UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, DC 20549

FORM N-PX

ANNUAL REPORT OF PROXY VOTING RECORD OF

REGISTERED MANAGEMENT INVESTMENT COMPANY

Investment Company Act file number: 811-10183

MET INVESTORS SERIES TRUST

(Exact name of registrant as specified in charter)

22 Corporate Plaza Drive

Newport Beach, California 92660

(Address of principal executive offices)(Zip code)

Elizabeth M. Forget

President

Met Investors Series Trust

5 Park Plaza, Suite 1900 Irvine, CA 92614

(Name and Address of Agent for Service)

Copy to:

Robert N. Hickey, Esq.

Sullivan & Worcester LLP

1666 K Street, N.W.

Washington, D.C. 20006

Registrant’s telephone number, including area code: (800) 848-3854

Date of fiscal year end: December 31

Date of reporting period: July 1, 2007 through June 30, 2008

Item 1. Proxy Voting Record.

Vote Summary Report

July 01, 2007 – June 30, 2008

Met/AIM Capital Appreciation Portfolio, a series of Met Investors Series Trust

Name	Ticker	Security ID	Meeting Date	Ballot Item Number	Management or Shareholder	Item Desc	Mgt Rec Vote	Vote Cast
Research In Motion Ltd	RIM	760975102	07/17/07	1	Management	Elect Directors Michael Lazaridis, James Balsillie, James Estill, David Kerr, Roger Martin, John E. Richardson, Barbara Stymiest, and John Wetmore	For	Withhold
Research In Motion Ltd	RIM	760975102	07/17/07	2	Management	Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Remuneration of Auditors	For	For
Research In Motion Ltd	RIM	760975102	07/17/07	3	Management	Amend Stock Option Plan	For	For
McKesson Corporation	MCK	58155Q103	07/25/07	1	Management	Elect Director John H. Hammergren	For	For
McKesson Corporation	MCK	58155Q103	07/25/07	2	Management	Elect Director M. Christine Jacobs	For	For
McKesson Corporation	MCK	58155Q103	07/25/07	3	Management	Declassify the Board of Directors	For	For
McKesson Corporation	MCK	58155Q103	07/25/07	4	Management	Amend Omnibus Stock Plan	For	For
McKesson Corporation	MCK	58155Q103	07/25/07	5	Management	Amend Qualified Employee Stock Purchase Plan	For	For
McKesson Corporation	MCK	58155Q103	07/25/07	6	Management	Ratify Auditors	For	For
Terex Corp.	TEX	880779103	07/17/07	1	Management	Increase Authorized Common Stock	For	For
Electronic Arts Inc.	ERTS	285512109	07/26/07	1	Management	Elect Director Leonard S. Coleman	For	For
Electronic Arts Inc.	ERTS	285512109	07/26/07	2	Management	Elect Director Gary M. Kusin	For	For
Electronic Arts Inc.	ERTS	285512109	07/26/07	3	Management	Elect Director Gregory B. Maffei	For	For
Electronic Arts Inc.	ERTS	285512109	07/26/07	4	Management	Elect Director Timothy Mott	For	For
Electronic Arts Inc.	ERTS	285512109	07/26/07	5	Management	Elect Director Vivek Paul	For	For
Electronic Arts Inc.	ERTS	285512109	07/26/07	6	Management	Elect Director Lawrence F. Probst, III	For	For
Electronic Arts Inc.	ERTS	285512109	07/26/07	7	Management	Elect Director John S. Riccitiello	For	For
Electronic Arts Inc.	ERTS	285512109	07/26/07	8	Management	Elect Director Richard A. Simonson	For	For
Electronic Arts Inc.	ERTS	285512109	07/26/07	9	Management	Elect Director Linda J. Srere	For	For
Electronic Arts Inc.	ERTS	285512109	07/26/07	10	Management	Amend Omnibus Stock Plan	For	For
Electronic Arts Inc.	ERTS	285512109	07/26/07	11	Management	Amend Qualified Employee Stock Purchase Plan	For	For
Electronic Arts Inc.	ERTS	285512109	07/26/07	12	Management	Approve Executive Incentive Bonus Plan	For	For
Electronic Arts Inc.	ERTS	285512109	07/26/07	13	Management	Ratify Auditors	For	For
Precision Castparts Corp.	PCP	740189105	08/14/07	1.1	Management	Elect Director Peter R. Bridenbaugh	For	For
Precision Castparts Corp.	PCP	740189105	08/14/07	1.2	Management	Elect Director Steven G. Rothmeier	For	For
Precision Castparts Corp.	PCP	740189105	08/14/07	1.3	Management	Elect Director Rick Schmidt	For	For
Precision Castparts Corp.	PCP	740189105	08/14/07	1.4	Management	Elect Director Daniel J. Murphy	For	For
Precision Castparts Corp.	PCP	740189105	08/14/07	2	Management	Approve Executive Incentive Bonus Plan	For	For
Forest Laboratories, Inc.	FRX	345838106	08/13/07	1.1	Management	Elect Howard Solomon	For	For
Forest Laboratories, Inc.	FRX	345838106	08/13/07	1.2	Management	Elect L.S. Olanoff, M.D., PHD	For	For
Forest Laboratories, Inc.	FRX	345838106	08/13/07	1.3	Management	Elect Nesli Basgoz, M.D.	For	For
Forest Laboratories, Inc.	FRX	345838106	08/13/07	1.4	Management	Elect William J. Candee, III	For	For
Forest Laboratories, Inc.	FRX	345838106	08/13/07	1.5	Management	Elect George S. Cohan	For	For
Forest Laboratories, Inc.	FRX	345838106	08/13/07	1.6	Management	Elect Dan L. Goldwasser	For	For
Forest Laboratories, Inc.	FRX	345838106	08/13/07	1.7	Management	Elect Kenneth E. Goodman	For	For
Forest Laboratories, Inc.	FRX	345838106	08/13/07	1.8	Management	Elect Lester B. Salans, M.D.	For	For
Forest Laboratories, Inc.	FRX	345838106	08/13/07	2	Management	Approve Omnibus Stock Plan	For	For
Forest Laboratories, Inc.	FRX	345838106	08/13/07	3	Management	Ratify Auditors	For	For
Microchip Technology Incorporated	MCHP	595017104	08/17/07	1.1	Management	Elect Director Steve Sanghi	For	For
Microchip Technology Incorporated	MCHP	595017104	08/17/07	1.2	Management	Elect Director Albert J. Hugo-Martinez	For	For
Microchip Technology Incorporated	MCHP	595017104	08/17/07	1.3	Management	Elect Director L.B. Day	For	For
Microchip Technology Incorporated	MCHP	595017104	08/17/07	1.4	Management	Elect Director Matthew W. Chapman	For	For
Microchip Technology Incorporated	MCHP	595017104	08/17/07	1.5	Management	Elect Director Wade F. Meyercord	For	For
Microchip Technology Incorporated	MCHP	595017104	08/17/07	2	Management	Amend Omnibus Stock Plan	For	For
Microchip Technology Incorporated	MCHP	595017104	08/17/07	3	Management	Ratify Auditors	For	For
Darden Restaurants, Inc.	DRI	237194105	09/14/07	1.1	Management	Elect Director Leonard L. Berry	For	For
Darden Restaurants, Inc.	DRI	237194105	09/14/07	1.2	Management	Elect Director Odie C. Donald	For	Withhold

Name	Ticker	Security ID	Meeting Date	Ballot Item Number	Management or Shareholder	Item Desc	Mgt Rec Vote	Vote Cast
Darden Restaurants, Inc.	DRI	237194105	09/14/07	1.3	Management	Elect Director David H. Hughes	For	For
Darden Restaurants, Inc.	DRI	237194105	09/14/07	1.4	Management	Elect Director Charles A Ledsinger, Jr.	For	For
Darden Restaurants, Inc.	DRI	237194105	09/14/07	1.5	Management	Elect Director William M. Lewis, Jr.	For	For
Darden Restaurants, Inc.	DRI	237194105	09/14/07	1.6	Management	Elect Director Connie Mack, III	For	For
Darden Restaurants, Inc.	DRI	237194105	09/14/07	1.7	Management	Elect Director Andrew H. (Drew) Madsen	For	For
Darden Restaurants, Inc.	DRI	237194105	09/14/07	1.8	Management	Elect Director Clarence Otis, Jr.	For	For
Darden Restaurants, Inc.	DRI	237194105	09/14/07	1.9	Management	Elect Director Michael D. Rose	For	For
Darden Restaurants, Inc.	DRI	237194105	09/14/07	1.10	Management	Elect Director Maria A. Sastre	For	For
Darden Restaurants, Inc.	DRI	237194105	09/14/07	1.11	Management	Elect Director Jack A. Smith	For	For
Darden Restaurants, Inc.	DRI	237194105	09/14/07	1.12	Management	Elect Director Rita P. Wilson	For	For
Darden Restaurants, Inc.	DRI	237194105	09/14/07	2	Management	Ratify Auditors	For	For
Cisco Systems, Inc.	CSCO	17275R102	11/15/07	1	Management	Elect Director Carol A. Bartz	For	For
Cisco Systems, Inc.	CSCO	17275R102	11/15/07	2	Management	Elect Director M. Michele Burns	For	For
Cisco Systems, Inc.	CSCO	17275R102	11/15/07	3	Management	Elect Director Michael D. Capellas	For	For
Cisco Systems, Inc.	CSCO	17275R102	11/15/07	4	Management	Elect Director Larry R. Carter	For	For
Cisco Systems, Inc.	CSCO	17275R102	11/15/07	5	Management	Elect Director John T. Chambers	For	For
Cisco Systems, Inc.	CSCO	17275R102	11/15/07	6	Management	Elect Director Brian L. Halla	For	For
Cisco Systems, Inc.	CSCO	17275R102	11/15/07	7	Management	Elect Director Dr. John L. Hennessy	For	For
Cisco Systems, Inc.	CSCO	17275R102	11/15/07	8	Management	Elect Director Richard M. Kovacevich	For	For
Cisco Systems, Inc.	CSCO	17275R102	11/15/07	9	Management	Elect Director Roderick C. McGeary	For	For
Cisco Systems, Inc.	CSCO	17275R102	11/15/07	10	Management	Elect Director Michael K. Powell	For	For
Cisco Systems, Inc.	CSCO	17275R102	11/15/07	11	Management	Elect Director Steven M. West	For	For
Cisco Systems, Inc.	CSCO	17275R102	11/15/07	12	Management	Elect Director Jerry Yang	For	For
Cisco Systems, Inc.	CSCO	17275R102	11/15/07	13	Management	Amend Omnibus Stock Plan	For	For
Cisco Systems, Inc.	CSCO	17275R102	11/15/07	14	Management	Approve Executive Incentive Bonus Plan	For	For
Cisco Systems, Inc.	CSCO	17275R102	11/15/07	15	Management	Ratify Auditors	For	For
Cisco Systems, Inc.	CSCO	17275R102	11/15/07	16	Shareholder	Amend Bylaws to Establish a Board Committee on Human Rights	Against	Abstain
Cisco Systems, Inc.	CSCO	17275R102	11/15/07	17	Shareholder	Pay For Superior Performance	Against	Against
Cisco Systems, Inc.	CSCO	17275R102	11/15/07	18	Shareholder	Advisory Vote to Ratify Named Executive Officers’ Compensation	Against	For
Cisco Systems, Inc.	CSCO	17275R102	11/15/07	19	Shareholder	Report on Internet Fragmentation	Against	Abstain
Autodesk, Inc.	ADSK	052769106	11/06/07	1	Management	Approve Omnibus Stock Plan	For	For
The Clorox Company	CLX	189054109	11/14/07	1	Management	Elect Director Daniel Boggan, Jr.	For	For
The Clorox Company	CLX	189054109	11/14/07	2	Management	Elect Director Richard H. Carmona	For	For
The Clorox Company	CLX	189054109	11/14/07	3	Management	Elect Director Tully M. Friedman	For	For
The Clorox Company	CLX	189054109	11/14/07	4	Management	Elect Director George J. Harad	For	For
The Clorox Company	CLX	189054109	11/14/07	5	Management	Elect Director Donald R. Knauss	For	For
The Clorox Company	CLX	189054109	11/14/07	6	Management	Elect Director Robert W. Matschullat	For	For
The Clorox Company	CLX	189054109	11/14/07	7	Management	Elect Director Gary G. Michael	For	For
The Clorox Company	CLX	189054109	11/14/07	8	Management	Elect Director Edward A. Mueller	For	For
The Clorox Company	CLX	189054109	11/14/07	9	Management	Elect Director Jan L. Murley	For	For
The Clorox Company	CLX	189054109	11/14/07	10	Management	Elect Director Pamela Thomas-Graham	For	For
The Clorox Company	CLX	189054109	11/14/07	11	Management	Elect Director Carolyn M. Ticknor	For	For
The Clorox Company	CLX	189054109	11/14/07	12	Management	Ratify Auditors	For	For
Chicago Bridge & Iron Co.	CBI	167250109	11/16/07	1	Management	TO APPROVE AND AUTHORIZE THE ACQUISITION OF THE LUMMUS GLOBAL BUSINESS OF ABB ASEA BROWN BOVERI LTD. BY CB&I OR DIRECT OR INDIRECT WHOLLY-OWNED SUBSIDIARIES OF CB&I.	For	For
Micros Systems, Inc.	MCRS	594901100	11/16/07	1.1	Management	Elect Director A.L. Giannopoulos	For	For
Micros Systems, Inc.	MCRS	594901100	11/16/07	1.2	Management	Elect Director Louis M. Brown, Jr.	For	For
Micros Systems, Inc.	MCRS	594901100	11/16/07	1.3	Management	Elect Director B. Gary Dando	For	For

Name	Ticker	Security ID	Meeting Date	Ballot Item Number	Management or Shareholder	Item Desc	Mgt Rec Vote	Vote Cast
Micros Systems, Inc.	MCRS	594901100	11/16/07	1.4	Management	Elect Director John G. Puente	For	For
Micros Systems, Inc.	MCRS	594901100	11/16/07	1.5	Management	Elect Director Dwight S. Taylor	For	For
Micros Systems, Inc.	MCRS	594901100	11/16/07	1.6	Management	Elect Director William S. Watson	For	For
Micros Systems, Inc.	MCRS	594901100	11/16/07	2	Management	Ratify Auditors	For	For
Micros Systems, Inc.	MCRS	594901100	11/16/07	3	Management	Increase Authorized Common Stock	For	For
Micros Systems, Inc.	MCRS	594901100	11/16/07	4	Management	Amend Stock Option Plan	For	For
Micros Systems, Inc.	MCRS	594901100	11/16/07	5	Management	Other Business	For	Against
Dell Inc.	DELL	24702R101	12/04/07	1.1	Management	Elect Director Donald J. Carty	For	Withhold
Dell Inc.	DELL	24702R101	12/04/07	1.2	Management	Elect Director Michael S. Dell	For	For
Dell Inc.	DELL	24702R101	12/04/07	1.3	Management	Elect Director William H. Gray, III	For	Withhold
Dell Inc.	DELL	24702R101	12/04/07	1.4	Management	Elect Director Sallie L. Krawcheck	For	For
Dell Inc.	DELL	24702R101	12/04/07	1.5	Management	Elect Director Alan (A.G.) Lafley	For	Withhold
Dell Inc.	DELL	24702R101	12/04/07	1.6	Management	Elect Director Judy C. Lewent	For	Withhold
Dell Inc.	DELL	24702R101	12/04/07	1.7	Management	Elect Director Klaus S. Luft	For	Withhold
Dell Inc.	DELL	24702R101	12/04/07	1.8	Management	Elect Director Thomas W. Luce, III	For	Withhold
Dell Inc.	DELL	24702R101	12/04/07	1.9	Management	Elect Director Alex J. Mandl	For	For
Dell Inc.	DELL	24702R101	12/04/07	1.10	Management	Elect Director Michael A. Miles	For	Withhold
Dell Inc.	DELL	24702R101	12/04/07	1.11	Management	Elect Director Samuel A. Nunn, Jr.	For	Withhold
Dell Inc.	DELL	24702R101	12/04/07	2	Management	Ratify Auditors	For	Against
Dell Inc.	DELL	24702R101	12/04/07	3	Management	Amend Omnibus Stock Plan	For	For
Dell Inc.	DELL	24702R101	12/04/07	4	Shareholder	Stock Retention/Holding Period	Against	Against
Dell Inc.	DELL	24702R101	12/04/07	5	Shareholder	Declaration of Dividend	Against	Against
Acuity Brands, Inc.	AYI	00508Y102	01/10/08	1.1	Management	Elect Director Robert F. McCullough	For	For
Acuity Brands, Inc.	AYI	00508Y102	01/10/08	1.2	Management	Elect Director Neil Williams	For	For
Acuity Brands, Inc.	AYI	00508Y102	01/10/08	2	Management	Amend Omnibus Stock Plan	For	For
Acuity Brands, Inc.	AYI	00508Y102	01/10/08	3	Management	Approve Executive Incentive Bonus Plan	For	For
Acuity Brands, Inc.	AYI	00508Y102	01/10/08	4	Management	Ratify Auditors	For	For
Foster Wheeler Ltd	FWLT	G36535139	01/08/08	1	Management	INCREASE IN THE AUTHORIZED SHARE CAPITAL OF THE COMPANY DESCRIBED IN THE PROXY STATEMENT.	For	For
Monsanto Co.	MON	61166W101	01/16/08	1.1	Management	Elect Director John W. Bachmann	For	For
Monsanto Co.	MON	61166W101	01/16/08	1.2	Management	Elect Director William U. Parfet	For	For
Monsanto Co.	MON	61166W101	01/16/08	1.3	Management	Elect Director George H. Poste	For	For
Monsanto Co.	MON	61166W101	01/16/08	2	Management	Ratify Auditors	For	For
Monsanto Co.	MON	61166W101	01/16/08	3	Shareholder	Separate Chairman and CEO Positions	Against	Against
Monsanto Co.	MON	61166W101	01/16/08	4	Shareholder	Amend Bylaws to Not Indemnify Directors for Social and Environmental Liabilities	Against	Against
Amdocs Limited	DOX	G02602103	01/23/08	1.1	Management	Elect Director Bruce K. Anderson	For	For
Amdocs Limited	DOX	G02602103	01/23/08	1.2	Management	Elect Director Adrian Gardner	For	For
Amdocs Limited	DOX	G02602103	01/23/08	1.3	Management	Elect Director Charles E. Foster	For	For
Amdocs Limited	DOX	G02602103	01/23/08	1.4	Management	Elect Director James S. Kahan	For	For
Amdocs Limited	DOX	G02602103	01/23/08	1.5	Management	Elect Director Dov Baharav	For	For
Amdocs Limited	DOX	G02602103	01/23/08	1.6	Management	Elect Director Julian A. Brodsky	For	For
Amdocs Limited	DOX	G02602103	01/23/08	1.7	Management	Elect Director Eli Gelman	For	For
Amdocs Limited	DOX	G02602103	01/23/08	1.8	Management	Elect Director Nehemia Lemelbaum	For	For
Amdocs Limited	DOX	G02602103	01/23/08	1.9	Management	Elect Director John T. Mclennan	For	For
Amdocs Limited	DOX	G02602103	01/23/08	1.10	Management	Elect Director Robert A. Minicucci	For	For
Amdocs Limited	DOX	G02602103	01/23/08	1.11	Management	Elect Director Simon Olswang	For	For
Amdocs Limited	DOX	G02602103	01/23/08	1.12	Management	Elect Director Mario Segal	For	For

Name	Ticker	Security ID	Meeting Date	Ballot Item Number	Management or Shareholder	Item Desc	Mgt Rec Vote	Vote Cast
Amdocs Limited	DOX	G02602103	01/23/08	2	Management	APPROVAL OF AMENDMENT OF THE 1998 STOCK OPTION AND INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE THEREUNDER AND TO MAKE OTHER CHANGES AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT.	For	For
Amdocs Limited	DOX	G02602103	01/23/08	3	Management	APPROVAL OF CONSOLIDATED FINANCIAL STATEMENTS FOR FISCAL YEAR 2007.	For	For
Amdocs Limited	DOX	G02602103	01/23/08	4	Management	RATIFICATION AND APPROVAL OF ERNST & YOUNG LLP AND AUTHORIZATION OF AUDIT COMMITTEE OF BOARD TO FIX REMUNERATION.	For	For
Emerson Electric Co.	EMR	291011104	02/05/08	1.1	Management	Elect Director D.N. Farr	For	For
Emerson Electric Co.	EMR	291011104	02/05/08	1.2	Management	Elect Director R.B. Horton	For	For
Emerson Electric Co.	EMR	291011104	02/05/08	1.3	Management	Elect Director C.A. Peters	For	For
Emerson Electric Co.	EMR	291011104	02/05/08	1.4	Management	Elect Director J.W. Prueher	For	For
Emerson Electric Co.	EMR	291011104	02/05/08	2	Management	Ratify Auditors	For	For
Apple, Inc.	AAPL	037833100	03/04/08	1.1	Management	Elect Director William V. Campbell	For	For
Apple, Inc.	AAPL	037833100	03/04/08	1.2	Management	Elect Director Millard S. Drexler	For	For
Apple, Inc.	AAPL	037833100	03/04/08	1.3	Management	Elect Director Albert A. Gore, Jr.	For	Withhold
Apple, Inc.	AAPL	037833100	03/04/08	1.4	Management	Elect Director Steven P. Jobs	For	For
Apple, Inc.	AAPL	037833100	03/04/08	1.5	Management	Elect Director Andrea Jung	For	For
Apple, Inc.	AAPL	037833100	03/04/08	1.6	Management	Elect Director Arthur D. Levinson	For	Withhold
Apple, Inc.	AAPL	037833100	03/04/08	1.7	Management	Elect Director Eric E. Schmidt	For	For
Apple, Inc.	AAPL	037833100	03/04/08	1.8	Management	Elect Director Jerome B. York	For	Withhold
Apple, Inc.	AAPL	037833100	03/04/08	2	Management	Ratify Auditors	For	For
Apple, Inc.	AAPL	037833100	03/04/08	3	Shareholder	Advisory Vote to Ratify Named Executive Officers’ Compensation	Against	For
Apple, Inc.	AAPL	037833100	03/04/08	4	Shareholder	Amend Bylaws to Establish a Board Committee on Sustainability	Against	Abstain
Hewlett-Packard Co.	HPQ	428236103	03/19/08	1	Management	Elect Director Lawrence T. Babbio, Jr.	For	For
Hewlett-Packard Co.	HPQ	428236103	03/19/08	2	Management	Elect Director Sari M. Baldauf	For	For
Hewlett-Packard Co.	HPQ	428236103	03/19/08	3	Management	Elect Director Richard A. Hackborn	For	For
Hewlett-Packard Co.	HPQ	428236103	03/19/08	4	Management	Elect Director John H. Hammergren	For	For
Hewlett-Packard Co.	HPQ	428236103	03/19/08	5	Management	Elect Director Mark V. Hurd	For	For
Hewlett-Packard Co.	HPQ	428236103	03/19/08	6	Management	Elect Director Joel Z. Hyatt	For	For
Hewlett-Packard Co.	HPQ	428236103	03/19/08	7	Management	Elect Director John R. Joyce	For	For
Hewlett-Packard Co.	HPQ	428236103	03/19/08	8	Management	Elect Director Robert L. Ryan	For	For
Hewlett-Packard Co.	HPQ	428236103	03/19/08	9	Management	Elect Director Lucille S. Salhany	For	For
Hewlett-Packard Co.	HPQ	428236103	03/19/08	10	Management	Elect Director G. Kennedy Thompson	For	For
Hewlett-Packard Co.	HPQ	428236103	03/19/08	11	Management	Ratify Auditors	For	For
United Technologies Corp.	UTX	913017109	04/09/08	1.1	Management	Elect Director Louis R. Chenevert	For	For
United Technologies Corp.	UTX	913017109	04/09/08	1.2	Management	Elect Director George David	For	For
United Technologies Corp.	UTX	913017109	04/09/08	1.3	Management	Elect Director John V. Faraci	For	For
United Technologies Corp.	UTX	913017109	04/09/08	1.4	Management	Elect Director Jean-Pierre Garnier	For	For
United Technologies Corp.	UTX	913017109	04/09/08	1.5	Management	Elect Director Jamie S. Gorelick	For	For
United Technologies Corp.	UTX	913017109	04/09/08	1.6	Management	Elect Director Charles R. Lee	For	For
United Technologies Corp.	UTX	913017109	04/09/08	1.7	Management	Elect Director Richard D. McCormick	For	For
United Technologies Corp.	UTX	913017109	04/09/08	1.8	Management	Elect Director Harold McGraw III	For	For
United Technologies Corp.	UTX	913017109	04/09/08	1.9	Management	Elect Director Richard B. Myers	For	For
United Technologies Corp.	UTX	913017109	04/09/08	1.10	Management	Elect Director H. Patrick Swygert	For	For
United Technologies Corp.	UTX	913017109	04/09/08	1.11	Management	Elect Director Andre Villeneuve	For	For
United Technologies Corp.	UTX	913017109	04/09/08	1.12	Management	Elect Director Christine Todd Whitman	For	For

Name	Ticker	Security ID	Meeting Date	Ballot Item Number	Management or Shareholder	Item Desc	Mgt Rec Vote	Vote Cast
United Technologies Corp.	UTX	913017109	04/09/08	2	Management	Ratify Auditors	For	For
United Technologies Corp.	UTX	913017109	04/09/08	3	Management	Amend Omnibus Stock Plan	For	For
United Technologies Corp.	UTX	913017109	04/09/08	4	Shareholder	Adopt Principles for Health Care Reform	Against	Abstain
United Technologies Corp.	UTX	913017109	04/09/08	5	Shareholder	Improve Human Rights Standards or Policies	Against	Abstain
United Technologies Corp.	UTX	913017109	04/09/08	6	Shareholder	Pay For Superior Performance	Against	Against
United Technologies Corp.	UTX	913017109	04/09/08	7	Shareholder	Report on Foreign Military Sales	Against	Abstain
Adobe Systems Inc.	ADBE	00724F101	04/09/08	1	Management	Elect Director Edward W. Barnholt	For	For
Adobe Systems Inc.	ADBE	00724F101	04/09/08	2	Management	Elect Director Michael R. Cannon	For	For
Adobe Systems Inc.	ADBE	00724F101	04/09/08	3	Management	Elect Director James E. Daley	For	For
Adobe Systems Inc.	ADBE	00724F101	04/09/08	4	Management	Elect Director Charles M. Geschke	For	For
Adobe Systems Inc.	ADBE	00724F101	04/09/08	5	Management	Elect Director Shantanu Narayen	For	For
Adobe Systems Inc.	ADBE	00724F101	04/09/08	6	Management	Elect Director Delbert W. Yocam	For	For
Adobe Systems Inc.	ADBE	00724F101	04/09/08	7	Management	Amend Omnibus Stock Plan	For	For
Adobe Systems Inc.	ADBE	00724F101	04/09/08	8	Management	Ratify Auditors	For	For
Schlumberger Ltd.	SLB	806857108	04/09/08	1.1	Management	Elect Director P. Camus	For	For
Schlumberger Ltd.	SLB	806857108	04/09/08	1.2	Management	Elect Director J.S. Gorelick	For	For
Schlumberger Ltd.	SLB	806857108	04/09/08	1.3	Management	Elect Director A. Gould	For	For
Schlumberger Ltd.	SLB	806857108	04/09/08	1.4	Management	Elect Director T. Isaac	For	For
Schlumberger Ltd.	SLB	806857108	04/09/08	1.5	Management	Elect Director N. Kudryavtsev	For	For
Schlumberger Ltd.	SLB	806857108	04/09/08	1.6	Management	Elect Director A. Lajous	For	For
Schlumberger Ltd.	SLB	806857108	04/09/08	1.7	Management	Elect Director M.E. Marks	For	For
Schlumberger Ltd.	SLB	806857108	04/09/08	1.8	Management	Elect Director D. Primat	For	For
Schlumberger Ltd.	SLB	806857108	04/09/08	1.9	Management	Elect Director L.R. Reif	For	For
Schlumberger Ltd.	SLB	806857108	04/09/08	1.10	Management	Elect Director T.I. Sandvold	For	For
Schlumberger Ltd.	SLB	806857108	04/09/08	1.11	Management	Elect Director N. Seydoux	For	For
Schlumberger Ltd.	SLB	806857108	04/09/08	1.12	Management	Elect Director L.G. Stuntz	For	For
Schlumberger Ltd.	SLB	806857108	04/09/08	2	Management	ADOPTION AND APPROVAL OF FINANCIALS AND DIVIDENDS	For	For
Schlumberger Ltd.	SLB	806857108	04/09/08	3	Management	APPROVAL OF ADOPTION OF THE SCHLUMBERGER 2008 STOCK INCENTIVE PLAN	For	For
Schlumberger Ltd.	SLB	806857108	04/09/08	4	Management	APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM	For	For
Kellogg Co.	K	487836108	04/25/08	1.1	Management	Elect Director David Mackay	For	For
Kellogg Co.	K	487836108	04/25/08	1.2	Management	Elect Director Sterling Speirn	For	For
Kellogg Co.	K	487836108	04/25/08	1.3	Management	Elect Director John Zabriskie	For	For
Kellogg Co.	K	487836108	04/25/08	2	Management	Ratify Auditors	For	For
Kellogg Co.	K	487836108	04/25/08	3	Shareholder	Require a Majority Vote for the Election of Directors	Against	For
Baker Hughes Incorporated	BHI	057224107	04/24/08	1.1	Management	Elect Director Larry D. Brady	For	For
Baker Hughes Incorporated	BHI	057224107	04/24/08	1.2	Management	Elect Director Clarence P. Cazalot, Jr.	For	For
Baker Hughes Incorporated	BHI	057224107	04/24/08	1.3	Management	Elect Director Chad C. Deaton	For	For
Baker Hughes Incorporated	BHI	057224107	04/24/08	1.4	Management	Elect Director Edward P. Djerejian	For	For
Baker Hughes Incorporated	BHI	057224107	04/24/08	1.5	Management	Elect Director Anthony G. Fernandes	For	For
Baker Hughes Incorporated	BHI	057224107	04/24/08	1.6	Management	Elect Director Claire W. Gargalli	For	For
Baker Hughes Incorporated	BHI	057224107	04/24/08	1.7	Management	Elect Director Pierre H. Jungels	For	For
Baker Hughes Incorporated	BHI	057224107	04/24/08	1.8	Management	Elect Director James A. Lash	For	For
Baker Hughes Incorporated	BHI	057224107	04/24/08	1.9	Management	Elect Director James F. McCall	For	For
Baker Hughes Incorporated	BHI	057224107	04/24/08	1.10	Management	Elect Director J. Larry Nichols	For	For
Baker Hughes Incorporated	BHI	057224107	04/24/08	1.11	Management	Elect Director H. John Riley, Jr.	For	For
Baker Hughes Incorporated	BHI	057224107	04/24/08	1.12	Management	Elect Director Charles L. Watson	For	For
Baker Hughes Incorporated	BHI	057224107	04/24/08	2	Management	Ratify Auditors	For	For
Baker Hughes Incorporated	BHI	057224107	04/24/08	3	Management	Amend Executive Incentive Bonus Plan	For	For
Baker Hughes Incorporated	BHI	057224107	04/24/08	4	Management	Other Business	For	Against

Name	Ticker	Security ID	Meeting Date	Ballot Item Number	Management or Shareholder	Item Desc	Mgt Rec Vote	Vote Cast
Texas Instruments, Inc.	TXN	882508104	04/17/08	1	Management	Elect Director James R. Adams	For	For
Texas Instruments, Inc.	TXN	882508104	04/17/08	2	Management	Elect Director David L. Boren	For	For
Texas Instruments, Inc.	TXN	882508104	04/17/08	3	Management	Elect Director Daniel A. Carp	For	For
Texas Instruments, Inc.	TXN	882508104	04/17/08	4	Management	Elect Director Carrie S. Cox	For	For
Texas Instruments, Inc.	TXN	882508104	04/17/08	5	Management	Elect Director David R. Goode	For	For
Texas Instruments, Inc.	TXN	882508104	04/17/08	6	Management	Elect Director Pamela H. Patsley	For	For
Texas Instruments, Inc.	TXN	882508104	04/17/08	7	Management	Elect Director Wayne R. Sanders	For	For
Texas Instruments, Inc.	TXN	882508104	04/17/08	8	Management	Elect Director Ruth J. Simmons	For	For
Texas Instruments, Inc.	TXN	882508104	04/17/08	9	Management	Elect Director Richard K. Templeton	For	For
Texas Instruments, Inc.	TXN	882508104	04/17/08	10	Management	Elect Director Christine Todd Whitman	For	For
Texas Instruments, Inc.	TXN	882508104	04/17/08	11	Management	Ratify Auditors	For	For
Texas Instruments, Inc.	TXN	882508104	04/17/08	12	Shareholder	Require Director Nominee Qualifications	Against	Against
Marathon Oil Corp	MRO	565849106	04/30/08	1	Management	Elect Director Charles F. Bolden, Jr.	For	For
Marathon Oil Corp	MRO	565849106	04/30/08	2	Management	Elect Director Gregory H. Boyce	For	For
Marathon Oil Corp	MRO	565849106	04/30/08	3	Management	Elect Director Shirley Ann Jackson	For	For
Marathon Oil Corp	MRO	565849106	04/30/08	4	Management	Elect Director Philip Lader	For	For
Marathon Oil Corp	MRO	565849106	04/30/08	5	Management	Elect Director Charles R. Lee	For	For
Marathon Oil Corp	MRO	565849106	04/30/08	6	Management	Elect Director Dennis H. Reilley	For	For
Marathon Oil Corp	MRO	565849106	04/30/08	7	Management	Elect Director Seth E. Schofield	For	For
Marathon Oil Corp	MRO	565849106	04/30/08	8	Management	Elect Director John W. Snow	For	For
Marathon Oil Corp	MRO	565849106	04/30/08	9	Management	Elect Director Thomas J. Usher	For	For
Marathon Oil Corp	MRO	565849106	04/30/08	10	Management	Ratify Auditors	For	For
Marathon Oil Corp	MRO	565849106	04/30/08	11	Shareholder	Amend Bylaws — Call Special Meetings	Against	For
Marathon Oil Corp	MRO	565849106	04/30/08	12	Shareholder	Advisory Vote to Ratify Named Executive Officers’ Compensation	Against	For
Merck & Co., Inc.	MRK	589331107	04/22/08	1	Management	Elect Director Richard T. Clark	For	For
Merck & Co., Inc.	MRK	589331107	04/22/08	2	Management	Elect Director Johnnetta B. Cole, Ph.D.	For	For
Merck & Co., Inc.	MRK	589331107	04/22/08	3	Management	Elect Director Thomas H. Glocer	For	For
Merck & Co., Inc.	MRK	589331107	04/22/08	4	Management	Elect Director Steven F. Goldstone	For	For
Merck & Co., Inc.	MRK	589331107	04/22/08	5	Management	Elect Director William B. Harrison, Jr.	For	For
Merck & Co., Inc.	MRK	589331107	04/22/08	6	Management	Elect Director Harry R. Jacobson, M.D.	For	For
Merck & Co., Inc.	MRK	589331107	04/22/08	7	Management	Elect Director William N. Kelley, M.D.	For	For
Merck & Co., Inc.	MRK	589331107	04/22/08	8	Management	Elect Director Rochelle B. Lazarus	For	Against
Merck & Co., Inc.	MRK	589331107	04/22/08	9	Management	Elect Director Thomas E. Shenk, Ph.D.	For	For
Merck & Co., Inc.	MRK	589331107	04/22/08	10	Management	Elect Director Anne M. Tatlock	For	For
Merck & Co., Inc.	MRK	589331107	04/22/08	11	Management	Elect Director Samuel O. Thier, M.D.	For	For
Merck & Co., Inc.	MRK	589331107	04/22/08	12	Management	Elect Director Wendell P. Weeks	For	For
Merck & Co., Inc.	MRK	589331107	04/22/08	13	Management	Elect Director Peter C. Wendell	For	For
Merck & Co., Inc.	MRK	589331107	04/22/08	14	Management	Ratify Auditors	For	For
Merck & Co., Inc.	MRK	589331107	04/22/08	15	Shareholder	Limit Executive Compensation	Against	For
Merck & Co., Inc.	MRK	589331107	04/22/08	16	Shareholder	Advisory Vote to Ratify Named Executive Officers’ Compensation	Against	For
Merck & Co., Inc.	MRK	589331107	04/22/08	17	Shareholder	Amend Articles/Bylaws/Charter — Call Special Meetings	Against	For
Merck & Co., Inc.	MRK	589331107	04/22/08	18	Shareholder	Adopt a bylaw to Require an Independent Lead Director	Against	Against
Ameriprise Financial, Inc.	AMP	03076C106	04/23/08	1	Management	Elect Director W. Walker Lewis	For	Against
Ameriprise Financial, Inc.	AMP	03076C106	04/23/08	2	Management	Elect Director Siri S. Marshall	For	Against
Ameriprise Financial, Inc.	AMP	03076C106	04/23/08	3	Management	Elect Director William H. Turner	For	For
Ameriprise Financial, Inc.	AMP	03076C106	04/23/08	4	Management	Ratify Auditors	For	For
Waddell & Reed Financial, Inc.	WDR	930059100	04/09/08	1.1	Management	Elect Director Alan W. Kosloff	For	For
Waddell & Reed Financial, Inc.	WDR	930059100	04/09/08	1.2	Management	Elect Director Jerry W. Walton	For	For

Name	Ticker	Security ID	Meeting Date	Ballot Item Number	Management or Shareholder	Item Desc	Mgt Rec Vote	Vote Cast
Waddell & Reed Financial, Inc.	WDR	930059100	04/09/08	2	Management	Amend Executive Incentive Bonus Plan	For	For
Waddell & Reed Financial, Inc.	WDR	930059100	04/09/08	3	Management	Ratify Auditors	For	For
Waddell & Reed Financial, Inc.	WDR	930059100	04/09/08	4	Shareholder	Advisory Vote to Ratify Named Executive Officers’ Compensation	Against	For
Johnson & Johnson	JNJ	478160104	04/24/08	1.1	Management	Elect Director Mary Sue Coleman	For	For
Johnson & Johnson	JNJ	478160104	04/24/08	1.2	Management	Elect Director James G. Cullen	For	For
Johnson & Johnson	JNJ	478160104	04/24/08	1.3	Management	Elect Director Michael M.E. Johns	For	For
Johnson & Johnson	JNJ	478160104	04/24/08	1.4	Management	Elect Director Arnold G. Langbo	For	For
Johnson & Johnson	JNJ	478160104	04/24/08	1.5	Management	Elect Director Susan L. Lindquist	For	For
Johnson & Johnson	JNJ	478160104	04/24/08	1.6	Management	Elect Director Leo F. Mullin	For	For
Johnson & Johnson	JNJ	478160104	04/24/08	1.7	Management	Elect Director Wiliam D. Perez	For	For
Johnson & Johnson	JNJ	478160104	04/24/08	1.8	Management	Elect Director Christine A. Poon	For	For
Johnson & Johnson	JNJ	478160104	04/24/08	1.9	Management	Elect Director Charles Prince	For	For
Johnson & Johnson	JNJ	478160104	04/24/08	1.10	Management	Elect Director Steven S. Reinemund	For	For
Johnson & Johnson	JNJ	478160104	04/24/08	1.11	Management	Elect Director David Satcher	For	For
Johnson & Johnson	JNJ	478160104	04/24/08	1.12	Management	Elect Director William C. Weldon	For	For
Johnson & Johnson	JNJ	478160104	04/24/08	2	Management	Ratify Auditors	For	For
Johnson & Johnson	JNJ	478160104	04/24/08	3	Shareholder	Advisory Vote to Ratify Named Executive Officers’ Compensation	Against	For
Honeywell International, Inc.	HON	438516106	04/28/08	1	Management	Elect Director Gordon M. Bethune	For	For
Honeywell International, Inc.	HON	438516106	04/28/08	2	Management	Elect Director Jaime Chico Pardo	For	For
Honeywell International, Inc.	HON	438516106	04/28/08	3	Management	Elect Director David M. Cote	For	For
Honeywell International, Inc.	HON	438516106	04/28/08	4	Management	Elect Director D. Scott Davis	For	For
Honeywell International, Inc.	HON	438516106	04/28/08	5	Management	Elect Director Linnet F. Deily	For	For
Honeywell International, Inc.	HON	438516106	04/28/08	6	Management	Elect Director Clive R. Hollick	For	For
Honeywell International, Inc.	HON	438516106	04/28/08	7	Management	Elect Director Bradley T. Sheares	For	For
Honeywell International, Inc.	HON	438516106	04/28/08	8	Management	Elect Director Eric K. Shinseki	For	For
Honeywell International, Inc.	HON	438516106	04/28/08	9	Management	Elect Director John R. Stafford	For	For
Honeywell International, Inc.	HON	438516106	04/28/08	10	Management	Elect Director Michael W. Wright	For	For
Honeywell International, Inc.	HON	438516106	04/28/08	11	Management	Ratify Auditors	For	For
Honeywell International, Inc.	HON	438516106	04/28/08	12	Management	Provide the Right to Call Special Meeting	For	For
Honeywell International, Inc.	HON	438516106	04/28/08	13	Shareholder	Pay For Superior Performance	Against	Against
The Chubb Corp.	CB	171232101	04/29/08	1	Management	Elect Director Zoe Baird	For	For
The Chubb Corp.	CB	171232101	04/29/08	2	Management	Elect Director Sheila P. Burke	For	For
The Chubb Corp.	CB	171232101	04/29/08	3	Management	Elect Director James I. Cash, Jr.	For	For
The Chubb Corp.	CB	171232101	04/29/08	4	Management	Elect Director Joel J. Cohen	For	For
The Chubb Corp.	CB	171232101	04/29/08	5	Management	Elect Director John D. Finnegan	For	For
The Chubb Corp.	CB	171232101	04/29/08	6	Management	Elect Director Klaus J. Mangold	For	For
The Chubb Corp.	CB	171232101	04/29/08	7	Management	Elect Director Martin G. McGuinn	For	For
The Chubb Corp.	CB	171232101	04/29/08	8	Management	Elect Director Lawrence M. Small	For	For
The Chubb Corp.	CB	171232101	04/29/08	9	Management	Elect Director Jess Soderberg	For	For
The Chubb Corp.	CB	171232101	04/29/08	10	Management	Elect Director Daniel E. Somers	For	For
The Chubb Corp.	CB	171232101	04/29/08	11	Management	Elect Director Karen Hastie Williams	For	For
The Chubb Corp.	CB	171232101	04/29/08	12	Management	Elect Director Alfred W. Zollar	For	For
The Chubb Corp.	CB	171232101	04/29/08	13	Management	Ratify Auditors	For	For
Valero Energy Corp.	VLO	91913Y100	05/01/08	1.1	Management	Elect Director W.E. Bill Bradford	For	For
Valero Energy Corp.	VLO	91913Y100	05/01/08	1.2	Management	Elect Director Ronald K. Calgaard	For	For
Valero Energy Corp.	VLO	91913Y100	05/01/08	1.3	Management	Elect Director Irl F. Engelhardt	For	For
Valero Energy Corp.	VLO	91913Y100	05/01/08	2	Management	Ratify Auditors	For	For
Valero Energy Corp.	VLO	91913Y100	05/01/08	3	Shareholder	Share buyback holding period	Against	Against
Valero Energy Corp.	VLO	91913Y100	05/01/08	4	Shareholder	Advisory Vote to Ratify Named Executive Officers’ Compensation	Against	For

Name	Ticker	Security ID	Meeting Date	Ballot Item Number	Management or Shareholder	Item Desc	Mgt Rec Vote	Vote Cast
Valero Energy Corp.	VLO	91913Y100	05/01/08	5	Shareholder	Report on Political Contributions	Against	Against
Occidental Petroleum Corp.	OXY	674599105	05/02/08	1	Management	Elect Director Spencer Abraham	For	For
Occidental Petroleum Corp.	OXY	674599105	05/02/08	2	Management	Elect Director Ronald W. Burkle	For	For
Occidental Petroleum Corp.	OXY	674599105	05/02/08	3	Management	Elect Director John S. Chalsty	For	For
Occidental Petroleum Corp.	OXY	674599105	05/02/08	4	Management	Elect Director Edward P. Djerejian	For	For
Occidental Petroleum Corp.	OXY	674599105	05/02/08	5	Management	Elect Director John E. Feick	For	For
Occidental Petroleum Corp.	OXY	674599105	05/02/08	6	Management	Elect Director Ray R. Irani	For	For
Occidental Petroleum Corp.	OXY	674599105	05/02/08	7	Management	Elect Director Irvin W. Maloney	For	For
Occidental Petroleum Corp.	OXY	674599105	05/02/08	8	Management	Elect Director Avedick B. Poladian	For	For
Occidental Petroleum Corp.	OXY	674599105	05/02/08	9	Management	Elect Director Rodolfo Segovia	For	For
Occidental Petroleum Corp.	OXY	674599105	05/02/08	10	Management	Elect Director Aziz D. Syriani	For	For
Occidental Petroleum Corp.	OXY	674599105	05/02/08	11	Management	Elect Director Rosemary Tomich	For	For
Occidental Petroleum Corp.	OXY	674599105	05/02/08	12	Management	Elect Director Walter L. Weisman	For	For
Occidental Petroleum Corp.	OXY	674599105	05/02/08	13	Management	Ratify Auditors	For	For
Occidental Petroleum Corp.	OXY	674599105	05/02/08	14	Shareholder	Publish a Scientific Global Warming Report	Against	Abstain
Occidental Petroleum Corp.	OXY	674599105	05/02/08	15	Shareholder	Advisory Vote to Ratify Named Executive Officers’ Compensation	Against	For
Occidental Petroleum Corp.	OXY	674599105	05/02/08	16	Shareholder	Disclose Information on Compensation Consultant	Against	For
Occidental Petroleum Corp.	OXY	674599105	05/02/08	17	Shareholder	Pay For Superior Performance	Against	For
Occidental Petroleum Corp.	OXY	674599105	05/02/08	18	Shareholder	Amend Articles/Bylaws/Charter — Call Special Meetings	Against	For
Baxter International Inc.	BAX	071813109	05/06/08	1	Management	Elect Director Wayne T. Hockmeyer	For	For
Baxter International Inc.	BAX	071813109	05/06/08	2	Management	Elect Director Joseph B. Martin	For	For
Baxter International Inc.	BAX	071813109	05/06/08	3	Management	Elect Director Robert L. Parkinson	For	For
Baxter International Inc.	BAX	071813109	05/06/08	4	Management	Elect Director Thomas T. Stallkamp	For	For
Baxter International Inc.	BAX	071813109	05/06/08	5	Management	Elect Director Albert P.L. Stroucken	For	For
Baxter International Inc.	BAX	071813109	05/06/08	6	Management	Ratify Auditors	For	For
Borg-Warner, Inc.	BWA	099724106	04/30/08	1.1	Management	Elect Director Robin J. Adams	For	For
Borg-Warner, Inc.	BWA	099724106	04/30/08	1.2	Management	Elect Director David T. Brown	For	For
Borg-Warner, Inc.	BWA	099724106	04/30/08	2	Management	Increase Authorized Common Stock	For	For
Borg-Warner, Inc.	BWA	099724106	04/30/08	3	Management	Ratify Auditors	For	For
Gilead Sciences, Inc.	GILD	375558103	05/08/08	1.1	Management	Elect Director Paul Berg	For	For
Gilead Sciences, Inc.	GILD	375558103	05/08/08	1.2	Management	Elect Director John F. Cogan	For	For
Gilead Sciences, Inc.	GILD	375558103	05/08/08	1.3	Management	Elect Director Etienne F. Davignon	For	For
Gilead Sciences, Inc.	GILD	375558103	05/08/08	1.4	Management	Elect Director James M. Denny	For	For
Gilead Sciences, Inc.	GILD	375558103	05/08/08	1.5	Management	Elect Director Carla A. Hills	For	For
Gilead Sciences, Inc.	GILD	375558103	05/08/08	1.6	Management	Elect Director John W. Madigan	For	For
Gilead Sciences, Inc.	GILD	375558103	05/08/08	1.7	Management	Elect Director John C. Martin	For	For
Gilead Sciences, Inc.	GILD	375558103	05/08/08	1.8	Management	Elect Director Gordon E. Moore	For	For
Gilead Sciences, Inc.	GILD	375558103	05/08/08	1.9	Management	Elect Director Nicholas Moore	For	For
Gilead Sciences, Inc.	GILD	375558103	05/08/08	1.10	Management	Elect Director Gayle E. Wilson	For	For
Gilead Sciences, Inc.	GILD	375558103	05/08/08	2	Management	Ratify Auditors	For	For
Gilead Sciences, Inc.	GILD	375558103	05/08/08	3	Management	Amend Omnibus Stock Plan	For	For
Gilead Sciences, Inc.	GILD	375558103	05/08/08	4	Management	Increase Authorized Common Stock	For	For
Teledyne Technologies, Inc.	TDY	879360105	04/23/08	1.1	Management	Elect Director Roxanne S. Austin	For	For
Teledyne Technologies, Inc.	TDY	879360105	04/23/08	1.2	Management	Elect Director Robert P. Bozzone	For	For
Teledyne Technologies, Inc.	TDY	879360105	04/23/08	1.3	Management	Elect Director Frank V. Cahouet	For	For
Teledyne Technologies, Inc.	TDY	879360105	04/23/08	1.4	Management	Elect Director Kenneth C. Dahlberg	For	For
Teledyne Technologies, Inc.	TDY	879360105	04/23/08	2	Management	Approve Omnibus Stock Plan	For	For
Teledyne Technologies, Inc.	TDY	879360105	04/23/08	3	Management	Ratify Auditors	For	For
General Dynamics Corp.	GD	369550108	05/07/08	1	Management	Elect Director Nicholas D. Chabraja	For	For
General Dynamics Corp.	GD	369550108	05/07/08	2	Management	Elect Director James S. Crown	For	For

Name	Ticker	Security ID	Meeting Date	Ballot Item Number	Management or Shareholder	Item Desc	Mgt Rec Vote	Vote Cast
General Dynamics Corp.	GD	369550108	05/07/08	3	Management	Elect Director William P. Fricks	For	For
General Dynamics Corp.	GD	369550108	05/07/08	4	Management	Elect Director Charles H. Goodman	For	For
General Dynamics Corp.	GD	369550108	05/07/08	5	Management	Elect Director Jay L. Johnson	For	For
General Dynamics Corp.	GD	369550108	05/07/08	6	Management	Elect Director George A. Joulwan	For	For
General Dynamics Corp.	GD	369550108	05/07/08	7	Management	Elect Director Paul G. Kaminski	For	For
General Dynamics Corp.	GD	369550108	05/07/08	8	Management	Elect Director John M. Keane	For	For
General Dynamics Corp.	GD	369550108	05/07/08	9	Management	Elect Director Deborah J. Lucas	For	For
General Dynamics Corp.	GD	369550108	05/07/08	10	Management	Elect Director Lester L. Lyles	For	For
General Dynamics Corp.	GD	369550108	05/07/08	11	Management	Elect Director Carl E. Mundy, Jr.	For	For
General Dynamics Corp.	GD	369550108	05/07/08	12	Management	Elect Director J. Christopher Reyes	For	For
General Dynamics Corp.	GD	369550108	05/07/08	13	Management	Elect Director Robert Walmsley	For	For
General Dynamics Corp.	GD	369550108	05/07/08	14	Management	Ratify Auditors	For	For
General Dynamics Corp.	GD	369550108	05/07/08	15	Shareholder	Adopt Ethical Criteria for Military Contracts	Against	Abstain
General Dynamics Corp.	GD	369550108	05/07/08	16	Shareholder	Amend Articles/Bylaws/Charter — Call Special Meetings	Against	For
Google Inc	GOOG	38259P508	05/08/08	1.1	Management	Elect Director Eric Schmidt	For	For
Google Inc	GOOG	38259P508	05/08/08	1.2	Management	Elect Director Sergey Brin	For	For
Google Inc	GOOG	38259P508	05/08/08	1.3	Management	Elect Director Larry Page	For	For
Google Inc	GOOG	38259P508	05/08/08	1.4	Management	Elect Director L. John Doerr	For	For
Google Inc	GOOG	38259P508	05/08/08	1.5	Management	Elect Director John L. Hennessy	For	Withhold
Google Inc	GOOG	38259P508	05/08/08	1.6	Management	Elect Director Arthur D. Levinson	For	For
Google Inc	GOOG	38259P508	05/08/08	1.7	Management	Elect Director Ann Mather	For	For
Google Inc	GOOG	38259P508	05/08/08	1.8	Management	Elect Director Paul S. Otellini	For	For
Google Inc	GOOG	38259P508	05/08/08	1.9	Management	Elect Director K. Ram Shriram	For	For
Google Inc	GOOG	38259P508	05/08/08	1.10	Management	Elect Director Shirley M. Tilghman	For	For
Google Inc	GOOG	38259P508	05/08/08	2	Management	Ratify Auditors	For	For
Google Inc	GOOG	38259P508	05/08/08	3	Management	Amend Omnibus Stock Plan	For	Against
Google Inc	GOOG	38259P508	05/08/08	4	Shareholder	Adopt Internet Censorship Policies	Against	Abstain
Google Inc	GOOG	38259P508	05/08/08	5	Shareholder	Amend Bylaws to Establish a Board Committee on Human Rights	Against	Abstain
Colgate-Palmolive Co.	CL	194162103	05/08/08	1	Management	Elect Director John T. Cahill	For	For
Colgate-Palmolive Co.	CL	194162103	05/08/08	2	Management	Elect Director Jill K. Conway	For	For
Colgate-Palmolive Co.	CL	194162103	05/08/08	3	Management	Elect Director Ian M. Cook	For	For
Colgate-Palmolive Co.	CL	194162103	05/08/08	4	Management	Elect Director Ellen M. Hancock	For	For
Colgate-Palmolive Co.	CL	194162103	05/08/08	5	Management	Elect Director David W. Johnson	For	For
Colgate-Palmolive Co.	CL	194162103	05/08/08	6	Management	Elect Director Richard J. Kogan	For	For
Colgate-Palmolive Co.	CL	194162103	05/08/08	7	Management	Elect Director Delano E. Lewis	For	For
Colgate-Palmolive Co.	CL	194162103	05/08/08	8	Management	Elect Director Reuben Mark	For	For
Colgate-Palmolive Co.	CL	194162103	05/08/08	9	Management	Elect Director J. Pedro Reinhard	For	For
Colgate-Palmolive Co.	CL	194162103	05/08/08	10	Management	Elect Director Stephen I. Sadove	For	For
Colgate-Palmolive Co.	CL	194162103	05/08/08	11	Management	Ratify Auditors	For	For
Colgate-Palmolive Co.	CL	194162103	05/08/08	12	Management	Increase Authorized Common Stock	For	For
Spirit Aerosystems Holdings, Inc	SPR	848574109	04/22/08	1.1	Management	Elect Director Charles L. Chadwell	For	For
Spirit Aerosystems Holdings, Inc	SPR	848574109	04/22/08	1.2	Management	Elect Director Ivor Evans	For	For
Spirit Aerosystems Holdings, Inc	SPR	848574109	04/22/08	1.3	Management	Elect Director Paul Fulchino	For	Withhold
Spirit Aerosystems Holdings, Inc	SPR	848574109	04/22/08	1.4	Management	Elect Director Richard Gephardt	For	For
Spirit Aerosystems Holdings, Inc	SPR	848574109	04/22/08	1.5	Management	Elect Director Robert Johnson	For	For
Spirit Aerosystems Holdings, Inc	SPR	848574109	04/22/08	1.6	Management	Elect Director Ronald Kadish	For	For
Spirit Aerosystems Holdings, Inc	SPR	848574109	04/22/08	1.7	Management	Elect Director Francis Raborn	For	For
Spirit Aerosystems Holdings, Inc	SPR	848574109	04/22/08	1.8	Management	Elect Director Jeffrey L. Turner	For	For
Spirit Aerosystems Holdings, Inc	SPR	848574109	04/22/08	1.9	Management	Elect Director James L. Welch	For	For
Spirit Aerosystems Holdings, Inc	SPR	848574109	04/22/08	1.10	Management	Elect Director Nigel Wright	For	For

