FORM N-PX

ANNUAL REPORT OF PROXY VOTING RECORD OF

REGISTERED MANAGEMENT INVESTMENT COMPANY

Investment Company Act file number 811-21674

Nuveen Equity Premium Opportunity Fund

(Exact name of registrant as specified in charter)

333 West Wacker Drive, Chicago, Illinois 60606

(Address of principal executive offices) (Zip Code)

Gifford R. Zimmerman - Chief Administrative Officer

(Name and address of agent for service)

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

Date of fiscal year-end: December 31

Date of reporting period: June 30, 2008

Item 1. Proxy Voting Record

Vote Summary Report

July 01, 2007 – June 30, 2008

Nuveen Equity Premium Opportunity Fund

Meeting Date/Type	Company/ Ballot Issues		Security	Management Recommendation	Vote Cast	Proponent
05/13/08 - A	3M CO *MMM*		88579Y101
	1	Elect Directors		For	For	Management
	2	Ratify Auditors		For	For	Management
	3	Approve Omnibus Stock Plan		For	For	Management
09/28/07 - S	A.G. Edwards, Inc.		281760108
	1	Approve Merger Agreement		For	For	Management
	2	Adjourn Meeting		For	For	Management
04/25/08 - A	Abbott Laboratories *ABT*		002824100
	1	Elect Directors		For	For	Management
	1.1	Elect Director R.S. Austin — For
	1.2	Elect Director W.M. Daley — For
	1.3	Elect Director W.J. Farrell — For
	1.4	Elect Director H.L. Fuller — For
	1.5	Elect Director W.A. Osborn — For
	1.6	Elect Director D.A.L. Owen — For
	1.7	Elect Director B. Powell, Jr. — For
	1.8	Elect Director W.A. Reynolds — For
	1.9	Elect Director R.S. Roberts — For
	1.10	Elect Director S.C. Scott, III — For
	1.11	Elect Director W.D. Smithburg — For
	1.12	Elect Director G.F. Tilton — For
	1.13	Elect Director M.D. White — For
	2	Ratify Auditors		For	For	Management
	3	Amend Human Rights Policy to Address Access to Medicines		Against	Against	Shareholder
	4	Advisory Vote to Ratify Named Executive Officers’ Compensation		Against	For	Shareholder
06/11/08 - A	Abercrombie & Fitch Co. *ANF*		002896207
	1	Elect Directors		For	For	Management
	2	Ratify Auditors		For	For	Management
	3	Require a Majority Vote for the Election of Directors		Against	For	Shareholder
07/26/07 - A	AbitibiBowater Inc. *ABH*		102183100
	1	Approve Merger Agreement		For	For	Management
	2	Elect Directors		For	For	Management
	3	Ratify Auditors		For	For	Management
09/27/07 - A	Activision Blizzard, Inc. *ATVID*		004930202
	1	Elect Directors		For	Split	Management
	1.1	Elect Director Robert A. Kotick — For
	1.2	Elect Director Brian G. Kelly — For
	1.3	Elect Director Ronald Doornink — For
	1.4	Elect Director Robert J. Corti — For
	1.5	Elect Director Barbara S. Isgur — Withhold
	1.6	Elect Director Robert J. Morgado — Withhold
	1.7	Elect Director Peter J. Nolan — Withhold
	1.8	Elect Director Richard Sarnoff — For
	2	Approve Omnibus Stock Plan		For	Against	Management
	3	Ratify Auditors		For	For	Management
	4	Increase Board Diversity		Against	Against	Shareholder
	5	Advisory Vote to Ratify Named Executive Officer’s Compensation		Against	For	Shareholder
04/09/08 - A	Adobe Systems Inc. *ADBE*		00724F101
	1	Elect Director Edward W. Barnholt		For	For	Management
	2	Elect Director Michael R. Cannon		For	For	Management
	3	Elect Director James E. Daley		For	For	Management
	4	Elect Director Charles M. Geschke		For	For	Management
	5	Elect Director Shantanu Narayen		For	For	Management
	6	Elect Director Delbert W. Yocam		For	For	Management
	7	Amend Omnibus Stock Plan		For	For	Management
	8	Ratify Auditors		For	For	Management
05/06/08 - A	ADTRAN, Inc. *ADTN*		00738A106
	1	Elect Directors		For	For	Management
	2	Ratify Auditors		For	For	Management
07/16/07 - S	Advanced Micro Devices, Inc. *AMD*		007903107
	1	Amend Qualified Employee Stock Purchase Plan		For	For	Management
05/30/08 - A	Aetna Inc. *AET*		00817Y108
	1	Elect Directors		For	For	Management
	2	Ratify Auditors		For	For	Management
	3	Provide for Cumulative Voting		Against	For	Shareholder
	4	Require Director Nominee Qualifications		Against	Against	Shareholder
04/30/08 - A	AGL Resources Inc. *ATG*		001204106
	1	Elect Directors		For	For	Management
	2	Ratify Auditors		For	For	Management
05/20/08 - A	Akamai Technologies, Inc. *AKAM*		00971T101
	1	Elect Director David W. Kenny		For	For	Management
	2	Elect Director Peter J. Kight		For	For	Management
	3	Elect Director Frederic V. Salerno		For	For	Management
	4	Ratify Auditors		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
05/13/08 - A	Altera Corp. *ALTR*		021441100
	1	Elect Director John P. Daane		For	For	Management
	2	Elect Director Robert J. Finocchio, Jr.		For	For	Management
	3	Elect Director Kevin McGarity		For	For	Management
	4	Elect Director Gregory E. Myers		For	For	Management
	5	Elect Director John Shoemaker		For	For	Management
	6	Elect Director Susan Wang		For	For	Management
	7	Amend Omnibus Stock Plan		For	For	Management
	8	Amend Omnibus Stock Plan		For	For	Management
	9	Amend Qualified Employee Stock Purchase Plan		For	For	Management
	10	Ratify Auditors		For	For	Management
05/28/08 - A	Altria Group, Inc. *MO*		02209S103
	1	Elect Director Elizabeth E. Bailey		For	For	Management
	2	Elect Director Gerald L. Baliles		For	For	Management
	3	Elect Director Dinyar S. Devitre		For	For	Management
	4	Elect Director Thomas F. Farrell II		For	For	Management
	5	Elect Director Robert E. R. Huntley		For	For	Management
	6	Elect Director Thomas W. Jones		For	For	Management
	7	Elect Director George Mu oz		For	For	Management
	8	Elect Director Michael E. Szymanczyk		For	For	Management
	9	Ratify Auditors		For	For	Management
	10	Advisory Vote to Ratify Named Executive Officers’ Compensation		Against	For	Shareholder
	11	Provide for Cumulative Voting		Against	For	Shareholder
	12	Adopt the Marketing and Advertising Provisions of the U.S. Master Settlement Agreement Globally		Against	Against	Shareholder
	13	Cease Advertising Campaigns Oriented to Prevent Youth Smoking		Against	Against	Shareholder
	14	Implement the “Two Cigarette” Marketing Approach		Against	Against	Shareholder
	15	Adopt Principles for Health Care Reform		Against	Against	Shareholder
05/29/08 - A	Amazon.com, Inc. *AMZN*		023135106
	1	Elect Director Jeffrey P. Bezos		For	For	Management
	2	Elect Director Tom A. Alberg		For	For	Management
	3	Elect Director John Seely Brown		For	For	Management
	4	Elect Director L. John Doerr		For	For	Management
	5	Elect Director William B. Gordon		For	For	Management
	6	Elect Director Myrtle S. Potter		For	For	Management
	7	Elect Director Thomas O. Ryder		For	For	Management
	8	Elect Director Patricia Q. Stonesifer		For	For	Management
	9	Ratify Auditors		For	For	Management
04/22/08 - A	Ameren Corporation *AEE*		023608102
	1	Elect Directors		For	For	Management
	2	Ratify Auditors		For	For	Management
	3	Report on Reducing Releases of Radioactive Materials from Callaway Facility		Against	Against	Shareholder
06/24/08 - A	American Eagle Outfitters, Inc. *AEO*		02553E106
	1	Elect Director Michael G. Jesselson		For	For	Management
	2	Elect Director Roger S. Markfield		For	For	Management
	3	Elect Director Jay L. Schottenstein		For	For	Management
	4	Ratify Auditors		For	For	Management
04/28/08 - A	American Express Co. *AXP*		025816109
	1	Elect Directors		For	For	Management
	2	Ratify Auditors		For	For	Management
	3	Require Majority Vote for Non-Contested Election		For	For	Management
	4	Reduce Supermajority Vote Requirement		For	For	Management
	5	Reduce Supermajority Vote Requirement		For	For	Management
	6	Reduce Supermajority Vote Requirement		For	For	Management
	7	Reduce Supermajority Vote Requirement		For	For	Management
	8	Provide for Cumulative Voting		Against	For	Shareholder
05/14/08 - A	American International Group, Inc. *AIG*		026874107
	1	Elect Director Stephen F. Bollenbach		For	For	Management
	2	Elect Director Martin S. Feldstein		For	For	Management
	3	Elect Director Ellen V. Futter		For	For	Management
	4	Elect Director Richard C. Holbrooke		For	For	Management
	5	Elect Director Fred H. Langhammer		For	For	Management
	6	Elect Director George L. Miles, Jr.		For	For	Management
	7	Elect Director Morris W. Offit		For	For	Management
	8	Elect Director James F. Orr, III		For	For	Management
	9	Elect Director Virginia M. Rometty		For	For	Management
	10	Elect Director Martin J. Sullivan		For	For	Management
	11	Elect Director Michael H. Sutton		For	For	Management
	12	Elect Director Edmund S.W. Tse		For	For	Management
	13	Elect Director Robert B. Willumstad		For	For	Management
	14	Ratify Auditors		For	For	Management
	15	Report on Human Rights Policies Relating to Water Use		Against	For	Shareholder
	16	Report on Political Contributions		Against	For	Shareholder
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
05/21/08 - A	AMR Corp. *AMR*		001765106
	1	Elect Directors		For	For	Management
	2	Ratify Auditors		For	For	Management
	3	Provide for Cumulative Voting		Against	For	Shareholder
	4	Amend Articles/Bylaws/Charter — Call Special Meetings		Against	For	Shareholder
	5	Require Independent Board Chairman		Against	For	Shareholder
	6	Advisory Vote to Ratify Named Executive Officers’ Compensation		Against	For	Shareholder
03/11/08 - A	Analog Devices, Inc. *ADI*		032654105
	1	Elect Directors		For	Split	Management
	1.1	Elect Director John L. Doyle — For
	1.2	Elect Director Paul J. Severino — Withhold
	1.3	Elect Director Ray Stata — For
	2	Ratify Auditors		For	For	Management
	3	Provide for Majority Voting for Uncontested Election of Directors		For	For	Management
04/28/08 - A	Apartment Investment & Management Co. *AIV*		03748R101
	1	Elect Directors		For	For	Management
	2	Ratify Auditors		For	For	Management
03/04/08 - A	Apple, Inc. *AAPL*		037833100
	1	Elect Directors		For	For	Management
	2	Ratify Auditors		For	For	Management
	3	Advisory Vote to Ratify Named Executive Officers’ Compensation		Against	For	Shareholder
	4	Amend Bylaws to Establish a Board Committee on Sustainability		Against	Against	Shareholder
03/11/08 - A	Applied Materials, Inc. *AMAT*		038222105
	1	Elect Directors		For	For	Management
	2	Ratify Auditors		For	For	Management
08/09/07 - S	aQuantive, Inc.		03839G105
	1	Approve Merger Agreement		For	For	Management
	2	Adjourn Meeting		For	For	Management
05/13/08 - A	Arthur J. Gallagher & Co. *AJG*		363576109
	1	Elect Directors		For	For	Management
	2	Ratify Auditors		For	For	Management
	3	Reduce Supermajority Vote Requirement		For	For	Management
	4	Declassify the Board of Directors		For	For	Management
	5	Approve Director Liability		For	For	Management
	6	Amend Certificate of Incorporation		For	For	Management
04/25/08 - A	AT&T Inc *T*		00206R102
	1	Elect Director Randall L. Stephenson		For	For	Management
	2	Elect Director William F. Aldinger III		For	For	Management
	3	Elect Director Gilbert F. Amelio		For	For	Management
	4	Elect Director Reuben V. Anderson		For	For	Management
	5	Elect Director James H. Blanchard		For	For	Management
	6	Elect Director August A. Busch III		For	For	Management
	7	Elect Director James P. Kelly		For	For	Management
	8	Elect Director Jon C. Madonna		For	For	Management
	9	Elect Director Lynn M. Martin		For	For	Management
	10	Elect Director John B. McCoy		For	For	Management
	11	Elect Director Mary S. Metz		For	For	Management
	12	Elect Director Joyce M. Roche		For	For	Management
	13	Elect Director Laura D’ Andrea Tyson		For	For	Management
	14	Elect Director Patricia P. Upton		For	For	Management
	15	Ratify Auditors		For	For	Management
	16	Report on Political Contributions		Against	For	Shareholder
	17	Exclude Pension Credits from Earnings Performance Measure		Against	For	Shareholder
	18	Require Independent Lead Director		Against	For	Shareholder
	19	Establish SERP Policy		Against	For	Shareholder
	20	Advisory Vote to Ratify Named Executive Officers’ Compensation		Against	For	Shareholder
02/06/08 - A	Atmos Energy Corp. *ATO*		049560105
	1	Elect Directors		For	For	Management
	2	Ratify Auditors		For	For	Management
07/06/07 - A	Autodesk, Inc. *ADSK*		052769106
	1	Elect Director Carol A. Bartz		For	Against	Management
	2	Elect Director Carl Bass		For	For	Management
	3	Elect Director Mark A. Bertelsen		For	Against	Management
	4	Elect Director Crawford W. Beveridge		For	Against	Management
	5	Elect Director J. Hallam Dawson		For	For	Management
	6	Elect Director Michael J. Fister		For	For	Management
	7	Elect Director Per-Kristian Halvorsen		For	Against	Management
	8	Elect Director Larry W. Wangberg		For	Against	Management
	9	Ratify Auditors		For	For	Management
11/06/07 - S	Autodesk, Inc. *ADSK*		052769106
	1	Approve Omnibus Stock Plan		For	For	Management
06/12/08 - A	Autodesk, Inc. *ADSK*		052769106
	1	Elect Director Carol A. Bartz		For	For	Management
	2	Elect Director Carl Bass		For	For	Management
	3	Elect Director Mark A. Bertelsen		For	For	Management
	4	Elect Director Crawford W. Beveridge		For	For	Management
	5	Elect Director J. Hallam Dawson		For	For	Management
	6	Elect Director Per-Kristian Halvorsen		For	For	Management
	7	Elect Director Sean M. Maloney		For	For	Management
	8	Elect Director Elizabeth A. Nelson		For	For	Management
	9	Elect Director Charles J. Robel		For	For	Management
	10	Elect Director Steven M. West		For	For	Management
	11	Ratify Auditors		For	For	Management
	12	Amend Non-Employee Director Omnibus Stock Plan		For	For	Management
11/13/07 - A	Automatic Data Processing, Inc. *ADP*		053015103
	1	Elect Directors		For	For	Management
	2	Ratify Auditors		For	For	Management
04/23/08 - A	Bank of America Corp. *BAC*		060505104
	1	Elect Director William Barnet, III		For	For	Management
	2	Elect Director Frank P. Bramble, Sr.		For	For	Management
	3	Elect Director John T. Collins		For	For	Management
	4	Elect Director Gary L. Countryman		For	For	Management
	5	Elect Director Tommy R. Franks		For	For	Management
	6	Elect Director Charles K. Gifford		For	For	Management
	7	Elect Director Kenneth D. Lewis		For	For	Management
	8	Elect Director Monica C. Lozano		For	For	Management
	9	Elect Director Walter E. Massey		For	For	Management
	10	Elect Director Thomas J. May		For	For	Management
	11	Elect Director Patricia E. Mitchell		For	For	Management
	12	Elect Director Thomas M. Ryan		For	For	Management
	13	Elect Director O. Temple Sloan, Jr.		For	For	Management
	14	Elect Director Meredith R. Spangler		For	For	Management
	15	Elect Director Robert L. Tillman		For	For	Management
	16	Elect Director Jackie M. Ward		For	For	Management
	17	Ratify Auditors		For	For	Management
	18	Limit/Prohibit Executive Stock-Based Awards		Against	Against	Shareholder
	19	Advisory Vote to Ratify Named Executive Officers’ Compensation		Against	For	Shareholder
	20	Limit Executive Compensation		Against	Against	Shareholder
	21	Provide for Cumulative Voting		Against	For	Shareholder
	22	Require Independent Board Chairman		Against	For	Shareholder
	23	Amend Articles/Bylaws/Charter — Call Special Meetings		Against	For	Shareholder
	24	Report on the Equator Principles		Against	Against	Shareholder
	25	Amend Bylaws to Establish a Board Committee on Human Rights		Against	Against	Shareholder
05/06/08 - A	Baxter International Inc. *BAX*		071813109
	1	Elect Director Wayne T. Hockmeyer		For	For	Management
	2	Elect Director Joseph B. Martin		For	For	Management
	3	Elect Director Robert L. Parkinson		For	For	Management
	4	Elect Director Thomas T. Stallkamp		For	For	Management
	5	Elect Director Albert P.L. Stroucken		For	For	Management
	6	Ratify Auditors		For	For	Management
11/05/07 - A	BearingPoint, Inc. *BE*		074002106
	1	Elect Directors		For	For	Management
	2	Ratify Auditors		For	For	Management
06/25/08 - A	Best Buy Co., Inc. *BBY*		086516101
	1	Elect Directors		For	For	Management
	2	Ratify Auditors		For	For	Management
	3	Approve Qualified Employee Stock Purchase Plan		For	For	Management
	4	Amend By-laws for Majority Voting Standard		For	Against	Management
06/19/08 - PC	Biogen Idec Inc. *BIIB*		09062X103
		Management Proxy (White Card)
	1.1	Elect Director Stelios Papadopoulos		For	For	Management
	1.2	Elect Director Cecil Pickett		For	For	Management
	1.3	Elect Director Lynn Schenk		For	For	Management
	1.4	Elect Director Phillip Sharp		For	For	Management
	2	Ratify Auditors		For	For	Management
	3	Approve Omnibus Stock Plan		For	For	Management
	4	Approve Executive Incentive Bonus Plan		For	For	Management
	5	Amend Bylaws to Remove Certain Provisions		Against	Against	Shareholder
