    Approve Shareholder Rights Plan         For      Against    Management
  4    Approval of Unallocated Entitlements under the Stock Option Plan         For      Against    Management
  5    Amend Stock Option Plan         For      Against    Management

06/04/08 - A/S

  Eastern Platinum Ltd. *ELR*    276855103   
  1    Fix Number of Directors at Seven         For      For    Management
  2    Elect Directors         For      Split    Management
  2.1    Elect Director Ian Terry Rozier — Withhold                
  2.2    Elect Director David W. Cohen — For                
  2.3    Elect Director Gordon Keep — For                
  2.4    Elect Director John Andrews — For                
  2.5    Elect Director John Hawkrigg — For                
  2.6    Elect Director J. Merfyn Roberts — For                
  2.7    Elect Director Robert J. Gayton — For                
  3    Ratify Deloitte & Touche LLP as Auditors         For      For    Management
  4    Amend Stock Option Plan         For      Against    Management
  5    Approve Shareholder Rights Plan         For      For    Management

06/04/08 - A/S

  MagIndustries Corp. *MAAFF*    55917T102             
  1    Ratify Ernst & Young LLP as Auditors         For      For    Management
  2    Elect Bryan Benitz, William B. Burton, Stephane A. Rigny, Gerard Munera, Victor Wells, Gary E. German, Richard John Linnell and Moustapha Niasse as Directors         For      For    Management
  3    Approve Stock Option Plan         For      Against    Management
  4    Approve Shareholder Rights Plan         For      For    Management

06/05/08 - A

  AbitibiBowater Inc. *ABH*    003687100             
  1    Elect Directors         For      For    Management
  2    Approve Omnibus Stock Plan         For      Against    Management
  3    Increase Authorized Common Stock         For      For    Management
  4    Ratify Auditors         For      For    Management

06/06/08 - A

  Geovic Mining Corp *GMC*    373686104   
  1    Elect Directors         For      Split    Management
  1.1    Elect Director Robert J. (Don) MacDonald — For                
  1.2    Elect Director Michael T. Mason — Withhold             
  1.3    Elect Director Wade Nesmith — For             
  1.4    Elect Director Gregg Sedun — Withhold             
  1.5    Elect Director John E. Sherborne — Withhold             
  1.6    Elect Director William A. Buckovic — Withhold             
  2    Ratify Auditors      For      For    Management
  3    Amend Stock Option Plan      For      Against    Management

06/10/08 - A/S

  Gold Reserve Inc. *GRZ*    38068N108   
  1    Elect Directors : Rockne J Timm, A Douglas Belanger, James P Geyer, James H Coleman, Patrick D McChesney, Chris D Mikkelsen, and Jean Charles Potvin         For      For    Management
  2    Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration         For      For    Management
  3    Approve Employee Stock Purchase Plan (Retirement Plan)         For      For    Management
  4    Approve Stock Option Plan (Venezuelan Equity Incentive Plan)         For      Against    Management

06/13/08 - S

  Mineral Deposits Ltd.    Q6154S101   
  1    Approve Issuance of 10 Million Options Exercisable at A$1.40 Each Equally to Macquarie Bank Ltd and RMB Australia Holdings Ltd and Ratify Past Issuance of 10 Million Options Exercisable at A$1.40 Each Made on April 10, 2008         For      For    Management

06/19/08 - A/S

  Gabriel Resources Ltd. *GBU*    361970106   
  1    Elect Directors         For      For    Management
  2    Approve PRICEWATERHOUSECOOPERS LLP as Auditors and Authorize Board to Fix Their Remuneration         For      For    Management
  3    Amend Deferred Compensation Plan         For      Against    Management

06/20/08 - A

  Petrobras Energia Participaciones S.A.    71646M102   
     Meeting for ADR Holders                
  1    Amend Section/Article 1 of the Company Bylaws Re: Change of Corporate Name         For         Management
  2    Authorize Board to Ratify and Execute Approved Resolutions in Reference with Item 1         For         Management
  3    Approve Discharge of Resigning Director         For         Management
  4    Elect Director         For         Management
  5    Designate Two Shareholders to Sign Minutes of Meeting         For         Management
    

Not voted due to shareblocking restriction. The potential impact on trading/loan share activities would outweigh the economic value of the vote.

  

06/24/08 - A

  Nippon Oil Corp. (Formerly Nippon Mitsubishi Oil Co.) *5001*    J5484F100   
  1    Approve Allocation of Income, with a Final Dividend of JY 6         For      For    Management
  2    Elect Directors         For      For    Management
  3.1    Appoint Internal Statutory Auditor         For      For    Management
  3.2    Appoint Internal Statutory Auditor         For      For    Management
  3.3    Appoint Internal Statutory Auditor         For      For    Management

06/25/08 - A/S

  Crystallex International Corp. *KRY*    22942F101             
  1    Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration         For      For    Management
  2    Elect Robert A. Fung, Gordon M. Thompson, Michael J.H. Brown, C. William Longden, Harry J. Near, Marc J. Oppenheimer, Johan C. van’t Hof and Armando F. Zullo as Directors         For      For    Management
  3    Approve Unallocated Options under the Stock Option Plan         For      Against    Management
  4    Other Business         For      Against    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 Amendement 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 Amendement to the Company’s By-laws Adopted without Shareholder Approval      For      For    Shareholder
  5    Ratify Auditors      Abstain      For    Management

06/27/08 - A

  Sumitomo Osaka Cement Co. Ltd. *5232*    J77734101   
  1    Approve Allocation of Income, with a Final Dividend of JY 3.5         For      For    Management
  2    Amend Articles to: Reduce Directors’ Term in Office         For      For    Management
  3    Elect Directors         For      For    Management
  4.1    Appoint Internal Statutory Auditor         For      For    Management
  4.2    Appoint Internal Statutory Auditor         For      For    Management
  4.3    Appoint Internal Statutory Auditor         For      For    Management
  5    Approve Takeover Defense Plan (Poison Pill)         For      Against    Management

06/30/08 - A/S

  Gammon Gold Inc *GAM*    36467T106   
  1    Elect Fred George, Rene Marion, Luis Chavez, Andre Falzon, Kent Noseworthy, Canek Rangel and Frank Conte as Directors         For      For    Management
  2    Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration         For      For    Management
  3    Amend Stock Option Plan         For      Against    Management
  4    Amend Stock Option Plan Re: Future Amendments         For      Against    Management
  5    Increase the Maximum Number of Directors from Nine to Eleven         For      For    Management


Nuveen Symphony Large-Cap Growth Fund - Proxy Voting

July 1, 2007 - June 30, 2008

 

Company Name

  

Ticker

  

CUSIP

  

Meeting
Date

  

Item
Number

  

Description of Proposal

  

Proposed By

  

Management
Recommendation

  