Name	Ticker	Security ID	Meeting Date	Ballot Item Number	Management or Shareholder	Item Desc	Mgt Rec Vote	Vote Cast
Spirit Aerosystems Holdings, Inc	SPR	848574109	04/22/08	2	Management	Amend Omnibus Stock Plan	For	For
Spirit Aerosystems Holdings, Inc	SPR	848574109	04/22/08	3	Management	Amend Restricted Stock Plan	For	For
Spirit Aerosystems Holdings, Inc	SPR	848574109	04/22/08	4	Management	Ratify Auditors	For	For
Longs Drug Stores Corp.	LDG	543162101	05/28/08	1.1	Management	Elect Director Leroy T. Barnes	For	For
Longs Drug Stores Corp.	LDG	543162101	05/28/08	1.2	Management	Elect Director Murray H. Dashe	For	For
Longs Drug Stores Corp.	LDG	543162101	05/28/08	1.3	Management	Elect Director Evelyn S. Dilsaver	For	For
Longs Drug Stores Corp.	LDG	543162101	05/28/08	1.4	Management	Elect Director Donna A. Tanoue	For	For
Longs Drug Stores Corp.	LDG	543162101	05/28/08	2	Management	Ratify Auditors	For	For
Transocean Inc.	RIG	G90073100	05/16/08	1	Management	ELECTION OF DIRECTOR: JON A. MARSHALL	For	For
Transocean Inc.	RIG	G90073100	05/16/08	2	Management	ELECTION OF DIRECTOR: MARTIN B. MCNAMARA	For	For
Transocean Inc.	RIG	G90073100	05/16/08	3	Management	ELECTION OF DIRECTOR: ROBERT E. ROSE	For	For
Transocean Inc.	RIG	G90073100	05/16/08	4	Management	ELECTION OF DIRECTOR: IAN C. STRACHAN	For	For
Transocean Inc.	RIG	G90073100	05/16/08	5	Management	APPROVAL OF THE APPOINTMENT OF ERNST & YOUNG LLP TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008.	For	For
Wellpoint Inc	WLP	94973V107	05/21/08	1.1	Management	Elect Director Angela F. Braly	For	For
Wellpoint Inc	WLP	94973V107	05/21/08	1.2	Management	Elect Director William H.T. Bush	For	For
Wellpoint Inc	WLP	94973V107	05/21/08	1.3	Management	Elect Director Warren Y. Jobe	For	For
Wellpoint Inc	WLP	94973V107	05/21/08	1.4	Management	Elect Director William G. Mays	For	For
Wellpoint Inc	WLP	94973V107	05/21/08	1.5	Management	Elect Director Senator D.W. Riegle, Jr	For	For
Wellpoint Inc	WLP	94973V107	05/21/08	1.6	Management	Elect Director William J. Ryan	For	For
Wellpoint Inc	WLP	94973V107	05/21/08	2	Management	Ratify Auditors	For	For
Wellpoint Inc	WLP	94973V107	05/21/08	3	Shareholder	Advisory Vote to Ratify Named Executive Officers’ Compensation	Against	For
National Oilwell Varco, Inc.	NOV	637071101	05/14/08	1	Management	Elect Director Robert E. Beauchamp	For	For
National Oilwell Varco, Inc.	NOV	637071101	05/14/08	2	Management	Elect Director Jeffery A. Smisek	For	For
National Oilwell Varco, Inc.	NOV	637071101	05/14/08	3	Management	Ratify Auditors	For	For
National Oilwell Varco, Inc.	NOV	637071101	05/14/08	4	Management	Approve Executive Incentive Bonus Plan	For	For
Health Net, Inc.	HNT	42222G108	05/08/08	1.1	Management	Elect Director Theodore F. Craver, Jr.	For	For
Health Net, Inc.	HNT	42222G108	05/08/08	1.2	Management	Elect Director Vicki B. Escarra	For	For
Health Net, Inc.	HNT	42222G108	05/08/08	1.3	Management	Elect Director Thomas T. Farley	For	For
Health Net, Inc.	HNT	42222G108	05/08/08	1.4	Management	Elect Director Gale S. Fitzgerald	For	For
Health Net, Inc.	HNT	42222G108	05/08/08	1.5	Management	Elect Director Patrick Foley	For	For
Health Net, Inc.	HNT	42222G108	05/08/08	1.6	Management	Elect Director Jay M. Gellert	For	For
Health Net, Inc.	HNT	42222G108	05/08/08	1.7	Management	Elect Director Roger F. Greaves	For	For
Health Net, Inc.	HNT	42222G108	05/08/08	1.8	Management	Elect Director Bruce G. Willison	For	For
Health Net, Inc.	HNT	42222G108	05/08/08	1.9	Management	Elect Director Frederick C. Yeager	For	For
Health Net, Inc.	HNT	42222G108	05/08/08	2	Management	Ratify Auditors	For	For
McDermott International, Inc.	MDR	580037109	05/09/08	1.1	Management	DIRECTOR ROGER A. BROWN	For	For
McDermott International, Inc.	MDR	580037109	05/09/08	1.2	Management	DIRECTOR OLIVER D. KINGSLEY, JR.	For	For
McDermott International, Inc.	MDR	580037109	05/09/08	1.3	Management	DIRECTOR BRUCE W. WILKINSON	For	For
McDermott International, Inc.	MDR	580037109	05/09/08	2	Management	APPROVE AMENDMENT TO ARTICLES OF INCORPORATION TO CHANGE THE PERIOD WITHIN WHICH OUR BOARD OF DIRECTORS MAY SET A RECORD DATE OF A MEETING OF STOCKHOLDERS.	For	For
McDermott International, Inc.	MDR	580037109	05/09/08	3	Management	RATIFICATION OF APPOINTMENT OF MCDERMOTT S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008.	For	For
Chicago Bridge & Iron Co.	CBI	167250109	05/08/08	1.1	Management	Elect Director Gary L. Neale	For	For
Chicago Bridge & Iron Co.	CBI	167250109	05/08/08	1.2	Management	Elect Director Marsha C. Williams	For	For
Chicago Bridge & Iron Co.	CBI	167250109	05/08/08	1.3	Management	Elect Director J. Charles Jennett	For	For

Name	Ticker	Security ID	Meeting Date	Ballot Item Number	Management or Shareholder	Item Desc	Mgt Rec Vote	Vote Cast
Chicago Bridge & Iron Co.	CBI	167250109	05/08/08	1.4	Management	Elect Director Larry D. Mcvay	For	For
Chicago Bridge & Iron Co.	CBI	167250109	05/08/08	2	Management	TO AUTHORIZE THE PREPARATION OF THE ANNUAL ACCOUNTS OF THE COMPANY AND THE ANNUAL REPORT IN THE ENGLISH LANGUAGE AND TO ADOPT THE DUTCH STATUTORY ANNUAL ACCOUNTS OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2007.	For	For
Chicago Bridge & Iron Co.	CBI	167250109	05/08/08	3	Management	TO DISCHARGE THE SOLE MEMBER OF THE MANAGEMENT BOARD FROM LIABILITY IN RESPECT OF THE EXERCISE OF ITS DUTIES DURING THE YEAR ENDED DECEMBER 31, 2007.	For	For
Chicago Bridge & Iron Co.	CBI	167250109	05/08/08	4	Management	TO DISCHARGE THE MEMBERS OF THE SUPERVISORY BOARD FROM LIABILITY IN RESPECT OF THE EXERCISE OF THEIR DUTIES DURING THE YEAR ENDED DECEMBER 31, 2007.	For	For
Chicago Bridge & Iron Co.	CBI	167250109	05/08/08	5	Management	TO APPROVE THE FINAL DIVIDEND FOR THE YEAR ENDED DECEMBER 31, 2007.	For	For
Chicago Bridge & Iron Co.	CBI	167250109	05/08/08	6	Management	TO APPROVE THE EXTENSION OF THE AUTHORITY OF THE MANAGEMENT BOARD TO REPURCHASE UP TO 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY UNTIL NOVEMBER 8, 2009.	For	For
Chicago Bridge & Iron Co.	CBI	167250109	05/08/08	7	Management	TO APPOINT ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008.	For	For
Chicago Bridge & Iron Co.	CBI	167250109	05/08/08	8	Management	TO APPROVE THE AMENDMENT OF THE ARTICLES OF ASSOCIATION TO PERMIT RECORD DATES UP TO 30 DAYS PRIOR TO THE DATE OF A SHAREHOLDER MEETING.	For	For
Chicago Bridge & Iron Co.	CBI	167250109	05/08/08	9	Management	TO APPROVE THE AMENDMENT OF THE 1999 LONG-TERM INCENTIVE PLAN.	For	For
Chicago Bridge & Iron Co.	CBI	167250109	05/08/08	10	Management	TO APPROVE THE EXTENSION OF THE AUTHORITY OF THE SUPERVISORY BOARD TO ISSUE AND/OR GRANT RIGHTS TO ACQUIRE SHARES (INCLUDING OPTIONS TO SUBSCRIBE FOR SHARES) AND TO LIMIT OR EXCLUDE THE PREEMPTIVE RIGHTS OF SHAREHOLDERS OF THE COMPANY UNTIL MAY 8, 2013.	For	Against
Chicago Bridge & Iron Co.	CBI	167250109	05/08/08	11	Management	TO APPROVE THE COMPENSATION OF THE SUPERVISORY BOARD MEMBER WHO SERVES AS THE NON-EXECUTIVE CHAIRMAN.	For	For
Exxon Mobil Corp.	XOM	30231G102	05/28/08	1.1	Management	Elect Director Michael J. Boskin	For	For
Exxon Mobil Corp.	XOM	30231G102	05/28/08	1.2	Management	Elect Director Larry R. Faulkner	For	For
Exxon Mobil Corp.	XOM	30231G102	05/28/08	1.3	Management	Elect Director William W. George	For	For
Exxon Mobil Corp.	XOM	30231G102	05/28/08	1.4	Management	Elect Director James R. Houghton	For	For
Exxon Mobil Corp.	XOM	30231G102	05/28/08	1.5	Management	Elect Director Reatha Clark King	For	For
Exxon Mobil Corp.	XOM	30231G102	05/28/08	1.6	Management	Elect Director Marilyn Carlson Nelson	For	For
Exxon Mobil Corp.	XOM	30231G102	05/28/08	1.7	Management	Elect Director Samuel J. Palmisano	For	For
Exxon Mobil Corp.	XOM	30231G102	05/28/08	1.8	Management	Elect Director Steven S Reinemund	For	For
Exxon Mobil Corp.	XOM	30231G102	05/28/08	1.9	Management	Elect Director Walter V. Shipley	For	For
Exxon Mobil Corp.	XOM	30231G102	05/28/08	1.10	Management	Elect Director Rex W. Tillerson	For	For
Exxon Mobil Corp.	XOM	30231G102	05/28/08	1.11	Management	Elect Director Edward E. Whitacre, Jr.	For	For
Exxon Mobil Corp.	XOM	30231G102	05/28/08	2	Management	Ratify Auditors	For	For

Name	Ticker	Security ID	Meeting Date	Ballot Item Number	Management or Shareholder	Item Desc	Mgt Rec Vote	Vote Cast
Exxon Mobil Corp.	XOM	30231G102	05/28/08	3	Shareholder	Amend Bylaws to Prohibit Precatory Proposals	Against	Against
Exxon Mobil Corp.	XOM	30231G102	05/28/08	4	Shareholder	Require Director Nominee Qualifications	Against	Against
Exxon Mobil Corp.	XOM	30231G102	05/28/08	5	Shareholder	Require Independent Board Chairman	Against	Against
Exxon Mobil Corp.	XOM	30231G102	05/28/08	6	Shareholder	Approve Distribution Policy	Against	Against
Exxon Mobil Corp.	XOM	30231G102	05/28/08	7	Shareholder	Advisory Vote to Ratify Named Executive Officers’ Compensation	Against	For
Exxon Mobil Corp.	XOM	30231G102	05/28/08	8	Shareholder	Compare CEO Compensation to Company’s Lowest Paid U.S. Workers	Against	Against
Exxon Mobil Corp.	XOM	30231G102	05/28/08	9	Shareholder	Claw-back of Payments under Restatements	Against	Against
Exxon Mobil Corp.	XOM	30231G102	05/28/08	10	Shareholder	Review Anti-discrimination Policy on Corporate Sponsorships and Executive Perks	Against	Against
Exxon Mobil Corp.	XOM	30231G102	05/28/08	11	Shareholder	Report on Political Contributions	Against	Abstain
Exxon Mobil Corp.	XOM	30231G102	05/28/08	12	Shareholder	Amend EEO Policy to Prohibit Discrimination based on Sexual Orientation and Gender Identity	Against	Abstain
Exxon Mobil Corp.	XOM	30231G102	05/28/08	13	Shareholder	Report on Community Environmental Impacts of Operations	Against	Abstain
Exxon Mobil Corp.	XOM	30231G102	05/28/08	14	Shareholder	Report on Potential Environmental Damage from Drilling in the Arctic National Wildlife Refuge	Against	Abstain
Exxon Mobil Corp.	XOM	30231G102	05/28/08	15	Shareholder	Adopt Greenhouse Gas Emissions Goals for Products and Operations	Against	Abstain
Exxon Mobil Corp.	XOM	30231G102	05/28/08	16	Shareholder	Report on Carbon Dioxide Emissions Information at Gas Stations	Against	Abstain
Exxon Mobil Corp.	XOM	30231G102	05/28/08	17	Shareholder	Report on Climate Change Impacts on Emerging Countries	Against	Abstain
Exxon Mobil Corp.	XOM	30231G102	05/28/08	18	Shareholder	Report on Energy Technologies Development	Against	Abstain
Exxon Mobil Corp.	XOM	30231G102	05/28/08	19	Shareholder	Adopt Policy to Increase Renewable Energy	Against	Abstain
Quest Diagnostics Incorporated	DGX	74834L100	05/16/08	1.1	Management	Elect Director William F. Buehler	For	For
Quest Diagnostics Incorporated	DGX	74834L100	05/16/08	1.2	Management	Elect Director Rosanne Haggerty	For	For
Quest Diagnostics Incorporated	DGX	74834L100	05/16/08	1.3	Management	Elect Director Daniel C. Stanzione	For	For
Quest Diagnostics Incorporated	DGX	74834L100	05/16/08	2	Management	Ratify Auditors	For	For
Assurant Inc	AIZ	04621X108	05/15/08	1.1	Management	Elect Director John Michael Palms	For	For
Assurant Inc	AIZ	04621X108	05/15/08	1.2	Management	Elect Director Robert J. Blendon	For	For
Assurant Inc	AIZ	04621X108	05/15/08	1.3	Management	Elect Director Beth L. Bronner	For	For
Assurant Inc	AIZ	04621X108	05/15/08	1.4	Management	Elect Director David B. Kelso	For	For
Assurant Inc	AIZ	04621X108	05/15/08	2	Management	Ratify Auditors	For	For
Assurant Inc	AIZ	04621X108	05/15/08	3	Management	Amend Executive Incentive Bonus Plan	For	For
Assurant Inc	AIZ	04621X108	05/15/08	4	Management	Approve Omnibus Stock Plan	For	For
Pediatrix Medical Group, Inc.	PDX	705324101	05/23/08	1.1	Management	Elect Director Cesar L. Alvarez	For	For
Pediatrix Medical Group, Inc.	PDX	705324101	05/23/08	1.2	Management	Elect Director Waldemar A. Carlo, M.D.	For	For
Pediatrix Medical Group, Inc.	PDX	705324101	05/23/08	1.3	Management	Elect Director Michael B. Fernandez	For	For
Pediatrix Medical Group, Inc.	PDX	705324101	05/23/08	1.4	Management	Elect Director Roger K. Freeman, M.D.	For	For
Pediatrix Medical Group, Inc.	PDX	705324101	05/23/08	1.5	Management	Elect Director Paul G. Gabos	For	For
Pediatrix Medical Group, Inc.	PDX	705324101	05/23/08	1.6	Management	Elect Director Pascal J. Goldschmidt, M.D.	For	For
Pediatrix Medical Group, Inc.	PDX	705324101	05/23/08	1.7	Management	Elect Director Roger J. Medel, M.D.	For	For
Pediatrix Medical Group, Inc.	PDX	705324101	05/23/08	1.8	Management	Elect Director Manuel Kadre	For	For
Pediatrix Medical Group, Inc.	PDX	705324101	05/23/08	1.9	Management	Elect Director Enrique J. Sosa, Ph.D.	For	For
Pediatrix Medical Group, Inc.	PDX	705324101	05/23/08	2	Management	Approve Omnibus Stock Plan	For	For
Pediatrix Medical Group, Inc.	PDX	705324101	05/23/08	3	Management	Ratify Auditors	For	For
Amazon.com, Inc.	AMZN	023135106	05/29/08	1	Management	Elect Director Jeffrey P. Bezos	For	For
Amazon.com, Inc.	AMZN	023135106	05/29/08	2	Management	Elect Director Tom A. Alberg	For	For
Amazon.com, Inc.	AMZN	023135106	05/29/08	3	Management	Elect Director John Seely Brown	For	For

Name	Ticker	Security ID	Meeting Date	Ballot Item Number	Management or Shareholder	Item Desc	Mgt Rec Vote	Vote Cast
Amazon.com, Inc.	AMZN	023135106	05/29/08	4	Management	Elect Director L. John Doerr	For	For
Amazon.com, Inc.	AMZN	023135106	05/29/08	5	Management	Elect Director William B. Gordon	For	For
Amazon.com, Inc.	AMZN	023135106	05/29/08	6	Management	Elect Director Myrtle S. Potter	For	For
Amazon.com, Inc.	AMZN	023135106	05/29/08	7	Management	Elect Director Thomas O. Ryder	For	For
Amazon.com, Inc.	AMZN	023135106	05/29/08	8	Management	Elect Director Patricia Q. Stonesifer	For	For
Amazon.com, Inc.	AMZN	023135106	05/29/08	9	Management	Ratify Auditors	For	For
Express Scripts, Inc.	ESRX	302182100	05/28/08	1.1	Management	Elect Director Gary G. Benanav	For	For
Express Scripts, Inc.	ESRX	302182100	05/28/08	1.2	Management	Elect Director Frank J. Borelli	For	For
Express Scripts, Inc.	ESRX	302182100	05/28/08	1.3	Management	Elect Director Maura C. Breen	For	For
Express Scripts, Inc.	ESRX	302182100	05/28/08	1.4	Management	Elect Director Nicholas J. LaHowchic	For	For
Express Scripts, Inc.	ESRX	302182100	05/28/08	1.5	Management	Elect Director Thomas P. Mac Mahon	For	For
Express Scripts, Inc.	ESRX	302182100	05/28/08	1.6	Management	Elect Director Woodrow A. Myers Jr.	For	For
Express Scripts, Inc.	ESRX	302182100	05/28/08	1.7	Management	Elect Director John O. Parker, Jr.	For	For
Express Scripts, Inc.	ESRX	302182100	05/28/08	1.8	Management	Elect Director George Paz	For	For
Express Scripts, Inc.	ESRX	302182100	05/28/08	1.9	Management	Elect Director Samuel K. Skinner	For	For
Express Scripts, Inc.	ESRX	302182100	05/28/08	1.10	Management	Elect Director Seymour Sternberg	For	For
Express Scripts, Inc.	ESRX	302182100	05/28/08	1.11	Management	Elect Director Barrett A. Toan	For	For
Express Scripts, Inc.	ESRX	302182100	05/28/08	2	Management	Increase Authorized Common Stock	For	For
Express Scripts, Inc.	ESRX	302182100	05/28/08	3	Management	Amend Qualified Employee Stock Purchase Plan	For	For
Express Scripts, Inc.	ESRX	302182100	05/28/08	4	Management	Ratify Auditors	For	For
Express Scripts, Inc.	ESRX	302182100	05/28/08	5	Management	Other Business	For	Against
Companhia Vale Do Rio Doce		204412209	04/29/08		Shareholder	Meeting for GDR Holders
Companhia Vale Do Rio Doce		204412209	04/29/08	1	Management	APPRECIATION OF THE MANAGEMENTS REPORT AND ANALYSIS, DISCUSSION AND VOTE ON THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007	For	No Vote
Companhia Vale Do Rio Doce		204412209	04/29/08	2	Management	PROPOSAL FOR THE DESTINATION OF PROFITS OF THE SAID FISCAL YEAR AND APPROVAL OF THE INVESTMENT BUDGET FOR THE COMPANY	For	No Vote
Companhia Vale Do Rio Doce		204412209	04/29/08	3	Management	APPOINTMENT OF THE MEMBERS OF THE FISCAL COUNCIL	For	No Vote
Companhia Vale Do Rio Doce		204412209	04/29/08	4	Management	ESTABLISHMENT OF THE REMUNERATION OF THE SENIOR MANAGEMENT AND FISCAL COUNCIL MEMBERS	For	No Vote
Companhia Vale Do Rio Doce		204412209	04/29/08	5	Management	THE APPROVAL FOR THE PROTOCOL AND JUSTIFICATION OF MERGER OF FERRO GUSA CARAJAS S.A., A WHOLLY OWNED SUBSIDIARY OF THE COMPANY, PURSUANT TO ARTICLES 224 AND 225 OF THE BRAZILIAN CORPORATE LAW	For	No Vote
Companhia Vale Do Rio Doce		204412209	04/29/08	6	Management	TO RATIFY THE APPOINTMENT OF DELOITTE TOUCHE TOHMATSU AUDITORES INDEPENDENTES, THE EXPERTS HIRED TO APPRAISE THE VALUE OF THE COMPANY TO BE MERGED.	For	No Vote
Companhia Vale Do Rio Doce		204412209	04/29/08	7	Management	TO DECIDE ON THE APPRAISAL REPORT, PREPARED BY THE EXPERT APPRAISERS	For	No Vote
Companhia Vale Do Rio Doce		204412209	04/29/08	8	Management	THE APPROVAL FOR THE MERGER OF FERRO GUSA CARAJAS S.A., WITHOUT A CAPITAL INCREASE OR THE ISSUANCE OF NEW SHARES BY THE COMPANY	For	No Vote
Autodesk, Inc.	ADSK	052769106	06/12/08	1	Management	Elect Director Carol A. Bartz	For	Against
Autodesk, Inc.	ADSK	052769106	06/12/08	2	Management	Elect Director Carl Bass	For	For
Autodesk, Inc.	ADSK	052769106	06/12/08	3	Management	Elect Director Mark A. Bertelsen	For	Against

Name	Ticker	Security ID	Meeting Date	Ballot Item Number	Management or Shareholder	Item Desc	Mgt Rec Vote	Vote Cast
Autodesk, Inc.	ADSK	052769106	06/12/08	4	Management	Elect Director Crawford W. Beveridge	For	For
Autodesk, Inc.	ADSK	052769106	06/12/08	5	Management	Elect Director J. Hallam Dawson	For	For
Autodesk, Inc.	ADSK	052769106	06/12/08	6	Management	Elect Director Per-Kristian Halvorsen	For	Against
Autodesk, Inc.	ADSK	052769106	06/12/08	7	Management	Elect Director Sean M. Maloney	For	For
Autodesk, Inc.	ADSK	052769106	06/12/08	8	Management	Elect Director Elizabeth A. Nelson	For	For
Autodesk, Inc.	ADSK	052769106	06/12/08	9	Management	Elect Director Charles J. Robel	For	For
Autodesk, Inc.	ADSK	052769106	06/12/08	10	Management	Elect Director Steven M. West	For	For
Autodesk, Inc.	ADSK	052769106	06/12/08	11	Management	Ratify Auditors	For	For
Autodesk, Inc.	ADSK	052769106	06/12/08	12	Management	Amend Non-Employee Director Omnibus Stock Plan	For	For
Celgene Corp.	CELG	151020104	06/18/08	1.1	Management	Elect Director Sol J. Barer	For	For
Celgene Corp.	CELG	151020104	06/18/08	1.2	Management	Elect Director Robert J. Hugin	For	For
Celgene Corp.	CELG	151020104	06/18/08	1.3	Management	Elect Director Michael D. Casey	For	For
Celgene Corp.	CELG	151020104	06/18/08	1.4	Management	Elect Director Rodman L. Drake	For	For
Celgene Corp.	CELG	151020104	06/18/08	1.5	Management	Elect Director A. Hull Hayes, Jr.	For	Withhold
Celgene Corp.	CELG	151020104	06/18/08	1.6	Management	Elect Director Gilla Kaplan	For	For
Celgene Corp.	CELG	151020104	06/18/08	1.7	Management	Elect Director James J. Loughlin	For	For
Celgene Corp.	CELG	151020104	06/18/08	1.8	Management	Elect Director Ernest Mario	For	For
Celgene Corp.	CELG	151020104	06/18/08	1.9	Management	Elect Director Walter L. Robb	For	For
Celgene Corp.	CELG	151020104	06/18/08	2	Management	Ratify Auditors	For	For
Celgene Corp.	CELG	151020104	06/18/08	3	Management	Amend Omnibus Stock Plan	For	For
Amphenol Corp.	APH	032095101	05/21/08	1.1	Management	Elect Director Ronald P. Badie	For	For
Amphenol Corp.	APH	032095101	05/21/08	1.2	Management	Elect Director Dean H. Secord	For	For
Amphenol Corp.	APH	032095101	05/21/08	2	Management	Ratify Auditors	For	For
Amphenol Corp.	APH	032095101	05/21/08	3	Management	Amend Non-Employee Director Stock Option Plan	For	For
UnitedHealth Group Incorporated	UNH	91324P102	06/05/08	1	Management	Elect Director William C. Ballard, Jr.	For	Against
UnitedHealth Group Incorporated	UNH	91324P102	06/05/08	2	Management	Elect Director Richard T. Burke	For	Against
UnitedHealth Group Incorporated	UNH	91324P102	06/05/08	3	Management	Elect Director Robert J. Darretta	For	For
UnitedHealth Group Incorporated	UNH	91324P102	06/05/08	4	Management	Elect Director Stephen J. Hemsley	For	For
UnitedHealth Group Incorporated	UNH	91324P102	06/05/08	5	Management	Elect Director Michele J. Hooper	For	For
UnitedHealth Group Incorporated	UNH	91324P102	06/05/08	6	Management	Elect Director Douglas W. Leatherdale	For	Against
UnitedHealth Group Incorporated	UNH	91324P102	06/05/08	7	Management	Elect Director Glenn M. Renwick	For	For
UnitedHealth Group Incorporated	UNH	91324P102	06/05/08	8	Management	Elect Director Gail R. Wilensky	For	Against
UnitedHealth Group Incorporated	UNH	91324P102	06/05/08	9	Management	Amend Omnibus Stock Plan	For	For
UnitedHealth Group Incorporated	UNH	91324P102	06/05/08	10	Management	Amend Qualified Employee Stock Purchase Plan	For	For
UnitedHealth Group Incorporated	UNH	91324P102	06/05/08	11	Management	Ratify Auditors	For	For
UnitedHealth Group Incorporated	UNH	91324P102	06/05/08	12	Shareholder	Advisory Vote to Ratify Named Executive Officers’ Compensation	Against	For
UnitedHealth Group Incorporated	UNH	91324P102	06/05/08	13	Shareholder	Performance-Based Equity Awards	Against	Against
The Kroger Co.	KR	501044101	06/26/08	1	Management	Elect Director Reuben V. Anderson	For	For
The Kroger Co.	KR	501044101	06/26/08	2	Management	Elect Director Robert D. Beyer	For	For
The Kroger Co.	KR	501044101	06/26/08	3	Management	Elect Director David B. Dillon	For	For
The Kroger Co.	KR	501044101	06/26/08	4	Management	Elect Director Susan J. Kropf	For	For
The Kroger Co.	KR	501044101	06/26/08	5	Management	Elect Director John T. LaMacchia	For	For
The Kroger Co.	KR	501044101	06/26/08	6	Management	Elect Director David B. Lewis	For	For
The Kroger Co.	KR	501044101	06/26/08	7	Management	Elect Director Don W. McGeorge	For	For
The Kroger Co.	KR	501044101	06/26/08	8	Management	Elect Director W. Rodney McMullen	For	For
The Kroger Co.	KR	501044101	06/26/08	9	Management	Elect Director Jorge P. Montoya	For	For
The Kroger Co.	KR	501044101	06/26/08	10	Management	Elect Director Clyde R. Moore	For	For
The Kroger Co.	KR	501044101	06/26/08	11	Management	Elect Director Susan M. Phillips	For	For
The Kroger Co.	KR	501044101	06/26/08	12	Management	Elect Director Steven R. Rogel	For	For
The Kroger Co.	KR	501044101	06/26/08	13	Management	Elect Director James A. Runde	For	For

Name	Ticker	Security ID	Meeting Date	Ballot Item Number	Management or Shareholder	Item Desc	Mgt Rec Vote	Vote Cast
The Kroger Co.	KR	501044101	06/26/08	14	Management	Elect Director Ronald L. Sargent	For	For
The Kroger Co.	KR	501044101	06/26/08	15	Management	Elect Director Bobby S. Shackouls	For	For
The Kroger Co.	KR	501044101	06/26/08	16	Management	Approve Omnibus Stock Plan	For	For
The Kroger Co.	KR	501044101	06/26/08	17	Management	Ratify Auditors	For	For
The Kroger Co.	KR	501044101	06/26/08	18	Shareholder	Adopt Climate Change Policy	Against	Abstain
The Kroger Co.	KR	501044101	06/26/08	19	Shareholder	Adopt Purchasing Preference for Suppliers Using CAK	Against	Abstain
The Kroger Co.	KR	501044101	06/26/08	20	Shareholder	Phase out Sales of Eggs from Battery Cage Hens	Against	Abstain
The Kroger Co.	KR	501044101	06/26/08	21	Shareholder	Report on Company Product Safety Policies	Against	Abstain
The Kroger Co.	KR	501044101	06/26/08	22	Shareholder	Pay For Superior Performance	Against	Against
Nvidia Corporation	NVDA	67066G104	06/19/08	1	Management	Elect Director Steven Chu, Ph.D.	For	For
Nvidia Corporation	NVDA	67066G104	06/19/08	2	Management	Elect Director Harvey C. Jones	For	For
Nvidia Corporation	NVDA	67066G104	06/19/08	3	Management	Elect Director William J. Miller	For	For
Nvidia Corporation	NVDA	67066G104	06/19/08	4	Management	Increase Authorized Common Stock	For	Against
Nvidia Corporation	NVDA	67066G104	06/19/08	5	Management	Ratify Auditors	For	For
ABB Ltd.		H0010V101	05/08/08	1	Management	Share Re-registration Consent	For	For
ABB Ltd.		H0010V101	05/08/08	1	Management	Receive Financial Statements and Statutory Reports (Non-Voting)	None	None
ABB Ltd.		H0010V101	05/08/08	2	Management	Accept Financial Statements and Statutory Reports	For	For
ABB Ltd.		H0010V101	05/08/08	3	Management	Approve Discharge of Board and Senior Management	For	Abstain
ABB Ltd.		H0010V101	05/08/08	4	Management	Approve Allocation of Income and Omission of Dividends	For	For
ABB Ltd.		H0010V101	05/08/08	5	Management	Approve Creation of CHF 500 Million Pool of Capital without Preemptive Rights	For	For
ABB Ltd.		H0010V101	05/08/08	6	Management	Approve CHF 1.1 Billion Reduction in Share Capital; Approve Capital Repayment of CHF 0.48 per Registered Share	For	For
ABB Ltd.		H0010V101	05/08/08	7	Management	Amend Articles to Reflect Changes in Capital	For	For
ABB Ltd.		H0010V101	05/08/08	8a	Management	Amend Articles Re: Dividend Payments for Shareholders Resident in Sweden	For	For
ABB Ltd.		H0010V101	05/08/08	8b	Management	Amend Articles Re: Voting Requirements for Dissolution of Company	For	For
ABB Ltd.		H0010V101	05/08/08	8c	Management	Amend Articles Re: Shareholding Requirements for Directors	For	For
ABB Ltd.		H0010V101	05/08/08	8d	Management	Amend Articles Re: Board Vice-Chairman	For	For
ABB Ltd.		H0010V101	05/08/08	8e	Management	Amend Articles Re: Reference to Group Auditors	For	For
ABB Ltd.		H0010V101	05/08/08	9.1	Management	Reelect Hubertus von Gruenberg as Director	For	For
ABB Ltd.		H0010V101	05/08/08	9.2	Management	Reelect Roger Agnelli as Director	For	For
ABB Ltd.		H0010V101	05/08/08	9.3	Management	Reelect Louis Hughes as Director	For	For
ABB Ltd.		H0010V101	05/08/08	9.4	Management	Reelect Hans Maerki as Director	For	For
ABB Ltd.		H0010V101	05/08/08	9.5	Management	Reelect Michel de Rosen as Director	For	For
ABB Ltd.		H0010V101	05/08/08	9.6	Management	Reelect Michael Treschow as Director	For	For
ABB Ltd.		H0010V101	05/08/08	9.7	Management	Reelect Bernd Voss as Director	For	For
ABB Ltd.		H0010V101	05/08/08	9.8	Management	Reelect Jacob Wallenberg as Director	For	For
ABB Ltd.		H0010V101	05/08/08	10	Management	Ratify Ernst & Young AG as Auditors	For	For
China Mobile (Hong Kong) Limited		Y14965100	05/08/08	1	Management	Accept Financial Statements and Statutory Reports	For	For
China Mobile (Hong Kong) Limited		Y14965100	05/08/08	2a	Management	Approve Final Dividend	For	For
China Mobile (Hong Kong) Limited		Y14965100	05/08/08	2b	Management	Approve Special Dividend	For	For
China Mobile (Hong Kong) Limited		Y14965100	05/08/08	3a	Management	Reelect Lu Xiangdong as Director	For	For
China Mobile (Hong Kong) Limited		Y14965100	05/08/08	3b	Management	Reelect Xue Taohai as Director	For	For

Name	Ticker	Security ID	Meeting Date	Ballot Item Number	Management or Shareholder	Item Desc	Mgt Rec Vote	Vote Cast
China Mobile (Hong Kong) Limited		Y14965100	05/08/08	3c	Management	Reelect Huang Wenlin as Director	For	For
China Mobile (Hong Kong) Limited		Y14965100	05/08/08	3d	Management	Reelect Xin Fanfei as Director	For	For
China Mobile (Hong Kong) Limited		Y14965100	05/08/08	3e	Management	Reelect Lo Ka Shui as Director	For	For
China Mobile (Hong Kong) Limited		Y14965100	05/08/08	4	Management	Reappoint KPMG as Auditors and Authorize Board to Fix Their Remuneration	For	For
China Mobile (Hong Kong) Limited		Y14965100	05/08/08	5	Management	Authorize Repurchase of Up to 10 Percent of Issued Share Capital	For	For
China Mobile (Hong Kong) Limited		Y14965100	05/08/08	6	Management	Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights	For	For
China Mobile (Hong Kong) Limited		Y14965100	05/08/08	7	Management	Authorize Reissuance of Repurchased Shares	For	For
Shire Ltd (formerly Shire plc)		G8125A103	05/09/08	1	Management	Approve Scheme of Arrangement; Auth. Board to Carry the Scheme into Effect; Approve Reduction and Subsequent Increase in Share Capital; Capitalise Reserves to Shire Limited and/or Its Nominee(s); Issue Equity with Rights; Amend Articles of Association	For	For
Shire Ltd (formerly Shire plc)		G8125A103	05/09/08	2	Management	Approve Reduction of the Amount Standing to the Credit of Shire Limited’s Share Premium Account by Transferring the Sum of USD 3,700M from Shire Limited’s Share Premium Account and Crediting It to a Reserve of Profit to be Available to Shire Limited	For	For
Shire Ltd (formerly Shire plc)		G8125A103	05/09/08	3	Management	Approve Shire Sharesave Scheme Adopted by Shire Limited	For	For
Shire Ltd (formerly Shire plc)		G8125A103	05/09/08	4	Management	Approve Shire Employee Stock Purchase Plan Adopted by Shire Limited	For	For
Shire Ltd (formerly Shire plc)		G8125A103	05/09/08	5	Management	Approve Part A of the Shire Portfolio Share Plan Adopted by Shire Limited	For	Against
Shire Ltd (formerly Shire plc)		G8125A103	05/09/08	6	Management	Approve Part B of the Shire Portfolio Share Plan Adopted by Shire Limited	For	Against
Shire Ltd (formerly Shire plc)		G8125A103	05/09/08	1	Management	Approve Scheme of Arrangement Proposed to be Made Between the Company and the Holders of Old Shire Ordinary Shares	For	For
KDDI Corporation (frm. DDI Corp.)	9433	J31843105	06/19/08	1	Management	Approve Allocation of Income, With a Final Dividend of JY 5500	For	For
KDDI Corporation (frm. DDI Corp.)	9433	J31843105	06/19/08	2	Management	Amend Articles To Make Technical Changes to Reflect Abolition of Fractional Shares	For	For
KDDI Corporation (frm. DDI Corp.)	9433	J31843105	06/19/08	3.1	Management	Elect Director	For	For
KDDI Corporation (frm. DDI Corp.)	9433	J31843105	06/19/08	3.2	Management	Elect Director	For	For
KDDI Corporation (frm. DDI Corp.)	9433	J31843105	06/19/08	3.3	Management	Elect Director	For	For
KDDI Corporation (frm. DDI Corp.)	9433	J31843105	06/19/08	3.4	Management	Elect Director	For	For
KDDI Corporation (frm. DDI Corp.)	9433	J31843105	06/19/08	3.5	Management	Elect Director	For	For
KDDI Corporation (frm. DDI Corp.)	9433	J31843105	06/19/08	3.6	Management	Elect Director	For	For
KDDI Corporation (frm. DDI Corp.)	9433	J31843105	06/19/08	3.7	Management	Elect Director	For	For
KDDI Corporation (frm. DDI Corp.)	9433	J31843105	06/19/08	3.8	Management	Elect Director	For	For
KDDI Corporation (frm. DDI Corp.)	9433	J31843105	06/19/08	3.9	Management	Elect Director	For	For
KDDI Corporation (frm. DDI Corp.)	9433	J31843105	06/19/08	3.10	Management	Elect Director	For	For
KDDI Corporation (frm. DDI Corp.)	9433	J31843105	06/19/08	3.11	Management	Elect Director	For	For
KDDI Corporation (frm. DDI Corp.)	9433	J31843105	06/19/08	4.1	Management	Appoint Internal Statutory Auditor	For	For
KDDI Corporation (frm. DDI Corp.)	9433	J31843105	06/19/08	4.2	Management	Appoint Internal Statutory Auditor	For	For
KDDI Corporation (frm. DDI Corp.)	9433	J31843105	06/19/08	4.3	Management	Appoint Internal Statutory Auditor	For	Against
KDDI Corporation (frm. DDI Corp.)	9433	J31843105	06/19/08	4.4	Management	Appoint Internal Statutory Auditor	For	Against

Name	Ticker	Security ID	Meeting Date1	Ballot Item Number	Management or Shareholder	Item Desc	Mgt Rec Vote	Vote Cast
KDDI Corporation (frm. DDI Corp.)	9433	J31843105	06/19/08	5	Management	Approve Payment of Annual Bonuses to Directors and Statutory Auditors	For	For
Komatsu Ltd.	6301	J35759125	06/24/08	1	Management	Approve Allocation of Income, with a Final Dividend of JY 22	For	For
Komatsu Ltd.	6301	J35759125	06/24/08	2.1	Management	Elect Director	For	For
Komatsu Ltd.	6301	J35759125	06/24/08	2.2	Management	Elect Director	For	For
Komatsu Ltd.	6301	J35759125	06/24/08	2.3	Management	Elect Director	For	For
Komatsu Ltd.	6301	J35759125	06/24/08	2.4	Management	Elect Director	For	For
Komatsu Ltd.	6301	J35759125	06/24/08	2.5	Management	Elect Director	For	For
Komatsu Ltd.	6301	J35759125	06/24/08	2.6	Management	Elect Director	For	For
Komatsu Ltd.	6301	J35759125	06/24/08	2.7	Management	Elect Director	For	For
Komatsu Ltd.	6301	J35759125	06/24/08	2.8	Management	Elect Director	For	For
Komatsu Ltd.	6301	J35759125	06/24/08	2.9	Management	Elect Director	For	For
Komatsu Ltd.	6301	J35759125	06/24/08	2.10	Management	Elect Director	For	For
Komatsu Ltd.	6301	J35759125	06/24/08	3	Management	Appoint Internal Statutory Auditor	For	For
Komatsu Ltd.	6301	J35759125	06/24/08	4	Management	Approve Payment of Annual Bonuses to Directors	For	For
Komatsu Ltd.	6301	J35759125	06/24/08	5	Management	Approve Stock Option Plan	For	For
Mitsui O.S.K. Lines Ltd.	9104	J45013109	06/24/08	1	Management	Approve Allocation of Income, with a Final Dividend of JY 17	For	For
Mitsui O.S.K. Lines Ltd.	9104	J45013109	06/24/08	2	Management	Amend Articles to: Reduce Directors’ Term in Office	For	For
Mitsui O.S.K. Lines Ltd.	9104	J45013109	06/24/08	3.1	Management	Elect Director	For	Against
Mitsui O.S.K. Lines Ltd.	9104	J45013109	06/24/08	3.2	Management	Elect Director	For	Against
Mitsui O.S.K. Lines Ltd.	9104	J45013109	06/24/08	3.3	Management	Elect Director	For	Against
Mitsui O.S.K. Lines Ltd.	9104	J45013109	06/24/08	3.4	Management	Elect Director	For	Against
Mitsui O.S.K. Lines Ltd.	9104	J45013109	06/24/08	3.5	Management	Elect Director	For	Against
Mitsui O.S.K. Lines Ltd.	9104	J45013109	06/24/08	3.6	Management	Elect Director	For	Against
Mitsui O.S.K. Lines Ltd.	9104	J45013109	06/24/08	3.7	Management	Elect Director	For	Against
Mitsui O.S.K. Lines Ltd.	9104	J45013109	06/24/08	3.8	Management	Elect Director	For	Against
Mitsui O.S.K. Lines Ltd.	9104	J45013109	06/24/08	3.9	Management	Elect Director	For	Against
Mitsui O.S.K. Lines Ltd.	9104	J45013109	06/24/08	3.10	Management	Elect Director	For	Against
Mitsui O.S.K. Lines Ltd.	9104	J45013109	06/24/08	3.11	Management	Elect Director	For	Against
Mitsui O.S.K. Lines Ltd.	9104	J45013109	06/24/08	4	Management	Appoint Alternate Internal Statutory Auditor	For	Against
Mitsui O.S.K. Lines Ltd.	9104	J45013109	06/24/08	5	Management	Approve Stock Option Plan	For	For
Nippon Yusen K.K.	9101	J56515133	06/24/08	1	Management	Approve Allocation of Income, with a Final Dividend of JY 12	For	Against
Nippon Yusen K.K.	9101	J56515133	06/24/08	2	Management	Amend Articles to: Reduce Directors’ Term in Office - Limit Directors’ Legal Liability	For	Against
Nippon Yusen K.K.	9101	J56515133	06/24/08	3.1	Management	Elect Director	For	Against
Nippon Yusen K.K.	9101	J56515133	06/24/08	3.2	Management	Elect Director	For	Against
Nippon Yusen K.K.	9101	J56515133	06/24/08	3.3	Management	Elect Director	For	Against
Nippon Yusen K.K.	9101	J56515133	06/24/08	3.4	Management	Elect Director	For	Against
Nippon Yusen K.K.	9101	J56515133	06/24/08	3.5	Management	Elect Director	For	Against
Nippon Yusen K.K.	9101	J56515133	06/24/08	3.6	Management	Elect Director	For	Against
Nippon Yusen K.K.	9101	J56515133	06/24/08	3.7	Management	Elect Director	For	Against
Nippon Yusen K.K.	9101	J56515133	06/24/08	3.8	Management	Elect Director	For	Against
Nippon Yusen K.K.	9101	J56515133	06/24/08	3.9	Management	Elect Director	For	Against
Nippon Yusen K.K.	9101	J56515133	06/24/08	3.10	Management	Elect Director	For	Against
Nippon Yusen K.K.	9101	J56515133	06/24/08	3.11	Management	Elect Director	For	Against
Nippon Yusen K.K.	9101	J56515133	06/24/08	3.12	Management	Elect Director	For	Against
Nippon Yusen K.K.	9101	J56515133	06/24/08	3.13	Management	Elect Director	For	Against
Nippon Yusen K.K.	9101	J56515133	06/24/08	3.14	Management	Elect Director	For	Against

Name	Ticker	Security ID	Meeting Date	Ballot Item Number	Management or Shareholder	Item Desc	Mgt Rec Vote	Vote Cast
Nippon Yusen K.K.	9101	J56515133	06/24/08	3.15	Management	Elect Director	For	Against
Nippon Yusen K.K.	9101	J56515133	06/24/08	3.16	Management	Elect Director	For	Against
Nippon Yusen K.K.	9101	J56515133	06/24/08	4	Management	Appoint Internal Statutory Auditor	For	For
Nippon Yusen K.K.	9101	J56515133	06/24/08	5	Management	Approve Payment of Annual Bonuses to Directors	For	For
Nippon Yusen K.K.	9101	J56515133	06/24/08	6	Management	Approve Takeover Defense Plan (Poison Pill)	For	Against
Fanuc Ltd.	6954	J13440102	06/27/08	1	Management	Approve Allocation of Income, with a Final Dividend of JY 90.14	For	For
Fanuc Ltd.	6954	J13440102	06/27/08	2.1	Management	Elect Director	For	Against
Fanuc Ltd.	6954	J13440102	06/27/08	2.2	Management	Elect Director	For	Against
Fanuc Ltd.	6954	J13440102	06/27/08	2.3	Management	Elect Director	For	Against
Fanuc Ltd.	6954	J13440102	06/27/08	2.4	Management	Elect Director	For	Against
Fanuc Ltd.	6954	J13440102	06/27/08	2.5	Management	Elect Director	For	Against
Fanuc Ltd.	6954	J13440102	06/27/08	2.6	Management	Elect Director	For	Against
Fanuc Ltd.	6954	J13440102	06/27/08	2.7	Management	Elect Director	For	Against
Fanuc Ltd.	6954	J13440102	06/27/08	2.8	Management	Elect Director	For	Against
Fanuc Ltd.	6954	J13440102	06/27/08	2.9	Management	Elect Director	For	Against
Fanuc Ltd.	6954	J13440102	06/27/08	2.10	Management	Elect Director	For	Against
Fanuc Ltd.	6954	J13440102	06/27/08	2.11	Management	Elect Director	For	Against
Fanuc Ltd.	6954	J13440102	06/27/08	2.12	Management	Elect Director	For	Against
Fanuc Ltd.	6954	J13440102	06/27/08	2.13	Management	Elect Director	For	Against
Fanuc Ltd.	6954	J13440102	06/27/08	2.14	Management	Elect Director	For	Against
Fanuc Ltd.	6954	J13440102	06/27/08	3	Management	Appoint Internal Statutory Auditor	For	For

Vote Summary Report

July 01, 2007 - June 30, 2008

Met/AIM Small Cap Growth Portfolio, a series of Met Investors Series Trust

Name	Ticker	Security ID	Meeting Date	Ballot Item Number	Management or Shareholder	Item Desc	Mgt Rec Vote	Vote Cast
NeuStar, Inc	NSR	64126X201	07/09/07	1.1	M	Elect Director Jeffrey E. Ganek	For	For
NeuStar, Inc	NSR	64126X201	07/09/07	1.2	M	Elect Director Hellene S. Runtagh	For	For
NeuStar, Inc	NSR	64126X201	07/09/07	2	M	Ratify Auditors	For	For
Dealertrack Holdings Inc	TRAK	242309102	07/11/07	1.1	M	Elect Director Thomas F. Gilman	For	For
Dealertrack Holdings Inc	TRAK	242309102	07/11/07	1.2	M	Elect Director Ann B. Lane	For	For
Dealertrack Holdings Inc	TRAK	242309102	07/11/07	1.3	M	Elect Director John J. McDonnell, Jr.	For	For
Dealertrack Holdings Inc	TRAK	242309102	07/11/07	2	M	Ratify Auditors	For	For
Dealertrack Holdings Inc	TRAK	242309102	07/11/07	3	M	Amend Omnibus Stock Plan	For	For
Dealertrack Holdings Inc	TRAK	242309102	07/11/07	4	M	Other Business	For	Against
Cirrus Logic, Inc.	CRUS	172755100	07/27/07	1.1	M	Elect Director Michael L. Hackworth	For	Withhold
Cirrus Logic, Inc.	CRUS	172755100	07/27/07	1.2	M	Elect Director D. James Guzy	For	Withhold
Cirrus Logic, Inc.	CRUS	172755100	07/27/07	1.3	M	Elect Director Suhas S. Patil	For	For
Cirrus Logic, Inc.	CRUS	172755100	07/27/07	1.4	M	Elect Director Walden C. Rhines	For	Withhold
Cirrus Logic, Inc.	CRUS	172755100	07/27/07	1.5	M	Elect Director Jason P. Rhode	For	For
Cirrus Logic, Inc.	CRUS	172755100	07/27/07	1.6	M	Elect Director William D. Sherman	For	For
Cirrus Logic, Inc.	CRUS	172755100	07/27/07	1.7	M	Elect Director Robert H. Smith	For	Withhold
Cirrus Logic, Inc.	CRUS	172755100	07/27/07	2	M	Ratify Auditors	For	For
Eclipsys Corp.	ECLP	278856109	07/11/07	1.1	M	Elect Director Dan L. Crippen	For	For
Eclipsys Corp.	ECLP	278856109	07/11/07	1.2	M	Elect Director Edward A. Kangas	For	For
Eclipsys Corp.	ECLP	278856109	07/11/07	2	M	Approve Executive Incentive Bonus Plan	For	For
Eclipsys Corp.	ECLP	278856109	07/11/07	3	M	Ratify Auditors	For	For
Aeroflex, Inc.		007768104	07/26/07	1	M	Approve Merger Agreement	For	For
Aeroflex, Inc.		007768104	07/26/07	2	M	Adjourn Meeting	For	For
THQ Inc.	THQI	872443403	07/30/07	1.1	M	Elect Director Brian J. Farrell	For	For
THQ Inc.	THQI	872443403	07/30/07	1.2	M	Elect Director Lawrence Burstein	For	Withhold
THQ Inc.	THQI	872443403	07/30/07	1.3	M	Elect Director Henry T. DeNero	For	Withhold
THQ Inc.	THQI	872443403	07/30/07	1.4	M	Elect Director Brian P. Dougherty	For	Withhold
THQ Inc.	THQI	872443403	07/30/07	1.5	M	Elect Director Jeffrey W. Griffiths	For	Withhold
THQ Inc.	THQI	872443403	07/30/07	1.6	M	Elect Director Gary E. Rieschel	For	For
THQ Inc.	THQI	872443403	07/30/07	1.7	M	Elect Director James Whims	For	Withhold
THQ Inc.	THQI	872443403	07/30/07	2	M	Increase Authorized Common Stock	For	For
THQ Inc.	THQI	872443403	07/30/07	3	M	Ratify Auditors	For	For
Eagle Materials Inc.	EXP	26969P108	08/02/07	1.1	M	Elect Director Robert L. Clarke	For	For
Eagle Materials Inc.	EXP	26969P108	08/02/07	1.2	M	Elect Director Frank W. Maresh	For	For
Eagle Materials Inc.	EXP	26969P108	08/02/07	1.3	M	Elect Director Steven R. Rowley	For	For
Eagle Materials Inc.	EXP	26969P108	08/02/07	2	M	Ratify Auditors	For	For
aQuantive, Inc.		03839G105	08/09/07	1	M	Approve Merger Agreement	For	For
aQuantive, Inc.		03839G105	08/09/07	2	M	Adjourn Meeting	For	For
Mentor Corp.	MNT	587188103	09/17/07	1.1	M	Elect Director Michael L. Emmons	For	For
Mentor Corp.	MNT	587188103	09/17/07	1.2	M	Elect Director Walter W. Faster	For	For
Mentor Corp.	MNT	587188103	09/17/07	1.3	M	Elect Director Margaret H. Jordan	For	For
Mentor Corp.	MNT	587188103	09/17/07	1.4	M	Elect Director Joshua H. Levine	For	For
Mentor Corp.	MNT	587188103	09/17/07	1.5	M	Elect Director Katherine S. Napier	For	For
Mentor Corp.	MNT	587188103	09/17/07	1.6	M	Elect Director Burt E. Rosen	For	For
Mentor Corp.	MNT	587188103	09/17/07	1.7	M	Elect Director Ronald J. Rossi	For	For
Mentor Corp.	MNT	587188103	09/17/07	1.8	M	Elect Director Joseph E. Whitters	For	For
Mentor Corp.	MNT	587188103	09/17/07	2	M	Authorize New Class of Preferred Stock	For	For
Mentor Corp.	MNT	587188103	09/17/07	3	M	Ratify Auditors	For	For

Name	Ticker	Security ID	Meeting Date	Ballot Item Number	Management or Shareholder	Item Desc	Mgt Rec Vote	Vote Cast
Korn Ferry International	KFY	500643200	09/11/07	1.1	M	Elect Director James E. Barlett	For	For
Korn Ferry International	KFY	500643200	09/11/07	1.2	M	Elect Director Gary D. Burnison	For	For
Korn Ferry International	KFY	500643200	09/11/07	1.3	M	Elect Director Edward D. Miller	For	For
Korn Ferry International	KFY	500643200	09/11/07	2	M	Ratify Auditors	For	For
Jackson Hewitt Tax Service, Inc.	JTX	468202106	09/20/07	1.1	M	Elect Director Louis P. Salvatore	For	For
Jackson Hewitt Tax Service, Inc.	JTX	468202106	09/20/07	1.2	M	Elect Director Michael D. Lister	For	For
Jackson Hewitt Tax Service, Inc.	JTX	468202106	09/20/07	1.3	M	Elect Director Margeret Milner Richardson	For	For
Jackson Hewitt Tax Service, Inc.	JTX	468202106	09/20/07	2	M	Ratify Auditors	For	For
Orbotech Ltd.	ORBK	M75253100	09/06/07	1	M	ELECTION OF CLASS III DIRECTOR: YEHUDIT BRONICKI	For	For
Orbotech Ltd.	ORBK	M75253100	09/06/07	2	M	ELECTION OF CLASS III DIRECTOR: JACOB RICHTER	For	For
Orbotech Ltd.	ORBK	M75253100	09/06/07	3	M	ELECTION OF CLASS I DIRECTOR: ELIEZER TOKMAN (INCLUDING HIS REMUNERATION)	For	For
Orbotech Ltd.	ORBK	M75253100	09/06/07	4	M	Ratify Auditors	For	For
Jack In the Box Inc.	JBX	466367109	09/21/07	1	M	Increase Authorized Common Stock	For	For
Texas Industries Incorporated	TXI	882491103	10/16/07	1.1	M	Elect Director Mel G. Brekhus	For	Withhold
Texas Industries Incorporated	TXI	882491103	10/16/07	1.2	M	Elect Director Robert D. Rogers	For	Withhold
Texas Industries Incorporated	TXI	882491103	10/16/07	1.3	M	Elect Director Ronald G. Steinhart	For	For
Texas Industries Incorporated	TXI	882491103	10/16/07	2	M	Increase Authorized Common Stock	For	For
Texas Industries Incorporated	TXI	882491103	10/16/07	3	M	Ratify Auditors	For	For
Texas Industries Incorporated	TXI	882491103	10/16/07	4	S	Prepare Sustainability Report	Against	Abstain
Global Payments, Inc.	GPN	37940X102	09/26/07	1.1	M	Elect Director Edwin H. Burba, Jr.	For	For
Global Payments, Inc.	GPN	37940X102	09/26/07	1.2	M	Elect Director Raymond L. Killian	For	For
Global Payments, Inc.	GPN	37940X102	09/26/07	1.3	M	Elect Director Ruth Ann Marshall	For	For
Kyphon Inc		501577100	10/16/07	1	M	Approve Merger Agreement	For	For
Kyphon Inc		501577100	10/16/07	2	M	Adjourn Meeting	For	For
Lawson Software, Inc.	LWSN	52078P102	10/18/07	1.1	M	Elect Director Steven C. Chang	For	For
Lawson Software, Inc.	LWSN	52078P102	10/18/07	1.2	M	Elect Director Harry Debes	For	For
Lawson Software, Inc.	LWSN	52078P102	10/18/07	1.3	M	Elect Director Peter Gyenes	For	For
Lawson Software, Inc.	LWSN	52078P102	10/18/07	1.4	M	Elect Director David R. Hubers	For	For
Lawson Software, Inc.	LWSN	52078P102	10/18/07	1.5	M	Elect Director H. Richard Lawson	For	For
Lawson Software, Inc.	LWSN	52078P102	10/18/07	1.6	M	Elect Director Michael A. Rocca	For	For
Lawson Software, Inc.	LWSN	52078P102	10/18/07	1.7	M	Elect Director Robert A. Schriesheim	For	For
Lawson Software, Inc.	LWSN	52078P102	10/18/07	1.8	M	Elect Director Romesh Wadhwani	For	For
Lawson Software, Inc.	LWSN	52078P102	10/18/07	1.9	M	Elect Director Paul Wahl	For	For
Lawson Software, Inc.	LWSN	52078P102	10/18/07	2	M	Ratify Auditors	For	For
Carpenter Technology Corp.	CRS	144285103	10/15/07	1.1	M	Elect Director I. Martin Inglis	For	For
Carpenter Technology Corp.	CRS	144285103	10/15/07	1.2	M	Elect Director Peter N. Stephans	For	For
Carpenter Technology Corp.	CRS	144285103	10/15/07	1.3	M	Elect Director Kathryn C. Turner	For	For
Carpenter Technology Corp.	CRS	144285103	10/15/07	1.4	M	Elect Director Stephen M. Ward, Jr.	For	For
Carpenter Technology Corp.	CRS	144285103	10/15/07	2	M	Ratify Auditors	For	For
Arena Resources, Inc.	ARD	040049108	10/25/07	1.1	M	Elect Director Lloyd T. Rochford	For	For
Arena Resources, Inc.	ARD	040049108	10/25/07	1.2	M	Elect Director Clayton E. Woodrum	For	Withhold
Arena Resources, Inc.	ARD	040049108	10/25/07	1.3	M	Elect Director Carl H. Fiddner	For	For
Arena Resources, Inc.	ARD	040049108	10/25/07	1.4	M	Elect Director Stanley M. Mccabe	For	For
Arena Resources, Inc.	ARD	040049108	10/25/07	1.5	M	Elect Director Anthony B. Petrelli	For	For
Arena Resources, Inc.	ARD	040049108	10/25/07	2	M	Amend Stock Option Plan	For	Against
Pediatrix Medical Group, Inc.	PDX	705324101	11/01/07	1.1	M	Elect Director Cesar L. Alvarez	For	Withhold
Pediatrix Medical Group, Inc.	PDX	705324101	11/01/07	1.2	M	Elect Director Waldemar A. Carlo, M.D.	For	For
Pediatrix Medical Group, Inc.	PDX	705324101	11/01/07	1.3	M	Elect Director Michael B. Fernandez	For	Withhold
Pediatrix Medical Group, Inc.	PDX	705324101	11/01/07	1.4	M	Elect Director Roger K. Freeman, M.D.	For	Withhold
Pediatrix Medical Group, Inc.	PDX	705324101	11/01/07	1.5	M	Elect Director Paul G. Gabos	For	Withhold