		Dissident Proxy (Gold Card)
	1.1	Elect Director Alexander J. Denner		For	Do Not Vote	Shareholder
	1.2	Elect Director Anne B. Young		For	Do Not Vote	Shareholder
	1.3	Elect Director Richard C. Mulligan		For	Do Not Vote	Shareholder
	1.4	Management Nominee - Phillip Sharp		For	Do Not Vote	Shareholder
	2	Amend Bylaws to Remove Certain Provisions		For	Do Not Vote	Shareholder
	3	Ratify Auditors		For	Do Not Vote	Management
	4	Approve Omnibus Stock Plan		Against	Do Not Vote	Management
	5	Approve Executive Incentive Bonus Plan		Against	Do Not Vote	Management
06/18/08 - A	Brandywine Realty Trust *BDN*		105368203
	1	Elect Directors		For	For	Management
	2	Ratify Auditors		For	For	Management
05/06/08 - A	Bristol-Myers Squibb Co. *BMY*		110122108
	1	Elect Director Lewis B. Campbell		For	For	Management
	2	Elect Director James M. Cornelius		For	For	Management
	3	Elect Director Louis J. Freeh		For	For	Management
	4	Elect Director Laurie H. Glimcher		For	For	Management
	5	Elect Director Michael Grobstein		For	For	Management
	6	Elect Director Leif Johansson		For	For	Management
	7	Elect Director Alan J. Lacey		For	For	Management
	8	Elect Director Vicki L. Sato		For	For	Management
	9	Elect Director Togo D. West, Jr.		For	For	Management
	10	Elect Director R. Sanders Williams		For	For	Management
	11	Ratify Auditors		For	For	Management
	12	Increase Disclosure of Executive Compensation		Against	Against	Shareholder
06/19/08 - A	Broadcom Corp. *BRCM*		111320107
	1	Elect Directors		For	For	Management
	2	Amend Omnibus Stock Plan		For	Against	Management
	3	Amend Qualified Employee Stock Purchase Plan		For	Against	Management
	4	Ratify Auditors		For	For	Management
06/05/08 - A	Brookdale Senior Living Inc. *BKD*		112463104
	1	Elect Directors		For	Split	Management
	1.1	Elect Director Wesley R. Edens — Withhold
	1.2	Elect Director Frank M. Bumstead — For
	2	Ratify Auditors		For	For	Management
	3	Approve Qualified Employee Stock Purchase Plan		For	Against	Management
06/24/08 - A	Carmax Inc *KMX*		143130102
	1	Elect Directors		For	For	Management
	2	Ratify Auditors		For	For	Management
	3	Amend Non-Employee Director Omnibus Stock Plan		For	For	Management
08/13/07 - S	Catalina Marketing Corp.		148867104
	1	Approve Merger Agreement		For	For	Management
	2	Adjourn Meeting		For	For	Management
06/11/08 - A	Caterpillar Inc. *CAT*		149123101
	1	Elect Directors		For	For	Management
	2	Ratify Auditors		For	For	Management
	3	Declassify the Board of Directors		Against	For	Shareholder
	4	Require a Majority Vote for the Election of Directors		Against	For	Shareholder
	5	Report on Foreign Military Sales		Against	Against	Shareholder
05/05/08 - A	CBL & Associates Properties, Inc. *CBL*		124830100
	1	Elect Directors		For	For	Management
	2	Ratify Auditors		For	For	Management
06/18/08 - A	Celgene Corp. *CELG*		151020104
	1	Elect Directors		For	Split	Management
	1.1	Elect Director Sol J. Barer — For
	1.2	Elect Director Robert J. Hugin — For
	1.3	Elect Director Michael D. Casey — For
	1.4	Elect Director Rodman L. Drake — For
	1.5	Elect Director A. Hull Hayes, Jr. — Withhold
	1.6	Elect Director Gilla Kaplan — For
	1.7	Elect Director James J. Loughlin — For
	1.8	Elect Director Ernest Mario — For
	1.9	Elect Director Walter L. Robb — For
	2	Ratify Auditors		For	For	Management
	3	Amend Omnibus Stock Plan		For	For	Management
06/13/08 - A	Cheniere Energy, Inc. *LNG*		16411R208
	1	Elect Directors		For	For	Management
	2	Amend Omnibus Stock Plan		For	For	Management
	3	Ratify Auditors		For	For	Management
	4	Other Business		For	Against	Management
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
05/08/08 - A	China Mobile (Hong Kong) Limited		16941M109
	1	TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITORS.		For	For	Management
	2a	TO DECLARE AN ORDINARY FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2007.		For	For	Management
	2b	TO DECLARE A SPECIAL FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2007.		For	For	Management
	3a	TO RE-ELECT LU XIANGDONG AS A DIRECTOR.		For	For	Management
	3b	TO RE-ELECT XUE TAOHAI AS A DIRECTOR.		For	For	Management
	3c	TO RE-ELECT HUANG WENLIN AS A DIRECTOR.		For	Against	Management
	3d	TO RE-ELECT XIN FANFEI AS A DIRECTOR.		For	For	Management
	3e	TO RE-ELECT LO KA SHUI AS A DIRECTOR.		For	For	Management
	4	REAPPOINT KPMG AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION		For	For	Management
	5	TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES IN THE COMPANY.		For	For	Management
	6	TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES IN THE COMPANY NOT EXCEEDING 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE EXISTING ISSUED SHARE CAPITAL.		For	Against	Management
	7	TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH SHARES BY THE NUMBER OF SHARES REPURCHASED.		For	Against	Management
11/15/07 - A	Cisco Systems, Inc. *CSCO*		17275R102
	1	Elect Director Carol A. Bartz		For	For	Management
	2	Elect Director M. Michele Burns		For	For	Management
	3	Elect Director Michael D. Capellas		For	For	Management
	4	Elect Director Larry R. Carter		For	For	Management
	5	Elect Director John T. Chambers		For	For	Management
	6	Elect Director Brian L. Halla		For	For	Management
	7	Elect Director Dr. John L. Hennessy		For	For	Management
	8	Elect Director Richard M. Kovacevich		For	For	Management
	9	Elect Director Roderick C. McGeary		For	For	Management
	10	Elect Director Michael K. Powell		For	For	Management
	11	Elect Director Steven M. West		For	For	Management
	12	Elect Director Jerry Yang		For	For	Management
	13	Amend Omnibus Stock Plan		For	For	Management
	14	Approve Executive Incentive Bonus Plan		For	For	Management
	15	Ratify Auditors		For	For	Management
	16	Amend Bylaws to Establish a Board Committee on Human Rights		Against	Against	Shareholder
	17	Pay For Superior Performance		Against	For	Shareholder
	18	Advisory Vote to Ratify Named Executive Officers’ Compensation		Against	For	Shareholder
	19	Report on Internet Fragmentation		Against	For	Shareholder
04/22/08 - A	Citigroup Inc. *C*		172967101
	1	Elect Director C. Michael Armstrong		For	For	Management
	2	Elect Director Alain J.P. Belda		For	Against	Management
	3	Elect Director Sir Winfried Bischoff		For	For	Management
	4	Elect Director Kenneth T. Derr		For	Against	Management
	5	Elect Director John M. Deutch		For	For	Management
	6	Elect Director Roberto Hernandez Ramirez		For	For	Management
	7	Elect Director Andrew N. Liveris		For	For	Management
	8	Elect Director Anne Mulcahy		For	Against	Management
	9	Elect Director Vikram Pandit		For	For	Management
	10	Elect Director Richard D. Parsons		For	Against	Management
	11	Elect Director Judith Rodin		For	For	Management
	12	Elect Director Robert E. Rubin		For	For	Management
	13	Elect Director Robert L. Ryan		For	For	Management
	14	Elect Director Franklin A. Thomas		For	For	Management
	15	Ratify Auditors		For	For	Management
	16	Disclose Prior Government Service		Against	Against	Shareholder
	17	Report on Political Contributions		Against	For	Shareholder
	18	Limit Executive Compensation		Against	Against	Shareholder
	19	Require More Director Nominations Than Open Seats		Against	Against	Shareholder
	20	Report on the Equator Principles		Against	Against	Shareholder
	21	Adopt Employee Contract		Against	For	Shareholder
	22	Amend GHG Emissions Policies to Limit Coal Financing		Against	Against	Shareholder
	23	Report on Human Rights Investment Policies		Against	Against	Shareholder
	24	Require Independent Board Chairman		Against	Against	Shareholder
	25	Advisory Vote to Ratify Named Executive Officers’ Compensation		Against	For	Shareholder
	26	Indicate If You Would Like to Keep Your Vote Confidential Under Current Policy		None	For	Management
05/15/08 - A	Citizens Communications Co. *CZN*		17453B101
	1	Elect Directors		For	For	Management
	2	Change Company Name		For	For	Management
	3	Replace Enumerated Purposes Clause		For	For	Management
	4	Advisory Vote to Ratify Named Executive Officers’ Compensation		Against	For	Shareholder
	5	Ratify Auditors		For	For	Management
09/25/07 - S	Clear Channel Communications, Inc. *CCU*		184502102
	1	Approve Merger Agreement		For	For	Management
	2	Adjourn Meeting		For	For	Management
	3	Other Business		For	Against	Management
05/27/08 - A	Clear Channel Communications, Inc. *CCU*		184502102
	1	Elect Director Alan D. Feld		For	For	Management
	2	Elect Director Perry J. Lewis		For	For	Management
	3	Elect Director L. Lowry Mays		For	For	Management
	4	Elect Director Mark P. Mays		For	For	Management
	5	Elect Director Randall T. Mays		For	For	Management
	6	Elect Director B. J. McCombs		For	For	Management
	7	Elect Director Phyllis B. Riggins		For	For	Management
	8	Elect Director Theodore H. Strauss		For	For	Management
	9	Elect Director J. C. Watts		For	For	Management
	10	Elect Director John H. Williams		For	For	Management
	11	Elect Director John B. Zachry		For	For	Management
	12	Ratify Auditors		For	For	Management
	13	Adopt Policy for Engagement With Proponents of Shareholder Proposals Supported by a Majority Vote		Against	For	Shareholder
	14	Require Independent Compensation Committee		Against	For	Shareholder
	15	Adopt Anti Gross-up Policy		Against	For	Shareholder
	16	Advisory Vote to Ratify Named Executive Officers’ Compensation		Against	For	Shareholder
07/09/07 - S	CME Group Inc. *CME*		167760107
	1	Approve Merger Agreement		For	For	Management
	2	Adjourn Meeting		For	For	Management
05/07/08 - A	CME Group Inc. *CME*		12572Q105
	1	Elect Directors		For	For	Management
	2	Ratify Auditors		For	For	Management
05/29/08 - A	CNOOC LTD		126132109
		Meeting for ADR Holders
	1	TO RECEIVE AND CONSIDER THE AUDITED STATEMENT OF ACCOUNTS TOGETHER WITH THE REPORT OF DIRECTORS AND AUDITORS REPORT.		For	For	Management
	2	TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2007.		For	For	Management
	3	TO RE-ELECT MR. FU CHENGYU AS EXECUTIVE DIRECTOR.		For	For	Management
	4	TO RE-ELECT MR. ZHOU SHOUWEI AS EXECUTIVE DIRECTOR.		For	For	Management
	5	TO RE-ELECT MR. YANG HUA AS EXECUTIVE DIRECTOR.		For	For	Management
	6	TO RE-ELECT PROFESSOR LAWRENCE J. LAU AS INDEPENDENT NON-EXECUTIVE DIRECTOR.		For	For	Management
	7	TO RE-ELECT MR. WANG TAO AS A NEW INDEPENDENT NON-EXECUTIVE DIRECTOR.		For	For	Management
	8	TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF EACH OF THE DIRECTORS.		For	For	Management
	9	Ratify Auditors		For	For	Management
	10	TO GRANT A GENERAL MANDATE TO DIRECTORS TO REPURCHASE SHARES IN THE CAPITAL OF THE COMPANY NOT EXCEEDING 10% OF SHARE CAPITAL.		For	For	Management
	11	TO GRANT A GENERAL MANDATE TO DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL NOT EXCEEDING 20%.		For	Against	Management
	12	TO EXTEND GENERAL MANDATE GRANTED TO DIRECTORS TO ALLOT, ISSUE AND DEAL WITH SHARES WHICH SHALL NOT EXCEED 10% OF CAPITAL.		For	Against	Management
05/08/08 - A	Colgate-Palmolive Co. *CL*		194162103
	1	Elect Director John T. Cahill		For	For	Management
	2	Elect Director Jill K. Conway		For	For	Management
	3	Elect Director Ian M. Cook		For	For	Management
	4	Elect Director Ellen M. Hancock		For	For	Management
	5	Elect Director David W. Johnson		For	For	Management
	6	Elect Director Richard J. Kogan		For	For	Management
	7	Elect Director Delano E. Lewis		For	For	Management
	8	Elect Director Reuben Mark		For	For	Management
	9	Elect Director J. Pedro Reinhard		For	For	Management
	10	Elect Director Stephen I. Sadove		For	For	Management
	11	Ratify Auditors		For	For	Management
	12	Increase Authorized Common Stock		For	For	Management
02/06/08 - S	Commerce Bancorp, Inc.		200519106
	1	Approve Merger Agreement		For	For	Management
	2	Adjourn Meeting		For	For	Management
01/22/08 - S	Companhia Siderurgica Nacional - CSN		20440W105
		Meeting for ADR Holders
	1	Approve Stock Split		For	For	Management
	2	Cancel 4 Million Company Treasury Shares		For	For	Management
	3	Amend Articles 5 and 7 of Bylaws to Reflect Changes in Capital Presented in Items 1 and 2		For	For	Management
	4	Ratify in Accordance with Article 256 of Law 6,404/76 of Acquisition of Controlling Stake in Companhia de Fomento Mineral e Participacoes Ltda		For	For	Management
05/14/08 - A	ConocoPhillips *COP*		20825C104
	1	Elect Director Harold W. McGraw III		For	For	Management
	2	Elect Director James J. Mulva		For	For	Management
	3	Elect Director Bobby S. Shackouls		For	For	Management
	4	Declassify the Board of Directors		For	For	Management
	5	Ratify Auditors		For	For	Management
	6	Require Director Nominee Qualifications		Against	Against	Shareholder
	7	Report on Indigenous Peoples Rights Policies		Against	Against	Shareholder
	8	Advisory Vote to Ratify Named Executive Officers’ Compensation		Against	For	Shareholder
	9	Report on Political Contributions		Against	For	Shareholder
	10	Adopt Greenhouse Gas Emissions Goals for Products and Operations		Against	For	Shareholder
	11	Report on Community Environmental Impacts of Operations		Against	Against	Shareholder
	12	Report on Environmental Damage from Drilling in the National Petroleum Reserve		Against	For	Shareholder
	13	Report on Environmental Impact of Oil Sands Operations in Canada		Against	For	Shareholder
	14	Report on Global Warming		Against	Against	Shareholder
04/29/08 - A	COOPER INDUSTRIES LTD *CBE*		G24182100
		This is a duplicate meeting for ballots received via the Broadridge North American ballot distribution system
	1	Elect Directors		For	For	Management
	2	APPOINT ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING 12/31/2008.		For	For	Management
	3	APPROVE THE AMENDED AND RESTATED STOCK INCENTIVE PLAN.		For	For	Management
	4	SHAREHOLDER PROPOSAL REQUESTING COOPER TO IMPLEMENT ACODE OF CONDUCT BASED ON INTERNATIONAL LABOR ORGANIZATION HUMAN RIGHTS STANDARDS.		Against	Against	Shareholder
04/24/08 - A	Corning Inc. *GLW*		219350105
	1	Elect Directors		For	Split	Management
	1.1	Elect Director John Seely Brown — Withhold
	1.2	Elect Director Gordon Gund — Withhold
	1.3	Elect Director Kurt M. Landgraf — For
	1.4	Elect Director H. Onno Ruding — Withhold
	2	Amend Omnibus Stock Plan		For	For	Management
	3	Ratify Auditors		For	For	Management
06/12/08 - A	Corporate Executive Board Co. (The) *EXBD*		21988R102
	1	Elect Directors		For	For	Management
	2	Ratify Auditors		For	For	Management
06/25/08 - S	Countrywide Financial Corp.		222372104
	1	Approve Merger Agreement		For	For	Management
	2	Adjourn Meeting		For	For	Management
05/15/08 - A	Coventry Health Care Inc. *CVH*		222862104
	1	Elect Directors		For	For	Management
	2	Ratify Auditors		For	For	Management
12/18/07 - S	CPFL ENERGIA S A		126153105
		Meeting for ADR Holders
	1	Approve Instrument for Protocol and Justification of Incorporation of Rio Grande Energia S.A. Shares by the Company and Transform it into Wholly-Owned Subsidiary		For	For	Management
	2	Ratify Hirashima & Associados to Conduct the Appraisal Reports for the Company and CPFL Paulista’s Net Equity		For	For	Management
	3	Approve Appraisal Reports		For	For	Management
	4	Approve Incorporation of the Rio Grande Energia S.A. Shares by the Company and Consequent Transformation of Rio Grande Energia S.A. into Wholly-Owned Subsidiary		For	For	Management
	5	Approve Increase in the Company’s Capital Through the Incorporation of Shares Held by Rio Grande Energia S.A.’s Non-controlling Shareholders and Amend Art. 5		For	For	Management
08/01/07 - S	Crescent Real Estate Equities Company		225756105
	1	Approve Merger Agreement		For	For	Management
	2	Other Business		For	Against	Management
05/07/08 - A	CVS Caremark Corp *CVS*		126650100
	1	Elect Director Edwin M. Banks		For	For	Management
	2	Elect Director C. David Brown II		For	For	Management
	3	Elect Director David W. Dorman		For	For	Management
	4	Elect Director Kristen E. Gibney Williams		For	For	Management
	5	Elect Director Marian L. Heard		For	For	Management
	6	Elect Director William H. Joyce		For	For	Management
	7	Elect Director Jean-Pierre Million		For	For	Management
	8	Elect Director Terrence Murray		For	For	Management
	9	Elect Director C.A. Lance Piccolo		For	For	Management
	10	Elect Director Sheli Z. Rosenberg		For	For	Management
	11	Elect Director Thomas M. Ryan		For	For	Management
	12	Elect Director Richard J. Swift		For	For	Management