Vote Cast

Tidewater Inc.    TDW    886423102    07/12/07    1.1    Elect Director Richard T. Dumoulin    Management    For    For
            1.2    Elect Director J. Wayne Leonard    Management    For    For
            1.3    Elect Director Dean E. Taylor    Management    For    For
            2    Ratify Auditors    Management    For    For
H. J. Heinz Co.    HNZ    423074103    08/15/07    1.1    Elect Director W.R. Johnson    Management    For    For
            1.2    Elect Director C.E. Bunch    Management    For    For
            1.3    Elect Director L.S. Coleman, Jr.    Management    For    For
            1.4    Elect Director J.G. Drosdick    Management    For    For
            1.5    Elect Director E.E. Holiday    Management    For    For
            1.6    Elect Director C. Kendle    Management    For    For
            1.7    Elect Director D.R. O’Hare    Management    For    For
            1.8    Elect Director N. Peltz    Management    For    For
            1.9    Elect Director D.H. Reilley    Management    For    For
            1.1    Elect Director L.C. Swann    Management    For    For
            1.11    Elect Director T.J. Usher    Management    For    For
            1.12    Elect Director M.F. Weinstein    Management    For    For
            2    Ratify Auditors    Management    For    For
            3    Amend Nonqualified Employee Stock Purchase Plan    Management    For    For
            4    Approve Executive Incentive Bonus Plan    Management    For    For
            5    Reduce Supermajority Vote Requirement    Management    For    For
            6    Reduce Supermajority Vote Requirement    Management    For    For
            7    Company Specific — Provide Majority Vote for the Election of Directors    Management    For    For
Polo Ralph Lauren Corp.    RL    731572103    08/09/07    1.1    Elect Frank A. Bennack, Jr.    Management    For    For
            1.2    Elect Joel L. Fleishman    Management    For    For
            2    Amend Executive Incentive Bonus Plan    Management    For    For
            3    Ratify Auditors    Management    For    For
NetApp, Inc.    NTAP    64120L104    09/19/07    1.1    Elect Director Daniel J. Warmenhoven    Management    For    For
            1.2    Elect Director Donald T. Valentine    Management    For    For
            1.3    Elect Director Jeffry R. Allen    Management    For    For
            1.4    Elect Director Carol A. Bartz    Management    For    For
            1.5    Elect Director Alan L. Earhart    Management    For    For
            1.6    Elect Director Edward Kozel    Management    For    For
            1.7    Elect Director Mark Leslie    Management    For    For
            1.8    Elect Director Nicholas G. Moore    Management    For    For
            1.9    Elect Director George T. Shaheen    Management    For    For
            1.1    Elect Director Robert T. Wall    Management    For    For
            2    Amend Omnibus Stock Plan    Management    For    Against
            3    Amend Omnibus Stock Plan    Management    For    Against
            4    Amend Qualified Employee Stock Purchase Plan    Management    For    For
            5    Approve Executive Incentive Bonus Plan    Management    For    For
            6    Ratify Auditors    Management    For    For
General Mills, Inc.    GIS    370334104    09/24/07    1    Elect Director Paul Danos    Management    For    For
            2    Elect Director William T. Esrey    Management    For    For
            3    Elect Director Raymond V. Gilmartin    Management    For    For
            4    Elect Director Judith Richards Hope    Management    For    For
            5    Elect Director Heidi G. Miller    Management    For    Against
            6    Elect Director Hilda Ochoa-Brillemberg    Management    For    For
            7    Elect Director Steve Odland    Management    For    For
            8    Elect Director Kendall J. Powell    Management    For    For
            9    Elect Director Michael D. Rose    Management    For    For
            10    Elect Director Robert L. Ryan    Management    For    For
            11    Elect Director Stephen W. Sanger    Management    For    For
            12    Elect Director A. Michael Spence    Management    For    For
            13    Elect Director Dorothy A. Terrell    Management    For    For
            14    Ratify Auditors    Management    For    For
            15    Approve Omnibus Stock Plan    Management    For    For
Tektronix, Inc.    TEK    879131100    09/27/07    1.1    Elect Director Pauline Lo Alker    Management    For    For
            1.2    Elect Director A. Gary Ames    Management    For    For
            1.3    Elect Director Gerry B. Cameron    Management    For    For
            1.4    Elect Director David N. Campbell    Management    For    For
            1.5    Elect Director Frank C. Gill    Management    For    For
            1.6    Elect Director Kaj Juul-Pedersen    Management    For    For
            1.7    Elect Director Robin L. Washington    Management    For    For
            1.8    Elect Director Richard H. Wills    Management    For    For
            1.9    Elect Director Cyril J. Yansouni    Management    For    For
            2    Ratify Auditors    Management    For    For
National Semiconductor Corp.    NSM    637640103    09/28/07    1    Elect Director Brian L. Halla    Management    For    For
            2    Elect Director Steven R. Appleton    Management    For    For
            3    Elect Director Gary P. Arnold    Management    For    For
            4    Elect Director Richard J. Danzig    Management    For    For
            5    Elect Director John T. Dickson    Management    For    For
            6    Elect Director Robert J. Frankenberg    Management    For    For
            7    Elect Director E. Floyd Kvamme    Management    For    For
            8    Elect Director Modesto A. Maidique    Management    For    For
            9    Elect Director Edward McCracken    Management    For    For
            10    Ratify Auditors    Management    For    For
            11    Approve Omnibus Stock Plan    Management    For    For
            12    Amend Omnibus Stock Plan    Management    For    For
Autodesk, Inc.    ADSK    052769106    11/06/07    1    Approve Omnibus Stock Plan    Management    For    For
AutoZone, Inc.    AZO    053332102    12/12/07    1.1    Elect Director Charles M. Elson    Management    For    For
            1.2    Elect Director Sue E. Gove    Management    For    For
            1.3    Elect Director Earl G. Graves, Jr.    Management    For    For
            1.4    Elect Director N. Gerry House    Management    For    For
            1.5    Elect Director J.R. Hyde, III    Management    For    For
            1.6    Elect Director W. Andrew McKenna    Management    For    For
            1.7    Elect Director George R. Mrkonic, Jr.    Management    For    For
            1.8    Elect Director William C. Rhodes, III    Management    For    For
            1.9    Elect Director Theodore W. Ullyot    Management    For    For
            2    Ratify Auditors    Management    For    For
Intuit Inc.    INTU    461202103    12/14/07    1.1    Elect Director Stephen M. Bennett    Management    For    For
            1.2    Elect Director Christopher W. Brody    Management    For    For
            1.3    Elect Director William V. Campbell    Management    For    For
            1.4    Elect Director Scott D. Cook    Management    For    For
            1.5    Elect Director Diane B. Greene    Management    For    For
            1.6    Elect Director Michael R. Hallman    Management    For    For
            1.7    Elect Director Edward A. Kangas    Management    For    For
            1.8    Elect Director Suzanne Nora Johnson    Management    For    For
            1.9    Elect Director Dennis D. Powell    Management    For    For
            1.1    Elect Director Stratton D. Sclavos    Management    For    For
            2    Ratify Auditors    Management    For    For
            3    Amend Omnibus Stock Plan    Management    For    For
            4    Approve Senior Executive Incentive Bonus Plan    Management    For    For
Dell Inc.    DELL    24702R101    12/04/07    1.1    Elect Director Donald J. Carty    Management    For    For
            1.2    Elect Director Michael S. Dell    Management    For    For
            1.3    Elect Director William H. Gray, III    Management    For    For
            1.4    Elect Director Sallie L. Krawcheck    Management    For    For
            1.5    Elect Director Alan (A.G.) Lafley    Management    For    For
            1.6    Elect Director Judy C. Lewent    Management    For    For
            1.7    Elect Director Klaus S. Luft    Management    For    For
            1.8    Elect Director Thomas W. Luce, III    Management    For    For
            1.9    Elect Director Alex J. Mandl    Management    For    For
            1.1    Elect Director Michael A. Miles    Management    For    For
            1.11    Elect Director Samuel A. Nunn, Jr.    Management    For    For
            2    Ratify Auditors    Management    For    For
            3    Amend Omnibus Stock Plan    Management    For    For
            4    Stock Retention/Holding Period    Shareholder    Against    For
            5    Declaration of Dividend    Shareholder    Against    Against
Micron Technology, Inc.    MU    595112103    12/04/07    1.1    Elect Director Steven R. Appleton    Management    For    For
            1.2    Elect Director Teruaki Aoki    Management    For    For
            1.3    Elect Director James W. Bagley    Management    For    For
            1.4    Elect Director Robert L. Bailey    Management    For    For
            1.5    Elect Director Mercedes Johnson    Management    For    For
            1.6    Elect Director Lawrence N. Mondry    Management    For    For
            1.7    Elect Director Robert E. Switz    Management    For    For
            2    Approve Omnibus Stock Plan    Management    For    For
            3    Ratify Auditors    Management    For    For
Factset Research Systems, Inc.    FDS    303075105    12/18/07    1.1    Elect Director Joseph E. Laird, Jr.    Management    For    For
            1.2    Elect Director James J. McGonigle    Management    For    For
            1.3    Elect Director Charles J. Snyder    Management    For    Withhold
            1.4    Elect Director Joseph R. Zimmel    Management    For    For
            2    Ratify Auditors    Management    For    For
The NASDAQ OMX Group, Inc.    NDAQ    631103108    12/12/07    1    Issue Shares in Connection with an Acquisition    Management    For    For
            2    Change Company Name    Management    For    For
Family Dollar Stores, Inc.    FDO    307000109    01/17/08    1.1    Elect Director Mark R. Bernstein    Management    For    For
            1.2    Elect Director Sharon Allred Decker    Management    For    For
            1.3    Elect Director Edward C. Dolby    Management    For    For
            1.4    Elect Director Glenn A. Eisenberg    Management    For    For
            1.5    Elect Director Howard R. Levine    Management    For    For
            1.6    Elect Director George R. Mahoney, Jr.    Management    For    For
            1.7    Elect Director James G. Martin    Management    For    For
            1.8    Elect Director Harvey Morgan    Management    For    For
            1.9    Elect Director Dale C. Pond    Management    For    For
            2    Amend Omnibus Stock Plan    Management    For    For
            3    Ratify Auditors    Management    For    For
Energizer Holdings, Inc.    ENR    29266R108    01/28/08    1.1    Elect Director Ward M. Klein    Management    For    For
            1.2    Elect Director Richard A. Liddy    Management    For    For
            1.3    Elect Director W. Patrick Mcginnis    Management    For    For
            1.4    Elect Director Joe R. Micheletto    Management    For    For
Monsanto Co.    MON    61166W101    01/16/08    1.1    Elect Director John W. Bachmann    Management    For    For
            1.2    Elect Director William U. Parfet    Management    For    For
            1.3    Elect Director George H. Poste    Management    For    For
            2    Ratify Auditors    Management    For    For
            3    Separate Chairman and CEO Positions    Shareholder    Against    Against
            4    Amend Bylaws to Not Indemnify Directors for Social and Environmental Liabilities    Shareholder    Against    Against
Emerson Electric Co.    EMR    291011104    02/05/08    1.1    Elect Director D.N. Farr    Management    For    For
            1.2    Elect Director R.B. Horton    Management    For    For
            1.3    Elect Director C.A. Peters    Management    For    For
            1.4    Elect Director J.W. Prueher    Management    For    For
            2    Ratify Auditors    Management    For    For
Costco Wholesale Corporation    COST    22160K105    01/29/08    1.1    Elect Director Susan L. Decker    Management    For    For
            1.2    Elect Director Richard D. Dicerchio    Management    For    For
            1.3    Elect Director Richard M. Libenson    Management    For    For
            1.4    Elect Director John W. Meisenbach    Management    For    For
            1.5    Elect Director Charles T. Munger    Management    For    For
            2    Amend Omnibus Stock Plan    Management    For    For
            3    Ratify Auditors    Management    For    For
Becton, Dickinson and Company    BDX    075887109    01/29/08    1.1    Elect Director Basil L. Anderson    Management    For    For
            1.2    Elect Director Marshall O. Larsen    Management    For    For
            1.3    Elect Director Gary A. Mecklenburg    Management    For    For
            1.4    Elect Director Cathy E. Minehan    Management    For    Withhold
            1.5    Elect Director Alfred Sommer    Management    For    For
            2    Ratify Auditors    Management    For    For
            3    Declassify the Board of Directors    Shareholder    Against    For
            4    Provide for Cumulative Voting    Shareholder    Against    For
            5    Report on Product Safety    Shareholder    Against    For
ACCENTURE LTD    ACN    G1150G111    02/07/08    1    RE-APPOINTMENT OF THE FOLLOWING NOMINEE TO THE BOARD OF DIRECTORS: BLYTHE J. MCGARVIE    Management    For    For
            2    RE-APPOINTMENT OF THE FOLLOWING NOMINEE TO THE BOARD OF DIRECTORS: SIR MARK MOODY-STUART    Management    For    For
            3    AMENDMENT OF THE BYE-LAWS OF ACCENTURE LTD, WHICH WOULD ENABLE ACCENTURE TO DELIVER FUTURE COPIES OF OUR PROXY MATERIALS TO SHAREHOLDERS ELECTRONICALLY BY POSTING THESE MATERIALS ON AN INTERNET WEBSITE AND NOTIFYING OUR SHAREHOLDERS OF THE POSTING.    Management    For    For
            4    Ratify Auditors    Management    For    For
The Walt Disney Company    DIS    254687106    03/06/08    1    Elect Director Susan E. Arnold    Management    For    For
            2    Elect Director John E. Bryson    Management    For    For
            3    Elect Director John S. Chen    Management    For    For
            4    Elect Director Judith L. Estrin    Management    For    For
            5    Elect Director Robert A. Iger    Management    For    For
            6    Elect Director Steven P. Jobs    Management    For    Against
            7    Elect Director Fred H. Langhammer    Management    For    For
            8    Elect Director Aylwin B. Lewis    Management    For    For
            9    Elect Director Monica C. Lozano    Management    For    For
            10    Elect Director Robert W. Matschullat    Management    For    For
            11    Elect Director John E. Pepper, Jr.    Management    For    For
            12    Elect Director Orin C. Smith    Management    For    For
            13    Ratify Auditors    Management    For    For
            14    Amend Omnibus Stock Plan    Management    For    For
            15    Amend Executive Incentive Bonus Plan    Management    For    For
QUALCOMM Inc.    QCOM    747525103    03/11/08    1.1    Elect Director Barbara T. Alexander    Management    For    For
            1.2    Elect Director Donald G. Cruickshank    Management    For    For
            1.3    Elect Director Raymond V. Dittamore    Management    For    For
            1.4    Elect Director Irwin Mark Jacobs    Management    For    For
            1.5    Elect Director Paul E. Jacobs    Management    For    For
            1.6    Elect Director Robert E. Kahn    Management    For    For
            1.7    Elect Director Sherry Lansing    Management    For    For
            1.8    Elect Director Duane A. Nelles    Management    For    Withhold
            1.9    Elect Director Marc I. Stern    Management    For    For
            1.1    Elect Director Brent Scowcroft    Management    For    For
            2    Amend Omnibus Stock Plan    Management    For    For
            3    Ratify Auditors    Management    For    For
Apple, Inc.    AAPL    037833100    03/04/08    1.1    Elect Director William V. Campbell    Management    For    For
            1.2    Elect Director Millard S. Drexler    Management    For    For
            1.3    Elect Director Albert A. Gore, Jr.    Management    For    For
            1.4    Elect Director Steven P. Jobs    Management    For    For
            1.5    Elect Director Andrea Jung    Management    For    For
            1.6    Elect Director Arthur D. Levinson    Management    For    For
            1.7    Elect Director Eric E. Schmidt    Management    For    For
            1.8    Elect Director Jerome B. York    Management    For    For
            2    Ratify Auditors    Management    For    For
            3    Advisory Vote to Ratify Named Executive Officers’ Compensation    Shareholder    Against    For
            4    Amend Bylaws to Establish a Board Committee on Sustainability    Shareholder    Against    Against
Hewlett-Packard Co.    HPQ    428236103    03/19/08    1    Elect Director Lawrence T. Babbio, Jr.    Management    For    For
            2    Elect Director Sari M. Baldauf    Management    For    For
            3    Elect Director Richard A. Hackborn    Management    For    For
            4    Elect Director John H. Hammergren    Management    For    For
            5    Elect Director Mark V. Hurd    Management    For    For
            6    Elect Director Joel Z. Hyatt    Management    For    For
            7    Elect Director John R. Joyce    Management    For    For
            8    Elect Director Robert L. Ryan    Management    For    For
            9    Elect Director Lucille S. Salhany    Management    For    For
            10    Elect Director G. Kennedy Thompson    Management    For    For
            11    Ratify Auditors    Management    For    For
Adobe Systems Inc.    ADBE    00724F101    04/09/08    1    Elect Director Edward W. Barnholt    Management    For    For
            2    Elect Director Michael R. Cannon    Management    For    For
            3    Elect Director James E. Daley    Management    For    For
            4    Elect Director Charles M. Geschke    Management    For    For
            5    Elect Director Shantanu Narayen    Management    For    For
            6    Elect Director Delbert W. Yocam    Management    For    For
            7    Amend Omnibus Stock Plan    Management    For    For
            8    Ratify Auditors    Management    For    For
The Coca-Cola Company    KO    191216100    04/16/08    1    Elect Director Herbert A. Allen    Management    For    For
            2    Elect Director Ronald W. Allen    Management    For    For
            3    Elect Director Cathleen P. Black    Management    For    For
            4    Elect Director Barry Diller    Management    For    Against
            5    Elect Director Alexis M. Herman    Management    For    For
            6    Elect Director E. Neville Isdell    Management    For    For
            7    Elect Director Muhtar Kent    Management    For    For
            8    Elect Director Donald R. Keough    Management    For    For
            9    Elect Director Donald F. McHenry    Management    For    For
            10    Elect Director Sam Nunn    Management    For    For
            11    Elect Director James D. Robinson III    Management    For    For
            12    Elect Director Peter V. Ueberroth    Management    For    For
            13    Elect Director Jacob Wallenberg    Management    For    For
            14    Elect Director James B. Williams    Management    For    For
            15    Ratify Auditors    Management    For    For
            16    Approve Stock Option Plan    Management    For    For
            17    Advisory Vote to Ratify Named Executive Officers’ Compensation    Shareholder    Against    For
            18    Require Independent Board Chairman    Shareholder    Against    For
            19    Amend Bylaws to Establish a Board Committee on Human Rights    Shareholder    Against    Against
Corning Inc.    GLW    219350105    04/24/08    1.1    Elect Director John Seely Brown    Management    For    Withhold
            1.2    Elect Director Gordon Gund    Management    For    Withhold
            1.3    Elect Director Kurt M. Landgraf    Management    For    For
            1.4    Elect Director H. Onno Ruding    Management    For    Withhold
            2    Amend Omnibus Stock Plan    Management    For    For
            3    Ratify Auditors    Management    For    For
Northern Trust Corp.    NTRS    665859104    04/15/08    1.1    Elect Director Linda Walker Bynoe    Management    For    For
            1.2    Elect Director Nicholas D. Chabraja    Management    For    For
            1.3    Elect Director Susan Crown    Management    For    For
            1.4    Elect Director Dipak C. Jain    Management    For    For
            1.5    Elect Director Arthur L. Kelly    Management    For    For
            1.6    Elect Director Robert C. McCormack    Management    For    For
            1.7    Elect Director Edward J. Mooney    Management    For    For
            1.8    Elect Director William A. Osborn    Management    For    For
            1.9    Elect Director John W. Rowe    Management    For    For
            1.1    Elect Director Harold B. Smith    Management    For    For
            1.11    Elect Director William D. Smithburg    Management    For    For
            1.12    Elect Director Enrique J. Sosa    Management    For    For
            1.13    Elect Director Charles A. Tribbett III    Management    For    For
            1.14    Elect Director Frederick H. Waddell    Management    For    For
            2    Ratify Auditors    Management    For    For
International Business Machines Corp.    IBM    459200101    04/29/08    1.1    Elect Director C. Black    Management    For    For
            1.2    Elect Director W.R. Brody    Management    For    For
            1.3    Elect Director K.I. Chenault    Management    For    For
            1.4    Elect Director M.L. Eskew    Management    For    For
            1.5    Elect Director S.A. Jackson    Management    For    For
            1.6    Elect Director L.A. Noto    Management    For    For
            1.7    Elect Director J.W. Owens    Management    For    For
            1.8    Elect Director S.J. Palmisano    Management    For    For
            1.9    Elect Director J.E. Spero    Management    For    For
            1.1    Elect Director S. Taurel    Management    For    For
            1.11    Elect Director L.H. Zambrano    Management    For    For
            2    Ratify Auditors    Management    For    For
            3    Restore or Provide for Cumulative Voting    Shareholder    Against    For
            4    Review Executive Compensation    Shareholder    Against    For
            5    Amend Bylaws to Establish a Board Committee on Human Rights    Shareholder    Against    Against
            6    Amend Bylaw -- Call Special Meetings    Shareholder    Against    For
            7    Advisory Vote to Ratify Named Executive Officers’ Compensation    Shareholder    Against    For
Merck & Co., Inc.    MRK    589331107    04/22/08    1    Elect Director Richard T. Clark    Management    For    For
            2    Elect Director Johnnetta B. Cole, Ph.D.    Management    For    For
            3    Elect Director Thomas H. Glocer    Management    For    For
            4    Elect Director Steven F. Goldstone    Management    For    For
            5    Elect Director William B. Harrison, Jr.    Management    For    For
            6    Elect Director Harry R. Jacobson, M.D.    Management    For    For
            7    Elect Director William N. Kelley, M.D.    Management    For    For
            8    Elect Director Rochelle B. Lazarus    Management    For    For
            9    Elect Director Thomas E. Shenk, Ph.D.    Management    For    For
            10    Elect Director Anne M. Tatlock    Management    For    For
            11    Elect Director Samuel O. Thier, M.D.    Management    For    For
            12    Elect Director Wendell P. Weeks    Management    For    For
            13    Elect Director Peter C. Wendell    Management    For    For
            14    Ratify Auditors    Management    For    For
            15    Limit Executive Compensation    Shareholder    Against    Against
            16    Advisory Vote to Ratify Named Executive Officers’ Compensation    Shareholder    Against    For
            17    Amend Articles/Bylaws/Charter -- Call Special Meetings    Shareholder    Against    For
            18    Adopt a bylaw to Require an Independent Lead Director    Shareholder    Against    For
Eli Lilly and Co.    LLY    532457108    04/21/08    1.1    Elect Director Michael L. Eskew    Management    For    For
            1.2    Elect Director Alfred G. Gilman    Management    For    For
            1.3    Elect Director Karen N. Horn    Management    For    For
            1.4    Elect Director John C. Lechleiter    Management    For    For
            2    Ratify Auditors    Management    For    For
            3    Declassify the Board of Directors    Management    For    For
            4    Require a Majority Vote for the Election of Directors    Management    For    For
            5    Amend Omnibus Stock Plan    Management    For    For
            6    Report on Animal Testing Policies    Shareholder    Against    Against
            7    Amend Vote Requirements to Amend Articles/Bylaws/Charter    Shareholder    Against    For
            8    Reduce Supermajority Vote Requirement    Shareholder    Against    For
            9    Political Contributions    Shareholder    Against    Against
Humana Inc.    HUM    444859102    04/24/08    1    Elect Director David A. Jones, Jr.    Management    For    For
            2    Elect Director Frank A. D’Amelio    Management    For    For
            3    Elect Director W. Roy Dunbar    Management    For    For
            4    Elect Director Kurt J. Hilzinger    Management    For    For
            5    Elect Director Michael B. McCallister    Management    For    For
            6    Elect Director William J. McDonald    Management    For    For
            7    Elect Director James J. O’Brien    Management    For    For
            8    Elect Director W. Ann Reynolds    Management    For    For
            9    Approve Executive Incentive Bonus Plan    Management    For    For
            10    Ratify Auditors    Management    For    For
Anheuser-Busch Companies, Inc.    BUD    035229103    04/23/08    1.1    Elect Director August A. Busch III    Management    For    For
            1.2    Elect Director August A. Busch IV    Management    For    For
            1.3    Elect Director Carlos Fernandez G.    Management    For    For
            1.4    Elect Director James R. Jones    Management    For    For
            1.5    Elect Director Joyce M. Roche    Management    For    For
            1.6    Elect Director Henry Hugh Shelton    Management    For    For
            1.7    Elect Director Patrick T. Stokes    Management    For    For
            1.8    Elect Director Andrew C. Taylor    Management    For    For
            1.9    Elect Director Douglas A. Warner III    Management    For    For
            2    Approve Omnibus Stock Plan    Management    For    For
            3    Ratify Auditors    Management    For    For
            4    Report on Charitable Contributions    Shareholder    Against    Against
            5    Amend Articles/Bylaws/Charter — Call Special Meetings    Shareholder    Against    For
            6    Advisory Vote to Ratify Named Executive Officers’ Compensation    Shareholder    Against    For
Fluor Corp.    FLR    343412102    05/07/08    1    Elect Director Ilesanmi Adesida    Management    For    For
            2    Elect Director Peter J. Fluor    Management    For    For
            3    Elect Director Joseph W. Prueher    Management    For    For
            4    Elect Director Suzanne H. Woolsey    Management    For    For
            5    Ratify Auditors    Management    For    For
            6    Increase Authorized Common Stock    Management    For    For
            7    Approve Omnibus Stock Plan    Management    For    For
MEMC Electronic Materials, Inc.    WFR    552715104    04/23/08    1.1    Elect Director Peter Blackmore    Management    For    For
            1.2    Elect Director Nabeel Gareeb    Management    For    For
            1.3    Elect Director Marshall Turner    Management    For    For
            2    Ratify Auditors    Management    For    For
Lockheed Martin Corp.    LMT    539830109    04/24/08    1.1    Elect Director E. C. “Pete” Aldrige, Jr.    Management    For    For
            1.2    Elect Director Nolan D. Archibald    Management    For    Withhold
            1.3    Elect Director David B. Burritt    Management    For    For
            1.4    Elect Director James O. Ellis, Jr.    Management    For    For
            1.5    Elect Director Gwendolyn S. King    Management    For    For
            1.6    Elect Director James M. Loy    Management    For    For
            1.7    Elect Director Douglas H. McCorkindale    Management    For    For
            1.8    Elect Director Joseph W. Ralston    Management    For    For
            1.9    Elect Director Frank Savage    Management    For    For
            1.1    Elect Director James Schneider    Management    For    For
            1.11    Elect Director Anne Stevens    Management    For    For
            1.12    Elect Director Robert J. Stevens    Management    For    For
            1.13    Elect Director James R. Ukropina    Management    For    For
            2    Ratify Auditors    Management    For    For
            3    Provide for Simple Majority Voting    Management    For    For
            4    Amend Articles/Bylaws/Charter-Non-Routine    Management    For    For
            5    Amend Omnibus Stock Plan    Management    For    Against
            6    Approve Non-Employee Director Stock Option Plan    Management    For    For
            7    Increase Disclosure of Executive Compensation    Shareholder    Against    Against
            8    Report on Nuclear Weapons    Shareholder    Against    Against
            9    Advisory Vote to Ratify Named Executive Officers’ Compensation    Shareholder    Against    For
DPL Inc.    DPL    233293109    04/23/08    1.1    Elect Director Paul M. Barbas    Management    For    For
            1.2    Elect Director Barbara S. Graham    Management    For    For
            1.3    Elect Director Glenn E. Harder    Management    For    For
            2    Ratify Auditors    Management    For    For
            3    Dissolution of DPL Inc. and Non- Utility Subsidiaries    Shareholder    Against    Against
The Boeing Co.    BA    097023105    04/28/08    1    Elect Director John H. Biggs    Management    For    For
            2    Elect Director John E. Bryson    Management    For    For
            3    Elect Director Arthur D. Collins, Jr.    Management    For    For
            4    Elect Director Linda Z. Cook    Management    For    For
            5    Elect Director William M. Daley    Management    For    For
            6    Elect Director Kenneth M. Duberstein    Management    For    For
            7    Elect Director James L. Jones    Management    For    For
            8    Elect Director Edward M. Liddy    Management    For    For
            9    Elect Director John F. McDonnell    Management    For    For
            10    Elect Director W. James McNerney, Jr.    Management    For    For
            11    Elect Director Mike S. Zafirovski    Management    For    For
            12    Ratify Auditors    Management    For    For
            13    Report on Foreign Arms Sales    Shareholder    Against    Against
            14    Adopt Principles for Health Care Reform    Shareholder    Against    Against
            15    Adopt Human Rights Policy    Shareholder    Against    For
            16    Require Independent Lead Director    Shareholder    Against    For
            17    Performance-Based and/or Time-Based Equity Awards    Shareholder    Against    For
            18    Advisory Vote to Ratify Named Executive Officers’ Compensation    Shareholder    Against    For
            19    Restrict Severance Agreements (Change-in-Control)    Shareholder    Against    For
Praxair, Inc.    PX    74005P104    04/22/08    1.1    Elect Director Nance K. Dicciani    Management    For    For
            1.2    Elect Director Edward G. Galante    Management    For    For
            1.3    Elect Director Ira D. Hall    Management    For    For
            1.4    Elect Director Raymond W. LeBoeuf    Management    For    For
            1.5    Elect Director Larry D. McVay    Management    For    For
            1.6    Elect Director Wayne T. Smith    Management    For    For
            1.7    Elect Director H. Mitchell Watson, Jr.    Management    For    For
            1.8    Elect Director Robert L. Wood    Management    For    For
            2    Require Majority Vote for Non-Contested Election    Management    For    For
            3    Ratify Auditors    Management    For    For
State Street Corp. (Boston)    STT    857477103    04/30/08    1.1    Elect Director K. Burnes    Management    For    For
            1.2    Elect Director P. Coym    Management    For    For
            1.3    Elect Director N. Darehshori    Management    For    For
            1.4    Elect Director A. Fawcett    Management    For    For
            1.5    Elect Director D. Gruber    Management    For    For
            1.6    Elect Director L. Hill    Management    For    For
            1.7    Elect Director C. LaMantia    Management    For    For
            1.8    Elect Director R. Logue    Management    For    For
            1.9    Elect Director M. Miskovic    Management    For    For
            1.1    Elect Director R. Sergel    Management    For    For
            1.11    Elect Director R. Skates    Management    For    For
            1.12    Elect Director G. Summe    Management    For    For
            1.13    Elect Director R. Weissman    Management    For    For
            2    Ratify Auditors    Management    For    For
            3    Limit Auditor from Providing Non-Audit Services    Shareholder    Against    Against
Baxter International Inc.    BAX    071813109    05/06/08    1    Elect Director Wayne T. Hockmeyer    Management    For    For
            2    Elect Director Joseph B. Martin    Management    For    For
            3    Elect Director Robert L. Parkinson    Management    For    For
            4    Elect Director Thomas T. Stallkamp    Management    For    For
            5    Elect Director Albert P.L. Stroucken    Management    For    For
            6    Ratify Auditors    Management    For    For
Hudson City Bancorp, Inc.    HCBK    443683107    04/22/08    1.1    Elect Director Ronald E. Hermance, Jr.    Management    For    For
            1.2    Elect Director William G. Bardel    Management    For    For
            1.3    Elect Director Scott A. Belair    Management    For    For
            2    Ratify Auditors    Management    For    For
Harsco Corp.    HSC    415864107    04/22/08    1.1    Elect Director G.D.H. Butler    Management    For    Withhold
            1.2    Elect Director K.G. Eddy    Management    For    Withhold
            1.3    Elect Director S.D. Fazzolari    Management    For    Withhold
            1.4    Elect Director T.D. Growcock    Management    For    For
            1.5    Elect Director J.J. Jasinowski    Management    For    Withhold
            1.6    Elect Director D.H. Pierce    Management    For    Withhold
            1.7    Elect Director C.F. Scanlan    Management    For    Withhold
            1.8    Elect Director J.I. Scheiner    Management    For    Withhold
            1.9    Elect Director A.J. Sordoni, III    Management    For    Withhold
            1.1    Elect Director R.C. Wilburn    Management    For    Withhold
            2    Ratify Auditors    Management    For    For
PepsiCo, Inc.    PEP    713448108    05/07/08    1    Elect Director I.M. Cook    Management    For    For
            2    Elect Director D. Dublon    Management    For    For
            3    Elect Director V.J. Dzau    Management    For    For
            4    Elect Director R.L. Hunt    Management    For    For
            5    Elect Director A. Ibarguen    Management    For    For
            6    Elect Director A.C. Martinez    Management    For    For
            7    Elect Director I.K. Nooyi    Management    For    For
            8    Elect Director S.P. Rockefeller    Management    For    For
            9    Elect Director J.J. Schiro    Management    For    For
            10    Elect Director L.G. Trotter    Management    For    For
            11    Elect Director D.Vasella    Management    For    For
            12    Elect Director M.D. White    Management    For    For
            13    Ratify Auditors    Management    For    For
            14    Report on Recycling    Shareholder    Against    Against
            15    Report on Genetically Engineered Products    Shareholder    Against    Against
            16    Report on Human Rights Policies Relating to Water Use    Shareholder    Against    Against
            17    Report on Global Warming    Shareholder    Against    Against
            18    Advisory Vote to Ratify Named Executive Officers’ Compensation    Shareholder    Against    For
The Manitowoc Company, Inc.    MTW    563571108    05/06/08    1.1    Elect Director Dean H. Anderson    Management    For    For
            1.2    Elect Director Keith D. Nosbusch    Management    For    For
            1.3    Elect Director Glen E. Tellock    Management    For    For
            2    Ratify Auditors    Management    For    For
Bristol-Myers Squibb Co.    BMY    110122108    05/06/08    1    Elect Director Lewis B. Campbell    Management    For    For
            2    Elect Director James M. Cornelius    Management    For    For
            3    Elect Director Louis J. Freeh    Management    For    For
            4    Elect Director Laurie H. Glimcher    Management    For    For
            5    Elect Director Michael Grobstein    Management    For    For
            6    Elect Director Leif Johansson    Management    For    For
            7    Elect Director Alan J. Lacey    Management    For    For
            8    Elect Director Vicki L. Sato    Management    For    For
            9    Elect Director Togo D. West, Jr.    Management    For    For
            10    Elect Director R. Sanders Williams    Management    For    For
            11    Ratify Auditors    Management    For    For
            12    Increase Disclosure of Executive Compensation    Shareholder    Against    Against
Wynn Resorts Ltd    WYNN    983134107    05/06/08    1.1    Elect Director Kazuo Okada    Management    For    For
            1.2    Elect Director Robert J. Miller    Management    For    For
            1.3    Elect Director Allan Zeman    Management    For    For
            2    Amend Omnibus Stock Plan    Management    For    For
            3    Ratify Auditors    Management    For    For
Cameron International Corp    CAM    13342B105    05/14/08    1.1    Elect Director Peter J. Fluor    Management    For    Withhold
            1.2    Elect Director Jack B. Moore    Management    For    For
            1.3    Elect Director David Ross III    Management    For    Withhold
            2    Ratify Auditors    Management    For    For
Colgate-Palmolive Co.    CL    194162103    05/08/08    1    Elect Director John T. Cahill    Management    For    For
            2    Elect Director Jill K. Conway    Management    For    For
            3    Elect Director Ian M. Cook    Management    For    For
            4    Elect Director Ellen M. Hancock    Management    For    For
            5    Elect Director David W. Johnson    Management    For    For
            6    Elect Director Richard J. Kogan    Management    For    For
            7    Elect Director Delano E. Lewis    Management    For    For
            8    Elect Director Reuben Mark    Management    For    For
            9    Elect Director J. Pedro Reinhard    Management    For    For
            10    Elect Director Stephen I. Sadove    Management    For    For
            11    Ratify Auditors    Management    For    For
            12    Increase Authorized Common Stock    Management    For    For
Rayonier Inc.    RYN    754907103    05/15/08    1.1    Elect Director James H. Hance, Jr    Management    For    For
            1.2    Elect Director Paul G. Kirk, Jr    Management    For    For
            1.3    Elect Director Carl S. Sloane    Management    For    For
            1.4    Elect Director V. Larkin Martin    Management    For    For
            2    Amend Omnibus Stock Plan    Management    For    For
            3    Amend Executive Incentive Bonus Plan    Management    For    For
            4    Ratify Auditors    Management    For    For
            5    Declassify the Board of Directors    Shareholder    Against    For
Celanese Corp.    CE    150870103    04/24/08    1    Elect Director Martin G. McGuinn    Management    For    For
            2    Elect Director Daniel S. Sanders    Management    For    For
            3    Elect Director John K. Wulff    Management    For    For
            4    Ratify Auditors    Management    For    For
AGCO Corp.    AG    001084102    04/24/08    1.1    Elect Director Herman Cain    Management    For    For
            1.2    Elect Director Wolfgang Deml    Management    For    Withhold
            1.3    Elect Director David E. Momot    Management    For    For
            1.4    Elect Director Martin Richenhagen    Management    For    For
            2    Approve Executive Incentive Bonus Plan    Management    For    For
            3    Ratify Auditors    Management    For    For
Herbalife Ltd.    HLF    G4412G101    05/01/08    1    ELECTION OF DIRECTOR: MICHAEL O. JOHNSON    Management    For    For
            2    ELECTION OF DIRECTOR: JOHN TARTOL    Management    For    For
            3    APPROVE AN AMENDMENT AND RESTATEMENT OF THE COMPANY S 2005 STOCK INCENTIVE PLAN TO INCREASE THE AUTHORIZED NUMBER OF COMMON SHARES ISSUABLE THEREUNDER BY 3,000,000.    Management    For    Against
            4    RATIFY THE APPOINTMENT OF THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL 2008.    Management    For    For
AFLAC Incorporated    AFL    001055102    05/05/08    1.1    Elect Director Daniel P. Amos    Management    For    For
            1.2    Elect Director John Shelby Amos, II    Management    For    For
            1.3    Elect Director Paul S. Amos, II    Management    For    For
            1.4    Elect Director Yoshiro Aoki    Management    For    For
            1.5    Elect Director Michael H. Armacost    Management    For    For
            1.6    Elect Director Kriss Cloninger, III    Management    For    For
            1.7    Elect Director Joe Frank Harris    Management    For    For
            1.8    Elect Director Elizabeth J. Hudson    Management    For    For
            1.9    Elect Director Kenneth S. Janke, Sr.    Management    For    For
            1.1    Elect Director Douglas W. Johnson    Management    For    For
            1.11    Elect Director Robert B. Johnson    Management    For    For
            1.12    Elect Director Charles B. Knapp    Management    For    For
            1.13    Elect Director E. Stephen Purdom    Management    For    For
            1.14    Elect Director Barbara K. Rimer    Management    For    For
            1.15    Elect Director Marvin R. Schuster    Management    For    For
            1.16    Elect Director David Gary Thompson    Management    For    For
            1.17    Elect Director Robert L. Wright    Management    For    For
            2    Increase Authorized Common Stock    Management    For    For
            3    Amend Executive Incentive Bonus Plan    Management    For    For
            4    Advisory Vote to Ratify Named Executive Officers’ Compensation    Management    For    For
            5    Ratify Auditors    Management    For    For
Intel Corp.    INTC    458140100    05/21/08    1    Elect Director Craig R. Barrett    Management    For    For
            2    Elect Director Charlene Barshefsky    Management    For    For
            3    Elect Director Carol A. Bartz    Management    For    For
            4    Elect Director Susan L. Decker    Management    For    For
            5    Elect Director Reed E. Hundt    Management    For    For
            6    Elect Director Paul S. Otellini    Management    For    For
            7    Elect Director James D. Plummer    Management    For    For
            8    Elect Director David S. Pottruck    Management    For    For
            9    Elect Director Jane E. Shaw    Management    For    For
            10    Elect Director John L. Thornton    Management    For    For
            11    Elect Director David B. Yoffie    Management    For    For
            12    Ratify Auditors    Management    For    For
            13    Amend Bylaws to Establish a Board Committee on Sustainability    Shareholder    Against    Against
Landstar System, Inc.    LSTR    515098101    05/01/08    1.1    Elect Director David G. Bannister    Management    For    For
            1.2    Elect Director Jeffrey C. Crowe    Management    For    For
            1.3    Elect Director Michael A. Henning    Management    For    For
            2    Ratify Auditors    Management    For    For
Western Union Co    WU    959802109    05/23/08    1    Elect Director Jack M. Greenberg    Management    For    For
            2    Elect Director Alan J. Lacy    Management    For    For
            3    Elect Director Linda Fayne Levinson    Management    For    For
            4    Ratify Auditors    Management    For    For
Ensco International, Inc.    ESV    26874Q100    05/22/08    1    Elect Director J. Roderick Clark    Management    For    For
            2    Elect Director Daniel W. Rabun    Management    For    For
            3    Elect Director Keith O. Rattie    Management    For    For
            4    Elect Director C. Christopher Gaut    Management    For    For
            5    Ratify Auditors    Management    For    For
Choice Hotels International, Inc.    CHH    169905106    04/30/08    1.1    Elect Director Stewart Bainum, Jr.    Management    For    For
            1.2    Elect Director Ervin R. Shames    Management    For    For
            1.3    Elect Director Gordon A. Smith    Management    For    For
            2    Ratify Auditors    Management    For    For
Transocean Inc.    RIG    G90073100    05/16/08    1    ELECTION OF DIRECTOR: JON A. MARSHALL    Management    For    For
            2    ELECTION OF DIRECTOR: MARTIN B. MCNAMARA    Management    For    For
            3    ELECTION OF DIRECTOR: ROBERT E. ROSE    Management    For    For
            4    ELECTION OF DIRECTOR: IAN C. STRACHAN    Management    For    For
            5    APPROVAL OF THE APPOINTMENT OF ERNST & YOUNG LLP TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008.    Management    For    For
Questar Corp.    STR    748356102    05/20/08    1.1    Elect Director Phillips S. Baker, Jr.    Management    For    For
            1.2    Elect Director L. Richard Flury    Management    For    For
            1.3    Elect Director Bruce A. Williamson    Management    For    For
            1.4    Elect Director James A. Harmon    Management    For    Withhold
            2    Ratify Auditors    Management    For    For
            3    Declassify the Board of Directors    Shareholder    None    For
Halliburton Co.    HAL    406216101    05/21/08    1    Elect Director Alan M. Bennett    Management    For    For
            2    Elect Director James R. Boyd    Management    For    For
            3    Elect Director Milton Carroll    Management    For    For
            4    Elect Director Kenneth T. Derr    Management    For    For
            5    Elect Director S. Malcolm Gillis    Management    For    For
            6    Elect Director James T. Hackett    Management    For    For
            7    Elect Director David J. Lesar    Management    For    For
            8    Elect Director J. Landis Martin    Management    For    For
            9    Elect Director Jay A. Precourt    Management    For    For
            10    Elect Director Debra L. Reed    Management    For    For
            11    Ratify Auditors    Management    For    For
            12    Amend Omnibus Stock Plan    Management    For    For
            13    Adopt Human Rights Policy    Shareholder    Against    For
            14    Report on Political Contributions    Shareholder    Against    For
            15    Amend Bylaws to Establish a Board Committee on Human Rights    Shareholder    Against    Against
McDonald’s Corp.    MCD    580135101    05/22/08    1    Elect Director Ralph Alvarez    Management    For    For
            2    Elect Director Susan E. Arnold    Management    For    For
            3    Elect Director Richard H. Lenny    Management    For    For
            4    Elect Director Cary D. McMillan    Management    For    For
            5    Elect Director Sheila A. Penrose    Management    For    For
            6    Elect Director James A. Skinner    Management    For    For
            7    Ratify Auditors    Management    For    For
Genzyme Corp.    GENZ    372917104    05/22/08    1    Elect Director Douglas A. Berthiaume    Management    For    For
            2    Elect Director Gail K. Boudreaux    Management    For    For
            3    Elect Director Robert J. Carpenter    Management    For    For
            4    Elect Director Charles L. Cooney, Ph.D.    Management    For    For
            5    Elect Director Richard F. Syron    Management    For    Against
            6    Amend Omnibus Stock Plan    Management    For    For
            7    Amend Non-Employee Director Omnibus Stock Plan    Management    For    For
            8    Ratify Auditors    Management    For    For
Owens-Illinois, Inc.    OI    690768403    05/09/08    1.1    Elect Director Peter S. Hellman    Management    For    For
            1.2    Elect Director Anastasia D. Kelly    Management    For    For
            1.3    Elect Director John J. Mcmackin, Jr.    Management    For    For
            1.4    Elect Director Hugh H. Roberts    Management    For    For
            2    Ratify Auditors    Management    For    For
Ventas, Inc.    VTR    92276F100    05/19/08    1.1    Elect Director Debra A. Cafaro    Management    For    For
            1.2    Elect Director Douglas Crocker II    Management    For    For
            1.3    Elect Director Ronald G. Geary    Management    For    Withhold
            1.4    Elect Director Jay M. Gellert    Management    For    For
            1.5    Elect Director Robert D. Reed    Management    For    For
            1.6    Elect Director Sheli Z. Rosenberg    Management    For    Withhold
            1.7    Elect Director James D. Shelton    Management    For    For
            1.8    Elect Director Thomas C. Theobald    Management    For    For
            2    Ratify Auditors    Management    For    Against
            3    Eliminate the Board’s Ability to grant Waivers    Management    For    For
The Pepsi Bottling Group, Inc.    PBG    713409100    05/28/08    1    Elect Director Linda G. Alvarado    Management    For    For
            2    Elect Director Barry H. Beracha    Management    For    For
            3    Elect Director John C. Compton    Management    For    For
            4    Elect Director Eric J. Foss    Management    For    For
            5    Elect Director Ira D. Hall    Management    For    For
            6    Elect Director Susan D. Kronick    Management    For    For
            7    Elect Director Blythe J. McGarvie    Management    For    For
            8    Elect Director John A. Quelch    Management    For    For
            9    Elect Director Javier G. Teruel    Management    For    For
            10    Elect Director Cynthia M. Trudell    Management    For    For
            11    Adopt Plurality Voting for Contested Election of Directors    Management    For    For
            12    Amend Omnibus Stock Plan    Management    For    Against
            13    Ratify Auditors    Management    For    For
Thermo Fisher Scientific Inc.    TMO    883556102    05/20/08    1    Elect Director Scott M. Sperling    Management    For    For
            2    Elect Director Bruce L. Koepfgen    Management    For    For
            3    Elect Director Michael E. Porter    Management    For    For
            4    Approve Omnibus Stock Plan    Management    For    For
            5    Approve Executive Incentive Bonus Plan    Management    For    For
            6    Ratify Auditors    Management    For    For
Cephalon, Inc.    CEPH    156708109    05/22/08    1.1    Elect Director Frank Baldino, Jr., Ph.D.    Management    For    For
            1.2    Elect Director William P. Egan    Management    For    For
            1.3    Elect Director Martyn D. Greenacre    Management    For    For
            1.4    Elect Director Vaughn M. Kailian    Management    For    For
            1.5    Elect Director Kevin E. Moley    Management    For    For
            1.6    Elect Director Charles A. Sanders, M.D.    Management    For    For
            1.7    Elect Director Gail R. Wilensky, Ph.D.    Management    For    For
            1.8    Elect Director Dennis L. Winger    Management    For    For
            2    Amend Omnibus Stock Plan    Management    For    For
            3    Ratify Auditors    Management    For    For
Denbury Resources Inc.    DNR    247916208    05/15/08    1.1    Elect Director Ronald G. Greene    Management    For    For
            1.2    Elect Director Michael L. Beatty    Management    For    For
            1.3    Elect Director Michael B. Decker    Management    For    For
            1.4    Elect Director David I. Heather    Management    For    For
            1.5    Elect Director Gregory L. McMichael    Management    For    For
            1.6    Elect Director Gareth Roberts    Management    For    For
            1.7    Elect Director Randy Stein    Management    For    For
            1.8    Elect Director Wieland F. Wettstein    Management    For    For
            2    Ratify Auditors    Management    For    For
Global Industries, Ltd.    GLBL    379336100    05/14/08    1.1    Elect Director B.K. Chin    Management    For    For
            1.2    Elect Director John A. Clerico    Management    For    For
            1.3    Elect Director Lawrence R. Dickerson    Management    For    For
            1.4    Elect Director Edward P. Djerejian    Management    For    For
            1.5    Elect Director Larry E. Farmer    Management    For    For
            1.6    Elect Director Edgar G. Hotard    Management    For    For
            1.7    Elect Director Richard A. Pattarozzi    Management    For    For
            1.8    Elect Director James L. Payne    Management    For    For
            1.9    Elect Director Michael J. Pollock    Management    For    For
            1.1    Elect Director Cindy B. Taylor    Management    For    For
            2    Ratify Auditors    Management    For    For
Amazon.com, Inc.    AMZN    023135106    05/29/08    1    Elect Director Jeffrey P. Bezos    Management    For    For
            2    Elect Director Tom A. Alberg    Management    For    For
            3    Elect Director John Seely Brown    Management    For    For
            4    Elect Director L. John Doerr    Management    For    For
            5    Elect Director William B. Gordon    Management    For    For
            6    Elect Director Myrtle S. Potter    Management    For    For
            7    Elect Director Thomas O. Ryder    Management    For    For
            8    Elect Director Patricia Q. Stonesifer    Management    For    For
            9    Ratify Auditors    Management    For    For
Express Scripts, Inc.    ESRX    302182100    05/28/08    1.1    Elect Director Gary G. Benanav    Management    For    For
            1.2    Elect Director Frank J. Borelli    Management    For    For
            1.3    Elect Director Maura C. Breen    Management    For    For
            1.4    Elect Director Nicholas J. LaHowchic    Management    For    For
            1.5    Elect Director Thomas P. Mac Mahon    Management    For    For
            1.6    Elect Director Woodrow A. Myers Jr.    Management    For    For
            1.7    Elect Director John O. Parker, Jr.    Management    For    For
            1.8    Elect Director George Paz    Management    For    For
            1.9    Elect Director Samuel K. Skinner    Management    For    For
            1.1    Elect Director Seymour Sternberg    Management    For    For
            1.11    Elect Director Barrett A. Toan    Management    For    For
            2    Increase Authorized Common Stock    Management    For    For
            3    Amend Qualified Employee Stock Purchase Plan    Management    For    For
            4    Ratify Auditors    Management    For    For
            5    Other Business    Management    For    Against
Taubman Centers, Inc.    TCO    876664103    05/29/08    1.1    Elect Director Ronald W. Tysoe    Management    For    For
            1.2    Elect Director Robert S. Taubman    Management    For    For
            1.3    Elect Director Lisa A. Payne    Management    For    For
            1.4    Elect Director William U. Parfet    Management    For    For
            2    Ratify Auditors    Management    For    For
            3    Approve Omnibus Stock Plan    Management    For    For
            4    Declassify the Board of Directors    Shareholder    Against    For
Pall Corp.    PLL    696429307    05/28/08    1.1    Elect Director Cheryl W. Gris-    Management    For    For
            1.2    Elect Director John H.F. Haskell, Jr.    Management    For    For
            1.3    Elect Director Katharine L. Plourde    Management    For    For
            1.4    Elect Director Heywood Shelley    Management    For    For
            1.5    Elect Director Edward Travaglianti    Management    For    For
            2    Ratify Auditors    Management    For    For
            3    Amend Qualified Employee Stock Purchase Plan    Management    For    For
The DirecTV Group, Inc    DTV    25459L106    06/03/08    1.1    Elect Director Ralph F. Boyd, Jr.    Management    For    For
            1.2    Elect Director James M. Cornelius    Management    For    For
            1.3    Elect Director Gregory B. Maffei    Management    For    For
            1.4    Elect Director John C. Malone    Management    For    For
            1.5    Elect Director Nancy S. Newcomb    Management    For    For
            2    Ratify Auditors    Management    For    For
XTO Energy Inc    XTO    98385X106    05/20/08    1    Elect Director William H. Adams III    Management    For    Against
            2    Elect Director Keith A. Hutton    Management    For    For
            3    Elect Director Jack P. Randall    Management    For    For
            4    Amend Omnibus Stock Plan    Management    For    For
            5    Ratify Auditors    Management    For    For
            6    Declassify the Board of Directors    Shareholder    Against    For
Wal-Mart Stores, Inc.    WMT    931142103    06/06/08    1    Elect Director Aida M. Alvarez    Management    For    For
            2    Elect Director James W. Breyer    Management    For    For
            3    Elect Director M. Michele Burns    Management    For    For
            4    Elect Director James I. Cash, Jr.    Management    For    For
            5    Elect Director Roger C. Corbett    Management    For    For
            6    Elect Director Douglas N. Daft    Management    For    For
            7    Elect Director David D. Glass    Management    For    For
            8    Elect Director Gregory B. Penner    Management    For    For
            9    Elect Director Allen I. Questrom    Management    For    For
            10    Elect Director H. Lee Scott, Jr.    Management    For    For
            11    Elect Director Arne M. Sorenson    Management    For    For
            12    Elect Director Jim C. Walton    Management    For    For
            13    Elect Director S. Robson Walton    Management    For    For
            14    Elect Director Christopher J. Williams    Management    For    For
            15    Elect Director Linda S. Wolf    Management    For    For
            16    Approve Executive Incentive Bonus Plan    Management    For    For
            17    Ratify Auditors    Management    For    For
            18    Amend EEO Policy to Prohibit Discrimination based on Sexual Orientation and Gender Identity    Shareholder    Against    Against
            19    Pay For Superior Performance    Shareholder    Against    For
            20    Claw-back of Payments under Restatements    Shareholder    Against    Against
            21    Amend Bylaws to Establish a Board Committee on Human Rights    Shareholder    Against    Against
            22    Advisory Vote to Ratify Named Executive Officers’ Compensation    Shareholder    Against    For
            23    Report on Political Contributions    Shareholder    Against    For
            24    Report on Social and Reputation Impact of Failure to Comply with ILO Conventions    Shareholder    Against    Against
            25    Amend Articles/Bylaws/Charter — Call Special Meetings    Shareholder    Against    For
Kinetic Concepts, Inc.    KCI    49460W208    05/20/08    1.1    Elect Director James R. Leininger, Md    Management    For    For
            1.2    Elect Director Woodrin Grossman    Management    For    For
            1.3    Elect Director David J. Simpson    Management    For    For
            2    Approve Omnibus Stock Plan    Management    For    For
            3    Ratify Auditors    Management    For    For
The TJX Companies, Inc.    TJX    872540109    06/03/08    1.1    Elect Director Jos- B. Alvarez    Management    For    For
            1.2    Elect Director Alan M. Bennett    Management    For    For
            1.3    Elect Director David A. Brandon    Management    For    Withhold
            1.4    Elect Director Bernard Cammarata    Management    For    For
            1.5    Elect Director David T. Ching    Management    For    For
            1.6    Elect Director Michael F. Hines    Management    For    For
            1.7    Elect Director Amy B. Lane    Management    For    For
            1.8    Elect Director Carol Meyrowitz    Management    For    For
            1.9    Elect Director John F. O’Brien    Management    For    For
            1.1    Elect Director Robert F. Shapiro    Management    For    For
            1.11    Elect Director Willow B. Shire    Management    For    For
            1.12    Elect Director Fletcher H. Wiley    Management    For    For
            2    Ratify Auditors    Management    For    For
            3    Require a Majority Vote for the Election of Directors    Shareholder    Against    For
            4    Implement MacBride Principles    Shareholder    Against    Against
CSX Corp.    CSX    126408103    06/25/08    1.1    Elect Director D. M. Alvarado    Management    For    Do Not Vote
            1.2    Elect Director E. E. Bailey    Management    For    Do Not Vote
            1.3    Elect Director Sen. J. B. Breaux    Management    For    Do Not Vote
            1.4    Elect Director S. T. Halverson    Management    For    Do Not Vote
            1.5    Elect Director E. J. Kelly, III    Management    For    Do Not Vote
            1.6    Elect Director R. D. Kunisch    Management    For    Do Not Vote
            1.7    Elect Director J. D. McPherson    Management    For    Do Not Vote
            1.8    Elect Director D. M. Ratcliffe    Management    For    Do Not Vote
            1.9    Elect Director W. C. Richardson    Management    For    Do Not Vote
            1.1    Elect Director F. S. Royal    Management    For    Do Not Vote
            1.11    Elect Director D. J. Shepard    Management    For    Do Not Vote
            1.12    Elect Director M. J. Ward    Management    For    Do Not Vote
            2    Ratify Auditors    Management    For    Do Not Vote
            3    Provide Right to Call Special Meeting    Management    For    Do Not Vote
            4    Amend Articles/Bylaws/Charter — Call Special Meetings    Shareholder    Against    Do Not Vote
            5    Repeal Any Provision or Amendement to the Company’s By-laws Adopted without Shareholder Approval    Shareholder    Against    Do Not Vote
            1.1    Elect Director Christopher Hohn    Shareholder    For    For
            1.2    Elect Director Alexandre Behring    Shareholder    For    For
            1.3    Elect Director Gilbert H. Lamphere    Shareholder    For    For
            1.4    Elect Director Timothy T. OToole    Shareholder    For    For
            1.5    Elect Director Gary L. Wilson    Shareholder    For    Withhold
            1.6    Management Nominee - D.M. Alvarado    Shareholder    For    For
            1.7    Management Nominee - Sen. JB Breaux    Shareholder    For    For
            1.8    Management Nominee - E.J. Kelly, III    Shareholder    For    For
            1.9    Management Nominee - J.D. McPherson    Shareholder    For    For
            1.1    Management Nominee - D.M. Ratcliffe    Shareholder    For    For
            1.11    Management Nominee - D.J. Shepard    Shareholder    For    For
            1.12    Management Nominee - M.J. Ward    Shareholder    For    For
            2    Amend Articles/Bylaws/Charter — Call Special Meetings    Shareholder    For    For
            3    Amend Articles/Bylaws/Charter — Call Special Meetings    Shareholder    Against    Against
            4    Repeal Any Provision or Amendement to the Company’s By-laws Adopted without Shareholder Approval    Shareholder    For    For
            5    Ratify Auditors    Management    Abstain    For
Freeport-McMoRan Copper & Gold Inc.    FCX    35671D857    06/05/08    1.1    Elect Director Richard C. Adkerson    Management    For    For
            1.2    Elect Director Robert J. Allison, Jr.    Management    For    Withhold
            1.3    Elect Director Robert A. Day    Management    For    For
            1.4    Elect Director Gerald J. Ford    Management    For    For
            1.5    Elect Director H. Devon Graham, Jr.    Management    For    Withhold
            1.6    Elect Director J. Bennett Johnston    Management    For    For
            1.7    Elect Director Charles C. Krulak    Management    For    For
            1.8    Elect Director Bobby Lee Lackey    Management    For    Withhold
            1.9    Elect Director Jon C. Madonna    Management    For    For
            1.1    Elect Director Dustan E. McCoy    Management    For    For
            1.11    Elect Director Gabrielle K. McDonald    Management    For    For
            1.12    Elect Director James R. Moffett    Management    For    For
            1.13    Elect Director B.M. Rankin, Jr.    Management    For    For
            1.14    Elect Director J. Stapleton Roy    Management    For    For
            1.15    Elect Director Stephen H. Siegele    Management    For    For
            1.16    Elect Director J. Taylor Wharton    Management    For    For
            2    Ratify Auditors    Management    For    For
            3    Increase Authorized Common Stock    Management    For    For
Autodesk, Inc.    ADSK    052769106    06/12/08    1    Elect Director Carol A. Bartz    Management    For    For
            2    Elect Director Carl Bass    Management    For    For
            3    Elect Director Mark A. Bertelsen    Management    For    For
            4    Elect Director Crawford W. Beveridge    Management    For    For
            5    Elect Director J. Hallam Dawson    Management    For    For
            6    Elect Director Per-Kristian Halvorsen    Management    For    For
            7    Elect Director Sean M. Maloney    Management    For    For
            8    Elect Director Elizabeth A. Nelson    Management    For    For
            9    Elect Director Charles J. Robel    Management    For    For
            10    Elect Director Steven M. West    Management    For    For
            11    Ratify Auditors    Management    For    For
            12    Amend Non-Employee Director Omnibus Stock Plan    Management    For    For
The NASDAQ OMX Group, Inc.    NDAQ    631103108    05/21/08    1.1    Elect Director Soud Ba’alawy    Management    For    For
            1.2    Elect Director Urban Backstrom    Management    For    For
            1.3    Elect Director H. Furlong Baldwin    Management    For    For
            1.4    Elect Director Michael Casey    Management    For    For
            1.5    Elect Director Lon Gorman    Management    For    For
            1.6    Elect Director Robert Greifeld    Management    For    For
            1.7    Elect Director Glenn H. Hutchins    Management    For    For
            1.8    Elect Director Birgitta Kantola    Management    For    For
            1.9    Elect Director Essa Kazim    Management    For    For
            1.1    Elect Director John D. Markese    Management    For    For
            1.11    Elect Director Hans Munk Nielsen    Management    For    For
            1.12    Elect Director Thomas F. O’Neill    Management    For    For
            1.13    Elect Director James S. Riepe    Management    For    For
            1.14    Elect Director Michael R. Splinter    Management    For    For
            1.15    Elect Director Lars Wedenborn    Management    For    For
            1.16    Elect Director Deborah L. Wince-Smith    Management    For    For
            2    Ratify Auditors    Management    For    For
            3    Amend Omnibus Stock Plan    Management    For    For
MasterCard Incorporated    MA    57636Q104    06/03/08    1.1    Elect Director Bernard S.Y. Fung    Management    For    For
            1.2    Elect Director Marc Olivie    Management    For    For
            1.3    Elect Director Mark Schwartz    Management    For    For
            2    Ratify Auditors    Management    For    For
Nvidia Corporation    NVDA    67066G104    06/19/08    1    Elect Director Steven Chu, Ph.D.    Management    For    For
            2    Elect Director Harvey C. Jones    Management    For    For
            3    Elect Director William J. Miller    Management    For    For
            4    Increase Authorized Common Stock    Management    For    For
            5    Ratify Auditors    Management    For    For
Dollar Tree Inc.    DLTR    256746108    06/19/08    1.1    Elect Director Macon F. Brock, Jr.    Management    For    For
            1.2    Elect Director Mary Anne Citrino    Management    For    For
            1.3    Elect Director Richard G. Lesser    Management    For    For
            1.4    Elect Director Thomas E. Whiddon    Management    For    For
            1.5    Elect Director Arnold S. Barron    Management    For    For
            1.6    Elect Director Carl P. Zeithaml    Management    For    For
            1.7    Elect Director Lemuel E. Lewis    Management    For    For
            2    Amend Qualified Employee Stock Purchase Plan    Management    For    For
            3    Amend Omnibus Stock Plan    Management    For    For
            4    Amend Omnibus Stock Plan    Management    For    For
            5    Amend Omnibus Stock Plan    Management    For    For
            6    Amend Omnibus Stock Plan    Management    For    For
            7    Amend Executive Incentive Bonus Plan    Management    For    For
            8    Amend Executive Incentive Bonus Plan    Management    For    For
            9    Amend Omnibus Stock Plan    Management    For    For
            10    Eliminate Supermajority Vote Requirement    Management    For    For
            11    Declassify the Board of Directors    Shareholder    Against    For
GameStop Corp.    GME    36467W109    06/24/08    1.1    Elect Director Leonard Riggio    Management    For    For
            1.2    Elect Director Stanley (Mickey) Steinberg    Management    For    For
            1.3    Elect Director Gerald R. Szczepanski    Management    For    For
            1.4    Elect Director Lawrence S. Zilavy    Management    For    For
            2    Amend Executive Incentive Bonus Plan    Management    For    For
            3    Ratify Auditors    Management    For    For