Name	Ticker	Security ID	Meeting Date	Ballot Item Number	Management or Shareholder	Item Desc	Mgt Rec Vote	Vote Cast
Pediatrix Medical Group, Inc.	PDX	705324101	11/01/07	1.6	M	Elect Director P.J. Goldschmidt, M.D.	For	For
Pediatrix Medical Group, Inc.	PDX	705324101	11/01/07	1.7	M	Elect Director Roger J. Medel, M.D.	For	Withhold
Pediatrix Medical Group, Inc.	PDX	705324101	11/01/07	1.8	M	Elect Director Manuel Kadre	For	For
Pediatrix Medical Group, Inc.	PDX	705324101	11/01/07	1.9	M	Elect Director Enrique J. Sosa, Ph.D.	For	For
Devry Inc.	DV	251893103	11/07/07	1.1	M	Elect Director Connie R. Curran	For	For
Devry Inc.	DV	251893103	11/07/07	1.2	M	Elect Director Daniel Hamburger	For	For
Devry Inc.	DV	251893103	11/07/07	1.3	M	Elect Director Lyle Logan	For	For
Devry Inc.	DV	251893103	11/07/07	1.4	M	Elect Director Harold T. Shapiro	For	For
Devry Inc.	DV	251893103	11/07/07	1.5	M	Elect Director Ronald L. Taylor	For	For
Devry Inc.	DV	251893103	11/07/07	2	M	Establish Range For Board Size	For	For
Devry Inc.	DV	251893103	11/07/07	3	M	Ratify Auditors	For	For
Power Integrations, Inc.	POWI	739276103	11/07/07	1.1	M	Elect Director Alan D. Bickell	For	Withhold
Power Integrations, Inc.	POWI	739276103	11/07/07	1.2	M	Elect Director Balakrishnan S. Iyer	For	Withhold
Power Integrations, Inc.	POWI	739276103	11/07/07	2	M	Declassify the Board of Directors	For	For
Power Integrations, Inc.	POWI	739276103	11/07/07	3	M	Amend Omnibus Stock Plan	For	Against
Power Integrations, Inc.	POWI	739276103	11/07/07	4	M	Ratify Auditors	For	For
Myriad Genetics, Inc.	MYGN	62855J104	11/15/07	1.1	M	Elect Director Peter D. Meldrum	For	For
Myriad Genetics, Inc.	MYGN	62855J104	11/15/07	1.2	M	Elect Director Mark H. Skolnick, Ph.D.	For	For
Myriad Genetics, Inc.	MYGN	62855J104	11/15/07	1.3	M	Elect Director Linda S. Wilson, Ph.D.	For	For
Myriad Genetics, Inc.	MYGN	62855J104	11/15/07	2	M	Amend Stock Option Plan	For	For
Myriad Genetics, Inc.	MYGN	62855J104	11/15/07	3	M	Ratify Auditors	For	For
Security Capital Assurance Ltd	SCA	G8018D107	11/06/07	1	M	TO APPROVE CHANGING THE NAME OF THE COMPANY FROM SECURITY CAPITAL ASSURANCE LTD TO SYNCORA HOLDINGS LTD	For	For
Emulex Corp.	ELX	292475209	11/15/07	1.1	M	Elect Director Fred B. Cox	For	For
Emulex Corp.	ELX	292475209	11/15/07	1.2	M	Elect Director Michael P. Downey	For	For
Emulex Corp.	ELX	292475209	11/15/07	1.3	M	Elect Director Bruce C. Edwards	For	For
Emulex Corp.	ELX	292475209	11/15/07	1.4	M	Elect Director Paul F. Folino	For	For
Emulex Corp.	ELX	292475209	11/15/07	1.5	M	Elect Director Robert H. Goon	For	For
Emulex Corp.	ELX	292475209	11/15/07	1.6	M	Elect Director Don M. Lyle	For	For
Emulex Corp.	ELX	292475209	11/15/07	1.7	M	Elect Director James M. McCluney	For	For
Emulex Corp.	ELX	292475209	11/15/07	1.8	M	Elect Director Dean A. Yoost	For	For
Emulex Corp.	ELX	292475209	11/15/07	2	M	Amend Omnibus Stock Plan	For	For
Emulex Corp.	ELX	292475209	11/15/07	3	M	Amend Employee Stock Purchase Plan	For	For
Emulex Corp.	ELX	292475209	11/15/07	4	M	Ratify Auditors	For	For
The Advisory Board Co.	ABCO	00762W107	11/15/07	1.1	M	Elect Director Marc N. Casper	For	For
The Advisory Board Co.	ABCO	00762W107	11/15/07	1.2	M	Elect Director Peter J. Grua	For	For
The Advisory Board Co.	ABCO	00762W107	11/15/07	1.3	M	Elect Director Kelt Kindick	For	For
The Advisory Board Co.	ABCO	00762W107	11/15/07	1.4	M	Elect Director Mark R. Neaman	For	For
The Advisory Board Co.	ABCO	00762W107	11/15/07	1.5	M	Elect Director Leon D. Shapiro	For	For
The Advisory Board Co.	ABCO	00762W107	11/15/07	1.6	M	Elect Director Frank J. Williams	For	For
The Advisory Board Co.	ABCO	00762W107	11/15/07	1.7	M	Elect Director LeAnne M. Zumwalt	For	For
The Advisory Board Co.	ABCO	00762W107	11/15/07	2	M	Ratify Auditors	For	For
Micros Systems, Inc.	MCRS	594901100	11/16/07	1.1	M	Elect Director A.L. Giannopoulos	For	For
Micros Systems, Inc.	MCRS	594901100	11/16/07	1.2	M	Elect Director Louis M. Brown, Jr.	For	For
Micros Systems, Inc.	MCRS	594901100	11/16/07	1.3	M	Elect Director B. Gary Dando	For	For
Micros Systems, Inc.	MCRS	594901100	11/16/07	1.4	M	Elect Director John G. Puente	For	For
Micros Systems, Inc.	MCRS	594901100	11/16/07	1.5	M	Elect Director Dwight S. Taylor	For	For
Micros Systems, Inc.	MCRS	594901100	11/16/07	1.6	M	Elect Director William S. Watson	For	For
Micros Systems, Inc.	MCRS	594901100	11/16/07	2	M	Ratify Auditors	For	For
Micros Systems, Inc.	MCRS	594901100	11/16/07	3	M	Increase Authorized Common Stock	For	For

Name	Ticker	Security ID	Meeting Date	Ballot Item Number	Management or Shareholder	Item Desc	Mgt Rec Vote	Vote Cast
Micros Systems, Inc.	MCRS	594901100	11/16/07	4	M	Amend Stock Option Plan	For	For
Micros Systems, Inc.	MCRS	594901100	11/16/07	5	M	Other Business	For	Against
Pike Electric Corporation	PEC	721283109	12/05/07	1.1	M	Elect Director J. Eric Pike	For	For
Pike Electric Corporation	PEC	721283109	12/05/07	1.2	M	Elect Director Charles E. Bayless	For	For
Pike Electric Corporation	PEC	721283109	12/05/07	1.3	M	Elect Director Adam P. Godfrey	For	For
Pike Electric Corporation	PEC	721283109	12/05/07	1.4	M	Elect Director James R. Helvey III	For	For
Pike Electric Corporation	PEC	721283109	12/05/07	1.5	M	Elect Director Robert D. Lindsay	For	For
Pike Electric Corporation	PEC	721283109	12/05/07	1.6	M	Elect Director Daniel J. Sullivan	For	For
Pike Electric Corporation	PEC	721283109	12/05/07	1.7	M	Elect Director Louis F. Terhar	For	For
Pike Electric Corporation	PEC	721283109	12/05/07	2	M	Approve Omnibus Stock Plan	For	For
Pike Electric Corporation	PEC	721283109	12/05/07	3	M	Ratify Auditors	For	For
Parexel International Corp.	PRXL	699462107	12/13/07	1.1	M	Elect Director A. Dana Callow, Jr.	For	For
Parexel International Corp.	PRXL	699462107	12/13/07	1.2	M	Elect Director Christopher J. Lindop	For	For
Parexel International Corp.	PRXL	699462107	12/13/07	1.3	M	Elect Director Josef H. Von Rickenbach	For	For
Parexel International Corp.	PRXL	699462107	12/13/07	2	M	Approve Omnibus Stock Plan	For	For
Parexel International Corp.	PRXL	699462107	12/13/07	3	M	Ratify Auditors	For	For
C-Cor Inc		125010108	12/14/07	1	M	Approve Merger Agreement	For	For
C-Cor Inc		125010108	12/14/07	2	M	Adjourn Meeting	For	For
Acuity Brands, Inc.	AYI	00508Y102	01/10/08	1.1	M	Elect Director Robert F. McCullough	For	For
Acuity Brands, Inc.	AYI	00508Y102	01/10/08	1.2	M	Elect Director Neil Williams	For	For
Acuity Brands, Inc.	AYI	00508Y102	01/10/08	2	M	Amend Omnibus Stock Plan	For	For
Acuity Brands, Inc.	AYI	00508Y102	01/10/08	3	M	Approve Executive Incentive Bonus Plan	For	For
Acuity Brands, Inc.	AYI	00508Y102	01/10/08	4	M	Ratify Auditors	For	For
Nice-Systems Ltd.		653656108	12/24/07	1	M	Elect Ron Gutler as Director	For	For
Nice-Systems Ltd.		653656108	12/24/07	2	M	Elect Joseph Atsmon as Director	For	For
Nice-Systems Ltd.		653656108	12/24/07	3	M	Elect Rimon Ben-Shaoul as Director	For	For
Nice-Systems Ltd.		653656108	12/24/07	4	M	Elect Yoseph Dauber as Director	For	For
Nice-Systems Ltd.		653656108	12/24/07	5	M	Elect John Hughes as Director	For	For
Nice-Systems Ltd.		653656108	12/24/07	6	M	Elect Dan Falk as External Director and Approve His Compensation	For	For
Nice-Systems Ltd.		653656108	12/24/07	7	M	Elect Yochi Dvir as External Director and Approve His Compensation	For	For
Nice-Systems Ltd.		653656108	12/24/07	8	M	Reappoint Auditors and Authorize Board to Fix Their Remuneration	For	For
Nice-Systems Ltd.		653656108	12/24/07	9	M	Approve Annual Fee Paid to Board Chairman	For	For
Ralcorp Holdings, Inc.	RAH	751028101	02/05/08	1.1	M	Elect Director David R. Banks	For	Withhold
Ralcorp Holdings, Inc.	RAH	751028101	02/05/08	1.2	M	Elect Director Kevin J. Hunt	For	For
Ralcorp Holdings, Inc.	RAH	751028101	02/05/08	1.3	M	Elect Director David W. Kemper	For	Withhold
Ralcorp Holdings, Inc.	RAH	751028101	02/05/08	1.4	M	Elect Director J. Patrick Mulcahy	For	For
Ralcorp Holdings, Inc.	RAH	751028101	02/05/08	1.5	M	Elect Director David R. Wenzel	For	For
Ralcorp Holdings, Inc.	RAH	751028101	02/05/08	2	M	Ratify Auditors	For	For
Omniture, Inc.	OMTR	68212S109	01/17/08	1	M	Issue Shares in Connection with an Acquisition	For	For
Omniture, Inc.	OMTR	68212S109	01/17/08	2	M	Adjourn Meeting	For	For
Varian, Inc.	VARI	922206107	01/31/08	1.1	M	Elect Director Garry W. Rogerson	For	For
Varian, Inc.	VARI	922206107	01/31/08	1.2	M	Elect Director Elizabeth E. Tallett	For	For
Varian, Inc.	VARI	922206107	01/31/08	2	M	Ratify Auditors	For	For
Varian, Inc.	VARI	922206107	01/31/08	3	M	Amend Omnibus Stock Plan	For	For
Varian Semiconductor Equipment Associates, Inc.	VSEA	922207105	02/04/08	1.1	M	Elect Director Richard A. Aurelio	For	For
Varian Semiconductor Equipment Associates, Inc.	VSEA	922207105	02/04/08	2	M	Ratify Auditors	For	Against
Jack In the Box Inc.	JBX	466367109	02/15/08	1.1	M	Elect Director Michael E. Alpert	For	For
Jack In the Box Inc.	JBX	466367109	02/15/08	1.2	M	Elect Director George Fellows	For	For

Name	Ticker	Security ID	Meeting Date	Ballot Item Number	Management or Shareholder	Item Desc	Mgt Rec Vote	Vote Cast
Jack In the Box Inc.	JBX	466367109	02/15/08	1.3	M	Elect Director Anne B. Gust	For	For
Jack In the Box Inc.	JBX	466367109	02/15/08	1.4	M	Elect Director Murray H. Hutchison	For	For
Jack In the Box Inc.	JBX	466367109	02/15/08	1.5	M	Elect Director Linda A. Lang	For	For
Jack In the Box Inc.	JBX	466367109	02/15/08	1.6	M	Elect Director Michael W. Murphy	For	For
Jack In the Box Inc.	JBX	466367109	02/15/08	1.7	M	Elect Director David M. Tehle	For	For
Jack In the Box Inc.	JBX	466367109	02/15/08	2	M	Ratify Auditors	For	For
Tetra Tech, Inc.	TTEK	88162G103	02/28/08	1.1	M	Elect Director Dan L. Batrack	For	For
Tetra Tech, Inc.	TTEK	88162G103	02/28/08	1.2	M	Elect Director Hugh M. Grant	For	For
Tetra Tech, Inc.	TTEK	88162G103	02/28/08	1.3	M	Elect Director Patrick C. Haden	For	For
Tetra Tech, Inc.	TTEK	88162G103	02/28/08	1.4	M	Elect Director J. Christopher Lewis	For	For
Tetra Tech, Inc.	TTEK	88162G103	02/28/08	1.5	M	Elect Director Albert E. Smith	For	For
Tetra Tech, Inc.	TTEK	88162G103	02/28/08	1.6	M	Elect Director J. Kenneth Thompson	For	For
Tetra Tech, Inc.	TTEK	88162G103	02/28/08	1.7	M	Elect Director Richard H. Truly	For	For
Tetra Tech, Inc.	TTEK	88162G103	02/28/08	2	M	Ratify Auditors	For	For
Transdigm Group Inc.	TDG	893641100	02/15/08	1.1	M	Elect Director Sean Hennessy	For	Withhold
Transdigm Group Inc.	TDG	893641100	02/15/08	1.2	M	Elect Director Douglas Peacock	For	For
Microsemi Corp.	MSCC	595137100	02/20/08	1.1	M	Elect Director James J. Peterson	For	For
Microsemi Corp.	MSCC	595137100	02/20/08	1.2	M	Elect Director Dennis R. Leibel	For	For
Microsemi Corp.	MSCC	595137100	02/20/08	1.3	M	Elect Director Thomas R. Anderson	For	For
Microsemi Corp.	MSCC	595137100	02/20/08	1.4	M	Elect Director William E. Bendush	For	For
Microsemi Corp.	MSCC	595137100	02/20/08	1.5	M	Elect Director William L. Healey	For	For
Microsemi Corp.	MSCC	595137100	02/20/08	1.6	M	Elect Director Paul F. Folino	For	For
Microsemi Corp.	MSCC	595137100	02/20/08	1.7	M	Elect Director Matthew E. Massengill	For	For
Microsemi Corp.	MSCC	595137100	02/20/08	2	M	Increase Authorized Common Stock	For	For
Microsemi Corp.	MSCC	595137100	02/20/08	3	M	Approve Omnibus Stock Plan	For	For
Microsemi Corp.	MSCC	595137100	02/20/08	4	M	Ratify Auditors	For	For
F5 Networks, Inc.	FFIV	315616102	03/11/08	1.1	M	Elect Director A. Gary Ames	For	For
F5 Networks, Inc.	FFIV	315616102	03/11/08	1.2	M	Elect Director Scott Thompson	For	For
F5 Networks, Inc.	FFIV	315616102	03/11/08	2	M	Ratify Auditors	For	For
Coherent, Inc.	COHR	192479103	03/19/08	1.1	M	Elect Director John R. Ambroseo	For	For
Coherent, Inc.	COHR	192479103	03/19/08	1.2	M	Elect Director John H. Hart	For	Withhold
Coherent, Inc.	COHR	192479103	03/19/08	1.3	M	Elect Director Susan James	For	For
Coherent, Inc.	COHR	192479103	03/19/08	1.4	M	Elect Director Clifford Press	For	For
Coherent, Inc.	COHR	192479103	03/19/08	1.5	M	Elect Director Lawrence Tomlinson	For	Withhold
Coherent, Inc.	COHR	192479103	03/19/08	1.6	M	Elect Director Garry Rogerson	For	Withhold
Coherent, Inc.	COHR	192479103	03/19/08	1.7	M	Elect Director Sandeep Vij	For	For
Coherent, Inc.	COHR	192479103	03/19/08	2	M	Ratify Auditors	For	For
Silicon Laboratories, Inc.	SLAB	826919102	04/24/08	1.1	M	Elect Director Navdeep S. Sooch	For	For
Silicon Laboratories, Inc.	SLAB	826919102	04/24/08	1.2	M	Elect Director Laurence G. Walker	For	For
Silicon Laboratories, Inc.	SLAB	826919102	04/24/08	1.3	M	Elect Director William P. Wood	For	For
Silicon Laboratories, Inc.	SLAB	826919102	04/24/08	2	M	Ratify Auditors	For	For
United Therapeutics Corp.	UTHR	91307C102	05/29/08	1.1	M	Elect Director Raymond Dwek	For	For
United Therapeutics Corp.	UTHR	91307C102	05/29/08	1.2	M	Elect Director Roger Jeffs	For	For
United Therapeutics Corp.	UTHR	91307C102	05/29/08	1.3	M	Elect Director Christopher Patusky	For	For
United Therapeutics Corp.	UTHR	91307C102	05/29/08	2	M	Approve Omnibus Stock Plan	For	Against
United Therapeutics Corp.	UTHR	91307C102	05/29/08	3	M	Ratify Auditors	For	For
Unit Corporation	UNT	909218109	05/07/08	1.1	M	Elect Director King P. Kirchner	For	For
Unit Corporation	UNT	909218109	05/07/08	1.2	M	Elect Director Don Cook	For	For
Unit Corporation	UNT	909218109	05/07/08	1.3	M	Elect Director J. Michael Adcock	For	For
Unit Corporation	UNT	909218109	05/07/08	2	M	Ratify Auditors	For	For
Sciele Pharma, Inc.	SCRX	808627103	04/25/08	1.1	M	Elect Director Pierre Lapalme	For	Withhold

Name	Ticker	Security ID	Meeting Date	Ballot Item Number	Management or Shareholder	Item Desc	Mgt Rec Vote	Vote Cast
Sciele Pharma, Inc.	SCRX	808627103	04/25/08	1.2	M	Elect Director William J. Robinson	For	For
Sciele Pharma, Inc.	SCRX	808627103	04/25/08	1.3	M	Elect Director Patrick J. Zenner	For	For
Sciele Pharma, Inc.	SCRX	808627103	04/25/08	2	M	Ratify Auditors	For	For
Human Genome Sciences, Inc.	HGSI	444903108	05/07/08	1.1	M	Elect Director Tuan Ha-Ngoc	For	For
Human Genome Sciences, Inc.	HGSI	444903108	05/07/08	1.2	M	Elect Director Robert C. Young	For	For
Human Genome Sciences, Inc.	HGSI	444903108	05/07/08	2	M	Declassify the Board of Directors	For	For
Human Genome Sciences, Inc.	HGSI	444903108	05/07/08	3	M	Ratify Auditors	For	For
ValueClick, Inc.	VCLK	92046N102	04/17/08	1.1	M	Elect Director James R. Zarley	For	For
ValueClick, Inc.	VCLK	92046N102	04/17/08	1.2	M	Elect Director David S. Buzby	For	For
ValueClick, Inc.	VCLK	92046N102	04/17/08	1.3	M	Elect Director Martin T. Hart	For	For
ValueClick, Inc.	VCLK	92046N102	04/17/08	1.4	M	Elect Director Tom A. Vadnais	For	For
ValueClick, Inc.	VCLK	92046N102	04/17/08	1.5	M	Elect Director Jeffrey F. Rayport	For	For
ValueClick, Inc.	VCLK	92046N102	04/17/08	1.6	M	Elect Director James R. Peters	For	Withhold
ValueClick, Inc.	VCLK	92046N102	04/17/08	1.7	M	Elect Director James A. Crouthamel	For	Withhold
National CineMedia, Inc.	NCMI	635309107	04/29/08	1.1	M	Elect Director Kurt C. Hall	For	For
National CineMedia, Inc.	NCMI	635309107	04/29/08	1.2	M	Elect Director Lawrence A. Goodman	For	For
National CineMedia, Inc.	NCMI	635309107	04/29/08	1.3	M	Elect Director Scott N. Schneider	For	For
National CineMedia, Inc.	NCMI	635309107	04/29/08	2	M	Approve Executive Incentive Bonus Plan	For	For
National CineMedia, Inc.	NCMI	635309107	04/29/08	3	M	Ratify Auditors	For	For
Cepheid	CPHD	15670R107	04/24/08	1.1	M	Elect Director Robert J. Easton	For	For
Cepheid	CPHD	15670R107	04/24/08	1.2	M	Elect Director Mitchell D. Mroz	For	For
Cepheid	CPHD	15670R107	04/24/08	1.3	M	Elect Director Hollings C. Renton	For	For
Cepheid	CPHD	15670R107	04/24/08	2	M	Amend Omnibus Stock Plan	For	Against
Cepheid	CPHD	15670R107	04/24/08	3	M	Ratify Auditors	For	For
Thomas & Betts Corp.	TNB	884315102	05/07/08	1.1	M	Elect Director Jeananne K. Hauswald	For	For
Thomas & Betts Corp.	TNB	884315102	05/07/08	1.2	M	Elect Director Dean Jernigan	For	For
Thomas & Betts Corp.	TNB	884315102	05/07/08	1.3	M	Elect Director Ronald B. Kalich	For	For
Thomas & Betts Corp.	TNB	884315102	05/07/08	1.4	M	Elect Director Kenneth R. Masterson	For	For
Thomas & Betts Corp.	TNB	884315102	05/07/08	1.5	M	Elect Director Dominic J. Pileggi	For	For
Thomas & Betts Corp.	TNB	884315102	05/07/08	1.6	M	Elect Director Jean Paul Richard	For	For
Thomas & Betts Corp.	TNB	884315102	05/07/08	1.7	M	Elect Director Kevin L. Roberg	For	For
Thomas & Betts Corp.	TNB	884315102	05/07/08	1.8	M	Elect Director David D. Stevens	For	For
Thomas & Betts Corp.	TNB	884315102	05/07/08	1.9	M	Elect Director William H. Waltrip	For	For
Thomas & Betts Corp.	TNB	884315102	05/07/08	2	M	Ratify Auditors	For	For
Thomas & Betts Corp.	TNB	884315102	05/07/08	3	M	Approve Executive Incentive Bonus Plan	For	For
Thomas & Betts Corp.	TNB	884315102	05/07/08	4	M	Approve Omnibus Stock Plan	For	For
SVB FINANCIAL GROUP	SIVB	78486Q101	04/24/08	1.1	M	Elect Director Eric A. Benhamou	For	Withhold
SVB FINANCIAL GROUP	SIVB	78486Q101	04/24/08	1.2	M	Elect Director David M. Clapper	For	Withhold
SVB FINANCIAL GROUP	SIVB	78486Q101	04/24/08	1.3	M	Elect Director Roger F. Dunbar	For	Withhold
SVB FINANCIAL GROUP	SIVB	78486Q101	04/24/08	1.4	M	Elect Director Joel P. Friedman	For	Withhold
SVB FINANCIAL GROUP	SIVB	78486Q101	04/24/08	1.5	M	Elect Director G. Felda Hardymon	For	Withhold
SVB FINANCIAL GROUP	SIVB	78486Q101	04/24/08	1.6	M	Elect Director Alex W. “pete” Hart	For	Withhold
SVB FINANCIAL GROUP	SIVB	78486Q101	04/24/08	1.7	M	Elect Director C. Richard Kramlich	For	Withhold
SVB FINANCIAL GROUP	SIVB	78486Q101	04/24/08	1.8	M	Elect Director Lata Krishnan	For	Withhold
SVB FINANCIAL GROUP	SIVB	78486Q101	04/24/08	1.9	M	Elect Director James R. Porter	For	Withhold
SVB FINANCIAL GROUP	SIVB	78486Q101	04/24/08	1.10	M	Elect Director Michaela K. Rodeno	For	Withhold
SVB FINANCIAL GROUP	SIVB	78486Q101	04/24/08	1.11	M	Elect Director Kenneth P. Wilcox	For	Withhold
SVB FINANCIAL GROUP	SIVB	78486Q101	04/24/08	1.12	M	Elect Director Kyung H. Yoon	For	Withhold
SVB FINANCIAL GROUP	SIVB	78486Q101	04/24/08	2	M	Ratify Auditors	For	For
Strayer Education, Inc.	STRA	863236105	04/29/08	1.1	M	Elect Director Robert S. Silberman	For	For
Strayer Education, Inc.	STRA	863236105	04/29/08	1.2	M	Elect Director Dr. Charlotte F. Beason	For	For

Name	Ticker	Security ID	Meeting Date	Ballot Item Number	Management or Shareholder	Item Desc	Mgt Rec Vote	Vote Cast
Strayer Education, Inc.	STRA	863236105	04/29/08	1.3	M	Elect Director William E. Brock	For	For
Strayer Education, Inc.	STRA	863236105	04/29/08	1.4	M	Elect Director David A. Coulter	For	For
Strayer Education, Inc.	STRA	863236105	04/29/08	1.5	M	Elect Director Gary Gensler	For	For
Strayer Education, Inc.	STRA	863236105	04/29/08	1.6	M	Elect Director Robert R. Grusky	For	For
Strayer Education, Inc.	STRA	863236105	04/29/08	1.7	M	Elect Director Robert L. Johnson	For	For
Strayer Education, Inc.	STRA	863236105	04/29/08	1.8	M	Elect Director Todd A. Milano	For	For
Strayer Education, Inc.	STRA	863236105	04/29/08	1.9	M	Elect Director G. Thomas Waite, III	For	For
Strayer Education, Inc.	STRA	863236105	04/29/08	1.10	M	Elect Director J. David Wargo	For	For
Strayer Education, Inc.	STRA	863236105	04/29/08	2	M	Ratify Auditors	For	For
Longs Drug Stores Corp.	LDG	543162101	05/28/08	1.1	M	Elect Director Leroy T. Barnes	For	For
Longs Drug Stores Corp.	LDG	543162101	05/28/08	1.2	M	Elect Director Murray H. Dashe	For	For
Longs Drug Stores Corp.	LDG	543162101	05/28/08	1.3	M	Elect Director Evelyn S. Dilsaver	For	For
Longs Drug Stores Corp.	LDG	543162101	05/28/08	1.4	M	Elect Director Donna A. Tanoue	For	For
Longs Drug Stores Corp.	LDG	543162101	05/28/08	2	M	Ratify Auditors	For	For
Regal-Beloit Corp.	RBC	758750103	04/28/08	1	M	Elect Director Thomas J. Fischer	For	For
Regal-Beloit Corp.	RBC	758750103	04/28/08	2	M	Elect Director Rakesh Sachdev	For	For
Regal-Beloit Corp.	RBC	758750103	04/28/08	3	M	Elect Director Carol N. Skornicka	For	For
Regal-Beloit Corp.	RBC	758750103	04/28/08	4	M	Ratify Auditors	For	For
General Cable Corp.	BGC	369300108	05/15/08	1.1	M	Elect Director Gregory B. Kenny	For	For
General Cable Corp.	BGC	369300108	05/15/08	1.2	M	Elect Director Robert L. Smialek	For	For
General Cable Corp.	BGC	369300108	05/15/08	2	M	Ratify Auditors	For	For
General Cable Corp.	BGC	369300108	05/15/08	3	M	Approve Executive Incentive Bonus Plan	For	For
Whiting Petroleum Corp.	WLL	966387102	05/06/08	1.1	M	Elect Director Palmer L. Moe	For	For
Whiting Petroleum Corp.	WLL	966387102	05/06/08	1.2	M	Elect Director D. Sherwin Artus	For	For
Whiting Petroleum Corp.	WLL	966387102	05/06/08	2	M	Amend Omnibus Stock Plan	For	For
Whiting Petroleum Corp.	WLL	966387102	05/06/08	3	M	Ratify Auditors	For	For
Forward Air Corporation	FWRD	349853101	05/12/08	1.1	M	Elect Director Bruce A. Campbell	For	For
Forward Air Corporation	FWRD	349853101	05/12/08	1.2	M	Elect Director C. Robert Campbell	For	For
Forward Air Corporation	FWRD	349853101	05/12/08	1.3	M	Elect Director Richard W. Hanselman	For	For
Forward Air Corporation	FWRD	349853101	05/12/08	1.4	M	Elect Director C. John Langley, Jr.	For	For
Forward Air Corporation	FWRD	349853101	05/12/08	1.5	M	Elect Director Tracy A. Leinbach	For	For
Forward Air Corporation	FWRD	349853101	05/12/08	1.6	M	Elect Director G. Michael Lynch	For	For
Forward Air Corporation	FWRD	349853101	05/12/08	1.7	M	Elect Director Ray A. Mundy	For	For
Forward Air Corporation	FWRD	349853101	05/12/08	1.8	M	Elect Director Gary L. Paxton	For	For
Forward Air Corporation	FWRD	349853101	05/12/08	1.9	M	Elect Director B. Clyde Preslar	For	For
Forward Air Corporation	FWRD	349853101	05/12/08	2	M	Ratify Auditors	For	For
Forward Air Corporation	FWRD	349853101	05/12/08	3	M	Amend Omnibus Stock Plan	For	For
LifePoint Hospitals, Inc.	LPNT	53219L109	05/13/08	1.1	M	Elect Director W.F. Carpenter III	For	For
LifePoint Hospitals, Inc.	LPNT	53219L109	05/13/08	1.2	M	Elect Director Richard H. Evans	For	For
LifePoint Hospitals, Inc.	LPNT	53219L109	05/13/08	1.3	M	Elect Director Michael P. Haley	For	For
LifePoint Hospitals, Inc.	LPNT	53219L109	05/13/08	2	M	Ratify Auditors	For	For
LifePoint Hospitals, Inc.	LPNT	53219L109	05/13/08	3	M	Amend Omnibus Stock Plan	For	For
LifePoint Hospitals, Inc.	LPNT	53219L109	05/13/08	4	M	Amend Nonqualified Employee Stock Purchase Plan	For	For
Calgon Carbon Corp.	CCC	129603106	05/01/08	1.1	M	Elect Director Randall S. Dearth	For	For
Calgon Carbon Corp.	CCC	129603106	05/01/08	1.2	M	Elect Director Timothy G. Rupert	For	For
Calgon Carbon Corp.	CCC	129603106	05/01/08	1.3	M	Elect Director Seth E. Schofield	For	For
Calgon Carbon Corp.	CCC	129603106	05/01/08	2	M	Approve Omnibus Stock Plan	For	For
Calgon Carbon Corp.	CCC	129603106	05/01/08	3	M	Ratify Auditors	For	For
TENNECO INC.	TEN	880349105	05/06/08	1	M	Elect Director Charles W. Cramb	For	Against
TENNECO INC.	TEN	880349105	05/06/08	2	M	Elect Director Dennis J. Letham	For	Against
TENNECO INC.	TEN	880349105	05/06/08	3	M	Elect Director Frank E. Macher	For	Against

Name	Ticker	Security ID	Meeting Date	Ballot Item Number	Management or Shareholder	Item Desc	Mgt Rec Vote	Vote Cast
TENNECO INC.	TEN	880349105	05/06/08	4	M	Elect Director Roger B. Porter	For	For
TENNECO INC.	TEN	880349105	05/06/08	5	M	Elect Director David B. Price, Jr.	For	For
TENNECO INC.	TEN	880349105	05/06/08	6	M	Elect Director Gregg M. Sherrill	For	For
TENNECO INC.	TEN	880349105	05/06/08	7	M	Elect Director Paul T. Stecko	For	For
TENNECO INC.	TEN	880349105	05/06/08	8	M	Elect Director Mitsunobu Takeuchi	For	Against
TENNECO INC.	TEN	880349105	05/06/08	9	M	Elect Director Jane L. Warner	For	Against
TENNECO INC.	TEN	880349105	05/06/08	10	M	Ratify Auditors	For	For
Choice Hotels International, Inc.	CHH	169905106	04/30/08	1.1	M	Elect Director Stewart Bainum, Jr.	For	For
Choice Hotels International, Inc.	CHH	169905106	04/30/08	1.2	M	Elect Director Ervin R. Shames	For	For
Choice Hotels International, Inc.	CHH	169905106	04/30/08	1.3	M	Elect Director Gordon A. Smith	For	For
Choice Hotels International, Inc.	CHH	169905106	04/30/08	2	M	Ratify Auditors	For	For
Church & Dwight Co., Inc.	CHD	171340102	05/01/08	1.1	M	Elect Director James R. Craigie	For	For
Church & Dwight Co., Inc.	CHD	171340102	05/01/08	1.2	M	Elect Director Robert A. Davies, III	For	For
Church & Dwight Co., Inc.	CHD	171340102	05/01/08	1.3	M	Elect Director Rosina B. Dixon	For	For
Church & Dwight Co., Inc.	CHD	171340102	05/01/08	1.4	M	Elect Director Robert D. Leblanc	For	For
Church & Dwight Co., Inc.	CHD	171340102	05/01/08	2	M	Increase Authorized Common Stock	For	For
Church & Dwight Co., Inc.	CHD	171340102	05/01/08	3	M	Approve Omnibus Stock Plan	For	For
Church & Dwight Co., Inc.	CHD	171340102	05/01/08	4	M	Ratify Auditors	For	For
Ansys, Inc.	ANSS	03662Q105	05/14/08	1.1	M	Elect Director James E. Cashman	For	For
Ansys, Inc.	ANSS	03662Q105	05/14/08	1.2	M	Elect Director W.R. McDermott	For	For
Ansys, Inc.	ANSS	03662Q105	05/14/08	1.3	M	Elect Director John F. Smith	For	For
Ansys, Inc.	ANSS	03662Q105	05/14/08	2	M	Ratify Auditors	For	For
Hub Group, Inc.	HUBG	443320106	05/14/08	1.1	M	Elect Director Phillip C. Yeager	For	Withhold
Hub Group, Inc.	HUBG	443320106	05/14/08	1.2	M	Elect Director David P. Yeager	For	For
Hub Group, Inc.	HUBG	443320106	05/14/08	1.3	M	Elect Director Mark A. Yeager	For	For
Hub Group, Inc.	HUBG	443320106	05/14/08	1.4	M	Elect Director Gary D. Eppen	For	Withhold
Hub Group, Inc.	HUBG	443320106	05/14/08	1.5	M	Elect Director Charles R. Reaves	For	For
Hub Group, Inc.	HUBG	443320106	05/14/08	1.6	M	Elect Director Martin P. Slark	For	For
Gen-Probe, Inc.	GPRO	36866T103	05/15/08	1	M	Elect Director Raymond V. Dittamore	For	For
Gen-Probe, Inc.	GPRO	36866T103	05/15/08	2	M	Election of Director Abraham D. Sofaer	For	For
Gen-Probe, Inc.	GPRO	36866T103	05/15/08	3	M	Elect Director Phillip M. Schneider	For	For
Gen-Probe, Inc.	GPRO	36866T103	05/15/08	4	M	Ratify Auditors	For	For
Amag Pharmaceuticals Inc	AMAG	00163U106	05/06/08	1.1	M	Elect Director Joseph V. Bonventre	For	For
Amag Pharmaceuticals Inc	AMAG	00163U106	05/06/08	1.2	M	Elect Director Michael D. Loberg	For	For
Amag Pharmaceuticals Inc	AMAG	00163U106	05/06/08	1.3	M	Elect Director Michael Narachi	For	For
Amag Pharmaceuticals Inc	AMAG	00163U106	05/06/08	1.4	M	Elect Director Brian J.G. Pereira	For	For
Amag Pharmaceuticals Inc	AMAG	00163U106	05/06/08	1.5	M	Elect Director Davey S. Scoon	For	For
Amag Pharmaceuticals Inc	AMAG	00163U106	05/06/08	1.6	M	Elect Director Mark Skaletsky	For	For
Amag Pharmaceuticals Inc	AMAG	00163U106	05/06/08	1.7	M	Elect Director Ron Zwanziger	For	For
Amag Pharmaceuticals Inc	AMAG	00163U106	05/06/08	2	M	Increase Authorized Common Stock	For	For
Amag Pharmaceuticals Inc	AMAG	00163U106	05/06/08	3	M	Ratify Auditors	For	For
SBA Communications Corp.	SBAC	78388J106	05/06/08	1.1	M	Elect Director Steven E. Bernstein	For	For
SBA Communications Corp.	SBAC	78388J106	05/06/08	1.2	M	Elect Director Duncan H. Cocroft	For	For
SBA Communications Corp.	SBAC	78388J106	05/06/08	2	M	Approve Qualified Employee Stock Purchase Plan	For	For
SBA Communications Corp.	SBAC	78388J106	05/06/08	3	M	Ratify Auditors	For	For
SBA Communications Corp.	SBAC	78388J106	05/06/08	4	M	Other Business	For	Against
Bucyrus International, Inc.	BUCY	118759109	04/30/08	1.1	M	Elect Director Gene E. Little	For	For
Bucyrus International, Inc.	BUCY	118759109	04/30/08	2	M	Increase Authorized Common Stock	For	For
Bucyrus International, Inc.	BUCY	118759109	04/30/08	3	M	Eliminate Class of Common Stock	For	For
Bucyrus International, Inc.	BUCY	118759109	04/30/08	4	M	Ratify Auditors	For	For
Barnes Group, Inc.	B	067806109	05/08/08	1.1	M	Elect Director William S. Bristow, Jr.	For	For

Name	Ticker	Security ID	Meeting Date	Ballot Item Number	Management or Shareholder	Item Desc	Mgt Rec Vote	Vote Cast
Barnes Group, Inc.	B	067806109	05/08/08	1.2	M	Elect Director William C. Denninger	For	For
Barnes Group, Inc.	B	067806109	05/08/08	1.3	M	Elect Director Gregory F. Milzcik	For	For
Barnes Group, Inc.	B	067806109	05/08/08	2	M	Amend Qualified Employee Stock Purchase Plan	For	For
Barnes Group, Inc.	B	067806109	05/08/08	3	M	Ratify Auditors	For	For
FMC Technologies, Inc.	FTI	30249U101	05/09/08	1.1	M	Elect Director C. Maury Devine	For	For
FMC Technologies, Inc.	FTI	30249U101	05/09/08	1.2	M	Elect Director Thomas M. Hamilton	For	For
FMC Technologies, Inc.	FTI	30249U101	05/09/08	1.3	M	Elect Director Richard A. Pattarozzi	For	For
FMC Technologies, Inc.	FTI	30249U101	05/09/08	2	M	Amend Omnibus Stock Plan	For	For
Dril-Quip, Inc.	DRQ	262037104	05/15/08	1.1	M	Elect Director J. Mike Walker	For	For
Dril-Quip, Inc.	DRQ	262037104	05/15/08	1.2	M	Elect Director John V. Lovoi	For	For
Dril-Quip, Inc.	DRQ	262037104	05/15/08	2	M	Ratify Auditors	For	For
Interface, Inc.	IFSIA	458665106	05/20/08	1.1	M	Elect Director Dianne Dillon-Ridgley	For	Withhold
Interface, Inc.	IFSIA	458665106	05/20/08	1.2	M	Elect Director June M. Henton	For	Withhold
Interface, Inc.	IFSIA	458665106	05/20/08	1.3	M	Elect Director Christopher G. Kennedy	For	Withhold
Interface, Inc.	IFSIA	458665106	05/20/08	1.4	M	Elect Director K. David Kohler	For	Withhold
Interface, Inc.	IFSIA	458665106	05/20/08	1.5	M	Elect Director Thomas R. Oliver	For	Withhold
Interface, Inc.	IFSIA	458665106	05/20/08	2	M	Ratify Auditors	For	For
Formfactor, Inc.	FORM	346375108	05/22/08	1.1	M	Elect Director Dr. Homa Bahrami	For	For
Formfactor, Inc.	FORM	346375108	05/22/08	1.2	M	Elect Director G. Carl Everett, Jr.	For	Withhold
Formfactor, Inc.	FORM	346375108	05/22/08	1.3	M	Elect Director Dr. Mario Ruscev	For	For
Formfactor, Inc.	FORM	346375108	05/22/08	2	M	Ratify Auditors	For	For
Formfactor, Inc.	FORM	346375108	05/22/08	3	M	Amend Omnibus Stock Plan	For	Against
Barrett Bill Corp	BBG	06846N104	05/13/08	1.1	M	Elect Director Fredrick J. Barrett	For	For
Barrett Bill Corp	BBG	06846N104	05/13/08	1.2	M	Elect Director Jim W. Mogg	For	For
Barrett Bill Corp	BBG	06846N104	05/13/08	1.3	M	Elect Director Michael E. Wiley	For	For
Barrett Bill Corp	BBG	06846N104	05/13/08	2	M	Approve Omnibus Stock Plan	For	For
Barrett Bill Corp	BBG	06846N104	05/13/08	3	M	Ratify Auditors	For	For
Barrett Bill Corp	BBG	06846N104	05/13/08	4	S	Declassify the Board of Directors	Against	For
Barrett Bill Corp	BBG	06846N104	05/13/08	5	M	Other Business	For	Against
BioMarin Pharmaceutical Inc.	BMRN	09061G101	05/22/08	1.1	M	Elect Director Jean-Jacques Bienaime	For	For
BioMarin Pharmaceutical Inc.	BMRN	09061G101	05/22/08	1.2	M	Elect Director Michael Grey	For	For
BioMarin Pharmaceutical Inc.	BMRN	09061G101	05/22/08	1.3	M	Elect Director Elaine J. Heron	For	For
BioMarin Pharmaceutical Inc.	BMRN	09061G101	05/22/08	1.4	M	Elect Director Joseph Klein, III	For	For
BioMarin Pharmaceutical Inc.	BMRN	09061G101	05/22/08	1.5	M	Elect Director Pierre Lapalme	For	For
BioMarin Pharmaceutical Inc.	BMRN	09061G101	05/22/08	1.6	M	Elect Director V. Bryan Lawlis	For	For
BioMarin Pharmaceutical Inc.	BMRN	09061G101	05/22/08	1.7	M	Elect Director Alan Lewis	For	For
BioMarin Pharmaceutical Inc.	BMRN	09061G101	05/22/08	1.8	M	Elect Director Richard A. Meier	For	For
BioMarin Pharmaceutical Inc.	BMRN	09061G101	05/22/08	2	M	Ratify Auditors	For	For
Informatica Corporation	INFA	45666Q102	05/22/08	1.1	M	Elect Director A. Brooke Seawell	For	For
Informatica Corporation	INFA	45666Q102	05/22/08	1.2	M	Elect Director Mark A. Bertelsen	For	For
Informatica Corporation	INFA	45666Q102	05/22/08	1.3	M	Elect Director Godfrey R. Sullivan	For	For
Informatica Corporation	INFA	45666Q102	05/22/08	2	M	Approve Qualified Employee Stock Purchase Plan	For	For
Informatica Corporation	INFA	45666Q102	05/22/08	3	M	Ratify Auditors	For	For
Proassurance Corp	PRA	74267C106	05/21/08	1.1	M	Elect Director Lucian F. Bloodworth	For	For
Proassurance Corp	PRA	74267C106	05/21/08	1.2	M	Elect Director A. Derrill Crowe	For	For
Proassurance Corp	PRA	74267C106	05/21/08	1.3	M	Elect Director Robert E. Flowers	For	For
Proassurance Corp	PRA	74267C106	05/21/08	1.4	M	Elect Director Ann F. Putallaz	For	For
Proassurance Corp	PRA	74267C106	05/21/08	1.5	M	Elect Director Drayton Nabers, Jr.	For	For
Proassurance Corp	PRA	74267C106	05/21/08	2	M	Elect Director W. Stancil Starnes	For	For
Proassurance Corp	PRA	74267C106	05/21/08	3	M	Approve Executive Incentive Bonus Plan	For	Against
Proassurance Corp	PRA	74267C106	05/21/08	4	M	Approve Omnibus Stock Plan	For	For

Name	Ticker	Security ID	Meeting Date	Ballot Item Number	Management or Shareholder	Item Desc	Mgt Rec Vote	Vote Cast
Proassurance Corp	PRA	74267C106	05/21/08	5	M	Ratify Auditors	For	For
Pediatrix Medical Group, Inc.	PDX	705324101	05/23/08	1.1	M	Elect Director Cesar L. Alvarez	For	For
Pediatrix Medical Group, Inc.	PDX	705324101	05/23/08	1.2	M	Elect Director Waldemar A. Carlo, M.D.	For	For
Pediatrix Medical Group, Inc.	PDX	705324101	05/23/08	1.3	M	Elect Director Michael B. Fernandez	For	For
Pediatrix Medical Group, Inc.	PDX	705324101	05/23/08	1.4	M	Elect Director Roger K. Freeman, M.D.	For	For
Pediatrix Medical Group, Inc.	PDX	705324101	05/23/08	1.5	M	Elect Director Paul G. Gabos	For	For
Pediatrix Medical Group, Inc.	PDX	705324101	05/23/08	1.6	M	Elect Director Pascal J. Goldschmidt, M.D.	For	For
Pediatrix Medical Group, Inc.	PDX	705324101	05/23/08	1.7	M	Elect Director Roger J. Medel, M.D.	For	For
Pediatrix Medical Group, Inc.	PDX	705324101	05/23/08	1.8	M	Elect Director Manuel Kadre	For	For
Pediatrix Medical Group, Inc.	PDX	705324101	05/23/08	1.9	M	Elect Director Enrique J. Sosa, Ph.D.	For	For
Pediatrix Medical Group, Inc.	PDX	705324101	05/23/08	2	M	Approve Omnibus Stock Plan	For	For
Pediatrix Medical Group, Inc.	PDX	705324101	05/23/08	3	M	Ratify Auditors	For	For
Westinghouse Air Brake Technologies Corp	WAB	929740108	05/14/08	1.1	M	Elect Director Emilio A. Fernandez	For	For
Westinghouse Air Brake Technologies Corp	WAB	929740108	05/14/08	1.2	M	Elect Director Lee B. Foster, II	For	For
Westinghouse Air Brake Technologies Corp	WAB	929740108	05/14/08	1.3	M	Elect Director James V. Napier	For	For
NuVasive, Inc.	NUVA	670704105	05/22/08	1.1	M	Elect Director Robert J. Hunt	For	For
NuVasive, Inc.	NUVA	670704105	05/22/08	1.2	M	Elect Director Hansen A. Yuan, M.D.	For	For
NuVasive, Inc.	NUVA	670704105	05/22/08	2	M	Ratify Auditors	For	For
Wright Medical Group	WMGI	98235T107	05/14/08	1.1	M	Elect Director Gary D. Blackford	For	For
Wright Medical Group	WMGI	98235T107	05/14/08	1.2	M	Elect Director Martin J. Emerson	For	For
Wright Medical Group	WMGI	98235T107	05/14/08	1.3	M	Elect Director Lawrence W. Hamilton	For	For
Wright Medical Group	WMGI	98235T107	05/14/08	1.4	M	Elect Director Gary D. Henley	For	For
Wright Medical Group	WMGI	98235T107	05/14/08	1.5	M	Elect Director John L. Miclot	For	For
Wright Medical Group	WMGI	98235T107	05/14/08	1.6	M	Elect Director Amy S. Paul	For	For
Wright Medical Group	WMGI	98235T107	05/14/08	1.7	M	Elect Director Robert J. Quillinan	For	For
Wright Medical Group	WMGI	98235T107	05/14/08	1.8	M	Elect Director David D. Stevens	For	For
Wright Medical Group	WMGI	98235T107	05/14/08	1.9	M	Elect Director James T. Treace	For	For
Wright Medical Group	WMGI	98235T107	05/14/08	2	M	Ratify Auditors	For	For
Wright Medical Group	WMGI	98235T107	05/14/08	3	M	Amend Omnibus Stock Plan	For	For
JDA Software Group, Inc.	JDAS	46612K108	05/12/08	1.1	M	Elect Director James D. Armstrong	For	For
JDA Software Group, Inc.	JDAS	46612K108	05/12/08	2	M	Approve Qualified Employee Stock Purchase Plan	For	For
JDA Software Group, Inc.	JDAS	46612K108	05/12/08	3	M	Ratify Auditors	For	For
ITC Holdings Corp	ITC	465685105	05/21/08	1.1	M	Elect Director Edward G. Jepsen	For	For
ITC Holdings Corp	ITC	465685105	05/21/08	1.2	M	Elect Director Richard D. McLellan	For	For
ITC Holdings Corp	ITC	465685105	05/21/08	1.3	M	Elect Director William J. Museler	For	For
ITC Holdings Corp	ITC	465685105	05/21/08	1.4	M	Elect Director Hazel R. O’Leary	For	For
ITC Holdings Corp	ITC	465685105	05/21/08	1.5	M	Elect Director G. Bennett Stewart, III	For	For
ITC Holdings Corp	ITC	465685105	05/21/08	1.6	M	Elect Director Lee C. Stewart	For	For
ITC Holdings Corp	ITC	465685105	05/21/08	1.7	M	Elect Director Joseph L. Welch	For	For
ITC Holdings Corp	ITC	465685105	05/21/08	2	M	Amend Omnibus Stock Plan	For	For
ITC Holdings Corp	ITC	465685105	05/21/08	3	M	Ratify Auditors	For	For
Omniture, Inc.	OMTR	68212S109	05/14/08	1.1	M	Elect Director Gregory S. Butterfield	For	For
Omniture, Inc.	OMTR	68212S109	05/14/08	1.2	M	Elect Director John R. Pestana	For	For
Omniture, Inc.	OMTR	68212S109	05/14/08	2	M	Ratify Auditors	For	For
Magellan Health Services, Inc.	MGLN	559079207	05/20/08	1.1	M	Elect Director William J. McBride	For	For
Magellan Health Services, Inc.	MGLN	559079207	05/20/08	1.2	M	Elect Director Robert M. Le Blanc	For	For
Magellan Health Services, Inc.	MGLN	559079207	05/20/08	1.3	M	Elect Director Allen F. Wise	For	Withhold
Magellan Health Services, Inc.	MGLN	559079207	05/20/08	1.4	M	Elect Director William D. Forrest	For	For
Magellan Health Services, Inc.	MGLN	559079207	05/20/08	2	M	Approve Omnibus Stock Plan	For	For
Magellan Health Services, Inc.	MGLN	559079207	05/20/08	3	S	Declassify the Board of Directors	Against	For
Magellan Health Services, Inc.	MGLN	559079207	05/20/08	4	M	Ratify Auditors	For	For

Name	Ticker	Security ID	Meeting Date	Ballot Item Number	Management or Shareholder	Item Desc	Mgt Rec Vote	Vote Cast
Chemed Corp.	CHE	16359R103	05/19/08	1.1	M	Elect Director Edward L. Hutton	For	For
Chemed Corp.	CHE	16359R103	05/19/08	1.2	M	Elect Director Kevin J. McNamara	For	For
Chemed Corp.	CHE	16359R103	05/19/08	1.3	M	Elect Director Joel F. Gemunder	For	For
Chemed Corp.	CHE	16359R103	05/19/08	1.4	M	Elect Director Patrick P. Grace	For	For
Chemed Corp.	CHE	16359R103	05/19/08	1.5	M	Elect Director Thomas C. Hutton	For	For
Chemed Corp.	CHE	16359R103	05/19/08	1.6	M	Elect Director Walter L. Krebs	For	For
Chemed Corp.	CHE	16359R103	05/19/08	1.7	M	Elect Director Sandra E. Laney	For	For
Chemed Corp.	CHE	16359R103	05/19/08	1.8	M	Elect Director Andrea R. Lindell	For	For
Chemed Corp.	CHE	16359R103	05/19/08	1.9	M	Elect Director Timothy S. O’Toole	For	For
Chemed Corp.	CHE	16359R103	05/19/08	1.10	M	Elect Director Donald E. Saunders	For	For
Chemed Corp.	CHE	16359R103	05/19/08	1.11	M	Elect Director George J. Walsh, III	For	For
Chemed Corp.	CHE	16359R103	05/19/08	1.12	M	Elect Director Frank E. Wood	For	For
Chemed Corp.	CHE	16359R103	05/19/08	2	M	Ratify Auditors	For	For
Harmonic Inc.	HLIT	413160102	05/15/08	1.1	M	Elect Director Anthony J. Ley	For	For
Harmonic Inc.	HLIT	413160102	05/15/08	1.2	M	Elect Director Patrick J. Harshman	For	For
Harmonic Inc.	HLIT	413160102	05/15/08	1.3	M	Elect Director Harold Covert	For	For
Harmonic Inc.	HLIT	413160102	05/15/08	1.4	M	Elect Director Patrick Gallagher	For	For
Harmonic Inc.	HLIT	413160102	05/15/08	1.5	M	Elect Director E. Floyd Kvamme	For	For
Harmonic Inc.	HLIT	413160102	05/15/08	1.6	M	Elect Director William F. Reddersen	For	For
Harmonic Inc.	HLIT	413160102	05/15/08	1.7	M	Elect Director Lewis Solomon	For	For
Harmonic Inc.	HLIT	413160102	05/15/08	1.8	M	Elect Director David R. Van Valkenburg	For	For
Harmonic Inc.	HLIT	413160102	05/15/08	2	M	Amend Omnibus Stock Plan	For	For
Harmonic Inc.	HLIT	413160102	05/15/08	3	M	Amend Non-Employee Director Omnibus Stock Plan	For	For
Harmonic Inc.	HLIT	413160102	05/15/08	4	M	Ratify Auditors	For	For
Euronet Worldwide Inc.	EEFT	298736109	05/20/08	1.1	M	Elect Director Dr. Andrzej Olechowski	For	For
Euronet Worldwide Inc.	EEFT	298736109	05/20/08	1.2	M	Elect Director Eriberto R. Scocimara	For	For
Euronet Worldwide Inc.	EEFT	298736109	05/20/08	2	M	Ratify Auditors	For	For
Diodes Inc.	DIOD	254543101	05/29/08	1.1	M	Elect Director C.H. Chen	For	For
Diodes Inc.	DIOD	254543101	05/29/08	1.2	M	Elect Director Michael R. Giordano	For	For
Diodes Inc.	DIOD	254543101	05/29/08	1.3	M	Elect Director L.P. Hsu	For	For
Diodes Inc.	DIOD	254543101	05/29/08	1.4	M	Elect Director Keh-Shew Lu	For	For
Diodes Inc.	DIOD	254543101	05/29/08	1.5	M	Elect Director Shing Mao	For	For
Diodes Inc.	DIOD	254543101	05/29/08	1.6	M	Elect Director Raymond Soong	For	Withhold
Diodes Inc.	DIOD	254543101	05/29/08	1.7	M	Elect Director John M. Stich	For	For
Diodes Inc.	DIOD	254543101	05/29/08	2	M	Ratify Auditors	For	For
Polycom, Inc.	PLCM	73172K104	05/27/08	1.1	M	Elect Director Robert C. Hagerty	For	For
Polycom, Inc.	PLCM	73172K104	05/27/08	1.2	M	Elect Director Michael R. Kourey	For	For
Polycom, Inc.	PLCM	73172K104	05/27/08	1.3	M	Elect Director Betsy S. Atkins	For	For
Polycom, Inc.	PLCM	73172K104	05/27/08	1.4	M	Elect Director David G. Dewalt	For	For
Polycom, Inc.	PLCM	73172K104	05/27/08	1.5	M	Elect Director John A. Kelley, Jr.	For	For
Polycom, Inc.	PLCM	73172K104	05/27/08	1.6	M	Elect Director Kevin J. Kennedy	For	For
Polycom, Inc.	PLCM	73172K104	05/27/08	1.7	M	Elect Director D. Scott Mercer	For	For
Polycom, Inc.	PLCM	73172K104	05/27/08	1.8	M	Elect Director William A. Owens	For	For
Polycom, Inc.	PLCM	73172K104	05/27/08	1.9	M	Elect Director Kevin T. Parker	For	For
Polycom, Inc.	PLCM	73172K104	05/27/08	2	M	Ratify Auditors	For	For
Buffalo Wild Wings, Inc.	BWLD	119848109	05/15/08	1	M	Fix Number of Directors	For	For
Buffalo Wild Wings, Inc.	BWLD	119848109	05/15/08	2.1	M	Elect Director Sally J. Smith	For	For
Buffalo Wild Wings, Inc.	BWLD	119848109	05/15/08	2.2	M	Elect Director Dale M. Applequist	For	For
Buffalo Wild Wings, Inc.	BWLD	119848109	05/15/08	2.3	M	Elect Director Robert W. MacDonald	For	For
Buffalo Wild Wings, Inc.	BWLD	119848109	05/15/08	2.4	M	Elect Director Warren E. Mack	For	For
Buffalo Wild Wings, Inc.	BWLD	119848109	05/15/08	2.5	M	Elect Director J. Oliver Maggard	For	For