	13	Ratify Auditors		For	For	Management
	14	Amend Articles/Bylaws/Charter — Call Special Meetings		Against	For	Shareholder
	15	Adopt Anti Gross-up Policy		Against	For	Shareholder
	16	Report on Political Contributions		Against	For	Shareholder
05/20/08 - A	DCT Industrial Trust Inc. *DCT*		233153105
	1	Elect Directors		For	For	Management
	2	Ratify Auditors		For	For	Management
08/09/07 - A	Deerfield Capital Corp *DFR*		244572301
	1	Issue Shares in Connection with an Acquisition		For	For	Management
	2	Elect Directors		For	For	Management
	3	Ratify Auditors		For	For	Management
	4	Amend Omnibus Stock Plan		For	For	Management
12/04/07 - A	Dell Inc. *DELL*		24702R101
	1	Elect Directors		For	For	Management
	2	Ratify Auditors		For	For	Management
	3	Amend Omnibus Stock Plan		For	For	Management
	4	Stock Retention/Holding Period		Against	For	Shareholder
	5	Declaration of Dividend		Against	Against	Shareholder
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
05/20/08 - A	Delta Petroleum Corp. *DPTR*		247907207
	1	Elect Directors		For	For	Management
	2	Ratify Auditors		For	For	Management
04/30/08 - A	Deluxe Corp. *DLX*		248019101
	1	Elect Directors		For	For	Management
	2	Ratify Auditors		For	For	Management
	3	Approve Executive Incentive Bonus Plan		For	For	Management
	4	Approve Omnibus Stock Plan		For	For	Management
05/13/08 - A	Developers Diversified Realty Corp. *DDR*		251591103
	1	Elect Directors		For	Split	Management
	1.1	Elect Director Dean S. Adler — For
	1.2	Elect Director Terrance R. Ahern — Withhold
	1.3	Elect Director Robert H. Gidel — For
	1.4	Elect Director Victor B. MacFarlane — Withhold
	1.5	Elect Director Craig Macnab — For
	1.6	Elect Director Scott D. Roulston — For
	1.7	Elect Director Barry A. Sholem — Withhold
	1.8	Elect Director William B. Summers, Jr. — Withhold
	1.9	Elect Director Scott A. Wolstein — For
	2	Approve Omnibus Stock Plan		For	For	Management
	3	Adopt Majority Voting for Uncontested Election of Directors		For	For	Management
	4	Adjust Par Value of Common Stock		For	For	Management
	5	Ratify Auditors		For	For	Management
05/20/08 - A	Diamond Offshore Drilling, Inc. *DO*		25271C102
	1	Elect Directors		For	Split	Management
	1.1	Elect Director James S. Tisch — Withhold
	1.2	Elect Director Lawrence R. Dickerson — Withhold
	1.3	Elect Director John R. Bolton — For
	1.4	Elect Director Charles L. Fabrikant — Withhold
	1.5	Elect Director Paul G. Gaffney II — For
	1.6	Elect Director Herbert C. Hofmann — Withhold
	1.7	Elect Director Arthur L. Rebell — Withhold
	1.8	Elect Director Raymond S. Troubh — For
	2	Ratify Auditors		For	For	Management
04/10/08 - A	Discover Financial Services *DFS*		254709108
	1	Elect Director Jeffrey S. Aronin		For	For	Management
	2	Elect Director Mary K. Bush		For	For	Management
	3	Elect Director Gregory C. Case		For	For	Management
	4	Elect Director Dennis D. Dammerman		For	For	Management
	5	Elect Director Robert M. Devlin		For	For	Management
	6	Elect Director Philip A. Laskawy		For	For	Management
	7	Elect Director Michael H. Moskow		For	For	Management
	8	Elect Director David W. Nelms		For	For	Management
	9	Elect Director Michael L. Rankowitz		For	For	Management
	10	Elect Director E. Follin Smith		For	For	Management
	11	Elect Director Lawrence A. Weinbach		For	For	Management
	12	Ratify Auditors		For	For	Management
12/13/07 - S	Dow Jones & Co., Inc.		260561105
	1	Approve Merger Agreement		For	For	Management
	2	Adjourn Meeting		For	For	Management
05/08/08 - A	Duke Energy Corp. *DUK*		26441C105
	1	Elect Directors		For	For	Management
	2	Ratify Auditors		For	For	Management
	3	Amend Executive Incentive Bonus Plan		For	For	Management
04/30/08 - A	E.I. Du Pont De Nemours & Co. *DD*		263534109
	1	Elect Directors		For	For	Management
	2	Ratify Auditors		For	For	Management
	3	Report on Plant Closures		Against	Against	Shareholder
	4	Require Independent Board Chairman		Against	For	Shareholder
	5	Report on Global Warming		Against	Against	Shareholder
	6	Amend Human Rights Policies		Against	Against	Shareholder
	7	Advisory Vote to Ratify Named Executive Officers’ Compensation		Against	For	Shareholder
05/22/08 - A	EAGLE BULK SHIPPING INC *EGLE*		Y2187A101
		This is a duplicate meeting for ballots received via the Broadridge North American ballot distribution system
	1	Elect Directors		For	For	Management
	2	THE BOARD HAS SELECTED THE FIRM OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT THE FINANCIAL STATEMENTS OF EAGLE BULK SHIPPING INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008.		For	For	Management
05/08/08 - A	EarthLink, Inc. *ELNK*		270321102
	1	Elect Directors		For	For	Management
	2	Ratify Auditors		For	For	Management
05/01/08 - A	Eastman Chemical Co. *EMN*		277432100
	1	Elect Director Michael P. Connors		For	For	Management
	2	Elect Director J. Brian Ferguson		For	For	Management
	3	Elect Director Howard L. Lance		For	For	Management
	4	Ratify Auditors		For	For	Management
	5	Amend EEO Policy to Prohibit Discrimination based on Sexual Orientation and Gender Identity		Against	Against	Shareholder
	6	Declassify the Board of Directors		Against	For	Shareholder
06/19/08 - A	eBay Inc. *EBAY*		278642103
	1	Elect Director Fred D. Anderson		For	For	Management
	2	Elect Director Edward W. Barnholt		For	For	Management
	3	Elect Director Scott D. Cook		For	For	Management
	4	Elect Director John J. Donahoe		For	For	Management
	5	Approve Omnibus Stock Plan		For	For	Management
	6	Ratify Auditors		For	For	Management
04/15/08 - 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	For	Management
	15	Provide the Right to Call Special Meeting		For	For	Management
	16	Advisory Vote to Ratify Named Executive Officers’ Compensation		Against	For	Shareholder
04/21/08 - A	Eli Lilly and Co. *LLY*		532457108
	1	Elect Directors		For	For	Management
	2	Ratify Auditors		For	For	Management
	3	Declassify the Board of Directors		For	For	Management
	4	Require a Majority Vote for the Election of Directors		For	For	Management
	5	Amend Omnibus Stock Plan		For	For	Management
	6	Report on Animal Testing Policies		Against	Against	Shareholder
	7	Amend Vote Requirements to Amend Articles/Bylaws/Charter		Against	For	Shareholder
	8	Reduce Supermajority Vote Requirement		Against	For	Shareholder
	9	Political Contributions		Against	Against	Shareholder
05/21/08 - A	EMC Corp. *EMC*		268648102
	1	Elect Directors		For	Split	Management
	1.1	Elect Director Michael W. Brown — For
	1.2	Elect Director Michael J. Cronin — For
	1.3	Elect Director Gail Deegan — For
	1.4	Elect Director John R. Egan — For
	1.5	Elect Director W. Paul Fitzgerald — For
	1.6	Elect Director Olli-Pekka Kallasvuo — Withhold
	1.7	Elect Director Edmund F. Kelly — For
	1.8	Elect Director Windle B. Priem — For
	1.9	Elect Director Paul Sagan — For
	1.10	Elect Director David N. Strohm — For
	1.11	Elect Director Joseph M. Tucci — For
	2	Ratify Auditors		For	For	Management
	3	Adopt Majority Voting for Uncontested Election of Directors		For	For	Management
	4	Reduce Supermajority Vote Requirement		For	For	Management
02/05/08 - A	Emerson Electric Co. *EMR*		291011104
	1	Elect Directors		For	For	Management
	2	Ratify Auditors		For	For	Management
05/22/08 - A	Ensco International, Inc. *ESV*		26874Q100
	1	Elect Director J. Roderick Clark		For	For	Management
	2	Elect Director Daniel W. Rabun		For	For	Management
	3	Elect Director Keith O. Rattie		For	For	Management
	4	Elect Director C. Christopher Gaut		For	For	Management
	5	Ratify Auditors		For	For	Management
05/28/08 - A	Exxon Mobil Corp. *XOM*		30231G102
	1	Elect Directors		For	For	Management
	2	Ratify Auditors		For	For	Management
	3	Amend Bylaws to Prohibit Precatory Proposals		Against	Against	Shareholder
	4	Require Director Nominee Qualifications		Against	Against	Shareholder
	5	Require Independent Board Chairman		Against	For	Shareholder
	6	Approve Distribution Policy		Against	Against	Shareholder
	7	Advisory Vote to Ratify Named Executive Officers’ Compensation		Against	For	Shareholder
	8	Compare CEO Compensation to Company’s Lowest Paid U.S. Workers		Against	Against	Shareholder
	9	Claw-back of Payments under Restatements		Against	Against	Shareholder
	10	Review Anti-discrimination Policy on Corporate Sponsorships and Executive Perks		Against	Against	Shareholder
	11	Report on Political Contributions		Against	For	Shareholder
	12	Amend EEO Policy to Prohibit Discrimination based on Sexual Orientation and Gender Identity		Against	For	Shareholder
	13	Report on Community Environmental Impacts of Operations		Against	Against	Shareholder
	14	Report on Potential Environmental Damage from Drilling in the Arctic National Wildlife Refuge		Against	Against	Shareholder
	15	Adopt Greenhouse Gas Emissions Goals for Products and Operations		Against	For	Shareholder
	16	Report on Carbon Dioxide Emissions Information at Gas Stations		Against	Against	Shareholder
	17	Report on Climate Change Impacts on Emerging Countries		Against	Against	Shareholder
	18	Report on Energy Technologies Development		Against	Against	Shareholder
	19	Adopt Policy to Increase Renewable Energy		Against	For	Shareholder
02/05/08 - A	Fair Isaac Corp. *FIC*		303250104
	1	Elect Directors		For	For	Management
	1.1	Elect Director A. George Battle — For
	1.2	Elect Director Tony J. Christianson — For
	1.3	Elect Director Nicholas F. Graziano — For
	1.4	Elect Director Mark N. Greene — For
	1.5	Elect Director Alex W. Hart — For
	1.6	Elect Director Guy R. Henshaw — For
	1.7	Elect Director James D. Kirsner — For
	1.8	Elect Director William J. Lansing — For
	1.9	Elect Director Allan Z. Loren — For
	1.10	Elect Director Margaret L. Taylor — For
	2	Ratify Auditors		For	For	Management
06/18/08 - A	Fairpoint Communications, Inc *FRP*		305560104
	1	Elect Directors		For	For	Management
	2	Ratify Auditors		For	For	Management
	3	Approve Omnibus Stock Plan		For	For	Management
	4	Approve Executive Incentive Bonus Plan		For	For	Management
01/17/08 - A	Family Dollar Stores, Inc. *FDO*		307000109
	1	Elect Directors		For	For	Management
	2	Amend Omnibus Stock Plan		For	For	Management
	3	Ratify Auditors		For	For	Management
05/20/08 - A	Fannie Mae *FNM*		313586109
	1	Elect Directors Stephen B. Ashley		For	For	Management
	2	Elect Directors Dennis R. Beresford		For	For	Management
	3	Elect Directors Louis J. Freeh		For	For	Management
	4	Elect Directors Brenda J. Gaines		For	For	Management
	5	Elect Directors Karen N. Horn		For	For	Management
	6	Elect Directors Bridget A. Macaskill		For	For	Management
	7	Elect Directors Daniel H. Mudd		For	For	Management
	8	Elect Directors Leslie Rahl		For	For	Management
	9	Elect Directors John C. Sites, Jr.		For	For	Management
	10	Elect Directors Greg C. Smith		For	For	Management
	11	Elect Directors H. Patrick Swygert		For	For	Management
	12	Elect Directors John K. Wulff		For	For	Management
	13	Ratify Auditors		For	For	Management
	14	Provide for Cumulative Voting		Against	For	Shareholder
05/29/08 - A	Fidelity National Financial, Inc. *FNF*		31620R105
	1	Elect Directors		For	For	Management
	2	Ratify Auditors		For	For	Management
	3	Amend Omnibus Stock Plan		For	For	Management
05/29/08 - A	Fidelity National Information Services Inc *FIS*		31620M106
	1	Elect Directors		For	For	Management
	2	Ratify Auditors		For	For	Management
	3	Approve Omnibus Stock Plan		For	For	Management
04/15/08 - A	Fifth Third Bancorp *FITB*		316773100
	1	Elect Directors		For	For	Management
	2	Increase Authorized Common Stock		For	For	Management
	3	Approve Omnibus Stock Plan		For	For	Management
	4	Change Date of Annual Meeting		For	For	Management
	5	Ratify Auditors		For	For	Management
	6	Hire Advisor/Maximize Shareholder Value		Against	Against	Shareholder
07/31/07 - S	First Data Corp.		319963104
	1	Approve Merger Agreement		For	For	Management
	2	Adjourn Meeting		For	For	Management
04/15/08 - A	First Horizon National Corp *FHN*		320517105
	1	Elect Directors		For	For	Management
	2	Declassify the Board of Directors		For	For	Management
	3	Eliminate Supermajority Vote Requirement		For	For	Management
	4	Ratify Auditors		For	For	Management
05/20/08 - A	First Industrial Realty Trust, Inc. *FR*		32054K103
	1	Elect Directors		For	For	Management
	2	Ratify Auditors		For	For	Management
06/06/08 - A	Freddie Mac *FRE*		313400301
	1	Elect Directors		For	Split	Management
	1.1	Elect Director Barbara T. Alexander — Withhold
	1.2	Elect Director Geoffrey T. Boisi — Withhold
	1.3	Elect Director Michelle Engler — Withhold
	1.4	Elect Director Richard R. Glauber — For
	1.5	Elect Director Richard Karl Goeltz — For
	1.6	Elect Director Thomas S. Johnson — Withhold
	1.7	Elect Director Jerome P. Kenney — For
	1.8	Elect Director William M. Lewis, Jr. — For
	1.9	Elect Director Nicolas P. Retsinas — For
	1.10	Elect Director Stephen A. Ross — For
	1.11	Elect Director Richard F. Syron — For
	2	Ratify Auditors		For	For	Management
	3	Amend Omnibus Stock Plan		For	For	Management
05/22/08 - A	GATEHOUSE MEDIA INC *GHS*		367348109
	1	Elect Directors		For	For	Management
	2	Ratify Auditors		For	For	Management
04/15/08 - A	Genentech, Inc. *DNA*		368710406
	1	Elect Directors		For	Split	Management
	1.1	Elect Director Herbert W. Boyer — Withhold
	1.2	Elect Director William M. Burns — Withhold
	1.3	Elect Director Erich Hunziker — Withhold
	1.4	Elect Director Jonathan K.C. Knowles — Withhold
	1.5	Elect Director Arthur D. Levinson — Withhold
	1.6	Elect Director Debra L. Reed — For
	1.7	Elect Director Charles A. Sanders — For
	2	Amend Qualified Employee Stock Purchase Plan		For	For	Management
	3	Ratify Auditors		For	For	Management
04/23/08 - A	General Electric Co. *GE*		369604103
	1	Elect Director James I. Cash, Jr.		For	For	Management
	2	Elect Director William M. Castell		For	For	Management
	3	Elect Director Ann M. Fudge		For	For	Management
	4	Elect Director Claudio X. Gonzalez		For	Against	Management
	5	Elect Director Susan Hockfield		For	For	Management
	6	Elect Director Jeffrey R. Immelt		For	For	Management
	7	Elect Director Andrea Jung		For	For	Management
	8	Elect Director Alan G. Lafley		For	For	Management
	9	Elect Director Robert W. Lane		For	For	Management
	10	Elect Director Ralph S. Larsen		For	For	Management
	11	Elect Director Rochelle B. Lazarus		For	For	Management
	12	Elect Director James J. Mulva		For	For	Management
	13	Elect Director Sam Nunn		For	For	Management
	14	Elect Director Roger S. Penske		For	For	Management
	15	Elect Director Robert J. Swieringa		For	For	Management
	16	Elect Director Douglas A. Warner III		For	For	Management
	17	Ratify Auditors		For	For	Management
	18	Provide for Cumulative Voting		Against	For	Shareholder
	19	Require Independent Board Chairman		Against	For	Shareholder
	20	Claw-back of Payments under Restatements		Against	Against	Shareholder
	21	Adopt Policy on Overboarded Directors		Against	For	Shareholder
	22	Report on Charitable Contributions		Against	Against	Shareholder
	23	Report on Global Warming		Against	Against	Shareholder
	24	Advisory Vote to Ratify Named Executive Officers’ Compensation		Against	For	Shareholder
06/03/08 - A	General Motors Corp. *GM*		370442105
	1	Elect Directors		For	Split	Management
	1.1	Elect Director Percy N. Barnevik — For
	1.2	Elect Director Erskine B. Bowles — For
	1.3	Elect Director John H. Bryan — Withhold
	1.4	Elect Director Armando M. Codina — Withhold
	1.5	Elect Director Erroll B. Davis, Jr. — For
	1.6	Elect Director George M.C. Fisher — Withhold
	1.7	Elect Director E. Neville Isdell — For
	1.8	Elect Director Karen Katen — Withhold
	1.9	Elect Director Kent Kresa — For
	1.10	Elect Director Ellen J. Kullman — For
	1.11	Elect Director Philip A. Laskawy — For
	1.12	Elect Director Kathryn V. Marinello — For
	1.13	Elect Director Eckhard Pfeiffer — For
	1.14	Elect Director G. Richard Wagoner, Jr. — For
	2	Ratify Auditors		For	For	Management
	3	Publish Political Contributions		Against	Against	Shareholder
	4	Report on Political Contributions		Against	For	Shareholder
	5	Adopt Principles for Health Care Reform		Against	Against	Shareholder
	6	Advisory Vote to Ratify Named Executive Officers’ Compensation		Against	For	Shareholder
	7	Adopt Quantitative GHG Goals for Products and Operations		Against	For	Shareholder
	8	Provide for Cumulative Voting		Against	For	Shareholder
	9	Amend Articles/Bylaws/Charter — Call Special Meetings		Against	For	Shareholder