Nuveen Rittenhouse Mid-Cap Growth Fund - Proxy Voting

December 3, 2007 to June 30, 2008

 

ROCKWELL AUTOMATION, INC.

   ROK          Annual Meeting Date: 02/06/2008

Issuer: 773903109

       

 

Proposal
Number

  

Proposal

       

Proposal

Type

    

Vote
Cast

    

For or Against
Management

B

   TO APPROVE THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.       Management      For      For

C

   TO APPROVE THE ROCKWELL AUTOMATION, INC. 2008 LONG-TERM INCENTIVES PLAN.       Management      For      For

A

   DIRECTOR       Management      For     
      BRUCE M. ROCKWELL    Management      For      For
      JOSEPH F. TOOT, JR.    Management      For      For

 

ROCKWELL COLLINS, INC.

       Annual Meeting Date: 02/12/2008

Issuer: 774341101

      

 

Proposal
Number

  

Proposal

       

Proposal

Type

    

Vote
Cast

    

For or Against
Management

02

   THE SELECTION OF DELOITTE & TOUCHE LLP AS OUR AUDITORS FOR FISCAL YEAR 2008.       Management      For      For

01

   DIRECTOR       Management      For     
      C.A. DAVIS    Management      For      For
      R.E. EBERHART    Management      For      For

 

INTERNATIONAL GAME TECHNOLOGY

   IGT          Annual Meeting Date: 02/27/2008

Issuer: 459902102

       

 

Proposal
Number

  

Proposal

       

Proposal

Type

    

Vote
Cast

    

For or Against
Management

01

   DIRECTOR       Management      For     
      ROBERT A. BITTMAN    Management      For      For
      RICHARD R. BURT    Management      For      For
      PATTI S. HART    Management      For      For
      LESLIE S. HEISZ    Management      For      For
      ROBERT A. MATHEWSON    Management      For      For
      THOMAS J. MATTHEWS    Management      For      For
      ROBERT MILLER    Management      For      For
      FREDERICK B. RENTSCHLER    Management      For      For

03

   RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS IGT S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2008.       Management      For      For

02

   APPROVAL OF THE AMENDMENTS TO THE INTERNATIONAL GAME TECHNOLOGY 2002 STOCK INCENTIVE PLAN.       Management      For      For

 

CABOT CORPORATION

   CBT          Annual Meeting Date: 03/13/2008

Issuer: 127055101

       

 

Proposal
Number

  

Proposal

       

Proposal

Type

    

Vote
Cast

    

For or Against
Management

02

   TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS CABOT S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2008.       Management      For      For

1E

   ELECTION OF DIRECTOR: PATRICK M. PREVOST       Management      For      For

1D

   ELECTION OF DIRECTOR: HENRY F. MCCANCE       Management      For      For

1C

   ELECTION OF DIRECTOR: GAUTAM S. KAJI       Management      For      For

1B

   ELECTION OF DIRECTOR: ARTHUR L. GOLDSTEIN       Management      For      For

1A

   ELECTION OF DIRECTOR: JUAN ENRIQUEZ-CABOT       Management      For      For

 

COVIDIEN LTD

   COV          Annual Meeting Date: 03/18/2008

Issuer: G2552X108

       

 

Proposal
Number

  

Proposal

       

Proposal

Type

    

Vote
Cast

    

For or Against
Management

02

   APPOINTMENT OF INDEPENDENT AUDITORS AND AUTHORIZATION OF THE AUDIT COMMITTEE TO SET THE AUDITORS REMUNERATION       Management      For      For

1K

   ELECTION OF DIRECTOR: JOSEPH A. ZACCAGNINO       Management      For      For

1J

   ELECTION OF DIRECTOR: TADATAKA YAMADA       Management      For      For

1I

   ELECTION OF DIRECTOR: DENNIS H. REILLEY       Management      For      For

1H

   ELECTION OF DIRECTOR: RICHARD J. MEELIA       Management      For      For

1G

   ELECTION OF DIRECTOR: RANDALL J. HOGAN, III       Management      For      For

1F

   ELECTION OF DIRECTOR: KATHY J. HERBERT       Management      For      For

1E

   ELECTION OF DIRECTOR: TIMOTHY M. DONAHUE       Management      For      For

1D

   ELECTION OF DIRECTOR: CHRISTOPHER J. COUGHLIN       Management      For      For

1C

   ELECTION OF DIRECTOR: JOHN M. CONNORS, JR.       Management      For      For

1B

   ELECTION OF DIRECTOR: ROBERT H. BRUST       Management      For      For

1A

   ELECTION OF DIRECTOR: CRAIG ARNOLD       Management      For      For

 

TAKE-TWO INTERACTIVE SOFTWARE, INC.