Name	Ticker	Security ID	Meeting Date	Ballot Item Number	Management or Shareholder	Item Desc	Mgt Rec Vote	Vote Cast
Buffalo Wild Wings, Inc.	BWLD	119848109	05/15/08	2.6	M	Elect Director Michael P. Johnson	For	For
Buffalo Wild Wings, Inc.	BWLD	119848109	05/15/08	2.7	M	Elect Director James M. Damian	For	For
Buffalo Wild Wings, Inc.	BWLD	119848109	05/15/08	3	M	Amend Omnibus Stock Plan	For	For
Buffalo Wild Wings, Inc.	BWLD	119848109	05/15/08	4	M	Increase Authorized Common Stock	For	For
Buffalo Wild Wings, Inc.	BWLD	119848109	05/15/08	5	M	Ratify Auditors	For	For
The Warnaco Group, Inc.	WRC	934390402	05/14/08	1	M	Elect Director David A. Bell	For	For
The Warnaco Group, Inc.	WRC	934390402	05/14/08	2	M	Elect Director Robert A. Bowman	For	For
The Warnaco Group, Inc.	WRC	934390402	05/14/08	3	M	Elect Director Richard Karl Goeltz	For	For
The Warnaco Group, Inc.	WRC	934390402	05/14/08	4	M	Elect Director Joseph R. Gromek	For	For
The Warnaco Group, Inc.	WRC	934390402	05/14/08	5	M	Elect Director Sheila A. Hopkins	For	For
The Warnaco Group, Inc.	WRC	934390402	05/14/08	6	M	Elect Director Charles R. Perrin	For	For
The Warnaco Group, Inc.	WRC	934390402	05/14/08	7	M	Elect Director Nancy A. Reardon	For	For
The Warnaco Group, Inc.	WRC	934390402	05/14/08	8	M	Elect Director Donald L. Seeley	For	For
The Warnaco Group, Inc.	WRC	934390402	05/14/08	9	M	Elect Director Cheryl Nido Turpin	For	For
The Warnaco Group, Inc.	WRC	934390402	05/14/08	10	M	Amend Omnibus Stock Plan	For	For
The Warnaco Group, Inc.	WRC	934390402	05/14/08	11	M	Amend Executive Incentive Bonus Plan	For	For
The Warnaco Group, Inc.	WRC	934390402	05/14/08	12	M	Ratify Auditors	For	For
optionsXpress Holdings, Inc.	OXPS	684010101	05/22/08	1.1	M	Elect Director James A. Gray	For	For
optionsXpress Holdings, Inc.	OXPS	684010101	05/22/08	1.2	M	Elect Director Ned W. Bennett	For	For
optionsXpress Holdings, Inc.	OXPS	684010101	05/22/08	1.3	M	Elect Director Steven Fradkin	For	For
optionsXpress Holdings, Inc.	OXPS	684010101	05/22/08	2	M	Approve Omnibus Stock Plan	For	Against
optionsXpress Holdings, Inc.	OXPS	684010101	05/22/08	3	M	Ratify Auditors	For	For
American Commercial Lines, Inc.	ACLI	025195207	05/19/08	1.1	M	Elect Director Clayton K. Yeutter	For	Withhold
American Commercial Lines, Inc.	ACLI	025195207	05/19/08	1.2	M	Elect Director Eugene I. Davis	For	For
American Commercial Lines, Inc.	ACLI	025195207	05/19/08	1.3	M	Elect Director Michael P. Ryan	For	For
American Commercial Lines, Inc.	ACLI	025195207	05/19/08	1.4	M	Elect Director Richard L. Huber	For	For
American Commercial Lines, Inc.	ACLI	025195207	05/19/08	1.5	M	Elect Director Nils E. Larsen	For	For
American Commercial Lines, Inc.	ACLI	025195207	05/19/08	1.6	M	Elect Director Emanuel L. Rouvelas	For	Withhold
American Commercial Lines, Inc.	ACLI	025195207	05/19/08	1.7	M	Elect Director R. Christopher Weber	For	For
American Commercial Lines, Inc.	ACLI	025195207	05/19/08	2	M	Approve Omnibus Stock Plan	For	For
American Commercial Lines, Inc.	ACLI	025195207	05/19/08	3	M	Ratify Auditors	For	For
Wesco International, Inc.	WCC	95082P105	05/21/08	1.1	M	Elect Director Roy W. Haley	For	For
Wesco International, Inc.	WCC	95082P105	05/21/08	1.2	M	Elect Director George L. Miles, Jr.	For	For
Wesco International, Inc.	WCC	95082P105	05/21/08	1.3	M	Elect Director John K. Morgan	For	For
Wesco International, Inc.	WCC	95082P105	05/21/08	1.4	M	Elect Director James L. Singleton	For	For
Wesco International, Inc.	WCC	95082P105	05/21/08	2	M	Approve Omnibus Stock Plan	For	For
Wesco International, Inc.	WCC	95082P105	05/21/08	3	M	Ratify Auditors	For	For
Tech Data Corp.	TECD	878237106	06/04/08	1.1	M	Elect Director Robert M. Dutkowsky	For	For
Tech Data Corp.	TECD	878237106	06/04/08	1.2	M	Elect Director Jeffery P. Howells	For	For
Tech Data Corp.	TECD	878237106	06/04/08	1.3	M	Elect Director David M. Upton	For	For
Tech Data Corp.	TECD	878237106	06/04/08	1.4	M	Elect Director Harry J. Harczak, Jr.	For	For
Tech Data Corp.	TECD	878237106	06/04/08	2	M	Ratify Auditors	For	For
Tech Data Corp.	TECD	878237106	06/04/08	3	S	Advisory Vote to Ratify Named Executive Officers’ Compensation	Against	For
RiskMetrics Group, Inc	RMG	767735103	06/04/08	1	M	Elect Director Ethan Berman	For	For
RiskMetrics Group, Inc	RMG	767735103	06/04/08	2	M	Elect Director Lovida Coleman, Jr.	For	For
RiskMetrics Group, Inc	RMG	767735103	06/04/08	3	M	Elect Director Philip Duff	For	For
RiskMetrics Group, Inc	RMG	767735103	06/04/08	4	M	Elect Director Rene Kern	For	For
RiskMetrics Group, Inc	RMG	767735103	06/04/08	5	M	Elect Director Arthur Levitt	For	For
RiskMetrics Group, Inc	RMG	767735103	06/04/08	6	M	Elect Director Christopher Mitchell	For	For
RiskMetrics Group, Inc	RMG	767735103	06/04/08	7	M	Elect Director Frank Noonan	For	For

Name	Ticker	Security ID	Meeting Date	Ballot Item Number	Management or Shareholder	Item Desc	Mgt Rec Vote	Vote Cast
RiskMetrics Group, Inc	RMG	767735103	06/04/08	8	M	Elect Director Lynn Sharp Paine	For	For
RiskMetrics Group, Inc	RMG	767735103	06/04/08	9	M	Elect Director Stephen Thieke	For	For
RiskMetrics Group, Inc	RMG	767735103	06/04/08	10	M	Elect Director Robert Trudeau	For	For
RiskMetrics Group, Inc	RMG	767735103	06/04/08	11	M	Ratify Auditors	For	For
RiskMetrics Group, Inc	RMG	767735103	06/04/08	12	M	Advisory Vote on Executive Compensation - Approve Overall Executive Compensation Philosophy, Policies and Procedures	For	For
RiskMetrics Group, Inc	RMG	767735103	06/04/08	13	M	Advisory Vote on Executive Compensation - Approve Compensation Decisions of NEO 2007 Performance	For	For
RiskMetrics Group, Inc	RMG	767735103	06/04/08	14	M	Advisory Vote on Executive Compensation - Approve Application of Compensation Philosophy, Policies and Procedures	For	For
Blackboard Inc	BBBB	091935502	06/05/08	1.1	M	Elect Director E. Rogers Novak, Jr.	For	For
Blackboard Inc	BBBB	091935502	06/05/08	1.2	M	Elect Director William Raduchel	For	For
Blackboard Inc	BBBB	091935502	06/05/08	1.3	M	Elect Director Joseph L. Cowan	For	For
Blackboard Inc	BBBB	091935502	06/05/08	2	M	Amend Omnibus Stock Plan	For	For
Blackboard Inc	BBBB	091935502	06/05/08	3	M	Ratify Auditors	For	For
Power Integrations, Inc.	POWI	739276103	06/13/08	1.1	M	Elect Director Balu Balakrishnan	For	For
Power Integrations, Inc.	POWI	739276103	06/13/08	1.2	M	Elect Director Alan D. Bickell	For	For
Power Integrations, Inc.	POWI	739276103	06/13/08	1.3	M	Elect Director Nicholas E. Brathwaite	For	For
Power Integrations, Inc.	POWI	739276103	06/13/08	1.4	M	Elect Director R. Scott Brown	For	For
Power Integrations, Inc.	POWI	739276103	06/13/08	1.5	M	Elect Director James Fiebiger	For	Withhold
Power Integrations, Inc.	POWI	739276103	06/13/08	1.6	M	Elect Director Balakrishnan S. Iyer	For	For
Power Integrations, Inc.	POWI	739276103	06/13/08	1.7	M	Elect Director E. Floyd Kvamme	For	For
Power Integrations, Inc.	POWI	739276103	06/13/08	1.8	M	Elect Director Steven J. Sharp	For	For
Power Integrations, Inc.	POWI	739276103	06/13/08	2	M	Amend Non-Employee Director Stock Option Plan	For	Against
Power Integrations, Inc.	POWI	739276103	06/13/08	3	M	Amend Qualified Employee Stock Purchase Plan	For	For
Power Integrations, Inc.	POWI	739276103	06/13/08	4	M	Ratify Auditors	For	For
athenahealth, Inc.	ATHN	04685W103	06/12/08	1.1	M	Elect Director Jonathan Bush	For	For
athenahealth, Inc.	ATHN	04685W103	06/12/08	1.2	M	Elect Director Brandon H. Hull	For	For
athenahealth, Inc.	ATHN	04685W103	06/12/08	1.3	M	Elect Director Bryan E. Roberts	For	For
athenahealth, Inc.	ATHN	04685W103	06/12/08	2	M	Ratify Auditors	For	For
Affymetrix Inc.	AFFX	00826T108	06/11/08	1.1	M	Elect Director Stephen P.A. Fodor, Ph.D.	For	For
Affymetrix Inc.	AFFX	00826T108	06/11/08	1.2	M	Elect Director Paul Berg, Ph.D.	For	For
Affymetrix Inc.	AFFX	00826T108	06/11/08	1.3	M	Elect Director Susan Desmond-Hellmann, M.D., M.P.H.	For	For
Affymetrix Inc.	AFFX	00826T108	06/11/08	1.4	M	Elect Director John D. Diekman, Ph.D.	For	For
Affymetrix Inc.	AFFX	00826T108	06/11/08	1.5	M	Elect Director Vernon R. Loucks, Jr.	For	For
Affymetrix Inc.	AFFX	00826T108	06/11/08	1.6	M	Elect Director Robert H. Trice, Ph.D.	For	For
Affymetrix Inc.	AFFX	00826T108	06/11/08	1.7	M	Elect Director Robert P. Wayman	For	For
Affymetrix Inc.	AFFX	00826T108	06/11/08	1.8	M	Elect Director John A. Young	For	For
Affymetrix Inc.	AFFX	00826T108	06/11/08	2	M	Ratify Auditors	For	For
Affymetrix Inc.	AFFX	00826T108	06/11/08	3	M	Amend Omnibus Stock Plan	For	For
Hot Topic, Inc.	HOTT	441339108	06/10/08	1.1	M	Elect Director Evelyn D’An	For	For
Hot Topic, Inc.	HOTT	441339108	06/10/08	1.2	M	Elect Director Lisa M. Harper	For	For
Hot Topic, Inc.	HOTT	441339108	06/10/08	1.3	M	Elect Director W. Scott Hedrick	For	Withhold
Hot Topic, Inc.	HOTT	441339108	06/10/08	1.4	M	Elect Director Elizabeth McLaughlin	For	For
Hot Topic, Inc.	HOTT	441339108	06/10/08	1.5	M	Elect Director Bruce Quinnell	For	For
Hot Topic, Inc.	HOTT	441339108	06/10/08	1.6	M	Elect Director Andrew Schuon	For	For
Hot Topic, Inc.	HOTT	441339108	06/10/08	1.7	M	Elect Director Thomas G. Vellios	For	For
Hot Topic, Inc.	HOTT	441339108	06/10/08	2	M	Ratify Auditors	For	For
Eclipsys Corp.	ECLP	278856109	06/11/08	1.1	M	Elect Director R. Andrew Eckert	For	For

Name	Ticker	Security ID	Meeting Date	Ballot Item Number	Management or Shareholder	Item Desc	Mgt Rec Vote	Vote Cast
Eclipsys Corp.	ECLP	278856109	06/11/08	1.2	M	Elect Director Eugene V. Fife	For	For
Eclipsys Corp.	ECLP	278856109	06/11/08	2	M	Approve Omnibus Stock Plan	For	For
Eclipsys Corp.	ECLP	278856109	06/11/08	3	M	Ratify Auditors	For	For
Affiliated Managers Group, Inc.	AMG	008252108	06/03/08	1.1	M	Elect Director Richard E. Floor	For	For
Affiliated Managers Group, Inc.	AMG	008252108	06/03/08	1.2	M	Elect Director Sean M. Healey	For	For
Affiliated Managers Group, Inc.	AMG	008252108	06/03/08	1.3	M	Elect Director Harold J. Meyerman	For	For
Affiliated Managers Group, Inc.	AMG	008252108	06/03/08	1.4	M	Elect Director William J. Nutt	For	For
Affiliated Managers Group, Inc.	AMG	008252108	06/03/08	1.5	M	Elect Director Rita M. Rodriguez	For	For
Affiliated Managers Group, Inc.	AMG	008252108	06/03/08	1.6	M	Elect Director Patrick T. Ryan	For	Withhold
Affiliated Managers Group, Inc.	AMG	008252108	06/03/08	1.7	M	Elect Director Jide J. Zeitlin	For	For
Affiliated Managers Group, Inc.	AMG	008252108	06/03/08	2	M	Ratify Auditors	For	For
Live Nation, Inc.	LYV	538034109	06/25/08	1.1	M	Elect Director Robert Ted Enloe, III	For	For
Live Nation, Inc.	LYV	538034109	06/25/08	1.2	M	Elect Director Jeffrey T. Hinson	For	For
Live Nation, Inc.	LYV	538034109	06/25/08	1.3	M	Elect Director James S. Kahan	For	For
Live Nation, Inc.	LYV	538034109	06/25/08	2	M	Ratify Auditors	For	For
VCA Antech, Inc.	WOOF	918194101	06/04/08	1.1	M	Elect Director John B. Chickering, Jr.	For	For
VCA Antech, Inc.	WOOF	918194101	06/04/08	1.2	M	Elect Director John Heil	For	For
VCA Antech, Inc.	WOOF	918194101	06/04/08	2	M	Ratify Auditors	For	For
Manhattan Associates, Inc.	MANH	562750109	05/30/08	1.1	M	Elect Director Brian J. Cassidy	For	For
Manhattan Associates, Inc.	MANH	562750109	05/30/08	1.2	M	Elect Director Paul R. Goodwin	For	For
Manhattan Associates, Inc.	MANH	562750109	05/30/08	1.3	M	Elect Director Peter J. Kight	For	For
Manhattan Associates, Inc.	MANH	562750109	05/30/08	1.4	M	Elect Director Dan J. Lautenbach	For	For
Manhattan Associates, Inc.	MANH	562750109	05/30/08	2	M	Ratify Auditors	For	For
Dynamic Materials Corp.	BOOM	267888105	06/05/08	1.1	M	Elect Director Dean K. Allen	For	For
Dynamic Materials Corp.	BOOM	267888105	06/05/08	1.2	M	Elect Director Yvon Pierre Cariou	For	For
Dynamic Materials Corp.	BOOM	267888105	06/05/08	1.3	M	Elect Director Bernard Hueber	For	For
Dynamic Materials Corp.	BOOM	267888105	06/05/08	1.4	M	Elect Director Gerard Munera	For	For
Dynamic Materials Corp.	BOOM	267888105	06/05/08	1.5	M	Elect Director Richard P. Graff	For	For
Dynamic Materials Corp.	BOOM	267888105	06/05/08	1.6	M	Elect Director Rolf Rospek	For	For
Dynamic Materials Corp.	BOOM	267888105	06/05/08	2	M	Approve Executive Incentive Bonus Plan	For	For
Dynamic Materials Corp.	BOOM	267888105	06/05/08	3	M	Ratify Auditors	For	For
Medicines Company (The)	MDCO	584688105	05/29/08	1.1	M	Elect Director Robert J. Hugin	For	For
Medicines Company (The)	MDCO	584688105	05/29/08	1.2	M	Elect Director Clive A. Meanwell	For	For
Medicines Company (The)	MDCO	584688105	05/29/08	1.3	M	Elect Director Elizabeth H.S. Wyatt	For	For
Medicines Company (The)	MDCO	584688105	05/29/08	2	M	Amend Omnibus Stock Plan	For	For
Medicines Company (The)	MDCO	584688105	05/29/08	3	M	Ratify Auditors	For	For
Bankrate, Inc.	RATE	06646V108	06/17/08	1.1	M	Elect Director William C. Martin	For	For
Bankrate, Inc.	RATE	06646V108	06/17/08	1.2	M	Elect Director Peter C. Morse	For	For
Bankrate, Inc.	RATE	06646V108	06/17/08	2	M	Ratify Auditors	For	For
Bankrate, Inc.	RATE	06646V108	06/17/08	3	M	Approve Omnibus Stock Plan	For	For
Dealertrack Holdings Inc	TRAK	242309102	06/03/08	1.1	M	Elect Director Mary Cirillo-Goldberg	For	For
Dealertrack Holdings Inc	TRAK	242309102	06/03/08	1.2	M	Elect Director Mark F. O’Neil	For	For
Dealertrack Holdings Inc	TRAK	242309102	06/03/08	2	M	Ratify Auditors	For	For
Dealertrack Holdings Inc	TRAK	242309102	06/03/08	3	M	Amend Omnibus Stock Plan	For	For
Dealertrack Holdings Inc	TRAK	242309102	06/03/08	4	M	Other Business	For	Against
Ceradyne, Inc.	CRDN	156710105	06/17/08	1.1	M	Elect Director Joel P. Moskowitz	For	For
Ceradyne, Inc.	CRDN	156710105	06/17/08	1.2	M	Elect Director Richard A. Alliegro	For	For
Ceradyne, Inc.	CRDN	156710105	06/17/08	1.3	M	Elect Director Frank Edelstein	For	For
Ceradyne, Inc.	CRDN	156710105	06/17/08	1.4	M	Elect Director Richard A. Kertson	For	For
Ceradyne, Inc.	CRDN	156710105	06/17/08	1.5	M	Elect Director William C. LaCourse	For	For
Ceradyne, Inc.	CRDN	156710105	06/17/08	1.6	M	Elect Director Milton L. Lohr	For	For

Name	Ticker	Security ID	Meeting Date	Ballot Item Number	Management or Shareholder	Item Desc	Mgt Rec Vote	Vote Cast
Ceradyne, Inc.	CRDN	156710105	06/17/08	2	M	Ratify Auditors	For	For
Dicks Sporting Goods Inc	DKS	253393102	06/04/08	1.1	M	Elect Director Edward W. Stack	For	For
Dicks Sporting Goods Inc	DKS	253393102	06/04/08	1.2	M	Elect Director Lawrence J. Schorr	For	For
Dicks Sporting Goods Inc	DKS	253393102	06/04/08	2	M	Ratify Auditors	For	For
Dicks Sporting Goods Inc	DKS	253393102	06/04/08	3	M	Amend Omnibus Stock Plan	For	For
inVentiv Health, Inc.	VTIV	46122E105	06/11/08	1.1	M	Elect Director Eran Broshy	For	For
inVentiv Health, Inc.	VTIV	46122E105	06/11/08	1.2	M	Elect Director John R. Harris	For	For
inVentiv Health, Inc.	VTIV	46122E105	06/11/08	1.3	M	Elect Director Terrell G. Herring	For	For
inVentiv Health, Inc.	VTIV	46122E105	06/11/08	1.4	M	Elect Director Mark E. Jennings	For	For
inVentiv Health, Inc.	VTIV	46122E105	06/11/08	1.5	M	Elect Director Per G.H. Lofberg	For	For
inVentiv Health, Inc.	VTIV	46122E105	06/11/08	1.6	M	Elect Director A. Clayton Perfall	For	Withhold
inVentiv Health, Inc.	VTIV	46122E105	06/11/08	1.7	M	Elect Director Craig Saxton, M.D.	For	For
inVentiv Health, Inc.	VTIV	46122E105	06/11/08	1.8	M	Elect Director R. Blane Walter	For	Withhold
inVentiv Health, Inc.	VTIV	46122E105	06/11/08	2	M	Ratify Auditors	For	For
EnergySolutions, Inc.	ES	292756202	06/23/08	1.1	M	Elect Director R Steve Creamer	For	For
EnergySolutions, Inc.	ES	292756202	06/23/08	1.2	M	Elect Director Alan E. Goldberg	For	For
EnergySolutions, Inc.	ES	292756202	06/23/08	1.3	M	Elect Director Robert D. Lindsay	For	For
EnergySolutions, Inc.	ES	292756202	06/23/08	1.4	M	Elect Director Lance L. Hirt	For	For
EnergySolutions, Inc.	ES	292756202	06/23/08	1.5	M	Elect Director Robert J.S. Roriston	For	For
EnergySolutions, Inc.	ES	292756202	06/23/08	1.6	M	Elect Director Andrew S. Weinberg	For	For
EnergySolutions, Inc.	ES	292756202	06/23/08	1.7	M	Elect Director Jordan W. Clements	For	For
EnergySolutions, Inc.	ES	292756202	06/23/08	1.8	M	Elect Director E. Gail De Planque	For	For
EnergySolutions, Inc.	ES	292756202	06/23/08	1.9	M	Elect Director David B. Winder	For	For
EnergySolutions, Inc.	ES	292756202	06/23/08	1.10	M	Elect Director J.I. “Chip” Everest, II	For	For
EnergySolutions, Inc.	ES	292756202	06/23/08	2	M	Ratify Auditors	For	For
EnergySolutions, Inc.	ES	292756202	06/23/08	3	M	Approve Executive Incentive Bonus Plan	For	For
Syntel, Inc.	SYNT	87162H103	06/05/08	1.1	M	Elect Director Paritosh K. Choksi	For	For
Syntel, Inc.	SYNT	87162H103	06/05/08	1.1	M	Elect Director Paritosh K. Choksi	For	For
Syntel, Inc.	SYNT	87162H103	06/05/08	1.2	M	Elect Director Bharat Desai	For	For
Syntel, Inc.	SYNT	87162H103	06/05/08	1.2	M	Elect Director Bharat Desai	For	For
Syntel, Inc.	SYNT	87162H103	06/05/08	1.3	M	Elect Director Paul R. Donovan	For	For
Syntel, Inc.	SYNT	87162H103	06/05/08	1.3	M	Elect Director Paul R. Donovan	For	For
Syntel, Inc.	SYNT	87162H103	06/05/08	1.4	M	Elect Director Prashant Ranade	For	Withhold
Syntel, Inc.	SYNT	87162H103	06/05/08	1.4	M	Elect Director Prashant Ranade	For	Withhold
Syntel, Inc.	SYNT	87162H103	06/05/08	1.5	M	Elect Director Vasant Raval	For	For
Syntel, Inc.	SYNT	87162H103	06/05/08	1.5	M	Elect Director Vasant Raval	For	For
Syntel, Inc.	SYNT	87162H103	06/05/08	1.6	M	Elect Director Neerja Sethi	For	For
Syntel, Inc.	SYNT	87162H103	06/05/08	1.6	M	Elect Director Neerja Sethi	For	For
Syntel, Inc.	SYNT	87162H103	06/05/08	2	M	Ratify Auditors	For	For
Syntel, Inc.	SYNT	87162H103	06/05/08	2	M	Ratify Auditors	For	For
Carrizo Oil & Gas, Inc.	CRZO	144577103	06/24/08	1.1	M	Elect Director S.P. Johnson IV	For	For
Carrizo Oil & Gas, Inc.	CRZO	144577103	06/24/08	1.2	M	Elect Director Steven A. Webster	For	Withhold
Carrizo Oil & Gas, Inc.	CRZO	144577103	06/24/08	1.3	M	Elect Director Thomas L. Carter, Jr.	For	For
Carrizo Oil & Gas, Inc.	CRZO	144577103	06/24/08	1.4	M	Elect Director Paul B. Loyd, Jr.	For	Withhold
Carrizo Oil & Gas, Inc.	CRZO	144577103	06/24/08	1.5	M	Elect Director F. Gardner Parker	For	For
Carrizo Oil & Gas, Inc.	CRZO	144577103	06/24/08	1.6	M	Elect Director Roger A. Ramsey	For	For
Carrizo Oil & Gas, Inc.	CRZO	144577103	06/24/08	1.7	M	Elect Director Frank A. Wojtek	For	For
Carrizo Oil & Gas, Inc.	CRZO	144577103	06/24/08	2	M	Increase Authorized Common Stock	For	For
Carrizo Oil & Gas, Inc.	CRZO	144577103	06/24/08	3	M	Ratify Auditors	For	For

Vote Summary Report

April 28, 2008 (commencement of operations) - June 30, 2008

American Funds Growth Portfolio (formerly Met/American Growth Portfolio), a series of Met Investors Series Trust

There was no proxy voting for the American Funds Growth Portfolio, a series of Met Investors Series Trust, for the period April 28, 2008 (commencement of operations) to June 30, 2008 pursuant to Section 30 of the Investment Company Act of 1940, as amended, and Rule 30b1-4 thereunder.

Vote Summary Report

April 28, 2008 (commencement of operations) - June 30, 2008

American Funds International Portfolio (formerly Met/American International Portfolio), a series of Met Investors Series Trust

There was no proxy voting for the American Funds International Portfolio, a series of Met Investors Series Trust, for the period April 28, 2008 (commencement of operations) to June 30, 2008, pursuant to Section 30 of the Investment Company Act of 1940, as amended, and Rule 30b1-4 thereunder.

Vote Summary Report

April 28, 2008 (commencement of operations) - June 30, 2008

American Funds Growth-Income Portfolio (formerly Met/American Growth-Income Portfolio), a series of Met Investors Series Trust

There was no proxy voting for the American Funds Growth-Income Portfolio, a series of Met Investors Series Trust, for the period April 28, 2008 (commencement of operations) to June 30, 2008, pursuant to Section 30 of the Investment Company Act of 1940, as amended, and Rule 30b1-4 thereunder.

Vote Summary Report

April 28, 2008 (commencement of operations) - June 30, 2008

American Funds Bond Portfolio (formerly Met/American Bond Portfolio), a series of Met Investors Series Trust

There was no proxy voting for the American Funds Bond Portfolio, a series of Met Investors Series Trust, for the period April 28, 2008 (commencement of operations) to June 30, 2008, pursuant to Section 30 of the Investment Company Act of 1940, as amended,

and Rule 30b1-4 thereunder.

Vote Summary Report

April 28, 2008 (commencement of operations) - June 30, 2008

American Funds Balanced Allocation Portfolio, a series of Met Investors Series Trust

There was no proxy voting for the American Funds Balanced Allocation Portfolio, a series of Met Investors Series Trust, for the period April 28, 2008 (commencement of operations) to June 30, 2008, pursuant to Section 30 of the Investment Company Act of 1940, as amended, and Rule 30b1-4 thereunder.

Vote Summary Report

April 28, 2008 (commencement of operations) - June 30, 2008

American Funds Growth Allocation Portfolio, a series of Met Investors Series Trust

There was no proxy voting for the American Funds Growth Allocation Portfolio, a series of Met Investors Series Trust, for the period April 28, 2008 (commencement of operations) to June 30, 2008, pursuant to Section 30 of the Investment Company Act of 1940, as amended, and Rule 30b1-4 thereunder.

Vote Summary Report

April 28, 2008 (commencement of operations) - June 30, 2008

American Funds Moderate Allocation Portfolio, a series of Met Investors Series Trust

There was no proxy voting for the American Funds Moderate Allocation Portfolio, a series of Met Investors Series Trust, for the period April 28, 2008 (commencement of operations) to June 30, 2008, pursuant to Section 30 of the Investment Company Act of 1940, as amended, and Rule 30b1-4 thereunder.

Vote Summary Report

July 01, 2007 - June 30, 2008

Batterymarch Growth and Income Portfolio, a series of Met Investors Series Trust

Name	Ticker	Security ID	Meeting Date	Management or Shareholder	Item Desc	Mgt Rec Vote	Policy Vote Rec	Vote Cast	Note
Dynegy, Inc.	DYN	26817G102	7/18/2007	M	Elect Director David W. Biegler	For	For	For
Dynegy, Inc.	DYN	26817G102	7/18/2007	M	Elect Director Thomas D. Clark, Jr.	For	For	For
Dynegy, Inc.	DYN	26817G102	7/18/2007	M	Elect Director Victor E. Grijalva	For	For	For
Dynegy, Inc.	DYN	26817G102	7/18/2007	M	Elect Director Patricia A. Hammick	For	For	For
Dynegy, Inc.	DYN	26817G102	7/18/2007	M	Elect Director Robert C. Oelkers	For	For	For
Dynegy, Inc.	DYN	26817G102	7/18/2007	M	Elect Director George L. Mazanec	For	For	For
Dynegy, Inc.	DYN	26817G102	7/18/2007	M	Elect Director William L. Trubeck	For	For	For
Dynegy, Inc.	DYN	26817G102	7/18/2007	M	Elect Director Bruce A. Williamson	For	For	For
Dynegy, Inc.	DYN	26817G102	7/18/2007	M	Ratify Auditors	For	For	For
Dynegy, Inc.	DYN	26817G102	7/18/2007	S	Pay For Superior Performance	Against	For	For	Conclusion Overall, we do not believe that the company’s long-term incentive program is substantially performance-based. Per ISS’ valuation of the performance mix, we compared the actual number of shares (performance units vs. options and time-vested restricted stock awards) granted in the past fiscal year and less than one percent of the equity awards granted to named executive officers during that period were performance-based, according to our guidelines. Therefore, given that the company’s long-term program for executives is not performance-based per ISS’ guidelines and does not sufficiently meet the proponent’s requirements, we believe this item warrants shareholder support.
McKesson Corporation	MCK	58155Q103	7/25/2007	M	Elect Director John H. Hammergren	For	For	For
McKesson Corporation	MCK	58155Q103	7/25/2007	M	Elect Director M. Christine Jacobs	For	For	For
McKesson Corporation	MCK	58155Q103	7/25/2007	M	Declassify the Board of Directors	For	For	For	ISS commends management for submitting this proposal, which demonstrates a commitment to shareholders’ interests.
McKesson Corporation	MCK	58155Q103	7/25/2007	M	Amend Omnibus Stock Plan	For	For	For	VI. Vote Recommendation The estimated shareholder value transfer of the company’s plans of 6 percent is less than the allowable cap for this company of 8 percent. Additionally, this plan expressly forbids repricing.
McKesson Corporation	MCK	58155Q103	7/25/2007	M	Amend Qualified Employee Stock Purchase Plan	For	For	For	ISS approves of this item because the plan complies with Section 423 of the Internal Revenue Code, the number of shares being added is relatively conservative, the offering period is reasonable, and there are limitations on participation.

Name	Ticker	Security ID	Meeting Date	Management or Shareholder	Item Desc	Mgt Rec Vote	Policy Vote Rec	Vote Cast	Note
McKesson Corporation	MCK	58155Q103	7/25/2007	M	Ratify Auditors	For	For	For
Forest Laboratories, Inc.	FRX	345838106	8/13/2007	M	Elect Howard Solomon	For	For	For
Forest Laboratories, Inc.	FRX	345838106	8/13/2007	M	Elect L.S. Olanoff, M.D., PHD	For	For	For
Forest Laboratories, Inc.	FRX	345838106	8/13/2007	M	Elect Nesli Basgoz, M.D.	For	For	For
Forest Laboratories, Inc.	FRX	345838106	8/13/2007	M	Elect William J. Candee, III	For	For	For
Forest Laboratories, Inc.	FRX	345838106	8/13/2007	M	Elect George S. Cohan	For	For	For
Forest Laboratories, Inc.	FRX	345838106	8/13/2007	M	Elect Dan L. Goldwasser	For	For	For
Forest Laboratories, Inc.	FRX	345838106	8/13/2007	M	Elect Kenneth E. Goodman	For	For	For
Forest Laboratories, Inc.	FRX	345838106	8/13/2007	M	Elect Lester B. Salans, M.D.	For	For	For
Forest Laboratories, Inc.	FRX	345838106	8/13/2007	M	Approve Omnibus Stock Plan	For	For	For	VI. Vote Recommendation The estimated shareholder value transfer of the company’s plans of 7 percent is less than the allowable cap for this company of 8 percent. Additionally, this plan expressly forbids repricing.
Forest Laboratories, Inc.	FRX	345838106	8/13/2007	M	Ratify Auditors	For	For	For
Telephone and Data Systems, Inc.	TDS	879433100	7/26/2007	M	Elect Director Gregory P. Josefowicz	For	For	For
Telephone and Data Systems, Inc.	TDS	879433100	7/26/2007	M	Elect Director Christopher D. O’Leary	For	For	For
Telephone and Data Systems, Inc.	TDS	879433100	7/26/2007	M	Elect Director Mitchell H. Saranow	For	For	For
Telephone and Data Systems, Inc.	TDS	879433100	7/26/2007	M	Elect Director Herbert S. Wander	For	For	For
Telephone and Data Systems, Inc.	TDS	879433100	7/26/2007	M	Approve Outside Director Stock Awards/Options in Lieu of Cash	For	For	For	We believe that the voting power dilution from this plan is reasonable. By paying directors a substantial portion of their compensation in stock rather than cash, their interests may be more closely aligned with those of shareholders.
Telephone and Data Systems, Inc.	TDS	879433100	7/26/2007	M	Ratify Auditors	For	For	For
Mylan Inc.	MYL	628530107	7/27/2007	M	Elect Director Milan Puskar	For	For	For	ISS recommends that shareholders WITHHOLD votes from Rodney Piatt, Wendy Cameron and Joseph C. Maroon for the disconnect between pay and performance at the company.

Name	Ticker	Security ID	Meeting Date	Management or Shareholder	Item Desc	Mgt Rec Vote	Policy Vote Rec	Vote Cast	Note
Mylan Inc.	MYL	628530107	7/27/2007	M	Elect Director Robert J. Coury	For	For	For
Mylan Inc.	MYL	628530107	7/27/2007	M	Elect Director Wendy Cameron	For	Withhold	Withhold
Mylan Inc.	MYL	628530107	7/27/2007	M	Elect Director Neil Dimick	For	For	For
Mylan Inc.	MYL	628530107	7/27/2007	M	Elect Director Douglas J. Leech	For	For	For
Mylan Inc.	MYL	628530107	7/27/2007	M	Elect Director Joseph C. Maroon	For	Withhold	Withhold
Mylan Inc.	MYL	628530107	7/27/2007	M	Elect Director N. Prasad	For	For	For
Mylan Inc.	MYL	628530107	7/27/2007	M	Elect Director Rodney L. Piatt	For	Withhold	Withhold
Mylan Inc.	MYL	628530107	7/27/2007	M	Elect Director C.B. Todd	For	For	For
Mylan Inc.	MYL	628530107	7/27/2007	M	Elect Director Randall L. Vanderveen	For	For	For
Mylan Inc.	MYL	628530107	7/27/2007	M	Ratify Auditors	For	For	For
BMC Software, Inc.	BMC	055921100	8/21/2007	M	Elect Director B. Garland Cupp	For	For	For
BMC Software, Inc.	BMC	055921100	8/21/2007	M	Elect Director Robert E. Beauchamp	For	For	For
BMC Software, Inc.	BMC	055921100	8/21/2007	M	Elect Director Jon E. Barfield	For	For	For
BMC Software, Inc.	BMC	055921100	8/21/2007	M	Elect Director Meldon K. Gafner	For	For	For
BMC Software, Inc.	BMC	055921100	8/21/2007	M	Elect Director Lew W. Gray	For	For	For
BMC Software, Inc.	BMC	055921100	8/21/2007	M	Elect Director P. Thomas Jenkins	For	For	For
BMC Software, Inc.	BMC	055921100	8/21/2007	M	Elect Director Kathleen A. O’Neil	For	For	For
BMC Software, Inc.	BMC	055921100	8/21/2007	M	Elect Director George F. Raymond	For	For	For
BMC Software, Inc.	BMC	055921100	8/21/2007	M	Elect Director Thomas J. Smach	For	For	For
BMC Software, Inc.	BMC	055921100	8/21/2007	M	Elect Director Tom C. Tinsley	For	For	For
BMC Software, Inc.	BMC	055921100	8/21/2007	M	Ratify Auditors	For	For	For
BMC Software, Inc.	BMC	055921100	8/21/2007	M	Approve Omnibus Stock Plan	For	For	For	VI. Vote Recommendation The estimated shareholder value transfer of the company’s plans of 11 percent is less than the allowable cap for this company of 12 percent. Additionally, this plan expressly forbids repricing.
Medtronic, Inc.	MDT	585055106	8/23/2007	M	Elect Director David L. Calhoun	For	For	For
Medtronic, Inc.	MDT	585055106	8/23/2007	M	Elect Director Arthur D. Collins, Jr.	For	For	For
Medtronic, Inc.	MDT	585055106	8/23/2007	M	Elect Director James T. Lenehan	For	For	For
Medtronic, Inc.	MDT	585055106	8/23/2007	M	Elect Director Kendall J. Powell	For	For	For
Medtronic, Inc.	MDT	585055106	8/23/2007	M	Ratify Auditors	For	For	For
Medtronic, Inc.	MDT	585055106	8/23/2007	M	Declassify the Board of Directors	For	For	For	ISS commends management for submitting this proposal, which demonstrates a commitment to shareholders’ interests.
Nike, Inc.	NKE	654106103	9/17/2007	M	Elect Director Jill K. Conway	For	For	For
Nike, Inc.	NKE	654106103	9/17/2007	M	Elect Director Alan B. Graf, Jr.	For	For	For
Nike, Inc.	NKE	654106103	9/17/2007	M	Elect Director Jeanne P. Jackson	For	For	For

Name	Ticker	Security ID	Meeting Date	Management or Shareholder	Item Desc	Mgt Rec Vote	Policy Vote Rec	Vote Cast	Note
Nike, Inc.	NKE	654106103	9/17/2007	M	Amend Executive Incentive Bonus Plan	For	For	For	The performance measures included under the plan are appropriate for the company given its line of business, long-term strategic objectives, and industry-specific measures for assessing market competitiveness. Additionally, the plan is administered by a committee of independent outsiders who must certify attainment of these objective, measurable performance goals before cash awards are paid to participants. Moreover, preservation of the full deductibility of all compensation paid reduces the company’s corporate tax obligation.
Nike, Inc.	NKE	654106103	9/17/2007	M	Ratify Auditors	For	For	For
Integrated Device Technology, Inc.	IDTI	458118106	9/20/2007	M	Elect Director Hock Tan	For	For	For
Integrated Device Technology, Inc.	IDTI	458118106	9/20/2007	M	Elect Director John C. Bolger	For	For	For
Integrated Device Technology, Inc.	IDTI	458118106	9/20/2007	M	Elect Director John Schofield	For	For	For
Integrated Device Technology, Inc.	IDTI	458118106	9/20/2007	M	Amend Qualified Employee Stock Purchase Plan	For	For	For	ISS approves of this item because the plan complies with Section 423 of the Internal Revenue Code, the number of shares being added is relatively conservative, the offering period is reasonable, and there are limitations on participation.
Integrated Device Technology, Inc.	IDTI	458118106	9/20/2007	M	Declassify the Board of Directors	For	For	For	ISS commends management for submitting this proposal, which demonstrates a commitment to shareholders’ interests.
Integrated Device Technology, Inc.	IDTI	458118106	9/20/2007	M	Ratify Auditors	For	For	For
FedEx Corporation	FDX	31428X106	9/24/2007	M	Elect Director James L. Barksdale	For	For	For
FedEx Corporation	FDX	31428X106	9/24/2007	M	Elect Director August A. Busch, IV	For	For	For
FedEx Corporation	FDX	31428X106	9/24/2007	M	Elect Director John A. Edwardson	For	For	For
FedEx Corporation	FDX	31428X106	9/24/2007	M	Elect Director Judith L. Estrin	For	For	For
FedEx Corporation	FDX	31428X106	9/24/2007	M	Elect Director Philip Greer	For	For	For
FedEx Corporation	FDX	31428X106	9/24/2007	M	Elect Director J.R. Hyde, III	For	For	For
FedEx Corporation	FDX	31428X106	9/24/2007	M	Elect Director Shirley A. Jackson	For	For	For
FedEx Corporation	FDX	31428X106	9/24/2007	M	Elect Director Steven R. Loranger	For	For	For
FedEx Corporation	FDX	31428X106	9/24/2007	M	Elect Director Gary W. Loveman	For	For	For
FedEx Corporation	FDX	31428X106	9/24/2007	M	Elect Director Charles T. Manatt	For	For	For
FedEx Corporation	FDX	31428X106	9/24/2007	M	Elect Director Frederick W. Smith	For	For	For
FedEx Corporation	FDX	31428X106	9/24/2007	M	Elect Director Joshua I. Smith	For	For	For
FedEx Corporation	FDX	31428X106	9/24/2007	M	Elect Director Paul S. Walsh	For	For	For
FedEx Corporation	FDX	31428X106	9/24/2007	M	Elect Director Peter S. Willmott	For	For	For
FedEx Corporation	FDX	31428X106	9/24/2007	M	Ratify Auditors	For	For	For

Name	Ticker	Security ID	Meeting Date	Management or Shareholder	Item Desc	Mgt Rec Vote	Policy Vote Rec	Vote Cast	Note
FedEx Corporation	FDX	31428X106	9/24/2007	S	Separate Chairman and CEO Positions	Against	For	For	In this case, the company does not meet certain of the criteria in the counterbalancing structure described above. Specifically, the company does not have a designated lead director performing the duties listed. Therefore, the company’s governance structure does not provide a satisfactory balance to a unified chairman and CEO position. Accordingly, the proposal warrants shareholder support.
FedEx Corporation	FDX	31428X106	9/24/2007	S	Advisory Vote to Ratify Named Executive Officer’s Compensation	Against	For	For	ISS believes that the advisory vote would allow shareholders a voice in executive compensation practices of a company. The advisory vote would be a confidence vote on the work of the compensation committee. ISS encourages companies to allow shareholders to express their opinions of executive compensation practices by establishing an annual referendum process. An advisory vote on executive compensation is another step forward in enhancing board accountability.
FedEx Corporation	FDX	31428X106	9/24/2007	S	Report on Global Warming	Against	Against	Against	Therefore, while ISS would encourage the company to continue to evaluate and disclose information on its policies and strategic directions relating to climate change, we do not believe that this resolution warrants shareholder support.
FedEx Corporation	FDX	31428X106	9/24/2007	S	Report on Political Contributions	Against	For	For	ISS notes that FedEx has provided shareholders with some information to assess the company’s general policies, rationale and approval mechanisms relating to its political contributions. We are concerned that shareholders lack information relating to general policies, procedures and oversight mechanisms related the company’s trade association participation, including the types of associations being supported and the company’s rationale for supporting these organizations. Such information could help shareholders assess the risks and benefits associated with public policy activities without significant cost, burden, or strategic risk for the company. As such, we believe this resolution warrants shareholder support.
The Procter & Gamble Company	PG	742718109	10/9/2007	M	Elect Director Rajat K. Gupta	For	For	For

Name	Ticker	Security ID	Meeting Date	Management or Shareholder	Item Desc	Mgt Rec Vote	Policy Vote Rec	Vote Cast	Note
The Procter & Gamble Company	PG	742718109	10/9/2007	M	Elect Director A. G. Lafley	For	For	For
The Procter & Gamble Company	PG	742718109	10/9/2007	M	Elect Director Lynn M. Martin	For	For	For
The Procter & Gamble Company	PG	742718109	10/9/2007	M	Elect Director Johnathan A. Rodgers	For	For	For
The Procter & Gamble Company	PG	742718109	10/9/2007	M	Elect Director John F. Smith, Jr.	For	For	For
The Procter & Gamble Company	PG	742718109	10/9/2007	M	Elect Director Ralph Snyderman, M.D.	For	For	For
The Procter & Gamble Company	PG	742718109	10/9/2007	M	Elect Director Margaret C. Whitman	For	For	For
The Procter & Gamble Company	PG	742718109	10/9/2007	M	Ratify Auditor	For	For	For
The Procter & Gamble Company	PG	742718109	10/9/2007	S	Prohibit Executive Stock-Based Awards	Against	Against	Against	ISS believes that taking away the company’s ability to grant stock options is an arbitrary and excessively restrictive proposal that could potentially prohibit the company from compensating employees based upon their individual and company-wide performance. Being unable to issue stock options could hinder the company’s ability to attract and retain competent executive officers. Moreover, under the company’s existing equity plans, the company is prohibited from repricing options without shareholder proposal. As such, ISS does not feel that shareholder support of this proposal is warranted.
The Procter & Gamble Company	PG	742718109	10/9/2007	S	Report on Free Enterprise Initiatives	Against	Against	Against	Therefore, ISS urges P&G to continue to evaluate its strategies related to initiatives and issues that may impact the company’s ability to operate efficiently and profitably; however, based on the scope and nature of the information requested by the proponent, we question the feasibility of disclosing potentially sensitive information; and, we question the value to shareholders of complying with a proposal aiming to either counter-balance or retrench the company’s sustainability programs. As such, we recommend that shareholders oppose the resolution.

Name	Ticker	Security ID	Meeting Date	Management or Shareholder	Item Desc	Mgt Rec Vote	Policy Vote Rec	Vote Cast	Note
The Procter & Gamble Company	PG	742718109	10/9/2007	S	Report on Animal Welfare	Against	Against	Against	ISS believes that management should be afforded the flexibility to make product testing decisions in compliance with applicable regulations and based on internal assessment of what is most beneficial for the company as a whole, including financial, operational, product safety and public image considerations. We also encourage the company to continue to disclose information relating to its policies, initiatives and oversight mechanism relating to animal welfare. Ultimately, ISS believes that it may not be in the best interest of the company and its shareholders for the company to report on the feasibility of phasing out, within the prescribed timeline, of lams’ funding for and use of all laboratory tests on animals for dog and cat food products, ingredients, and formulations. Such a report may be imprudent given the potential lack of viable alternative product testing methods and given the possibility for product safety liability exposure. As such, ISS does not recommend support for this shareholder proposal.
Brinker International, Inc.	EAT	109641100	11/1/2007	M	Elect Director Douglas H. Brooks	For	For	For
Brinker International, Inc.	EAT	109641100	11/1/2007	M	Elect Director Marvin J. Girouard	For	For	For
Brinker International, Inc.	EAT	109641100	11/1/2007	M	Elect Director Ronald Kirk	For	For	For
Brinker International, Inc.	EAT	109641100	11/1/2007	M	Elect Director John W. Mims	For	For	For
Brinker International, Inc.	EAT	109641100	11/1/2007	M	Elect Director George R. Mrkonic	For	For	For
Brinker International, Inc.	EAT	109641100	11/1/2007	M	Elect Director Erle Nye	For	For	For
Brinker International, Inc.	EAT	109641100	11/1/2007	M	Elect Director James E. Oesterreicher	For	For	For
Brinker International, Inc.	EAT	109641100	11/1/2007	M	Elect Director Rosendo G. Parra	For	For	For
Brinker International, Inc.	EAT	109641100	11/1/2007	M	Elect Director Cece Smith	For	For	For
Brinker International, Inc.	EAT	109641100	11/1/2007	M	Ratify Auditors	For	For	For

Name	Ticker	Security ID	Meeting Date	Management or Shareholder	Item Desc	Mgt Rec Vote	Policy Vote Rec	Vote Cast	Note
Brinker International, Inc.	EAT	109641100	11/1/2007	S	Report on Feasibility of Improving Animal Welfare Standards	Against	Against	Against	In this instance, ISS notes that Brinker does not appear publicly disclose its animal welfare policy on its corporate website or through its public filings, and the company does not disclose its stated policy requiring its vendors to adhere to humane processing standards for their respective industries. ISS does believe that the company lags behind certain industry peers as it relates to the transparency of its policies, initiatives, and supplier guidelines which help guide the company’s stated animal welfare commitments. While we are concerned by the lack of detailed animal welfare information from the company, ISS is troubled by the scope of this particular proposal. In particular, we believe that management should be afforded the flexibility to make decisions on supplier relationships based on their assessment of the most beneficial sourcing strategies for the company. Therefore, while we remain concerned by the existing lack of transparency relating to animal welfare at Brinker International, and we may consider supporting a proposal in the future requesting greater transparency on its animal welfare guidelines and initiatives, we do not believe that this particular resolution in its current form warrants shareholder support.
Oracle Corp.	ORCL	68389X105	11/2/2007	M	Elect Director Jeffrey O. Henley	For	For	For
Oracle Corp.	ORCL	68389X105	11/2/2007	M	Elect Director Lawrence J. Ellison	For	For	For
Oracle Corp.	ORCL	68389X105	11/2/2007	M	Elect Director Donald L. Lucas	For	For	For
Oracle Corp.	ORCL	68389X105	11/2/2007	M	Elect Director Michael J. Boskin	For	For	For
Oracle Corp.	ORCL	68389X105	11/2/2007	M	Elect Director Jack F. Kemp	For	For	For
Oracle Corp.	ORCL	68389X105	11/2/2007	M	Elect Director Jeffrey S. Berg	For	For	For
Oracle Corp.	ORCL	68389X105	11/2/2007	M	Elect Director Safra A. Catz	For	For	For
Oracle Corp.	ORCL	68389X105	11/2/2007	M	Elect Director Hector Garcia-Molina	For	For	For
Oracle Corp.	ORCL	68389X105	11/2/2007	M	Elect Director H. Raymond Bingham	For	For	For
Oracle Corp.	ORCL	68389X105	11/2/2007	M	Elect Director Charles E Phillips, Jr.	For	For	For
Oracle Corp.	ORCL	68389X105	11/2/2007	M	Elect Director Naomi O. Seligman	For	For	For
Oracle Corp.	ORCL	68389X105	11/2/2007	M	Approve Executive Incentive Bonus Plan	For	For	For	The performance measures included under the plan are appropriate for the company given its line of business, long-term strategic objectives, and industry-specific measures for assessing market competitiveness. Additionally, the plan is administered by a committee of independent outsiders who must certify attainment of these objective, measurable performance goals before cash awards are paid to participants. Moreover, preservation of the full deductibility of all compensation paid reduces the company’s corporate tax obligation.