	10	Performance-Based Awards		Against	For	Shareholder
05/15/08 - A	Gentex Corp. *GNTX*		371901109
	1	Elect Directors		For	For	Management
	2	Amend Restricted Stock Plan		For	For	Management
	3	Ratify Auditors		For	For	Management
04/21/08 - A	Genuine Parts Co. *GPC*		372460105
	1	Elect Directors		For	Split	Management
	1.1	Elect Director Mary B. Bullock — For
	1.2	Elect Director Richard W. Courts, II — For
	1.3	Elect Director Jean Douville — For
	1.4	Elect Director Thomas C. Gallagher — For
	1.5	Elect Director George C. ‘Jack’ Guynn — For
	1.6	Elect Director John D. Johns — For
	1.7	Elect Director Michael M.E. Johns — For
	1.8	Elect Director J. Hicks Lanier — Withhold
	1.9	Elect Director Wendy B. Needham — For
	1.10	Elect Director Jerry W. Nix — For
	1.11	Elect Director Larry L. Prince — For
	1.12	Elect Director Gary W. Rollins — For
	1.13	Elect Director Lawrence G. Steiner — For
	2	Ratify Auditors		For	For	Management
05/08/08 - A	Gilead Sciences, Inc. *GILD*		375558103
	1	Elect Directors		For	For	Management
	2	Ratify Auditors		For	For	Management
	3	Amend Omnibus Stock Plan		For	For	Management
	4	Increase Authorized Common Stock		For	For	Management
05/21/08 - A	GlaxoSmithKline plc		37733W105
		Meeting for ADR Holders
	1	Accept Financial Statements and Statutory Reports		For	For	Management
	2	Approve Remuneration Report		For	Abstain	Management
	3	Elect Andrew Witty as Director		For	For	Management
	4	Elect Christopher Viehbacher as Director		For	For	Management
	5	Elect Sir Roy Anderson as Director		For	For	Management
	6	Re-elect Sir Christopher Gent as Director		For	For	Management
	7	Re-elect Sir Ian Prosser as Director		For	For	Management
	8	Re-elect Dr Ronaldo Schmitz as Director		For	For	Management
	9	Reappoint PricewaterhouseCoopers LLP as Auditors of the Company		For	For	Management
	10	Authorise the Audit Committee to Fix Remuneration of Auditors		For	For	Management
	11	Authorise the Company to Make Donations to EU Political Organisations up to GBP 50,000 and to Incur EU Political Expenditures up to GBP 50,000		For	For	Management
	12	Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 456,791,387		For	For	Management
	13	Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 68,525,560		For	For	Management
	14	Authorise 584,204,484 Ordinary Shares for Market Purchase		For	For	Management
	15	Adopt New Articles of Association		For	For	Management
05/08/08 - A	Google Inc *GOOG*		38259P508
	1	Elect Directors		For	For	Management
	2	Ratify Auditors		For	For	Management
	3	Amend Omnibus Stock Plan		For	Against	Management
	4	Adopt Internet Censorship Policies		Against	For	Shareholder
	5	Amend Bylaws to Establish a Board Committee on Human Rights		Against	Against	Shareholder
04/25/08 - A	Graco Inc. *GGG*		384109104
	1	Elect Directors		For	For	Management
	2	Ratify Auditors		For	For	Management
10/10/07 - S	Great Plains Energy, Inc. *GXP*		391164100
	1	Issue Shares in Connection with an Acquisition		For	For	Management
	2	Adjourn Meeting		For	For	Management
05/06/08 - A	Great Plains Energy, Inc. *GXP*		391164100
	1	Elect Directors		For	For	Management
	2	Ratify Auditors		For	For	Management
05/21/08 - A	Halliburton Co. *HAL*		406216101
	1	Elect Director Alan M. Bennett		For	For	Management
	2	Elect Director James R. Boyd		For	For	Management
	3	Elect Director Milton Carroll		For	For	Management
	4	Elect Director Kenneth T. Derr		For	For	Management
	5	Elect Director S. Malcolm Gillis		For	For	Management
	6	Elect Director James T. Hackett		For	For	Management
	7	Elect Director David J. Lesar		For	For	Management
	8	Elect Director J. Landis Martin		For	For	Management
	9	Elect Director Jay A. Precourt		For	For	Management
	10	Elect Director Debra L. Reed		For	For	Management
	11	Ratify Auditors		For	For	Management
	12	Amend Omnibus Stock Plan		For	For	Management
	13	Adopt Human Rights Policy		Against	For	Shareholder
	14	Report on Political Contributions		Against	For	Shareholder
	15	Amend Bylaws to Establish a Board Committee on Human Rights		Against	Against	Shareholder
04/26/08 - A	Harley-Davidson, Inc. *HOG*		412822108
	1	Elect Directors		For	Split	Management
	1.1	Elect Director George H. Conrades — Withhold
	1.2	Elect Director Sara L. Levinson — Withhold
	1.3	Elect Director George L. Miles, Jr. — For
	1.4	Elect Director Jochen Zeitz — For
	2	Ratify Auditors		For	For	Management
10/26/07 - A	Harris Corp. *HRS*		413875105
	1	Elect Director Thomas A. Dattilo		For	For	Management
	2	Elect Director Howard Lance		For	For	Management
	3	Elect Director James C. Stoffel		For	For	Management
	4	Ratify Auditors		For	For	Management
05/01/08 - A	Health Care REIT, Inc. *HCN*		42217K106
	1	Elect Directors		For	For	Management
	2	Ratify Auditors		For	For	Management
05/07/08 - A	Hess Corporation *HES*		42809H107
	1	Elect Directors		For	For	Management
	2	Ratify Auditors		For	For	Management
	3	Declassify the Board of Directors		For	For	Management
	4	Approve Omnibus Stock Plan		For	For	Management
03/19/08 - A	Hewlett-Packard Co. *HPQ*		428236103
	1	Elect Director Lawrence T. Babbio, Jr.		For	For	Management
	2	Elect Director Sari M. Baldauf		For	For	Management
	3	Elect Director Richard A. Hackborn		For	For	Management
	4	Elect Director John H. Hammergren		For	For	Management
	5	Elect Director Mark V. Hurd		For	For	Management
	6	Elect Director Joel Z. Hyatt		For	For	Management
	7	Elect Director John R. Joyce		For	For	Management
	8	Elect Director Robert L. Ryan		For	For	Management
	9	Elect Director Lucille S. Salhany		For	For	Management
	10	Elect Director G. Kennedy Thompson		For	For	Management
	11	Ratify Auditors		For	For	Management
02/08/08 - A	Hill-Rom Holdings, Inc. *HRC*		431573104
	1	Elect Directors		For	For	Management
	2	Ratify Auditors		For	For	Management
03/13/08 - S	Hill-Rom Holdings, Inc. *HRC*		431573104
	1	Change Company Name		For	For	Management
05/22/08 - A	Home Depot, Inc. *HD*		437076102
	1	Elect Director F. Duane Ackerman		For	For	Management
	2	Elect Director David H. Batchelder		For	For	Management
	3	Elect Director Francis S. Blake		For	For	Management
	4	Elect Director Ari Bousbib		For	For	Management
	5	Elect Director Gregory D. Brenneman		For	For	Management
	6	Elect Director Albert P. Carey		For	For	Management
	7	Elect Director Armando Codina		For	For	Management
	8	Elect Director Brian C. Cornell		For	For	Management
	9	Elect Director Bonnie G. Hill		For	For	Management
	10	Elect Director Karen L. Katen		For	For	Management
	11	Ratify Auditors		For	For	Management
	12	Amend Executive Incentive Bonus Plan		For	For	Management
	13	Amend Qualified Employee Stock Purchase Plan		For	For	Management
	14	Affirm Political Nonpartisanship		Against	Against	Shareholder
	15	Amend Articles/Bylaws/Charter — Call Special Meetings		Against	For	Shareholder
	16	Report on Employment Diversity		Against	For	Shareholder
	17	Advisory Vote to Ratify Named Executive Officers’ Compensation		Against	For	Shareholder
	18	Pay For Superior Performance		Against	For	Shareholder
04/28/08 - A	Honeywell International, Inc. *HON*		438516106
	1	Elect Director Gordon M. Bethune		For	For	Management
	2	Elect Director Jaime Chico Pardo		For	For	Management
	3	Elect Director David M. Cote		For	For	Management
	4	Elect Director D. Scott Davis		For	For	Management
	5	Elect Director Linnet F. Deily		For	For	Management
	6	Elect Director Clive R. Hollick		For	For	Management
	7	Elect Director Bradley T. Sheares		For	For	Management
	8	Elect Director Eric K. Shinseki		For	For	Management
	9	Elect Director John R. Stafford		For	For	Management
	10	Elect Director Michael W. Wright		For	For	Management
	11	Ratify Auditors		For	For	Management
	12	Provide the Right to Call Special Meeting		For	For	Management
	13	Pay For Superior Performance		Against	For	Shareholder
05/15/08 - A	Hospitality Properties Trust *HPT*		44106M102
	1	Elect Directors		For	Withhold	Management
	1.1	Elect Director John L. Harrington — Withhold
	1.2	Elect Director Barry M. Portnoy — Withhold
06/12/08 - A	HRPT Properties Trust *HRP*		40426W101
	1	Elect Directors		For	For	Management
	2	Require Independent Board Chairman		Against	For	Shareholder
05/30/08 - A	HSBC Holdings plc		404280406
		Meeting for ADR Holders
	1	TO RECEIVE THE REPORT AND ACCOUNTS FOR 2007		For	For	Management
	2	TO APPROVE THE DIRECTORS REMUNERATION REPORT FOR 2007		For	For	Management
	3	TO RE-ELECT S A CATZ A DIRECTOR		For	For	Management
	4	TO RE-ELECT V H C CHENG A DIRECTOR		For	For	Management
	5	TO RE-ELECT J D COOMBE A DIRECTOR		For	For	Management
	6	TO RE-ELECT J L DURAN A DIRECTOR		For	For	Management
	7	TO RE-ELECT D J FLINT A DIRECTOR		For	For	Management
	8	TO RE-ELECT A A FLOCKHART A DIRECTOR		For	For	Management
	9	TO RE-ELECT W K L FUNG A DIRECTOR		For	For	Management
	10	TO RE-ELECT S T GULLIVER A DIRECTOR		For	For	Management
	11	TO RE-ELECT J W J HUGHES-HALLETT A DIRECTOR		For	For	Management
	12	TO RE-ELECT W S H LAIDLAW A DIRECTOR		For	For	Management
	13	TO RE-ELECT N R N MURTHY A DIRECTOR		For	For	Management
	14	TO RE-ELECT S W NEWTON A DIRECTOR		For	For	Management
	15	Ratify Auditors		For	For	Management
	16	TO AUTHORISE THE DIRECTORS TO ALLOT SHARES		For	For	Management
	17	TO DISAPPLY PRE-EMPTION RIGHTS (SPECIAL RESOLUTION)		For	For	Management
	18	TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN ORDINARY SHARES		For	For	Management
	19	TO ALTER THE ARTICLES OF ASSOCIATION (SPECIAL RESOLUTION)		For	For	Management
	20	TO ALTER THE ARTICLES OF ASSOCIATION WITH EFFECT FROM 1 OCTOBER 2008 (SPECIAL RESOLUTION)		For	For	Management
	21	TO AMEND THE RULES OF THE HSBC SHARE PLAN		For	For	Management
05/05/08 - A	Hubbell Incorporated *HUB.B*		443510201
	1	Elect Directors		For	For	Management
	2	Ratify Auditors		For	For	Management
04/23/08 - A	Huntington Bancshares Inc. *HBAN*		446150104
	1	Elect Directors		For	For	Management
	2	Declassify the Board of Directors		For	For	Management
	3	Ratify Auditors		For	For	Management
05/01/08 - A	IndyMac Bancorp, Inc. *IMB*		456607100
	1	Elect Director Michael W. Perry		For	For	Management
	2	Elect Director Louis E. Caldera		For	For	Management
	3	Elect Director Lyle E. Gramley		For	For	Management
	4	Elect Director Hugh M. Grant		For	For	Management
	5	Elect Director Patrick C. Haden		For	For	Management
	6	Elect Director Terrance G. Hodel		For	For	Management
	7	Elect Director Robert L. Hunt II		For	For	Management
	8	Elect Director Lydia H. Kennard		For	For	Management
	9	Elect Director Senator John F. Seymour (Ret.)		For	For	Management
	10	Elect Director Bruce G. Willison		For	For	Management
	11	Ratify Auditors		For	For	Management
04/22/08 - A	ING Groep NV		456837103
		Meeting for ADR Holders
	1	ANNUAL ACCOUNTS FOR 2007.		For	For	Management
	2	DIVIDEND FOR 2007.		For	For	Management
	3	MAXIMUM NUMBER OF STOCK OPTIONS, PERFORMANCE SHARES AND CONDITIONAL SHARES TO BE GRANTED TO MEMBERS OF THE EXECUTIVE BOARD FOR 2007.		For	For	Management
	4	DISCHARGE OF THE EXECUTIVE BOARD IN RESPECT OF THE DUTIES PERFORMED DURING THE YEAR 2007.		For	For	Management
	5	DISCHARGE OF THE SUPERVISORY BOARD IN RESPECT OF THE DUTIES PERFORMED DURING THE YEAR 2007.		For	For	Management
	6	APPOINTMENT AUDITOR.		For	For	Management
	7	REAPPOINTMENT OF ERIC BOYER DE LA GIRODAY TO THE EXECUTIVE BOARD.		For	For	Management
	8	REAPPOINTMENT OF ELI LEENAARS TO THE EXECUTIVE BOARD.		For	For	Management
	9	REAPPOINTMENT OF ERIC BOURDAIS DE CHARBONNIERE TO THE SUPERVISORY BOARD.		For	For	Management
	10	APPOINTMENT OF MRS. JOAN SPERO TO THE SUPERVISORY BOARD.		For	For	Management
	11	APPOINTMENT OF HARISH MANWANI TO THE SUPERVISORY BOARD.		For	For	Management
	12	APPOINTMENT OF AMAN MEHTA TO THE SUPERVISORY BOARD.		For	For	Management
	13	APPOINTMENT OF JACKSON TAI TO THE SUPERVISORY BOARD.		For	For	Management
	14	AMENDMENT OF THE SUPERVISORY BOARD REMUNERATION POLICY.		For	For	Management
	15	AUTHORISATION TO ISSUE ORDINARY SHARES WITH OR WITHOUT PREFERENTIAL RIGHTS.		For	For	Management
	16	AUTHORISATION TO ACQUIRE ORDINARY SHARES OR DEPOSITARY RECEIPTS FOR ORDINARY SHARES IN THE COMPANYS OWN CAPITAL.		For	For	Management
	17	CANCELLATION OF ORDINARY SHARES (DEPOSITARY RECEIPTS FOR) WHICH ARE HELD BY THE COMPANY.		For	For	Management
	18	AUTHORISATION TO ACQUIRE PREFERENCE A SHARES OR DEPOSITARY RECEIPTS FOR PREFERENCE A SHARES IN THE COMPANY S OWN CAPITAL.		For	For	Management
	19	CANCELLATION OF PREFERENCE A SHARES (DEPOSITARY RECEIPTS FOR) WHICH ARE HELD BY THE COMPANY.		For	For	Management
	20	REDEMPTION AND CANCELLATION OF PREFERENCE A SHARES (DEPOSITARY RECEIPTS FOR) WHICH ARE NOT HELD BY THE COMPANY.		For	For	Management
	21	AMENDMENT OF THE ARTICLES OF ASSOCIATION.		For	For	Management
05/21/08 - A	Intel Corp. *INTC*		458140100
	1	Elect Director Craig R. Barrett		For	For	Management
	2	Elect Director Charlene Barshefsky		For	For	Management
	3	Elect Director Carol A. Bartz		For	For	Management
	4	Elect Director Susan L. Decker		For	For	Management
	5	Elect Director Reed E. Hundt		For	For	Management
	6	Elect Director Paul S. Otellini		For	For	Management
	7	Elect Director James D. Plummer		For	For	Management
	8	Elect Director David S. Pottruck		For	For	Management
	9	Elect Director Jane E. Shaw		For	For	Management
	10	Elect Director John L. Thornton		For	For	Management
	11	Elect Director David B. Yoffie		For	For	Management
	12	Ratify Auditors		For	For	Management
	13	Amend Bylaws to Establish a Board Committee on Sustainability		Against	Against	Shareholder
04/29/08 - A	International Business Machines Corp. *IBM*		459200101
	1	Elect Directors		For	For	Management
	2	Ratify Auditors		For	For	Management
	3	Restore or Provide for Cumulative Voting		Against	For	Shareholder
	4	Review Executive Compensation		Against	For	Shareholder
	5	Amend Bylaws to Establish a Board Committee on Human Rights		Against	Against	Shareholder
	6	Amend Bylaw — Call Special Meetings		Against	For	Shareholder
	7	Advisory Vote to Ratify Named Executive Officers’ Compensation		Against	For	Shareholder
02/27/08 - A	International Game Technology *IGT*		459902102
	1	Elect Directors		For	For	Management
	2	Amend Omnibus Stock Plan		For	For	Management
	3	Ratify Auditors		For	For	Management
05/07/08 - A	Intersil Corporation *ISIL*		46069S109
	1	Elect Directors		For	For	Management
	2	Ratify Auditors		For	For	Management
	3	Approve Omnibus Stock Plan		For	For	Management
	4	Amend Qualified Employee Stock Purchase Plan		For	For	Management
04/24/08 - A	Johnson & Johnson *JNJ*		478160104
	1	Elect Directors		For	Split	Management
	1.1	Elect Director Mary Sue Coleman — For
	1.2	Elect Director James G. Cullen — For
	1.3	Elect Director Michael M.E. Johns — Withhold
	1.4	Elect Director Arnold G. Langbo — Withhold
	1.5	Elect Director Susan L. Lindquist — For
	1.6	Elect Director Leo F. Mullin — For
	1.7	Elect Director Wiliam D. Perez — Withhold
	1.8	Elect Director Christine A. Poon — For
	1.9	Elect Director Charles Prince — Withhold
	1.10	Elect Director Steven S. Reinemund — For
	1.11	Elect Director David Satcher — For
	1.12	Elect Director William C. Weldon — For
	2	Ratify Auditors		For	For	Management
	3	Advisory Vote to Ratify Named Executive Officers’ Compensation		Against	For	Shareholder
03/04/08 - A	Joy Global, Inc. *JOYG*		481165108
	1	Elect Directors		For	For	Management
	2	Increase Authorized Common Stock		For	For	Management
	3	Ratify Auditors		For	For	Management
05/20/08 - A	JPMorgan Chase & Co. *JPM*		46625H100
	1	Elect Director Crandall C. Bowles		For	For	Management
	2	Elect Director Stephen B. Burke		For	For	Management
	3	Elect Director David M. Cote		For	For	Management
	4	Elect Director James S. Crown		For	For	Management
	5	Elect Director James Dimon		For	For	Management
	6	Elect Director Ellen V. Futter		For	For	Management
	7	Elect Director William H. Gray, III		For	For	Management
	8	Elect Director Laban P. Jackson, Jr.		For	For	Management
	9	Elect Director Robert I. Lipp		For	For	Management
	10	Elect Director David C. Novak		For	For	Management
	11	Elect Director Lee R. Raymond		For	For	Management
	12	Elect Director William C. Weldon		For	For	Management
	13	Ratify Auditors		For	For	Management
	14	Amend Omnibus Stock Plan		For	Against	Management
	15	Amend Executive Incentive Bonus Plan		For	For	Management