   TTWO      Annual Meeting Date: 04/17/2008

Issuer: 874054109

       

 

Proposal
Number

  

Proposal

       

Proposal

Type

    

Vote
Cast

    

For or Against
Management

01

   DIRECTOR       Management      For     
      BEN FEDER    Management      For      For
      STRAUSS ZELNICK    Management      For      For
      ROBERT A. BOWMAN    Management      For      For
      GROVER C. BROWN    Management      For      For
      MICHAEL DORNEMANN    Management      For      For
      JOHN F. LEVY    Management      For      For
      J MOSES    Management      For      For
      MICHAEL SHERESKY    Management      For      For

02

   PROPOSAL TO AMEND THE TAKE-TWO INTERACTIVE SOFTWARE, INC. INCENTIVE STOCK PLAN.       Management      For      For

03

   RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2008.       Management      For      For

 

GRANT PRIDECO, INC.

   GRP      Special Meeting Date: 04/21/2008

Issuer: 38821G101

       

 

Proposal
Number

  

Proposal

       

Proposal

Type

    

Vote
Cast

    

For or Against
Management

01

   ADOPTION OF MERGER AGREEMENT: TO APPROVE AND ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF DECEMBER 16, 2007, AMONG NATIONAL OILWELL VARCO, INC. (NATIONAL OILWELL VARCO), NOV SUB, INC. (NOV SUB), A WHOLLY OWNED SUBSIDIARY OF NATIONAL OILWELL VARCO, AND GRANT PRIDECO, INC. (GRANT PRIDECO), ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.       Management      For      For

 

THERAVANCE, INC.

   THRX      Annual Meeting Date: 04/22/2008

Issuer: 88338T104

       

 

Proposal
Number

  

Proposal

       

Proposal

Type

    

Vote
Cast

    

For or Against
Management

01

   DIRECTOR       Management          
      P. ROY VAGELOS, M.D.    Management      For      For
      RICK E. WINNINGHAM    Management      For      For
      JEFFREY M. DRAZAN    Management      For      For
      ROBERT V. GUNDERSON, JR    Management      Withheld      Against
      ARNOLD J. LEVINE, PH.D.    Management      For      For
      B.G. MALKIEL, PH.D.    Management      For      For
      WILLIAM H. WALTRIP    Management      For      For
      G.M. WHITESIDES, PH.D.    Management      For      For
      WILLIAM D. YOUNG    Management      For      For

02

   APPROVE AN AMENDMENT TO THE THERAVANCE, INC. EMPLOYEE STOCK PURCHASE PLAN (THE ESPP) INCREASING THE AGGREGATE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE ESPP BY 300,000 SHARES, AS DESCRIBED IN THE PROXY STATEMENT.       Management      For      For

03

   RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2008.       Management      For      For

 

MEMC ELECTRONIC MATERIALS, INC.

   WFR      Annual Meeting Date: 04/23/2008

Issuer: 552715104

       

 

Proposal
Number

  

Proposal

       

Proposal

Type

    

Vote
Cast

    

For or Against
Management

01

   DIRECTOR       Management      For     
      PETER BLACKMORE    Management      For      For
      NABEEL GAREEB    Management      For      For
      MARSHALL TURNER    Management      For      For

02

   RATIFICATION OF SELECTION OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008.       Management      For      For

 

TEXTRON INC.

   TXT      Annual Meeting Date: 04/23/2008

Issuer: 883203101

       

 

Proposal
Number

  

Proposal

       

Proposal

Type

    

Vote
Cast

    

For or Against
Management

01

   ELECTION OF DIRECTOR: PAUL E. GAGNE       Management      For      For

02

   ELECTION OF DIRECTOR: DAIN M. HANCOCK       Management      For      For

03

   ELECTION OF DIRECTOR: LLOYD G. TROTTER       Management      For      For

04

   ELECTION OF DIRECTOR: THOMAS B. WHEELER       Management      For      For

05

   RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.       Management      For      For

06

   SHAREHOLDER PROPOSAL RELATING TO FOREIGN MILITARY SALES.       Shareholder      Against      For

07

   SHAREHOLDER PROPOSAL RELATING TO TAX GROSS-UP PAYMENTS TO SENIOR EXECUTIVES.       Shareholder      For      Against

 

BECKMAN COULTER, INC.

   BEC      Annual Meeting Date: 04/24/2008

Issuer: 075811109

       

 

Proposal
Number

  

Proposal

       

Proposal

Type

    

Vote
Cast

    

For or Against
Management

01

   DIRECTOR       Management      For     
      KEVIN M. FARR    Management      For      For
      VAN B. HONEYCUTT    Management      For      For
      JAMES V. MAZZO    Management      For      For
      BETTY WOODS    Management      For      For

02

   RATIFICATION OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2008.       Management      For      For

 

THE AES CORPORATION

   AES      Annual Meeting Date: 04/24/2008

Issuer: 00130H105

       

 

Proposal
Number

  

Proposal

       

Proposal

Type

    

Vote
Cast

    

For or Against
Management

01

   DIRECTOR       Management      For     
      PAUL HANRAHAN    Management      For      For
      KRISTINA M. JOHNSON    Management      For      For
      JOHN A. KOSKINEN    Management      For      For
      PHILIP LADER    Management      For      For
      SANDRA O. MOOSE    Management      For      For
      PHILIP A. ODEEN    Management      For      For
      CHARLES O. ROSSOTTI    Management      For      For
      SVEN SANDSTROM    Management      For      For

02

   REAPPROVAL OF THE AES CORPORATION 2003 LONG-TERM COMPENSATION PLAN.       Management      For      For

03

   RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS.       Management      For      For

 

TERADATA CORPORATION

   TDC      Annual Meeting Date: 04/28/2008

Issuer: 88076W103

       

 

Proposal
Number

  

Proposal

       

Proposal

Type

    

Vote
Cast

    

For or Against
Management

1A

   ELECTION OF DIRECTOR: DAVID E. KEPLER - CLASS I NOMINEE       Management      For      For

1B

   ELECTION OF DIRECTOR: WILLIAM S. STAVROPOULOS - CLASS I NOMINEE       Management      For      For

1C

   RATIFICATION OF APPOINTMENT: C.K. PRAHALAD - CLASS II NOMINEE       Management      For      For

02

   APPROVAL OF THE APPOINTMENT OF INDEPENDENT AUDITORS FOR 2008       Management      For      For

 

COOPER INDUSTRIES, LTD.

   CBE      Annual Meeting Date: 04/29/2008

Issuer: G24182100

       

 

Proposal
Number

  

Proposal

       

Proposal

Type

    

Vote
Cast

    

For or Against
Management

01

   DIRECTOR       Management      For     
      R.M. DEVLIN    Management      For      For
      L.A. HILL    Management      For      For
      J.J. POSTL    Management      For      For

02

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

03

   APPROVE THE AMENDED AND RESTATED STOCK INCENTIVE PLAN.       Management      For      For

04

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

 

KOHL’S CORPORATION

   KSS      Annual Meeting Date: 04/30/2008

Issuer: 500255104

       

 

Proposal
Number

  

Proposal

       

Proposal

Type

    

Vote
Cast

    

For or Against
Management

1A

   ELECTION OF DIRECTOR: STEVEN A. BURD       Management      For      For

1B

   ELECTION OF DIRECTOR: WAYNE EMBRY       Management      For      For

1C

   ELECTION OF DIRECTOR: JOHN F. HERMA       Management      For      For

1D

   ELECTION OF DIRECTOR: WILLIAM S. KELLOGG       Management      For      For

1E

   ELECTION OF DIRECTOR: KEVIN MANSELL       Management      For      For

1F

   ELECTION OF DIRECTOR: R. LAWRENCE MONTGOMERY       Management      For      For

1G

   ELECTION OF DIRECTOR: FRANK V. SICA       Management      For      For

1H

   ELECTION OF DIRECTOR: PETER M. SOMMERHAUSER       Management      For      For

1I

   ELECTION OF DIRECTOR: STEPHANIE A. STREETER       Management      For      For

1J

   ELECTION OF DIRECTOR: STEPHEN E. WATSON       Management      For      For

02

   RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.       Management      For      For

03

   SHAREHOLDER PROPOSAL REGARDING THE ELECTION OF DIRECTORS.       Shareholder      For      Against

04

   SHAREHOLDER PROPOSAL REGARDING AN EXECUTIVE COMPENSATION PLAN.       Shareholder      For      Against

 

STATE STREET CORPORATION

   STT      Annual Meeting Date: 04/30/2008

Issuer: 857477103

       

 

Proposal
Number

  

Proposal

       

Proposal

Type

    

Vote
Cast

    

For or Against
Management

02

   TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS STATE STREET S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008.       Management      For      For

01

   DIRECTOR       Management      For     
      K. BURNES    Management      For      For
      P. COYM    Management      For      For
      N. DAREHSHORI    Management      For      For
      A. FAWCETT    Management      For      For
      D. GRUBER    Management      For      For
      L. HILL    Management      For      For
      C. LAMANTIA    Management      For      For
      R. LOGUE    Management      For      For
      M. MISKOVIC    Management      For      For
      R. SERGEL    Management      For      For
      R. SKATES    Management      For      For
      G. SUMME    Management      For      For
      R. WEISSMAN    Management      For      For

03

   TO VOTE ON A SHAREHOLDER PROPOSAL RELATING TO RESTRICTIONS IN SERVICES PERFORMED BY STATE STREET S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.       Shareholder      Against      For

 

THE MCGRAW-HILL COMPANIES, INC.

   MHP      Annual Meeting Date: 04/30/2008

Issuer: 580645109

       

 

Proposal
Number

  

Proposal

       

Proposal

Type

    

Vote
Cast

    

For or Against
Management

01

   DIRECTOR       Management      For     
      SIR WINFRIED BISCHOFF    Management      For      For
      DOUGLAS N. DAFT    Management      For      For
      LINDA KOCH LORIMER    Management      For      For
      HAROLD MCGRAW III    Management      For      For
      SIR MICHAEL RAKE    Management      For      For

02

   RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008.       Management      For      For

03

   SHAREHOLDER PROPOSAL REQUESTING THE ANNUAL ELECTION OF EACH DIRECTOR.       Shareholder      For      Against

04

   SHAREHOLDER PROPOSAL REQUESTING ADOPTION OF A SIMPLE MAJORITY VOTE.       Shareholder      For      Against

 

ALLERGAN, INC.

   AGN      Annual Meeting Date: 05/06/2008

Issuer: 018490102

       

 

Proposal
Number

  

Proposal

       

Proposal

Type

    

Vote
Cast

    

For or Against
Management

01

   DIRECTOR       Management      For     
      DEBORAH DUNSIRE, M.D    Management      For      For
      TREVOR M. JONES, PH.D.    Management      For      For
      LOUIS J. LAVIGNE, JR.    Management      For      For
      LEONARD D. SCHAEFFER    Management      For      For

02

   TO APPROVE THE ALLERGAN, INC. 2008 INCENTIVE AWARD PLAN       Management      For      For

03

   TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2008       Management      For      For

4A

   TO APPROVE STOCKHOLDER PROPOSAL NO. 1 REGARDING THE ADOPTION OF A PAY-FOR-SUPERIOR-PERFORMANCE EXECUTIVE COMPENSATION PLAN       Shareholder      For      Against

4B

   TO APPROVE STOCKHOLDER PROPOSAL NO. 2 REGARDING ADDITIONAL ANIMAL TESTING DISCLOSURE       Shareholder      Against      For

 

LAZARD LTD

   LAZ      Annual Meeting Date: 05/06/2008

Issuer: G54050102

       

 

Proposal
Number

  

Proposal

       

Proposal

Type

    

Vote
Cast

    

For or Against
Management

01

   DIRECTOR       Management      For     
      BRUCE WASSERSTEIN    Management      For      For
      RONALD J. DOERFLER    Management      For      For
      MICHAEL J. TURNER    Management      For      For

02

   APPROVE THE 2008 INCENTIVE COMPENSATION PLAN.       Management      Against      Against

03

   APPROVE AMENDMENTS TO OUR BYE-LAWS TO MODIFY AND REDUCE CERTAIN REQUIREMENTS RELATING TO ACTIONS ADVERSELY AFFECTING THE EMPLOYMENT OF OUR CHAIRMAN AND CHIEF EXECUTIVE OFFICER.       Management      For      For

04

   RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008 AND AUTHORIZATION OF LAZARD LTD S BOARD OF DIRECTORS, ACTING BY THE AUDIT COMMITTEE, TO SET THEIR RENUMERATION.       Management      For      For

 

MARVEL ENTERTAINMENT, INC.

   MVL      Annual Meeting Date: 05/06/2008

Issuer: 57383T103

       

 

Proposal
Number

  

Proposal

       

Proposal

Type

    

Vote
Cast

    

For or Against
Management

01

   DIRECTOR       Management      For     
      SID GANIS    Management      For      For
      JAMES F. HALPIN    Management      For      For

02

   RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS MARVEL S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT MARVEL S FINANCIAL STATEMENTS AND INTERNAL CONTROL OVER FINANCIAL REPORTING FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008.       Management      For      For

 

NEWELL RUBBERMAID INC.

   NWL      Annual Meeting Date: 05/06/2008

Issuer: 651229106

       

 

Proposal
Number

  

Proposal

       

Proposal

Type

    

Vote
Cast

    

For or Against
Management

1A

   ELECTION OF DIRECTOR: MICHAEL T. COWHIG       Management      For      For

1B

   ELECTION OF DIRECTOR: MARK D. KETCHUM       Management      For      For

1C

   ELECTION OF DIRECTOR: WILLIAM D. MAROHN       Management      For      For

1D

   ELECTION OF DIRECTOR: RAYMOND G. VIAULT       Management      For      For

02

   RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2008.       Management      For      For

03

   APPROVE THE COMPANY S MANAGEMENT CASH BONUS PLAN.       Management      For      For

04

   APPROVE THE AMENDMENT AND RESTATEMENT OF THE COMPANY S RESTATED CERTIFICATE OF INCORPORATION       Management      For      For
   TO ELIMINATE SUPERMAJORITY VOTE REQUIREMENTS AND THE FAIR PRICE PROVISION.                

 

SBA COMMUNICATIONS CORPORATION

   SBAC      Annual Meeting Date: 05/06/2008

Issuer: 78388J106

       

 

Proposal
Number

  

Proposal

       

Proposal

Type

    

Vote
Cast

    

For or Against
Management

01

   DIRECTOR       Management      For     
      STEVEN E. BERNSTEIN    Management      For      For
      DUNCAN H. COCROFT    Management      For      For

02

   TO APPROVE THE COMPANY S 2008 EMPLOYEE STOCK PURCHASE PLAN.       Management      For      For

03

   TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2008 FISCAL YEAR.       Management      For      For

04

   IN THEIR DISCRETION, TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING AND ANY ADJOURNMENT OR POSTPONEMENT.       Management      For      For

 

HUMAN GENOME SCIENCES, INC.

   HGSI      Annual Meeting Date: 05/07/2008

Issuer: 444903108

       

 

Proposal
Number

  

Proposal

       

Proposal

Type

    

Vote
Cast

    

For or Against
Management

01

   DIRECTOR       Management      For     
      TUAN HA-NGOC    Management      For      For
      ROBERT C. YOUNG, M.D.    Management      For      For

02

   TO APPROVE AN AMENDMENT TO THE COMPANY S CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS SO THAT DIRECTORS WILL BE ELECTED ANNUALLY.       Management      For      For

03

   TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008.       Management      For      For

 

PEABODY ENERGY CORPORATION

   BTU      Annual Meeting Date: 05/08/2008

Issuer: 704549104

       

 

Proposal
Number

  

Proposal

       

Proposal

Type

    

Vote
Cast

    

For or Against
Management

01

   DIRECTOR       Management      For     
      SANDRA VAN TREASE    Management      For      For

02

   RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.       Management      For      For

03

   APPROVAL OF A PROPOSAL TO DECLASSIFY THE BOARD OF DIRECTORS.       Management      For      For

04

   APPROVAL OF THE 2008 MANAGEMENT ANNUAL INCENTIVE COMPENSATION PLAN.       Management      For      For

 

AERCAP HOLDINGS N.V.

   AER      Annual Meeting Date: 05/09/2008

Issuer: N00985106

       

 

Proposal
Number

  

Proposal

       

Proposal

Type

    

Vote
Cast

    

For or Against
Management

03

   ADOPTION OF THE ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR 2007.       Management      For      For

05

   DISCHARGE OF THE DIRECTORS (LEDEN RAAD VAN BESTUUR) IN RESPECT OF THEIR MANAGEMENT DURING FISCAL YEAR 2007.       Management      For      For

6A

   RE-APPOINTMENT OF MR. PIETER KORTEWEG, DIRECTOR AS DIRECTOR FOR AN ADDITIONAL TERM OF 4 YEARS.       Management      Against      Against

6B

   RE-APPOINTMENT OF MR. RONALD J. BOLGER, DIRECTOR AS DIRECTOR FOR AN ADDITIONAL TERM OF 4 YEARS.       Management      Against      Against

07

   DESIGNATION OF MR. KEITH A. HELMING, AS THE PERSON REFERRED TO IN ARTICLE 16, PARAGRAPH 8 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY.       Management      For      For

08

   APPOINTMENT OF PRICEWATERHOUSECOOPERS ACCOUNTANTS N.V. AS THE REGISTERED ACCOUNTS OF THE COMPANY.       Management      For      For

9A

   AUTHORIZATION OF BOARD OF DIRECTORS TO: ISSUE SHARES AND/OR GRANT RIGHTS TO SUBSCRIBE FOR SHARES.       Management      Against      Against

9B

   AUTHORIZATION OF BOARD OF DIRECTORS TO: LIMIT OR EXCLUDE PRE-EMPTIVE RIGHTS.       Management      Against      Against

10

   AUTHORIZATION OF BOARD TO REPURCHASE SHARES.       Management      For      For

11

   AMENDMENT OF ARTICLES OF ASSOCIATION OF THE COMPANY AND DESIGNATION OF EACH OF THE COMPANY S DIRECTORS AND EACH LAWYER WORKING AT NAUTADUTILH N.V. TO IMPLEMENT THE AMENDMENT.       Management      For      For

 

AERCAP HOLDINGS N.V.

   AER      Annual Meeting Date: 05/09/2008

Issuer: N00985106

       

 

Proposal
Number

  

Proposal

       

Proposal

Type

    

Vote
Cast

    

For or Against
Management

03

   ADOPTION OF THE ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR 2007.       Management      For      For

05

   DISCHARGE OF THE DIRECTORS (LEDEN RAAD VAN BESTUUR) IN RESPECT OF THEIR MANAGEMENT DURING FISCAL YEAR 2007.       Management      For      For

6A

   RE-APPOINTMENT MR. PIETER KORTEWEG, DIRECTOR AS DIRECTOR FOR AN ADDITIONAL TERM OF 4 YEARS.       Management      Against      Against

6B

   RE-APPOINTMENT OF MR. RONALD J. BOLGER, DIRECTOR AS DIRECTOR FOR AN ADDITIONAL TERM OF 4 YEARS.       Management      Against      Against

07

   DESIGNATION OF MR. KEITH A. HELMING, AS THE PERSON REFERRED TO IN ARTICLE 16, PARAGRAPH 8 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY.       Management      For      For

08

   APPOINTMENT OF PRICEWATERHOUSECOOPERS ACCOUNTANTS N.V. AS THE REGISTERED ACCOUNTS OF THE COMPANY.       Management      For      For

9A

   AUTHORIZATION OF BOARD OF DIRECTORS TO: ISSUE SHARES AND/OR GRANT RIGHTS TO SUBSCRIBE FOR SHARES.       Management      Against      Against

9B

   AUTHORIZATION OF BOARD OF DIRECTORS TO: LIMIT OR EXCLUDE PRE-EMPTIVE RIGHTS.       Management      Against      Against

10

   AUTHORIZATION OF BOARD TO REPURCHASE SHARES.       Management      For      For

11

   AMENDMENT OF ARTICLES OF ASSOCIATION OF THE COMPANY AND DESIGNATION OF EACH OF THE COMPANY S DIRECTORS AND EACH LAWYER WORKING AT NAUTADUTILH N.V. TO IMPLEMENT THE AMENDMENT.       Management      For      For

 

PROLOGIS

   PLD      Annual Meeting Date: 05/09/2008

Issuer: 743410102

       

 

Proposal
Number

  

Proposal

       

Proposal

Type

    

Vote
Cast

    

For or Against
Management

01

   DIRECTOR       Management          
      STEPHEN L. FEINBERG    Management      For      For
      GEORGE L. FOTIADES    Management      For      For
      CHRISTINE N. GARVEY    Management      For      For
      LAWRENCE V. JACKSON    Management      For      For
      DONALD P. JACOBS    Management      For      For
      JEFFREY H. SCHWARTZ    Management      For      For
      D. MICHAEL STEUERT    Management      For      For
      J. ANDRE TEIXEIRA    Management      For      For
      WILLIAM D. ZOLLARS    Management      Withheld      Against
      ANDREA M. ZULBERTI    Management      For      For

02

   RATIFY THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008.       Management      For      For

 

ST. JUDE MEDICAL, INC.

   STJ      Annual Meeting Date: 05/09/2008

Issuer: 790849103

       

 

Proposal
Number

  

Proposal

       

Proposal

Type

    

Vote
Cast

    

For or Against
Management

01

   DIRECTOR       Management      For     
      RICHARD R. DEVENUTI    Management      For      For
      STUART M. ESSIG    Management      For      For
      THOMAS H. GARRETT III    Management      For      For
      WENDY L. YARNO    Management      For      For

02

   TO APPROVE THE PROPOSED AMENDMENTS TO THE ST. JUDE MEDICAL, INC. 2007 STOCK INCENTIVE PLAN.       Management      For      For

03

   TO APPROVE THE PROPOSED AMENDMENTS TO THE ST. JUDE MEDICAL, INC. ARTICLES OF INCORPORATION.       Management      For      For

04

   TO RATIFTY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008.       Management      For      For

 

ITT CORPORATION

   ITT      Annual Meeting Date: 05/13/2008

Issuer: 450911102

       

 

Proposal
Number

  

Proposal

       

Proposal

Type

    

Vote
Cast

    

For or Against
Management

01

   DIRECTOR       Management      For     
      STEVEN R. LORANGER    Management      For      For
      CURTIS J. CRAWFORD    Management      For      For
      CHRISTINA A. GOLD    Management      For      For
      RALPH F. HAKE    Management      For      For
      JOHN J. HAMRE    Management      For      For
      FRANK T. MACINNIS    Management      For      For
      SURYA N. MOHAPATRA    Management      For      For
      LINDA S. SANFORD    Management      For      For
      MARKOS I. TAMBAKERAS    Management      For      For

02

   RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS ITT S INDEPENDENT AUDITOR FOR 2008       Management      For      For

03

   APPROVAL OF AMENDMENTS TO THE RESTATED ARTICLES OF INCORPORATION OF ITT CORPORATION: TO AUTHORIZE ADDITIONAL SHARES; TO AUTHORIZE THE COMPANY S BY-LAWS TO PROVIDE FOR MAJORITY VOTING FOR DIRECTORS IN UNCONTESTED ELECTIONS       Management      For      For

04

   APPROVAL OF THE AMENDMENT AND RESTATEMENT OF THE ITT CORPORATION 2003 EQUITY INCENTIVE PLAN       Management      For      For

05

   RE-APPROVAL OF MATERIAL TERMS OF THE ITT CORPORATION 2003 EQUITY INCENTIVE PLAN       Management      For      For

06

   APPROVAL OF THE MATERIAL TERMS OF THE ITT CORPORATION ANNUAL INCENTIVE PLAN FOR EXECUTIVE OFFICERS       Management      For      For

07

   APPROVAL OF THE MATERIAL TERMS OF THE ITT CORPORATION 1997 LONG-TERM INCENTIVE PLAN       Management      For      For

08

   TO VOTE ON A SHAREHOLDER PROPOSAL REQUESTING THAT THE COMPANY PROVIDE A COMPREHENSIVE REPORT, AT A REASONABLE COST AND OMITTING PROPRIETARY AND CLASSIFIED INFORMATION OF THE COMPANY S FOREIGN SALES OF MILITARY AND WEAPONS-RELATED PRODUCTS AND SERVICES       Shareholder      Against      For

 

GENERAL GROWTH PROPERTIES, INC.

   GGP      Annual Meeting Date: 05/14/2008

Issuer: 370021107

       

 

Proposal
Number

  

Proposal

       

Proposal

Type

    

Vote
Cast

    

For or Against
Management

01

   DIRECTOR       Management      Withheld     
      MATTHEW BUCKSBAUM    Management      Withheld      Against
      BERNARD FREIBAUM    Management      Withheld      Against
      BETH STEWART    Management      Withheld      Against

02

   RATIFICATION OF THE SELECTION OF INDEPENDENT PUBLIC ACCOUNTANTS.       Management      For      For

03

   STOCKHOLDER PROPOSAL TO DECLASSIFY THE BOARD OF DIRECTORS.       Shareholder      For      Against

 

NATIONAL OILWELL VARCO, INC.

   NOV      Annual Meeting Date: 05/14/2008

Issuer: 637071101

       

 

Proposal
Number

  

Proposal

       

Proposal

Type

    

Vote
Cast

    

For or Against
Management

02

   RATIFICATION OF INDEPENDENT AUDITORS       Management      For      For

03

   APPROVAL OF NATIONAL OILWELL VARCO ANNUAL INCENTIVE       Management      For      For
   PLAN                

1A

   THE ELECTION OF DIRECTOR: ROBERT E. BEAUCHAMP       Management      For      For

1B

   THE ELECTION OF DIRECTOR: JEFFERY A. SMISEK       Management      For      For

 

NII HOLDINGS, INC.