Name	Ticker	Security ID	Meeting Date	Management or Shareholder	Item Desc	Mgt Rec Vote	Policy Vote Rec	Vote Cast	Note
Oracle Corp.	ORCL	68389X105	11/2/2007	M	Ratify Auditors	For	For	For
Oracle Corp.	ORCL	68389X105	11/2/2007	S	Amend Bylaws to Establish a Board Committee on Human Rights	Against	Against	Against	That said; based the existing company’s existing discussion of the issue in its CSR report, the public availability of a Code of Ethics and Business Conduct, the disclosure of its privacy policies, the lack of significant controversy, and the potential cost and procedural impact that may be associated with the establishment of a new Board Committee on Human Rights, we do not believe that the requested Bylaw changes are warranted at this time.
Oracle Corp.	ORCL	68389X105	11/2/2007	S	Issue an Open Source Report	Against	Against	Against	Therefore, ISS urges the company to continue to evaluate its strategies related to legal and public policy issues that can impact the company’s ability to operate efficiently and profitably; however, based on the broad nature of the information requested by the proponent, we question the feasibility and ultimate value to shareholders of complying with this proposal. As such, we recommend that shareholders oppose the resolution.
Harris Corp.	HRS	413875105	10/26/2007	M	Elect Director Thomas A. Dattilo	For	For	For
Harris Corp.	HRS	413875105	10/26/2007	M	Elect Director Howard Lance	For	For	For
Harris Corp.	HRS	413875105	10/26/2007	M	Elect Director James C. Stoffel	For	For	For
Harris Corp.	HRS	413875105	10/26/2007	M	Ratify Auditors	For	For	For
Sun Microsystems, Inc.	JAVA	866810104	11/8/2007	M	Elect Director Scott G. Mcnealy	For	For	For
Sun Microsystems, Inc.	JAVA	866810104	11/8/2007	M	Elect Director James L. Barksdale	For	For	For
Sun Microsystems, Inc.	JAVA	866810104	11/8/2007	M	Elect Director Stephen M. Bennett	For	For	For
Sun Microsystems, Inc.	JAVA	866810104	11/8/2007	M	Elect Director Peter L.S. Currie	For	For	For
Sun Microsystems, Inc.	JAVA	866810104	11/8/2007	M	Elect Director Robert J. Finocchio, Jr	For	For	For
Sun Microsystems, Inc.	JAVA	866810104	11/8/2007	M	Elect Director Michael E. Marks	For	For	For
Sun Microsystems, Inc.	JAVA	866810104	11/8/2007	M	Elect Director Patricia E. Mitchell	For	For	For
Sun Microsystems, Inc.	JAVA	866810104	11/8/2007	M	Elect Director M. Kenneth Oshman	For	For	For
Sun Microsystems, Inc.	JAVA	866810104	11/8/2007	M	Elect Director P. Anthony Ridder	For	For	For
Sun Microsystems, Inc.	JAVA	866810104	11/8/2007	M	Elect Director Jonathan I. Schwartz	For	For	For

Name	Ticker	Security ID	Meeting Date	Management or Shareholder	Item Desc	Mgt Rec Vote	Policy Vote Rec	Vote Cast	Note
Sun Microsystems, Inc.	JAVA	866810104	11/8/2007	M	Ratify Auditors	For	For	For
Sun Microsystems, Inc.	JAVA	866810104	11/8/2007	M	Approve Omnibus Stock Plan	For	For	For	VI. Vote Recommendation The estimated shareholder value transfer of the company’s plans of 9 percent is equal to the allowable cap for this company of 9 percent. Additionally, this plan expressly forbids repricing.
Sun Microsystems, Inc.	JAVA	866810104	11/8/2007	M	Approve Reverse Stock Split	For	For	For	Given that the reverse stock split would proportionately reduce the number of shares authorized, we recommend shareholders support this proposal.
Sun Microsystems, Inc.	JAVA	866810104	11/8/2007	S	Advisory Vote to Ratify Named Executive Officers’ Compensation	Against	For	For	ISS believes that the advisory vote would allow shareholders a voice in executive compensation practices of a company. The advisory vote would be a confidence vote on the work of the compensation committee. ISS encourages companies to allow shareholders to express their opinions of executive compensation practices by establishing an annual referendum process. An advisory vote on executive compensation is another step forward in enhancing board accountability.
Sun Microsystems, Inc.	JAVA	866810104	11/8/2007	S	Adopt Simple Majority Vote	Against	For	For	ISS supports, where permitted under state law, the application of a simple majority voting requirement to institute changes in corporate governance. ISS maintains that a simple majority of voting shares should be sufficient to effect major transactions and changes in a company’s corporate governance, including amendments to the bylaws. We support shareholder proposals seeking to eliminate supermajority vote requirements, as they could serve as entrenchment devices for management and therefore are not in the shareholders’ best interest.
Microsoft Corp.	MSFT	594918104	11/13/2007	M	Elect Director William H. Gates, III	For	For	For
Microsoft Corp.	MSFT	594918104	11/13/2007	M	Elect Director Steven A. Ballmer	For	For	For
Microsoft Corp.	MSFT	594918104	11/13/2007	M	Elect Director James I. Cash, Jr.	For	For	For
Microsoft Corp.	MSFT	594918104	11/13/2007	M	Elect Director Dina Dublon	For	For	For
Microsoft Corp.	MSFT	594918104	11/13/2007	M	Elect Director Raymond V. Gilmartin	For	For	For
Microsoft Corp.	MSFT	594918104	11/13/2007	M	Elect Director Reed Hastings	For	For	For
Microsoft Corp.	MSFT	594918104	11/13/2007	M	Elect Director David F. Marquardt	For	For	For
Microsoft Corp.	MSFT	594918104	11/13/2007	M	Elect Director Charles H. Noski	For	For	For
Microsoft Corp.	MSFT	594918104	11/13/2007	M	Elect Director Helmut Panke	For	For	For

Name	Ticker	Security ID	Meeting Date	Management or Shareholder	Item Desc	Mgt Rec Vote	Policy Vote Rec	Vote Cast	Note
Microsoft Corp.	MSFT	594918104	11/13/2007	M	Elect Director Jon A. Shirley	For	For	For
Microsoft Corp.	MSFT	594918104	11/13/2007	M	Ratify Auditors	For	For	For
Microsoft Corp.	MSFT	594918104	11/13/2007	S	Adopt Policies to Protect Freedom of Access to the Internet	Against	Against	Against	Considering Microsoft’s development of certain formal policies related to Internet monitoring and censorship, taking into account the company’s disclosure and transparency relating to its policy position relating to human rights and the Internet, given its commitment to relevant stakeholder engagements, and providing the prescriptive nature of the proposed standards, we do not believe this that resolution warrants shareholder support.
Microsoft Corp.	MSFT	594918104	11/13/2007	S	Amend Bylaws to Establish a Board Committee on Human Rights	Against	Against	Against	Based on Microsoft’s existing human rights codes and policies including the public availability of a Code of Conduct and a Vendor Code of Conduct, and in light of the disclosure of privacy policies and the company’s stated active stakeholder engagement in human rights, and the potential cost and procedural impact that may be associated with the establishment and implementation of a new Board Committee on Human Rights, ISS does not believe that this resolution warrants shareholder support
Parker-Hannifin Corp.	PH	701094104	10/24/2007	M	Elect Director Linda S. Harty	For	Withhold	Withhold	We recommend withholding votes from all of the nominees. We recommend that shareholders WITHHOLD votes from insider Donald E. Washkewicz and from independent outsiders Candy M. Obourn and Linda S. Harty for failure to submit the company’s poison pill to a shareholder vote.
Parker-Hannifin Corp.	PH	701094104	10/24/2007	M	Elect Director Candy M. Obourn	For	Withhold	Withhold
Parker-Hannifin Corp.	PH	701094104	10/24/2007	M	Elect Director Donald E. Washkewicz	For	Withhold	Withhold
Parker-Hannifin Corp.	PH	701094104	10/24/2007	M	Declassify the Board of Directors	For	For	For	ISS commends management for submitting this proposal, which demonstrates a commitment to shareholders’ interests.
Parker-Hannifin Corp.	PH	701094104	10/24/2007	M	Ratify Auditors	For	For	For
Cisco Systems, Inc.	CSCO	17275R102	11/15/2007	M	Elect Director Carol A. Bartz	For	For	For	We recommend a vote FOR the directors.
Cisco Systems, Inc.	CSCO	17275R102	11/15/2007	M	Elect Director M. Michele Burns	For	For	For
Cisco Systems, Inc.	CSCO	17275R102	11/15/2007	M	Elect Director Michael D. Capellas	For	For	For
Cisco Systems, Inc.	CSCO	17275R102	11/15/2007	M	Elect Director Larry R. Carter	For	For	For
Cisco Systems, Inc.	CSCO	17275R102	11/15/2007	M	Elect Director John T. Chambers	For	For	For
Cisco Systems, Inc.	CSCO	17275R102	11/15/2007	M	Elect Director Brian L. Halla	For	For	For
Cisco Systems, Inc.	CSCO	17275R102	11/15/2007	M	Elect Director Dr. John L. Hennessy	For	For	For

Name	Ticker	Security ID	Meeting Date	Management or Shareholder	Item Desc	Mgt Rec Vote	Policy Vote Rec	Vote Cast	Note
Cisco Systems, Inc.	CSCO	17275R102	11/15/2007	M	Elect Director Richard M. Kovacevich	For	For	For
Cisco Systems, Inc.	CSCO	17275R102	11/15/2007	M	Elect Director Roderick C. McGeary	For	For	For
Cisco Systems, Inc.	CSCO	17275R102	11/15/2007	M	Elect Director Michael K. Powell	For	For	For
Cisco Systems, Inc.	CSCO	17275R102	11/15/2007	M	Elect Director Steven M. West	For	For	For
Cisco Systems, Inc.	CSCO	17275R102	11/15/2007	M	Elect Director Jerry Yang	For	For	For
Cisco Systems, Inc.	CSCO	17275R102	11/15/2007	M	Amend Omnibus Stock Plan	For	For	For	VI. Vote Recommendation The estimated shareholder value transfer of the company’s plans of 9 percent is equal to the allowable cap for this company of 9 percent. Additionally, this plan expressly forbids repricing.
Cisco Systems, Inc.	CSCO	17275R102	11/15/2007	M	Approve Executive Incentive Bonus Plan	For	For	For	The performance measures included under the plan are appropriate for the company given its line of business, long-term strategic objectives, and industry-specific measures for assessing market competitiveness. Additionally, the plan is administered by a committee of independent outsiders who must certify attainment of these objective, measurable performance goals before cash awards are paid to participants. Moreover, preservation of the full deductibility of all compensation paid reduces the company’s corporate tax obligation.
Cisco Systems, Inc.	CSCO	17275R102	11/15/2007	M	Ratify Auditors	For	For	For
Cisco Systems, Inc.	CSCO	17275R102	11/15/2007	S	Amend Bylaws to Establish a Board Committee on Human Rights	Against	Against	Against	While we believe that Cisco could improve aspects of its human rights policies, we also believe that Cisco’s existing policies and disclosure of these issues indicates that the company is carefully evaluating human rights issues raised by the company’s activities and policies. ISS will continue to monitor Cisco’s activities related to human rights and we may consider supporting Bylaw changes to create a Board Committee on Human Rights in the future should the company fails to improve upon its disclosure related to this topic. However, based on its current commitment to address these issues, and given the potential cost and procedural impact that may be associated with the establishment of a new Board Committee on Human Rights, we do not believe that the requested Bylaw changes are warranted at this time.

Name	Ticker	Security ID	Meeting Date	Management or Shareholder	Item Desc	Mgt Rec Vote	Policy Vote Rec	Vote Cast	Note
Cisco Systems, Inc.	CSCO	17275R102	11/15/2007	S	Pay For Superior Performance	Against	For	For	In this case, the company’s annual and long-term compensation programs for senior executives are not substantially performance-based under current ISS guidelines. Further, the company does not disclose specific performance goals and hurdles rates for performance-based award grants to senior executives, which denies shareholders the ability to monitor the correlation between executive pay and performance. Accordingly, ISS believes shareholders should support this proposal.
Cisco Systems, Inc.	CSCO	17275R102	11/15/2007	S	Advisory Vote to Ratify Named Executive Officers’ Compensation	Against	For	For	ISS believes that the advisory vote would allow shareholders a voice in executive compensation practices of a company. The advisory vote would be a confidence vote on the work of the compensation committee. ISS encourages companies to allow shareholders to express their opinions of executive compensation practices by establishing an annual referendum process. An advisory vote on executive compensation is another step forward in enhancing board accountability.
Cisco Systems, Inc.	CSCO	17275R102	11/15/2007	S	Report on Internet Fragmentation	Against	For	For	Therefore, while we commend Cisco for its broad approach to international human rights issues, we believe that including additional information in its existing public documents on policies and practices related to doing business with governments that restrict certain human rights could be beneficial to shareholders without significant expense or burden on the company. As such, we recommend shareholder support for this resolution.
Meredith Corp.	MDP	589433101	11/7/2007	M	Elect Director Mary Sue Coleman	For	For	For	We recommend a vote FOR the directors.
Meredith Corp.	MDP	589433101	11/7/2007	M	Elect Director D. Mell Meredith Frazier	For	For	For
Meredith Corp.	MDP	589433101	11/7/2007	M	Elect Director Joel W. Johnson	For	For	For
Meredith Corp.	MDP	589433101	11/7/2007	M	Elect Director Stephen M. Lacy	For	For	For
Meredith Corp.	MDP	589433101	11/7/2007	M	Elect Director Alfred H. Drewes	For	For	For
Western Digital Corp.	WDC	958102105	11/6/2007	M	Elect Director Peter D. Behrendt	For	For	For
Western Digital Corp.	WDC	958102105	11/6/2007	M	Elect Director Kathleen A. Cote	For	For	For
Western Digital Corp.	WDC	958102105	11/6/2007	M	Elect Director John F. Coyne	For	For	For
Western Digital Corp.	WDC	958102105	11/6/2007	M	Elect Director Henry T. DeNero	For	For	For
Western Digital Corp.	WDC	958102105	11/6/2007	M	Elect Director William L. Kimsey	For	For	For
Western Digital Corp.	WDC	958102105	11/6/2007	M	Elect Director Michael D. Lambert	For	For	For

Name	Ticker	Security ID	Meeting Date	Management or Shareholder	Item Desc	Mgt Rec Vote	Policy Vote Rec	Vote Cast	Note
Western Digital Corp.	WDC	958102105	11/6/2007	M	Elect Director Mathew E. Massengill	For	For	For
Western Digital Corp.	WDC	958102105	11/6/2007	M	Elect Director Roger H. Moore	For	For	For
Western Digital Corp.	WDC	958102105	11/6/2007	M	Elect Director Thomas E. Pardun	For	For	For
Western Digital Corp.	WDC	958102105	11/6/2007	M	Elect Director Arif Shakeel	For	For	For
Western Digital Corp.	WDC	958102105	11/6/2007	M	Ratify Auditors	For	For	For
Archer-Daniels-Midland Company	ADM	039483102	11/8/2007	M	Elect Director Alan L. Boeckmann	For	For	For
Archer-Daniels-Midland Company	ADM	039483102	11/8/2007	M	Elect Director Mollie Hale Carter	For	For	For
Archer-Daniels-Midland Company	ADM	039483102	11/8/2007	M	Elect Director Victoria F. Haynes	For	For	For
Archer-Daniels-Midland Company	ADM	039483102	11/8/2007	M	Elect Director Antonio Maciel Neto	For	For	For
Archer-Daniels-Midland Company	ADM	039483102	11/8/2007	M	Elect Director Patrick J. Moore	For	For	For
Archer-Daniels-Midland Company	ADM	039483102	11/8/2007	M	Elect Director M. Brian Mulroney	For	For	For
Archer-Daniels-Midland Company	ADM	039483102	11/8/2007	M	Elect Director Thomas F. O Neill	For	For	For
Archer-Daniels-Midland Company	ADM	039483102	11/8/2007	M	Elect Director Kelvin R. Westbrook	For	For	For
Archer-Daniels-Midland Company	ADM	039483102	11/8/2007	M	Elect Director Patricia A. Woertz	For	For	For
Archer-Daniels-Midland Company	ADM	039483102	11/8/2007	S	Adopt and Implement ILO Based Code of Conduct	Against	For	For	In this instance, ADM’s code of conduct addresses some of the proponent’s concerns; however, the company’s policies do not make specific reference to permitting freedom of association and the right to bargain collectively. We also note that while the code of conduct does address the issue of forced and/or child labor with ADM’s suppliers, the company does not appear to provide disclosure on the company’s compliance monitoring mechanisms used to uphold these company policies for either its own facilities or for those of its suppliers. Further, we note that while the company is an Equal Opportunity Employer, the company does not appear to list its classifications of non-discrimination, such as race, color, sex, religion, political opinion, age, nationality, social origin, or other distinguishing characteristics. ISS notes that many multinational companies have established and publicly disclosed more robust codes of conducts relating to labor and human rights protection. While we recognize that the adoption of an outside, independent monitoring program could be costly or inappropriate for certain companies, we do believe that formal workplace labor rights policies based on internationally accepted standards can help companies avoid high-profile public controversies, thus managing reputational risks and mitigating the potential for exposure to costly litigation and/or fines.

Name	Ticker	Security ID	Meeting Date	Management or Shareholder	Item Desc	Mgt Rec Vote	Policy Vote Rec	Vote Cast	Note
Archer-Daniels-Midland Company	ADM	039483102	11/8/2007	S	Advisory Vote to Ratify Named Executive Officers’ Compensation	Against	For	For	While ISS notes that the company has made positive changes to its executive compensation program in an effort to increase the performance-based portion of compensation, ISS believes that the advisory vote would allow shareholders a voice in executive compensation practices of a company. The advisory vote would be a confidence vote on the work of the compensation committee. ISS encourages companies to allow shareholders to express their opinions of executive compensation practices by establishing an annual referendum process. An advisory vote on executive compensation is another step forward in enhancing board accountability.
Cardinal Health, Inc.	CAH	14149Y108	11/7/2007	M	Elect Director Colleen F. Arnold	For	For	For	Vote Recommendation The Compensation Committee has responsibility for establishing, implementing and continually monitoring adherence to the company’s compensation philosophy and that compensation paid to the executive officers is fair, reasonable and competitive. ISS finds the practices uncovered in the review of the 2007 Proxy Statement to be highly problematic, especially when viewed in the aggregate, and recommend that shareholders WITHHOLD votes from current Compensation Committee members. ISS therefore recommends WITHHOLD votes from Richard C. Notebaert (Chair) and Calvin Darden. Colleen F. Arnold was appointed to the board in August 2007. As such, ISS is not pursuing withhold votes due to the short tenure. ISS notes that current Compensation Committee members John B. McCoy and Jean G. Spaulding are not up for election due to the classified board structure. ISS will continue to monitor the situation at Cardinal Health and may issue additional WITHHOLD recommendations in the future. ISS recommends a vote FOR the remaining directors
Cardinal Health, Inc.	CAH	14149Y108	11/7/2007	M	Elect Director R. Kerry Clark	For	For	For
Cardinal Health, Inc.	CAH	14149Y108	11/7/2007	M	Elect Director George H. Conrades	For	For	For
Cardinal Health, Inc.	CAH	14149Y108	11/7/2007	M	Elect Director Calvin Darden	For	Withhold	Withhold
Cardinal Health, Inc.	CAH	14149Y108	11/7/2007	M	Elect Director John F. Finn	For	For	For
Cardinal Health, Inc.	CAH	14149Y108	11/7/2007	M	Elect Director Philip L. Francis	For	For	For
Cardinal Health, Inc.	CAH	14149Y108	11/7/2007	M	Elect Director Gregory B. Kenny	For	For	For

Name	Ticker	Security ID	Meeting Date	Management or Shareholder	Item Desc	Mgt Rec Vote	Policy Vote Rec	Vote Cast	Note
Cardinal Health, Inc.	CAH	14149Y108	11/7/2007	M	Elect Director Richard C. Notebaert	For	Withhold	Withhold
Cardinal Health, Inc.	CAH	14149Y108	11/7/2007	M	Elect Director David W. Raisbeck	For	For	For
Cardinal Health, Inc.	CAH	14149Y108	11/7/2007	M	Elect Director Robert D. Walter	For	For	For
Cardinal Health, Inc.	CAH	14149Y108	11/7/2007	M	Ratify Auditors	For	For	For
Cardinal Health, Inc.	CAH	14149Y108	11/7/2007	M	Reduce Supermajority Vote Requirement	For	For	For	ISS maintains that a simple majority of voting shares should be sufficient to effect changes in a company’s corporate governance. We commend the company for seeking to eliminate the supermajority vote requirements currently existing in the company’s Code of Regulations. ISS supports any reduction of a company’s voting requirements, even if the change is simply a lower supermajority.
Cardinal Health, Inc.	CAH	14149Y108	11/7/2007	M	Approve Non-Employee Director Omnibus Stock Plan	For	For	For	VI. Vote Recommendation The estimated shareholder value transfer of the company’s plans of 7 percent is equal to or less than the allowable cap for this company of 7 percent. Additionally, this plan expressly forbids repricing.
Cardinal Health, Inc.	CAH	14149Y108	11/7/2007	S	Advisory Vote to Ratify Named Executive Officers’ Compensation	Against	For	For	ISS believes that the advisory vote would allow shareholders a voice in executive compensation practices of a company. The advisory vote would be a confidence vote on the work of the compensation committee. ISS encourages companies to allow shareholders to express their opinions of executive compensation practices by establishing an annual referendum process. An advisory vote on executive compensation is another step forward in enhancing board accountability

Name	Ticker	Security ID	Meeting Date	Management or Shareholder	Item Desc	Mgt Rec Vote	Policy Vote Rec	Vote Cast	Note
Cardinal Health, Inc.	CAH	14149Y108	11/7/2007	S	Performance-Based Equity Awards	Against	For	For	In this case, the proposal is not overly restrictive as it does not include all award recipients or all types of equity awards. It instead requests that future stock option grants to senior executives be performance-based. In addition, the company does not utilize performance-based equity awards as part of its long-term equity compensation program for senior executives. In fiscal 2007, the company awarded time-vested restricted stock and standard stock options to named executive officers under its long-term equity compensation. ISS does not consider standard stock options or time-vested awards to be performance-based. ISS notes that the company did recently implement a cash-based long term incentive program that is performance based. However, given that: (1) the company’s long-term equity compensation program for senior executives is not performance-based according to ISS’ guidelines and (2) this proposal is not overly restrictive; we believe this item warrants shareholder support.
The Estee Lauder Companies Inc.	EL	518439104	11/9/2007	M	Elect Director Aerin Lauder	For	For	For	We recommend a vote FOR the directors with the exception of affiliated outsider Richard D. Parsons. We recommend that shareholders WITHHOLD votes from Richard D. Parsons for standing as an affiliated outsider on the Compensation and Nominating committees.
The Estee Lauder Companies Inc.	EL	518439104	11/9/2007	M	Elect Director William P. Lauder	For	For	For
The Estee Lauder Companies Inc.	EL	518439104	11/9/2007	M	Elect Director Lynn Forester de Rothschild	For	For	For
The Estee Lauder Companies Inc.	EL	518439104	11/9/2007	M	Elect Director Richard D. Parsons	For	Withhold	Withhold

Name	Ticker	Security ID	Meeting Date	Management or Shareholder	Item Desc	Mgt Rec Vote	Policy Vote Rec	Vote Cast	Note
The Estee Lauder Companies Inc.	EL	518439104	11/9/2007	M	Amend Non-Employee Director Omnibus Stock Plan	For	Against	Against	VI. Vote Recommendation The estimated shareholder value transfer of the company’s plans of 9 percent is above the allowable cap for this company of 8 percent. In 2005, ISS implemented a modified policy in evaluating director equity plans. ISS considers the costs of equity plans including director plans and employee-based compensation plans in the binomial compensation model. If the total costs of the combined equity plans exceed the allowable cap, ISS will review the qualitative features of director compensation, taking into account (i) director stock ownership guidelines (ii) vesting schedule (iii) mix between cash and equity (iv) retirement/benefit and perquisites programs (v) quality of disclosure. In this case, the company has established stock ownership guidelines for its directors and has a balanced mix between its cash compensation and equity, which consists of 46 percent in cash and 54 percent in equity. In addition, the company does not give any other benefits to its directors except for reimbursement of expenses related to board meetings and samples of the company’s products. Lastly, the company gave a detailed disclosure of its director compensation in a tabular form. However, stock options vest one year from date of grant and stock units and restricted stock units vests upon grant. When a majority or greater percentage of total director compensation is in the form of equity, ISS requires a minimum vesting period of three years for options and
The Estee Lauder Companies Inc.	EL	518439104	11/9/2007	M	Ratify Auditors	For	For	For
GlobalSantaFe Corporation (formerly Santa Fe International Corp)		G3930E101	11/9/2007	M	APPROVAL OF THE SCHEME OF ARRANGEMENT, ATTACHED TO THE ACCOMPANYING JOINT PROXY STATEMENT AS ANNEX H. TO BE VOTED ON AT THE FIRST PART OF THE SHAREHOLDERS MEETING, WHICH PART IS CONVENED PURSUANT TO THE ORDER OF THE GRAND COURT OF THE CAYMAN ISLANDS.	For	For	For	We note that the market reaction has not been entirely positive since the announcement, mainly due to recent market fluctuations. However, based on the analysis of the valuation, rationale, and corporate governance, a vote in favor of this merger is recommended.
GlobalSantaFe Corporation (formerly Santa Fe International Corp)		G3930E101	11/9/2007	M	APPROVAL OF THE SCHEME OF ARRANGEMENT, ATTACHED TO THE ACCOMPANYING JOINT PROXY STATEMENT AS ANNEX H. TO BE VOTED ON AT THE SECOND PART OF THE SHAREHOLDERS MEETING, WHICH PART IS CONVENED IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION.	For	For	For

Name	Ticker	Security ID	Meeting Date	Management or Shareholder	Item Desc	Mgt Rec Vote	Policy Vote Rec	Vote Cast	Note
Transocean Inc.	RIG	G90078109	11/9/2007	M	APPROVAL OF THE SCHEME OF ARRANGEMENT, ATTACHED TO THE ACCOMPANYING JOINT PROXY STATEMENT AS ANNEX G, WHICH PROVIDES FOR THE RECLASSIFICATION OF OUR ORDINARY SHARES.	For	For	For	Since shareholder approval of this request is crucial for the realization of the merger of Transocean and GlobalSantaFe, a vote in favor of the proposal is recommended.
Transocean Inc.	RIG	G90078109	11/9/2007	M	APPROVAL OF THE ISSUANCE OF OUR ORDINARY SHARES TO SHAREHOLDERS OF GLOBALSANTAFE CORPORATION IN THE MERGER UNDER THE TERMS OF THE AGREEMENT AND PLAN OF MERGER, ATTACHED TO THE ACCOMPANYING JOINT PROXY STATEMENT AS ANNEX A.	For	For	For	Conclusion: We note that the market reaction has not been entirely positive since the announcement, mainly due to recent market fluctuations. However, based on the analysis of the valuation, rationale, and corporate governance, a vote in favor of this merger is recommended.
Transocean Inc.	RIG	G90078109	11/9/2007	M	APPROVAL OF THE AMENDMENT AND RESTATEMENT OF OUR MEMORANDUM AND ARTICLES OF ASSOCIATION TO, AMONG OTHER THINGS, INCREASE THE MAXIMUM NUMBER OF DIRECTORS CONSTITUTING THE BOARD OF DIRECTORS OF TRANSOCEAN INC. FROM 13 TO 14.	For	For	For	Since the proposed amendments constitute part of the merger agreement, support for this item is recommended.
Respironics, Inc.		761230101	11/13/2007	M	Elect Director Douglas A. Cotter, Phd	For	For	For
Respironics, Inc.		761230101	11/13/2007	M	Elect Director Gerald E. McGinnis	For	For	For
Respironics, Inc.		761230101	11/13/2007	M	Elect Director Craig B. Reynolds	For	For	For
Respironics, Inc.		761230101	11/13/2007	M	Elect Director Candace L. Littell	For	For	For
Respironics, Inc.		761230101	11/13/2007	M	Ratify Auditors	For	For	For
Chicago Bridge & Iron Co.	CBI	167250109	11/16/2007	S	Meeting for ADR Holders				Not voted due to shareblocking restriction. The potential impact on trading/loan share activities would outweigh the economic value of the vote.
Chicago Bridge & Iron Co.	CBI	167250109	11/16/2007	M	TO APPROVE AND AUTHORIZE THE ACQUISITION OF THE LUMMUS GLOBAL BUSINESS OF ABB ASEA BROWN BOVERI LTD. BY CB&I OR DIRECT OR INDIRECT WHOLLY-OWNED SUBSIDIARIES OF CB&I.	For	For		Not voted due to shareblocking restriction. The potential impact on trading/loan share activities would outweigh the economic value of the vote.
Dell Inc.	DELL	24702R101	12/4/2007	M	Elect Director Donald J. Carty	For	For	For
Dell Inc.	DELL	24702R101	12/4/2007	M	Elect Director Michael S. Dell	For	For	For
Dell Inc.	DELL	24702R101	12/4/2007	M	Elect Director William H. Gray, III	For	For	For

Name	Ticker	Security ID	Meeting Date	Management or Shareholder	Item Desc	Mgt Rec Vote	Policy Vote Rec	Vote Cast	Note
Dell Inc.	DELL	24702R101	12/4/2007	M	Elect Director Sallie L. Krawcheck	For	For	For
Dell Inc.	DELL	24702R101	12/4/2007	M	Elect Director Alan (A.G.) Lafley	For	For	For
Dell Inc.	DELL	24702R101	12/4/2007	M	Elect Director Judy C. Lewent	For	For	For
Dell Inc.	DELL	24702R101	12/4/2007	M	Elect Director Klaus S. Luft	For	For	For
Dell Inc.	DELL	24702R101	12/4/2007	M	Elect Director Thomas W. Luce, III	For	For	For
Dell Inc.	DELL	24702R101	12/4/2007	M	Elect Director Alex J. Mandl	For	For	For
Dell Inc.	DELL	24702R101	12/4/2007	M	Elect Director Michael A. Miles	For	For	For
Dell Inc.	DELL	24702R101	12/4/2007	M	Elect Director Samuel A. Nunn, Jr.	For	For	For
Dell Inc.	DELL	24702R101	12/4/2007	M	Ratify Auditors	For	For	For
Dell Inc.	DELL	24702R101	12/4/2007	M	Amend Omnibus Stock Plan	For	For	For	Overall, the proposed amendments benefit shareholders. The prohibition on reload options and removal of discount options reduce the outflow of shareholder equity. While the limit on restricted awards on non-employee director has been removed, the plan has an overall limit on stock awards or full-value awards. ISS views the remaining amendments, the addition of cash flow to the performance measures and the calculation of the 5% unrestricted pool as administrative in nature. The binomial model is not utilized in this case because the proposed amendments do not represent an incremental cost to shareholders and are beneficial to shareholders.
Dell Inc.	DELL	24702R101	12/4/2007	S	Stock Retention/Holding Period	Against	For	For	While Dell has implemented stock ownership guidelines, these guidelines are not rigorous enough and should go beyond the standard 5x salary for CEOs. In addition, the company does not have a retention ratio nor a holding period requirement. As such, we believe this proposal warrants shareholder support.
Dell Inc.	DELL	24702R101	12/4/2007	S	Declaration of Dividend	Against	Against	Against	In general, ISS believes that the decision to return excess cash to shareholders should be best left to management. While there are pros and cons for both dividends payments and share repurchase, the preference of one over the other is largely a function of company’s needs and an individual investor’s circumstances. Therefore, a request to declare a quarterly dividend may limit management’s flexibility and may not be in shareholders best interest. Therefore, ISS does not support this proposal.
Fannie Mae	FNM	313586109	12/14/2007	M	Elect Director Stephen B. Ashley	For	For	For
Fannie Mae	FNM	313586109	12/14/2007	M	Elect Director Dennis R. Beresford	For	For	For
Fannie Mae	FNM	313586109	12/14/2007	M	Elect Director Louis J. Freeh	For	For	For
Fannie Mae	FNM	313586109	12/14/2007	M	Elect Director Brenda J. Gaines	For	For	For
Fannie Mae	FNM	313586109	12/14/2007	M	Elect Director Karen N. Horn, Ph.D.	For	For	For

Name	Ticker	Security ID	Meeting Date	Management or Shareholder	Item Desc	Mgt Rec Vote	Policy Vote Rec	Vote Cast	Note
Fannie Mae	FNM	313586109	12/14/2007	M	Elect Director Bridget A. Macaskill	For	For	For
Fannie Mae	FNM	313586109	12/14/2007	M	Elect Director Daniel H. Mudd	For	For	For
Fannie Mae	FNM	313586109	12/14/2007	M	Elect Director Leslie Rahl	For	For	For
Fannie Mae	FNM	313586109	12/14/2007	M	Elect Director John C. Sites, Jr.	For	For	For
Fannie Mae	FNM	313586109	12/14/2007	M	Elect Director Greg C. Smith	For	For	For
Fannie Mae	FNM	313586109	12/14/2007	M	Elect Director H. Patrick Swygert	For	For	For
Fannie Mae	FNM	313586109	12/14/2007	M	Elect Director John K. Wulff	For	For	For
Fannie Mae	FNM	313586109	12/14/2007	M	Ratify Auditors	For	For	For
Fannie Mae	FNM	313586109	12/14/2007	M	Amend Omnibus Stock Plan	For	For	For	VI. Vote Recommendation The estimated shareholder value transfer of the company’s plans of 4 percent is less than the allowable cap for this company of 7 percent. Additionally, this plan expressly forbids repricing.
Fannie Mae	FNM	313586109	12/14/2007	S	Advisory Vote to Ratify Named Executive Officers’ Compensation	Against	For	For	ISS believes that the advisory vote would allow shareholders a voice in executive compensation practices of a company. The advisory vote would be a confidence vote on the work of the compensation committee. ISS encourages companies to allow shareholders to express their opinions of executive compensation practices by establishing an annual referendum process. An advisory vote on executive compensation is another step forward in enhancing board accountability.
Fannie Mae	FNM	313586109	12/14/2007	S	Restore or Provide for Cumulative Voting	Against	Against	Against	In this case, the company meets all of the corporate governance and performance criteria listed above. Accordingly, the proposal does not warrant shareholder support.
Acuity Brands, Inc.	AYI	00508Y102	1/10/2008	M	Elect Director Robert F. McCullough	For	For	For
Acuity Brands, Inc.	AYI	00508Y102	1/10/2008	M	Elect Director Neil Williams	For	For	For
Acuity Brands, Inc.	AYI	00508Y102	1/10/2008	M	Amend Omnibus Stock Plan	For	Against	Against	VI. Vote Recommendation The original estimated shareholder value transfer of the company’s plans of 14 percent is above the allowable cap of 8 percent. As noted in the supplemental analysis, if ISS were to carve out 2 million of the 2.5 million shares as they were covered in the prior approval, the total costs of the plan is 9 percent, which continues to be above the allowable cap of 8 percent. Therefore, ISS recommends a vote AGAINST the plan.

Name	Ticker	Security ID	Meeting Date	Management or Shareholder	Item Desc	Mgt Rec Vote	Policy Vote Rec	Vote Cast	Note
Acuity Brands, Inc.	AYI	00508Y102	1/10/2008	M	Approve Executive Incentive Bonus Plan	For	For	For	The performance measures included under the plan are appropriate for the company given its line of business, long-term strategic objectives, and industry-specific measures for assessing market competitiveness. Additionally, the plan is administered by a committee of independent outsiders who must certify attainment of these objective, measurable performance goals before cash awards are paid to participants. Moreover, preservation of the full deductibility of all compensation paid reduces the company’s corporate tax obligation.
Acuity Brands, Inc.	AYI	00508Y102	1/10/2008	M	Ratify Auditors	For	For	For
Emerson Electric Co.	EMR	291011104	2/5/2008	M	Elect Director D.N. Farr	For	For	For
Emerson Electric Co.	EMR	291011104	2/5/2008	M	Elect Director R.B. Horton	For	For	For
Emerson Electric Co.	EMR	291011104	2/5/2008	M	Elect Director C.A. Peters	For	For	For
Emerson Electric Co.	EMR	291011104	2/5/2008	M	Elect Director J.W. Prueher	For	For	For
Emerson Electric Co.	EMR	291011104	2/5/2008	M	Ratify Auditors	For	For	For
ACCENTURE LTD	ACN	G1150G111	2/7/2008	M	RE-APPOINTMENT OF THE FOLLOWING NOMINEE TO THE BOARD OF DIRECTORS: BLYTHE J. MCGARVIE	For	For	For
ACCENTURE LTD	ACN	G1150G111	2/7/2008	M	RE-APPOINTMENT OF THE FOLLOWING NOMINEE TO THE BOARD OF DIRECTORS: SIR MARK MOODY-STUART	For	For	For
ACCENTURE LTD	ACN	G1150G111	2/7/2008	M	AMENDMENT OF THE BYE-LAWS OF ACCENTURE LTD, WHICH WOULD ENABLE ACCENTURE TO DELIVER FUTURE COPIES OF OUR PROXY MATERIALS TO SHAREHOLDERS ELECTRONICALLY BY POSTING THESE MATERIALS ON AN INTERNET WEBSITE AND NOTIFYING OUR SHAREHOLDERS OF THE POSTING.	For	For	For
ACCENTURE LTD	ACN	G1150G111	2/7/2008	M	Ratify Auditors	For	For	For
Raymond James Financial, Inc.	RJF	754730109	2/14/2008	M	Elect Director Angela N. Biever	For	For	For	We recommend a vote for the directors with the exception of affiliated outsider Paul C. Reilly. We recommend that shareholders WITHHOLD votes from Paul C. Reilly for standing as an affiliated outsider on the Audit Committee.
Raymond James Financial, Inc.	RJF	754730109	2/14/2008	M	Elect Director Shelley G. Broader	For	For	For
Raymond James Financial, Inc.	RJF	754730109	2/14/2008	M	Elect Director Francis S. Godbold	For	For	For

Name	Ticker	Security ID	Meeting Date	Management or Shareholder	Item Desc	Mgt Rec Vote	Policy Vote Rec	Vote Cast	Note
Raymond James Financial, Inc.	RJF	754730109	2/14/2008	M	Elect Director H. William Habermeyer, Jr.	For	For	For
Raymond James Financial, Inc.	RJF	754730109	2/14/2008	M	Elect Director Chet Helck	For	For	For
Raymond James Financial, Inc.	RJF	754730109	2/14/2008	M	Elect Director Thomas A. James	For	For	For
Raymond James Financial, Inc.	RJF	754730109	2/14/2008	M	Elect Director Paul C. Reilly	For	Withhold	Withhold
Raymond James Financial, Inc.	RJF	754730109	2/14/2008	M	Elect Director Robert P. Saltzman	For	For	For
Raymond James Financial, Inc.	RJF	754730109	2/14/2008	M	Elect Director Kenneth A. Shields	For	For	For
Raymond James Financial, Inc.	RJF	754730109	2/14/2008	M	Elect Director Hardwick Simmons	For	For	For
Raymond James Financial, Inc.	RJF	754730109	2/14/2008	M	Elect Director Susan N. Story	For	For	For
Raymond James Financial, Inc.	RJF	754730109	2/14/2008	M	Ratify Auditors	For	For	For
Raymond James Financial, Inc.	RJF	754730109	2/14/2008	M	Increase Authorized Common Stock	For	For	For	The requested increase of 170,000,000 shares is below the allowable threshold of 270,000,000 shares.
NBTY, Inc.	NTY	628782104	2/25/2008	M	Elect Director Scott Rudolph	For	For	For	Vote Recommendations Although ISS prefers that a substantial majority of the directors be independent board members, we recommend a vote FOR all director nominees at this year’s annual meeting. A majority of board members are independent outsiders and key board committees include no insiders or affiliated outsiders.
NBTY, Inc.	NTY	628782104	2/25/2008	M	Elect Director Peter J. White	For	For	For
NBTY, Inc.	NTY	628782104	2/25/2008	M	Approve Executive Incentive Bonus Plan	For	For	For	The performance measures included under the plan are appropriate for the company given its line of business, long-term strategic objectives, and industry-specific measures for assessing market competitiveness. Additionally, the plan is administered by a committee of independent outsiders who must certify attainment of these objective, measurable performance goals before cash awards are paid to participants. Moreover, preservation of the full deductibility of all compensation paid reduces the company’s corporate tax obligation.
NBTY, Inc.	NTY	628782104	2/25/2008	M	Ratify Auditors	For	For	For
NBTY, Inc.	NTY	628782104	2/25/2008	M	Approve Stock Option Plan	For	For	For	VII. Vote Recommendation The estimated shareholder value transfer of the company’s plans of 7 percent is less than the allowable cap for this company of 9 percent.
QUALCOMM Inc.	QCOM	747525103	3/11/2008	M	Elect Director Barbara T. Alexander	For	For	For	We recommend a vote FOR the directors with the exception of affiliated outsider Duane A. Nelles. We recommend that shareholders WITHHOLD votes from Duane A. Nelles for standing as an affiliated outsider on the Audit Committee.

Name	Ticker	Security ID	Meeting Date	Management or Shareholder	Item Desc	Mgt Rec Vote	Policy Vote Rec	Vote Cast	Note
QUALCOMM Inc.	QCOM	747525103	3/11/2008	M	Elect Director Donald G. Cruickshank	For	For	For
QUALCOMM Inc.	QCOM	747525103	3/11/2008	M	Elect Director Raymond V. Dittamore	For	For	For
QUALCOMM Inc.	QCOM	747525103	3/11/2008	M	Elect Director Irwin Mark Jacobs	For	For	For
QUALCOMM Inc.	QCOM	747525103	3/11/2008	M	Elect Director Paul E. Jacobs	For	For	For
QUALCOMM Inc.	QCOM	747525103	3/11/2008	M	Elect Director Robert E. Kahn	For	For	For
QUALCOMM Inc.	QCOM	747525103	3/11/2008	M	Elect Director Sherry Lansing	For	For	For
QUALCOMM Inc.	QCOM	747525103	3/11/2008	M	Elect Director Duane A. Nelles	For	Withhold	Withhold
QUALCOMM Inc.	QCOM	747525103	3/11/2008	M	Elect Director Marc I. Stern	For	For	For
QUALCOMM Inc.	QCOM	747525103	3/11/2008	M	Elect Director Brent Scowcroft	For	For	For
QUALCOMM Inc.	QCOM	747525103	3/11/2008	M	Amend Omnibus Stock Plan	For	For	For	VII. Vote Recommendation The estimated shareholder value transfer of the company’s plans of 9 percent is equal to the allowable cap for this company of 9 percent. Additionally, this plan expressly forbids repricing.
QUALCOMM Inc.	QCOM	747525103	3/11/2008	M	Ratify Auditors	For	For	For
Apple, Inc.	AAPL	037833100	3/4/2008	M	Elect Director William V. Campbell	For	For	For
Apple, Inc.	AAPL	037833100	3/4/2008	M	Elect Director Millard S. Drexler	For	For	For
Apple, Inc.	AAPL	037833100	3/4/2008	M	Elect Director Albert A. Gore, Jr.	For	For	For
Apple, Inc.	AAPL	037833100	3/4/2008	M	Elect Director Steven P. Jobs	For	For	For
Apple, Inc.	AAPL	037833100	3/4/2008	M	Elect Director Andrea Jung	For	For	For
Apple, Inc.	AAPL	037833100	3/4/2008	M	Elect Director Arthur D. Levinson	For	For	For
Apple, Inc.	AAPL	037833100	3/4/2008	M	Elect Director Eric E. Schmidt	For	For	For
Apple, Inc.	AAPL	037833100	3/4/2008	M	Elect Director Jerome B. York	For	For	For
Apple, Inc.	AAPL	037833100	3/4/2008	M	Ratify Auditors	For	For	For

Name	Ticker	Security ID	Meeting Date	Management or Shareholder	Item Desc	Mgt Rec Vote	Policy Vote Rec	Vote Cast	Note
Apple, Inc.	AAPL	037833100	3/4/2008	S	Advisory Vote to Ratify Named Executive Officers’ Compensation	Against	For	For	ISS believes that the advisory vote would allow shareholders a voice in a company’s executive compensation practices. The advisory vote would be a confidence vote on the work of the compensation committee and would encourage constructive dialogue between the committee and investors on any contentious pay issues. ISS encourages companies to allow shareholders to express their opinions of executive compensation practices by establishing an annual referendum process. An advisory vote on executive compensation is another step forward in enhancing board accountability. ISS’ recommendation for this proposal should be seen as support for the principle of increased shareholder communication rather than as a disapproval of this company’s current compensation practices. This proposal was presented at the 2007 annual meeting, where it received 46.65 percent of votes cast in favor. For the same reasons mentioned above, ISS supported the proposal last year, as well.
Apple, Inc.	AAPL	037833100	3/4/2008	S	Amend Bylaws to Establish a Board Committee on Sustainability	Against	Against	Against	Conclusion Based on the company’s existing sustainability disclosure, active engagement with stakeholders on sustainability issues, the lack of significant sustainability-related controversy, the potential cost and procedural impact that may be associated with the establishment of a new board committee on sustainability, and the prescriptive nature of this resolution, we do not believe that the requested binding bylaw changes are necessary at this time. Therefore, ISS recommends shareholders oppose this resolution.
Hewlett-Packard Co.	HPQ	428236103	3/19/2008	M	Elect Director Lawrence T. Babbio, Jr.	For	For	For
Hewlett-Packard Co.	HPQ	428236103	3/19/2008	M	Elect Director Sari M. Baldauf	For	For	For
Hewlett-Packard Co.	HPQ	428236103	3/19/2008	M	Elect Director Richard A. Hackborn	For	For	For
Hewlett-Packard Co.	HPQ	428236103	3/19/2008	M	Elect Director John H. Hammergren	For	For	For
Hewlett-Packard Co.	HPQ	428236103	3/19/2008	M	Elect Director Mark V. Hurd	For	For	For
Hewlett-Packard Co.	HPQ	428236103	3/19/2008	M	Elect Director Joel Z. Hyatt	For	For	For
Hewlett-Packard Co.	HPQ	428236103	3/19/2008	M	Elect Director John R. Joyce	For	For	For
Hewlett-Packard Co.	HPQ	428236103	3/19/2008	M	Elect Director Robert L. Ryan	For	For	For
Hewlett-Packard Co.	HPQ	428236103	3/19/2008	M	Elect Director Lucille S. Salhany	For	For	For

Name	Ticker	Security ID	Meeting Date	Management or Shareholder	Item Desc	Mgt Rec Vote	Policy Vote Rec	Vote Cast	Note
Hewlett-Packard Co.	HPQ	428236103	3/19/2008	M	Elect Director G. Kennedy Thompson	For	For	For
Hewlett-Packard Co.	HPQ	428236103	3/19/2008	M	Ratify Auditors	For	For	For
Petro-Canada	PCA	71644E102	4/29/2008	M	Elect Director Ron A. Brenneman	For	For	For
Petro-Canada	PCA	71644E102	4/29/2008	M	Elect Director Gail Cook-Bennett	For	For	For
Petro-Canada	PCA	71644E102	4/29/2008	M	Elect Director Claude Fontaine	For	For	For
Petro-Canada	PCA	71644E102	4/29/2008	M	Elect Director Paul Haseldonckx	For	For	For
Petro-Canada	PCA	71644E102	4/29/2008	M	Elect Director Thomas E. Kierans	For	For	For
Petro-Canada	PCA	71644E102	4/29/2008	M	Elect Director Brian F. MacNeill	For	For	For
Petro-Canada	PCA	71644E102	4/29/2008	M	Elect Director Maureen McCaw	For	For	For
Petro-Canada	PCA	71644E102	4/29/2008	M	Elect Director Paul D. Melnuk	For	For	For
Petro-Canada	PCA	71644E102	4/29/2008	M	Elect Director Guylaine Saucier	For	For	For
Petro-Canada	PCA	71644E102	4/29/2008	M	Elect Director James W. Simpson	For	For	For
Petro-Canada	PCA	71644E102	4/29/2008	M	Elect Director Daniel L. Valot	For	For	For
Petro-Canada	PCA	71644E102	4/29/2008	M	Ratify Deloitte & Touche as Auditors	For	For	For
EnCana Corporation	ECA	292505104	4/22/2008	M	Elect Ralph S. Cunningham as Director	For	For	For
EnCana Corporation	ECA	292505104	4/22/2008	M	Elect Patrick D. Daniel as Director	For	For	For
EnCana Corporation	ECA	292505104	4/22/2008	M	Elect Ian W. Delaney as Director	For	For	For
EnCana Corporation	ECA	292505104	4/22/2008	M	Elect Randall K. Eresman as Director	For	For	For
EnCana Corporation	ECA	292505104	4/22/2008	M	Elect Claire S. Farley as Director	For	For	For
EnCana Corporation	ECA	292505104	4/22/2008	M	Elect Michael A. Grandin as Director	For	For	For
EnCana Corporation	ECA	292505104	4/22/2008	M	Elect Barry W. Harrison as Director	For	For	For
EnCana Corporation	ECA	292505104	4/22/2008	M	Elect Dale A. Lucas as Director	For	For	For
EnCana Corporation	ECA	292505104	4/22/2008	M	Elect Valerie A.A. Nielsen as Director	For	For	For
EnCana Corporation	ECA	292505104	4/22/2008	M	Elect David P. O’Brien as Director	For	For	For
EnCana Corporation	ECA	292505104	4/22/2008	M	Elect Jane L. Peverett as Director	For	For	For
EnCana Corporation	ECA	292505104	4/22/2008	M	Elect Allan P. Sawin as Director	For	For	For
EnCana Corporation	ECA	292505104	4/22/2008	M	Elect James M. Stanford as Director	For	For	For
EnCana Corporation	ECA	292505104	4/22/2008	M	Elect Wayne G. Thomson as Director	For	For	For
EnCana Corporation	ECA	292505104	4/22/2008	M	Elect Clayton H. Woitas as Director	For	For	For
EnCana Corporation	ECA	292505104	4/22/2008	M	Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration	For	For	For

Name	Ticker	Security ID	Meeting Date	Management or Shareholder	Item Desc	Mgt Rec Vote	Policy Vote Rec	Vote Cast	Note
EnCana Corporation	ECA	292505104	4/22/2008	M	Amend Stock Option Plan	For	For	For	VI. Vote Recommendation In Canada, ISS recently implemented a pay-for-performance assessment, looking for correlation between CEO’s pay and the company’s total shareholder return (TSR). Specifically if a company has negative one- and three-year fiscal total shareholder returns, and its CEO also had an increase in total direct compensation (TDC) from the prior year, it would require closer scrutiny. If more than half of the increase in TDC is attributable to equity compensation, ISS may recommend a vote against an equity-based compensation plan in which the CEO participates. The assessment applies to TSX Composite Index companies that have at least three fiscal years of stock price history and have had the same CEO in place for the past two fiscal years. EnCana’s one- and three-year TSR are 27.5 percent and 102.0 percent respectively; compared to 8.2 percent and 87.5 percent respectively for the S&P/TSX Energy Index. The company does not provide a TDC figure for the CEO; the CEO’s salary and cash bonus totalled $3,750,000 in 2007, up 32 percent from 2006 and up 58 percent from 2005. The estimated shareholder value transfer of the company’s plans of 2 percent is equal to or less than the allowable cap for this company of 2 percent. Non-employee directors are not eligible participants in this plan.
EnCana Corporation	ECA	292505104	4/22/2008	S	Report on Establishing a Strategy for Incorporating Costs of Carbon into Long-Term Planning	Against	Against	Against	Given the company’s ongoing efforts to address climate change risk, which include factoring a price of carbon into long term planning decisions, the request in this proposal is redundant and is unlikely to benefit shareholders. Furthermore, the company appears to have made it a priority to disclose, monitor and continually improve its strategy for mitigating climate change risks. For these reasons we believe support for this proposal is unwarranted.
Nexen Inc.	NXY	65334H102	4/29/2008	M	Elect Director Charles W. Fischer	For	For	For
Nexen Inc.	NXY	65334H102	4/29/2008	M	Elect Director Dennis G. Flanagan	For	For	For
Nexen Inc.	NXY	65334H102	4/29/2008	M	Elect Director David A. Hentschel	For	For	For
Nexen Inc.	NXY	65334H102	4/29/2008	M	Elect Director S. Barry Jackson	For	For	For
Nexen Inc.	NXY	65334H102	4/29/2008	M	Elect Director Kevin J. Jenkins	For	For	For
Nexen Inc.	NXY	65334H102	4/29/2008	M	Elect Director A. Anne McLellan	For	For	For
Nexen Inc.	NXY	65334H102	4/29/2008	M	Elect Director Eric P. Newell	For	For	For
Nexen Inc.	NXY	65334H102	4/29/2008	M	Elect Director Thomas C. O’Neill	For	For	For
Nexen Inc.	NXY	65334H102	4/29/2008	M	Elect Director Francis M. Saville	For	For	For
Nexen Inc.	NXY	65334H102	4/29/2008	M	Elect Director Richard M. Thomson	For	For	For
Nexen Inc.	NXY	65334H102	4/29/2008	M	Elect Director John M. Willson	For	For	For

Name	Ticker	Security ID	Meeting Date	Management or Shareholder	Item Desc	Mgt Rec Vote	Policy Vote Rec	Vote Cast	Note
Nexen Inc.	NXY	65334H102	4/29/2008	M	Elect Director Victor J. Zaleschuk	For	For	For
Nexen Inc.	NXY	65334H102	4/29/2008	M	Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Remuneration of Auditors	For	For	For
Nexen Inc.	NXY	65334H102	4/29/2008	M	Approve Shareholder Rights Plan	For	For	For
Nexen Inc.	NXY	65334H102	4/29/2008	S	Require a Majority Vote for the Election of Directors	Against	Against	Against	Within the Canadian market, we believe that a modified majority vote standard coupled with a director resignation policy gives full effect to the shareholder franchise.
Potash Corporation of Saskatchewan Inc.	POT	73755L107	5/8/2008	M	Elect Director W.J. Doyle	For	For	For
Potash Corporation of Saskatchewan Inc.	POT	73755L107	5/8/2008	M	Elect Director J.W. Estey	For	For	For
Potash Corporation of Saskatchewan Inc.	POT	73755L107	5/8/2008	M	Elect Director W. Fetzer III	For	For	For
Potash Corporation of Saskatchewan Inc.	POT	73755L107	5/8/2008	M	Elect Director C.S. Hoffman	For	For	For
Potash Corporation of Saskatchewan Inc.	POT	73755L107	5/8/2008	M	Elect Director D.J. Howe	For	For	For
Potash Corporation of Saskatchewan Inc.	POT	73755L107	5/8/2008	M	Elect Director A.D. Laberge	For	For	For
Potash Corporation of Saskatchewan Inc.	POT	73755L107	5/8/2008	M	Elect Director K.G. Martell	For	For	For
Potash Corporation of Saskatchewan Inc.	POT	73755L107	5/8/2008	M	Elect Director J.J. McCaig	For	For	For
Potash Corporation of Saskatchewan Inc.	POT	73755L107	5/8/2008	M	Elect Director M. Mogford	For	For	For
Potash Corporation of Saskatchewan Inc.	POT	73755L107	5/8/2008	M	Elect Director P.J. Schoenhals	For	For	For
Potash Corporation of Saskatchewan Inc.	POT	73755L107	5/8/2008	M	Elect Director E.R. Stromberg	For	For	For
Potash Corporation of Saskatchewan Inc.	POT	73755L107	5/8/2008	M	Elect Director E. Viyella De Paliza	For	For	For
Potash Corporation of Saskatchewan Inc.	POT	73755L107	5/8/2008	M	Ratify Deloitte & Touche LLP as Auditors	For	For	For
Potash Corporation of Saskatchewan Inc.	POT	73755L107	5/8/2008	M	Approve 2008 Performance Option Plan	For	For	For	VI. Vote Recommendation The estimated shareholder value transfer of the company’s plans of 3 percent is equal to or less than the allowable cap for this company of 3 percent. Non-employee directors do not participate, option repricing would require pre-approval from shareholders, and the amendment provision is reasonably limited.

Name	Ticker	Security ID	Meeting Date	Management or Shareholder	Item Desc	Mgt Rec Vote	Policy Vote Rec	Vote Cast	Note
Potash Corporation of Saskatchewan Inc.	POT	73755L107	5/8/2008	S	SP - Establish SERP Policy	Against	Against	Against	The Potash SERPs do not provide for accelerated or extra years of service credit. The company has made only one exception in the past granting extra years of service to replace lost benefits for a top executive hire. The SERPs benefit calculation includes only salary and short-term cash bonus (no equity-based or long-term incentive awards) and provide reduced benefits for early retirement. However, we do not believe that the Potash SERPs contain reasonable limits as found in other SERPs at Canadian companies regarding the formula to calculate pension benefits. We believe that it would be prudent for the Compensation Committee’s next review of the pension plans to focus on the qualitative provisions of the pension plans, on a go-forward basis if necessary. Potash does not believe that it is an appropriate target for this proposal. Company representatives have candidly discussed the reasons and context relating to various compensation points raised by ISS. As well, the company has committed the Compensation Committee to reviewing our concerns with the company’s Canadian Supplemental Plan, in the context of their annual review of all pension plans. Potash and the Committee can not unilaterally amend provisions of existing contractual rights of any supplemental plan participant, nor commit to specific amendments that will be made to the supplemental plans on a go-forward basis at this time. However, Potash has committed to a review of pension plans and benefits that includes bo

Name	Ticker	Security ID	Meeting Date	Management or Shareholder	Item Desc	Mgt Rec Vote	Policy Vote Rec	Vote Cast	Note
Nortel Networks Corporation	NT	656568508	5/7/2008	M	Elect Director Jalynn H. Bennett	For	For	For	We recognize and sympathize with the frustration of long suffering Nortel shareholders and seriously considered withholding support from the members of the CHRC. We also recognize the CHRC’s focus and practical difficulties attracting, retaining and motivating top executives given the company’s circumstances. Nortel has triggered our pay-for-performance policy. In light of the company’s performance we have reviewed in depth the company’s executive compensation plans and the CHRC’s candid discussion and analysis. In 2005, Nortel was successful in attracting Zafirovski to the unenviable position of what was a defeated company. Coming out of his second full year as CEO of Nortel, we believe that the CHRC compensation decisions with regard to Zafirovski’s compensation have been well reasoned and as conservative as possible given the requirements to retain and motivate. Going forward additional disclosure and tranparency on the company’s performance hurdles and retrospective metrics and would be welcome, allowing shareholders to determine the rigor and appropriateness of the performance compensation plans. After much deliberation we do not feel that withholding votes from the CHRC members and potentially removing them from the board as the company has a binding two-thirds majority vote standard, is an appropriate step in Nortel’s continuing recovery.
Nortel Networks Corporation	NT	656568508	5/7/2008	M	Elect Director Manfred Bischoff	For	For	For
Nortel Networks Corporation	NT	656568508	5/7/2008	M	Elect Director James B. Hunt, Jr.	For	For	For
Nortel Networks Corporation	NT	656568508	5/7/2008	M	Elect Director Kristina M. Johnson	For	For	For
Nortel Networks Corporation	NT	656568508	5/7/2008	M	Elect Director John A. MacNaughton	For	For	For
Nortel Networks Corporation	NT	656568508	5/7/2008	M	Elect Director John P. Manley	For	For	For
Nortel Networks Corporation	NT	656568508	5/7/2008	M	Elect Director Richard D. McCormick	For	For	For
Nortel Networks Corporation	NT	656568508	5/7/2008	M	Elect Director Claude Mongeau	For	For	For
Nortel Networks Corporation	NT	656568508	5/7/2008	M	Elect Director Harry J. Pearce	For	For	For
Nortel Networks Corporation	NT	656568508	5/7/2008	M	Elect Director John D. Watson	For	For	For
Nortel Networks Corporation	NT	656568508	5/7/2008	M	Elect Director Mike S. Zafirovski	For	For	For
Nortel Networks Corporation	NT	656568508	5/7/2008	M	Approve KPMG LLP as Auditors and Authorize Board to Fix Remuneration of Auditors	For	For	For

Name	Ticker	Security ID	Meeting Date	Management or Shareholder	Item Desc	Mgt Rec Vote	Policy Vote Rec	Vote Cast	Note
Nortel Networks Corporation	NT	656568508	5/7/2008	M	Approve 2005 Stock Incentive Plan	For	For	For	VI. Vote Recommendation The estimated shareholder value transfer of the company’s plans of 7 percent is equal to or less than the allowable cap for this company of 7 percent. The plan expressly prohibits repricing of underwater stock options without shareholder approval. Non-employee directors are not eligible participants in this plan. We believe the plan amendment provision has adequately limited the board’s unilateral authority to amend the plan going forward. Nortel has under performed its peer group in terms of total shareholder return over the short- and long-term, it has negative shareholder returns for one, three, and five-year time periods, and the CEO’s TDC increased by 22 percent with more than half of the increase attributed to his equity-compensation awards, thereby triggering our pay-for-performance policy and potential withhold vote recommendations on the CHRC members and an against on the Stock Incentive Plan. We favour the use of equity-awards with vesting tied directly to the attainment of pre-established criteria and in 2006 the company ceased granting Zafirovski any RSU awards. The granting of only options and PSUs to Zafirovski strengthens his commitment to the company’s long-term recovery and signals the CHRC’s commitment to aligning pay with performance. Coming out of his second full year as CEO of Nortel, we do not believe that now is an appropriate time to constrain the company’s ability to retain and motivate Zafirovski, senior exec
Nortel Networks Corporation	NT	656568508	5/7/2008	M	Amend Nortel Stock Purchase Plans Re: Increase Share Reserve	For	For	For
Nortel Networks Corporation	NT	656568508	5/7/2008	M	Amend U.S. Stock Purchase Plan Re: Participation Amendment	For	For	For
United Technologies Corp.	UTX	913017109	4/9/2008	M	Elect Director Louis R. Chenevert	For	For	For
United Technologies Corp.	UTX	913017109	4/9/2008	M	Elect Director George David	For	For	For
United Technologies Corp.	UTX	913017109	4/9/2008	M	Elect Director John V. Faraci	For	For	For
United Technologies Corp.	UTX	913017109	4/9/2008	M	Elect Director Jean-Pierre Garnier	For	For	For
United Technologies Corp.	UTX	913017109	4/9/2008	M	Elect Director Jamie S. Gorelick	For	For	For
United Technologies Corp.	UTX	913017109	4/9/2008	M	Elect Director Charles R. Lee	For	For	For
United Technologies Corp.	UTX	913017109	4/9/2008	M	Elect Director Richard D. McCormick	For	For	For
United Technologies Corp.	UTX	913017109	4/9/2008	M	Elect Director Harold McGraw III	For	For	For
United Technologies Corp.	UTX	913017109	4/9/2008	M	Elect Director Richard B. Myers	For	For	For
United Technologies Corp.	UTX	913017109	4/9/2008	M	Elect Director H. Patrick Swygert	For	For	For
United Technologies Corp.	UTX	913017109	4/9/2008	M	Elect Director Andre Villeneuve	For	For	For
United Technologies Corp.	UTX	913017109	4/9/2008	M	Elect Director Christine Todd Whitman	For	For	For
United Technologies Corp.	UTX	913017109	4/9/2008	M	Ratify Auditors	For	For	For

Name	Ticker	Security ID	Meeting Date	Management or Shareholder	Item Desc	Mgt Rec Vote	Policy Vote Rec	Vote Cast	Note
United Technologies Corp.	UTX	913017109	4/9/2008	M	Amend Omnibus Stock Plan	For	For	For	VII. Vote Recommendation The estimated shareholder value transfer of the company’s plans of 5 percent is equal to the allowable cap for this company of 5 percent. Additionally, this plan expressly forbids repricing.
United Technologies Corp.	UTX	913017109	4/9/2008	S	Adopt Principles for Health Care Reform	Against	Against	Against	Conclusion While we recognize the lack of disclosure by United Technologies on the broader health care policy question, ISS is concerned with the scope and structure of this particular proposal. ISS recognizes that the health care policy issue reaches beyond the scope of any one company and is more properly the province of legislative activity and regulatory action. Furthermore, we believe the recommended health care principles may be overly prescriptive and the proposed principles could have legal implications and may limit management’s flexibility with respect to future developments. In particular, we believe that management should be afforded the flexibility to make decisions on specific policy positions based on their own assessment of the most beneficial health care strategies for the company. While we agree that the current health care system poses substantial challenges to U.S.companies, it remains unclear how the adoption of the proponent’s specific proposed IOM health care principles would mitigate health care risks to the company and its shareholders. While we recognize the existing lack of transparency regarding United Technologies broader public policy position relating to the health care, we do not believe that the resolution in its current form warrants shareholder support.