	16	Report on Government Service of Employees		Against	Against	Shareholder
	17	Report on Political Contributions		Against	For	Shareholder
	18	Require Independent Board Chairman		Against	Against	Shareholder
	19	Advisory Vote to Ratify Named Executive Officers’ Compensation		Against	For	Shareholder
	20	Require More Director Nominations Than Open Seats		Against	Against	Shareholder
	21	Report on Human Rights Investment Policies		Against	Against	Shareholder
	22	Report on Lobbying Activities		Against	Against	Shareholder
04/03/08 - A	KB Home *KBH*		48666K109
	1	Elect Director Stephen F. Bollenbach		For	For	Management
	2	Elect Director Timothy W. Finchem		For	Against	Management
	3	Elect Director J. Terrence Lanni		For	Against	Management
	4	Ratify Auditors		For	For	Management
	5	Pay For Superior Performance		Against	For	Shareholder
	6	Restrict Severance Agreements (Change-in-Control)		Against	For	Shareholder
11/15/07 - A	KLA-Tencor Corp. *KLAC*		482480100
	1	Elect Directors		For	For	Management
	2	Amend Omnibus Stock Plan		For	For	Management
	3	Ratify Auditors		For	For	Management
05/13/08 - A	Kraft Foods Inc *KFT*		50075N104
	1	Elect Directors		For	For	Management
	1.1	Elect Director Ajay Banga — For
	1.2	Elect Director Jan Bennink — For
	1.3	Elect Director Myra M. Hart — For
	1.4	Elect Director Lois D. Juliber — For
	1.5	Elect Director Mark D. Ketchum — For
	1.6	Elect Director Richard A. Lerner — For
	1.7	Elect Director John C. Pope — For
	1.8	Elect Director Fredric G. Reynolds — For
	1.9	Elect Director Irene B. Rosenfeld — For
	1.10	Elect Director Mary L. Schapiro — For
	1.11	Elect Director Deborah C. Wright — For
	1.12	Elect Director Frank G. Zarb — For
	2	Ratify Auditors		For	For	Management
07/19/07 - A	Legg Mason, Inc. *LM*		524901105
	1	Elect Directors		For	For	Management
	2	Amend Omnibus Stock Plan		For	For	Management
	3	Amend Non-Employee Director Stock Option Plan		For	For	Management
	4	Ratify Auditors		For	For	Management
	5	Separate Chairman and CEO Positions		Against	For	Shareholder
05/20/08 - A	Lexington Realty Trust *LXP*		529043101
	1	Elect Directors		For	For	Management
	2	Ratify Auditors		For	For	Management
	3	Other Business		For	Against	Management
05/15/08 - A	Liberty Property Trust *LRY*		531172104
	1	Elect Directors		For	For	Management
	1.1	Elect Director Frederick F. Buchholz — For
	1.2	Elect Director Thomas C. DeLoach, Jr. — For
	1.3	Elect Director Daniel P. Garton — For
	1.4	Elect Director Stephen B. Siegel — For
	2	Ratify Auditors		For	For	Management
05/19/08 - A	Limited Brands *LTD*		532716107
	1	Elect Directors		For	Withhold	Management
	1.1	Elect Director Donna A. James — Withhold
	1.2	Elect Director Jeffrey H. Miro — Withhold
	1.3	Elect Director Jeffrey B. Swartz — Withhold
	1.4	Elect Director Raymond Zimmerman — Withhold
	2	Ratify Auditors		For	For	Management
11/07/07 - A	Linear Technology Corp. *LLTC*		535678106
	1	Elect Directors		For	Split	Management
	1.1	Elect Director Robert H. Swanson, Jr. — For
	1.2	Elect Director David S. Lee — Withhold
	1.3	Elect Director Lothar Maier — For
	1.4	Elect Director Richard M. Moley — For
	1.5	Elect Director Thomas S. Volpe — For
	2	Ratify Auditors		For	For	Management
05/08/08 - A	Lloyds TSB Group plc		539439109
		Meeting for ADR Holders
	1	RECEIVING THE REPORT AND ACCOUNTS		For	For	Management
	2	APPROVAL OF THE DIRECTORS REMUNERATION REPORT		For	For	Management
	3	ELECTION OR RE-ELECTION OF DIRECTOR: MR P N GREEN		For	For	Management
	4	ELECTION OR RE-ELECTION OF DIRECTOR: SIR DAVID MANNING		For	For	Management
	5	ELECTION OR RE-ELECTION OF DIRECTOR: MR EWAN BROWN		For	For	Management
	6	ELECTION OR RE-ELECTION OF DIRECTOR: MR M E FAIREY		For	For	Management
	7	ELECTION OR RE-ELECTION OF DIRECTOR: SIR JULLAN HORN-SMITH		For	For	Management
	8	ELECTION OR RE-ELECTION OF DIRECTOR: MR G T TATE		For	For	Management
	9	Ratify Auditors		For	For	Management
	10	AUTHORITY TO SET THE REMUNERATION OF THE AUDITORS		For	For	Management
	11	DIRECTORS AUTHORITY TO ALLOT SHARES		For	For	Management
	12	DIRECTORS POWER TO ISSUE SHARES FOR CASH		For	For	Management
	13	AUTHORITY FOR THE COMPANY TO PURCHASE ITS SHARES		For	For	Management
	14	AMENDING THE ARTICLES OF ASSOCIATION		For	For	Management
04/24/08 - A	Lockheed Martin Corp. *LMT*		539830109
	1	Elect Directors		For	Split	Management
	1.1	Elect Director E. C. “Pete” Aldrige, Jr. — For
	1.2	Elect Director Nolan D. Archibald — Withhold
	1.3	Elect Director David B. Burritt — For
	1.4	Elect Director James O. Ellis, Jr. — For
	1.5	Elect Director Gwendolyn S. King — For
	1.6	Elect Director James M. Loy — For
	1.7	Elect Director Douglas H. McCorkindale — For
	1.8	Elect Director Joseph W. Ralston — For
	1.9	Elect Director Frank Savage — For
	1.10	Elect Director James Schneider — For
	1.11	Elect Director Anne Stevens — For
	1.12	Elect Director Robert J. Stevens — For
	1.13	Elect Director James R. Ukropina — For
	2	Ratify Auditors		For	For	Management
	3	Provide for Simple Majority Voting		For	For	Management
	4	Amend Articles/Bylaws/Charter-Non-Routine		For	For	Management
	5	Amend Omnibus Stock Plan		For	Against	Management
	6	Approve Non-Employee Director Stock Option Plan		For	For	Management
	7	Increase Disclosure of Executive Compensation		Against	Against	Shareholder
	8	Report on Nuclear Weapons		Against	Against	Shareholder
	9	Advisory Vote to Ratify Named Executive Officers’ Compensation		Against	For	Shareholder
05/13/08 - A	Loews Corp. *L*		540424207
	1	Elect Director Ann E. Berman		For	For	Management
	2	Elect Director Joseph L. Bower		For	For	Management
	3	Elect Director Charles M. Diker		For	For	Management
	4	Elect Director Paul J. Fribourg		For	For	Management
	5	Elect Director Walter L. Harris		For	For	Management
	6	Elect Director Philip A. Laskawy		For	For	Management
	7	Elect Director Gloria R. Scott		For	For	Management
	8	Elect Director Andrew H. Tisch		For	For	Management
	9	Elect Director James S. Tisch		For	For	Management
	10	Elect Director Jonathan M. Tisch		For	For	Management
	11	Ratify Auditors		For	For	Management
	12	Provide for Cumulative Voting		Against	For	Shareholder
	13	Pay For Superior Performance		Against	For	Shareholder
	14	Adopt Principles for Health Care Reform		Against	Against	Shareholder
	15	Amend Tobacco Marketing Strategies		Against	Against	Shareholder
05/30/08 - A	Lowe’s Companies, Inc. *LOW*		548661107
	1	Elect Directors		For	For	Management
	1.1	Elect Director Robert A. Ingram — For
	1.2	Elect Director Robert J. Johnson — For
	1.3	Elect Director Richard K. Lochridge — For
	2	Ratify Auditors		For	For	Management
	3	Declassify the Board of Directors		For	For	Management
	4	Reduce Supermajority Vote Requirement		Against	For	Shareholder
	5	Pay For Superior Performance		Against	For	Shareholder
11/20/07 - S	Lyondell Chemical Co.		552078107
	1	Approve Merger Agreement		For	For	Management
	2	Adjourn Meeting		For	For	Management
05/16/08 - A	Macy’s Inc *M*		55616P104
	1	Elect Directors		For	For	Management
	1.1	Elect Director Stephen F. Bollenbach — For
	1.2	Elect Director Deirdre P. Connelly — For
	1.3	Elect Director Meyer Feldberg — For
	1.4	Elect Director Sara Levinson — For
	1.5	Elect Director Terry J. Lundgren — For
	1.6	Elect Director Joseph Neubauer — For
	1.7	Elect Director Joseph A. Pichler — For
	1.8	Elect Director Joyce M. Roch — For
	1.9	Elect Director Karl M. von der Heyden — For
	1.10	Elect Director Craig E. Weatherup — For
	1.11	Elect Director Marna C. Whittington — For
	2	Ratify Auditors		For	For	Management
04/29/08 - A	Manpower Inc. *MAN*		56418H100
	1	Elect Directors		For	For	Management
	2	Ratify Auditors		For	For	Management
	3	Adopt MacBride Principles		Against	Against	Shareholder
05/15/08 - A	Marsh & McLennan Companies, Inc. *MMC*		571748102
	1	Elect Director Stephen R. Hardis		For	For	Management
	2	Elect Director The Rt. Hon. Lord Lang of Monkton, DL		For	For	Management
	3	Elect Director Morton O. Schapiro		For	For	Management
	4	Elect Director Adele Simmons		For	For	Management
	5	Elect Director Brian Duperreault		For	For	Management
	6	Elect Director Bruce P. Nolop		For	For	Management
	7	Ratify Auditors		For	For	Management
	8	Declassify the Board of Directors		For	For	Management
	9	Report on Political Contributions		Against	For	Shareholder
10/19/07 - A	Marvell Technology Group Ltd *MRVL*		G5876H105
		Meeting for ADR Holders
	1	ELECTION OF ONE DIRECTOR: PAUL R. GRAY, PH.D.		For	Against	Management
	2	Ratify Auditors		For	For	Management
	3	TO APPROVE THE 2007 DIRECTOR STOCK INCENTIVE PLAN.		For	Against	Management
05/29/08 - A	Mattel, Inc. *MAT*		577081102
	1	Elect Director Michael J. Dolan		For	For	Management
	2	Elect Director Robert A. Eckert		For	For	Management
	3	Elect Director Frances D. Fergusson		For	For	Management
	4	Elect Director Tully M. Friedman		For	For	Management
	5	Elect Director Dominic Ng		For	For	Management
	6	Elect Director Vasant M. Prabhu		For	For	Management
	7	Elect Director Andrea L. Rich		For	For	Management
	8	Elect Director Ronald L. Sargent		For	For	Management
	9	Elect Director Dean A. Scarborough		For	For	Management
	10	Elect Director Christopher A. Sinclair		For	For	Management
	11	Elect Director G. Craig Sullivan		For	For	Management
	12	Elect Director Kathy Brittain White		For	For	Management
	13	Ratify Auditors		For	For	Management
	14	Report on Product Safety and Working Conditions		Against	Against	Shareholder
05/22/08 - A	McDonald’s Corp. *MCD*		580135101
	1	Elect Director Ralph Alvarez		For	For	Management
	2	Elect Director Susan E. Arnold		For	For	Management
	3	Elect Director Richard H. Lenny		For	For	Management
	4	Elect Director Cary D. McMillan		For	For	Management
	5	Elect Director Sheila A. Penrose		For	For	Management
	6	Elect Director James A. Skinner		For	For	Management
	7	Ratify Auditors		For	For	Management
09/17/07 - A	Mentor Corp. *MNT*		587188103
	1	Elect Directors		For	For	Management
	2	Authorize New Class of Preferred Stock		For	For	Management
	3	Ratify Auditors		For	For	Management
04/22/08 - A	Merck & Co., Inc. *MRK*		589331107
	1	Elect Director Richard T. Clark		For	For	Management
	2	Elect Director Johnnetta B. Cole, Ph.D.		For	For	Management
	3	Elect Director Thomas H. Glocer		For	For	Management
	4	Elect Director Steven F. Goldstone		For	For	Management
	5	Elect Director William B. Harrison, Jr.		For	For	Management
	6	Elect Director Harry R. Jacobson, M.D.		For	For	Management
	7	Elect Director William N. Kelley, M.D.		For	For	Management
	8	Elect Director Rochelle B. Lazarus		For	For	Management
	9	Elect Director Thomas E. Shenk, Ph.D.		For	For	Management
	10	Elect Director Anne M. Tatlock		For	For	Management
	11	Elect Director Samuel O. Thier, M.D.		For	For	Management
	12	Elect Director Wendell P. Weeks		For	For	Management
	13	Elect Director Peter C. Wendell		For	For	Management
	14	Ratify Auditors		For	For	Management
	15	Limit Executive Compensation		Against	Against	Shareholder
	16	Advisory Vote to Ratify Named Executive Officers’ Compensation		Against	For	Shareholder
	17	Amend Articles/Bylaws/Charter — Call Special Meetings		Against	For	Shareholder
	18	Adopt a bylaw to Require an Independent Lead Director		Against	For	Shareholder
05/14/08 - A	Mercury General Corp. *MCY*		589400100
	1	Elect Directors		For	For	Management
	2	Approve Executive Incentive Bonus Plan		For	For	Management
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
01/16/08 - A	Monsanto Co. *MON*		61166W101
	1	Elect Directors		For	For	Management
	2	Ratify Auditors		For	For	Management
	3	Separate Chairman and CEO Positions		Against	Against	Shareholder
	4	Amend Bylaws to Not Indemnify Directors for Social and Environmental Liabilities		Against	Against	Shareholder
04/08/08 - A	Morgan Stanley *MS*		617446448
	1	Elect Director Roy J. Bostock		For	For	Management
	2	Elect Director Erskine B. Bowles		For	For	Management
	3	Elect Director Howard J. Davies		For	For	Management
	4	Elect Director C. Robert Kidder		For	For	Management
	5	Elect Director John J. Mack		For	For	Management
	6	Elect Director Donald T. Nicolaisen		For	For	Management
	7	Elect Director Charles H. Noski		For	For	Management
	8	Elect Director Hutham S. Olayan		For	For	Management
	9	Elect Director Charles E. Phillips, Jr.		For	For	Management
	10	Elect Director Griffith Sexton		For	For	Management
	11	Elect Director Laura D. Tyson		For	For	Management
	12	Ratify Auditors		For	For	Management
	13	Eliminate Supermajority Vote Requirement		For	For	Management
	14	Approve Report of the Compensation Committee		Against	For	Shareholder
	15	Report on Human Rights Investment Policies		Against	Against	Shareholder
05/05/08 - A	Motorola, Inc. *MOT*		620076109
	1	Elect Directors		For	For	Management
	2	Ratify Auditors		For	For	Management
	3	Advisory Vote to Ratify Named Executive Officers’ Compensation		Against	For	Shareholder
	4	Claw-back of Payments under Restatements		Against	Against	Shareholder
	5	Amend Human Rights Policies		Against	Against	Shareholder
04/29/08 - A	National City Corp. *NCC*		635405103
	1	Elect Directors		For	For	Management
	2	Ratify Auditors		For	For	Management
02/21/08 - A	National Fuel Gas Co. *NFG*		636180101
	1	Elect Directors		For	For	Management
	2	Ratify Auditors		For	For	Management
09/28/07 - A	National Semiconductor Corp. *NSM*		637640103
	1	Elect Director Brian L. Halla		For	For	Management
	2	Elect Director Steven R. Appleton		For	For	Management
	3	Elect Director Gary P. Arnold		For	For	Management
	4	Elect Director Richard J. Danzig		For	For	Management
	5	Elect Director John T. Dickson		For	For	Management
	6	Elect Director Robert J. Frankenberg		For	For	Management
	7	Elect Director E. Floyd Kvamme		For	For	Management
	8	Elect Director Modesto A. Maidique		For	For	Management
	9	Elect Director Edward McCracken		For	For	Management
	10	Ratify Auditors		For	For	Management
	11	Approve Omnibus Stock Plan		For	For	Management
	12	Amend Omnibus Stock Plan		For	For	Management
05/02/08 - A	Nationwide Health Properties, Inc. *NHP*		638620104
	1	Elect Directors		For	For	Management
	2	Ratify Auditors		For	For	Management
12/12/07 - S	NAVTEQ Corporation		63936L100
	1	Approve Merger Agreement		For	For	Management
	2	Adjourn Meeting		For	For	Management
09/19/07 - A	NetApp, Inc. *NTAP*		64120L104
	1	Elect Directors		For	For	Management
	2	Amend Omnibus Stock Plan		For	Against	Management
	3	Amend Omnibus Stock Plan		For	Against	Management
	4	Amend Qualified Employee Stock Purchase Plan		For	For	Management
	5	Approve Executive Incentive Bonus Plan		For	For	Management
	6	Ratify Auditors		For	For	Management
06/11/08 - A	New York Community Bancorp, Inc. *NYB*		649445103
	1	Elect Directors		For	For	Management
	2	Ratify Auditors		For	For	Management
05/06/08 - A	Newell Rubbermaid Inc. *NWL*		651229106
	1	Elect Director Michael T. Cowhig		For	For	Management
	2	Elect Director Mark D. Ketchum		For	For	Management
	3	Elect Director William D. Marohn		For	For	Management
	4	Elect Director Raymond G. Viault		For	For	Management
	5	Ratify Auditors		For	For	Management
	6	Approve Executive Incentive Bonus Plan		For	For	Management
	7	Eliminate Supermajority Vote Requirement		For	For	Management
04/24/08 - A	Nicor Inc. *GAS*		654086107
	1	Elect Directors		For	For	Management
	2	Ratify Auditors		For	For	Management
	3	Reduce Supermajority Vote Requirement		None	For	Management
	4	Reduce Supermajority Vote Requirement		None	For	Management
	5	Opt Out of State’s Control Share Acquisition Law		None	For	Management
	6	Reduce Supermajority Vote Requirement		None	For	Management
05/20/08 - A	Nordstrom, Inc. *JWN*		655664100
	1	Elect Director Phyllis J. Campbell		For	For	Management
	2	Elect Director Enrique Hernandez, Jr.		For	For	Management
	3	Elect Director Jeanne P. Jackson		For	For	Management
	4	Elect Director Robert G. Miller		For	For	Management
	5	Elect Director Blake W. Nordstrom		For	For	Management
	6	Elect Director Erik B. Nordstrom		For	For	Management
	7	Elect Director Peter E. Nordstrom		For	For	Management
	8	Elect Director Philip G. Satre		For	For	Management
	9	Elect Director Alison A. Winter		For	For	Management
	10	Ratify Auditors		For	For	Management
05/21/08 - A	Northrop Grumman Corp. *NOC*		666807102
	1	Elect Director Lewis W. Coleman		For	For	Management
	2	Elect Director Thomas B. Fargo		For	For	Management