   NIHD      Annual Meeting Date: 05/14/2008

Issuer: 62913F201

       

 

Proposal
Number

  

Proposal

       

Proposal

Type

    

Vote
Cast

    

For or Against
Management

01

   DIRECTOR       Management      For     
      NEAL P. GOLDMAN    Management      For      For
      CHARLES M. HERINGTON    Management      For      For
      JOHN W. RISNER    Management      For      For

02

   RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2008.       Management      For      For

 

NRG ENERGY, INC.

   NRG      Annual Meeting Date: 05/14/2008

Issuer: 629377508

       

 

Proposal
Number

  

Proposal

       

Proposal Type

    

Vote
Cast

    

For or Against
Management

01

   DIRECTOR       Management      For     
      LAWRENCE S. COBEN    Management      For      For
      PAUL W. HOBBY    Management      For      For
      HERBERT H. TATE    Management      For      For
      WALTER R. YOUNG    Management      For      For

02

   APPROVAL OF NRG ENERGY, INC. EMPLOYEE STOCK PURCHASE PLAN       Management      For      For

03

   RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM       Management      For      For

 

AMERICAN TOWER CORPORATION

   AMT      Annual Meeting Date: 05/15/2008

Issuer: 029912201

       

 

Proposal
Number

  

Proposal

       

Proposal

Type

    

Vote
Cast

    

For or Against
Management

01

   DIRECTOR       Management      For     
      RAYMOND P. DOLAN    Management      For      For
      RONALD M. DYKES    Management      For      For
      CAROLYN F. KATZ    Management      For      For
      GUSTAVO LARA CANTU    Management      For      For
      JOANN A. REED    Management      For      For
      PAMELA D.A. REEVE    Management      For      For
      DAVID E. SHARBUTT    Management      For      For
      JAMES D. TAICLET, JR.    Management      For      For
      SAMME L. THOMPSON    Management      For      For

02

   RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008.       Management      For      For

 

BARE ESCENTUALS, INC.

   BARE      Annual Meeting Date: 05/15/2008

Issuer: 067511105

       

 

Proposal
Number

  

Proposal

       

Proposal

Type

    

Vote
Cast

    

For or Against
Management

01

   DIRECTOR       Management      For     
      BRADLEY M. BLOOM    Management      For      For
      LEA ANNE S. OTTINGER    Management      For      For

02

   TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 28, 2008.       Management      For      For

 

TEREX CORPORATION

   TEX      Annual Meeting Date: 05/15/2008

Issuer: 880779103

       

 

Proposal
Number

  

Proposal

       

Proposal

Type

    

Vote
Cast

    

For or Against
Management

01

   DIRECTOR       Management      For     
      RONALD M. DEFEO    Management      For      For
      G. CHRIS ANDERSEN    Management      For      For
      PAULA H.J. CHOLMONDELEY    Management      For      For
      DON DEFOSSET    Management      For      For
      WILLIAM H. FIKE    Management      For      For
      THOMAS J. HANSEN    Management      For      For
      DR. DONALD P. JACOBS    Management      For      For
      DAVID A. SACHS    Management      For      For
      OREN G. SHAFFER    Management      For      For
      DAVID C. WANG    Management      For      For
      HELGE H. WEHMEIER    Management      For      For

02

   RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM       Management      For      For

 

TIFFANY & CO.

   TIF      Annual Meeting Date: 05/15/2008

Issuer: 886547108

       

 

Proposal
Number

  

Proposal

       

Proposal

Type

    

Vote
Cast

    

For or Against
Management

1A

   ELECTION OF DIRECTOR: MICHAEL J. KOWALSKI       Management      For      For

1B

   ELECTION OF DIRECTOR: ROSE MARIE BRAVO       Management      For      For

1C

   ELECTION OF DIRECTOR: GARY E. COSTLEY       Management      For      For

1D

   ELECTION OF DIRECTOR: LAWRENCE K. FISH       Management      For      For

1E

   ELECTION OF DIRECTOR: ABBY F. KOHNSTAMM       Management      For      For

1F

   ELECTION OF DIRECTOR: CHARLES K. MARQUIS       Management      For      For

1G

   ELECTION OF DIRECTOR: PETER W. MAY       Management      For      For

1H

   ELECTION OF DIRECTOR: J. THOMAS PRESBY       Management      For      For

1I

   ELECTION OF DIRECTOR: WILLIAM A. SHUTZER       Management      For      For

02

   RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2008.       Management      For      For

03

   APPROVAL OF THE TIFFANY & CO. 2008 DIRECTORS EQUITY COMPENSATION PLAN.       Management      For      For

 

VERTEX PHARMACEUTICALS INCORPORATED

   VRTX      Annual Meeting Date: 05/15/2008

Issuer: 92532F100

       

 

Proposal
Number

  

Proposal

       

Proposal

Type

    

Vote
Cast

    

For or Against
Management

01

   DIRECTOR       Management      For     
      STUART J.M. COLLINSON    Management      For      For
      EUGENE H. CORDES    Management      For      For
      MATTHEW W. EMMENS    Management      For      For

02

   THE APPROVAL OF AN AMENDMENT TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 200,000,000 TO 300,000,000.       Management      For      For

03

   THE APPROVAL OF AN AMENDMENT TO THE 2006 STOCK AND OPTION PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLAN BY 6,600,000 SHARES FROM 7,302,380 SHARES TO 13,902,380 SHARES.       Management      For      For

04

   THE APPROVAL OF AN AMENDMENT TO THE EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLAN BY 2,000,000 SHARES.       Management      For      For

05

   THE RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008.       Management      For      For

 

J. C. PENNEY COMPANY, INC.

   JCP      Annual Meeting Date: 05/16/2008

Issuer: 708160106

       

 

Proposal
Number

  

Proposal

       

Proposal

Type

    

Vote
Cast

    

For or Against
Management

1A

   ELECTION OF DIRECTOR: C.C BARRETT       Management      For      For

1B

   ELECTION OF DIRECTOR: M.A. BURNS       Management      For      For

1C

   ELECTION OF DIRECTOR: M.K. CLARK       Management      For      For

1D

   ELECTION OF DIRECTOR: T.J. ENGIBOUS       Management      For      For

1E

   ELECTION OF DIRECTOR: K.B. FOSTER       Management      For      For

1F

   ELECTION OF DIRECTOR: K.C. HICKS       Management      For      For

1G

   ELECTION OF DIRECTOR: L.H. ROBERTS       Management      For      For

1H

   ELECTION OF DIRECTOR: J.G. TERUEL       Management      For      For

1I

   ELECTION OF DIRECTOR: M.E. ULLMAN III       Management      For      For

02

   TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING JANUARY 31, 2009.       Management      For      For

03

   TO CONSIDER A STOCKHOLDER PROPOSAL RELATING TO STOCKHOLDER APPROVAL OF CERTAIN SEVERANCE AGREEMENTS.       Shareholder      For      Against

 

OCEANEERING INTERNATIONAL, INC.

   OII      Annual Meeting Date: 05/16/2008

Issuer: 675232102

       

 

Proposal
Number

  

Proposal

       

Proposal

Type

    

Vote
Cast

    

For or Against
Management

01

   DIRECTOR       Management      For     
      T. JAY COLLINS    Management      For      For
      D. MICHAEL HUGHES    Management      For      For

02

   PROPOSAL TO AMEND THE RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF CAPITAL STOCK FROM 93,000,000 TO 183,000,000 AND INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 90,000,000 TO 180,000,000.       Management      For      For

03

   PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2008.       Management      For      For

 

QUEST DIAGNOSTICS INCORPORATED

   DGX      Annual Meeting Date: 05/16/2008

Issuer: 74834L100

       

 

Proposal
Number

  

Proposal

       

Proposal

Type

    

Vote
Cast

    

For or Against
Management

01

   DIRECTOR       Management      For     
      WILLIAM F. BUEHLER    Management      For      For
      ROSANNE HAGGERTY    Management      For      For
      D.C. STANZIONE, PH.D.    Management      For      For

02

   TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008.       Management      For      For

 

VENTAS, INC.

   VTR      Annual Meeting Date: 05/19/2008

Issuer: 92276F100

       

 

Proposal
Number

  

Proposal

       

Proposal

Type

    

Vote
Cast

    

For or Against
Management

01

   DIRECTOR       Management      For     
      DEBRA A. CAFARO    Management      For      For
      DOUGLAS CROCKER II    Management      For      For
      RONALD G. GEARY    Management      For      For
      JAY M. GELLERT    Management      For      For
      ROBERT D. REED    Management      For      For
      SHELI Z. ROSENBERG    Management      For      For
      JAMES D. SHELTON    Management      For      For
      THOMAS C. THEOBALD    Management      For      For

02

   DIRECTORS PROPOSAL: TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2008.       Management      For      For

03

   DIRECTOR S PROPOSAL: TO APPROVE AN AMENDMENT TO THE AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE THE BOARD S ABILITY TO GRANT WAIVERS FROM THE CONSTRUCTIVE OWNERSHIP LIMITATIONS IN ARTICLE X THEREOF RELATING TO VENTA S STATUS AS A QUALIFIED REAL ESTATE INVESTMENT TRUST UNDER U.S. FEDERAL INCOME TAX LAW.       Management      For      For

 

COMMUNITY HEALTH SYSTEMS, INC.

   CYH      Annual Meeting Date: 05/20/2008

Issuer: 203668108

       

 

Proposal
Number

  

Proposal

       

Proposal

Type

    

Vote
Cast

    

For or Against
Management

1A

   ELECTION OF DIRECTOR: JOHN A. FRY       Management      For      For

1B

   ELECTION OF DIRECTOR: WILLIAM NORRIS JENNINGS, M.D.       Management      For      For

02

   PROPOSAL TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008.       Management      For      For

 

DIAMOND OFFSHORE DRILLING, INC.

   DO      Annual Meeting Date: 05/20/2008

Issuer: 25271C102

       

 

Proposal
Number

  

Proposal

       

Proposal

Type

    

Vote
Cast

    

For or Against
Management

02

   TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR FISCAL YEAR 2008.       Management      For      For

01

   DIRECTOR       Management      For     
      JAMES S. TISCH    Management      For      For
      LAWRENCE R. DICKERSON    Management      For      For
      JOHN R. BOLTON    Management      For      For
      CHARLES L. FABRIKANT    Management      For      For
      PAUL G. GAFFNEY II    Management      For      For
      HERBERT C. HOFMANN    Management      For      For
      ARTHUR L. REBELL    Management      For      For
      RAYMOND S. TROUBH    Management      For      For

 

NYMEX HOLDINGS, INC.

   NMX      Annual Meeting Date: 05/20/2008

Issuer: 62948N104

       

 

Proposal
Number

  

Proposal

       

Proposal

Type

    

Vote
Cast

    

For or Against
Management

01

   DIRECTOR       Management      For     
      JAMES NEWSOME    Management      For      For
      DENNIS SUSKIND    Management      For      For
      WILLIAM FORD    Management      For      For
      WILLIAM MAXWELL    Management      For      For
      JOHN MCNAMARA    Management      For      For
      STEPHEN ARDIZZONE    Management      For      For
      A. GEORGE GERO    Management      For      For
      THOMAS GORDON    Management      For      For
      HOWARD GABLER    Management      For      For

02

   RATIFICATION OF APPOINTMENT OF KPMG LLP AS NYMEX HOLDINGS, INC. S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008.       Management      For      For

 

SEI INVESTMENTS COMPANY

   SEIC      Annual Meeting Date: 05/20/2008

Issuer: 784117103

       

 

Proposal
Number

  

Proposal

       

Proposal

Type

    

Vote
Cast

    

For or Against
Management

01

   DIRECTOR       Management      For     
      SARAH W. BLUMENSTEIN    Management      For      For
      KATHRYN M. MCCARTHY    Management      For      For
      HENRY H. PORTER, JR.    Management      For      For

02

   RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS SEI INVESTMENTS COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2008.       Management      For      For

 

JUNIPER NETWORKS, INC.

   JNPR      Annual Meeting Date: 05/21/2008

Issuer: 48203R104

       

 

Proposal
Number

  

Proposal

       

Proposal

Type

    

Vote
Cast

    

For or Against
Management

01

   DIRECTOR       Management      For     
      MARY B. CRANSTON    Management      For      For
      J. MICHAEL LAWRIE    Management      For      For

02

   APPROVAL OF THE JUNIPER NETWORKS, INC. 2008 EMPLOYEE STOCK PURCHASE PLAN.       Management      For      For

03

   RATIFICATION OF ERNST & YOUNG LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS AUDITORS.       Management      For     

For

 

PPL CORPORATION

   PPL      Annual Meeting Date: 05/21/2008

Issuer: 69351T106

       

 

Proposal
Number

  

Proposal

       

Proposal

Type

    

Vote
Cast

    

For or Against
Management

01

   DIRECTOR       Management      For     
      FREDERICK M. BERNTHAL    Management      For      For
      LOUISE K. GOESER    Management      For      For
      KEITH H. WILLIAMSON    Management      For      For

02

   COMPANY PROPOSAL TO AMEND AND RESTATE THE COMPANY S ARTICLES OF INCORPORATION TO ELIMINATE SUPERMAJORITY VOTING REQUIREMENTS       Management      For      For

03

   RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM       Management      For      For

 

CROWN CASTLE INTERNATIONAL CORP

   CCI      Annual Meeting Date: 05/23/2008

Issuer: 228227104

       

 

Proposal
Number

  

Proposal

       

Proposal

Type

    

Vote
Cast

    

For or Against
Management

01

   DIRECTOR       Management      For     
      DAVID C. ABRAMS    Management      For      For
      DALE N. HATFIELD    Management      For      For
      LEE W. HOGAN    Management      For      For
      ROBERT F. MCKENZIE    Management      For      For

02

   TO APPROVE RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2008.       Management      For      For

 

THE MACERICH COMPANY

   MAC      Annual Meeting Date: 05/29/2008

Issuer: 554382101

       

 

Proposal
Number

  

Proposal

       

Proposal

Type

    

Vote
Cast

    

For or Against
Management

03

   BOARD PROPOSAL TO AMEND OUR CHARTER TO PROVIDE       Management      For      For
   FOR THE DECLASSIFICATION OF OUR BOARD.                

02

   RATIFICATION OF THE APPOINTMENT OF DELOITTE &       Management      For      For
   TOUCHE LLP AS OUR INDEPENDENT ACCOUNTANTS FOR                
   THE YEAR ENDING DECEMBER 31, 2008.                

1C

   ELECTION OF DIRECTOR: STANLEY A. MOORE       Management      For      For

1B

   ELECTION OF DIRECTOR: DIANA M. LAING       Management      For      For

1A

   ELECTION OF DIRECTOR: DANA K. ANDERSON       Management      For      For

 

WEATHERFORD INTERNATIONAL LTD.

   WFT      Annual Meeting Date: 06/02/2008

Issuer: G95089101

       

 

Proposal
Number

  

Proposal

       

Proposal

Type

    

Vote
Cast

    

For or Against
Management

1A

   ELECTION AS DIRECTOR: NICHOLAS F. BRADY       Management      For      For

1B

   ELECTION AS DIRECTOR: WILLIAM E. MACAULAY       Management      For      For

1C

   ELECTION AS DIRECTOR: DAVID J. BUTTERS       Management      For      For

1D

   ELECTION AS DIRECTOR: ROBERT B. MILLARD       Management      For      For

1E

   ELECTION AS DIRECTOR: BERNARD J. DUROC-DANNER       Management      For      For

1F

   ELECTION AS DIRECTOR: ROBERT K. MOSES, JR.       Management      For      For

1G

   ELECTION OF DIRECTOR: ROBERT A. RAYNE       Management      For      For

02

   APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2008, AND AUTHORIZATION OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SET ERNST & YOUNG LLP S REMUNERATION.       Management      For      For

 

MONSTER WORLDWIDE, INC.

   MNST      Annual Meeting Date: 06/03/2008

Issuer: 611742107

       

 

Proposal
Number

  

Proposal

       

Proposal

Type

    

Vote
Cast

    

For or Against
Management

01

   DIRECTOR       Management      For     
      SALVATORE IANNUZZI    Management      For      For
      ROBERT J. CHRENC    Management      For      For
      JOHN GAULDING    Management      For      For
      E.P. GIAMBASTIANI, JR.    Management      For      For
      RONALD J. KRAMER    Management      For      For
      DAVID A. STEIN    Management      For      For
      TIMOTHY T. YATES    Management      For      For

02

   APPROVAL OF THE MONSTER WORLDWIDE, INC. 2008 EQUITY INCENTIVE PLAN       Management      For      For

03

   APPROVAL OF THE MONSTER WORLDWIDE, INC. EXECUTIVE INCENTIVE PLAN       Management      For      For

04

   RATIFICATION OF THE APPOINTMENT OF BDO SEIDMAN, LLP AS MONSTER WORLDWIDE, INC. S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008       Management      For      For

 

NABORS INDUSTRIES LTD.

   NBR      Annual Meeting Date: 06/03/2008

Issuer: G6359F103

       

 

Proposal
Number

  

Proposal

       

Proposal

Type

    

Vote
Cast

    

For or Against
Management

01

   DIRECTOR       Management      For     
      ANTHONY G. PETRELLO    Management      For      For
      MYRON M. SHEINFELD    Management      For      For
      MARTIN J. WHITMAN    Management      For      For

02

   APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS AND TO AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SET AUDITORS REMUNERATION.       Management      For      For

03

   SHAREHOLDER PROPOSAL TO ADOPT A PAY FOR SUPERIOR PERFORMANCE STANDARD IN THE COMPANY S EXECUTIVE COMPENSATION PLAN FOR SENIOR EXECUTIVES.       Shareholder      For      Against

04

   SHAREHOLDER PROPOSAL REGARDING GROSS-UP PAYMENTS TO SENIOR EXECUTIVES.       Shareholder      For      Against

 

VCA ANTECH, INC.

   WOOF      Annual Meeting Date: 06/04/2008

Issuer: 918194101

       

 

Proposal
Number

  

Proposal

       

Proposal

Type

    

Vote
Cast

    

For or Against
Management

01

   DIRECTOR       Management      For     
      JOHN B. CHICKERING, JR.    Management      For      For
      JOHN HEIL    Management      For      For

02

   TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS.       Management      For      For

 

HANSEN NATURAL CORPORATION

   HANS      Annual Meeting Date: 06/05/2008

Issuer: 411310105

       

 

Proposal
Number

  

Proposal

       

Proposal

Type

    

Vote
Cast

    

For or Against
Management

01

   DIRECTOR       Management      For     
      RODNEY C. SACKS    Management      For      For
      HILTON H. SCHLOSBERG    Management      For      For
      NORMAN C. EPSTEIN    Management      For      For
      BENJAMIN M. POLK    Management      For      For
      SYDNEY SELATI    Management      For      For
      HAROLD C. TABER, JR.    Management      For      For
      MARK S. VIDERGAUZ    Management      For      For

02

   PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008.       Management      For      For

 

CHESAPEAKE ENERGY CORPORATION

   CHK      Annual Meeting Date: 06/06/2008

Issuer: 165167107

       

 

Proposal
Number

  

Proposal

       

Proposal

Type

    

Vote
Cast

    

For or Against
Management

04

   TO CONSIDER A SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE MEETING.       Shareholder      For      Against

01

   DIRECTOR       Management      For     
      AUBREY K. MCCLENDON    Management      For      For
      DON NICKLES    Management      For      For

02

   TO APPROVE AN AMENDMENT TO OUR LONG TERM INCENTIVE PLAN.       Management      For      For

03

   TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDED DECEMBER 31, 2008.       Management      For      For

 

ROPER INDUSTRIES, INC.

   ROP      Annual Meeting Date: 06/06/2008

Issuer: 776696106

       

 

Proposal
Number

  

Proposal

       

Proposal

Type

    

Vote
Cast

    

For or Against
Management

01

   DIRECTOR       Management      For     
      RICHARD WALLMAN    Management      For      For
      CHRISTOPHER WRIGHT    Management      For      For

02

   APPROVAL TO AUTHORIZE AN AMENDMENT TO THE ROPER INDUSTRIES, INC. 2006 INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE BY 5,000,000 AND RE-APPROVE A LIST OF QUALIFIED BUSINESS CRITERIA FOR PERFORMANCE-BASED AWARDS IN ORDER TO PRESERVE FEDERAL INCOME TAX DEDUCTIONS.       Management      For      For

03

   RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED ACCOUNTING FIRM OF THE COMPANY.       Management      For      For

 

STAPLES, INC.

   SPLS      Annual Meeting Date: 06/09/2008

Issuer: 855030102

       

 

Proposal
Number

  

Proposal

       

Proposal

Type

    

Vote
Cast

    

For or Against
Management

1C

   ELECTION OF DIRECTOR: MARY ELIZABETH BURTON       Management      For      For

1D

   ELECTION OF DIRECTOR: JUSTIN KING       Management      For      For

1E

   ELECTION OF DIRECTOR: CAROL MEYROWITZ       Management      For      For

1F

   ELECTION OF DIRECTOR: ROWLAND T. MORIARTY       Management      For      For

1G

   ELECTION OF DIRECTOR: ROBERT C. NAKASONE       Management      For      For

1H

   ELECTION OF DIRECTOR: RONALD L. SARGENT       Management      For      For

1I

   ELECTION OF DIRECTOR: ROBERT E. SULENTIC       Management      For      For

1J

   ELECTION OF DIRECTOR: MARTIN TRUST       Management      For      For

1K

   ELECTION OF DIRECTOR: VIJAY VISHWANATH       Management      For      For

1L

   ELECTION OF DIRECTOR: PAUL F. WALSH       Management      For      For

03

   TO APPROVE STAPLES EXECUTIVE OFFICER INCENTIVE PLAN FOR THE FISCAL YEARS 2008 THROUGH 2012.       Management      For      For

02

   TO APPROVE AN AMENDMENT TO STAPLES CERTIFICATE OF INCORPORATION DELETING ARTICLE XII TO REMOVE PROVISIONS THAT REQUIRE HOLDERS OF AT LEAST TWO-THIRDS OF STAPLES OUTSTANDING VOTING STOCK TO APPROVE CERTAIN SIGNIFICANT CORPORATE TRANSACTIONS.       Management      For      For

04

   TO APPROVE AN AMENDMENT TO STAPLES AMENDED AND RESTATED 2004 STOCK INCENTIVE PLAN INCREASING THE TOTAL NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLAN BY 15,100,000 SHARES, FROM 62,330,000 SHARES TO 77,430,000 SHARES.       Management      For      For

05

   TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF ERNST & YOUNG LLP AS STAPLES INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.       Management      For      For

06

   TO ACT ON A SHAREHOLDER PROPOSAL REGARDING STOCKHOLDERS ABILITY TO CALL SPECIAL MEETINGS EXPECTED TO COME BEFORE THE MEETING.       Shareholder      For      Against

1A

   ELECTION OF DIRECTOR: BASIL L. ANDERSON       Management      For      For

1B

   ELECTION OF DIRECTOR: ARTHUR M. BLANK       Management      For      For

 

GUESS?, INC.

   GES      Annual Meeting Date: 06/17/2008

Issuer: 401617105

       

 

Proposal
Number

  

Proposal

       

Proposal

Type

    

Vote
Cast

    

For or Against
Management

01

   DIRECTOR       Management      For     
      MAURICE MARCIANO    Management      For      For
      KAY ISAACSON-LEIBOWITZ    Management      For      For
      ALEX YEMENIDJIAN    Management      For      For

02

   TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JANUARY 31, 2009.       Management      For      For

 

CELGENE CORPORATION

   CELG      Annual Meeting Date: 06/18/2008

Issuer: 151020104

       

 

Proposal
Number

  

Proposal

       

Proposal

Type

    

Vote
Cast

    

For or Against
Management

01

   DIRECTOR       Management      For     
      SOL J. BARER, PH.D.    Management      For      For
      ROBERT J. HUGIN    Management      For      For
      MICHAEL D. CASEY    Management      For      For
      RODMAN L. DRAKE    Management      For      For
      A. HULL HAYES, JR., MD    Management      For      For
      GILLA KAPLAN, PH.D.    Management      For      For
      JAMES J. LOUGHLIN    Management      For      For
      ERNEST MARIO, PH.D.    Management      For      For
      WALTER L. ROBB, PH.D.    Management      For      For

02

   RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008.       Management      For      For

03

   APPROVAL OF THE AMENDMENT AND RESTATEMENT OF THE COMPANY S 1998 STOCK INCENTIVE PLAN (TO BE RENAMED THE 2008 STOCK INCENTIVE PLAN).       Management      For      For

 

PETSMART, INC.