Name	Ticker	Security ID	Meeting Date	Management or Shareholder	Item Desc	Mgt Rec Vote	Policy Vote Rec	Vote Cast	Note
United Technologies Corp.	UTX	913017109	4/9/2008	S	Improve Human Rights Standards or Policies	Against	For	For	Conclusion Given the nature of United Technologies’ current international operations, we believe that there are very real concerns about risks to the company’s reputation as well as potential liabilities that could arise should the company not publicly disclose a human rights policy. While we generally do not support an outright withdrawal from countries where there are human rights concerns, we do expect companies operating there to take additional steps to ensure that their facilities are carefully managed so as to protect the human and labor rights of workers at company, vendor, and supplier facilities to mitigate potential exposure to the aforementioned risks. To this end, we believe that the adoption of a code based on internationally accepted standards would affirm United Technologies’ commitment to maintain the highest human rights standards in its overseas operations. In light of the company’s extensive international exposure to markets with human rights concerns and the fact that the company does not currently have a publicly-available code of conduct that references international labor standards, and providing that the adoption of an international human rights standard could mitigate labor controversies in regions that may damage the company’s reputation and lead to potential consumer backlash, ISS believes that United Technologies’ public endorsement of an international accepted labor standard will benefit the company and its sh

Name	Ticker	Security ID	Meeting Date	Management or Shareholder	Item Desc	Mgt Rec Vote	Policy Vote Rec	Vote Cast	Note
United Technologies Corp.	UTX	913017109	4/9/2008	S	Pay For Superior Performance	Against	For	For	Conclusion While the company’s annual bonus program appears to be performance-based with clearly disclosed hurdle rates, the company lacks disclosure around the weightings of such metrics, as well as the basis for their adjustment under certain circumstances. ISS notes that the company’s bonus adjustment practices, including for certain executive officers, are concerning. In addition, the company’s long-term incentive program is not substantially performance-based under current ISS guidelines. We commend the company for disclosing specific target rates for EPS and TSR for PSUs granted under the long-term program. The company maintains that it has increased use of performance-based compensation to greater than 50 percent of the value of annual long-term incentive awards if the total value of the PSUs to SARs is taken into account. However, per ISS’ valuation of the performance mix, we compared the actual number of shares (PSUs vs. SARs) granted in the past fiscal year and only 21 percent of the equity awards granted to named executive officers over the past year have been performance-based according to our guidelines. However, ISS recognizes that only 13 percent of the equity awards granted to named executive officers in 2006 were PSUs. ISS calculates the performance mix using shares rather than in dollars because values can change over time and with different modeling assumptions, among other things. Accordingly, ISS believes that shareholder support for this proposa

Name	Ticker	Security ID	Meeting Date	Management or Shareholder	Item Desc	Mgt Rec Vote	Policy Vote Rec	Vote Cast	Note
United Technologies Corp.	UTX	913017109	4/9/2008	S	Report on Foreign Military Sales	Against	Against	Against	Conclusion ISS notes that United Technologies discloses some information on certain company policies related to export control compliance, government contract bidding, and financial information on military or weapons related programs through public filings and on the company’s website. Additionally, the federal government agencies tasked with evaluating these transfer agreements already provide substantial regulatory oversight and enforcement regarding the foreign sale of weapons-related products and services. In addition, we believe that detailed disclosure into the company’s foreign military sales strategies may negatively impact the company by providing insight to industry competitors. As such, ISS believes that the combination of federal regulation and the necessity to limit disclosure where it could be reasonably foreseen to harm the company’s competitive advantage outweigh the potential benefits that may be derived from this proposal. As such ISS does not believe that shareholder support for this resolution is currently warranted.
Agrium Inc.	AGU	008916108	5/7/2008	M	Elect as Director Ralph S Cunningham	For	For	For
Agrium Inc.	AGU	008916108	5/7/2008	M	Elect as Director D Grant Devine	For	For	For
Agrium Inc.	AGU	008916108	5/7/2008	M	Elect as Director Germaine Gibara	For	For	For
Agrium Inc.	AGU	008916108	5/7/2008	M	Elect as Director Russell K Girling	For	For	For
Agrium Inc.	AGU	008916108	5/7/2008	M	Elect as Director Susan A Henry	For	For	For
Agrium Inc.	AGU	008916108	5/7/2008	M	Elect as Director Russell J Horner	For	For	For
Agrium Inc.	AGU	008916108	5/7/2008	M	Elect as Director A Anne McLellan	For	For	For
Agrium Inc.	AGU	008916108	5/7/2008	M	Elect as Director Derek G Pannell	For	For	For
Agrium Inc.	AGU	008916108	5/7/2008	M	Elect as Director Frank W Proto	For	For	For
Agrium Inc.	AGU	008916108	5/7/2008	M	Elect as Director Michael M Wilson	For	For	For
Agrium Inc.	AGU	008916108	5/7/2008	M	Elect as Director Victor J Zaleschuk	For	For	For
Agrium Inc.	AGU	008916108	5/7/2008	M	Ratify KPMG LLP as Auditors	For	For	For
Novell, Inc.	NOVL	670006105	4/9/2008	M	Elect Director Albert Aiello	For	For	For	We recommend a vote FOR the director nominees with the exception of affiliated outsider James D. Robinson, III. We recommend that shareholders vote AGAINST James D. Robinson, III for poor attendance.
Novell, Inc.	NOVL	670006105	4/9/2008	M	Elect Director Fred Corrado	For	For	For
Novell, Inc.	NOVL	670006105	4/9/2008	M	Elect Director Richard L. Crandall	For	For	For
Novell, Inc.	NOVL	670006105	4/9/2008	M	Elect Director Ronald W. Hovsepian	For	For	For
Novell, Inc.	NOVL	670006105	4/9/2008	M	Elect Director Patrick S. Jones	For	For	For

Name	Ticker	Security ID	Meeting Date	Management or Shareholder	Item Desc	Mgt Rec Vote	Policy Vote Rec	Vote Cast	Note
Novell, Inc.	NOVL	670006105	4/9/2008	M	Elect Director Claudine B. Malone	For	For	For
Novell, Inc.	NOVL	670006105	4/9/2008	M	Elect Director Richard L. Nolan	For	For	For
Novell, Inc.	NOVL	670006105	4/9/2008	M	Elect Director Thomas G. Plaskett	For	For	For
Novell, Inc.	NOVL	670006105	4/9/2008	M	Elect Director John W. Poduska, Sr.	For	For	For
Novell, Inc.	NOVL	670006105	4/9/2008	M	Elect Director James D. Robinson	For	Against	Against
Novell, Inc.	NOVL	670006105	4/9/2008	M	Elect Director Kathy Brittain White	For	For	For
Novell, Inc.	NOVL	670006105	4/9/2008	M	Ratify Auditors	For	For	For
Morgan Stanley	MS	617446448	4/8/2008	M	Elect Director Roy J. Bostock	For	For	For	We also raise the bigger question of board independence, and on this issue, we believe CtW has appropriately identified an area of concern. We note that the two directors targeted by CtW, Messrs. Davies and Kidder, pre-date Mr. Mack to the tenure of Philip Purcell, so independence from Mr. Mack would not appear to be an issue for Mr. Davies and Mr. Kidder. On the other hand, the majority of the board is fairly new, with terms beginning on or after Mack’s tenure. Mr. Mack holds both roles as Chair and CEO, and as such, the combined role may hold too much influence over a board that was largely formed under the CEO’s purview. Therefore, we agree with CtW that shareholders would be well served by more independence and accountability in this boardroom. However, on balance, we do not believe that Mack deserves an against vote at this time, given his short tenure and performance in other parts of the business. We urge the board to consider appointing an independent Chair. Shareholders would be well served by additional accountability and independence in the board room, and progress towards that end, including the appointment of an independent Chair, would be a step in the right direction.
Morgan Stanley	MS	617446448	4/8/2008	M	Elect Director Erskine B. Bowles	For	For	For
Morgan Stanley	MS	617446448	4/8/2008	M	Elect Director Howard J. Davies	For	For	For
Morgan Stanley	MS	617446448	4/8/2008	M	Elect Director C. Robert Kidder	For	For	For
Morgan Stanley	MS	617446448	4/8/2008	M	Elect Director John J. Mack	For	For	For
Morgan Stanley	MS	617446448	4/8/2008	M	Elect Director Donald T. Nicolaisen	For	For	For
Morgan Stanley	MS	617446448	4/8/2008	M	Elect Director Charles H. Noski	For	For	For
Morgan Stanley	MS	617446448	4/8/2008	M	Elect Director Hutham S. Olayan	For	For	For
Morgan Stanley	MS	617446448	4/8/2008	M	Elect Director Charles E. Phillips, Jr.	For	For	For
Morgan Stanley	MS	617446448	4/8/2008	M	Elect Director Griffith Sexton	For	For	For
Morgan Stanley	MS	617446448	4/8/2008	M	Elect Director Laura D. Tyson	For	For	For
Morgan Stanley	MS	617446448	4/8/2008	M	Ratify Auditors	For	For	For

Name	Ticker	Security ID	Meeting Date	Management or Shareholder	Item Desc	Mgt Rec Vote	Policy Vote Rec	Vote Cast	Note
Morgan Stanley	MS	617446448	4/8/2008	M	Eliminate Supermajority Vote Requirement	For	For	For	ISS supports any reduction of a company’s voting requirements, even if the change is simply a lower supermajority.
Morgan Stanley	MS	617446448	4/8/2008	S	Approve Report of the Compensation Committee	Against	For	For	ISS believes that the advisory vote would allow shareholders a voice in a company’s executive compensation practices. The advisory vote would be a confidence vote on the work of the compensation committee and would encourage constructive dialogue between the committee and investors on any contentious pay issues. ISS encourages companies to allow shareholders to express their opinions of executive compensation practices by establishing an annual referendum process. An advisory vote on executive compensation is another step forward in enhancing board accountability.
Morgan Stanley	MS	617446448	4/8/2008	S	Report on Human Rights Investment Policies	Against	Against	Against	Therefore, while we encourage Morgan Stanley to continue working with stakeholders to develop solutions to better integrate ESG issues into its investment decisions, carefully monitor the impact its investments may have on the company’s reputation and operating success, and consider increasing its transparency on policies and oversight mechanisms relating to incorporating ESG and other non-financial risk management factors into its business-making decisions, we do not believe that the proponent’s request in its current form is in the best interest of shareholders. As a result, ISS recommends that shareholders oppose this resolution.
The Coca-Cola Company	KO	191216100	4/16/2008	M	Elect Director Herbert A. Allen	For	For	For
The Coca-Cola Company	KO	191216100	4/16/2008	M	Elect Director Ronald W. Allen	For	For	For
The Coca-Cola Company	KO	191216100	4/16/2008	M	Elect Director Cathleen P. Black	For	For	For
The Coca-Cola Company	KO	191216100	4/16/2008	M	Elect Director Barry Diller	For	Against	Against
The Coca-Cola Company	KO	191216100	4/16/2008	M	Elect Director Alexis M. Herman	For	For	For
The Coca-Cola Company	KO	191216100	4/16/2008	M	Elect Director E. Neville Isdell	For	For	For
The Coca-Cola Company	KO	191216100	4/16/2008	M	Elect Director Muhtar Kent	For	For	For
The Coca-Cola Company	KO	191216100	4/16/2008	M	Elect Director Donald R. Keough	For	For	For
The Coca-Cola Company	KO	191216100	4/16/2008	M	Elect Director Donald F. McHenry	For	For	For
The Coca-Cola Company	KO	191216100	4/16/2008	M	Elect Director Sam Nunn	For	For	For
The Coca-Cola Company	KO	191216100	4/16/2008	M	Elect Director James D. Robinson III	For	For	For
The Coca-Cola Company	KO	191216100	4/16/2008	M	Elect Director Peter V. Ueberroth	For	For	For
The Coca-Cola Company	KO	191216100	4/16/2008	M	Elect Director Jacob Wallenberg	For	For	For
The Coca-Cola Company	KO	191216100	4/16/2008	M	Elect Director James B. Williams	For	For	For

Name	Ticker	Security ID	Meeting Date	Management or Shareholder	Item Desc	Mgt Rec Vote	Policy Vote Rec	Vote Cast	Note
The Coca-Cola Company	KO	191216100	4/16/2008	M	Ratify Auditors	For	For	For
The Coca-Cola Company	KO	191216100	4/16/2008	M	Approve Stock Option Plan	For	For	For	VII. Vote Recommendation The estimated shareholder value transfer of the company’s plans of 5 percent is equal to the allowable cap of 5 percent for this company. Additionally, this plan expressly forbids repricing. Accordingly, we recommend shareholders vote FOR Coca-Cola’s 2008 Stock Option Plan.
The Coca-Cola Company	KO	191216100	4/16/2008	S	Advisory Vote to Ratify Named Executive Officers’ Compensation	Against	For	For	ISS’ recommendation for this proposal should be seen as support for the principle of increased shareholder communication rather than as a disapproval of this company’s current compensation practices.
The Coca-Cola Company	KO	191216100	4/16/2008	S	Require Independent Board Chairman	Against	For	For
The Coca-Cola Company	KO	191216100	4/16/2008	S	Amend Bylaws to Establish a Board Committee on Human Rights	Against	Against	Against
General Electric Co.	GE	369604103	4/23/2008	M	Elect Director James I. Cash, Jr.	For	For	For	We recommend a vote FOR the directors with the exception of affiliated outsider Roger S. Penske and independent outsider Claudio X. Gonzalez. We recommend that shareholders vote AGAINST Claudio X. Gonzalez for sitting on more than six boards.
General Electric Co.	GE	369604103	4/23/2008	M	Elect Director William M. Castell	For	For	For
General Electric Co.	GE	369604103	4/23/2008	M	Elect Director Ann M. Fudge	For	For	For
General Electric Co.	GE	369604103	4/23/2008	M	Elect Director Claudio X. Gonzalez	For	Against	Against
General Electric Co.	GE	369604103	4/23/2008	M	Elect Director Susan Hockfield	For	For	For
General Electric Co.	GE	369604103	4/23/2008	M	Elect Director Jeffrey R. Immelt	For	For	For
General Electric Co.	GE	369604103	4/23/2008	M	Elect Director Andrea Jung	For	For	For
General Electric Co.	GE	369604103	4/23/2008	M	Elect Director Alan G. Lafley	For	For	For
General Electric Co.	GE	369604103	4/23/2008	M	Elect Director Robert W. Lane	For	For	For
General Electric Co.	GE	369604103	4/23/2008	M	Elect Director Ralph S. Larsen	For	For	For
General Electric Co.	GE	369604103	4/23/2008	M	Elect Director Rochelle B. Lazarus	For	For	For
General Electric Co.	GE	369604103	4/23/2008	M	Elect Director James J. Mulva	For	For	For
General Electric Co.	GE	369604103	4/23/2008	M	Elect Director Sam Nunn	For	For	For
General Electric Co.	GE	369604103	4/23/2008	M	Elect Director Roger S. Penske	For	For	For
General Electric Co.	GE	369604103	4/23/2008	M	Elect Director Robert J. Swieringa	For	For	For
General Electric Co.	GE	369604103	4/23/2008	M	Elect Director Douglas A. Warner III	For	For	For
General Electric Co.	GE	369604103	4/23/2008	M	Ratify Auditors	For	For	For
General Electric Co.	GE	369604103	4/23/2008	S	Provide for Cumulative Voting	Against	For	For

Name	Ticker	Security ID	Meeting Date	Management or Shareholder	Item Desc	Mgt Rec Vote	Policy Vote Rec	Vote Cast	Note
General Electric Co.	GE	369604103	4/23/2008	S	Require Independent Board Chairman	Against	For	For	In this case, while GE meets most of the governance criteria required, certain of the above criteria have not been met. The company underperforms both the index and peers in both one-year and three-year TSR, and adequate disclosure of the company’s rationale to combine the chairman and CEO positions is not included in the proxy statement. Accordingly, the proposal warrants shareholder support.
General Electric Co.	GE	369604103	4/23/2008	S	Claw-back of Payments under Restatements	Against	Against	Against
General Electric Co.	GE	369604103	4/23/2008	S	Adopt Policy on Overboarded Directors	Against	For	For	Conclusion Although the company maintains a policy regarding overboarded directors, the policy permits the maintenance of current directors who exceed the limits. The company has made past exceptions to director Claudio Gonzalez as a business CEO, and again in his new role as a retired director. Based on the company’s past and present exemptions to their overboarded policy, and because the proponent’s proposed policy is materially different only in its lack of possible exemptions, we believe this item warrants shareholder support.
General Electric Co.	GE	369604103	4/23/2008	S	Report on Charitable Contributions	Against	Against	Against
General Electric Co.	GE	369604103	4/23/2008	S	Report on Global Warming	Against	Against	Against
General Electric Co.	GE	369604103	4/23/2008	S	Advisory Vote to Ratify Named Executive Officers’ Compensation	Against	For	For	In recommending shareholder support for this proposal, ISS is not expressing disapproval of this company’s current compensation practices, nor is it an indication that the company has inadequate shareholder communications. Because this proposal may serve enhance board accountability and shareholder communications, we believe that the proposal warrants shareholder support.
Schlumberger Ltd.	SLB	806857108	4/9/2008	M	Elect Director P. Camus	For	For	For
Schlumberger Ltd.	SLB	806857108	4/9/2008	M	Elect Director J.S. Gorelick	For	For	For
Schlumberger Ltd.	SLB	806857108	4/9/2008	M	Elect Director A. Gould	For	For	For
Schlumberger Ltd.	SLB	806857108	4/9/2008	M	Elect Director T. Isaac	For	For	For
Schlumberger Ltd.	SLB	806857108	4/9/2008	M	Elect Director N. Kudryavtsev	For	For	For
Schlumberger Ltd.	SLB	806857108	4/9/2008	M	Elect Director A. Lajous	For	For	For
Schlumberger Ltd.	SLB	806857108	4/9/2008	M	Elect Director M.E. Marks	For	For	For
Schlumberger Ltd.	SLB	806857108	4/9/2008	M	Elect Director D. Primat	For	For	For
Schlumberger Ltd.	SLB	806857108	4/9/2008	M	Elect Director L.R. Reif	For	For	For
Schlumberger Ltd.	SLB	806857108	4/9/2008	M	Elect Director T.I. Sandvold	For	For	For

Name	Ticker	Security ID	Meeting Date	Management or Shareholder	Item Desc	Mgt Rec Vote	Policy Vote Rec	Vote Cast	Note
Schlumberger Ltd.	SLB	806857108	4/9/2008	M	Elect Director N. Seydoux	For	For	For
Schlumberger Ltd.	SLB	806857108	4/9/2008	M	Elect Director L.G. Stuntz	For	For	For
Schlumberger Ltd.	SLB	806857108	4/9/2008	M	ADOPTION AND APPROVAL OF FINANCIALS AND DIVIDENDS	For	For	For
Schlumberger Ltd.	SLB	806857108	4/9/2008	M	APPROVAL OF ADOPTION OF THE SCHLUMBERGER 2008 STOCK INCENTIVE PLAN	For	For	For
Schlumberger Ltd.	SLB	806857108	4/9/2008	M	APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM	For	For	For
Texas Instruments, Inc.	TXN	882508104	4/17/2008	M	Elect Director James R. Adams	For	For	For
Texas Instruments, Inc.	TXN	882508104	4/17/2008	M	Elect Director David L. Boren	For	For	For
Texas Instruments, Inc.	TXN	882508104	4/17/2008	M	Elect Director Daniel A. Carp	For	For	For
Texas Instruments, Inc.	TXN	882508104	4/17/2008	M	Elect Director Carrie S. Cox	For	For	For
Texas Instruments, Inc.	TXN	882508104	4/17/2008	M	Elect Director David R. Goode	For	For	For
Texas Instruments, Inc.	TXN	882508104	4/17/2008	M	Elect Director Pamela H. Patsley	For	For	For
Texas Instruments, Inc.	TXN	882508104	4/17/2008	M	Elect Director Wayne R. Sanders	For	For	For
Texas Instruments, Inc.	TXN	882508104	4/17/2008	M	Elect Director Ruth J. Simmons	For	For	For
Texas Instruments, Inc.	TXN	882508104	4/17/2008	M	Elect Director Richard K. Templeton	For	For	For
Texas Instruments, Inc.	TXN	882508104	4/17/2008	M	Elect Director Christine Todd Whitman	For	For	For
Texas Instruments, Inc.	TXN	882508104	4/17/2008	M	Ratify Auditors	For	For	For
Texas Instruments, Inc.	TXN	882508104	4/17/2008	S	Require Director Nominee Qualifications	Against	Against	Against	Given that the company has governance standards in place which provide for independence, accountability, and a focus on fiduciary duty among the board members at Texas Instruments, ISS does not believe that adoption of the proposed guidelines would add additional value to shareholders at this time.
Public Service Enterprise Group Inc.	PEG	744573106	4/15/2008	M	Elect Director Conrad K. Harper	For	For	For
Public Service Enterprise Group Inc.	PEG	744573106	4/15/2008	M	Elect Director Shirley Ann Jackson	For	For	For
Public Service Enterprise Group Inc.	PEG	744573106	4/15/2008	M	Elect Director Thomas A. Renyi	For	For	For
Public Service Enterprise Group Inc.	PEG	744573106	4/15/2008	M	Ratify Auditors	For	For	For

Name	Ticker	Security ID	Meeting Date	Management or Shareholder	Item Desc	Mgt Rec Vote	Policy Vote Rec	Vote Cast	Note
Public Service Enterprise Group Inc.	PEG	744573106	4/15/2008	S	Limit Executive Compensation	Against	Against	Against	The adoption of this proposal could place the company at a competitive disadvantage in attempting to attract a qualified CEO or senior executives. In addition, an arbitrary pay cap can be contrary to linking CEO compensation to performance, as it creates an artificial guideline by which executive pay should be measured. Finally, the proposal is overly restrictive and would impede the Compensation Committee’s discretion to design a plan that links pay and performance, and takes into consideration the circumstances of the company at any given time. Hence, we believe that this proposal does not warrant shareholders support.
Public Service Enterprise Group Inc.	PEG	744573106	4/15/2008	S	Require Director Nominee Qualifications	Against	Against	Against	Given that the company has governance standards in place which encourage stock ownership, independence, accountability, and a focus on fiduciary duty among the company’s board members, ISS does not believe that adoption of the proposed guidelines would add additional value to shareholders at this time.
Public Service Enterprise Group Inc.	PEG	744573106	4/15/2008	S	Require Two Candidates for Each Board Seat	Against	Against	Against	ISS notes that the Corporate Governance Committee, which serves as the nominating committee, is comprised solely of independent outside directors. Requiring the board to present two candidates for each board seat would be excessively time-consuming for the board and potentially expensive for the company, without offering a definite benefit to shareholders. The company’s current method for nominating candidates to board seats is consistent with the method used at other companies, and the current board does not have an issue with independence, ISS does not feel that there is sufficient reason to change the company’s current nomination process. As such, we believe that this proposal does not warrant shareholder support.
U.S. Bancorp	USB	902973304	4/15/2008	M	Elect Director Douglas M. Baker, Jr.	For	For	For
U.S. Bancorp	USB	902973304	4/15/2008	M	Elect Director Joel W. Johnson	For	For	For
U.S. Bancorp	USB	902973304	4/15/2008	M	Elect Director David B. O’Maley	For	For	For
U.S. Bancorp	USB	902973304	4/15/2008	M	Elect Director O’Dell M. Owens	For	For	For
U.S. Bancorp	USB	902973304	4/15/2008	M	Elect Director Craig D. Schnuck	For	For	For
U.S. Bancorp	USB	902973304	4/15/2008	M	Ratify Auditors	For	For	For

Name	Ticker	Security ID	Meeting Date	Management or Shareholder	Item Desc	Mgt Rec Vote	Policy Vote Rec	Vote Cast	Note
U.S. Bancorp	USB	902973304	4/15/2008	S	Advisory Vote to Ratify Named Executive Officers’ Compensation	Against	For	For	ISS’ recommendation for this proposal should be seen as support for the principle of increased shareholder communication rather than as a disapproval of this company’s current compensation practices.
U.S. Bancorp	USB	902973304	4/15/2008	S	Require Independent Board Chairman	Against	Against	Against	In this case, U.S. Bancorp meets the governance criteria required. Also, while the company underperformed the S&P 500 index in both one-year and three-year TSR, it has outperformed its peers in both one-year and three-year TSR. Accordingly, the proposal does not warrant shareholder support.
The Goldman Sachs Group, Inc.	GS	38141G104	4/10/2008	M	Elect Directors Lloyd C. Blankfein	For	For	For
The Goldman Sachs Group, Inc.	GS	38141G104	4/10/2008	M	Elect Directors John H. Bryan	For	For	For
The Goldman Sachs Group, Inc.	GS	38141G104	4/10/2008	M	Elect Directors Gary D. Cohn	For	For	For
The Goldman Sachs Group, Inc.	GS	38141G104	4/10/2008	M	Elect Directors Claes Dahlback	For	For	For
The Goldman Sachs Group, Inc.	GS	38141G104	4/10/2008	M	Elect Directors Stephen Friedman	For	For	For
The Goldman Sachs Group, Inc.	GS	38141G104	4/10/2008	M	Elect Directors William W. George	For	For	For
The Goldman Sachs Group, Inc.	GS	38141G104	4/10/2008	M	Elect Directors Rajat K. Gupta	For	For	For
The Goldman Sachs Group, Inc.	GS	38141G104	4/10/2008	M	Elect Directors James A. Johnson	For	For	For
The Goldman Sachs Group, Inc.	GS	38141G104	4/10/2008	M	Elect Directors Lois D. Juliber	For	For	For
The Goldman Sachs Group, Inc.	GS	38141G104	4/10/2008	M	Elect Directors Edward M. Liddy	For	For	For
The Goldman Sachs Group, Inc.	GS	38141G104	4/10/2008	M	Elect Directors Ruth J. Simmons	For	For	For
The Goldman Sachs Group, Inc.	GS	38141G104	4/10/2008	M	Elect Directors Jon Winkelried	For	For	For
The Goldman Sachs Group, Inc.	GS	38141G104	4/10/2008	M	Ratify Auditors	For	For	For
The Goldman Sachs Group, Inc.	GS	38141G104	4/10/2008	S	Prohibit Executive Stock-Based Awards	Against	Against	Against	On balance, we do not believe that this item warrants shareholder support. Prohibiting the grant of any future stock options to executives would impair the compensation committee’s ability to design an appropriate mix of awards to executives and could put the company at a disadvantage relative to its peers. Given the overly restrictive nature of the proposal, we recommend a vote AGAINST this item.

Name	Ticker	Security ID	Meeting Date	Management or Shareholder	Item Desc	Mgt Rec Vote	Policy Vote Rec	Vote Cast	Note
The Goldman Sachs Group, Inc.	GS	38141G104	4/10/2008	S	Advisory Vote to Ratify Named Executive Officers’ Compensation	Against	For	For	ISS believes that the advisory vote would allow shareholders a voice in a company’s executive compensation practices. The advisory vote would be a confidence vote on the work of the compensation committee and would encourage constructive dialogue between the committee and investors on any contentious pay issues. ISS encourages companies to allow shareholders to express their opinions of executive compensation practices by establishing an annual referendum process. An advisory vote on executive compensation is another step forward in enhancing board accountability.
The Goldman Sachs Group, Inc.	GS	38141G104	4/10/2008	S	Prepare Sustainability Report	Against	Against	Against	Conclusion In this instance, ISS notes that Goldman Sachs provides discussion on some issues related to sustainability through its 2007 Environmental Report and on the company’s website. The company’s sustainability disclosure covers broad topics related to social and economic development, environmental policies and performance, and corporate ethics. Further, we also note that the company dedicates a segment of its corporate website to provide an overview of its WCS Tierra del Fuego partnership. ISS does believe that the company could benefit from creating a more structured sustainability report, similar to those produced by many other large multinational corporations; however, Goldman Sachs’ existing disclosure does provide shareholders with some transparency into various key issues evaluated in basic sustainability reporting and addresses certain concerns noted by the proponent, including information on its policies and projects related to social, environmental, and economic sustainability. Therefore, ISS does not recommend shareholder support for the resolution at this time.
Corning Inc.	GLW	219350105	4/24/2008	M	Elect Director John Seely Brown	For	Withhold	Withhold	We recommend a vote FOR Kurt M. Landgraf, but WITHHOLD votes from the other nominees. We recommend that shareholders WITHHOLD votes from independent outsiders John Seely Brown, Gordon Gund, and H. Onno Ruding for failure to implement the proposal to declassify the board.
Corning Inc.	GLW	219350105	4/24/2008	M	Elect Director Gordon Gund	For	Withhold	Withhold
Corning Inc.	GLW	219350105	4/24/2008	M	Elect Director Kurt M. Landgraf	For	For	For

Name	Ticker	Security ID	Meeting Date	Management or Shareholder	Item Desc	Mgt Rec Vote	Policy Vote Rec	Vote Cast	Note
Corning Inc.	GLW	219350105	4/24/2008	M	Elect Director H. Onno Ruding	For	Withhold	Withhold
Corning Inc.	GLW	219350105	4/24/2008	M	Amend Omnibus Stock Plan	For	For	For	VII. Vote Recommendation The estimated shareholder value transfer of the company’s plans of 6 percent is less than the allowable cap for this company of 9 percent. Additionally, this plan expressly forbids repricing.
Corning Inc.	GLW	219350105	4/24/2008	M	Ratify Auditors	For	For	For
Coca-Cola Enterprises Inc.	CCE	191219104	4/22/2008	M	Elect Director Fernando Aguirre	For	For	For	ISS will continue to monitor significant events at the company and the actions of the board to determine if the company is operating in the best interests’ of shareholders and making efforts to increase shareholder value going forward. At this year’s annual meeting, ISS will be recommending shareholders vote FOR all director nominees.
Coca-Cola Enterprises Inc.	CCE	191219104	4/22/2008	M	Elect Director John F. Brock	For	For	For
Coca-Cola Enterprises Inc.	CCE	191219104	4/22/2008	M	Elect Director Irial Finan	For	For	For
Coca-Cola Enterprises Inc.	CCE	191219104	4/22/2008	M	Elect Director Orrin H. Ingram II	For	For	For
Coca-Cola Enterprises Inc.	CCE	191219104	4/22/2008	M	Elect Director Curtis R. Welling	For	For	For
Coca-Cola Enterprises Inc.	CCE	191219104	4/22/2008	M	Ratify Auditors	For	For	For
Coca-Cola Enterprises Inc.	CCE	191219104	4/22/2008	S	Submit Severance Agreement (Change in Control) to shareholder Vote	Against	For	For	ISS generally supports the submission of parachute provisions for shareholder ratification as long as there is no requirement for prior shareholder approval that would limit a board’s negotiating flexibility. In this case, the shareholder proposal gives the company the option to seek shareholder approval after the material terms of any such employment agreement are finalized. Seeking shareholder approval after the material terms of the contract are agreed upon would give the board a framework within which to work and may prevent the excessive “pay for failure” packages that have been witnessed at other companies. In addition, the proposal would only apply to benefits exceeding 2.99 times the sum of the executive base salary and bonus. As such, we recommend a vote FOR this proposal.
Royal Philips Electronics	N.V.	500472303	3/27/2008	M	Approve Financial Statements and Statutory Reports	For	For	For
Royal Philips Electronics	N.V.	500472303	3/27/2008	M	Approve Dividends of EUR 0.70 Per Share	For	For	For
Royal Philips Electronics	N.V.	500472303	3/27/2008	M	Approve Discharge of Management Board	For	For	For

Name	Ticker	Security ID	Meeting Date	Management or Shareholder	Item Desc	Mgt Rec Vote	Policy Vote Rec	Vote Cast	Note
Royal Philips Electronics	N.V.	500472303	3/27/2008	M	Approve Discharge of Supervisory Board	For	For	For
Royal Philips Electronics	N.V.	500472303	3/27/2008	M	Ratify KPMG Accountants as Auditors	For	For	For
Royal Philips Electronics	N.V.	500472303	3/27/2008	M	Elect K.A.L.M. van Miert to Supervisory Board	For	For	For
Royal Philips Electronics	N.V.	500472303	3/27/2008	M	Elect E. Kist to Supervisory Board	For	For	For
Royal Philips Electronics	N.V.	500472303	3/27/2008	M	Amend Long-Term Incentive Plan	For	Against	Against
Royal Philips Electronics	N.V.	500472303	3/27/2008	M	Approve Remuneration Report Containing Remuneration Policy for Management Board Members	For	For	For
Royal Philips Electronics	N.V.	500472303	3/27/2008	M	Approve Remuneration of Supervisory Board	For	For	For
Royal Philips Electronics	N.V.	500472303	3/27/2008	M	Amend Articles Re: Legislative Changes, Amendments Share Repurchase Programs and Remuneration Supervisory Board Members	For	For	For
Royal Philips Electronics	N.V.	500472303	3/27/2008	M	Grant Board Authority to Issue Shares Up To 10X Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger	For	For	For
Royal Philips Electronics	N.V.	500472303	3/27/2008	M	Authorize Board to Exclude Preemptive Rights from Issuance.	For	For	For
Royal Philips Electronics	N.V.	500472303	3/27/2008	M	Approve Cancellation of Shares	For	For	For
Royal Philips Electronics	N.V.	500472303	3/27/2008	M	Authorize Repurchase of Up to Ten Percent of Issued Share Capital	For	For	For
Royal Philips Electronics	N.V.	500472303	3/27/2008	M	Proposal to Renew Authorization to Repurchase Shares Related with the share repurchase program.	For	For	For
Northern Trust Corp.	NTRS	665859104	4/15/2008	M	Elect Director Linda Walker Bynoe	For	For	For
Northern Trust Corp.	NTRS	665859104	4/15/2008	M	Elect Director Nicholas D. Chabraja	For	For	For
Northern Trust Corp.	NTRS	665859104	4/15/2008	M	Elect Director Susan Crown	For	For	For
Northern Trust Corp.	NTRS	665859104	4/15/2008	M	Elect Director Dipak C. Jain	For	For	For
Northern Trust Corp.	NTRS	665859104	4/15/2008	M	Elect Director Arthur L. Kelly	For	For	For
Northern Trust Corp.	NTRS	665859104	4/15/2008	M	Elect Director Robert C. McCormack	For	For	For
Northern Trust Corp.	NTRS	665859104	4/15/2008	M	Elect Director Edward J. Mooney	For	For	For
Northern Trust Corp.	NTRS	665859104	4/15/2008	M	Elect Director William A. Osborn	For	For	For
Northern Trust Corp.	NTRS	665859104	4/15/2008	M	Elect Director John W. Rowe	For	For	For
Northern Trust Corp.	NTRS	665859104	4/15/2008	M	Elect Director Harold B. Smith	For	For	For
Northern Trust Corp.	NTRS	665859104	4/15/2008	M	Elect Director William D. Smithburg	For	For	For
Northern Trust Corp.	NTRS	665859104	4/15/2008	M	Elect Director Enrique J. Sosa	For	For	For
Northern Trust Corp.	NTRS	665859104	4/15/2008	M	Elect Director Charles A. Tribbett III	For	For	For
Northern Trust Corp.	NTRS	665859104	4/15/2008	M	Elect Director Frederick H. Waddell	For	For	For
Northern Trust Corp.	NTRS	665859104	4/15/2008	M	Ratify Auditors	For	For	For

Name	Ticker	Security ID	Meeting Date	Management or Shareholder	Item Desc	Mgt Rec Vote	Policy Vote Rec	Vote Cast	Note
Marathon Oil Corp	MRO	565849106	4/30/2008	M	Elect Director Charles F. Bolden, Jr.	For	For	For
Marathon Oil Corp	MRO	565849106	4/30/2008	M	Elect Director Gregory H. Boyce	For	For	For
Marathon Oil Corp	MRO	565849106	4/30/2008	M	Elect Director Shirley Ann Jackson	For	For	For
Marathon Oil Corp	MRO	565849106	4/30/2008	M	Elect Director Philip Lader	For	For	For
Marathon Oil Corp	MRO	565849106	4/30/2008	M	Elect Director Charles R. Lee	For	For	For
Marathon Oil Corp	MRO	565849106	4/30/2008	M	Elect Director Dennis H. Reilley	For	For	For
Marathon Oil Corp	MRO	565849106	4/30/2008	M	Elect Director Seth E. Schofield	For	For	For
Marathon Oil Corp	MRO	565849106	4/30/2008	M	Elect Director John W. Snow	For	For	For
Marathon Oil Corp	MRO	565849106	4/30/2008	M	Elect Director Thomas J. Usher	For	For	For
Marathon Oil Corp	MRO	565849106	4/30/2008	M	Ratify Auditors	For	For	For
Marathon Oil Corp	MRO	565849106	4/30/2008	S	Amend Bylaws — Call Special Meetings	Against	For	For	Due to the positive impact on shareholder rights, this item warrants shareholder support.
Marathon Oil Corp	MRO	565849106	4/30/2008	S	Advisory Vote to Ratify Named Executive Officers’ Compensation	Against	For	For	The recommendation for this proposal should be seen as support for the principle of increased shareholder communication rather than as a disapproval of this company’s current compensation practices.
International Business Machines Corp.	IBM	459200101	4/29/2008	M	Elect Director C. Black	For	For	For
International Business Machines Corp.	IBM	459200101	4/29/2008	M	Elect Director W.R. Brody	For	For	For
International Business Machines Corp.	IBM	459200101	4/29/2008	M	Elect Director K.I. Chenault	For	For	For
International Business Machines Corp.	IBM	459200101	4/29/2008	M	Elect Director M.L. Eskew	For	For	For
International Business Machines Corp.	IBM	459200101	4/29/2008	M	Elect Director S.A. Jackson	For	For	For
International Business Machines Corp.	IBM	459200101	4/29/2008	M	Elect Director L.A. Noto	For	For	For
International Business Machines Corp.	IBM	459200101	4/29/2008	M	Elect Director J.W. Owens	For	For	For
International Business Machines Corp.	IBM	459200101	4/29/2008	M	Elect Director S.J. Palmisano	For	For	For
International Business Machines Corp.	IBM	459200101	4/29/2008	M	Elect Director J.E. Spero	For	For	For
International Business Machines Corp.	IBM	459200101	4/29/2008	M	Elect Director S. Taurel	For	For	For
International Business Machines Corp.	IBM	459200101	4/29/2008	M	Elect Director L.H. Zambrano	For	For	For
International Business Machines Corp.	IBM	459200101	4/29/2008	M	Ratify Auditors	For	For	For
International Business Machines Corp.	IBM	459200101	4/29/2008	S	Restore or Provide for Cumulative Voting	Against	For	For	Conclusion In this case, the company fails to meet the requirements listed above, by not having adopted a majority voting standard with a plurality carve-out as well as proxy access or a similar structure. Accordingly, the proposal warrants shareholder support.
International Business Machines Corp.	IBM	459200101	4/29/2008	S	Review Executive Compensation	Against	For	For

Name	Ticker	Security ID	Meeting Date	Management or Shareholder	Item Desc	Mgt Rec Vote	Policy Vote Rec	Vote Cast	Note
International Business Machines Corp.	IBM	459200101	4/29/2008	S	Amend Bylaws to Establish a Board Committee on Human Rights	Against	Against	Against	Conclusion ISS notes that the binding nature of this resolution differs from the traditional precatory human rights shareholder requests which ask the company to develop a report on, or adopt human rights standards, policies or initiatives. In this case, compliance with the shareholder proposal prescribes upon management a binding structural mechanism for the implementation of its human rights policies and initiatives in the form of the requested board committee. As a result, we are concerned with the scope and structure of the proposal. In general, ISS believes that decisions over how to address key operational initiatives are best left to the discretion of management so long as they are representative of appropriate policies and procedures that consider the best interests of all shareholders. Based on IBM’s existing code of conduct and human rights disclosure, active engagement with industry stakeholders on human rights issues through its adoption of the EICC, the potential cost and procedural impact that may be associated with the establishment of a new board committee on human rights, and the prescriptive nature of this resolution, we do not believe that the requested binding bylaw changes are necessary. As such, ISS does not believe this resolution merits shareholder support.
International Business Machines Corp.	IBM	459200101	4/29/2008	S	Amend Bylaw — Call Special Meetings	Against	For	For	Conclusion The proposal seeks to provide shareholders with the right to call special meetings, which we believe is in the best interests of shareholders. We note that the proposal limits the right to call a special meeting to a range between 10 and 25 percent of the outstanding shares. ISS believes that this is a reasonable threshold, consistent with many state statutes. We believe that this item warrants shareholder support.
International Business Machines Corp.	IBM	459200101	4/29/2008	S	Advisory Vote to Ratify Named Executive Officers’ Compensation	Against	For	For	Conclusion ISS’ recommendation for this proposal should be seen as support for the principle of increased shareholder communication rather than as a disapproval of this company’s current compensation practices.
Merck & Co., Inc.	MRK	589331107	4/22/2008	M	Elect Director Richard T. Clark	For	For	For	ISS recommends that shareholders vote FOR all directors.
Merck & Co., Inc.	MRK	589331107	4/22/2008	M	Elect Director Johnnetta B. Cole, Ph.D.	For	For	For
Merck & Co., Inc.	MRK	589331107	4/22/2008	M	Elect Director Thomas H. Glocer	For	For	For
Merck & Co., Inc.	MRK	589331107	4/22/2008	M	Elect Director Steven F. Goldstone	For	For	For

Name	Ticker	Security ID	Meeting Date	Management or Shareholder	Item Desc	Mgt Rec Vote	Policy Vote Rec	Vote Cast	Note
Merck & Co., Inc.	MRK	589331107	4/22/2008	M	Elect Director William B. Harrison, Jr.	For	For	For
Merck & Co., Inc.	MRK	589331107	4/22/2008	M	Elect Director Harry R. Jacobson, M.D.	For	For	For
Merck & Co., Inc.	MRK	589331107	4/22/2008	M	Elect Director William N. Kelley, M.D.	For	For	For
Merck & Co., Inc.	MRK	589331107	4/22/2008	M	Elect Director Rochelle B. Lazarus	For	For	For
Merck & Co., Inc.	MRK	589331107	4/22/2008	M	Elect Director Thomas E. Shenk, Ph.D.	For	For	For
Merck & Co., Inc.	MRK	589331107	4/22/2008	M	Elect Director Anne M. Tatlock	For	For	For
Merck & Co., Inc.	MRK	589331107	4/22/2008	M	Elect Director Samuel O. Thier, M.D.	For	For	For
Merck & Co., Inc.	MRK	589331107	4/22/2008	M	Elect Director Wendell P. Weeks	For	For	For
Merck & Co., Inc.	MRK	589331107	4/22/2008	M	Elect Director Peter C. Wendell	For	For	For
Merck & Co., Inc.	MRK	589331107	4/22/2008	M	Ratify Auditors	For	For	For
Merck & Co., Inc.	MRK	589331107	4/22/2008	S	Limit Executive Compensation	Against	Against	Against	We oppose this item because it could place the company at a competitive disadvantage in attempting to attract a qualified CEO and retain qualified senior executives.
Merck & Co., Inc.	MRK	589331107	4/22/2008	S	Advisory Vote to Ratify Named Executive Officers’ Compensation	Against	For	For
Merck & Co., Inc.	MRK	589331107	4/22/2008	S	Amend Articles/Bylaws/Charter — Call Special Meetings	Against	For	For	The proposal seeks to provide shareholders with the right to call special meetings at a lower threshold than currently required in the company’s bylaws, and without having to show “good cause” in New Jersey Superior Court. We note that the proposal limits the right to call a special meeting to holders of at least ten percent of the outstanding shares. We recommend shareholders vote FOR this proposal which we believe would enhance shareholders’ abilities to quickly address issues of corporate governance.
Merck & Co., Inc.	MRK	589331107	4/22/2008	S	Adopt a bylaw to Require an Independent Lead Director	Against	For	For	Given the fact the company’s policy requiring a lead director does not clearly delineate the lead director’s duties as outlined by the shareholder proposal and required under ISS policy, and Merck maintains a combined CEO and Chairman position, we believe shareholder support of this proposal is warranted.
Eli Lilly and Co.	LLY	532457108	4/21/2008	M	Elect Director Michael L. Eskew	For	For	For
Eli Lilly and Co.	LLY	532457108	4/21/2008	M	Elect Director Alfred G. Gilman	For	For	For
Eli Lilly and Co.	LLY	532457108	4/21/2008	M	Elect Director Karen N. Horn	For	For	For
Eli Lilly and Co.	LLY	532457108	4/21/2008	M	Elect Director John C. Lechleiter	For	For	For
Eli Lilly and Co.	LLY	532457108	4/21/2008	M	Ratify Auditors	For	For	For

Name	Ticker	Security ID	Meeting Date	Management or Shareholder	Item Desc	Mgt Rec Vote	Policy Vote Rec	Vote Cast	Note
Eli Lilly and Co.	LLY	532457108	4/21/2008	M	Declassify the Board of Directors	For	For	For	While ISS acknowledges management’s efforts to submit this proposal, which, on one hand demonstrates a commitment to shareholders interests, shareholders may find it incongruous that management has not facilitated the resolution’s approval by continuing to apply the 80 percent supermajority threshold.
Eli Lilly and Co.	LLY	532457108	4/21/2008	M	Require a Majority Vote for the Election of Directors	For	For	For	In this case, we commend the company for seeking to adopt a majority vote standard for the election of directors, with a plurality vote carve-out for contested elections and a director resignation policy.
Eli Lilly and Co.	LLY	532457108	4/21/2008	M	Amend Omnibus Stock Plan	For	For	For	VII. Vote Recommendation The estimated shareholder value transfer of the company’s plans of 8 percent is equal to the allowable cap for this company of 8 percent. Additionally, this plan expressly forbids repricing.
Eli Lilly and Co.	LLY	532457108	4/21/2008	S	Report on Animal Testing Policies	Against	Against	Against	Given Eli Lilly’s current policies and level of disclosure on animal welfare and testing, the lack of recent, significant litigation related to the company’s international testing programs, and questions over the scope and value to shareholders of the requested report, ISS does not believe shareholder support for this resolution is warranted.
Eli Lilly and Co.	LLY	532457108	4/21/2008	S	Amend Vote Requirements to Amend Articles/Bylaws/Charter	Against	For	For	Conclusion ISS acknowledges the company’s efforts to declassify the board and adopt a majority vote for the election of directors at this year’s annual meeting, as well as to not renew the poison pill when it expires. However, we maintain that shareholders should be entitled to amend the company’s bylaws and that a simple majority of voting shares should be sufficient to effect major transactions and changes in a company’s corporate governance. Requiring more than a simple majority may permit management to entrench itself by blocking initiatives that are in shareholders’ best interests.

Name	Ticker	Security ID	Meeting Date	Management or Shareholder	Item Desc	Mgt Rec Vote	Policy Vote Rec	Vote Cast	Note
Eli Lilly and Co.	LLY	532457108	4/21/2008	S	Reduce Supermajority Vote Requirement	Against	For	For	Conclusion ISS believes that supermajority provisions violate the principle that a simple majority of voting shares should be all that is necessary to effect change regarding a company and its corporate governance provisions. Requiring more than this may permit managements to entrench themselves by blocking amendments that are in the best interests of shareholders. As such, we believe that this precatory proposal warrants shareholder support.
Eli Lilly and Co.	LLY	532457108	4/21/2008	S	Political Contributions	Against	Against	Against	Conclusion Based on existing disclosure that Eli Lilly provides regarding its rationale, policies, and oversight mechanisms for corporate political contributions and trade association activities, and a lack of recent, significant controversy or litigation related to such public policy activities, ISS does not recommend shareholder support for this resolution.
Anheuser-Busch Companies, Inc.	BUD	035229103	4/23/2008	M	Elect Director August A. Busch III	For	For	For	ISS will continue to monitor significant events at the company and the actions of the board to determine if the company is operating in the best interests’ of shareholders and making efforts to increase shareholder value going forward. At this year’s annual meeting, ISS will be recommending shareholders vote FOR all director nominees.
Anheuser-Busch Companies, Inc.	BUD	035229103	4/23/2008	M	Elect Director August A. Busch IV	For	For	For
Anheuser-Busch Companies, Inc.	BUD	035229103	4/23/2008	M	Elect Director Carlos Fernandez G.	For	For	For
Anheuser-Busch Companies, Inc.	BUD	035229103	4/23/2008	M	Elect Director James R. Jones	For	For	For
Anheuser-Busch Companies, Inc.	BUD	035229103	4/23/2008	M	Elect Director Joyce M. Roche	For	For	For
Anheuser-Busch Companies, Inc.	BUD	035229103	4/23/2008	M	Elect Director Henry Hugh Shelton	For	For	For
Anheuser-Busch Companies, Inc.	BUD	035229103	4/23/2008	M	Elect Director Patrick T. Stokes	For	For	For
Anheuser-Busch Companies, Inc.	BUD	035229103	4/23/2008	M	Elect Director Andrew C. Taylor	For	For	For
Anheuser-Busch Companies, Inc.	BUD	035229103	4/23/2008	M	Elect Director Douglas A. Warner III	For	For	For
Anheuser-Busch Companies, Inc.	BUD	035229103	4/23/2008	M	Approve Omnibus Stock Plan	For	For	For	VII. Vote Recommendation The estimated shareholder value transfer of the company’s plans of 6 percent is equal to the allowable cap for this company of 6 percent.
Anheuser-Busch Companies, Inc.	BUD	035229103	4/23/2008	M	Ratify Auditors	For	For	For
Anheuser-Busch Companies, Inc.	BUD	035229103	4/23/2008	S	Report on Charitable Contributions	Against	Against	Against	Based on the company’s existing level of disclosure on its charitable contributions and related policy guidelines, we do not believe that shareholder support for the resolution is warranted at this time.

Name	Ticker	Security ID	Meeting Date	Management or Shareholder	Item Desc	Mgt Rec Vote	Policy Vote Rec	Vote Cast	Note
Anheuser-Busch Companies, Inc.	BUD	035229103	4/23/2008	S	Amend Articles/Bylaws/Charter — Call Special Meetings	Against	For	For	The proposal seeks to provide shareholders with the right to call special meetings at a lower threshold than currently required. We note that the proposal limits the right to call a special meeting to holders of at least ten percent of the outstanding shares. We recommend shareholders vote FOR this proposal which we believe would enhance shareholders’ abilities to quickly address issues of corporate governance.
Anheuser-Busch Companies, Inc.	BUD	035229103	4/23/2008	S	Advisory Vote to Ratify Named Executive Officers’ Compensation	Against	For	For	ISS believes that the advisory vote would allow shareholders a voice in a company’s executive compensation practices. The advisory vote would be a confidence vote on the work of the compensation committee and would encourage constructive dialogue between the committee and investors on any contentious pay issues. ISS encourages companies to allow shareholders to express their opinions of executive compensation practices by establishing an annual referendum process. An advisory vote on executive compensation is another step forward in enhancing board accountability. ISS’ recommendation for this proposal should be seen as support for the principle of increased shareholder communication rather than as a disapproval of this company’s current compensation practices.
AT&T Inc	T	00206R102	4/25/2008	M	Elect Director Randall L. Stephenson	For	For	For
AT&T Inc	T	00206R102	4/25/2008	M	Elect Director William F. Aldinger III	For	For	For
AT&T Inc	T	00206R102	4/25/2008	M	Elect Director Gilbert F. Amelio	For	For	For
AT&T Inc	T	00206R102	4/25/2008	M	Elect Director Reuben V. Anderson	For	For	For
AT&T Inc	T	00206R102	4/25/2008	M	Elect Director James H. Blanchard	For	For	For
AT&T Inc	T	00206R102	4/25/2008	M	Elect Director August A. Busch III	For	For	For
AT&T Inc	T	00206R102	4/25/2008	M	Elect Director James P. Kelly	For	For	For
AT&T Inc	T	00206R102	4/25/2008	M	Elect Director Jon C. Madonna	For	For	For
AT&T Inc	T	00206R102	4/25/2008	M	Elect Director Lynn M. Martin	For	For	For
AT&T Inc	T	00206R102	4/25/2008	M	Elect Director John B. McCoy	For	For	For
AT&T Inc	T	00206R102	4/25/2008	M	Elect Director Mary S. Metz	For	For	For
AT&T Inc	T	00206R102	4/25/2008	M	Elect Director Joyce M. Roche	For	For	For
AT&T Inc	T	00206R102	4/25/2008	M	Elect Director Laura D’ Andrea Tyson	For	For	For
AT&T Inc	T	00206R102	4/25/2008	M	Elect Director Patricia P. Upton	For	For	For
AT&T Inc	T	00206R102	4/25/2008	M	Ratify Auditors	For	For	For

Name	Ticker	Security ID	Meeting Date	Management or Shareholder	Item Desc	Mgt Rec Vote	Policy Vote Rec	Vote Cast	Note
AT&T Inc	T	00206R102	4/25/2008	S	Report on Political Contributions	Against	For	For	Based on AT&T’s recent, significant controversy and pending litigation relating to the NSA eavesdropping and its related public policy initiatives, noting that a number of companies (including a major competitor) have implemented a more detailed level of disclosure of political spending policies and activities, given that the company appears to be among the largest political contributors according to 2005-2006 FEC information, and providing that such enhanced disclosure has the potential to mitigate controversy surrounding its public policy initiatives, ISS believes this resolution merits shareholder support.
AT&T Inc	T	00206R102	4/25/2008	S	Exclude Pension Credits from Earnings Performance Measure	Against	For	For	ISS believes that pension fund income can distort true operating performance, which may be the basis for determining executive bonuses and performance-related pay rather than gains from defined benefit plans. Shareholders should therefore support proposals that would exclude pension credits from calculations of executive compensation as this provides a cleaner measure for assessing actual performance. Adopting this practice is a matter of good corporate governance practice. ISS also supports the disclosure of performance criteria used to determine performance pay. We believe that this proposal is consistent with sound executive compensation practices and therefore shareholder support is warranted.
AT&T Inc	T	00206R102	4/25/2008	S	Require Independent Lead Director	Against	For	For	Given that the company’s lead independent director does not perform the duties outlined by the shareholder proposal which we consider to be best practice, we believe shareholder support of this proposal is warranted.