	3	Elect Director Victor H. Fazio		For	For	Management
	4	Elect Director Donald E. Felsinger		For	For	Management
	5	Elect Director Stephen E. Frank		For	For	Management
	6	Elect Director Phillip Frost		For	Against	Management
	7	Elect Director Charles R. Larson		For	For	Management
	8	Elect Director Richard B. Myers		For	For	Management
	9	Elect Director Aulana L. Peters		For	For	Management
	10	Elect Director Kevin W. Sharer		For	For	Management
	11	Elect Director Ronald D. Sugar		For	For	Management
	12	Ratify Auditors		For	For	Management
	13	Amend Omnibus Stock Plan		For	For	Management
	14	Report on Foreign Military Sales		Against	Against	Shareholder
	15	Advisory Vote to Ratify Named Executive Officers’ Compensation		Against	For	Shareholder
	16	Adopt Anti Gross-up Policy		Against	For	Shareholder
05/02/08 - A	Occidental Petroleum Corp. *OXY*		674599105
	1	Elect Director Spencer Abraham		For	Against	Management
	2	Elect Director Ronald W. Burkle		For	For	Management
	3	Elect Director John S. Chalsty		For	Against	Management
	4	Elect Director Edward P. Djerejian		For	For	Management
	5	Elect Director John E. Feick		For	For	Management
	6	Elect Director Ray R. Irani		For	For	Management
	7	Elect Director Irvin W. Maloney		For	Against	Management
	8	Elect Director Avedick B. Poladian		For	For	Management
	9	Elect Director Rodolfo Segovia		For	Against	Management
	10	Elect Director Aziz D. Syriani		For	For	Management
	11	Elect Director Rosemary Tomich		For	Against	Management
	12	Elect Director Walter L. Weisman		For	For	Management
	13	Ratify Auditors		For	For	Management
	14	Publish a Scientific Global Warming Report		Against	Against	Shareholder
	15	Advisory Vote to Ratify Named Executive Officers’ Compensation		Against	For	Shareholder
	16	Disclose Information on Compensation Consultant		Against	Against	Shareholder
	17	Pay For Superior Performance		Against	For	Shareholder
	18	Amend Articles/Bylaws/Charter — Call Special Meetings		Against	For	Shareholder
05/22/08 - A	OGE Energy Corp. *OGE*		670837103
	1	Elect Directors		For	For	Management
	2	Ratify Auditors		For	For	Management
	3	Approve Omnibus Stock Plan		For	For	Management
	4	Approve Executive Incentive Bonus Plan		For	For	Management
	5	Declassify the Board of Directors		Against	For	Shareholder
05/16/08 - A	Omnicom Group Inc. *OMC*		681919106
	1	Elect Directors		For	For	Management
	2	Ratify Auditors		For	For	Management
05/15/08 - A	Oneok, Inc. *OKE*		682680103
	1	Elect Directors		For	For	Management
	2	Approve Decrease in Size of Board		For	For	Management
	3	Declassify the Board of Directors		For	For	Management
	4	Amend Omnibus Stock Plan		For	Against	Management
	5	Amend Qualified Employee Stock Purchase Plan		For	For	Management
	6	Amend Restricted Stock Plan		For	Against	Management
	7	Ratify Auditors		For	For	Management
	8	Adopt Quantitative GHG Goals From Operations		Against	For	Shareholder
11/02/07 - A	Oracle Corp. *ORCL*		68389X105
	1	Elect Directors		For	For	Management
	2	Approve Executive Incentive Bonus Plan		For	For	Management
	3	Ratify Auditors		For	For	Management
	4	Amend Bylaws to Establish a Board Committee on Human Rights		Against	Against	Shareholder
	5	Issue an Open Source Report		Against	Against	Shareholder
05/13/08 - A	Packaging Corporation of America *PKG*		695156109
	1	Elect Directors		For	For	Management
	2	Ratify Auditors		For	For	Management
06/05/08 - A	PATTERSON-UTI ENERGY INC. *PTEN*		703481101
	1	Elect Directors		For	For	Management
	2	Amend Omnibus Stock Plan		For	For	Management
	3	Ratify Auditors		For	For	Management
05/16/08 - A	Pepco Holdings, Inc. *POM*		713291102
	1	Elect Directors		For	Split	Management
	1.1	Elect Director Jack B. Dunn, IV — For
	1.2	Elect Director Terence C. Golden — For
	1.3	Elect Director Frank O. Heintz — For
	1.4	Elect Director Barbara J. Krumsiek — For
	1.5	Elect Director George F. MacCormack — For
	1.6	Elect Director Richard B. McGlynn — For
	1.7	Elect Director Lawrence C. Nussdorf — For
	1.8	Elect Director Frank K. Ross — For
	1.9	Elect Director Pauline A. Schneider — Withhold
	1.10	Elect Director Lester P. Silverman — For
	1.11	Elect Director William T. Torgerson — For
	1.12	Elect Director Dennis R. Wraase — For
	2	Ratify Auditors		For	For	Management
05/07/08 - A	PepsiCo, Inc. *PEP*		713448108
	1	Elect Director I.M. Cook		For	For	Management
	2	Elect Director D. Dublon		For	For	Management
	3	Elect Director V.J. Dzau		For	For	Management
	4	Elect Director R.L. Hunt		For	For	Management
	5	Elect Director A. Ibarguen		For	For	Management
	6	Elect Director A.C. Martinez		For	For	Management
	7	Elect Director I.K. Nooyi		For	For	Management
	8	Elect Director S.P. Rockefeller		For	For	Management
	9	Elect Director J.J. Schiro		For	For	Management
	10	Elect Director L.G. Trotter		For	For	Management
	11	Elect Director D.Vasella		For	For	Management
	12	Elect Director M.D. White		For	For	Management
	13	Ratify Auditors		For	For	Management
	14	Report on Recycling		Against	Against	Shareholder
	15	Report on Genetically Engineered Products		Against	Against	Shareholder
	16	Report on Human Rights Policies Relating to Water Use		Against	Against	Shareholder
	17	Report on Global Warming		Against	Against	Shareholder
	18	Advisory Vote to Ratify Named Executive Officers’ Compensation		Against	For	Shareholder
05/15/08 - A	Petrochina Company Limited		71646E100
		Meeting for ADR Holders
	1	TO CONSIDER AND APPROVE, BY WAY OF SPECIAL RESOLUTION, THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY MADE IN ACCORDANCE WITH THE COMPANY LAW OF THE PRC AND THE GUIDELINES OF ARTICLES OF ASSOCIATION FOR LISTED COMPANIES		For	For	Management
	2	TO CONSIDER AND APPROVE THE REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY FOR THE YEAR 2007.		For	For	Management
	3	TO CONSIDER AND APPROVE THE REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR 2007.		For	For	Management
	4	TO CONSIDER AND APPROVE THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR 2007.		For	For	Management
	5	TO CONSIDER AND APPROVE THE DECLARATION AND PAYMENT OF THE FINAL DIVIDENDS FOR THE YEAR ENDED 31 DECEMBER 2007 IN THE AMOUNT AND IN THE MANNER RECOMMENDED BY THE BOARD OF DIRECTORS.		For	For	Management
	6	TO CONSIDER AND APPROVE THE AUTHORISATION OF THE BOARD OF DIRECTORS TO DETERMINE THE DISTRIBUTION OF INTERIM DIVIDENDS FOR THE YEAR 2008.		For	For	Management
	7	Ratify Auditors		For	For	Management
	8	TO CONSIDER AND APPROVE THE ELECTION OF MR JIANG JIEMIN AS DIRECTOR OF THE COMPANY.		For	For	Management
	9	TO CONSIDER AND APPROVE THE ELECTION OF MR ZHOU JIPING AS DIRECTOR OF THE COMPANY.		For	For	Management
	10	TO CONSIDER AND APPROVE THE ELECTION OF MR DUAN WENDE AS DIRECTOR OF THE COMPANY.		For	For	Management
	11	TO CONSIDER AND APPROVE THE ELECTION OF MR WANG YILIN AS DIRECTOR OF THE COMPANY.		For	For	Management
	12	TO CONSIDER AND APPROVE THE ELECTION OF MR ZENG YUKANG AS DIRECTOR OF THE COMPANY.		For	For	Management
	13	TO CONSIDER AND APPROVE THE ELECTION OF MR WANG FUCHENG AS DIRECTOR OF THE COMPANY.		For	For	Management
	14	TO CONSIDER AND APPROVE THE ELECTION OF MR LI XINHUA AS DIRECTOR OF THE COMPANY.		For	For	Management
	15	TO CONSIDER AND APPROVE THE ELECTION OF MR LIAO YONGYUAN AS DIRECTOR OF THE COMPANY.		For	For	Management
	16	TO CONSIDER AND APPROVE THE ELECTION OF MR WANG GUOLIANG AS DIRECTOR OF THE COMPANY.		For	For	Management
	17	TO CONSIDER AND APPROVE THE ELECTION OF MR JIANG FAN AS DIRECTOR OF THE COMPANY.		For	For	Management
	18	TO CONSIDER AND APPROVE THE ELECTION OF MR CHEE-CHEN TUNG AS INDEPENDENT DIRECTOR OF THE COMPANY.		For	For	Management
	19	TO CONSIDER AND APPROVE THE ELECTION OF MR LIU HONGRU AS INDEPENDENT DIRECTOR OF THE COMPANY.		For	For	Management
	20	TO CONSIDER AND APPROVE THE ELECTION OF MR FRANCO BERNABE AS INDEPENDENT DIRECTOR OF THE COMPANY.		For	For	Management
	21	TO CONSIDER AND APPROVE THE ELECTION OF MR LI YONGWU AS INDEPENDENT DIRECTOR OF THE COMPANY.		For	For	Management
	22	TO CONSIDER AND APPROVE THE ELECTION OF MR CUI JUNHUI AS INDEPENDENT DIRECTOR OF THE COMPANY.		For	For	Management
	23	TO CONSIDER AND APPROVE THE ELECTION OF MR CHEN MING AS SUPERVISOR OF THE COMPANY.		For	For	Management
	24	TO CONSIDER AND APPROVE THE ELECTION OF MR WEN QINGSHAN AS SUPERVISOR OF THE COMPANY.		For	For	Management
	25	TO CONSIDER AND APPROVE THE ELECTION OF MR SUN XIANFENG AS SUPERVISOR OF THE COMPANY.		For	For	Management
	26	TO CONSIDER AND APPROVE THE ELECTION OF MR YU YIBO AS SUPERVISOR OF THE COMPANY.		For	For	Management
	27	TO CONSIDER AND APPROVE THE ELECTION OF MR WU ZHIPAN AS INDEPENDENT SUPERVISOR OF THE COMPANY.		For	For	Management
	28	TO CONSIDER AND APPROVE THE ELECTION OF MR LI YUAN AS INDEPENDENT SUPERVISOR OF THE COMPANY.		For	For	Shareholder
	29	TO CONSIDER AND APPROVE, BY WAY OF SPECIAL RESOLUTION, TO GRANT A GENERAL MANDATE TO THE BOARD OF DIRECTORS TO SEPARATELY OR CONCURRENTLY ISSUE, ALLOT AND DEAL WITH ADDITIONAL DOMESTIC SHARES AND OVERSEAS LISTED FOREIGN SHARES IN THE COMPANY		For	Against	Management
	30	TO CONSIDER AND APPROVE, BY WAY OF ORDINARY RESOLUTION, TO ADOPT THE RULES AND PROCEDURES OF SHAREHOLDERS GENERAL MEETING.		For	For	Management
	31	TO CONSIDER AND APPROVE, BY WAY OF ORDINARY RESOLUTION, TO ADOPT THE RULES AND PROCEDURES OF THE BOARD.		For	For	Management
	32	TO CONSIDER AND APPROVE, BY WAY OF ORDINARY RESOLUTION, TO ADOPT THE RULES OF ORGANISATION AND PROCEDURES OF THE SUPERVISORY COMMITTEE.		For	For	Management
	33	Other Business		For	Against	Management
04/24/08 - A	Pfizer Inc. *PFE*		717081103
	1	Elect Director Dennis A. Ausiello		For	For	Management
	2	Elect Director Michael S. Brown		For	For	Management
	3	Elect Director M. Anthony Burns		For	For	Management
	4	Elect Director Robert N. Burt		For	For	Management
	5	Elect Director W. Don Cornwell		For	For	Management
	6	Elect Director William H. Gray, III		For	For	Management
	7	Elect Director Constance J. Horner		For	For	Management
	8	Elect Director William R. Howell		For	For	Management
	9	Elect Director James M. Kilts		For	For	Management
	10	Elect Director Jeffrey B. Kindler		For	For	Management
	11	Elect Director George A. Lorch		For	For	Management
	12	Elect Director Dana G. Mead		For	For	Management
	13	Elect Director Suzanne Nora Johnson		For	For	Management
	14	Elect Director William C. Steere, Jr.		For	For	Management
	15	Ratify Auditors		For	For	Management
	16	Prohibit Executive Stock-Based Awards		Against	Against	Shareholder
	17	Require Independent Board Chairman		Against	For	Shareholder
03/06/08 - A	Piedmont Natural Gas Co., Inc. *PNY*		720186105
	1	Elect Directors		For	For	Management
	2	Ratify Auditors		For	For	Management
05/21/08 - A	Pinnacle West Capital Corp. *PNW*		723484101
	1	Elect Directors		For	For	Management
	2	Reduce Supermajority Vote Requirement		For	For	Management
	3	Ratify Auditors		For	For	Management
05/01/08 - A	Polaris Industries, Inc. *PII*		731068102
	1	Elect Directors		For	Split	Management
	1.1	Elect Director John P. Wiehoff — For
	1.2	Elect Director John R. Menard, Jr. — Withhold
	1.3	Elect Director R.M. (Mark) Shreck — For
	1.4	Elect Director W. Grant Van Dyke — For
	2	Ratify Auditors		For	For	Management
04/15/08 - A	Public Service Enterprise Group Inc. *PEG*		744573106
	1	Elect Directors		For	For	Management
	2	Ratify Auditors		For	For	Management
	3	Limit Executive Compensation		Against	Against	Shareholder
	4	Require Director Nominee Qualifications		Against	Against	Shareholder
	5	Require Two Candidates for Each Board Seat		Against	Against	Shareholder
03/11/08 - A	QUALCOMM Inc. *QCOM*		747525103
	1	Elect Directors		For	Split	Management
	1.1	Elect Director Barbara T. Alexander — For
	1.2	Elect Director Donald G. Cruickshank — For
	1.3	Elect Director Raymond V. Dittamore — For
	1.4	Elect Director Irwin Mark Jacobs — For
	1.5	Elect Director Paul E. Jacobs — For
	1.6	Elect Director Robert E. Kahn — For
	1.7	Elect Director Sherry Lansing — For
	1.8	Elect Director Duane A. Nelles — Withhold
	1.9	Elect Director Marc I. Stern — For
	1.10	Elect Director Brent Scowcroft — For
	2	Amend Omnibus Stock Plan		For	For	Management
	3	Ratify Auditors		For	For	Management
05/28/08 - A	R. R. Donnelley & Sons Co. *RRD*		257867101
	1	Elect Director Thomas J. Quinlan, III		For	For	Management
	2	Elect Director Stephen M. Wolf		For	For	Management
	3	Elect Director Lee A. Chaden		For	For	Management
	4	Elect Director E.V. (Rick) Goings		For	For	Management
	5	Elect Director Judith H. Hamilton		For	For	Management
	6	Elect Director Thomas S. Johnson		For	For	Management
	7	Elect Director John C. Pope		For	For	Management
	8	Elect Director Michael T. Riordan		For	For	Management
	9	Elect Director Oliver R. Sockwell		For	For	Management
	10	Ratify Auditors		For	For	Management
	11	Amend Omnibus Stock Plan		For	For	Management
	12	Report on Sustainable Forestry		Against	Against	Shareholder
	13	Amend Articles/Bylaws/Charter — Call Special Meetings		Against	For	Shareholder
05/29/08 - A	Raytheon Co. *RTN*		755111507
	1	Elect Director Barbara M. Barrett		For	For	Management
	2	Elect Director Vernon E. Clark		For	For	Management
	3	Elect Director John M. Deutch		For	For	Management
	4	Elect Director Frederic M. Poses		For	Against	Management
	5	Elect Director Michael C. Ruettgers		For	For	Management
	6	Elect Director Ronald L. Skates		For	For	Management
	7	Elect Director William R. Spivey		For	For	Management
	8	Elect Director Linda G. Stuntz		For	For	Management
	9	Elect Director William H. Swanson		For	For	Management
	10	Ratify Auditors		For	For	Management
	11	Establish SERP Policy		Against	For	Shareholder
	12	Advisory Vote to Ratify Named Executive Officers’ Compensation		Against	For	Shareholder
08/16/07 - A	Red Hat, Inc. *RHT*		756577102
	1	Elect Directors		For	For	Management
	2	Ratify Auditors		For	For	Management
05/07/08 - A	Regal Entertainment Group *RGC*		758766109
	1	Elect Directors		For	Split	Management
	1.1	Elect Director Stephen A. Kaplan — Withhold
	1.2	Elect Director Jack Tyrrell — For
	1.3	Elect Director Nestor R. Weigand, Jr. — For
	2	Approve Executive Incentive Bonus Plan		For	For	Management
	3	Ratify Auditors		For	For	Management
07/17/07 - A	Research In Motion Ltd *RIM*		760975102
	1	Elect Directors Michael Lazaridis, James Balsillie, James Estill, David Kerr, Roger Martin, John E. Richardson, Barbara Stymiest, and John Wetmore		For	For	Management
	2	Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Remuneration of Auditors		For	For	Management
	3	Amend Stock Option Plan		For	For	Management
05/06/08 - A	Reynolds American Inc *RAI*		761713106
	1	Elect Directors		For	For	Management
	1.1	Elect Director Betsy S. Atkins — For
	1.2	Elect Director Nana Mensah — For
	1.3	Elect Director John J. Zillmer — For
	1.4	Elect Director Lionel L. Nowell, III — For
	2	Ratify Auditors		For	For	Management
	3	Adopt Human Rights Protocol For the Company and its Suppliers		Against	For	Shareholder
	4	Adopt Principles for Health Care Reform		Against	Against	Shareholder
	5	Implement the “Two Cigarette” Marketing Approach		Against	Against	Shareholder
02/06/08 - A	Rockwell Automation Inc *ROK*		773903109
	1	Elect Directors		For	For	Management
	2	Ratify Auditors		For	For	Management
	3	Approve Omnibus Stock Plan		For	For	Management
06/06/08 - A	Roper Industries, Inc. *ROP*		776696106
	1	Elect Directors		For	For	Management
	2	Amend Omnibus Stock Plan		For	For	Management
	3	Ratify Auditors		For	For	Management
05/20/08 - A	Royal Dutch Shell plc		780259206
		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
10/04/07 - A	RPM International Inc. *RPM*		749685103
	1	Elect Directors		For	For	Management
	2	Amend Executive Incentive Bonus Plan		For	For	Management
	3	Ratify Auditors		For	For	Management
06/03/08 - A	SAP AG		803054204
		Meeting for ADR Holders
	1	RESOLUTION ON THE APPROPRIATION OF THE RETAINED EARNINGS OF THE FISCAL YEAR 2007		For	For	Management
	2	RESOLUTION ON THE FORMAL APPROVAL OF THE ACTS OF THE EXECUTIVE BOARD IN THE FISCAL YEAR 2007		For	For	Management
	3	RESOLUTION ON THE FORMAL APPROVAL OF THE ACTS OF THE SUPERVISORY BOARD IN THE FISCAL YEAR 2007		For	For	Management
	4	Ratify Auditors		For	For	Management
	5	ELECTION TO THE SUPERVISORY BOARD		For	Against	Management