   PETM      Annual Meeting Date: 06/18/2008

Issuer: 716768106

       

 

Proposal
Number

  

Proposal

       

Proposal

Type

    

Vote
Cast

    

For or Against
Management

1A

   ELECTION OF DIRECTOR: LAWRENCE A. DEL SANTO       Management      For      For

1B

   ELECTION OF DIRECTOR: PHILIP L. FRANCIS       Management      For      For

1C

   ELECTION OF DIRECTOR: GREGORY P. JOSEFOWICZ       Management      For      For

1D

   ELECTION OF DIRECTOR: RICHARD K. LOCHRIDGE       Management      For      For

02

   TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR 2008 FISCAL YEAR, ENDING FEBRUARY 1, 2009.       Management      For      For

 

BROADCOM CORPORATION

   BRCM      Annual Meeting Date: 06/19/2008

Issuer: 111320107

       

 

Proposal
Number

  

Proposal

       

Proposal

Type

    

Vote
Cast

    

For or Against
Management

01

   DIRECTOR       Management      For     
      GEORGE L. FARINSKY    Management      For      For
      NANCY H. HANDEL    Management      For      For
      EDDY W. HARTENSTEIN    Management      For      For
      JOHN E. MAJOR    Management      For      For
      SCOTT A. MCGREGOR    Management      For      For
      ALAN E. ROSS    Management      For      For
      HENRY SAMUELI, PH.D.    Management      For      For
      ROBERT E. SWITZ    Management      For      For

02

   TO APPROVE AN AMENDMENT AND RESTATEMENT OF BROADCOM S 1998 STOCK INCENTIVE PLAN, AS PREVIOUSLY AMENDED AND RESTATED, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.       Management      Against      Against

03

   TO APPROVE AN AMENDMENT AND RESTATEMENT OF BROADCOM S 1998 EMPLOYEE STOCK PURCHASE PLAN, AS PREVIOUSLY AMENDED AND RESTATED, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.       Management      Against      Against

04

   TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008.       Management      For      For

 

NVIDIA CORPORATION

   NVDA      Annual Meeting Date: 06/19/2008

Issuer: 67066G104

       

 

Proposal
Number

  

Proposal

       

Proposal

Type

    

Vote
Cast

    

For or Against
Management

1A

   TO ELECT STEVEN CHU AS DIRECTOR       Management      For      For

1B

   TO ELECT HARVEY C. JONES AS DIRECTOR       Management      For      For

1C

   TO ELECT WILLIAM J. MILLER AS DIRECTOR       Management      For      For

2

   TO APPROVE AN AMENDMENT TO THE NVIDIA CORPORATION CERTIFICATE OF INCORPORATION.       Management      For      For

3

   TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS NVIDIA S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 25, 2009.       Management      For      For


Nuveen Rittenhouse Strategic Growth Fund - Proxy Voting

December 3, 2007 to June 30, 2008

 

BECTON, DICKINSON AND COMPANY

   BDX          Annual Meeting Date: 01/29/2008

Issuer: 075887109

       

 

Proposal
Number

  

Proposal

       

Proposal

Type

    

Vote
Cast

    

For or Against
Management

05

   ENVIRONMENTAL REPORT       Shareholder      For      Against

04

   CUMULATIVE VOTING       Shareholder      For      Against

03

   ANNUAL ELECTION OF DIRECTORS       Shareholder      For      Against

02

   RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM       Management      For      For

01

   DIRECTOR       Management      For     
      BASIL L. ANDERSON    Management      For      For
      MARSHALL O. LARSEN    Management      For      For
      GARY A. MECKLENBURG    Management      For      For
      CATHY E. MINEHAN    Management      For      For
      ALFRED SOMMER    Management      For      For

 

ROCKWELL AUTOMATION, INC.

   ROK          Annual Meeting Date: 02/06/2008

Issuer: 773903109

       

 

Proposal
Number

  

Proposal

       

Proposal

Type

    

Vote
Cast

    

For or Against
Management

B

   TO APPROVE THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.       Management      For      For

C

   TO APPROVE THE ROCKWELL AUTOMATION, INC. 2008 LONG-TERM INCENTIVES PLAN.       Management      For      For

A

   DIRECTOR       Management      For     
      BRUCE M. ROCKWELL    Management      For      For
      JOSEPH F. TOOT, JR.    Management      For      For

 

INTERNATIONAL GAME TECHNOLOGY

   IGT          Annual Meeting Date: 02/27/2008

Issuer: 459902102

       

 

Proposal
Number

  

Proposal

       

Proposal

Type

    

Vote
Cast

    

For or Against
Management

01

   DIRECTOR       Management      For     
      ROBERT A. BITTMAN    Management      For      For
      RICHARD R. BURT    Management      For      For
      PATTI S. HART    Management      For      For
      LESLIE S. HEISZ    Management      For      For
      ROBERT A. MATHEWSON    Management      For      For
      THOMAS J. MATTHEWS    Management      For      For
      ROBERT MILLER    Management      For      For
      FREDERICK B. RENTSCHLER    Management      For      For

03

   RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS IGT S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2008.       Management      For      For

02

   APPROVAL OF THE AMENDMENTS TO THE INTERNATIONAL GAME TECHNOLOGY 2002 STOCK INCENTIVE PLAN.       Management      For      For

 

QUALCOMM, INCORPORATED

     Annual Meeting Date: 03/11/2008

Issuer: 747525103

    

 

Proposal
Number

  

Proposal

       

Proposal

Type

    

Vote
Cast

    

For or Against
Management

03

   TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE COMPANY S FISCAL YEAR ENDING SEPTEMBER 28, 2008.       Management      For      For

02

   TO APPROVE AMENDMENTS TO THE 2006 LONG-TERM INCENTIVE PLAN AND AN INCREASE IN THE SHARE RESERVE BY 115,000,000 SHARES.       Management      For      For

01

   DIRECTOR       Management      For     
      BARBARA T. ALEXANDER    Management      For      For
      DONALD G. CRUICKSHANK    Management      For      For
      RAYMOND V. DITTAMORE    Management      For      For
      IRWIN MARK JACOBS    Management      For      For
      PAUL E. JACOBS    Management      For      For
      ROBERT E. KAHN    Management      For      For
      SHERRY LANSING    Management      For      For
      DUANE A. NELLES    Management      For      For
      MARC I. STERN    Management      For      For
      BRENT SCOWCROFT    Management      For      For

 

COVIDIEN LTD

   COV          Annual Meeting Date: 03/18/2008

Issuer: G2552X108

       

 

Proposal
Number

  

Proposal

       

Proposal

Type

    

Vote
Cast

    

For or Against
Management

02

   APPOINTMENT OF INDEPENDENT AUDITORS AND AUTHORIZATION OF THE AUDIT COMMITTEE TO SET THE AUDITORS REMUNERATION       Management      For      For

1K

   ELECTION OF DIRECTOR: JOSEPH A. ZACCAGNINO       Management      For      For

1J

   ELECTION OF DIRECTOR: TADATAKA YAMADA       Management      For      For

1I

   ELECTION OF DIRECTOR: DENNIS H. REILLEY       Management      For      For

1H

   ELECTION OF DIRECTOR: RICHARD J. MEELIA       Management      For      For

1G

   ELECTION OF DIRECTOR: RANDALL J. HOGAN, III       Management      For      For

1F

   ELECTION OF DIRECTOR: KATHY J. HERBERT       Management      For      For

1E

   ELECTION OF DIRECTOR: TIMOTHY M. DONAHUE       Management      For      For

1D

   ELECTION OF DIRECTOR: CHRISTOPHER J. COUGHLIN       Management      For      For

1C

   ELECTION OF DIRECTOR: JOHN M. CONNORS, JR.       Management      For      For

1B

   ELECTION OF DIRECTOR: ROBERT H. BRUST       Management      For      For

1A

   ELECTION OF DIRECTOR: CRAIG ARNOLD       Management      For      For

 

UNITED TECHNOLOGIES CORPORATION

   UTX          Annual Meeting Date: 04/09/2008

Issuer: 913017109

       

 

Proposal
Number

  

Proposal

       

Proposal

Type

    

Vote
Cast

    

For or Against
Management

06

   SHAREOWNER PROPOSAL: PAY FOR SUPERIOR PERFORMANCE       Shareholder      For      Against

05

   SHAREOWNER PROPOSAL: GLOBAL SET OF CORPORATE STANDARDS       Shareholder      For      Against

04

   SHAREOWNER PROPOSAL: PRINCIPLES FOR HEALTH CARE REFORM       Shareholder      Against      For

03

   APPROVAL OF AMENDMENT TO THE 2005 LONG-TERM INCENTIVE PLAN       Management      For      For

02

   APPOINTMENT OF INDEPENDENT AUDITORS       Management      For      For

01

   DIRECTOR       Management      For     
      LOUIS R. CHENEVERT    Management      For      For
      GEORGE DAVID    Management      For      For
      JOHN V. FARACI    Management      For      For
      JEAN-PIERRE GARNIER    Management      For      For
      JAMIE S. GORELICK    Management      For      For
      CHARLES R. LEE    Management      For      For
      RICHARD D. MCCORMICK    Management      For      For
      HAROLD MCGRAW III    Management      For      For
      RICHARD B. MYERS    Management      For      For
      H. PATRICK SWYGERT    Management      For      For
      ANDRE VILLENEUVE    Management      For      For
      CHRISTINE TODD WHITMAN    Management      For      For

07

   SHAREOWNER PROPOSAL: OFFSETS FOR FOREIGN MILITARY SALES       Shareholder      Against      For

 

LEHMAN BROTHERS HOLDINGS INC.

   LEH          Annual Meeting Date: 04/15/2008

Issuer: 524908100

       

 

Proposal
Number

  

Proposal

       

Proposal

Type

    

Vote
Cast

    

For or Against
Management

1A

   ELECTION OF DIRECTOR: MICHAEL L. AINSLIE       Management      For      For

1B

   ELECTION OF DIRECTOR: JOHN F. AKERS       Management      For      For

1C

   ELECTION OF DIRECTOR: ROGER S. BERLIND       Management      For      For

1D

   ELECTION OF DIRECTOR: THOMAS H. CRUIKSHANK       Management      For      For

1E

   ELECTION OF DIRECTOR: MARSHA JOHNSON EVANS       Management      For      For

1F

   ELECTION OF DIRECTOR: RICHARD S. FULD, JR.       Management      For      For

1G

   ELECTION OF DIRECTOR: SIR CHRISTOPHER GENT       Management      For      For

1H

   ELECTION OF DIRECTOR: JERRY A. GRUNDHOFER       Management      For      For

1I

   ELECTION OF DIRECTOR: ROLAND A. HERNANDEZ       Management      For      For

1J

   ELECTION OF DIRECTOR: HENRY KAUFMAN       Management      For      For

1K

   ELECTION OF DIRECTOR: JOHN D. MACOMBER       Management      For      For

02

   RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2008 FISCAL YEAR.       Management      For      For

03

   APPROVE AN AMENDMENT TO LEHMAN BROTHERS HOLDINGS INC. 2005 STOCK INCENTIVE PLAN.       Management      Against      Against

04

   APPROVE THE EXECUTIVE INCENTIVE COMPENSATION PLAN (FORMERLY NAMED THE SHORT-TERM EXECUTIVE COMPENSATION PLAN), AS AMENDED.       Management      For      For

05

   STOCKHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS.       Shareholder      Against      For

06

   STOCKHOLDER PROPOSAL RELATING TO AN ENVIRONMENTAL SUSTAINABILITY REPORT.       Shareholder      Against      For

 

PRAXAIR, INC.

   PX          Annual Meeting Date: 04/22/2008

Issuer: 74005P104

       

 

Proposal
Number

  

Proposal

       

Proposal

Type

    

Vote
Cast

    

For or Against
Management

01

   DIRECTOR       Management      For     
      NANCE K. DICCIANI    Management      For      For
      EDWARD G. GALANTE    Management      For      For
      IRA D. HALL    Management      For      For
      RAYMOND W. LEBOEUF    Management      For      For
      LARRY D. MCVAY    Management      For      For
      WAYNE T. SMITH    Management      For      For
      H. MITCHELL WATSON, JR.    Management      For      For
      ROBERT L. WOOD    Management      For      For

02

   PROPOSAL TO AMEND THE CERTIFICATE OF INCORPORATION REGARDING THE ELECTION OF DIRECTORS BY MAJORITY VOTE.       Management      For      For

03

   PROPOSAL TO RATIFY THE APPOINTMENT OF THE INDEPENDENT AUDITOR.       Management      For      For

 

THERAVANCE, INC.

   THRX          Annual Meeting Date: 04/22/2008

Issuer: 88338T104

       

 

Proposal
Number

  

Proposal

       

Proposal

Type

    

Vote
Cast

    

For or Against
Management

01

   DIRECTOR       Management          
      P. ROY VAGELOS, M.D.    Management      For      For
      RICK E. WINNINGHAM    Management      For      For
      JEFFREY M. DRAZAN    Management      For      For
      ROBERT V. GUNDERSON, JR    Management      Withheld      Against
      ARNOLD J. LEVINE, PH.D.    Management      For      For
      B.G. MALKIEL, PH.D.    Management      For      For
      WILLIAM H. WALTRIP    Management      For      For
      G.M. WHITESIDES, PH.D.    Management      For      For
      WILLIAM D. YOUNG    Management      For      For

02

   APPROVE AN AMENDMENT TO THE THERAVANCE, INC. EMPLOYEE STOCK PURCHASE PLAN (THE ESPP ) INCREASING THE AGGREGATE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE ESPP BY 300,000 SHARES, AS DESCRIBED IN THE PROXY STATEMENT.       Management      For      For

03

   RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2008.       Management      For      For

 

GENERAL ELECTRIC COMPANY

   GE          Annual Meeting Date: 04/23/2008

Issuer: 369604103

       

 

Proposal
Number

  

Proposal

       

Proposal

Type

    

Vote
Cast

    

For or Against
Management

A1

   ELECTION OF DIRECTOR: JAMES I. CASH, JR.       Management      For      For

A2

   ELECTION OF DIRECTOR: SIR WILLIAM M. CASTELL       Management      For      For

A3

   ELECTION OF DIRECTOR: ANN M. FUDGE       Management      For      For

A4

   ELECTION OF DIRECTOR: CLAUDIO X. GONZALEZ       Management      Against      Against

A5

   ELECTION OF DIRECTOR: SUSAN HOCKFIELD       Management      For      For

A6

   ELECTION OF DIRECTOR: JEFFREY R. IMMELT       Management      For      For

A7

   ELECTION OF DIRECTOR: ANDREA JUNG       Management      For      For

A8

   ELECTION OF DIRECTOR: ALAN G. (A.G.) LAFLEY       Management      For      For

A9

   ELECTION OF DIRECTOR: ROBERT W. LANE       Management      For      For

A10

   ELECTION OF DIRECTOR: RALPH S. LARSEN       Management      For      For

A11

   ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS       Management      For      For

A12

   ELECTION OF DIRECTOR: JAMES J. MULVA       Management      For      For

A13

   ELECTION OF DIRECTOR: SAM NUNN       Management      For      For

A14

   ELECTION OF DIRECTOR: ROGER S. PENSKE       Management      For      For

A15

   ELECTION OF DIRECTOR: ROBERT J. SWIERINGA       Management      For      For

A16

   ELECTION OF DIRECTOR: DOUGLAS A. WARNER III       Management      For      For

B

   RATIFICATION OF KPMG       Management      For      For

01

   CUMULATIVE VOTING       Shareholder      For      Against

02

   SEPARATE THE ROLES OF CEO AND CHAIRMAN       Shareholder      For      Against

03

   RECOUP UNEARNED MANAGEMENT BONUSES       Shareholder      Against      For

04

   CURB OVER-EXTENDED DIRECTORS       Shareholder      For      Against

05

   REPORT ON CHARITABLE CONTRIBUTIONS       Shareholder      Against      For

06

   GLOBAL WARMING REPORT       Shareholder      Against      For

07

   ADVISORY VOTE ON EXECUTIVE COMPENSATION       Shareholder      For      Against

 

TEXTRON INC.

   TXT          Annual Meeting Date: 04/23/2008

Issuer: 883203101

       

 

Proposal

Number

  

Proposal

       

Proposal

Type

    

Vote

Cast

    

For or Against
Management

01

   ELECTION OF DIRECTOR: PAUL E. GAGNE       Management      For      For

02

   ELECTION OF DIRECTOR: DAIN M. HANCOCK       Management      For      For

03

   ELECTION OF DIRECTOR: LLOYD G. TROTTER       Management      For      For

04

   ELECTION OF DIRECTOR: THOMAS B. WHEELER       Management      For      For

05

   RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.       Management      For      For

06

   SHAREHOLDER PROPOSAL RELATING TO FOREIGN MILITARY SALES.       Shareholder      Against      For

07

   SHAREHOLDER PROPOSAL RELATING TO TAX GROSS-UP PAYMENTS TO SENIOR EXECUTIVES.       Shareholder      For      Against

 

BAKER HUGHES INCORPORATED

   BHI        Annual Meeting Date: 04/24/2008

Issuer: 057224107

     

 

Proposal
Number

  

Proposal

       

Proposal

Type

    

Vote
Cast

    

For or Against
Management

01

   DIRECTORS       Management      For     
      LARRY D. BRADY    Management      For      For
      CLARENCE P. CAZALOT, JR    Management      For      For
      CHAD C. DEATON    Management      For      For
      EDWARD P. DJEREJIAN    Management      For      For
      ANTHONY G. FERNANDES    Management      For      For
      CLAIRE W. GARGALLI    Management      For      For
      PIERRE H. JUNGELS    Management      For      For
      JAMES A. LASH    Management      For      For
      JAMES F. MCCALL    Management      For      For
      J. LARRY NICHOLS    Management      For      For
      H. JOHN RILEY, JR.    Management      For      For
      CHARLES L. WATSON    Management      For      For

02

   RATIFICATION OF DELOITTE & TOUCHE AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2008.       Management      For      For

03

  

PROPOSAL TO APPROVE THE PERFORMANCE CRITERIA FOR AWARDS UNDER THE 2002 DIRECTOR & OFFICER LONG-TERM INCENTIVE PLAN.

      Management      For      For

04

   SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING AND ANY RECONVENED MEETING AFTER AN ADJOURNMENT THEREOF.       Management      For      For

 

CORNING INCORPORATED

   GLW          Annual Meeting Date: 04/24/2008

Issuer: 219350105

       

 

Proposal
Number

  

Proposal

       

Proposal

Type

    

Vote
Cast

    

For or Against
Management

01

   DIRECTOR       Management          
      JOHN SEELY BROWN    Management      Withheld      Against
      GORDON GUND    Management      Withheld      Against
      KURT M. LANDGRAF    Management      For      For
      H. ONNO RUDING    Management      Withheld      Against

03

   PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS CORNING S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008.       Management      For      For

02

   APPROVE THE AMENDMENT OF THE 2005 EMPLOYEE EQUITY PARTICIPATION PROGRAM.       Management      For      For

 

ABBOTT LABORATORIES

   ABT          Annual Meeting Date: 04/25/2008

Issuer: 002824100

       

 

Proposal
Number

  

Proposal

       

Proposal

Type

    

Vote
Cast

    

For or Against
Management

01

   DIRECTOR       Management      For     
      R.S. AUSTIN    Management      For      For
      W.M. DALEY    Management      For      For
      W.J. FARRELL    Management      For      For
      H.L. FULLER    Management      For      For
      W.A. OSBORN    Management      For      For
      D.A.L. OWEN    Management      For      For
      B. POWELL JR.    Management      For      For
      W.A. REYNOLDS    Management      For      For
      R.S. ROBERTS    Management      For      For
      S.C. SCOTT III    Management      For      For
      W.D. SMITHBURG    Management      For      For
      G.F. TILTON    Management      For      For
      M.D. WHITE    Management      For      For

02

   RATIFICATION OF DELOITTE & TOUCHE LLP AS AUDITORS       Management      For      For

03

   SHAREHOLDER PROPOSAL - ACCESS TO MEDICINES       Shareholder      Against      For

04

   SHAREHOLDER PROPOSAL - ADVISORY VOTE       Shareholder      For      Against

 

AMERICAN EXPRESS COMPANY

   AXP          Annual Meeting Date: 04/28/2008

Issuer: 025816109

       

 

Proposal
Number

  

Proposal

       

Proposal

Type

    

Vote
Cast

    

For or Against
Management

01

   DIRECTOR       Management      For     
      D.F. AKERSON    Management      For      For
      U.M. BURNS    Management      For      For
      C. BARSHEFSKY    Management      For      For
      K.I. CHENAULT    Management      For      For
      P. CHERNIN    Management      For      For
      J. LESCHLY    Management      For      For
      R.C. LEVIN    Management      For      For
      R.A. MCGINN    Management      For      For
      E.D. MILLER    Management      For      For
      S.S REINEMUND    Management      For      For
      R.D. WALTER    Management      For      For
      R.A. WILLIAMS    Management      For      For

02

   A PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008.       Management      For      For

03

   A PROPOSAL TO AMEND THE CERTIFICATE OF INCORPORATION TO REQUIRE A MAJORITY VOTE FOR THE ELECTION OF DIRECTORS IN NON-CONTESTED ELECTIONS.       Management      For      For

4A

   PROPOSAL TO AMEND THE CERTIFICATE OF INCORPORATION TO ELIMINATE STATUTORY SUPERMAJORITY VOTING: MERGER OR CONSOLIDATION.       Management      For      For

4B

   PROPOSAL TO AMEND THE CERTIFICATE OF INCORPORATION TO ELIMINATE STATUTORY SUPERMAJORITY VOTING: SALE, LEASE, EXCHANGE OR OTHER DISPOSITION OF ALL OR SUBSTANTIALLY ALL OF THE COMPANY S ASSETS OUTSIDE THE ORDINARY COURSE OF BUSINESS.       Management      For      For

4C

   PROPOSAL TO AMEND THE CERTIFICATE OF INCORPORATION TO ELIMINATE STATUTORY SUPERMAJORITY VOTING: PLAN FOR THE EXCHANGE OF SHARES.       Management      For      For

4D

   PROPOSAL TO AMEND THE CERTIFICATE OF INCORPORATION TO ELIMINATE STATUTORY SUPERMAJORITY VOTING: AUTHORIZATION OF DISSOLUTION.       Management      For      For

05

   A SHAREHOLDER PROPOSAL RELATING TO CUMULATIVE VOTING FOR DIRECTORS.       Shareholder      For      Against

 

TERADATA CORPORATION

   TDC          Annual Meeting Date: 04/28/2008

Issuer: 88076W103

       

 

Proposal
Number

  

Proposal

       

Proposal

Type

    

Vote
Cast

    

For or Against
Management

1A

   ELECTION OF DIRECTOR: DAVID E. KEPLER - CLASS I NOMINEE       Management      For      For

1B

   ELECTION OF DIRECTOR: WILLIAM S. STAVROPOULOS - CLASS I NOMINEE       Management      For      For

1C

   RATIFICATION OF APPOINTMENT: C.K. PRAHALAD - CLASS II NOMINEE       Management      For      For

02

   APPROVAL OF THE APPOINTMENT OF INDEPENDENT AUDITORS FOR 2008       Management      For      For

 

THE BOEING COMPANY

   BA          Annual Meeting Date: 04/28/2008

Issuer: 097023105

       

 

Proposal
Number

  

Proposal

       

Proposal

Type

    

Vote

Cast

    

For or Against
Management

1A

   ELECTION OF DIRECTOR: JOHN H. BIGGS       Management      For      For

1B

   ELECTION OF DIRECTOR: JOHN E. BRYSON       Management      For      For

1C

   ELECTION OF DIRECTOR: ARTHUR D. COLLINS, JR.       Management      For      For

1D

   ELECTION OF DIRECTOR: LINDA Z. COOK       Management      For      For

1E

   ELECTION OF DIRECTOR: WILLIAM M. DALEY       Management      For      For

1F

   ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN       Management      For      For

1G

   ELECTION OF DIRECTOR: JAMES L. JONES       Management      For      For

1H

   ELECTION OF DIRECTOR: EDWARD M. LIDDY       Management      For      For

1I

   ELECTION OF DIRECTOR: JOHN F. MCDONNELL       Management      For      For

1J

   ELECTION OF DIRECTOR: W. JAMES MCNERNEY, JR.       Management      For      For

1K

   ELECTION OF DIRECTOR: MIKE S. ZAFIROVSKI       Management      For      For

02

   ADVISORY VOTE ON APPOINTMENT OF DELOITTE & TOUCHE       Management      For      For
   LLP AS INDEPENDENT AUDITOR.                