Name	Ticker	Security ID	Meeting Date	Management or Shareholder	Item Desc	Mgt Rec Vote	Policy Vote Rec	Vote Cast	Note
AT&T Inc	T	00206R102	4/25/2008	S	Establish SERP Policy	Against	For	For	In this case, under the company’s SERP, a target annual retirement benefit is established, stated as a percentage of a participant’s annual salary and annual incentive bonus averaged over a specified averaging period. The percentage is increased by 0.715 percent for each year of actual service in excess of, or decreased by 1.43 percent (0.715 percent for midcareer hires) for each year of actual service below, 30 years of service for executive and other officers and 35 years of service for eligible senior managers. In the event the participant retires before reaching age 60, a discount of 0.5 percent for each month remaining until the participant attains age 60 is applied to reduce the amount payable under this plan, except for officers who have 30 years or more of service at the time of retirement. The company’s plan uses the average base salary and bonus for calculation of the retirement benefits, which can have the effect of converting short-term incentives into guaranteed future benefits and creating a substantial lifetime cost to the company and its shareholders. ISS recommends shareholders vote FOR this proposal.
AT&T Inc	T	00206R102	4/25/2008	S	Advisory Vote to Ratify Named Executive Officers’ Compensation	Against	For	For	ISS’ recommendation for this proposal should be seen as support for the principle of increased shareholder communication rather than as a disapproval of this company’s current compensation practices. This proposal was presented at the 2007 annual meeting, where it received 43.77 percent of votes cast in favor. For the same reasons mentioned above, ISS supported the proposal last year, as well. We recommend shareholders support this proposal.
Johnson & Johnson	JNJ	478160104	4/24/2008	M	Elect Director Mary Sue Coleman	For	For	For	ISS recommends shareholders vote FOR all nominees except Arnold Langbo, Michael M.E. Johns, William D. Perez, and Charles Prince. ISS recommends shareholders WITHHOLD votes from Arnold Langbo, Michael M.E. Johns, William D. Perez, and Charles Prince for the poor practices which exist in the company’s executive compensation program.
Johnson & Johnson	JNJ	478160104	4/24/2008	M	Elect Director James G. Cullen	For	For	For
Johnson & Johnson	JNJ	478160104	4/24/2008	M	Elect Director Michael M.E. Johns	For	Withhold	Withhold
Johnson & Johnson	JNJ	478160104	4/24/2008	M	Elect Director Arnold G. Langbo	For	Withhold	Withhold
Johnson & Johnson	JNJ	478160104	4/24/2008	M	Elect Director Susan L. Lindquist	For	For	For

Name	Ticker	Security ID	Meeting Date	Management or Shareholder	Item Desc	Mgt Rec Vote	Policy Vote Rec	Vote Cast	Note
Johnson & Johnson	JNJ	478160104	4/24/2008	M	Elect Director Leo F. Mullin	For	For	For
Johnson & Johnson	JNJ	478160104	4/24/2008	M	Elect Director Wiliam D. Perez	For	Withhold	Withhold
Johnson & Johnson	JNJ	478160104	4/24/2008	M	Elect Director Christine A. Poon	For	For	For
Johnson & Johnson	JNJ	478160104	4/24/2008	M	Elect Director Charles Prince	For	Withhold	Withhold
Johnson & Johnson	JNJ	478160104	4/24/2008	M	Elect Director Steven S. Reinemund	For	For	For
Johnson & Johnson	JNJ	478160104	4/24/2008	M	Elect Director David Satcher	For	For	For
Johnson & Johnson	JNJ	478160104	4/24/2008	M	Elect Director William C. Weldon	For	For	For
Johnson & Johnson	JNJ	478160104	4/24/2008	M	Ratify Auditors	For	For	For
Johnson & Johnson	JNJ	478160104	4/24/2008	S	Advisory Vote to Ratify Named Executive Officers’ Compensation	Against	For	For	ISS’ recommendation for this proposal should be seen as support for the principle of increased shareholder communication rather than as a disapproval of this company’s current compensation practices.
American Electric Power Co.	AEP	025537101	4/22/2008	M	Elect Director E.R. Brooks	For	For	For
American Electric Power Co.	AEP	025537101	4/22/2008	M	Elect Director Ralph D. Crosby, Jr.	For	For	For
American Electric Power Co.	AEP	025537101	4/22/2008	M	Elect Director Linda A. Goodspeed	For	For	For
American Electric Power Co.	AEP	025537101	4/22/2008	M	Elect Director Lester A. Hudson, Jr.	For	For	For
American Electric Power Co.	AEP	025537101	4/22/2008	M	Elect Director Lionel L. Nowell III	For	For	For
American Electric Power Co.	AEP	025537101	4/22/2008	M	Elect Director Kathryn D. Sullivan	For	For	For
American Electric Power Co.	AEP	025537101	4/22/2008	M	Elect Director Donald M. Carlton	For	For	For
American Electric Power Co.	AEP	025537101	4/22/2008	M	Elect Director John P. DesBarres	For	For	For
American Electric Power Co.	AEP	025537101	4/22/2008	M	Elect Director Thomas E. Hoaglin	For	For	For
American Electric Power Co.	AEP	025537101	4/22/2008	M	Elect Director Michael G. Morris	For	For	For
American Electric Power Co.	AEP	025537101	4/22/2008	M	Elect Director Richard L. Sandor	For	For	For
American Electric Power Co.	AEP	025537101	4/22/2008	M	Ratify Auditors	For	For	For
Honeywell International, Inc.	HON	438516106	4/28/2008	M	Elect Director Gordon M. Bethune	For	For	For
Honeywell International, Inc.	HON	438516106	4/28/2008	M	Elect Director Jaime Chico Pardo	For	For	For
Honeywell International, Inc.	HON	438516106	4/28/2008	M	Elect Director David M. Cote	For	For	For
Honeywell International, Inc.	HON	438516106	4/28/2008	M	Elect Director D. Scott Davis	For	For	For
Honeywell International, Inc.	HON	438516106	4/28/2008	M	Elect Director Linnet F. Deily	For	For	For
Honeywell International, Inc.	HON	438516106	4/28/2008	M	Elect Director Clive R. Hollick	For	For	For
Honeywell International, Inc.	HON	438516106	4/28/2008	M	Elect Director Bradley T. Sheares	For	For	For
Honeywell International, Inc.	HON	438516106	4/28/2008	M	Elect Director Eric K. Shinseki	For	For	For
Honeywell International, Inc.	HON	438516106	4/28/2008	M	Elect Director John R. Stafford	For	For	For
Honeywell International, Inc.	HON	438516106	4/28/2008	M	Elect Director Michael W. Wright	For	For	For
Honeywell International, Inc.	HON	438516106	4/28/2008	M	Ratify Auditors	For	For	For
Honeywell International, Inc.	HON	438516106	4/28/2008	M	Provide the Right to Call Special Meeting	For	For	For	Because currently a special meeting may be called only by the CEO or a resolution of the board, adoption of this proposal would enhance shareholder rights by permitting shareholders to call a special meeting. As such, we support this item.

Name	Ticker	Security ID	Meeting Date	Management or Shareholder	Item Desc	Mgt Rec Vote	Policy Vote Rec	Vote Cast	Note
Honeywell International, Inc.	HON	438516106	4/28/2008	S	Pay For Superior Performance	Against	For	For	Conclusion In this case, the company’s annual incentive compensation program for its senior executives is substantially performance-based under current ISS guidelines. Further, the company discloses specific performance measures and hurdles rates for performance-based award grants to senior executives, which allows shareholder to monitor the correlation between executive pay and performance. However, as ISS believes that a significant portion - 50 percent or greater - of named executives’ equity compensation should be performance-based, the company’s long-term incentive compensation program does not satisfy such threshold. ISS calculates the performance mix using shares rather than in dollars because values can change over time and with different modeling assumptions, among other things. Accordingly, ISS believes that shareholder support for this proposal is warranted
Citigroup Inc.	C	172967101	4/22/2008	M	Elect Director C. Michael Armstrong	For	For	For
Citigroup Inc.	C	172967101	4/22/2008	M	Elect Director Alain J.P. Belda	For	Against	Against
Citigroup Inc.	C	172967101	4/22/2008	M	Elect Director Sir Winfried Bischoff	For	For	For
Citigroup Inc.	C	172967101	4/22/2008	M	Elect Director Kenneth T. Derr	For	Against	Against
Citigroup Inc.	C	172967101	4/22/2008	M	Elect Director John M. Deutch	For	For	For
Citigroup Inc.	C	172967101	4/22/2008	M	Elect Director Roberto Hernandez Ramirez	For	For	For
Citigroup Inc.	C	172967101	4/22/2008	M	Elect Director Andrew N. Liveris	For	For	For
Citigroup Inc.	C	172967101	4/22/2008	M	Elect Director Anne Mulcahy	For	Against	Against
Citigroup Inc.	C	172967101	4/22/2008	M	Elect Director Vikram Pandit	For	For	For
Citigroup Inc.	C	172967101	4/22/2008	M	Elect Director Richard D. Parsons	For	Against	Against
Citigroup Inc.	C	172967101	4/22/2008	M	Elect Director Judith Rodin	For	For	For
Citigroup Inc.	C	172967101	4/22/2008	M	Elect Director Robert E. Rubin	For	For	For
Citigroup Inc.	C	172967101	4/22/2008	M	Elect Director Robert L. Ryan	For	For	For
Citigroup Inc.	C	172967101	4/22/2008	M	Elect Director Franklin A. Thomas	For	For	For
Citigroup Inc.	C	172967101	4/22/2008	M	Ratify Auditors	For	For	For
Citigroup Inc.	C	172967101	4/22/2008	S	Disclose Prior Government Service	Against	Against	Against
Citigroup Inc.	C	172967101	4/22/2008	S	Report on Political Contributions	Against	For	For
Citigroup Inc.	C	172967101	4/22/2008	S	Limit Executive Compensation	Against	Against	Against
Citigroup Inc.	C	172967101	4/22/2008	S	Require More Director Nominations Than Open Seats	Against	Against	Against
Citigroup Inc.	C	172967101	4/22/2008	S	Report on the Equator Principles	Against	Against	Against
Citigroup Inc.	C	172967101	4/22/2008	S	Adopt Employee Contract	Against	For	For
Citigroup Inc.	C	172967101	4/22/2008	S	Amend GHG Emissions Policies to Limit Coal Financing	Against	Against	Against

Name	Ticker	Security ID	Meeting Date	Management or Shareholder	Item Desc	Mgt Rec Vote	Policy Vote Rec	Vote Cast	Note
Citigroup Inc.	C	172967101	4/22/2008	S	Report on Human Rights Investment Policies	Against	Against	Against
Citigroup Inc.	C	172967101	4/22/2008	S	Require Independent Board Chairman	Against	Against	Against
Citigroup Inc.	C	172967101	4/22/2008	S	Advisory Vote to Ratify Named Executive Officers’ Compensation	Against	For	For
Citigroup Inc.	C	172967101	4/22/2008	M	Indicate If You Would Like to Keep Your Vote Confidential Under Current Policy	None	Refer	For	This item is dependent on the preferences of the individual shareholder. ISS will make no recommendations on this matter.
Edison International	EIX	281020107	4/24/2008	M	Elect Director John E. Bryson	For	For	For
Edison International	EIX	281020107	4/24/2008	M	Elect Director Vanessa C.L. Chang	For	For	For
Edison International	EIX	281020107	4/24/2008	M	Elect Director France A. Cordova	For	For	For
Edison International	EIX	281020107	4/24/2008	M	Elect Director Theodore F. Craver, Jr.	For	For	For
Edison International	EIX	281020107	4/24/2008	M	Elect Director Charles B. Curtis	For	For	For
Edison International	EIX	281020107	4/24/2008	M	Elect Director Bradford M. Freeman	For	For	For
Edison International	EIX	281020107	4/24/2008	M	Elect Director Luis G. Nogales	For	For	For
Edison International	EIX	281020107	4/24/2008	M	Elect Director Ronald L. Olson	For	For	For
Edison International	EIX	281020107	4/24/2008	M	Elect Director James M. Rosser	For	For	For
Edison International	EIX	281020107	4/24/2008	M	Elect Director Richard T. Schlosberg, III	For	For	For
Edison International	EIX	281020107	4/24/2008	M	Elect Director Thomas C. Sutton	For	For	For
Edison International	EIX	281020107	4/24/2008	M	Elect Director Brett White	For	For	For
Edison International	EIX	281020107	4/24/2008	M	Ratify Auditors	For	For	For
Edison International	EIX	281020107	4/24/2008	S	Advisory Vote to Ratify Named Executive Officers’ Compensation	Against	For	For	ISS’ recommendation for this proposal should be seen as support for the principle of increased shareholder communication rather than as a disapproval of this company’s current compensation practices.
American Express Co.	AXP	025816109	4/28/2008	M	Elect Director Daniel F. Akerson	For	For	For
American Express Co.	AXP	025816109	4/28/2008	M	Elect Director Charlene Barshefsky	For	For	For
American Express Co.	AXP	025816109	4/28/2008	M	Elect Director Ursula M. Burns	For	For	For
American Express Co.	AXP	025816109	4/28/2008	M	Elect Director Kenneth I. Chenault	For	For	For
American Express Co.	AXP	025816109	4/28/2008	M	Elect Director Peter Chernin	For	For	For
American Express Co.	AXP	025816109	4/28/2008	M	Elect Director Jan Leschly	For	For	For
American Express Co.	AXP	025816109	4/28/2008	M	Elect Director Richard C. Levin	For	For	For
American Express Co.	AXP	025816109	4/28/2008	M	Elect Director Richard A. McGinn	For	For	For
American Express Co.	AXP	025816109	4/28/2008	M	Elect Director Edward D. Miller	For	For	For
American Express Co.	AXP	025816109	4/28/2008	M	Elect Director Steven S Reinemund	For	For	For
American Express Co.	AXP	025816109	4/28/2008	M	Elect Director Robert D. Walter	For	For	For
American Express Co.	AXP	025816109	4/28/2008	M	Elect Director Ronald A. Williams	For	For	For
American Express Co.	AXP	025816109	4/28/2008	M	Ratify Auditors	For	For	For

Name	Ticker	Security ID	Meeting Date	Management or Shareholder	Item Desc	Mgt Rec Vote	Policy Vote Rec	Vote Cast	Note
American Express Co.	AXP	025816109	4/28/2008	M	Require Majority Vote for Non-Contested Election	For	For	For	We commend the company for seeking to adopt a majority-vote standard for the election of directors, with a plurality vote carve-out for contested elections and a director-resignation policy.
American Express Co.	AXP	025816109	4/28/2008	M	Reduce Supermajority Vote Requirement	For	For	For	ISS supports any reduction of a company’s voting requirements, even if the change is simply a lower supermajority.
American Express Co.	AXP	025816109	4/28/2008	M	Reduce Supermajority Vote Requirement	For	For	For	ISS supports any reduction of a company’s voting requirements, even if the change is simply a lower supermajority.
American Express Co.	AXP	025816109	4/28/2008	M	Reduce Supermajority Vote Requirement	For	For	For	ISS supports any reduction of a company’s voting requirements, even if the change is simply a lower supermajority.
American Express Co.	AXP	025816109	4/28/2008	M	Reduce Supermajority Vote Requirement	For	For	For	ISS supports any reduction of a company’s voting requirements, even if the change is simply a lower supermajority.
American Express Co.	AXP	025816109	4/28/2008	S	Provide for Cumulative Voting	Against	For	For	In this case, the company fails to meet the requirements listed above. The company does not currently have a majority voting standard with a plurality carve-out and director resignation policy, though we note that the board has proposed adoption of a majority voting standard with the aforementioned features (Item 3). In addition, the company does not have proxy access or a similar structure. According to the company’s proxy materials, shareholders must submit the proposed nominee by delivering a notice to the company Secretary at the company’s principal executive offices. A notice of a proposed nomination must include certain information about the shareholder and the nominee, as well as a written consent of the proposed nominee to serve if elected. As such, the company’s disclosure does not suggest that it proactively encourages and sufficiently considers shareholders’ input into the nomination process. Accordingly, the proposal warrants shareholder support.
United States Steel Corp.	X	912909108	4/29/2008	M	Elect Director Richard A. Gephardt	For	For	For
United States Steel Corp.	X	912909108	4/29/2008	M	Elect Director Glenda G. McNeal	For	For	For
United States Steel Corp.	X	912909108	4/29/2008	M	Elect Director Patricia A. Tracey	For	For	For
United States Steel Corp.	X	912909108	4/29/2008	M	Elect Director Graham B. Spanier	For	For	For
United States Steel Corp.	X	912909108	4/29/2008	M	Ratify Auditors	For	For	For
Wyeth	WYE	983024100	4/24/2008	M	Elect Director Robert M. Amen	For	For	For

Name	Ticker	Security ID	Meeting Date	Management or Shareholder	Item Desc	Mgt Rec Vote	Policy Vote Rec	Vote Cast	Note
Wyeth	WYE	983024100	4/24/2008	M	Elect Director Michael J. Critelli	For	For	For
Wyeth	WYE	983024100	4/24/2008	M	Elect Director Robert Essner	For	For	For
Wyeth	WYE	983024100	4/24/2008	M	Elect Director John D. Feerick	For	For	For
Wyeth	WYE	983024100	4/24/2008	M	Elect Director Frances D. Fergusson	For	For	For
Wyeth	WYE	983024100	4/24/2008	M	Elect Director Victor F. Ganzi	For	For	For
Wyeth	WYE	983024100	4/24/2008	M	Elect Director Robert Langer	For	For	For
Wyeth	WYE	983024100	4/24/2008	M	Elect Director John P. Mascotte	For	For	For
Wyeth	WYE	983024100	4/24/2008	M	Elect Director Raymond J. McGuire	For	For	For
Wyeth	WYE	983024100	4/24/2008	M	Elect Director Mary Lake Polan	For	For	For
Wyeth	WYE	983024100	4/24/2008	M	Elect Director Bernard Poussot	For	For	For
Wyeth	WYE	983024100	4/24/2008	M	Elect Director Gary L. Rogers	For	For	For
Wyeth	WYE	983024100	4/24/2008	M	Elect Director John R. Torell III	For	For	For
Wyeth	WYE	983024100	4/24/2008	M	Ratify Auditors	For	For	For
Wyeth	WYE	983024100	4/24/2008	M	Amend Omnibus Stock Plan	For	For	For	VIII. Vote Recommendation The estimated shareholder value transfer of the company’s plans of 6 percent is less than the allowable cap for this company of 7 percent. Additionally, this plan expressly forbids repricing.
Wyeth	WYE	983024100	4/24/2008	M	Amend Non-Employee Director Restricted Stock Plan	For	For	For	VIII. Vote Recommendation The estimated shareholder value transfer of the company’s plans of 5 percent is less than the allowable cap for this company of 7 percent.
Wyeth	WYE	983024100	4/24/2008	S	Report on Political Contributions	Against	For	For	ISS believes that the company should be commended for increasing the level of information that it has provided to shareholders related to its current corporate political contributions policy. We are, however, concerned that shareholders lack information relating to the company’s trade association spending, including the types of associations being supported and the company’s rationale for supporting these organizations. Such information could help shareholders assess the risks and benefits associated with public policy activities through associations without significant cost, burden, or strategic risk for the company. Therefore, this resolution warrants shareholder support.
Wyeth	WYE	983024100	4/24/2008	S	Claw-back of Payments under Restatements	Against	Against	Against	ISS believes that the company has fundamentally addressed the proponent’s key concerns. ISS believes this proposal does not warrant shareholder support and we recommend a vote AGAINST.
MEMC Electronic Materials, Inc.	WFR	552715104	4/23/2008	M	Elect Director Peter Blackmore	For	For	For

Name	Ticker	Security ID	Meeting Date	Management or Shareholder	Item Desc	Mgt Rec Vote	Policy Vote Rec	Vote Cast	Note
MEMC Electronic Materials, Inc.	WFR	552715104	4/23/2008	M	Elect Director Nabeel Gareeb	For	For	For
MEMC Electronic Materials, Inc.	WFR	552715104	4/23/2008	M	Elect Director Marshall Turner	For	For	For
MEMC Electronic Materials, Inc.	WFR	552715104	4/23/2008	M	Ratify Auditors	For	For	For
Lockheed Martin Corp.	LMT	539830109	4/24/2008	M	Elect Director E. C. “Pete” Aldrige, Jr.	For	For	For
Lockheed Martin Corp.	LMT	539830109	4/24/2008	M	Elect Director Nolan D. Archibald	For	Withhold	Withhold
Lockheed Martin Corp.	LMT	539830109	4/24/2008	M	Elect Director David B. Burritt	For	For	For
Lockheed Martin Corp.	LMT	539830109	4/24/2008	M	Elect Director James O. Ellis, Jr.	For	For	For
Lockheed Martin Corp.	LMT	539830109	4/24/2008	M	Elect Director Gwendolyn S. King	For	For	For
Lockheed Martin Corp.	LMT	539830109	4/24/2008	M	Elect Director James M. Loy	For	For	For
Lockheed Martin Corp.	LMT	539830109	4/24/2008	M	Elect Director Douglas H. McCorkindale	For	For	For
Lockheed Martin Corp.	LMT	539830109	4/24/2008	M	Elect Director Joseph W. Ralston	For	For	For
Lockheed Martin Corp.	LMT	539830109	4/24/2008	M	Elect Director Frank Savage	For	For	For
Lockheed Martin Corp.	LMT	539830109	4/24/2008	M	Elect Director James Schneider	For	For	For
Lockheed Martin Corp.	LMT	539830109	4/24/2008	M	Elect Director Anne Stevens	For	For	For
Lockheed Martin Corp.	LMT	539830109	4/24/2008	M	Elect Director Robert J. Stevens	For	For	For
Lockheed Martin Corp.	LMT	539830109	4/24/2008	M	Elect Director James R. Ukropina	For	For	For
Lockheed Martin Corp.	LMT	539830109	4/24/2008	M	Ratify Auditors	For	For	For
Lockheed Martin Corp.	LMT	539830109	4/24/2008	M	Provide for Simple Majority Voting	For	For	For	ISS recommends that shareholders vote FOR this item.
Lockheed Martin Corp.	LMT	539830109	4/24/2008	M	Amend Articles/Bylaws/Charter-Non-Routine	For	For	For	ISS recommends shareholders vote FOR this proposal.
Lockheed Martin Corp.	LMT	539830109	4/24/2008	M	Amend Omnibus Stock Plan	For	Against	Against	VIII. Vote Recommendation We commend the company for expressly forbidding the repricing of stock options under the plan. However, the estimated shareholder value transfer of the company’s plans of 7 percent is above the allowable cap for this company of 5 percent.
Lockheed Martin Corp.	LMT	539830109	4/24/2008	M	Approve Non-Employee Director Stock Option Plan	For	For	For	VIII. Vote Recommendation The estimated shareholder value transfer of the company’s plans of 5 percent is equal to the allowable cap for this company of 5 percent.
Lockheed Martin Corp.	LMT	539830109	4/24/2008	S	Increase Disclosure of Executive Compensation	Against	Against	Against	ISS recommends that shareholders vote AGAINST this item.

Name	Ticker	Security ID	Meeting Date	Management or Shareholder	Item Desc	Mgt Rec Vote	Policy Vote Rec	Vote Cast	Note
Lockheed Martin Corp.	LMT	539830109	4/24/2008	S	Report on Nuclear Weapons	Against	Against	Against	Conclusion ISS notes that Lockheed Martin does not appear to provide detailed information about its policies and procedures related to DU and nuclear components. However, the company does provide detailed EHS information demonstrating a commitment to manage its operations with an eye on sustainability issues pertinent to the company. In particular, this information includes company goals and performance targets aimed at improving its efficiencies in areas of employee safety and the environment. Moreover, the company does appear to be in compliance with applicable regulations and it does not appear to be the subject of any recent, significant litigation or fines related to it management of DU or nuclear materials. As such, ISS does not believe that the potential cost and burden of providing this report will produce commensurate benefits to shareholders. As such, we do not recommend support for this resolution.
Lockheed Martin Corp.	LMT	539830109	4/24/2008	S	Advisory Vote to Ratify Named Executive Officers’ Compensation	Against	For	For	ISS’ recommendation for this proposal should be seen as support for the principle of increased shareholder communication rather than as a disapproval of this company’s current compensation practices.
Merrill Lynch & Co., Inc.	MER	590188108	4/24/2008	M	Elect Director Carol T. Christ	For	For	For
Merrill Lynch & Co., Inc.	MER	590188108	4/24/2008	M	Elect Director Armando M. Codina	For	For	For
Merrill Lynch & Co., Inc.	MER	590188108	4/24/2008	M	Elect Director Judith Mayhew Jonas	For	For	For
Merrill Lynch & Co., Inc.	MER	590188108	4/24/2008	M	Elect Director John A. Thain	For	For	For
Merrill Lynch & Co., Inc.	MER	590188108	4/24/2008	M	Ratify Auditors	For	For	For

Name	Ticker	Security ID	Meeting Date	Management or Shareholder	Item Desc	Mgt Rec Vote	Policy Vote Rec	Vote Cast	Note
Merrill Lynch & Co., Inc.	MER	590188108	4/24/2008	S	Provide for Cumulative Voting	Against	For	For	In this case, the company does not meet all of the requirements listed above. Although Merrill has adopted a majority voting standard with a plurality carve-out and director resignation policy, nor has the company adopted proxy access or a similar structure in place in regard to shareholder nominees on the management ballot. According to the company’s proxy materials, a shareholder may identify a director candidate for consideration by the Nominating Committee by writing to the Corporate Secretary. The Nominating Committee will consider all proposed shareholder nominees in light of the Board Candidate Guidelines and the assessed needs of the board at that time. The board also accepts recommendations from members of the Nominating Committee, other board members and members of executive management. As such, the company’s disclosure does not suggest that it proactively encourages and sufficiently considers shareholders’ input into the nomination process. Therefore, we believe the proposal warrants shareholder support.
Merrill Lynch & Co., Inc.	MER	590188108	4/24/2008	S	Compensation- Miscellaneous Company Specific—Prohibiting Executive Officer Stock Sales during Buyback	Against	Against	Against	As noted above, a share buyback program can be in place for a long period of time and it would be difficult to pinpoint that the executives were selling stock during these periods. Further, ISS notes that the company has guidelines for repurchases under its repurchase program and are recorded in plans that comply with the Exchange Act. These plans specify in advance the maximum number of shares the firm will repurchase each day depending on the prevailing share price. Thus, management does not make repurchase decisions with respect to specific daily buyback amounts. As such, ISS does not believe this proposal warrants shareholder support.

Name	Ticker	Security ID	Meeting Date	Management or Shareholder	Item Desc	Mgt Rec Vote	Policy Vote Rec	Vote Cast	Note
Merrill Lynch & Co., Inc.	MER	590188108	4/24/2008	S	Advisory Vote to Ratify Named Executive Officers’ Compensation	Against	For	For	ISS’ recommendation for this proposal should be seen as support for the principle of increased shareholder communication rather than as a disapproval of this company’s current compensation practices. Note that the company has provided guidance with respect to communications with the board, independent directors, and board committees in the “Communications with Directors” section of its proxy materials.
Merrill Lynch & Co., Inc.	MER	590188108	4/24/2008	S	Adopt Employment Contract	Against	For	For	ISS has concerns with the large restricted stock sign-on grant that Mr. Thain received and that he is entitled to an excise tax gross-up for the next four years. ISS supports this non-binding and precatory proposal as there are still objectionable features presented in current CEO Thain’s contract, and in principle, the responsible employment contract contains provisions that align with the long-term shareholder interests.
PepsiAmericas, Inc.	PAS	71343P200	4/24/2008	M	Elect Director Herbert M. Baum	For	For	For
PepsiAmericas, Inc.	PAS	71343P200	4/24/2008	M	Elect Director Richard G. Cline	For	For	For
PepsiAmericas, Inc.	PAS	71343P200	4/24/2008	M	Elect Director Michael J. Corliss	For	For	For
PepsiAmericas, Inc.	PAS	71343P200	4/24/2008	M	Elect Director Pierre S. Du Pont	For	For	For
PepsiAmericas, Inc.	PAS	71343P200	4/24/2008	M	Elect Director Archie R. Dykes	For	For	For
PepsiAmericas, Inc.	PAS	71343P200	4/24/2008	M	Elect Director Jarobin Gilbert, Jr.	For	For	For
PepsiAmericas, Inc.	PAS	71343P200	4/24/2008	M	Elect Director James R. Kackley	For	For	For
PepsiAmericas, Inc.	PAS	71343P200	4/24/2008	M	Elect Director Matthew M. McKenna	For	For	For
PepsiAmericas, Inc.	PAS	71343P200	4/24/2008	M	Elect Director Robert C. Pohlad	For	For	For
PepsiAmericas, Inc.	PAS	71343P200	4/24/2008	M	Elect Director Deborah E. Powell	For	For	For
PepsiAmericas, Inc.	PAS	71343P200	4/24/2008	M	Ratify Auditors	For	For	For
The Chubb Corp.	CB	171232101	4/29/2008	M	Elect Director Zoe Baird	For	For	For	.
The Chubb Corp.	CB	171232101	4/29/2008	M	Elect Director Sheila P. Burke	For	For	For
The Chubb Corp.	CB	171232101	4/29/2008	M	Elect Director James I. Cash, Jr.	For	For	For
The Chubb Corp.	CB	171232101	4/29/2008	M	Elect Director Joel J. Cohen	For	For	For
The Chubb Corp.	CB	171232101	4/29/2008	M	Elect Director John D. Finnegan	For	For	For
The Chubb Corp.	CB	171232101	4/29/2008	M	Elect Director Klaus J. Mangold	For	For	For
The Chubb Corp.	CB	171232101	4/29/2008	M	Elect Director Martin G. McGuinn	For	For	For
The Chubb Corp.	CB	171232101	4/29/2008	M	Elect Director Lawrence M. Small	For	For	For
The Chubb Corp.	CB	171232101	4/29/2008	M	Elect Director Jess Soderberg	For	For	For
The Chubb Corp.	CB	171232101	4/29/2008	M	Elect Director Daniel E. Somers	For	For	For
The Chubb Corp.	CB	171232101	4/29/2008	M	Elect Director Karen Hastie Williams	For	For	For
The Chubb Corp.	CB	171232101	4/29/2008	M	Elect Director Alfred W. Zollar	For	For	For
The Chubb Corp.	CB	171232101	4/29/2008	M	Ratify Auditors	For	For	For

Name	Ticker	Security ID	Meeting Date	Management or Shareholder	Item Desc	Mgt Rec Vote	Policy Vote Rec	Vote Cast	Note
The Bank Of New York Mellon Corp.	BK	064058100	4/8/2008	M	Elect Director Frank J. Biondi, Jr.	For	For	For	We recommend a vote FOR the directors.
The Bank Of New York Mellon Corp.	BK	064058100	4/8/2008	M	Elect Director Ruth E. Bruch	For	For	For
The Bank Of New York Mellon Corp.	BK	064058100	4/8/2008	M	Elect Director Nicholas M. Donofrio	For	For	For
The Bank Of New York Mellon Corp.	BK	064058100	4/8/2008	M	Elect Director Steven G. Elliott	For	For	For
The Bank Of New York Mellon Corp.	BK	064058100	4/8/2008	M	Elect Director Gerald L. Hassell	For	For	For
The Bank Of New York Mellon Corp.	BK	064058100	4/8/2008	M	Elect Director Edmund F. Kelly	For	For	For
The Bank Of New York Mellon Corp.	BK	064058100	4/8/2008	M	Elect Director Robert P. Kelly	For	For	For
The Bank Of New York Mellon Corp.	BK	064058100	4/8/2008	M	Elect Director Richard J. Kogan	For	For	For
The Bank Of New York Mellon Corp.	BK	064058100	4/8/2008	M	Elect Director Michael J. Kowalski	For	For	For
The Bank Of New York Mellon Corp.	BK	064058100	4/8/2008	M	Elect Director John A. Luke, Jr.	For	For	For
The Bank Of New York Mellon Corp.	BK	064058100	4/8/2008	M	Elect Director Robert Mehrabian	For	For	For
The Bank Of New York Mellon Corp.	BK	064058100	4/8/2008	M	Elect Director Mark A. Nordenberg	For	For	For
The Bank Of New York Mellon Corp.	BK	064058100	4/8/2008	M	Elect Director Catherine A. Rein	For	For	For
The Bank Of New York Mellon Corp.	BK	064058100	4/8/2008	M	Elect Director Thomas A. Renyi	For	For	For
The Bank Of New York Mellon Corp.	BK	064058100	4/8/2008	M	Elect Director William C. Richardson	For	For	For
The Bank Of New York Mellon Corp.	BK	064058100	4/8/2008	M	Elect Director Samuel C. Scott III	For	For	For
The Bank Of New York Mellon Corp.	BK	064058100	4/8/2008	M	Elect Director John P. Surma	For	For	For
The Bank Of New York Mellon Corp.	BK	064058100	4/8/2008	M	Elect Director Wesley W. von Schack	For	For	For
The Bank Of New York Mellon Corp.	BK	064058100	4/8/2008	M	Approve Omnibus Stock Plan	For	For	For	VII. Vote Recommendation The estimated shareholder value transfer of the company’s plans of 8 percent is less than the allowable cap for this company of 9 percent. Additionally, this plan expressly forbids repricing.
The Bank Of New York Mellon Corp.	BK	064058100	4/8/2008	M	Approve Nonqualified Employee Stock Purchase Plan	For	For	For	ISS approves of this plan because the number of shares being reserved is relatively conservative, the offering period is reasonable, and there are limits on participation.
The Bank Of New York Mellon Corp.	BK	064058100	4/8/2008	M	Approve Executive Incentive Bonus Plan	For	For	For	ISS supports the incentive compensation plan so that the company can preserve the financial benefits of the Section 162(m) tax deduction.
The Bank Of New York Mellon Corp.	BK	064058100	4/8/2008	M	Ratify Auditors	For	For	For
The Bank Of New York Mellon Corp.	BK	064058100	4/8/2008	S	Restore or Provide for Cumulative Voting	Against	For	For	In this case, the company fails to meet the requirements listed above, and has not adopted a majority voting standard with a plurality carve-out and director resignation policy, as well as proxy access or a similar structure. Accordingly, the proposal warrants shareholder support.
The Bank Of New York Mellon Corp.	BK	064058100	4/8/2008	S	Advisory Vote to Ratify Named Executive Officers’ Compensation	Against	For	For	ISS’ recommendation for this proposal should be seen as support for the principle of increased shareholder communication rather than as a disapproval of this company’s current compensation practices.

Name	Ticker	Security ID	Meeting Date	Management or Shareholder	Item Desc	Mgt Rec Vote	Policy Vote Rec	Vote Cast	Note
The Boeing Co.	BA	097023105	4/28/2008	M	Elect Director John H. Biggs	For	For	For
The Boeing Co.	BA	097023105	4/28/2008	M	Elect Director John E. Bryson	For	For	For
The Boeing Co.	BA	097023105	4/28/2008	M	Elect Director Arthur D. Collins, Jr.	For	For	For
The Boeing Co.	BA	097023105	4/28/2008	M	Elect Director Linda Z. Cook	For	For	For
The Boeing Co.	BA	097023105	4/28/2008	M	Elect Director William M. Daley	For	For	For
The Boeing Co.	BA	097023105	4/28/2008	M	Elect Director Kenneth M. Duberstein	For	For	For
The Boeing Co.	BA	097023105	4/28/2008	M	Elect Director James L. Jones	For	For	For
The Boeing Co.	BA	097023105	4/28/2008	M	Elect Director Edward M. Liddy	For	For	For
The Boeing Co.	BA	097023105	4/28/2008	M	Elect Director John F. McDonnell	For	For	For
The Boeing Co.	BA	097023105	4/28/2008	M	Elect Director W. James McNerney, Jr.	For	For	For
The Boeing Co.	BA	097023105	4/28/2008	M	Elect Director Mike S. Zafirovski	For	For	For
The Boeing Co.	BA	097023105	4/28/2008	M	Ratify Auditors	For	For	For
The Boeing Co.	BA	097023105	4/28/2008	S	Report on Foreign Arms Sales	Against	Against	Against	ISS believes that the combination of federal regulation, the current level of disclosure by Boeing, and the necessity to limit disclosure where it could affect the company’s competitive advantage outweigh the potential benefits that may be derived from this proposal. As such, we believe that this resolution does not merit shareholder support.
The Boeing Co.	BA	097023105	4/28/2008	S	Adopt Principles for Health Care Reform	Against	Against	Against	As such, we do not believe that the resolution in its current form warrants shareholder support.
The Boeing Co.	BA	097023105	4/28/2008	S	Adopt Human Rights Policy	Against	For	For	Therefore, ISS believes shareholder support for this resolution is warranted.
The Boeing Co.	BA	097023105	4/28/2008	S	Require Independent Lead Director	Against	For	For	Given the fact the company’s lead independent director does not perform all of the duties outlined by the shareholder proposal which we consider to be best practice, we believe shareholder support of this proposal is warranted.
The Boeing Co.	BA	097023105	4/28/2008	S	Performance-Based and/or Time-Based Equity Awards	Against	For	For	Given that the given that the company’s long-term equity compensation program for senior executives is not sufficiently performance-based according to ISS’ guidelines, and that this proposal is not overly restrictive, we believe this item warrants shareholder support.
The Boeing Co.	BA	097023105	4/28/2008	S	Advisory Vote to Ratify Named Executive Officers’ Compensation	Against	For	For	Conclusion ISS recommends shareholders vote FOR this proposal to give shareholders a non-binding say on executive pay.
The Boeing Co.	BA	097023105	4/28/2008	S	Restrict Severance Agreements (Change-in-Control)	Against	For	For	As such, ISS recommends shareholder vote FOR the shareholder proposal.
Pfizer Inc.	PFE	717081103	4/24/2008	M	Elect Director Dennis A. Ausiello	For	For	For
Pfizer Inc.	PFE	717081103	4/24/2008	M	Elect Director Michael S. Brown	For	For	For
Pfizer Inc.	PFE	717081103	4/24/2008	M	Elect Director M. Anthony Burns	For	For	For

Name	Ticker	Security ID	Meeting Date	Management or Shareholder	Item Desc	Mgt Rec Vote	Policy Vote Rec	Vote Cast	Note
Pfizer Inc.	PFE	717081103	4/24/2008	M	Elect Director Robert N. Burt	For	For	For
Pfizer Inc.	PFE	717081103	4/24/2008	M	Elect Director W. Don Cornwell	For	For	For
Pfizer Inc.	PFE	717081103	4/24/2008	M	Elect Director William H. Gray, III	For	For	For
Pfizer Inc.	PFE	717081103	4/24/2008	M	Elect Director Constance J. Horner	For	For	For
Pfizer Inc.	PFE	717081103	4/24/2008	M	Elect Director William R. Howell	For	For	For
Pfizer Inc.	PFE	717081103	4/24/2008	M	Elect Director James M. Kilts	For	For	For
Pfizer Inc.	PFE	717081103	4/24/2008	M	Elect Director Jeffrey B. Kindler	For	For	For
Pfizer Inc.	PFE	717081103	4/24/2008	M	Elect Director George A. Lorch	For	For	For
Pfizer Inc.	PFE	717081103	4/24/2008	M	Elect Director Dana G. Mead	For	For	For
Pfizer Inc.	PFE	717081103	4/24/2008	M	Elect Director Suzanne Nora Johnson	For	For	For
Pfizer Inc.	PFE	717081103	4/24/2008	M	Elect Director William C. Steere, Jr.	For	For	For
Pfizer Inc.	PFE	717081103	4/24/2008	M	Ratify Auditors	For	For	For
Pfizer Inc.	PFE	717081103	4/24/2008	S	Prohibit Executive Stock-Based Awards	Against	Against	Against	On balance, we do not believe that this item warrants shareholder support. Prohibiting the grant of any future stock options to executives would impair the compensation committee’s ability to design an appropriate mix of awards to executives and could put the company at a disadvantage relative to its peers. Given the overly restrictive nature of the proposal, we recommend a vote AGAINST this item.
Pfizer Inc.	PFE	717081103	4/24/2008	S	Require Independent Board Chairman	Against	For	For	ISS considered the fact that the full board elects the lead director, the lack of a clear comparison of duties between the lead director and the chairman, and the insufficient explanation of the company’s choice in maintaining a combined chairman and CEO position. In addition, ISS believes that companies of Pfizer’s size and scope should be able to find suitable candidates for the chairman’s role that are independent of the CEO’s role. Thus, ISS recommends a vote FOR this shareholder proposal.
Valero Energy Corp.	VLO	91913Y100	5/1/2008	M	Elect Director W.E. Bill Bradford	For	For	For
Valero Energy Corp.	VLO	91913Y100	5/1/2008	M	Elect Director Ronald K. Calgaard	For	For	For
Valero Energy Corp.	VLO	91913Y100	5/1/2008	M	Elect Director Irl F. Engelhardt	For	For	For
Valero Energy Corp.	VLO	91913Y100	5/1/2008	M	Ratify Auditors	For	For	For
Valero Energy Corp.	VLO	91913Y100	5/1/2008	S	Share buyback holding period	Against	Against	Against	Given the lack of controversy and pattern of abuse by executives exercising options or selling shares during periods of share buybacks and the generality and duration of share buybacks a vote against this item is recommended.

Name	Ticker	Security ID	Meeting Date	Management or Shareholder	Item Desc	Mgt Rec Vote	Policy Vote Rec	Vote Cast	Note
Valero Energy Corp.	VLO	91913Y100	5/1/2008	S	Advisory Vote to Ratify Named Executive Officers’ Compensation	Against	For	For	The recommendation for this proposal should be seen as support for the principle of increased shareholder communication rather than as a disapproval of this company’s current compensation practices.
Valero Energy Corp.	VLO	91913Y100	5/1/2008	S	Report on Political Contributions	Against	For	For	ISS notes that the company does not appear to provide information on its policies, procedures and oversight mechanisms related to its political contributions. Furthermore, we are concerned that shareholders also lack information relating to general policies and procedures related the company’s trade association participation, including the types of associations being supported and the company’s rationale for supporting these organizations. Such information could help shareholders assess the risks and benefits associated with public policy activities without significant cost, burden, or strategic risk for the company. As such, we believe this resolution warrants shareholder support.
Wells Fargo and Company	WFC	949746101	4/29/2008	M	Elect Director John S. Chen	For	For	For	We recommend a vote FOR the directors with the exception of affiliated outsiders Cynthia H. Milligan, Philip J. Quigley, Donald B. Rice, and Michael W. Wright. We recommend that shareholders WITHHOLD votes from Cynthia H. Milligan and Philip J. Quigley for standing as affiliated outsiders on the Audit and Nominating committees. We also recommend that shareholders WITHHOLD votes from Donald B. Rice and Michael W. Wright for standing as affiliated outsiders on the Compensation and Nominating committees.
Wells Fargo and Company	WFC	949746101	4/29/2008	M	Elect Director Lloyd H. Dean	For	For	For
Wells Fargo and Company	WFC	949746101	4/29/2008	M	Elect Director Susan E. Engel	For	For	For
Wells Fargo and Company	WFC	949746101	4/29/2008	M	Elect Director Enrique Hernandez, Jr.	For	For	For
Wells Fargo and Company	WFC	949746101	4/29/2008	M	Elect Director Robert L. Joss	For	For	For
Wells Fargo and Company	WFC	949746101	4/29/2008	M	Elect Director Richard M. Kovacevich	For	For	For
Wells Fargo and Company	WFC	949746101	4/29/2008	M	Elect Director Richard D. McCormick	For	For	For
Wells Fargo and Company	WFC	949746101	4/29/2008	M	Elect Director Cynthia H. Milligan	For	Against	Against
Wells Fargo and Company	WFC	949746101	4/29/2008	M	Elect Director Nicholas G. Moore	For	For	For
Wells Fargo and Company	WFC	949746101	4/29/2008	M	Elect Director Philip J. Quigley	For	Against	Against
Wells Fargo and Company	WFC	949746101	4/29/2008	M	Elect Director Donald B. Rice	For	Against	Against

Name	Ticker	Security ID	Meeting Date	Management or Shareholder	Item Desc	Mgt Rec Vote	Policy Vote Rec	Vote Cast	Note
Wells Fargo and Company	WFC	949746101	4/29/2008	M	Elect Director Judith M. Runstad	For	For	For
Wells Fargo and Company	WFC	949746101	4/29/2008	M	Elect Director Stephen W. Sanger	For	For	For
Wells Fargo and Company	WFC	949746101	4/29/2008	M	Elect Director John G. Stumpf	For	For	For
Wells Fargo and Company	WFC	949746101	4/29/2008	M	Elect Director Susan G. Swenson	For	For	For
Wells Fargo and Company	WFC	949746101	4/29/2008	M	Elect Director Michael W. Wright	For	Against	Against
Wells Fargo and Company	WFC	949746101	4/29/2008	M	Ratify Auditors	For	For	For
Wells Fargo and Company	WFC	949746101	4/29/2008	M	Amend Executive Incentive Bonus Plan	For	For	For	ISS supports the incentive compensation plan so that the company can preserve the financial benefits of the Section 162(m) tax deduction.
Wells Fargo and Company	WFC	949746101	4/29/2008	M	Amend Omnibus Stock Plan	For	For	For	VII. Vote Recommendation The estimated shareholder value transfer of the company’s plans of 5 percent is equal to or less than the allowable cap for this company of 5 percent. Additionally, this plan expressly forbids repricing.
Wells Fargo and Company	WFC	949746101	4/29/2008	S	Require Independent Board Chairman	Against	For	For	ISS believes that, with a lead director who is an affiliated outsider and key committees that are not fully independent, the company’s governance structure does not provide a satisfactory balance to a non-independent chairman position. Accordingly, the proposal warrants shareholder support.
Wells Fargo and Company	WFC	949746101	4/29/2008	S	Advisory Vote to Ratify Named Executive Officers’ Compensation	Against	For	For	ISS’ recommendation for this proposal should be seen as support for the principle of increased shareholder communication rather than as a disapproval of this company’s current compensation practices.
Wells Fargo and Company	WFC	949746101	4/29/2008	S	Pay For Superior Performance	Against	For	For	Conclusion In this case, the company’s long-term compensation programs for senior executives are not substantially performance-based under current ISS guidelines. Further, the company does not disclose specific performance measures and hurdles rates for performance-based award grants to senior executives, which denies shareholder the ability to monitor the correlation between executive pay and performance. Accordingly, ISS believes shareholders should support this proposal.

Name	Ticker	Security ID	Meeting Date	Management or Shareholder	Item Desc	Mgt Rec Vote	Policy Vote Rec	Vote Cast	Note
Wells Fargo and Company	WFC	949746101	4/29/2008	S	Report on Human Rights Investment Policies	Against	Against	Against	Therefore, while we encourage Wells Fargo to continue working with stakeholders to develop solutions to better integrate ESG issues into its investment decisions, carefully monitor the impact its investments may have on the company’s reputation and operating success, and consider increasing its transparency on policies and oversight mechanisms relating to incorporating ESG and other non-financial risk management factors into its business-making decisions, we do not believe that the proponent’s request in its current form is in the best interest of shareholders. As a result, ISS recommends that shareholders oppose this resolution.
Wells Fargo and Company	WFC	949746101	4/29/2008	S	Adopt EEO Policy Without Reference to Sexual Orientation	Against	Against	Against	Conclusion ISS notes that the company’s current EEO policies appear to address sexual orientation and gender identity consistent with addressing the broader issues of diversity and discrimination. Therefore, the company’s current policies appear to adequately address the reputational, legal, and competitive risks Wells Fargo could be exposed to if the company’s EEO policies did not include policies regarding sexual orientation or gender identity. As a result, ISS believes that modification of Wells Fargo’s current EEO policies or their substitution with new policies that would omit any reference to sexual interests, activities and orientation is not warranted. Therefore, ISS recommends that shareholders oppose this resolution.

Name	Ticker	Security ID	Meeting Date	Management or Shareholder	Item Desc	Mgt Rec Vote	Policy Vote Rec	Vote Cast	Note
Wells Fargo and Company	WFC	949746101	4/29/2008	S	Report on Racial and Ethnic Disparities in Loan Pricing	Against	Against	Against	Conclusion As in previous years, the proponent of this resolution is asking for disclosure on the cost disparity between loans to white and minority borrowers. While ISS recognizes the recent legal activity alleging issues with Wells Fargo’s home loan business practices, ISS also notes that the company does disclose information on its corporate Web site that addresses the rationale for differences in pricing noted by the proponent. ISS encourages the company to continue to develop appropriate levels of disclosure on these matters. However, due to concerns regarding the scope of this resolution and the utility to shareholders of certain aspects of this reporting request, and given that the company appears to have disclosed adequate information to enable shareholders to evaluate the company’s home loan policies and practices, and associated risks, ISS does not believe that shareholder support for this proposal is warranted.
VF Corp.	VFC	918204108	4/22/2008	M	Elect Director Mackey J. McDonald	For	For	For
VF Corp.	VFC	918204108	4/22/2008	M	Elect Director Barbara S. Feigin	For	For	For
VF Corp.	VFC	918204108	4/22/2008	M	Elect Director Juan Ernesto de Bedout	For	For	For
VF Corp.	VFC	918204108	4/22/2008	M	Elect Director Ursula O. Fairbairn	For	For	For
VF Corp.	VFC	918204108	4/22/2008	M	Elect Director Eric C. Wiseman	For	For	For
VF Corp.	VFC	918204108	4/22/2008	M	Amend Executive Incentive Bonus Plan	For	For	For	ISS supports the incentive compensation plan so that the company can preserve the financial benefits of the Section 162(m) tax deduction.
VF Corp.	VFC	918204108	4/22/2008	M	Ratify Auditors	For	For	For
State Street Corp. (Boston)	STT	857477103	4/30/2008	M	Elect Director K. Burnes	For	For	For
State Street Corp. (Boston)	STT	857477103	4/30/2008	M	Elect Director P. Coym	For	For	For
State Street Corp. (Boston)	STT	857477103	4/30/2008	M	Elect Director N. Darehshori	For	For	For
State Street Corp. (Boston)	STT	857477103	4/30/2008	M	Elect Director A. Fawcett	For	For	For
State Street Corp. (Boston)	STT	857477103	4/30/2008	M	Elect Director D. Gruber	For	For	For
State Street Corp. (Boston)	STT	857477103	4/30/2008	M	Elect Director L. Hill	For	For	For
State Street Corp. (Boston)	STT	857477103	4/30/2008	M	Elect Director C. LaMantia	For	For	For
State Street Corp. (Boston)	STT	857477103	4/30/2008	M	Elect Director R. Logue	For	For	For
State Street Corp. (Boston)	STT	857477103	4/30/2008	M	Elect Director M. Miskovic	For	For	For
State Street Corp. (Boston)	STT	857477103	4/30/2008	M	Elect Director R. Sergel	For	For	For
State Street Corp. (Boston)	STT	857477103	4/30/2008	M	Elect Director R. Skates	For	For	For
State Street Corp. (Boston)	STT	857477103	4/30/2008	M	Elect Director G. Summe	For	For	For
State Street Corp. (Boston)	STT	857477103	4/30/2008	M	Elect Director R. Weissman	For	For	For
State Street Corp. (Boston)	STT	857477103	4/30/2008	M	Ratify Auditors	For	For	For

Name	Ticker	Security ID	Meeting Date	Management or Shareholder	Item Desc	Mgt Rec Vote	Policy Vote Rec	Vote Cast	Note
State Street Corp. (Boston)	STT	857477103	4/30/2008	S	Limit Auditor from Providing Non-Audit Services	Against	Against	Against	We recognize that the company is in compliance with the rules of Sarbanes-Oxley Act and the Examining and Audit Committee pre-approves the types of tax services that can be provided by Ernst & Young. The company’s percentage of total fees attributable to non-audit fees (non-permissible tax fees and other fees) is not excessive according to ISS’ rule. As such, we do not support this proposal.
United Parcel Service, Inc.	UPS	911312106	5/8/2008	M	Elect Director F. Duane Ackerman	For	For	For
United Parcel Service, Inc.	UPS	911312106	5/8/2008	M	Elect Director Michael J. Burns	For	For	For
United Parcel Service, Inc.	UPS	911312106	5/8/2008	M	Elect Director D. Scott Davis	For	For	For
United Parcel Service, Inc.	UPS	911312106	5/8/2008	M	Elect Director Stuart E. Eizenstat	For	For	For
United Parcel Service, Inc.	UPS	911312106	5/8/2008	M	Elect Director Michael L. Eskew	For	For	For
United Parcel Service, Inc.	UPS	911312106	5/8/2008	M	Elect Director Ann M. Livermore	For	For	For
United Parcel Service, Inc.	UPS	911312106	5/8/2008	M	Elect Director Rudy Markham	For	For	For
United Parcel Service, Inc.	UPS	911312106	5/8/2008	M	Elect Director John W. Thompson	For	For	For
United Parcel Service, Inc.	UPS	911312106	5/8/2008	M	Elect Director Carol B. Tome	For	For	For
United Parcel Service, Inc.	UPS	911312106	5/8/2008	M	Elect Director Ben Verwaayen	For	For	For
United Parcel Service, Inc.	UPS	911312106	5/8/2008	M	Ratify Auditors	For	For	For
Verizon Communications	VZ	92343V104	5/1/2008	M	Elect Director Richard L. Carrion	For	For	For
Verizon Communications	VZ	92343V104	5/1/2008	M	Elect Director M. Frances Keeth	For	For	For
Verizon Communications	VZ	92343V104	5/1/2008	M	Elect Director Robert W. Lane	For	For	For
Verizon Communications	VZ	92343V104	5/1/2008	M	Elect Director Sandra O. Moose	For	For	For
Verizon Communications	VZ	92343V104	5/1/2008	M	Elect Director Joseph Neubauer	For	For	For
Verizon Communications	VZ	92343V104	5/1/2008	M	Elect Director Donald T. Nicolaisen	For	For	For
Verizon Communications	VZ	92343V104	5/1/2008	M	Elect Director Thomas H. O’Brien	For	For	For
Verizon Communications	VZ	92343V104	5/1/2008	M	Elect Director Clarence Otis, Jr.	For	For	For
Verizon Communications	VZ	92343V104	5/1/2008	M	Elect Director Hugh B. Price	For	For	For
Verizon Communications	VZ	92343V104	5/1/2008	M	Elect Director Ivan G. Seidenberg	For	For	For
Verizon Communications	VZ	92343V104	5/1/2008	M	Elect Director John W. Snow	For	For	For
Verizon Communications	VZ	92343V104	5/1/2008	M	Elect Director John R. Stafford	For	For	For
Verizon Communications	VZ	92343V104	5/1/2008	M	Ratify Auditors	For	For	For

Name	Ticker	Security ID	Meeting Date	Management or Shareholder	Item Desc	Mgt Rec Vote	Policy Vote Rec	Vote Cast	Note
Verizon Communications	VZ	92343V104	5/1/2008	S	Prohibit Executive Stock-Based Awards	Against	Against	Against	ISS believes that prohibiting the award of any future stock options to anyone is unduly restrictive and deprives the board having the flexibility to incorporate stock options as part of a balanced and effective incentive compensation program, which could place the company at a disadvantage in retaining, motivating and recruiting employees. The company should retain the ability to grant stock options, as one form of long-term compensation. Moreover, the company’s equity plans forbids repricing without shareholder proposal. As such, shareholder support is not warranted.
Verizon Communications	VZ	92343V104	5/1/2008	S	Amend EEO Policy to Prohibit Discrimination based on Gender Identity	Against	Against	Against	ISS recognizes and commends Verizon for its substantial public disclosure of the company’s policies and initiatives regarding diversity, non-discrimination, and harassment, including protection on the basis of sexual orientation. Generally, ISS believes that the company does demonstrate a commitment to diversity. That said, we acknowledge that the company’s EEO policy does not specifically address the topic of gender identity. Noting that shareholder advocacy groups are now increasingly requesting expansion of EEO policies beyond sexual orientation to now include gender identity non-discrimination, ISS will consider revising its existing policy guidelines in the future to potentially support resolutions that have expanded their scope to include protection on the basis of gender identity. However, given the fact that the company has not had any significant controversy regarding discrimination on the basis of gender identity and noting that the company has committed itself to a policy which includes non-discrimination on the basis of sexual orientation, we do not believe shareholder support is warranted at this time.