	6	RESOLUTION ON THE AUTHORIZATION TO ACQUIRE AND USE TREASURY SHARES, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT		For	For	Management
	7	RESOLUTION ON THE AUTHORIZATION TO USE EXISTING TREASURY SHARES, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT		For	For	Management
	8	RESOLUTION ON THE AUTHORIZATION TO USE EQUITY DERIVATIVES IN CONNECTION WITH THE ACQUISITION OF TREASURY SHARES		For	Against	Management
	9	RESOLUTION ON THE AMENDMENT OF SECTION 4 OF THE ARTICLES OF INCORPORATION DUE TO THE EXPIRY OF AUTHORIZED CAPITAL III		For	For	Management
	10	RESOLUTION ON THE AMENDMENT OF SECTION 23 OF THE ARTICLES OF INCORPORATION, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT		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	For	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
05/16/08 - A	Schering-Plough Corp. *SGP*		806605101
	1	Elect Directors		For	For	Management
	2	Ratify Auditors		For	For	Management
04/09/08 - A	Schlumberger Ltd. *SLB*		806857108
		Meeting for ADR Holders
	1	Elect Directors		For	For	Management
	2	ADOPTION AND APPROVAL OF FINANCIALS AND DIVIDENDS		For	For	Management
	3	APPROVAL OF ADOPTION OF THE SCHLUMBERGER 2008 STOCK INCENTIVE PLAN		For	For	Management
	4	APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM		For	For	Management
05/05/08 - A	Sears Holdings Corporation		812350106
	1	Elect Directors		For	For	Management
	1.1	Elect Director William C. Crowley — For
	1.2	Elect Director Edward S. Lampert — For
	1.3	Elect Director Steven T. Mnuchin — For
	1.4	Elect Director Richard C. Perry — For
	1.5	Elect Director Ann N. Reese — For
	1.6	Elect Director Kevin B. Rollins — For
	1.7	Elect Director Emily Scott — For
	1.8	Elect Director Thomas J. Tisch — For
	2	Ratify Auditors		For	For	Management
	3	Adopt Policy for Engagement With Proponents of Shareholder Proposals Supported by a Majority Vote		Against	Against	Shareholder
11/13/07 - S	Sirius Satellite Radio, Inc. *SIRI*		82966U103
	1	Increase Authorized Common Stock		For	For	Management
	2	Issue Shares in Connection with an Acquisition		For	For	Management
	3	Adjourn Meeting		For	For	Management
04/16/08 - A	Sonoco Products Co. *SON*		835495102
	1	Elect Directors		For	For	Management
	1.1	Elect Director C.J. Bradshaw — For
		We recommend a vote FOR the directors.
	1.2	Elect Director J.L. Coker — For
	1.3	Elect Director L.W. Newton — For
	1.4	Elect Director M.D. Oken — For
	1.5	Elect Director P.R. Rollier — For
	2	Approve Omnibus Stock Plan		For	For	Management
	3	Ratify Auditors		For	For	Management
05/28/08 - A	Southern Copper Corporation *PCU*		84265V105
	1	Elect Directors		For	Split	Management
	1.1	Elect Director German Larrea Mota-Velasco — Withhold
	1.2	Elect Director Oscar Gonzalez Rocha — Withhold
	1.3	Elect Director Emilio Carrillo Gamboa — Withhold
	1.4	Elect Director Alfredo Casar Perez — Withhold
	1.5	Elect Director Alberto de la Parra Zavala — Withhold
	1.6	Elect Director Xavier Garcia de Quevedo Topete — Withhold
	1.7	Elect Director Harold S. Handelsman — For
	1.8	Elect Director Genaro Larrea Mota-Velasco — Withhold
	1.9	Elect Director Daniel Mu iz Quintanilla — Withhold
	1.10	Elect Director Armando Ortega Gomez — Withhold
	1.11	Elect Director Luis Manuel Palomino Bonilla — For
	1.12	Elect Director Gilberto Perezalonso Cifuentes — For
	1.13	Elect Director Juan Rebolledo Gout — Withhold
	1.14	Elect Director Carlos Ruiz Sacristan — For
	2	Increase Authorized Common Stock		For	Against	Management
	3	Ratify Auditors		For	For	Management
05/01/08 - A	SPX Corp. *SPW*		784635104
	1	Elect Director J. Kermit Campbell		For	For	Management
	2	Elect Director Emerson U. Fullwood		For	For	Management
	3	Elect Director Michael J. Mancuso		For	For	Management
	4	Ratify Auditors		For	For	Management
04/30/08 - A	Starwood Hotels & Resorts Worldwide, Inc. *HOT*		85590A401
	1	Elect Directors		For	For	Management
	1.1	Elect Director Adam Aron — For
	1.2	Elect Director Charlene Barshefsky — For
	1.3	Elect Director Bruce Duncan — For
	1.4	Elect Director Lizanne Galbreath — For
	1.5	Elect Director Eric Hippeau — For
	1.6	Elect Director Stephen R. Quazzo — For
	1.7	Elect Director Thomas O. Ryder — For
	1.8	Elect Director Frits Van Paasschen — For
	1.9	Elect Director Kneeland C. Youngblood — For
	2	Ratify Auditors		For	For	Management
05/20/08 - A	StatoilHydro ASA (formerly Statoil ASA)		85771P102
		Meeting for ADR Holders
	1	ELECTION OF A CHAIR OF THE MEETING		For	For	Management
	2	APPROVAL OF THE NOTICE AND THE AGENDA		For	For	Management
	3	ELECTION OF TWO PERSONS TO CO-SIGN THE MINUTES TOGETHER WITH THE CHAIR OF THE MEETING		For	For	Management
	4	APPROVAL OF THE ANNUAL REPORT AND ACCOUNTS FOR STATOILHYDRO ASA AND THE STATOILHYDRO GROUP FOR 2007.		For	For	Management
	5	DETERMINATION OF REMUNERATION FOR THE COMPANY S AUDITOR		For	For	Management
	6	ELECTION OF MEMBERS TO THE CORPORATE ASSEMBLY		For	Against	Management
	7	ELECTION OF A MEMBER TO THE NOMINATION COMMITTEE		For	For	Management
	8	DETERMINATION OF REMUNERATION FOR THE CORPORATE ASSEMBLY		For	For	Management
	9	DETERMINATION OF REMUNERATION FOR THE NOMINATION COMMITTEE		For	For	Management
	10	STATEMENT ON REMUNERATION AND OTHER EMPLOYMENT TERMS FOR CORPORATE EXECUTIVE COMMITTEE		For	For	Management
	11	AUTHORISATION TO ACQUIRE STATOILHYDRO SHARES IN ORDER TO CONTINUE IMPLEMENTATION OF SHARE SAVING SCHEME FOR EMPLOYEES		For	Against	Management
06/26/08 - A	Supervalu Inc. *SVU*		868536103
	1	Elect Director A. Gary Ames		For	For	Management
	2	Elect Director Philip L. Francis		For	For	Management
	3	Elect Director Edwin C. Gage		For	For	Management
	4	Elect Director Garnett L. Keith, Jr.		For	For	Management
	5	Elect Director Marissa T. Peterson		For	For	Management
	6	Ratify Auditors		For	For	Management
	7	Adopt Purchasing Preference for Suppliers Using CAK		Against	Against	Shareholder
	8	Declassify the Board of Directors		Against	For	Shareholder
05/22/08 - A	Target Corporation *TGT*		87612E106
	1	Elect Director Roxanne S. Austin		For	For	Management
	2	Elect Director James A. Johnson		For	For	Management
	3	Elect Director Mary E. Minnick		For	For	Management
	4	Elect Director Derica W. Rice		For	For	Management
	5	Ratify Auditors		For	For	Management
04/17/08 - A	Texas Instruments, Inc. *TXN*		882508104
	1	Elect Director James R. Adams		For	For	Management
	2	Elect Director David L. Boren		For	For	Management
	3	Elect Director Daniel A. Carp		For	For	Management
	4	Elect Director Carrie S. Cox		For	For	Management
	5	Elect Director David R. Goode		For	For	Management
	6	Elect Director Pamela H. Patsley		For	For	Management
	7	Elect Director Wayne R. Sanders		For	For	Management
	8	Elect Director Ruth J. Simmons		For	For	Management
	9	Elect Director Richard K. Templeton		For	For	Management
	10	Elect Director Christine Todd Whitman		For	For	Management
	11	Ratify Auditors		For	For	Management
	12	Require Director Nominee Qualifications		Against	Against	Shareholder
05/20/08 - A	The Allstate Corp. *ALL*		020002101
	1	Elect Director F. Duane Ackerman		For	For	Management
	2	Elect Director Robert D. Beyer		For	For	Management
	3	Elect Director W. James Farrell		For	For	Management
	4	Elect Director Jack M. Greenberg		For	For	Management
	5	Elect Director Ronald T. LeMay		For	For	Management
	6	Elect Director J. Christopher Reyes		For	For	Management
	7	Elect Director H. John Riley, Jr.		For	For	Management
	8	Elect Director Joshua I. Smith		For	For	Management
	9	Elect Director Judith A. Sprieser		For	For	Management
	10	Elect Director Mary Alice Taylor		For	For	Management
	11	Elect Director Thomas J. Wilson		For	For	Management
	12	Ratify Auditors		For	For	Management
	13	Provide for Cumulative Voting		Against	For	Shareholder
	14	Amend Articles/Bylaws/Charter — Call Special Meetings		Against	For	Shareholder
	15	Advisory Vote to Ratify Named Executive Officers’ Compensation		Against	For	Shareholder
04/28/08 - A	The Boeing Co. *BA*		097023105
	1	Elect Director John H. Biggs		For	For	Management
	2	Elect Director John E. Bryson		For	For	Management
	3	Elect Director Arthur D. Collins, Jr.		For	For	Management
	4	Elect Director Linda Z. Cook		For	For	Management
	5	Elect Director William M. Daley		For	For	Management
	6	Elect Director Kenneth M. Duberstein		For	For	Management
	7	Elect Director James L. Jones		For	For	Management
	8	Elect Director Edward M. Liddy		For	For	Management
	9	Elect Director John F. McDonnell		For	For	Management
	10	Elect Director W. James McNerney, Jr.		For	For	Management
	11	Elect Director Mike S. Zafirovski		For	For	Management
	12	Ratify Auditors		For	For	Management
	13	Report on Foreign Arms Sales		Against	Against	Shareholder
	14	Adopt Principles for Health Care Reform		Against	Against	Shareholder
	15	Adopt Human Rights Policy		Against	For	Shareholder
	16	Require Independent Lead Director		Against	For	Shareholder
	17	Performance-Based and/or Time-Based Equity Awards		Against	For	Shareholder
	18	Advisory Vote to Ratify Named Executive Officers’ Compensation		Against	For	Shareholder
	19	Restrict Severance Agreements (Change-in-Control)		Against	For	Shareholder
05/15/08 - A	The Charles Schwab Corp. *SCHW*		808513105
	1	Elect Director Frank C. Herringer		For	For	Management
	2	Elect Director Stephen T. McLin		For	For	Management
	3	Elect Director Charles R. Schwab		For	For	Management
	4	Elect Director Roger O. Walther		For	For	Management
	5	Elect Director Robert N. Wilson		For	For	Management
	6	Report on Political Contributions		Against	For	Shareholder
	7	Amend Bylaws to Prohibit Precatory Proposals		Against	Against	Shareholder
04/16/08 - A	The Coca-Cola Company *KO*		191216100
	1	Elect Director Herbert A. Allen		For	For	Management
	2	Elect Director Ronald W. Allen		For	For	Management
	3	Elect Director Cathleen P. Black		For	For	Management
	4	Elect Director Barry Diller		For	Against	Management
	5	Elect Director Alexis M. Herman		For	For	Management
	6	Elect Director E. Neville Isdell		For	For	Management
	7	Elect Director Muhtar Kent		For	For	Management
	8	Elect Director Donald R. Keough		For	For	Management
	9	Elect Director Donald F. McHenry		For	For	Management
	10	Elect Director Sam Nunn		For	For	Management
	11	Elect Director James D. Robinson III		For	For	Management
	12	Elect Director Peter V. Ueberroth		For	For	Management
	13	Elect Director Jacob Wallenberg		For	For	Management
	14	Elect Director James B. Williams		For	For	Management
	15	Ratify Auditors		For	For	Management
	16	Approve Stock Option Plan		For	For	Management
	17	Advisory Vote to Ratify Named Executive Officers’ Compensation		Against	For	Shareholder
	18	Require Independent Board Chairman		Against	For	Shareholder
	19	Amend Bylaws to Establish a Board Committee on Human Rights		Against	Against	Shareholder
05/15/08 - A	The Dow Chemical Company *DOW*		260543103
	1	Elect Directors		For	For	Management
	2	Ratify Auditors		For	For	Management
	3	Report on Potential Links Between Company Products and Asthma		Against	Against	Shareholder
	4	Report on Environmental Remediation in Midland Area		Against	For	Shareholder
	5	Report on Genetically Engineered Seed		Against	Against	Shareholder
	6	Pay For Superior Performance		Against	For	Shareholder
06/02/08 - A	The Gap, Inc. *GPS*		364760108
	1	Elect Directors		For	For	Management
	1.1	Elect Director Howard P. Behar — For
	1.2	Elect Director Adrian D.P. Bellamy — For
	1.3	Elect Director Domenico De Sole — For
	1.4	Elect Director Donald G. Fisher — For
	1.5	Elect Director Doris F. Fisher — For
	1.6	Elect Director Robert J. Fisher — For
	1.7	Elect Director Penelope L. Hughes — For
	1.8	Elect Director Bob L. Martin — For
	1.9	Elect Director Jorge P. Montoya — For
	1.10	Elect Director Glenn K. Murphy — For
	1.11	Elect Director James M. Schneider — For
	1.12	Elect Director Mayo A. Shattuck, III — For
	1.13	Elect Director Kneeland C. Youngblood — For
	2	Ratify Auditors		For	For	Management
	3	Amend Qualified Employee Stock Purchase Plan		For	For	Management
04/10/08 - A	The Goldman Sachs Group, Inc. *GS*		38141G104
	1	Elect Directors Lloyd C. Blankfein		For	For	Management
	2	Elect Directors John H. Bryan		For	For	Management
	3	Elect Directors Gary D. Cohn		For	For	Management
	4	Elect Directors Claes Dahlback		For	For	Management
	5	Elect Directors Stephen Friedman		For	For	Management
	6	Elect Directors William W. George		For	For	Management
	7	Elect Directors Rajat K. Gupta		For	For	Management
	8	Elect Directors James A. Johnson		For	For	Management
	9	Elect Directors Lois D. Juliber		For	For	Management
	10	Elect Directors Edward M. Liddy		For	For	Management
	11	Elect Directors Ruth J. Simmons		For	For	Management
	12	Elect Directors Jon Winkelried		For	For	Management
	13	Ratify Auditors		For	For	Management
	14	Prohibit Executive Stock-Based Awards		Against	Against	Shareholder
	15	Advisory Vote to Ratify Named Executive Officers’ Compensation		Against	For	Shareholder
	16	Prepare Sustainability Report		Against	Against	Shareholder
06/26/08 - A	The Kroger Co. *KR*		501044101
	1	Elect Director Reuben V. Anderson		For	For	Management
	2	Elect Director Robert D. Beyer		For	For	Management
	3	Elect Director David B. Dillon		For	For	Management
	4	Elect Director Susan J. Kropf		For	For	Management
	5	Elect Director John T. LaMacchia		For	For	Management
	6	Elect Director David B. Lewis		For	For	Management
	7	Elect Director Don W. McGeorge		For	For	Management
	8	Elect Director W. Rodney McMullen		For	For	Management
	9	Elect Director Jorge P. Montoya		For	For	Management
	10	Elect Director Clyde R. Moore		For	For	Management
	11	Elect Director Susan M. Phillips		For	For	Management
	12	Elect Director Steven R. Rogel		For	For	Management
	13	Elect Director James A. Runde		For	For	Management
	14	Elect Director Ronald L. Sargent		For	For	Management
	15	Elect Director Bobby S. Shackouls		For	For	Management
	16	Approve Omnibus Stock Plan		For	For	Management
	17	Ratify Auditors		For	For	Management
	18	Adopt Climate Change Policy		Against	For	Shareholder
	19	Adopt Purchasing Preference for Suppliers Using CAK		Against	Against	Shareholder
	20	Phase out Sales of Eggs from Battery Cage Hens		Against	Against	Shareholder
	21	Report on Company Product Safety Policies		Against	For	Shareholder
	22	Pay For Superior Performance		Against	For	Shareholder
04/28/08 - A	The Lubrizol Corp. *LZ*		549271104
	1	Elect Directors		For	For	Management
	2	Ratify Auditors		For	For	Management
	3	Declassify the Board of Directors		None	For	Shareholder
04/22/08 - A	The New York Times Co. *NYT*		650111107
	1	Elect Directors		For	Split	Management
	1.1	Elect Director Robert E. Denham — For
	1.2	Elect Director Scott Galloway — For
	1.3	Elect Director James A. Kohlberg — For
	1.4	Elect Director Thomas Middelhoff — Withhold
	1.5	Elect Director Doreen A. Toben — For
	2	Ratify Auditors		For	For	Management
10/09/07 - A	The Procter & Gamble Company *PG*		742718109
	1	Elect Directors		For	For	Management
	2	Ratify Auditor		For	For	Management
	3	Prohibit Executive Stock-Based Awards		Against	Against	Shareholder
	4	Report on Free Enterprise Initiatives		Against	Against	Shareholder
	5	Report on Animal Welfare		Against	Against	Shareholder
04/23/08 - A	The Stanley Works *SWK*		854616109
	1	Elect Directors		For	For	Management
	1.1	Elect Director Carlos M. Cardoso — For
	1.2	Elect Director Robert B. Coutts — For
	1.3	Elect Director Marianne Miller Parrs — For
	2	Ratify Auditors		For	For	Management
	3	Declassify the Board of Directors		Against	For	Shareholder
03/06/08 - A	The Walt Disney Company *DIS*		254687106
	1	Elect Director Susan E. Arnold		For	For	Management
	2	Elect Director John E. Bryson		For	For	Management
	3	Elect Director John S. Chen		For	For	Management
	4	Elect Director Judith L. Estrin		For	For	Management
	5	Elect Director Robert A. Iger		For	For	Management
	6	Elect Director Steven P. Jobs		For	Against	Management
	7	Elect Director Fred H. Langhammer		For	For	Management
	8	Elect Director Aylwin B. Lewis		For	For	Management
	9	Elect Director Monica C. Lozano		For	For	Management
	10	Elect Director Robert W. Matschullat		For	For	Management
	11	Elect Director John E. Pepper, Jr.		For	For	Management
	12	Elect Director Orin C. Smith		For	For	Management
	13	Ratify Auditors		For	For	Management