03

   PREPARE A REPORT ON FOREIGN MILITARY SALES       Shareholder      Against      For

04

   ADOPT HEALTH CARE PRINCIPLES       Shareholder      Against      For

05

   ADOPT, IMPLEMENT AND MONITOR HUMAN RIGHTS POLICIES       Shareholder      For      Against

06

   REQUIRE AN INDEPENDENT LEAD DIRECTOR       Shareholder      For      Against

07

   REQUIRE PERFORMANCE-BASED STOCK OPTIONS       Shareholder      For      Against

08

   REQUIRE AN ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION       Shareholder      For      Against

09

   REQUIRE SHAREHOLDER APPROVAL OF FUTURE SEVERANCE ARRANGEMENTS       Shareholder      For      Against

 

KOHL’S CORPORATION

   KSS          Annual Meeting Date: 04/30/2008

Issuer: 500255104

       

 

Proposal
Number

  

Proposal

       

Proposal

Type

    

Vote
Cast

    

For or Against
Management

1A

   ELECTION OF DIRECTOR: STEVEN A. BURD       Management      For      For

1B

   ELECTION OF DIRECTOR: WAYNE EMBRY       Management      For      For

1C

   ELECTION OF DIRECTOR: JOHN F. HERMA       Management      For      For

1D

   ELECTION OF DIRECTOR: WILLIAM S. KELLOGG       Management      For      For

1E

   ELECTION OF DIRECTOR: KEVIN MANSELL       Management      For      For

1F

   ELECTION OF DIRECTOR: R. LAWRENCE MONTGOMERY       Management      For      For

1G

   ELECTION OF DIRECTOR: FRANK V. SICA       Management      For      For

1H

   ELECTION OF DIRECTOR: PETER M. SOMMERHAUSER       Management      For      For

1I

   ELECTION OF DIRECTOR: STEPHANIE A. STREETER       Management      For      For

1J

   ELECTION OF DIRECTOR: STEPHEN E. WATSON       Management      For      For

02

   RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.       Management      For      For

03

   SHAREHOLDER PROPOSAL REGARDING THE ELECTION OF DIRECTORS.       Shareholder      For      Against

04

   SHAREHOLDER PROPOSAL REGARDING AN EXECUTIVE COMPENSATION PLAN.       Shareholder      For      Against

 

THE MCGRAW-HILL COMPANIES, INC.

   MHP          Annual Meeting Date: 04/30/2008

Issuer: 580645109

       

 

Proposal
Number

  

Proposal

       

Proposal

Type

    

Vote
Cast

    

For or Against
Management

01

   DIRECTOR       Management      For     
      SIR WINFRIED BISCHOFF    Management      For      For
      DOUGLAS N. DAFT    Management      For      For
      LINDA KOCH LORIMER    Management      For      For
      HAROLD MCGRAW III    Management      For      For
      SIR MICHAEL RAKE    Management      For      For

02

   RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008.       Management      For      For

03

   SHAREHOLDER PROPOSAL REQUESTING THE ANNUAL ELECTION OF EACH DIRECTOR.       Shareholder      For      Against

04

   SHAREHOLDER PROPOSAL REQUESTING ADOPTION OF A SIMPLE MAJORITY VOTE.       Shareholder      For      Against

 

VALERO ENERGY CORPORATION

   VLO          Annual Meeting Date: 05/01/2008

Issuer: 91913Y100

       

 

Proposal
Number

  

Proposal

       

Proposal

Type

    

Vote
Cast

    

For or Against
Management

01

   DIRECTOR       Management      For     
      W.E. “BILL” BRADFORD    Management      For      For
      RONALD K. CALGAARD    Management      For      For
      IRL F. ENGELHARDT    Management      For      For

02

   RATIFY THE APPOINTMENT OF KPMG LLP AS VALERO S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008.       Management      For      For

03

   VOTE ON A STOCKHOLDER PROPOSAL ENTITLED, PROHIBITION OF EXECUTIVE OFFICER STOCK SALES DURING STOCK REPURCHASE PERIODS.       Shareholder      Against      For

04

   VOTE ON A STOCKHOLDER PROPOSAL ENTITLED, STOCKHOLDER RATIFICATION OF EXECUTIVE COMPENSATION.       Shareholder      For      Against

05

   VOTE ON A STOCKHOLDER PROPOSAL ENTITLED, DISCLOSURE OF CORPORATE POLITICAL CONTRIBUTIONS.       Shareholder      For      Against

 

BAXTER INTERNATIONAL INC.

   BAX          Annual Meeting Date: 05/06/2008

Issuer: 071813109

       

 

Proposal
Number

  

Proposal

       

Proposal

Type

    

Vote
Cast

    

For or Against
Management

1A

   ELECTION OF DIRECTOR: WAYNE T. HOCKMEYER, PH.D.       Management      For      For

1B

   ELECTION OF DIRECTOR: JOSEPH B. MARTIN, M.D., PH.D.       Management      For      For

1C

   ELECTION OF DIRECTOR: ROBERT L. PARKINSON, JR.       Management      For      For

1D

   ELECTION OF DIRECTOR: THOMAS T. STALLKAMP       Management      For      For

1E

   ELECTION OF DIRECTOR: ALBERT P.L. STROUCKEN       Management      For      For

02

   RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM       Management      For      For

 

BRISTOL-MYERS SQUIBB COMPANY

   BMY          Annual Meeting Date: 05/06/2008

Issuer: 110122108

       

 

Proposal
Number

  

Proposal

       

Proposal

Type

    

Vote
Cast

    

For or Against
Management

1A

   ELECTION OF DIRECTOR: L.B. CAMPBELL       Management      For      For

1B

   ELECTION OF DIRECTOR: J.M. CORNELIUS       Management      For      For

1C

   ELECTION OF DIRECTOR: L.J. FREEH       Management      For      For

1D

   ELECTION OF DIRECTOR: L.H. GLIMCHER, M.D.       Management      For      For

1E

   ELECTION OF DIRECTOR: M. GROBSTEIN       Management      For      For

1F

   ELECTION OF DIRECTOR: L. JOHANSSON       Management      For      For

1G

   ELECTION OF DIRECTOR: A.J. LACY       Management      For      For

1H

   ELECTION OF DIRECTOR: V.L. SATO, PH.D.       Management      For      For

1I

   ELECTION OF DIRECTOR: T.D. WEST, JR.       Management      For      For

1J

   ELECTION OF DIRECTOR: R.S. WILLIAMS, M.D.       Management      For      For

02

   RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM       Management      For      For

03

   EXECUTIVE COMPENSATION DISCLOSURE       Shareholder      Against      For

 

LAZARD LTD

   LAZ          Annual Meeting Date: 05/06/2008

Issuer: G54050102

       

 

Proposal
Number

  

Proposal

       

Proposal

Type

    

Vote
Cast

    

For or Against
Management

01

   DIRECTOR       Management      For     
      BRUCE WASSERSTEIN    Management      For      For
      RONALD J. DOERFLER    Management      For      For
      MICHAEL J. TURNER    Management      For      For

02

   APPROVE THE 2008 INCENTIVE COMPENSATION PLAN.       Management      Against      Against

03

   APPROVE AMENDMENTS TO OUR BYE-LAWS TO MODIFY AND REDUCE CERTAIN REQUIREMENTS RELATING TO ACTIONS ADVERSELY AFFECTING THE EMPLOYMENT OF OUR CHAIRMAN AND CHIEF EXECUTIVE OFFICER.       Management      For      For

04

   RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008 AND AUTHORIZATION OF LAZARD LTD S BOARD OF DIRECTORS, ACTING BY THE AUDIT COMMITTEE, TO SET THEIR RENUMERATION.       Management      For      For

 

PEPSICO, INC.

   PEP          Annual Meeting Date: 05/07/2008

Issuer: 713448108

       

 

Proposal
Number

  

Proposal

       

Proposal

Type

    

Vote
Cast

    

For or Against
Management

1A

   ELECTION OF DIRECTOR: I.M. COOK       Management      For      For

1B

   ELECTION OF DIRECTOR: D. DUBLON       Management      For      For

1C

   ELECTION OF DIRECTOR: V.J. DZAU       Management      For      For

1D

   ELECTION OF DIRECTOR: R.L. HUNT       Management      For      For

1E

   ELECTION OF DIRECTOR: A. IBARGUEN       Management      For      For

1F

   ELECTION OF DIRECTOR: A.C. MARTINEZ       Management      For      For

1G

   ELECTION OF DIRECTOR: I.K. NOOYI       Management      For      For

1H

   ELECTION OF DIRECTOR: S.P. ROCKEFELLER       Management      For      For

1I

   ELECTION OF DIRECTOR: J.J. SCHIRO       Management      For      For

1J

   ELECTION OF DIRECTOR: L.G. TROTTER       Management      For      For

1K

   ELECTION OF DIRECTOR: D. VASELLA       Management      For      For

1L

   ELECTION OF DIRECTOR: M.D. WHITE       Management      For      For

02

   APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS       Management      For      For

03

   SHAREHOLDER PROPOSAL - BEVERAGE CONTAINER RECYCLING REPORT (PROXY STATEMENT P. 43)       Shareholder      Against      For

04

   SHAREHOLDER PROPOSAL - GENETICALLY ENGINEERED PRODUCTS REPORT (PROXY STATEMENT P. 45)       Shareholder      Against      For

05

   SHAREHOLDER PROPOSAL - RIGHT TO WATER POLICY (PROXY STATEMENT P. 46)       Shareholder      Against      For

06

   SHAREHOLDER PROPOSAL - GLOBAL WARMING REPORT (PROXY STATEMENT P. 48)       Shareholder      Against      For

07

   SHAREHOLDER PROPOSAL - ADVISORY VOTE ON COMPENSATION (PROXY STATEMENT P. 49)       Shareholder      For      Against

 

GILEAD SCIENCES, INC.

   GILD          Annual Meeting Date: 05/08/2008

Issuer: 375558103

       

 

Proposal
Number

  

Proposal

       

Proposal

Type

    

Vote
Cast

    

For or Against
Management

01

   DIRECTOR       Management      For     
      PAUL BERG    Management      For      For
      JOHN F. COGAN    Management      For      For
      ETIENNE F. DAVIGNON    Management      For      For
      JAMES M. DENNY    Management      For      For
      CARLA A. HILLS    Management      For      For
      JOHN W. MADIGAN    Management      For      For
      JOHN C. MARTIN    Management      For      For
      GORDON E. MOORE    Management      For      For
      NICHOLAS G. MOORE    Management      For      For
      GAYLE E. WILSON    Management      For      For

02

   TO RATIFY THE SELECTION OF ERNST & YOUNG LLP BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF GILEAD FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008.       Management      For      For

03

   TO APPROVE THE PROPOSED AMENDMENT TO GILEAD S 2004 EQUITY INCENTIVE PLAN.       Management      For      For

04

   TO APPROVE AN AMENDMENT TO GILEAD S RESTATED       Management      For      For
  

CERTIFICATE OF INCORPORATION TO INCREASE THE

               
  

AUTHORIZED NUMBER OF SHARES OF GILEAD S COMMON STOCK FROM 1,400,000,000 TO 2,800,000,000 SHARES.

               
                  

 

GOOGLE INC.

   GOOG          Annual Meeting Date: 05/08/2008

Issuer: 38259P508

       

 

Proposal
Number

  

Proposal

       

Proposal

Type

    

Vote
Cast

    

For or Against
Management

01

   DIRECTOR       Management      For     
      ERIC SCHMIDT    Management      For      For
      SERGEY BRIN    Management      For      For
      LARRY PAGE    Management      For      For
      L. JOHN DOERR    Management      For      For
      JOHN L. HENNESSY    Management      For      For
      ARTHUR D. LEVINSON    Management      For      For
      ANN MATHER    Management      For      For
      PAUL S. OTELLINI    Management      For      For
      K. RAM SHRIRAM    Management      For      For
      SHIRLEY M. TILGHMAN    Management      For      For

02

   RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF GOOGLE INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008.       Management      For      For

03

   APPROVAL OF AN AMENDMENT TO GOOGLE S 2004 STOCK PLAN TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF CLASS A COMMON STOCK ISSUABLE THEREUNDER BY 6,500,000.       Management      Against      Against

04

   STOCKHOLDER PROPOSAL REGARDING INTERNET CENSORSHIP.       Shareholder      For      Against

05

   STOCKHOLDER PROPOSAL REGARDING THE CREATION OF A BOARD COMMITTEE ON HUMAN RIGHTS.       Shareholder      Against      For

 

AERCAP HOLDINGS N.V.

   AER          Annual Meeting Date: 05/09/2008

Issuer: N00985106

       

 

Proposal
Number

  

Proposal

       

Proposal

Type

    

Vote
Cast

    

For or Against
Management

03

   ADOPTION OF THE ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR 2007.       Management      For      For

05

   DISCHARGE OF THE DIRECTORS (LEDEN RAAD VAN BESTUUR) IN RESPECT OF THEIR MANAGEMENT DURING FISCAL YEAR 2007.       Management      For      For

6A

   RE-APPOINTMENT MR. PIETER KORTEWEG, DIRECTOR AS DIRECTOR FOR AN ADDITIONAL TERM OF 4 YEARS.       Management      Against      Against

6B

   RE-APPOINTMENT OF MR. RONALD J. BOLGER, DIRECTOR AS DIRECTOR FOR AN ADDITIONAL TERM OF 4 YEARS.       Management      Against      Against

07

   DESIGNATION OF MR. KEITH A. HELMING, AS THE PERSON REFERRED TO IN ARTICLE 16, PARAGRAPH 8 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY.       Management      For      For

08

   APPOINTMENT OF PRICEWATERHOUSECOOPERS ACCOUNTANTS N.V. AS THE REGISTERED ACCOUNTS OF THE COMPANY.       Management      For      For

9A

   AUTHORIZATION OF BOARD OF DIRECTORS TO: ISSUE SHARES AND/OR GRANT RIGHTS TO SUBSCRIBE FOR SHARES.       Management      Against      Against

9B

   AUTHORIZATION OF BOARD OF DIRECTORS TO: LIMIT OR EXCLUDE PRE-EMPTIVE RIGHTS.       Management      Against      Against

10

   AUTHORIZATION OF BOARD TO REPURCHASE SHARES.       Management      For      For

11

   AMENDMENT OF ARTICLES OF ASSOCIATION OF THE COMPANY AND DESIGNATION OF EACH OF THE COMPANY S DIRECTORS AND EACH LAWYER WORKING AT NAUTADUTILH N.V. TO IMPLEMENT THE AMENDMENT.       Management      For      For

 

ST. JUDE MEDICAL, INC.

   STJ          Annual Meeting Date: 05/09/2008

Issuer: 790849103

       

 

Proposal
Number

  

Proposal

       

Proposal

Type

    

Vote
Cast

    

For or Against
Management

01

   DIRECTOR       Management      For     
      RICHARD R. DEVENUTI    Management      For      For
      STUART M. ESSIG    Management      For      For
      THOMAS H. GARRETT III    Management      For      For
      WENDY L. YARNO    Management      For      For

02

   TO APPROVE THE PROPOSED AMENDMENTS TO THE ST. JUDE MEDICAL, INC. 2007 STOCK INCENTIVE PLAN.       Management      For      For

03

   TO APPROVE THE PROPOSED AMENDMENTS TO THE ST. JUDE MEDICAL, INC. ARTICLES OF INCORPORATION.       Management      For      For

04

   TO RATIFTY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008.       Management      For      For

 

ITT CORPORATION

   ITT          Annual Meeting Date: 05/13/2008

Issuer: 450911102

       

 

Proposal
Number

  

Proposal

       

Proposal

Type

    

Vote
Cast

    

For or Against
Management

01

   DIRECTOR       Management      For     
      STEVEN R. LORANGER    Management      For      For
      CURTIS J. CRAWFORD    Management      For      For
      CHRISTINA A. GOLD    Management      For      For
      RALPH F. HAKE    Management      For      For
      JOHN J. HAMRE    Management      For      For
      FRANK T. MACINNIS    Management      For      For
      SURYA N. MOHAPATRA    Management      For      For
      LINDA S. SANFORD    Management      For      For
      MARKOS I. TAMBAKERAS    Management      For      For

02

   RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS ITT S INDEPENDENT AUDITOR FOR 2008       Management      For      For

03

   APPROVAL OF AMENDMENTS TO THE RESTATED ARTICLES OF INCORPORATION OF ITT CORPORATION: TO AUTHORIZE ADDITIONAL SHARES; TO AUTHORIZE THE COMPANY S BY-LAWS TO PROVIDE FOR MAJORITY VOTING FOR DIRECTORS IN UNCONTESTED ELECTIONS       Management      For      For

04

   APPROVAL OF THE AMENDMENT AND RESTATEMENT OF THE ITT CORPORATION 2003 EQUITY INCENTIVE PLAN       Management      For      For

05

   RE-APPROVAL OF MATERIAL TERMS OF THE ITT CORPORATION 2003 EQUITY INCENTIVE PLAN       Management      For      For

06

   APPROVAL OF THE MATERIAL TERMS OF THE ITT CORPORATION ANNUAL INCENTIVE PLAN FOR EXECUTIVE OFFICERS       Management      For      For

07

   APPROVAL OF THE MATERIAL TERMS OF THE ITT CORPORATION 1997 LONG-TERM INCENTIVE PLAN       Management      For      For

08

   TO VOTE ON A SHAREHOLDER PROPOSAL REQUESTING THAT THE COMPANY PROVIDE A COMPREHENSIVE REPORT, AT A REASONABLE COST AND OMITTING PROPRIETARY AND CLASSIFIED INFORMATION OF THE COMPANY S FOREIGN SALES OF MILITARY AND WEAPONS-RELATED PRODUCTS AND SERVICES       Shareholder      Against      For

 

COMCAST CORPORATION

   CMCSA          Annual Meeting Date: 05/14/2008

Issuer: 20030N101

       

 

Proposal
Number

  

Proposal

       

Proposal

Type

    

Vote
Cast

    

For or Against
Management

01

   DIRECTOR       Management      For     
      S. DECKER ANSTROM    Management      For      For
      KENNETH J. BACON    Management      For      For
      SHELDON M. BONOVITZ    Management      For      For
      EDWARD D. BREEN    Management      For      For
      JULIAN A. BRODSKY    Management      For      For
      JOSEPH J. COLLINS    Management      For      For
      J. MICHAEL COOK    Management      For      For
      GERALD L. HASSELL    Management      For      For
      JEFFREY A. HONICKMAN    Management      For      For
      BRIAN L. ROBERTS    Management      For      For
      RALPH J. ROBERTS    Management      For      For
      DR. JUDITH RODIN    Management      For      For
      MICHAEL I. SOVERN    Management      For      For

02

   RATIFICATION OF INDEPENDENT AUDITORS       Management      For      For

03

   APPROVAL OF OUR 2002 RESTRICTED STOCK PLAN, AS AMENDED AND RESTATED       Management      For      For

04

   APPROVAL OF OUR 2003 STOCK OPTION PLAN, AS AMENDED AND RESTATED       Management      For      For

05

   ADOPT A RECAPITALIZATION PLAN       Shareholder      For      Against

06

   IDENTIFY ALL EXECUTIVE OFFICERS WHO EARN IN EXCESS OF $500,000       Shareholder      Against      For

07

   NOMINATE TWO DIRECTORS FOR EVERY OPEN DIRECTORSHIP       Shareholder      Against      For

08

   REQUIRE A PAY DIFFERENTIAL REPORT       Shareholder      Against      For

09

   PROVIDE CUMULATIVE VOTING FOR CLASS A SHAREHOLDERS IN THE ELECTION OF DIRECTORS       Shareholder      For      Against

10

   ADOPT PRINCIPLES FOR COMPREHENSIVE HEALTH CARE REFORM       Shareholder      Against      For

11

   ADOPT AN ANNUAL VOTE ON EXECUTIVE COMPENSATION       Shareholder      For      Against

 

BARE ESCENTUALS, INC.

   BARE          Annual Meeting Date: 05/15/2008

Issuer: 067511105

       

 

Proposal
Number

  

Proposal

       

Proposal

Type

    

Vote
Cast

    

For or Against
Management

01

   DIRECTOR       Management      For     
      BRADLEY M. BLOOM    Management      For      For
      LEA ANNE S. OTTINGER    Management      For      For

02

   TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 28, 2008.       Management      For      For

 

TEREX CORPORATION

   TEX          Annual Meeting Date: 05/15/2008

Issuer: 880779103

       

 

Proposal
Number

  

Proposal

       

Proposal

Type

    

Vote
Cast

    

For or Against
Management

01

   DIRECTOR       Management      For     
      RONALD M. DEFEO    Management      For      For
      G. CHRIS ANDERSEN    Management      For      For
      PAULA H.J. CHOLMONDELEY    Management      For      For
      DON DEFOSSET    Management      For      For
      WILLIAM H. FIKE    Management      For      For
      THOMAS J. HANSEN    Management      For      For
      DR. DONALD P. JACOBS    Management      For      For
      DAVID A. SACHS    Management      For      For
      OREN G. SHAFFER    Management      For      For
      DAVID C. WANG    Management      For      For
      HELGE H. WEHMEIER    Management      For      For

02

   RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM       Management      For      For

 

TIFFANY & CO.

   TIF          Annual Meeting Date: 05/15/2008

Issuer: 886547108

       

 

Proposal
Number

  

Proposal

       

Proposal

Type

    

Vote
Cast

    

For or Against
Management

1A

   ELECTION OF DIRECTOR: MICHAEL J. KOWALSKI       Management      For      For

1B

   ELECTION OF DIRECTOR: ROSE MARIE BRAVO       Management      For      For

1C

   ELECTION OF DIRECTOR: GARY E. COSTLEY       Management      For      For

1D

   ELECTION OF DIRECTOR: LAWRENCE K. FISH       Management      For      For

1E

   ELECTION OF DIRECTOR: ABBY F. KOHNSTAMM       Management      For      For

1F

   ELECTION OF DIRECTOR: CHARLES K. MARQUIS       Management      For      For

1G

   ELECTION OF DIRECTOR: PETER W. MAY       Management      For      For

1H

   ELECTION OF DIRECTOR: J. THOMAS PRESBY       Management      For      For

1I

   ELECTION OF DIRECTOR: WILLIAM A. SHUTZER       Management      For      For

02

   RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2008.       Management      For      For

03

   APPROVAL OF THE TIFFANY & CO. 2008 DIRECTORS EQUITY COMPENSATION PLAN.       Management      For      For

 

VERTEX PHARMACEUTICALS INCORPORATED

   VRTX          Annual Meeting Date: 05/15/2008

Issuer: 92532F100

       

 

Proposal
Number

  

Proposal

       

Proposal

Type

    

Vote
Cast

    

For or Against
Management

01

   DIRECTOR       Management      For     
      STUART J.M. COLLINSON    Management      For      For
      EUGENE H. CORDES    Management      For      For
      MATTHEW W. EMMENS    Management      For      For

02

   THE APPROVAL OF AN AMENDMENT TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 200,000,000 TO 300,000,000.       Management      For      For

03

   THE APPROVAL OF AN AMENDMENT TO THE 2006 STOCK AND OPTION PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLAN BY 6,600,000 SHARES FROM 7,302,380 SHARES TO 13,902,380 SHARES.       Management      For      For

04

   THE APPROVAL OF AN AMENDMENT TO THE EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLAN BY 2,000,000 SHARES.       Management      For      For

05

   THE RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008.       Management      For      For

 

J. C. PENNEY COMPANY, INC.

   JCP          Annual Meeting Date: 05/16/2008

Issuer: 708160106

       

 

Proposal
Number

  

Proposal

       

Proposal

Type

    

Vote
Cast

    

For or Against
Management

1A

   ELECTION OF DIRECTOR: C.C BARRETT       Management      For      For

1B

   ELECTION OF DIRECTOR: M.A. BURNS       Management      For      For

1C

   ELECTION OF DIRECTOR: M.K. CLARK       Management      For      For

1D

   ELECTION OF DIRECTOR: T.J. ENGIBOUS       Management      For      For

1E

   ELECTION OF DIRECTOR: K.B. FOSTER       Management      For      For

1F

   ELECTION OF DIRECTOR: K.C. HICKS       Management      For      For

1G

   ELECTION OF DIRECTOR: L.H. ROBERTS       Management      For      For

1H

   ELECTION OF DIRECTOR: J.G. TERUEL       Management      For      For

1I

   ELECTION OF DIRECTOR: M.E. ULLMAN III       Management      For      For

02

   TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING JANUARY 31, 2009.       Management      For      For

03

   TO CONSIDER A STOCKHOLDER PROPOSAL RELATING TO STOCKHOLDER APPROVAL OF CERTAIN SEVERANCE AGREEMENTS.       Shareholder      For      Against

 

OCEANEERING INTERNATIONAL, INC.

   OII          Annual Meeting Date: 05/16/2008

Issuer: 675232102

       

 

Proposal
Number

  

Proposal

       

Proposal

Type

    

Vote
Cast

    

For or Against
Management

01

   DIRECTOR       Management      For     
      T. JAY COLLINS    Management      For      For
      D. MICHAEL HUGHES    Management      For      For

02

   PROPOSAL TO AMEND THE RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF CAPITAL STOCK FROM 93,000,000 TO 183,000,000 AND INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 90,000,000 TO 180,000,000.       Management      For      For

03

   PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2008.       Management      For      For

 

TOTAL S.A.

   TOT          Annual Meeting Date: 05/16/2008

Issuer: 89151E109

       

 

Proposal
Number

  

Proposal

       

Proposal

Type

    

Vote
Cast

    

For or Against
Management

01

   APPROVAL OF PARENT COMPANY FINANCIAL STATEMENTS       Management      For      For

02

   APPROVAL OF CONSOLIDATED FINANCIAL STATEMENTS       Management      For      For

03

   ALLOCATION OF EARNINGS, DECLARATION OF DIVIDEND       Management      For      For

04

   AGREEMENTS COVERED BY ARTICLE L. 225-38 OF THE FRENCH COMMERCIAL CODE       Management      For      For

05

   COMMITMENTS UNDER ARTICLE L. 225-42-1 OF THE FRENCH COMMERCIAL CODE CONCERNING MR. THIERRY DESMAREST       Management      For      For

06

   COMMITMENTS UNDER ARTICLE L. 225-42-1 OF THE FRENCH COMMERCIAL CODE CONCERNING MR. CHRISTOPHE DE MARGERIE       Management      Against      Against

07

   AUTHORIZATION FOR THE BOARD OF DIRECTORS TO TRADE SHARES OF THE COMPANY       Management      For      For

08

   RENEWAL OF THE APPOINTMENT OF MR. PAUL DESMARAIS JR. AS A DIRECTOR       Management      For      For

09

   RENEWAL OF THE APPOINTMENT OF MR. BERTRAND JACQUILLAT AS A DIRECTOR       Management      For      For

010

   RENEWAL OF THE APPOINTMENT OF LORD PETER LEVENE OF PORTSOKEN AS A DIRECTOR       Management      For      For

011

   APPOINTMENT OF MRS. PATRICIA BARBIZET AS A DIRECTOR       Management      For      For

012

   APPOINTMENT OF MR. CLAUDE MANDIL AS A DIRECTOR       Management      For      For

13

   DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE SHARE CAPITAL BY ISSUING COMMON SHARES OR ANY SECURITIES PROVIDING ACCESS TO SHARE CAPITAL WHILE MAINTAINING SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS OR BY CAPITALIZING PREMIUMS, RESERVES, SURPLUSES OR OTHER LINE ITEMS       Management      For      For

14

   DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE SHARE CAPITAL BY ISSUING COMMON SHARES OR ANY SECURITIES PROVIDING ACCESS TO SHARE CAPITAL WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS       Management      For      For

15

   DELEGATION OF POWERS GRANTED TO THE BOARD OF DIRECTORS TO INCREASE SHARE CAPITAL BY ISSUING COMMON SHARES OR ANY SECURITIES PROVIDING ACCESS TO SHARE CAPITAL, IN PAYMENT OF SECURITIES THAT WOULD BE CONTRIBUTED TO THE COMPANY       Management      For      For

16

   DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE SHARE CAPITAL UNDER THE CONDITIONS PROVIDED FOR IN ARTICLE 443-5 OF THE FRENCH LABOR CODE       Management      For      For

17

   AUTHORIZATION FOR THE BOARD OF DIRECTORS TO GRANT RESTRICTED SHARES OF THE COMPANY TO GROUP EMPLOYEES AND TO EXECUTIVE OFFICERS OF THE COMPANY OR OF GROUP COMPANIES       Management      For      For

17A

   REMOVAL OF MR. ANTOINE JEANCOURT-GALIGNANI FROM HIS DIRECTORSHIP       Shareholder      Against      For

17B

   ADDITION OF A FINAL LAST PARAGRAPH TO ARTICLE 12 OF THE COMPANY S ARTICLES OF ASSOCIATION TO ENSURE THAT STATISTICS ARE PUBLISHED IDENTIFYING BY NAME THE DIRECTORS IN ATTENDANCE AT MEETINGS OF THE BOARD OF DIRECTORS AND ITS COMMITTEES       Shareholder      For      Against

17C

   AUTHORIZATION TO GRANT RESTRICTED SHARES OF THE COMPANY TO ALL EMPLOYEES OF THE GROUP       Shareholder      Against      For

 

COMMUNITY HEALTH SYSTEMS, INC.

   CYH          Annual Meeting Date: 05/20/2008

Issuer: 203668108

       

 

Proposal
Number

  

Proposal

       

Proposal

Type

    

Vote
Cast

    

For or Against
Management

1A

   ELECTION OF DIRECTOR: JOHN A. FRY       Management      For      For

1B

   ELECTION OF DIRECTOR: WILLIAM NORRIS JENNINGS, M.D.       Management      For      For

02

   PROPOSAL TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008.       Management      For      For

 

NYMEX HOLDINGS, INC.

   NMX          Annual Meeting Date: 05/20/2008

Issuer: 62948N104

       

 

Proposal
Number

  

Proposal

       

Proposal

Type

    

Vote
Cast

    

For or Against
Management

01

   DIRECTOR       Management      For     
      JAMES NEWSOME    Management      For      For
      DENNIS SUSKIND    Management      For      For
      WILLIAM FORD    Management      For      For
      WILLIAM MAXWELL    Management      For      For
      JOHN MCNAMARA    Management      For      For
      STEPHEN ARDIZZONE    Management      For      For
      A. GEORGE GERO    Management      For      For
      THOMAS GORDON    Management      For      For
      HOWARD GABLER    Management      For      For

02

   RATIFICATION OF APPOINTMENT OF KPMG LLP AS NYMEX HOLDINGS, INC. S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008.       Management      For      For

 

EMC CORPORATION

   EMC          Annual Meeting Date: 05/21/2008

Issuer: 268648102

       

 

Proposal
Number

  

Proposal

       

Proposal

Type

    

Vote
Cast

    

For or Against
Management

01

   DIRECTOR       Management      For     
      MICHAEL W. BROWN    Management      For      For
      MICHAEL J. CRONIN    Management      For      For
      GAIL DEEGAN    Management      For      For
      JOHN R. EGAN    Management      For      For
      W. PAUL FITZGERALD    Management      For      For
      OLLI-PEKKA KALLASVUO    Management      For      For
      EDMUND F. KELLY    Management      For      For
      WINDLE B. PRIEM    Management      For      For
      PAUL SAGAN    Management      For      For
      DAVID N. STROHM    Management      For      For
      JOSEPH M. TUCCI    Management      For      For

02

   TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF PRICEWATERHOUSECOOPERS LLP AS EMC S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008.       Management      For      For

03

   TO APPROVE AMENDMENTS TO EMC S ARTICLES OF ORGANIZATION AND BYLAWS TO IMPLEMENT MAJORITY VOTE FOR DIRECTORS, AS DESCRIBED IN EMC S PROXY STATEMENT.       Management      For      For

04

   TO APPROVE AMENDMENTS TO EMC S ARTICLES OF ORGANIZATION TO IMPLEMENT SIMPLE MAJORITY VOTE, AS DESCRIBED IN EMC S PROXY STATEMENT.       Management      For      For

 

HALLIBURTON COMPANY

   HAL          Annual Meeting Date: 05/21/2008

Issuer: 406216101

       

 

Proposal
Number

  

Proposal

       

Proposal

Type

    

Vote
Cast

    

For or Against
Management

1A

   ELECTION OF DIRECTOR: A.M. BENNETT       Management      For      For

1B

   ELECTION OF DIRECTOR: J.R. BOYD       Management      For      For

1C

   ELECTION OF DIRECTOR: M. CARROLL       Management      For      For

1D

   ELECTION OF DIRECTOR: K.T. DERR       Management      For      For

1E

   ELECTION OF DIRECTOR: S.M. GILLIS       Management      For      For

1F

   ELECTION OF DIRECTOR: J.T. HACKETT       Management      For      For

1G

   ELECTION OF DIRECTOR: D.J. LESAR       Management      For      For

1H

   ELECTION OF DIRECTOR: J.L. MARTIN       Management      For      For

1I

   ELECTION OF DIRECTOR: J.A. PRECOURT       Management      For      For

1J

   ELECTION OF DIRECTOR: D.L. REED       Management      For      For

02

   PROPOSAL FOR RATIFICATION OF THE SELECTION OF AUDITORS.       Management      For      For

03

   PROPOSAL ON REAPPROVAL OF MATERIAL TERMS OF PERFORMANCE GOALS UNDER 1993 STOCK AND INCENTIVE PLAN.       Management      For      For

04

   PROPOSAL ON HUMAN RIGHTS POLICY.       Shareholder      For      Against

05

   PROPOSAL ON POLITICAL CONTRIBUTIONS.       Shareholder      For      Against

06

   PROPOSAL ON HUMAN RIGHTS BOARD COMMITTEE.       Shareholder      For      Against

07

   TO TRANSACT ANY OTHER BUSINESS THAT PROPERLY COMES BEFORE THE MEETING OR ANY ADJOURNMENT OR ADJOURNMENTS THEREOF.       Management      Against      Against

 

INTEL CORPORATION

   INTC          Annual Meeting Date: 05/21/2008

Issuer: 458140100

       

 

Proposal
Number

  

Proposal

       

Proposal

Type

    

Vote
Cast

    

For or Against
Management

1A

   ELECTION OF DIRECTOR: CRAIG R. BARRETT       Management      For      For

1B

   ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY       Management      For      For

1C

   ELECTION OF DIRECTOR: CAROL A. BARTZ       Management      For      For

1D

   ELECTION OF DIRECTOR: SUSAN L. DECKER       Management      For      For

1E

   ELECTION OF DIRECTOR: REED E. HUNDT       Management      For      For

1F

   ELECTION OF DIRECTOR: PAUL S. OTELLINI       Management      For      For

1G

   ELECTION OF DIRECTOR: JAMES D. PLUMMER       Management      For      For

1H

   ELECTION OF DIRECTOR: DAVID S. POTTRUCK       Management      For      For

1I

   ELECTION OF DIRECTOR: JANE E. SHAW       Management      For      For

1J

   ELECTION OF DIRECTOR: JOHN L. THORNTON       Management      For      For

1K

   ELECTION OF DIRECTOR: DAVID B. YOFFIE       Management      For      For

02

   RATIFICATION OF SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT YEAR.       Management      For      For

03

   STOCKHOLDER PROPOSAL TO AMEND THE BYLAWS TO ESTABLISH A BOARD COMMITTEE ON SUSTAINABILITY.       Shareholder      Against      For

 

JUNIPER NETWORKS, INC.

   JNPR          Annual Meeting Date: 05/21/2008

Issuer: 48203R104

       

 

Proposal
Number

  

Proposal

       

Proposal

Type

    

Vote
Cast

    

For or Against
Management

01

   DIRECTOR       Management      For     
      MARY B. CRANSTON    Management      For      For
      J. MICHAEL LAWRIE    Management      For      For

02

   APPROVAL OF THE JUNIPER NETWORKS, INC. 2008 EMPLOYEE STOCK PURCHASE PLAN.       Management      For      For

03

   RATIFICATION OF ERNST & YOUNG LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS AUDITORS.       Management      For      For

 

WEATHERFORD INTERNATIONAL LTD.

   WFT          Annual Meeting Date: 06/02/2008

Issuer: G95089101

       

 

Proposal
Number

  

Proposal

       

Proposal

Type

    

Vote
Cast

    

For or Against
Management

1A

   ELECTION AS DIRECTOR: NICHOLAS F. BRADY       Management      For      For

1B

   ELECTION AS DIRECTOR: WILLIAM E. MACAULAY       Management      For      For

1C

   ELECTION AS DIRECTOR: DAVID J. BUTTERS       Management      For      For

1D

   ELECTION AS DIRECTOR: ROBERT B. MILLARD       Management      For      For

1E

   ELECTION AS DIRECTOR: BERNARD J. DUROC-DANNER       Management      For      For

1F

   ELECTION AS DIRECTOR: ROBERT K. MOSES, JR.       Management      For      For

1G

   ELECTION OF DIRECTOR: ROBERT A. RAYNE       Management      For      For

02

   APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2008, AND AUTHORIZATION OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SET ERNST & YOUNG LLP S REMUNERATION.       Management      For      For

 

MONSTER WORLDWIDE, INC.

   MNST          Annual Meeting Date: 06/03/2008

Issuer: 611742107

       

 

Proposal
Number

  

Proposal

       

Proposal

Type

    

Vote
Cast

    

For or Against
Management

01

   DIRECTOR       Management      For     
      SALVATORE IANNUZZI    Management      For      For
      ROBERT J. CHRENC    Management      For      For
      JOHN GAULDING    Management      For      For
      E.P. GIAMBASTIANI, JR.    Management      For      For
      RONALD J. KRAMER    Management      For      For
      DAVID A. STEIN    Management      For      For
      TIMOTHY T. YATES    Management      For      For

02

   APPROVAL OF THE MONSTER WORLDWIDE, INC. 2008 EQUITY INCENTIVE PLAN       Management      For      For

03

   APPROVAL OF THE MONSTER WORLDWIDE, INC. EXECUTIVE INCENTIVE PLAN       Management      For      For

04

   RATIFICATION OF THE APPOINTMENT OF BDO SEIDMAN, LLP AS MONSTER WORLDWIDE, INC. S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008       Management      For      For

 

NABORS INDUSTRIES LTD.

   NBR          Annual Meeting Date: 06/03/2008

Issuer: G6359F103

       

 

Proposal
Number

  

Proposal

       

Proposal

Type

    

Vote
Cast

    

For or Against
Management

01

   DIRECTOR       Management      For     
      ANTHONY G. PETRELLO    Management      For      For
      MYRON M. SHEINFELD    Management      For      For
      MARTIN J. WHITMAN    Management      For      For

02

   APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS AND TO AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SET AUDITORS REMUNERATION.       Management      For      For

03

   SHAREHOLDER PROPOSAL TO ADOPT A PAY FOR SUPERIOR PERFORMANCE STANDARD IN THE COMPANY S EXECUTIVE COMPENSATION PLAN FOR SENIOR EXECUTIVES.       Shareholder      For      Against

04

   SHAREHOLDER PROPOSAL REGARDING GROSS-UP PAYMENTS TO SENIOR EXECUTIVES.       Shareholder      For      Against

 

VCA ANTECH, INC.

   WOOF          Annual Meeting Date: 06/04/2008

Issuer: 918194101

       

 

Proposal
Number

  

Proposal

       

Proposal

Type

    

Vote
Cast

    

For or Against
Management

01

   DIRECTOR       Management      For     
      JOHN B. CHICKERING, JR.    Management      For      For
      JOHN HEIL    Management      For      For

02

   TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS.       Management      For      For

 

FREEPORT-MCMORAN COPPER & GOLD INC.

   FCX          Annual Meeting Date: 06/05/2008

Issuer: 35671D857

       

 

Proposal
Number

  

Proposal

       

Proposal

Type

    

Vote
Cast

    

For or Against
Management

01

   DIRECTOR       Management      For     
      RICHARD C. ADKERSON    Management      For      For
      ROBERT J. ALLISON, JR.    Management      For      For
      ROBERT A. DAY    Management      For      For
      GERALD J. FORD    Management      For      For
      H. DEVON GRAHAM, JR.    Management      For      For
      J. BENNETT JOHNSTON    Management      For      For
      CHARLES C. KRULAK    Management      For      For
      BOBBY LEE LACKEY    Management      For      For
      JON C. MADONNA    Management      For      For
      DUSTAN E. MCCOY    Management      For      For
      GABRIELLE K. MCDONALD    Management      For      For
      JAMES R. MOFFETT    Management      For      For
      B.M. RANKIN, JR.    Management      For      For
      J. STAPLETON ROY    Management      For      For
      STEPHEN H. SIEGELE    Management      For      For
      J. TAYLOR WHARTON    Management      For      For

02

   RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS.       Management      For      For

03

   APPROVAL OF THE PROPOSED AMENDMENT TO THE FREEPORT-MCMORAN COPPER & GOLD INC. AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK TO 1,800,000,000.       Management      For      For

 

HANSEN NATURAL CORPORATION

   HANS          Annual Meeting Date: 06/05/2008

Issuer: 411310105

       

 

Proposal
Number

  

Proposal

       

Proposal

Type

    

Vote
Cast

    

For or Against
Management

01

   DIRECTOR       Management      For     
      RODNEY C. SACKS    Management      For      For
      HILTON H. SCHLOSBERG    Management      For      For
      NORMAN C. EPSTEIN    Management      For      For
      BENJAMIN M. POLK    Management      For      For
      SYDNEY SELATI    Management      For      For
      HAROLD C. TABER, JR.    Management      For      For
      MARK S. VIDERGAUZ    Management      For      For

02

   PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008.       Management      For      For

 

LAS VEGAS SANDS CORP.

   LVS          Annual Meeting Date: 06/05/2008

Issuer: 517834107

       

 

Proposal
Number

  

Proposal

       

Proposal

Type

    

Vote
Cast

    

For or Against
Management

01

   DIRECTOR       Management      For     
      CHARLES D. FORMAN    Management      For      For
      GEORGE P. KOO    Management      For      For
      IRWIN A. SIEGEL    Management      For      For

02

   TO CONSIDER AND ACT UPON THE RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.       Management      For      For

03

   TO APPROVE THE PERFORMANCE-BASED PROVISIONS OF THE LAS VEGAS SANDS CORP. 2004 EQUITY AWARD PLAN.       Management      For      For

04

   TO APPROVE THE PERFORMANCE-BASED PROVISIONS OF THE LAS VEGAS SANDS CORP. EXECUTIVE CASH INCENTIVE PLAN.       Management      For      For

 

CHESAPEAKE ENERGY CORPORATION

   CHK          Annual Meeting Date: 06/06/2008

Issuer: 165167107

       

 

Proposal
Number

  

Proposal

       

Proposal

Type

    

Vote
Cast

    

For or Against
Management

04

   TO CONSIDER A SHAREHOLDER PROPOSAL, IF PROPERLY       Shareholder      For      Against
   PRESENTED AT THE MEETING.                

01

   DIRECTOR       Management      For     
      AUBREY K. MCCLENDON    Management      For      For
      DON NICKLES    Management      For      For

02

   TO APPROVE AN AMENDMENT TO OUR LONG TERM INCENTIVE PLAN.       Management      For      For

03

   TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDED DECEMBER 31, 2008.       Management      For      For

 

STAPLES, INC.

   SPLS          Annual Meeting Date: 06/09/2008

Issuer: 855030102

       

 

Proposal
Number

  

Proposal

       

Proposal

Type

    

Vote
Cast

    

For or Against
Management

1C

   ELECTION OF DIRECTOR: MARY ELIZABETH BURTON       Management      For      For

1D

   ELECTION OF DIRECTOR: JUSTIN KING       Management      For      For

1E

   ELECTION OF DIRECTOR: CAROL MEYROWITZ       Management      For      For

1F

   ELECTION OF DIRECTOR: ROWLAND T. MORIARTY       Management      For      For

1G

   ELECTION OF DIRECTOR: ROBERT C. NAKASONE       Management      For      For

1H

   ELECTION OF DIRECTOR: RONALD L. SARGENT       Management      For      For

1I

   ELECTION OF DIRECTOR: ROBERT E. SULENTIC       Management      For      For

1J

   ELECTION OF DIRECTOR: MARTIN TRUST       Management      For      For

1K

   ELECTION OF DIRECTOR: VIJAY VISHWANATH       Management      For      For

1L

   ELECTION OF DIRECTOR: PAUL F. WALSH       Management      For      For

03

   TO APPROVE STAPLES EXECUTIVE OFFICER INCENTIVE PLAN FOR THE FISCAL YEARS 2008 THROUGH 2012.       Management      For      For

02

   TO APPROVE AN AMENDMENT TO STAPLES CERTIFICATE OF INCORPORATION DELETING ARTICLE XII TO REMOVE PROVISIONS THAT REQUIRE HOLDERS OF AT LEAST TWO-THIRDS OF STAPLES OUTSTANDING VOTING STOCK TO APPROVE CERTAIN SIGNIFICANT CORPORATE TRANSACTIONS.       Management      For      For

04

   TO APPROVE AN AMENDMENT TO STAPLES AMENDED AND RESTATED 2004 STOCK INCENTIVE PLAN INCREASING THE TOTAL NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLAN BY 15,100,000 SHARES, FROM 62,330,000 SHARES TO 77,430,000 SHARES.       Management      For      For

05

   TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF ERNST & YOUNG LLP AS STAPLES INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.       Management      For      For

06

   TO ACT ON A SHAREHOLDER PROPOSAL REGARDING STOCKHOLDERS ABILITY TO CALL SPECIAL MEETINGS EXPECTED TO COME BEFORE THE MEETING.       Shareholder      For      Against

1A

   ELECTION OF DIRECTOR: BASIL L. ANDERSON       Management      For      For

1B

   ELECTION OF DIRECTOR: ARTHUR M. BLANK       Management      For      For

 

GUESS?, INC.

   GES          Annual Meeting Date: 06/17/2008

Issuer: 401617105

       

 

Proposal
Number

  

Proposal

       

Proposal

Type

    

Vote
Cast

    

For or Against
Management

01

   DIRECTOR       Management      For     
      MAURICE MARCIANO    Management      For      For
      KAY ISAACSON-LEIBOWITZ    Management      For      For
      ALEX YEMENIDJIAN    Management      For      For

02

   TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JANUARY 31, 2009.       Management      For      For

 

CELGENE CORPORATION

   CELG          Annual Meeting Date: 06/18/2008

Issuer: 151020104

       

 

Proposal
Number

  

Proposal

       

Proposal

Type

    

Vote
Cast

    

For or Against
Management

01

   DIRECTOR       Management      For     
      SOL J. BARER, PH.D.    Management      For      For
      ROBERT J. HUGIN    Management      For      For
      MICHAEL D. CASEY    Management      For      For
      RODMAN L. DRAKE    Management      For      For
      A. HULL HAYES, JR., MD    Management      For      For
      GILLA KAPLAN, PH.D.    Management      For      For
      JAMES J. LOUGHLIN    Management      For      For
      ERNEST MARIO, PH.D.    Management      For      For
      WALTER L. ROBB, PH.D.    Management      For      For

02

   RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008.       Management      For      For

03

   APPROVAL OF THE AMENDMENT AND RESTATEMENT OF THE COMPANY S 1998 STOCK INCENTIVE PLAN (TO BE RENAMED THE 2008 STOCK INCENTIVE PLAN).       Management      For      For

 

BEST BUY CO., INC.

   BBY          Annual Meeting Date: 06/25/2008

Issuer: 086516101

       

 

Proposal
Number

  

Proposal

       

Proposal

Type

    

Vote
Cast

    

For or Against
Management

01

   DIRECTOR       Management      For     
      BRADBURY H. ANDERSON    Management      For      For
      K.J. HIGGINS VICTOR    Management      For      For
      ALLEN U. LENZMEIER    Management      For      For
      ROGELIO M. REBOLLEDO    Management      For      For
      FRANK D. TRESTMAN    Management      For      For
      GEORGE L. MIKAN III    Management      For      For

02

   RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 28, 2009.       Management      For      For

03

   APPROVAL OF THE BEST BUY CO., INC. 2008 EMPLOYEE STOCK PURCHASE PLAN.       Management      For      For

04

   APPROVAL OF AN AMENDMENT TO THE BEST BUY CO., INC. RESTATED ARTICLES OF INCORPORATION.       Management      Against      Against

 

TEVA PHARMACEUTICAL INDUSTRIES LIMITED

   TEVA          Annual Meeting Date: 06/29/2008

Issuer: 881624209

       

 

Proposal
Number

  

Proposal

       

Proposal

Type

    

Vote
Cast

    

For or Against
Management

01

   TO RECEIVE AND DISCUSS THE COMPANY S CONSOLIDATED BALANCE SHEET AND CONSOLIDATED STATEMENTS OF INCOME FOR THE YEAR THEN ENDED.       Management      For      For

02

   APPROVE BOARDS RECOMMENDATION THAT CASH DIVIDEND FOR THE YEAR ENDED DECEMBER 31, 2007, WHICH WAS PAID IN FOUR INSTALLMENTS AND AGGREGATED NIS 1.60 PER ORDINARY SHARE, BE DECLARED FINAL.       Management      For      For

3A

   TO ELECT ELI HURVITZ AS A DIRECTOR FOR A THREE-YEAR TERM       Management      For      For

3B

   TO ELECT RUTH CHESHIN AS A DIRECTOR FOR A THREE-YEAR TERM.       Management      For      For

3C

   TO ELECT HAROLD SNYDER AS A DIRECTOR FOR A THREE-YEAR TERM.       Management      For      For

3D

   TO ELECT JOSEPH (YOSI) NITZANI AS DIRECTOR FOR THREE-YEAR TERM.       Management      For      For

3E

   TO ELECT ORY SLONIM AS A DIRECTOR FOR A THREE-YEAR TERM.       Management      For      For

04

   TO APPOINT DR. LEORA (RUBIN) MERIDOR AS A STATUTORY INDEPENDENT DIRECTOR FOR AN ADDITIONAL TERM OF THREE YEARS.       Management      For      For

05

   APPROVE PURCHASE OF LIABILITY INSURANCE FOR DIRECTORS, OFFICERS OF THE COMPANY AND ITS SUBSIDIARIES.       Management      For      For

06

   TO APPROVE AN INCREASE IN THE PER MEETING CASH REMUNERATION PAID TO THE DIRECTORS TO NIS 7,226 AND IN CERTAIN CASES, NIS 10,839.       Management      For      For

07

   APPROVE 2008 EMPLOYEE STOCK PURCHASE PLAN FOR U.S. EMPLOYEES.       Management      For      For

08

   TO APPROVE KESSELMAN & KESSELMAN, AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM AND TO DETERMINE THEIR COMPENSATION.       Management      For      For


SIGNATURES:

 

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

 


Nuveen Investment Trust II

 

By

 

/s/ Gifford R. Zimmerman


   

Gifford R. Zimmerman – Chief Administrative Officer

Date    

 

August 28, 2008