	14	Amend Omnibus Stock Plan		For	For	Management
	15	Amend Executive Incentive Bonus Plan		For	For	Management
07/12/07 - A	Tidewater Inc. *TDW*		886423102
	1	Elect Directors		For	For	Management
	2	Ratify Auditors		For	For	Management
05/01/08 - A	Timken Co. (The) *TKR*		887389104
	1	Elect Directors		For	Split	Management
	1.1	Elect Director Phillip R. Cox — For
	1.2	Elect Director Robert W. Mahoney — For
	1.3	Elect Director Ward J. Timken, Jr. — For
	1.4	Elect Director Joseph F. Toot, Jr. — Withhold
	2	Amend Omnibus Stock Plan		For	For	Management
	3	Amend EEO Policy to Prohibit Discrimination based on Sexual Orientation and Gender Identity		Against	For	Shareholder
	4	Declassify the Board of Directors		Against	For	Shareholder
11/07/07 - A	Tuesday Morning Corp. *TUES*		899035505
	1	Elect Directors		For	Split	Management
	1.1	Elect Director Benjamin D. Chereskin — For
	1.2	Elect Director Kathleen Mason — Withhold
	1.3	Elect Director William J. Hunckler, III — For
	1.4	Elect Director Robin P. Selati — For
	1.5	Elect Director Henry F. Frigon — Withhold
	1.6	Elect Director Bruce A. Quinnell — For
	2	Amend Omnibus Stock Plan		For	Against	Management
	3	Amend Omnibus Stock Plan		For	Against	Management
	4	Ratify Auditors		For	For	Management
03/10/08 - A	Tyco Electronics Ltd. *TEL*		G9144P105
		This is a duplicate meeting for ballots received via the Broadridge North American ballot distribution system
	1	Elect Directors		For	Split	Management
	1.1	Elect Director Pierre R. Brondeau — For
	1.2	Elect Director Ram Charan — For
	1.3	Elect Director Juergen W. Gromer — For
	1.4	Elect Director Robert M. Hernandez — For
	1.5	Elect Director Thomas J. Lynch — For
	1.6	Elect Director Daniel J. Phelan — For
	1.7	Elect Director Frederic M. Poses — Withhold
	1.8	Elect Director Lawrence S. Smith — For
	1.9	Elect Director Paula A. Sneed — For
	1.10	Elect Director David P. Steiner — For
	1.11	Elect Director Sandra S. Wijnberg — For
	2	Ratify Auditors		For	For	Management
05/06/08 - A	U-Store-It Trust *YSI*		91274F104
	1	Elect Directors		For	For	Management
	2	Ratify Auditors		For	For	Management
04/15/08 - A	U.S. Bancorp *USB*		902973304
	1	Elect Director Douglas M. Baker, Jr.		For	For	Management
	2	Elect Director Joel W. Johnson		For	For	Management
	3	Elect Director David B. O’Maley		For	For	Management
	4	Elect Director O’Dell M. Owens		For	For	Management
	5	Elect Director Craig D. Schnuck		For	For	Management
	6	Ratify Auditors		For	For	Management
	7	Advisory Vote to Ratify Named Executive Officers’ Compensation		Against	For	Shareholder
	8	Require Independent Board Chairman		Against	Against	Shareholder
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
06/12/08 - A	United Online, Inc. *UNTD*		911268100
	1	Elect Directors		For	For	Management
	2	Ratify Auditors		For	For	Management
	3	Other Business		For	Against	Management
05/08/08 - A	United Parcel Service, Inc. *UPS*		911312106
	1	Elect Directors		For	For	Management
	2	Ratify Auditors		For	For	Management
04/09/08 - A	United Technologies Corp. *UTX*		913017109
	1	Elect Directors		For	For	Management
	2	Ratify Auditors		For	For	Management
	3	Amend Omnibus Stock Plan		For	For	Management
	4	Adopt Principles for Health Care Reform		Against	Against	Shareholder
	5	Improve Human Rights Standards or Policies		Against	For	Shareholder
	6	Pay For Superior Performance		Against	For	Shareholder
	7	Report on Foreign Military Sales		Against	Against	Shareholder
06/05/08 - A	UnitedHealth Group Incorporated *UNH*		91324P102
	1	Elect Director William C. Ballard, Jr.		For	For	Management
	2	Elect Director Richard T. Burke		For	For	Management
	3	Elect Director Robert J. Darretta		For	For	Management
	4	Elect Director Stephen J. Hemsley		For	For	Management
	5	Elect Director Michele J. Hooper		For	For	Management
	6	Elect Director Douglas W. Leatherdale		For	For	Management
	7	Elect Director Glenn M. Renwick		For	For	Management
	8	Elect Director Gail R. Wilensky		For	For	Management
	9	Amend Omnibus Stock Plan		For	For	Management
	10	Amend Qualified Employee Stock Purchase Plan		For	For	Management
	11	Ratify Auditors		For	For	Management
	12	Advisory Vote to Ratify Named Executive Officers’ Compensation		Against	For	Shareholder
	13	Performance-Based Equity Awards		Against	For	Shareholder
05/07/08 - A	Unitrin, Inc. *UTR*		913275103
	1	Elect Directors		For	For	Management
	2	Ratify Auditors		For	For	Management
08/30/07 - A	VeriSign, Inc. *VRSN*		92343E102
	1	Elect Directors		For	Withhold	Management
	1.1	Elect Director D. James Bidzos — Withhold
	1.2	Elect Director William L. Chenevich — Withhold
	1.3	Elect Director Louis A. Simpson — Withhold
	2	Declassify the Board of Directors		For	For	Management
	3	Approve Qualified Employee Stock Purchase Plan		For	For	Management
	4	Ratify Auditors		For	For	Management
05/29/08 - A	VeriSign, Inc. *VRSN*		92343E102
	1	Elect Directors		For	For	Management
	1.1	Elect Director D. James Bidzos — For
	1.2	Elect Director William L. Chenevich — For
	1.3	Elect Director Kathleen A. Cote — For
	1.4	Elect Director John D. Roach — For
	1.5	Elect Director Louis A. Simpson — For
	1.6	Elect Director Timothy Tomlinson — For
	2	Ratify Auditors		For	For	Management
05/01/08 - A	Verizon Communications *VZ*		92343V104
	1	Elect Director Richard L. Carrion		For	For	Management
	2	Elect Director M. Frances Keeth		For	For	Management
	3	Elect Director Robert W. Lane		For	For	Management
	4	Elect Director Sandra O. Moose		For	For	Management
	5	Elect Director Joseph Neubauer		For	For	Management
	6	Elect Director Donald T. Nicolaisen		For	For	Management
	7	Elect Director Thomas H. O’Brien		For	For	Management
	8	Elect Director Clarence Otis, Jr.		For	For	Management
	9	Elect Director Hugh B. Price		For	For	Management
	10	Elect Director Ivan G. Seidenberg		For	For	Management
	11	Elect Director John W. Snow		For	For	Management
	12	Elect Director John R. Stafford		For	For	Management
	13	Ratify Auditors		For	For	Management
	14	Prohibit Executive Stock-Based Awards		Against	Against	Shareholder
	15	Amend EEO Policy to Prohibit Discrimination based on Gender Identity		Against	Against	Shareholder
	16	Require Independent Board Chairman		Against	Against	Shareholder
04/22/08 - A	Wachovia Corp. *WB*		929903102
	1	Elect Director John D. Baker, II		For	For	Management
	2	Elect Director Peter C. Browning		For	For	Management
	3	Elect Director John T. Casteen, III		For	For	Management
	4	Elect Director Jerry Gitt		For	For	Management
	5	Elect Director William H. Goodwin, Jr.		For	For	Management
	6	Elect Director Maryellen C. Herringer		For	For	Management
	7	Elect Director Robert A. Ingram		For	For	Management
	8	Elect Director Donald M. James		For	For	Management
	9	Elect Director Mackey J. McDonald		For	For	Management
	10	Elect Director Joseph Neubauer		For	For	Management
	11	Elect Director Timothy D. Proctor		For	For	Management
	12	Elect Director Ernest S. Rady		For	For	Management
	13	Elect Director Van L. Richey		For	For	Management
	14	Elect Director Ruth G. Shaw		For	For	Management
	15	Elect Director Lanty L. Smith		For	For	Management
	16	Elect Director G. Kennedy Thompson		For	For	Management
	17	Elect Director Dona Davis Young		For	For	Management
	18	Ratify Auditors		For	For	Management
	19	Advisory Vote to Ratify Named Executive Officers’ Compensation		Against	For	Shareholder
	20	Report on Political Contributions		Against	For	Shareholder
	21	Require Two Candidates for Each Board Seat		Against	Against	Shareholder
04/09/08 - A	Waddell & Reed Financial, Inc. *WDR*		930059100
	1	Elect Directors		For	For	Management
	2	Amend Executive Incentive Bonus Plan		For	For	Management
	3	Ratify Auditors		For	For	Management
	4	Advisory Vote to Ratify Named Executive Officers’ Compensation		Against	For	Shareholder
06/06/08 - A	Wal-Mart Stores, Inc. *WMT*		931142103
	1	Elect Director Aida M. Alvarez		For	For	Management
	2	Elect Director James W. Breyer		For	For	Management
	3	Elect Director M. Michele Burns		For	For	Management
	4	Elect Director James I. Cash, Jr.		For	For	Management
	5	Elect Director Roger C. Corbett		For	For	Management
	6	Elect Director Douglas N. Daft		For	For	Management
	7	Elect Director David D. Glass		For	For	Management
	8	Elect Director Gregory B. Penner		For	For	Management
	9	Elect Director Allen I. Questrom		For	For	Management
	10	Elect Director H. Lee Scott, Jr.		For	For	Management
	11	Elect Director Arne M. Sorenson		For	For	Management
	12	Elect Director Jim C. Walton		For	For	Management
	13	Elect Director S. Robson Walton		For	For	Management
	14	Elect Director Christopher J. Williams		For	For	Management
	15	Elect Director Linda S. Wolf		For	For	Management
	16	Approve Executive Incentive Bonus Plan		For	For	Management
	17	Ratify Auditors		For	For	Management
	18	Amend EEO Policy to Prohibit Discrimination based on Sexual Orientation and Gender Identity		Against	Against	Shareholder
	19	Pay For Superior Performance		Against	For	Shareholder
	20	Claw-back of Payments under Restatements		Against	Against	Shareholder
	21	Amend Bylaws to Establish a Board Committee on Human Rights		Against	Against	Shareholder
	22	Advisory Vote to Ratify Named Executive Officers’ Compensation		Against	For	Shareholder
	23	Report on Political Contributions		Against	For	Shareholder
	24	Report on Social and Reputation Impact of Failure to Comply with ILO Conventions		Against	Against	Shareholder
	25	Amend Articles/Bylaws/Charter — Call Special Meetings		Against	For	Shareholder
01/09/08 - A	Walgreen Co. *WAG*		931422109
	1	Elect Directors		For	For	Management
	2	Ratify Auditors		For	For	Management
	3	Report on Charitable Contributions		Against	Against	Shareholder
	4	Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote		Against	Against	Shareholder
	5	Separate Chairman and CEO Positions		Against	For	Shareholder
04/15/08 - A	Washington Mutual, Inc *WM*		939322103
	1	Elect Director Stephen I. Chazen		For	For	Management
	2	Elect Director Stephen E. Frank		For	Withhold	Management
	3	Elect Director Kerry K. Killinger		For	For	Management
	4	Elect Director Thomas C. Leppert		For	For	Management
	5	Elect Director Charles M. Lillis		For	Withhold	Management
	6	Elect Director Phillip D. Matthews		For	Withhold	Management
	7	Elect Director Regina T. Montoya		For	Withhold	Management
	8	Elect Director Michael K. Murphy		For	Withhold	Management
	9	Elect Director Margaret Osmer McQuade		For	Withhold	Management
	10	Elect Director Mary E. Pugh		For	Withhold	Management
	11	Elect Director William G. Reed, Jr.		For	Withhold	Management
	12	Elect Director Orin C. Smith		For	For	Management
	13	Elect Director James H. Stever		For	Withhold	Management
	14	Ratify Auditors		For	For	Management
	15	Amend Qualified Employee Stock Purchase Plan		For	For	Management
	16	Require Independent Board Chairman		Against	For	Shareholder
	17	Require a Majority Vote for the Election of Directors		Against	For	Shareholder
06/24/08 - S	Washington Mutual, Inc *WM*		939322103
	1	Increase Authorized Common Stock		For	For	Management
	2	Approve Conversion of Securities		For	For	Management
05/09/08 - A	Waste Management, Inc. *WMI*		94106L109
	1	Elect Director Pastora San Juan Cafferty		For	For	Management
	2	Elect Director Frank M. Clark, Jr.		For	For	Management
	3	Elect Director Patrick W. Gross		For	For	Management
	4	Elect Director Thomas I. Morgan		For	For	Management
	5	Elect Director John C. Pope		For	For	Management
	6	Elect Director W. Robert Reum		For	For	Management
	7	Elect Director Steven G. Rothmeier		For	For	Management
	8	Elect Director David P. Steiner		For	For	Management
	9	Elect Director Thomas H. Weidemeyer		For	For	Management
	10	Ratify Auditors		For	For	Management
	11	Repot on Political Contributions		Against	For	Shareholder
05/21/08 - A	Wellpoint Inc *WLP*		94973V107
	1	Elect Directors		For	For	Management
	2	Ratify Auditors		For	For	Management
	3	Advisory Vote to Ratify Named Executive Officers’ Compensation		Against	For	Shareholder
04/29/08 - A	Wells Fargo and Company *WFC*		949746101
	1	Elect Director John S. Chen		For	For	Management
	2	Elect Director Lloyd H. Dean		For	For	Management
	3	Elect Director Susan E. Engel		For	For	Management
	4	Elect Director Enrique Hernandez, Jr.		For	For	Management
	5	Elect Director Robert L. Joss		For	For	Management
	6	Elect Director Richard M. Kovacevich		For	For	Management
	7	Elect Director Richard D. McCormick		For	For	Management
	8	Elect Director Cynthia H. Milligan		For	Against	Management
	9	Elect Director Nicholas G. Moore		For	For	Management
	10	Elect Director Philip J. Quigley		For	Against	Management
	11	Elect Director Donald B. Rice		For	Against	Management
	12	Elect Director Judith M. Runstad		For	For	Management
	13	Elect Director Stephen W. Sanger		For	For	Management
	14	Elect Director John G. Stumpf		For	For	Management
	15	Elect Director Susan G. Swenson		For	For	Management
	16	Elect Director Michael W. Wright		For	Against	Management
	17	Ratify Auditors		For	For	Management
	18	Amend Executive Incentive Bonus Plan		For	For	Management
	19	Amend Omnibus Stock Plan		For	For	Management
	20	Require Independent Board Chairman		Against	For	Shareholder
	21	Advisory Vote to Ratify Named Executive Officers’ Compensation		Against	For	Shareholder
	22	Pay For Superior Performance		Against	For	Shareholder
	23	Report on Human Rights Investment Policies		Against	Against	Shareholder
	24	Adopt EEO Policy Without Reference to Sexual Orientation		Against	Against	Shareholder
	25	Report on Racial and Ethnic Disparities in Loan Pricing		Against	Against	Shareholder
04/15/08 - A	Whirlpool Corp. *WHR*		963320106
	1	Elect Director Herman Cain		For	For	Management
	2	Elect Director Jeff M. Fettig		For	For	Management
	3	Elect Director Miles L. Marsh		For	For	Management
	4	Elect Director Paul G. Stern		For	For	Management
	5	Declassify the Board of Directors		Against	For	Shareholder
	6	Amend Bylaws/Charter to Remove Antitakeover Provisions		Against	For	Shareholder
04/24/08 - A	Wyeth *WYE*		983024100
	1	Elect Director Robert M. Amen		For	For	Management
	2	Elect Director Michael J. Critelli		For	For	Management
	3	Elect Director Robert Essner		For	For	Management
	4	Elect Director John D. Feerick		For	For	Management
	5	Elect Director Frances D. Fergusson		For	For	Management
	6	Elect Director Victor F. Ganzi		For	For	Management
	7	Elect Director Robert Langer		For	For	Management
	8	Elect Director John P. Mascotte		For	For	Management
	9	Elect Director Raymond J. McGuire		For	For	Management
	10	Elect Director Mary Lake Polan		For	For	Management
	11	Elect Director Bernard Poussot		For	For	Management
	12	Elect Director Gary L. Rogers		For	For	Management
	13	Elect Director John R. Torell III		For	For	Management
	14	Ratify Auditors		For	For	Management
	15	Amend Omnibus Stock Plan		For	For	Management
	16	Amend Non-Employee Director Restricted Stock Plan		For	For	Management
	17	Report on Political Contributions		Against	For	Shareholder
	18	Claw-back of Payments under Restatements		Against	Against	Shareholder
05/06/08 - A	Wynn Resorts Ltd *WYNN*		983134107
	1	Elect Directors		For	For	Management
	2	Amend Omnibus Stock Plan		For	For	Management
	3	Ratify Auditors		For	For	Management
08/09/07 - A	Xilinx, Inc. *XLNX*		983919101
	1	Elect Directors		For	For	Management
	2	Amend Qualified Employee Stock Purchase Plan		For	For	Management
	3	Amend Omnibus Stock Plan		For	For	Management
	4	Ratify Auditors		For	For	Management
11/13/07 - S	XM Satellite Radio Holdings Inc. *XMSR*		983759101
	1	Approve Merger Agreement		For	For	Management
	2	Adjourn Meeting		For	For	Management
06/24/08 - A	XM Satellite Radio Holdings Inc. *XMSR*		983759101
	1	Elect Directors		For	For	Management
	2	Ratify Auditors		For	For	Management
05/20/08 - A	XTO Energy Inc *XTO*		98385X106
	1	Elect Director William H. Adams III		For	Against	Management
	2	Elect Director Keith A. Hutton		For	For	Management
	3	Elect Director Jack P. Randall		For	For	Management
	4	Amend Omnibus Stock Plan		For	For	Management
	5	Ratify Auditors		For	For	Management
	6	Declassify the Board of Directors		Against	For	Shareholder

SIGNATURES:

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

Nuveen Equity Premium Opportunity Fund

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

August 28, 2008