Name	Ticker	Security ID	Meeting Date	Management or Shareholder	Item Desc	Mgt Rec Vote	Policy Vote Rec	Vote Cast	Note
Verizon Communications	VZ	92343V104	5/1/2008	S	Require Independent Board Chairman	Against	Against	Against	Although we would have preffered more compelling rationale than was provided for combining the roles of Chairman and CEO, the company meets the criteria outlined under our policy above, specifically, the company has a counter balancing structure that would ensure an appropriate level of independent checks and balances. Furthermore, the company has an independent lead director, who is elected by and from the ranks of the independent board members with clearly delineated duties who can provide independent oversight of management, including the CEO. As such, shareholder support is not warranted at this time.
Snap-on Incorporated	SNA	833034101	4/24/2008	M	Elect Director Roxanne J. Decyk	For	For	For	At this year’s annual meeting, ISS will be recommending shareholders vote FOR all director nominees
Snap-on Incorporated	SNA	833034101	4/24/2008	M	Elect Director Nicholas T. Pinchuk	For	For	For
Snap-on Incorporated	SNA	833034101	4/24/2008	M	Elect Director Richard F. Teerlink	For	For	For
Snap-on Incorporated	SNA	833034101	4/24/2008	M	Elect Director James P. Holden	For	For	For
Snap-on Incorporated	SNA	833034101	4/24/2008	M	Ratify Auditors	For	For	For
Occidental Petroleum Corp.	OXY	674599105	5/2/2008	M	Elect Director Spencer Abraham	For	Against	Against
Occidental Petroleum Corp.	OXY	674599105	5/2/2008	M	Elect Director Ronald W. Burkle	For	For	For
Occidental Petroleum Corp.	OXY	674599105	5/2/2008	M	Elect Director John S. Chalsty	For	Against	Against
Occidental Petroleum Corp.	OXY	674599105	5/2/2008	M	Elect Director Edward P. Djerejian	For	For	For
Occidental Petroleum Corp.	OXY	674599105	5/2/2008	M	Elect Director John E. Feick	For	For	For
Occidental Petroleum Corp.	OXY	674599105	5/2/2008	M	Elect Director Ray R. Irani	For	For	For
Occidental Petroleum Corp.	OXY	674599105	5/2/2008	M	Elect Director Irvin W. Maloney	For	Against	Against
Occidental Petroleum Corp.	OXY	674599105	5/2/2008	M	Elect Director Avedick B. Poladian	For	For	For
Occidental Petroleum Corp.	OXY	674599105	5/2/2008	M	Elect Director Rodolfo Segovia	For	Against	Against
Occidental Petroleum Corp.	OXY	674599105	5/2/2008	M	Elect Director Aziz D. Syriani	For	For	For
Occidental Petroleum Corp.	OXY	674599105	5/2/2008	M	Elect Director Rosemary Tomich	For	Against	Against
Occidental Petroleum Corp.	OXY	674599105	5/2/2008	M	Elect Director Walter L. Weisman	For	For	For
Occidental Petroleum Corp.	OXY	674599105	5/2/2008	M	Ratify Auditors	For	For	For

Name	Ticker	Security ID	Meeting Date	Management or Shareholder	Item Desc	Mgt Rec Vote	Policy Vote Rec	Vote Cast	Note
Occidental Petroleum Corp.	OXY	674599105	5/2/2008	S	Publish a Scientific Global Warming Report	Against	Against	Against	While Occidental’s reporting does not address some issues of concern related to climate change, we believe that it effectively presents shareholders with sufficient information to understand the company’s broad position on this issue and provides some discussion that speaks to the company’s rationale for certain strategic decisions related to climate change. While we encourage the company to continue to evaluate initiatives to address climate change and increase its disclosure, we do not believe that the information requested in the proposed report will benefit shareholders from an economic perspective. As such, a vote against this resolution is recommended.
Occidental Petroleum Corp.	OXY	674599105	5/2/2008	S	Advisory Vote to Ratify Named Executive Officers’ Compensation	Against	For	For	ISS believes that the advisory vote would allow shareholders a voice in a company’s executive compensation practices. The advisory vote would be a confidence vote on the work of the Compensation Committee and would encourage constructive dialogue between the committee and investors on any contentious pay issues. ISS encourages companies to allow shareholders to express their opinions of executive compensation practices by establishing an annual referendum process. An advisory vote on executive compensation is another step forward in enhancing board accountability. ISS’ recommendation for this proposal should be seen as support for the principle of increased shareholder communication rather than as a disapproval of this company’s current compensation practices.
Occidental Petroleum Corp.	OXY	674599105	5/2/2008	S	Disclose Information on Compensation Consultant	Against	Against	Against	Based on the above disclosure, ISS believes that the company has substantially met the proponent’s request. Hence, we recommend that shareholders vote AGAINST this proposal.

Name	Ticker	Security ID	Meeting Date	Management or Shareholder	Item Desc	Mgt Rec Vote	Policy Vote Rec	Vote Cast	Note
Occidental Petroleum Corp.	OXY	674599105	5/2/2008	S	Pay For Superior Performance	Against	For	For	In this case, the company’s annual and long-term compensation programs for senior executives are substantially performance-based under current ISS guidelines. Further, the company discloses specific performance measures and hurdles rates for performance-based award grants to senior executives, which allows shareholder to monitor the correlation between executive pay and performance. However, we believe that the performance targets set are easily achievable given the recent performance, the current market scenario, and analysts’ estimates of the company’s performance. As such, setting targets that are not rigorous defeats the purpose of performance-based awards. Accordingly, ISS believes shareholders should support this proposal.
Occidental Petroleum Corp.	OXY	674599105	5/2/2008	S	Amend Articles/Bylaws/Charter — Call Special Meetings	Against	For	For	The proposal seeks to enhance shareholders with the right to call special meetings, which we believe is in the best interests of shareholders. We note that the proposal limits the right to call a special meeting to an aggregate of at least ten percent of the outstanding shares. ISS believes that this is a reasonable threshold, consistent with many state statutes. We believe that this item warrants shareholder support.
EL Paso Corp	EP	28336L109	5/14/2008	M	Elect Director Juan Carlos Braniff	For	For	For
EL Paso Corp	EP	28336L109	5/14/2008	M	Elect Director James L. Dunlap	For	For	For
EL Paso Corp	EP	28336L109	5/14/2008	M	Elect Director Douglas L. Foshee	For	For	For
EL Paso Corp	EP	28336L109	5/14/2008	M	Elect Director Robert W. Goldman	For	For	For
EL Paso Corp	EP	28336L109	5/14/2008	M	Elect Director Anthony W. Hall, Jr.	For	For	For
EL Paso Corp	EP	28336L109	5/14/2008	M	Elect Director Thomas R. Hix	For	For	For
EL Paso Corp	EP	28336L109	5/14/2008	M	Elect Director William H. Joyce	For	For	For
EL Paso Corp	EP	28336L109	5/14/2008	M	Elect Director Ronald L. Kuehn, Jr.	For	For	For
EL Paso Corp	EP	28336L109	5/14/2008	M	Elect Director Ferrell P. McClean	For	For	For
EL Paso Corp	EP	28336L109	5/14/2008	M	Elect Director Steven J. Shapiro	For	For	For
EL Paso Corp	EP	28336L109	5/14/2008	M	Elect Director J. Michael Talbert	For	For	For
EL Paso Corp	EP	28336L109	5/14/2008	M	Elect Director Robert F. Vagt	For	For	For
EL Paso Corp	EP	28336L109	5/14/2008	M	Elect Director John L. Whitmire	For	For	For
EL Paso Corp	EP	28336L109	5/14/2008	M	Elect Director Joe B. Wyatt	For	For	For
EL Paso Corp	EP	28336L109	5/14/2008	M	Ratify Auditors	For	For	For
Bank of America Corp.	BAC	060505104	4/23/2008	M	Elect Director William Barnet, III	For	For	For
Bank of America Corp.	BAC	060505104	4/23/2008	M	Elect Director Frank P. Bramble, Sr.	For	For	For

Name	Ticker	Security ID	Meeting Date	Management or Shareholder	Item Desc	Mgt Rec Vote	Policy Vote Rec	Vote Cast	Note
Bank of America Corp.	BAC	060505104	4/23/2008	M	Elect Director John T. Collins	For	For	For
Bank of America Corp.	BAC	060505104	4/23/2008	M	Elect Director Gary L. Countryman	For	For	For
Bank of America Corp.	BAC	060505104	4/23/2008	M	Elect Director Tommy R. Franks	For	For	For
Bank of America Corp.	BAC	060505104	4/23/2008	M	Elect Director Charles K. Gifford	For	For	For
Bank of America Corp.	BAC	060505104	4/23/2008	M	Elect Director Kenneth D. Lewis	For	For	For
Bank of America Corp.	BAC	060505104	4/23/2008	M	Elect Director Monica C. Lozano	For	For	For
Bank of America Corp.	BAC	060505104	4/23/2008	M	Elect Director Walter E. Massey	For	For	For
Bank of America Corp.	BAC	060505104	4/23/2008	M	Elect Director Thomas J. May	For	For	For
Bank of America Corp.	BAC	060505104	4/23/2008	M	Elect Director Patricia E. Mitchell	For	For	For
Bank of America Corp.	BAC	060505104	4/23/2008	M	Elect Director Thomas M. Ryan	For	For	For
Bank of America Corp.	BAC	060505104	4/23/2008	M	Elect Director O. Temple Sloan, Jr.	For	For	For
Bank of America Corp.	BAC	060505104	4/23/2008	M	Elect Director Meredith R. Spangler	For	For	For
Bank of America Corp.	BAC	060505104	4/23/2008	M	Elect Director Robert L. Tillman	For	For	For
Bank of America Corp.	BAC	060505104	4/23/2008	M	Elect Director Jackie M. Ward	For	For	For
Bank of America Corp.	BAC	060505104	4/23/2008	M	Ratify Auditors	For	For	For
Bank of America Corp.	BAC	060505104	4/23/2008	S	Limit/Prohibit Executive Stock-Based Awards	Against	Against	Against
Bank of America Corp.	BAC	060505104	4/23/2008	S	Advisory Vote to Ratify Named Executive Officers’ Compensation	Against	For	For	ISS’ recommendation for this proposal should be seen as support for the principle of increased shareholder communication rather than as a disapproval of this company’s current compensation practices.
Bank of America Corp.	BAC	060505104	4/23/2008	S	Limit Executive Compensation	Against	Against	Against	ISS Analysis ISS agrees that setting the CEO’s compensation is one of the board’s key responsibilities. The Compensation Discussion and Analysis allows shareholders to review the board’s compensation policies and to hold the board or committee members accountable for their actions. We believe that market forces and an accountable board are the best modulators of executive compensation levels. Additionally, the earning per share metric appears unduly restrictive and is not further explained. Additionally, we oppose this item because it could place the company at a competitive disadvantage in attempting to attract a qualified CEO.
Bank of America Corp.	BAC	060505104	4/23/2008	S	Provide for Cumulative Voting	Against	For	For	In this case, the company does not meet the requirements listed above. Although Bank of America has adopted a majority voting standard with a plurality carve-out and director resignation policy, the company does not have proxy access or a similar structure in place to allow shareholder nominees on the management ballot. Accordingly, we believe the proposal warrants shareholder support.

Name	Ticker	Security ID	Meeting Date	Management or Shareholder	Item Desc	Mgt Rec Vote	Policy Vote Rec	Vote Cast	Note
Bank of America Corp.	BAC	060505104	4/23/2008	S	Require Independent Board Chairman	Against	For	For	In this case, Bank of America underperformed both the S&P 500 index and its 6-digit GICS peer group on both a one-year and three-year TSR basis and fails to meet the lead director duties described above. We believe that the company’s governance structure does not provide a satisfactory balance to a unified chairman and CEO position. Accordingly, the proposal warrants shareholder support.
Bank of America Corp.	BAC	060505104	4/23/2008	S	Amend Articles/Bylaws/Charter — Call Special Meetings	Against	For	For	Vote Recommendation Due to the provisions under Section 2(b)(2) of the bylaws, ISS still considers the company to be impeding shareholders right to call a special meeting. We believe that these restrictive provisions would effectively serve as an entrenchment device and negate the stated intent of allowing shareholders to call special meetings. As such, ISS believes that this proposal warrants shareholder support.
Bank of America Corp.	BAC	060505104	4/23/2008	S	Report on the Equator Principles	Against	Against	Against	We believe that Bank of America does effectively present shareholders with sufficient information to understand the company’s position on this issue. Further, we note that the company provides insight into the integration of its environmental processes in its core business. While we encourage the company to continue to evaluate the effectiveness of project funded under the Equator Principles and to increase its disclosure on these matters, we believe that shareholders have sufficient information to evaluate the company’s commitment to the Equator Principles. Further, ISS notes that the company discloses that Equator Principles represents a small portion of its business, as demonstrated through its funding of only one project dating back to 2006. As such, ISS does not believe that the requested report warrants shareholder support.

Name	Ticker	Security ID	Meeting Date	Management or Shareholder	Item Desc	Mgt Rec Vote	Policy Vote Rec	Vote Cast	Note
Bank of America Corp.	BAC	060505104	4/23/2008	S	Amend Bylaws to Establish a Board Committee on Human Rights	Against	Against	Against	ISS notes that the binding nature of this resolution differs from the traditional precatory human rights shareholder requests which ask the company to develop a report on, or adopt human rights standards, policies or initiatives. In this case, compliance with the shareholder proposal prescribes upon management a binding structural mechanism for the implementation of its human rights policies and initiatives in the form of the requested board committee. As a result, we are concerned with the scope and structure of the proposal. In general, ISS believes that decisions over how to address key operational initiatives are best left to the discretion of management so long as they are representative of appropriate policies and procedures that consider the best interests of all shareholders. ISS encourages the company to adopt a comprehensive human rights policy based on internationally accepted standards would affirm the company’s commitment to maintain the highest human rights standards. Adoption of a more formalized internationally recognized policy could help protect the company’s reputation and mitigate any potential human rights related liabilities. That said, we recognize the company has adopted an EEO and Affirmative Action Statement. Based on the lack of any recent significant controversies surrounding the company’s human rights record, given Bank of America’s commitments to factoring social and human rights consideration through its existing Develop
Entergy Corp.	ETR	29364G103	5/2/2008	M	Elect Director Maureen Scannell Bateman	For	For	For
Entergy Corp.	ETR	29364G103	5/2/2008	M	Elect Director W. Frank Blount	For	For	For
Entergy Corp.	ETR	29364G103	5/2/2008	M	Elect Director Simon D. DeBree	For	For	For
Entergy Corp.	ETR	29364G103	5/2/2008	M	Elect Director Gary W. Edwards	For	For	For
Entergy Corp.	ETR	29364G103	5/2/2008	M	Elect Director Alexis M. Herman	For	For	For
Entergy Corp.	ETR	29364G103	5/2/2008	M	Elect Director Donald C. Hintz	For	For	For
Entergy Corp.	ETR	29364G103	5/2/2008	M	Elect Director J. Wayne Leonard	For	For	For
Entergy Corp.	ETR	29364G103	5/2/2008	M	Elect Director Stuart L. Levenick	For	For	For
Entergy Corp.	ETR	29364G103	5/2/2008	M	Elect Director James R. Nichols	For	For	For
Entergy Corp.	ETR	29364G103	5/2/2008	M	Elect Director William A. Percy, II	For	For	For
Entergy Corp.	ETR	29364G103	5/2/2008	M	Elect Director W.J. Tauzin	For	For	For
Entergy Corp.	ETR	29364G103	5/2/2008	M	Elect Director Steven V. Wilkinson	For	For	For
Entergy Corp.	ETR	29364G103	5/2/2008	M	Ratify Auditors	For	For	For
Entergy Corp.	ETR	29364G103	5/2/2008	S	Advisory Vote to Ratify Named Executive Officers’ Compensation	Against	For	For	The recommendation for this proposal should be seen as support for the principle of increased shareholder communication rather than as a disapproval of this company’s current compensation practices.
Entergy Corp.	ETR	29364G103	5/2/2008	S	Limit Executive Compensation	Against	Against	Against	Opposition to this item is recommended because it could place the company at a competitive disadvantage in attempting to attract, retain, motivate and reward executives.

Name	Ticker	Security ID	Meeting Date	Management or Shareholder	Item Desc	Mgt Rec Vote	Policy Vote Rec	Vote Cast	Note
Entergy Corp.	ETR	29364G103	5/2/2008	S	Report on Political Contributions	Against	For	For	ConclusionISS is concerned that shareholders lack information relating to the company’s policies and oversight mechanisms related to political contributions and trade association spending. Such information could help shareholders assess the risks and benefits associated with its public policy initiatives without significant cost, burden, or strategic risk for the company. Therefore, we believe this resolution warrants shareholder support.
Entergy Corp.	ETR	29364G103	5/2/2008	S	Amend Articles/Bylaws/Charter — Call Special Meetings	Against	For	For	Due to the positive impact on shareholder rights, this item warrants shareholder support.
Daimler AG		D1668R123	4/9/2008	M	RESOLUTION 2	For	For	For
Daimler AG		D1668R123	4/9/2008	M	RESOLUTION 3	For	For	For
Daimler AG		D1668R123	4/9/2008	M	RESOLUTION 4	For	For	For
Daimler AG		D1668R123	4/9/2008	M	RESOLUTION 5	For	For	For
Daimler AG		D1668R123	4/9/2008	M	RESOLUTION 6	For	For	For
Daimler AG		D1668R123	4/9/2008	M	RESOLUTION 7	For	For	For
Daimler AG		D1668R123	4/9/2008	M	RESOLUTION 8A	For	For	For
Daimler AG		D1668R123	4/9/2008	M	RESOLUTION 8B	For	For	For
Daimler AG		D1668R123	4/9/2008	M	RESOLUTION 9	For	For	For
Daimler AG		D1668R123	4/9/2008	M	RESOLUTION 10	For	For	For
Daimler AG		D1668R123	4/9/2008	M	RESOLUTION 11	For	For	For
Daimler AG		D1668R123	4/9/2008	S	RESOLUTION 12	Against	Against	Against	The lack of evidence that the current management and supervisory boards of Daimler AG did not properly exercise their functions in the contexts that would be investigated warrants shareholder opposition to these nine proposals.
Daimler AG		D1668R123	4/9/2008	S	RESOLUTION 13	Against	Against	Against
Daimler AG		D1668R123	4/9/2008	S	RESOLUTION 14	Against	Against	Against	The proposed article amendments are either unnecessary or too restrictive, which warrants a recommendation to shareholders to vote against these three resolutions.
Daimler AG		D1668R123	4/9/2008	S	RESOLUTION 15	Against	Against	Against
Daimler AG		D1668R123	4/9/2008	S	RESOLUTION 16	Against	Against	Against
Daimler AG		D1668R123	4/9/2008	S	RESOLUTION 17	Against	Against	Against
Daimler AG		D1668R123	4/9/2008	S	RESOLUTION 18	Against	Against	Against
Daimler AG		D1668R123	4/9/2008	S	RESOLUTION 19	Against	Against	Against
Daimler AG		D1668R123	4/9/2008	S	RESOLUTION 20	Against	Against	Against
Daimler AG		D1668R123	4/9/2008	S	RESOLUTION 21	Against	Against	Against
Daimler AG		D1668R123	4/9/2008	S	RESOLUTION 22	Against	Against	Against
Daimler AG		D1668R123	4/9/2008	S	RESOLUTION 23	Against	Against	Against
Daimler AG		D1668R123	4/9/2008	S	COUNTER MOTION A	Against	Against	Against
Daimler AG		D1668R123	4/9/2008	S	COUNTER MOTION B	Against	Against	Against

Name	Ticker	Security ID	Meeting Date	Management or Shareholder	Item Desc	Mgt Rec Vote	Policy Vote Rec	Vote Cast	Note
Daimler AG		D1668R123	4/9/2008	S	COUNTER MOTION C	Against	Against	Against
Daimler AG		D1668R123	4/9/2008	S	COUNTER MOTION D	Against	Against	Against
Abbott Laboratories	ABT	002824100	4/25/2008	M	Elect Director R.S. Austin	For	For	For	We recommend a vote FOR all directors.
Abbott Laboratories	ABT	002824100	4/25/2008	M	Elect Director W.M. Daley	For	For	For
Abbott Laboratories	ABT	002824100	4/25/2008	M	Elect Director W.J. Farrell	For	For	For
Abbott Laboratories	ABT	002824100	4/25/2008	M	Elect Director H.L. Fuller	For	For	For
Abbott Laboratories	ABT	002824100	4/25/2008	M	Elect Director W.A. Osborn	For	For	For
Abbott Laboratories	ABT	002824100	4/25/2008	M	Elect Director D.A.L. Owen	For	For	For
Abbott Laboratories	ABT	002824100	4/25/2008	M	Elect Director B. Powell, Jr.	For	For	For
Abbott Laboratories	ABT	002824100	4/25/2008	M	Elect Director W.A. Reynolds	For	For	For
Abbott Laboratories	ABT	002824100	4/25/2008	M	Elect Director R.S. Roberts	For	For	For
Abbott Laboratories	ABT	002824100	4/25/2008	M	Elect Director S.C. Scott, III	For	For	For
Abbott Laboratories	ABT	002824100	4/25/2008	M	Elect Director W.D. Smithburg	For	For	For
Abbott Laboratories	ABT	002824100	4/25/2008	M	Elect Director G.F. Tilton	For	For	For
Abbott Laboratories	ABT	002824100	4/25/2008	M	Elect Director M.D. White	For	For	For
Abbott Laboratories	ABT	002824100	4/25/2008	M	Ratify Auditors	For	For	For
Abbott Laboratories	ABT	002824100	4/25/2008	S	Amend Human Rights Policy to Address Access to Medicines	Against	Against	Against	Conclusion In this case, we believe that the company has implemented policies and initiatives which demonstrate a commitment on the part of management to address the health care access crisis. While these actions may fall short of the proponents’ expectation regarding the company’s responsibility to the global health care crisis, ISS believes that Abbott’s policies and commitments represent a pledge to develop strategies that improve access to certain critical medications. ISS also notes that the company’s existing human rights policy is guided by the Universal Declaration of Human Rights. Based on the company’s existing human rights policy, and providing that the company provides to shareholders sufficient information on its commitments and strategies to promoting access to health care and medicines, we do not believe that amending and reporting on the company’s existing human rights policy to address access to medicines will provide substantial benefits to shareholders. As such, we recommend shareholder oppose this resolution.
Abbott Laboratories	ABT	002824100	4/25/2008	S	Advisory Vote to Ratify Named Executive Officers’ Compensation	Against	For	For	ISS’ recommendation for this proposal should be seen as support for the principle of increased shareholder communication rather than as a disapproval of this company’s current compensation practices.

Name	Ticker	Security ID	Meeting Date	Management or Shareholder	Item Desc	Mgt Rec Vote	Policy Vote Rec	Vote Cast	Note
CIGNA Corp.	CI	125509109	4/23/2008	M	Elect Director Peter N. Larson	For	For	For	We recommend a vote FOR the directors with the exception of independent outsider WIlliam D. Zollars. We recommend that shareholders WITHHOLD votes from William D. Zollars for sitting on more than three boards.
CIGNA Corp.	CI	125509109	4/23/2008	M	Elect Director Roman Martinez IV	For	For	For
CIGNA Corp.	CI	125509109	4/23/2008	M	Elect Director Carol Cox Wait	For	For	For
CIGNA Corp.	CI	125509109	4/23/2008	M	Elect Director William D. Zollars	For	Against	Against
CIGNA Corp.	CI	125509109	4/23/2008	M	Ratify Auditors	For	For	For
CIGNA Corp.	CI	125509109	4/23/2008	M	Eliminate Class of Preferred Stock	For	For	For	ISS takes exception to the fact that the company maintains a fiduciary out provision without requiring that any poision pill enacted under its auspices should be voted on by shareholders within 12 months. However, we commend the company for letting its poision pill expire without renewal and for removing the D shares from its certificate of incorporation.
CIGNA Corp.	CI	125509109	4/23/2008	M	Reduce Supermajority Vote Requirement	For	For	For	Though ISS is in favor of the reduced vote requirement to amend the company’s bylaws and commends the company for its action, we believe that the amendment would be better suited to shareholders if it encompassed all bylaw amendments.
CIGNA Corp.	CI	125509109	4/23/2008	M	Reduce Supermajority Vote Requirement	For	For	For	ISS supports any reduction of a company’s voting requirements, even if the change is simply a lower supermajority.
Exelon Corp.	EXC	30161N101	4/29/2008	M	Elect Director Bruce DeMars	For	For	For
Exelon Corp.	EXC	30161N101	4/29/2008	M	Elect Director Nelson A. Diaz	For	For	For
Exelon Corp.	EXC	30161N101	4/29/2008	M	Elect Director Paul L. Joskow	For	For	For
Exelon Corp.	EXC	30161N101	4/29/2008	M	Elect Director John W. Rowe	For	For	For
Exelon Corp.	EXC	30161N101	4/29/2008	M	Ratify Auditors	For	For	For
Exelon Corp.	EXC	30161N101	4/29/2008	S	Report on Global Warming	Against	Against	Against	ISS commends Exelon for its existing disclosure and initiatives relating to climate change and we encourage the company to continue to evaluate and disclose information on its policies, initiatives, and strategic direction relating to climate risk and opportunity; Therefore, ISS does not believe that this proposal warrants shareholder support.
Gilead Sciences, Inc.	GILD	375558103	5/8/2008	M	Elect Director Paul Berg	For	For	For
Gilead Sciences, Inc.	GILD	375558103	5/8/2008	M	Elect Director John F. Cogan	For	For	For
Gilead Sciences, Inc.	GILD	375558103	5/8/2008	M	Elect Director Etienne F. Davignon	For	For	For
Gilead Sciences, Inc.	GILD	375558103	5/8/2008	M	Elect Director James M. Denny	For	For	For
Gilead Sciences, Inc.	GILD	375558103	5/8/2008	M	Elect Director Carla A. Hills	For	For	For
Gilead Sciences, Inc.	GILD	375558103	5/8/2008	M	Elect Director John W. Madigan	For	For	For
Gilead Sciences, Inc.	GILD	375558103	5/8/2008	M	Elect Director John C. Martin	For	For	For

Name	Ticker	Security ID	Meeting Date	Management or Shareholder	Item Desc	Mgt Rec Vote	Policy Vote Rec	Vote Cast	Note
Gilead Sciences, Inc.	GILD	375558103	5/8/2008	M	Elect Director Gordon E. Moore	For	For	For
Gilead Sciences, Inc.	GILD	375558103	5/8/2008	M	Elect Director Nicholas Moore	For	For	For
Gilead Sciences, Inc.	GILD	375558103	5/8/2008	M	Elect Director Gayle E. Wilson	For	For	For
Gilead Sciences, Inc.	GILD	375558103	5/8/2008	M	Ratify Auditors	For	For	For
Gilead Sciences, Inc.	GILD	375558103	5/8/2008	M	Amend Omnibus Stock Plan	For	For	For	VII. Vote Recommendation The estimated shareholder value transfer of the company’s plans of 9 percent is less than the allowable cap for this company of 10 percent. Additionally, this plan expressly forbids repricing.
Gilead Sciences, Inc.	GILD	375558103	5/8/2008	M	Increase Authorized Common Stock	For	For	For	The requested increase of 1,400,000,000 shares is below the allowable threshold of 1,960,000,000 shares.
Invitrogen Corp.	IVGN	46185R100	4/30/2008	M	Elect Director Balakrishnan S. Iyer	For	For	For
Invitrogen Corp.	IVGN	46185R100	4/30/2008	M	Elect Director Ronald A. Matricaria	For	For	For
Invitrogen Corp.	IVGN	46185R100	4/30/2008	M	Elect Director W. Ann Reynolds	For	For	For
Invitrogen Corp.	IVGN	46185R100	4/30/2008	M	Ratify Auditors	For	For	For
Invitrogen Corp.	IVGN	46185R100	4/30/2008	M	Amend Qualified Employee Stock Purchase Plan	For	For	For	ISS approves of this item because the plan complies with Section 423 of the Internal Revenue Code, the number of shares being added is relatively conservative, the offering period is reasonable, and there are limitations on participation.
Invitrogen Corp.	IVGN	46185R100	4/30/2008	M	Amend Omnibus Stock Plan	For	For	For	VII. Vote Recommendation We commend the company for expressly forbidding the repricing of stock options under the plan. However, the estimated shareholder value transfer of the company’s plans of 16 percent is above the allowable cap for this company of 10 percent.
Noble Energy, Inc.	NBL	655044105	4/22/2008	M	Elect Director Jeffrey L. Berenson	For	For	For
Noble Energy, Inc.	NBL	655044105	4/22/2008	M	Elect Director Michael A. Cawley	For	For	For
Noble Energy, Inc.	NBL	655044105	4/22/2008	M	Elect Director Edward F. Cox	For	For	For
Noble Energy, Inc.	NBL	655044105	4/22/2008	M	Elect Director Charles D. Davidson	For	For	For
Noble Energy, Inc.	NBL	655044105	4/22/2008	M	Elect Director Thomas J. Edelman	For	For	For
Noble Energy, Inc.	NBL	655044105	4/22/2008	M	Elect Director Kirby L. Hedrick	For	For	For
Noble Energy, Inc.	NBL	655044105	4/22/2008	M	Elect Director Scott D. Urban	For	For	For
Noble Energy, Inc.	NBL	655044105	4/22/2008	M	Elect Director William T. Van Kleef	For	For	For
Noble Energy, Inc.	NBL	655044105	4/22/2008	M	Ratify Auditors	For	For	For
General Dynamics Corp.	GD	369550108	5/7/2008	M	Elect Director Nicholas D. Chabraja	For	For	For
General Dynamics Corp.	GD	369550108	5/7/2008	M	Elect Director James S. Crown	For	For	For
General Dynamics Corp.	GD	369550108	5/7/2008	M	Elect Director William P. Fricks	For	For	For
General Dynamics Corp.	GD	369550108	5/7/2008	M	Elect Director Charles H. Goodman	For	For	For
General Dynamics Corp.	GD	369550108	5/7/2008	M	Elect Director Jay L. Johnson	For	For	For
General Dynamics Corp.	GD	369550108	5/7/2008	M	Elect Director George A. Joulwan	For	For	For
General Dynamics Corp.	GD	369550108	5/7/2008	M	Elect Director Paul G. Kaminski	For	For	For

Name	Ticker	Security ID	Meeting Date	Management or Shareholder	Item Desc	Mgt Rec Vote	Policy Vote Rec	Vote Cast	Note
General Dynamics Corp.	GD	369550108	5/7/2008	M	Elect Director John M. Keane	For	For	For
General Dynamics Corp.	GD	369550108	5/7/2008	M	Elect Director Deborah J. Lucas	For	For	For
General Dynamics Corp.	GD	369550108	5/7/2008	M	Elect Director Lester L. Lyles	For	For	For
General Dynamics Corp.	GD	369550108	5/7/2008	M	Elect Director Carl E. Mundy, Jr.	For	For	For
General Dynamics Corp.	GD	369550108	5/7/2008	M	Elect Director J. Christopher Reyes	For	For	For
General Dynamics Corp.	GD	369550108	5/7/2008	M	Elect Director Robert Walmsley	For	For	For
General Dynamics Corp.	GD	369550108	5/7/2008	M	Ratify Auditors	For	For	For
General Dynamics Corp.	GD	369550108	5/7/2008	S	Adopt Ethical Criteria for Military Contracts	Against	Against	Against	ISS Conclusion ISS believes that the combination of existing federal regulation, the necessity to limit disclosure where it could affect the company’s competitive advantage, and the company’s current policies and oversight systems for military and government sales outweigh the potential benefits that may be derived from this shareholder resolution.
General Dynamics Corp.	GD	369550108	5/7/2008	S	Amend Articles/Bylaws/Charter — Call Special Meetings	Against	For	For	ISS Analysis Most state corporation statutes excluding Delaware, where the company is incorporated, allow shareholders to call a special meeting when they want to take action on certain matters that arise between regularly scheduled annual meetings. Sometimes this right applies only if a shareholder, or group of shareholders, own a specified percentage of the outstanding shares. (Ten percent is a common requirement.) The percentage of shareholder votes required to force the company to call the meeting depends on the state statute, as does the company’s ability to limit or deny altogether shareholders’ right to call a special meeting. Under the company’s current bylaws, a special meeting of stockholders may be called for any purpose or purposes may be called at any time by the chairman of the board or by a majority of the directors. ISS believes that the bylaw restriction prohibiting shareholders from calling special meetings places too much power in the hands of the board and restricts shareholders from acting on their own initiative. If management feels too insulated, corporate performance and shareholder returns could suffer. In this case, without the right to call a special meeting, shareholders could lose the ability to remove directors or initiate a shareholder resolution without having to wait for the next scheduled meeting. Shareholders could also find it more difficult to respond to a beneficial offer if the bidder cannot call a special meeting.
The Travelers Companies, Inc.	TRV	89417E109	5/6/2008	M	Elect Director Alan L. Beller	For	For	For
The Travelers Companies, Inc.	TRV	89417E109	5/6/2008	M	Elect Director John H. Dasburg	For	For	For
The Travelers Companies, Inc.	TRV	89417E109	5/6/2008	M	Elect Director Janet M. Dolan	For	For	For
The Travelers Companies, Inc.	TRV	89417E109	5/6/2008	M	Elect Director Kenneth M. Duberstein	For	For	For
The Travelers Companies, Inc.	TRV	89417E109	5/6/2008	M	Elect Director Jay S. Fishman	For	For	For
The Travelers Companies, Inc.	TRV	89417E109	5/6/2008	M	Elect Director Lawrence G. Graev	For	For	For

Name	Ticker	Security ID	Meeting Date	Management or Shareholder	Item Desc	Mgt Rec Vote	Policy Vote Rec	Vote Cast	Note
The Travelers Companies, Inc.	TRV	89417E109	5/6/2008	M	Elect Director Patricia L. Higgins	For	For	For
The Travelers Companies, Inc.	TRV	89417E109	5/6/2008	M	Elect Director Thomas R. Hodgson	For	For	For
The Travelers Companies, Inc.	TRV	89417E109	5/6/2008	M	Elect Director Cleve L. Killingsworth, Jr.	For	For	For
The Travelers Companies, Inc.	TRV	89417E109	5/6/2008	M	Elect Director Robert I. Lipp	For	For	For
The Travelers Companies, Inc.	TRV	89417E109	5/6/2008	M	Elect Director Blythe J. McGarvie	For	For	For
The Travelers Companies, Inc.	TRV	89417E109	5/6/2008	M	Elect Director Glen D. Nelson, M.D.	For	For	For
The Travelers Companies, Inc.	TRV	89417E109	5/6/2008	M	Elect Director Laurie J. Thomsen	For	For	For
The Travelers Companies, Inc.	TRV	89417E109	5/6/2008	M	Ratify Auditors	For	For	For
Prudential Financial Inc	PRU	744320102	5/13/2008	M	Elect Director Frederic K. Becker	For	For	For
Prudential Financial Inc	PRU	744320102	5/13/2008	M	Elect Director Gordon M. Bethune	For	For	For
Prudential Financial Inc	PRU	744320102	5/13/2008	M	Elect Director Gaston Caperton	For	For	For
Prudential Financial Inc	PRU	744320102	5/13/2008	M	Elect Director Gilbert F. Casellas	For	For	For
Prudential Financial Inc	PRU	744320102	5/13/2008	M	Elect Director James G. Cullen	For	For	For
Prudential Financial Inc	PRU	744320102	5/13/2008	M	Elect Director William H. Gray, III	For	For	For
Prudential Financial Inc	PRU	744320102	5/13/2008	M	Elect Director Mark B. Grier	For	For	For
Prudential Financial Inc	PRU	744320102	5/13/2008	M	Elect Director Jon F. Hanson	For	For	For
Prudential Financial Inc	PRU	744320102	5/13/2008	M	Elect Director Constance J. Horner	For	For	For
Prudential Financial Inc	PRU	744320102	5/13/2008	M	Elect Director Karl J. Krapek	For	For	For
Prudential Financial Inc	PRU	744320102	5/13/2008	M	Elect Director Christine A. Poon	For	For	For
Prudential Financial Inc	PRU	744320102	5/13/2008	M	Elect Director John R. Strangfield	For	For	For
Prudential Financial Inc	PRU	744320102	5/13/2008	M	Elect Director James A. Unruh	For	For	For
Prudential Financial Inc	PRU	744320102	5/13/2008	M	Ratify Auditors	For	For	For
PepsiCo, Inc.	PEP	713448108	5/7/2008	M	Elect Director I.M. Cook	For	For	For	At this year’s annual meeting, ISS will be recommending shareholders vote FOR all director nominees
PepsiCo, Inc.	PEP	713448108	5/7/2008	M	Elect Director D. Dublon	For	For	For
PepsiCo, Inc.	PEP	713448108	5/7/2008	M	Elect Director V.J. Dzau	For	For	For
PepsiCo, Inc.	PEP	713448108	5/7/2008	M	Elect Director R.L. Hunt	For	For	For
PepsiCo, Inc.	PEP	713448108	5/7/2008	M	Elect Director A. Ibarguen	For	For	For
PepsiCo, Inc.	PEP	713448108	5/7/2008	M	Elect Director A.C. Martinez	For	For	For
PepsiCo, Inc.	PEP	713448108	5/7/2008	M	Elect Director I.K. Nooyi	For	For	For
PepsiCo, Inc.	PEP	713448108	5/7/2008	M	Elect Director S.P. Rockefeller	For	For	For
PepsiCo, Inc.	PEP	713448108	5/7/2008	M	Elect Director J.J. Schiro	For	For	For
PepsiCo, Inc.	PEP	713448108	5/7/2008	M	Elect Director L.G. Trotter	For	For	For
PepsiCo, Inc.	PEP	713448108	5/7/2008	M	Elect Director D.Vasella	For	For	For
PepsiCo, Inc.	PEP	713448108	5/7/2008	M	Elect Director M.D. White	For	For	For
PepsiCo, Inc.	PEP	713448108	5/7/2008	M	Ratify Auditors	For	For	For
PepsiCo, Inc.	PEP	713448108	5/7/2008	S	Report on Recycling	Against	Against	Against	ISS recommends shareholders vote AGAINST this shareholder proposal.
PepsiCo, Inc.	PEP	713448108	5/7/2008	S	Report on Genetically Engineered Products	Against	Against	Against	ISS recommends shareholders vote AGAINST this shareholder proposal.
PepsiCo, Inc.	PEP	713448108	5/7/2008	S	Report on Human Rights Policies Relating to Water Use	Against	Against	Against	ISS recommends shareholders vote AGAINST this shareholder proposal.
PepsiCo, Inc.	PEP	713448108	5/7/2008	S	Report on Global Warming	Against	Against	Against	ISS recommends shareholders vote AGAINST this shareholder proposal.

Name	Ticker	Security ID	Meeting Date	Management or Shareholder	Item Desc	Mgt Rec Vote	Policy Vote Rec	Vote Cast	Note
PepsiCo, Inc.	PEP	713448108	5/7/2008	S	Advisory Vote to Ratify Named Executive Officers’ Compensation	Against	For	For	ISS recommends shareholders vote FOR this proposal, as we support the principle of increased shareholder communication. This should not, however, be viewed as a disapproval of PepsiCo’s current compensation practices.
Bristol-Myers Squibb Co.	BMY	110122108	5/6/2008	M	Elect Director Lewis B. Campbell	For	For	For
Bristol-Myers Squibb Co.	BMY	110122108	5/6/2008	M	Elect Director James M. Cornelius	For	For	For
Bristol-Myers Squibb Co.	BMY	110122108	5/6/2008	M	Elect Director Louis J. Freeh	For	For	For
Bristol-Myers Squibb Co.	BMY	110122108	5/6/2008	M	Elect Director Laurie H. Glimcher	For	For	For
Bristol-Myers Squibb Co.	BMY	110122108	5/6/2008	M	Elect Director Michael Grobstein	For	For	For
Bristol-Myers Squibb Co.	BMY	110122108	5/6/2008	M	Elect Director Leif Johansson	For	For	For
Bristol-Myers Squibb Co.	BMY	110122108	5/6/2008	M	Elect Director Alan J. Lacey	For	For	For
Bristol-Myers Squibb Co.	BMY	110122108	5/6/2008	M	Elect Director Vicki L. Sato	For	For	For
Bristol-Myers Squibb Co.	BMY	110122108	5/6/2008	M	Elect Director Togo D. West, Jr.	For	For	For
Bristol-Myers Squibb Co.	BMY	110122108	5/6/2008	M	Elect Director R. Sanders Williams	For	For	For
Bristol-Myers Squibb Co.	BMY	110122108	5/6/2008	M	Ratify Auditors	For	For	For
Bristol-Myers Squibb Co.	BMY	110122108	5/6/2008	S	Increase Disclosure of Executive Compensation	Against	Against	Against	ISS recommends that shareholders vote AGAINST this item.
Google Inc	GOOG	38259P508	5/8/2008	M	Elect Director Eric Schmidt	For	For	For
Google Inc	GOOG	38259P508	5/8/2008	M	Elect Director Sergey Brin	For	For	For
Google Inc	GOOG	38259P508	5/8/2008	M	Elect Director Larry Page	For	For	For
Google Inc	GOOG	38259P508	5/8/2008	M	Elect Director L. John Doerr	For	For	For
Google Inc	GOOG	38259P508	5/8/2008	M	Elect Director John L. Hennessy	For	For	For
Google Inc	GOOG	38259P508	5/8/2008	M	Elect Director Arthur D. Levinson	For	For	For
Google Inc	GOOG	38259P508	5/8/2008	M	Elect Director Ann Mather	For	For	For
Google Inc	GOOG	38259P508	5/8/2008	M	Elect Director Paul S. Otellini	For	For	For
Google Inc	GOOG	38259P508	5/8/2008	M	Elect Director K. Ram Shriram	For	For	For
Google Inc	GOOG	38259P508	5/8/2008	M	Elect Director Shirley M. Tilghman	For	For	For
Google Inc	GOOG	38259P508	5/8/2008	M	Ratify Auditors	For	For	For

Name	Ticker	Security ID	Meeting Date	Management or Shareholder	Item Desc	Mgt Rec Vote	Policy Vote Rec	Vote Cast	Note
Google Inc	GOOG	38259P508	5/8/2008	M	Amend Omnibus Stock Plan	For	Against	Against	VII. Vote Recommendation Although the estimated shareholder value transfer of the company’s plans of 6 percent is less than the allowable cap for this company of 10 percent, the plan allows repricing of underwater stock options in a variety of methods (see Plan Features) without shareholder approval, which we believe reduces the incentive value of the plan. ISS believes that transferable stock options, which are available under this plan, can bridge the gap between the perceived and the actual value, as employees can readily see that value exists in their unvested stock options, even the underwater ones. By granting TSOs companies can potentially issue fewer shares and transfer lower shareholder value than the standard stock options as their perceived value (by employees) is higher. ISS believes that shareholders should be provided transparent and complete disclosure with respect to the mechanics, terms, conditions and costs of such program. Therefore, ISS recommends that shareholders vote AGAINST the proposed share increase.

Name	Ticker	Security ID	Meeting Date	Management or Shareholder	Item Desc	Mgt Rec Vote	Policy Vote Rec	Vote Cast	Note
Google Inc	GOOG	38259P508	5/8/2008	S	Adopt Internet Censorship Policies	Against	For	For	Conclusion ISS notes that some aspects of this resolution may be overly restrictive on the company. While we believe it is important for policies to be developed that clearly address the complex issues associated with free access to the Internet, we also contend that it is important to let the industry and companies that comprise it to develop policies that effectively address these human rights concerns without damaging the company’s license to operate in specific markets. That said, Google does not appear to provide detailed information related to human rights, censorship, or government monitoring of the Internet. Other companies that operate in markets where Internet monitoring and censorship is prevalent have developed policy guidelines and provided substantial discussion on this topic and/or demonstrated a commitment to seek industry wide solutions to the challenges of operating in these markets. Furthermore, considering the level of controversy surrounding Google’s self-censored Google.cn product, and the potential impact that barriers to free access to the Internet may have on the company’s international operations, ISS believes that it could be beneficial for the company to develop and implement formal policies related to operating in markets with governments that seek to censor or monitor Internet use.

Name	Ticker	Security ID	Meeting Date	Management or Shareholder	Item Desc	Mgt Rec Vote	Policy Vote Rec	Vote Cast	Note
Google Inc	GOOG	38259P508	5/8/2008	S	Amend Bylaws to Establish a Board Committee on Human Rights	Against	Against	Against	Conclusion The binding nature of this resolution differs from the traditional precatory human rights shareholder requests which ask the company to develop a report on, or adopt human rights standards, policies or initiatives. In this case, compliance with the shareholder proposal prescribes upon management a binding structural mechanism for the implementation of its human rights policies and initiatives in the form of the requested board committee. As a result, we are concerned with the scope and structure of the proposal. In general, ISS believes that decisions over how to address key operational initiatives are best left to the discretion of management so long as they are representative of appropriate policies and procedures that consider the best interests of all shareholders. Based on the potential cost and procedural impact that may be associated with the establishment of a new board committee on human rights, and the prescriptive nature of this resolution, we do not believe that the requested binding bylaw changes are necessary. Therefore, ISS recommends shareholders oppose this resolution.
Nucor Corp.	NUE	670346105	5/9/2008	M	Elect Director Peter C. Browning	For	For	For
Nucor Corp.	NUE	670346105	5/9/2008	M	Elect Director Victoria F. Haynes	For	For	For
Nucor Corp.	NUE	670346105	5/9/2008	M	Ratify Auditors	For	For	For
Nucor Corp.	NUE	670346105	5/9/2008	M	Approve Executive Incentive Bonus Plan	For	For	For
Nucor Corp.	NUE	670346105	5/9/2008	S	Require a Majority Vote for the Election of Directors	Against	For	For
3M CO	MMM	88579Y101	5/13/2008	M	Elect Director Linda G. Alvarado	For	For	For
3M CO	MMM	88579Y101	5/13/2008	M	Elect Director George W. Buckley	For	For	For
3M CO	MMM	88579Y101	5/13/2008	M	Elect Director Vance D. Coffman	For	For	For
3M CO	MMM	88579Y101	5/13/2008	M	Elect Director Michael L. Eskew	For	For	For
3M CO	MMM	88579Y101	5/13/2008	M	Elect Director W. James Farrell	For	For	For
3M CO	MMM	88579Y101	5/13/2008	M	Elect Director Herbert L. Henkel	For	For	For
3M CO	MMM	88579Y101	5/13/2008	M	Elect Director Edward M. Liddy	For	For	For
3M CO	MMM	88579Y101	5/13/2008	M	Elect Director Robert S. Morrison	For	For	For
3M CO	MMM	88579Y101	5/13/2008	M	Elect Director Aulana L. Peters	For	For	For
3M CO	MMM	88579Y101	5/13/2008	M	Elect Director Robert J. Ulrich	For	For	For
3M CO	MMM	88579Y101	5/13/2008	M	Ratify Auditors	For	For	For
3M CO	MMM	88579Y101	5/13/2008	M	Approve Omnibus Stock Plan	For	For	For	VII. Vote Recommendation The estimated shareholder value transfer of the company’s plans of 5 percent is equal to the allowable cap for this company of 5 percent.
Hess Corporation	HES	42809H107	5/7/2008	M	Elect Director Edith E. Holiday	For	For	For

Name	Ticker	Security ID	Meeting Date	Management or Shareholder	Item Desc	Mgt Rec Vote	Policy Vote Rec	Vote Cast	Note
Hess Corporation	HES	42809H107	5/7/2008	M	Elect Director John H. Mullin	For	For	For
Hess Corporation	HES	42809H107	5/7/2008	M	Elect Director John J. O’Connor	For	For	For
Hess Corporation	HES	42809H107	5/7/2008	M	Elect Director F. Borden Walker	For	For	For
Hess Corporation	HES	42809H107	5/7/2008	M	Elect Director Robert N. Wilson	For	For	For
Hess Corporation	HES	42809H107	5/7/2008	M	Ratify Auditors	For	For	For
Hess Corporation	HES	42809H107	5/7/2008	M	Declassify the Board of Directors	For	For	For	ISS commends management for submitting this proposal, which demonstrates a commitment to shareholder’s interest. The ability to elect directors is the single most important use of the shareholder franchise and thus it is best practice that all directors are accountable on an annual basis.
Hess Corporation	HES	42809H107	5/7/2008	M	Approve Omnibus Stock Plan	For	For	For	VII. Vote Recommendation The estimated shareholder value transfer of the company’s plans of 5 percent is equal to the allowable cap for this company of 5 percent. Additionally, this plan expressly forbids repricing.
Annaly Capital Management Inc.	NLY	035710409	4/21/2008	M	Increase Authorized Common Stock	For	For	For	The requested increase of 500,000,000 shares is equal to the allowable threshold of 500,000,000 shares.
Murphy Oil Corp.	MUR	626717102	5/14/2008	M	Elect Director Frank W. Blue	For	For	For
Murphy Oil Corp.	MUR	626717102	5/14/2008	M	Elect Director Claiborne P. Deming	For	For	For
Murphy Oil Corp.	MUR	626717102	5/14/2008	M	Elect Director Robert A. Hermes	For	For	For
Murphy Oil Corp.	MUR	626717102	5/14/2008	M	Elect Director James V. Kelley	For	For	For
Murphy Oil Corp.	MUR	626717102	5/14/2008	M	Elect Director R. Madison Murphy	For	For	For
Murphy Oil Corp.	MUR	626717102	5/14/2008	M	Elect Director William C. Nolan, Jr.	For	For	For
Murphy Oil Corp.	MUR	626717102	5/14/2008	M	Elect Director Ivar B. Ramberg	For	For	For
Murphy Oil Corp.	MUR	626717102	5/14/2008	M	Elect Director Neal E. Schmale	For	For	For
Murphy Oil Corp.	MUR	626717102	5/14/2008	M	Elect Director David J. H. Smith	For	For	For
Murphy Oil Corp.	MUR	626717102	5/14/2008	M	Elect Directors Caroline G. Theus	For	For	For
Murphy Oil Corp.	MUR	626717102	5/14/2008	M	Approve Non-Employee Director Omnibus Stock Plan	For	For	For	VII. Vote Recommendation The estimated shareholder value transfer of the company’s plans of 5 percent is equal to the allowable cap for this company of 5 percent.

Name	Ticker	Security ID	Meeting Date	Management or Shareholder	Item Desc	Mgt Rec Vote	Policy Vote Rec	Vote Cast	Note
Murphy Oil Corp.	MUR	626717102	5/14/2008	S	Amend EEO Policy to Prohibit Discrimination based on Sexual Orientation and Gender Identity	Against	Against	Against	In this case, the proponent has listed a series of principles to be addressed through the company’s policies to ensure the protection of employee rights regardless of sexual orientation or gender identity. While ISS supports the underlying concern of the shareholders related to non-discrimination, we believe that some aspects of this resolution may be overly prescriptive, specifically the principle relating to the extension of company benefits. Generally, ISS believes that benefits decisions should be left to the discretion of the company. Further, the company has noted in its response to the resolution that it prohibits discrimination on the basis of sexual orientation in its EEO policy and the company has recently updated and made publicly available its Code of Business Conduct and Ethics which specifically prohibits discrimination on the basis of sexual orientation. Based on Murphy Oil’s demonstrated commitment to enhance its existing non-discrimination policy through its recent adoption of a formal publicly available EEO policy that prohibits discrimination based on sexual orientation, and providing the apparent lack of any recent significant controversy at the company on this issue, ISS does not believe that this proposal warrants shareholder support.
Murphy Oil Corp.	MUR	626717102	5/14/2008	M	Ratify Auditors	For	For	For
The Dow Chemical Company	DOW	260543103	5/15/2008	M	Elect Director Arnold A. Allemang	For	For	For
The Dow Chemical Company	DOW	260543103	5/15/2008	M	Elect Director Jacqueline K. Barton	For	For	For
The Dow Chemical Company	DOW	260543103	5/15/2008	M	Elect Director James A. Bell	For	For	For
The Dow Chemical Company	DOW	260543103	5/15/2008	M	Elect Director Jeff M. Fettig	For	For	For
The Dow Chemical Company	DOW	260543103	5/15/2008	M	Elect Director Barbara H. Franklin	For	For	For
The Dow Chemical Company	DOW	260543103	5/15/2008	M	Elect Director John B. Hess	For	For	For
The Dow Chemical Company	DOW	260543103	5/15/2008	M	Elect Director Andrew N. Liveris	For	For	For
The Dow Chemical Company	DOW	260543103	5/15/2008	M	Elect Director Geoffery E. Merszei	For	For	For
The Dow Chemical Company	DOW	260543103	5/15/2008	M	Elect Director Dennis H. Reilley	For	For	For
The Dow Chemical Company	DOW	260543103	5/15/2008	M	Elect Director James M. Ringler	For	For	For
The Dow Chemical Company	DOW	260543103	5/15/2008	M	Elect Director Ruth G. Shaw	For	For	For
The Dow Chemical Company	DOW	260543103	5/15/2008	M	Elect Director Paul G. Stern	For	For	For
The Dow Chemical Company	DOW	260543103	5/15/2008	M	Ratify Auditors	For	For	For
The Dow Chemical Company	DOW	260543103	5/15/2008	S	Report on Potential Links Between Company Products and Asthma	Against	Against	Against	In light of the demonstrated commitment on the part of Dow to provide transparency on health concerns associated with certain product ingredients and given the current oversight processes for Dow’s products by public agencies, we do not believe this proposal warrants shareholder support.

Name	Ticker	Security ID	Meeting Date	Management or Shareholder	Item Desc	Mgt Rec Vote	Policy Vote Rec	Vote Cast	Note
The Dow Chemical Company	DOW	260543103	5/15/2008	S	Report on Environmental Remediation in Midland Area	Against	For	For	Conclusion Considering Dow’s continued significant financial obligations relating to the Midland environmental remediation which amounted to $20 million in 2006 and $52 million in 2007, providing the potential for future remediation costs, legal fees, and reputational damage associated with its Midland environmental remediation; given the persistence of notice of deficiencies relating to the company’s Scope of Work in the region and challenges by the U.S. EPA; and based on the existing availability of estimated timelines for various remediation projects which would limit the expense associated with summarizing the pace and effectiveness of these environmental remediation processes, ISS believes that this resolution warrants shareholder support.
The Dow Chemical Company	DOW	260543103	5/15/2008	S	Report on Genetically Engineered Seed	Against	Against	Against	Given the existing publicly available information relating to Dow’s GE products and product stewardship processes, the current oversight of GE ingredients by public agencies, Dow’s disclosure of existing internal controls and commitments to perform a Risk Review Process at various stages of a product’s life cycle, ISS does not recommend shareholder support for this proposal.
The Dow Chemical Company	DOW	260543103	5/15/2008	S	Pay For Superior Performance	Against	For	For	Accordingly, ISS believes shareholders should support this proposal
Apache Corp.	APA	037411105	5/8/2008	M	Elect Director G. Steven Farris	For	For	For
Apache Corp.	APA	037411105	5/8/2008	M	Elect Director Randolph M. Ferlic	For	For	For
Apache Corp.	APA	037411105	5/8/2008	M	Elect Director A. D. Frazier, Jr.	For	For	For
Apache Corp.	APA	037411105	5/8/2008	M	Elect Director John A. Kocur	For	For	For
Apache Corp.	APA	037411105	5/8/2008	S	Reimburse Proxy Contest Expenses	Against	Against	Against	While we are supportive of the spirit of this proposal, it fails to address the issue of reimbursement proportionate to success and reasonableness of an amount that is not overly burdensome to shareholders. As such, we do not believe that this item warrants shareholder support.
Noble Corporation	NE	G65422100	5/1/2008	M	Elect Director Lawrence J. Chazen	For	For	For
Noble Corporation	NE	G65422100	5/1/2008	M	Elect Director Mary P. Ricciardello	For	For	For
Noble Corporation	NE	G65422100	5/1/2008	M	Ratify Auditors	For	For	For
Herbalife Ltd.	HLF	G4412G101	5/1/2008	M	ELECTION OF DIRECTOR: MICHAEL O. JOHNSON	For	For	For

Name	Ticker	Security ID	Meeting Date	Management or Shareholder	Item Desc	Mgt Rec Vote	Policy Vote Rec	Vote Cast	Note
Herbalife Ltd.	HLF	G4412G101	5/1/2008	M	ELECTION OF DIRECTOR: JOHN TARTOL	For	For	For
Herbalife Ltd.	HLF	G4412G101	5/1/2008	M	APPROVE AN AMENDMENT AND RESTATEMENT OF THE COMPANY S 2005 STOCK INCENTIVE PLAN TO INCREASE THE AUTHORIZED NUMBER OF COMMON SHARES ISSUABLE THEREUNDER BY 3,000,000.	For	Against	Against	VII. Vote Recommendation We commend the company for expressly forbidding the repricing of stock options under the plan. However, the estimated shareholder value transfer of the company’s plans of 17 percent is above the allowable cap for this company of 8 percent, which warrants a vote against the Plan.
Herbalife Ltd.	HLF	G4412G101	5/1/2008	M	RATIFY THE APPOINTMENT OF THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL 2008.	For	For	For
The Allstate Corp.	ALL	020002101	5/20/2008	M	Elect Director F. Duane Ackerman	For	For	For
The Allstate Corp.	ALL	020002101	5/20/2008	M	Elect Director Robert D. Beyer	For	For	For
The Allstate Corp.	ALL	020002101	5/20/2008	M	Elect Director W. James Farrell	For	For	For
The Allstate Corp.	ALL	020002101	5/20/2008	M	Elect Director Jack M. Greenberg	For	For	For
The Allstate Corp.	ALL	020002101	5/20/2008	M	Elect Director Ronald T. LeMay	For	For	For
The Allstate Corp.	ALL	020002101	5/20/2008	M	Elect Director J. Christopher Reyes	For	For	For
The Allstate Corp.	ALL	020002101	5/20/2008	M	Elect Director H. John Riley, Jr.	For	For	For
The Allstate Corp.	ALL	020002101	5/20/2008	M	Elect Director Joshua I. Smith	For	For	For
The Allstate Corp.	ALL	020002101	5/20/2008	M	Elect Director Judith A. Sprieser	For	For	For
The Allstate Corp.	ALL	020002101	5/20/2008	M	Elect Director Mary Alice Taylor	For	For	For
The Allstate Corp.	ALL	020002101	5/20/2008	M	Elect Director Thomas J. Wilson	For	For	For
The Allstate Corp.	ALL	020002101	5/20/2008	M	Ratify Auditors	For	For	For
The Allstate Corp.	ALL	020002101	5/20/2008	S	Provide for Cumulative Voting	Against	For	For	In this case, the company meets all of the noted requirements but does not provide for shareholders to call a special meeting or act by written consent. Accordingly, we believe this proposal warrants shareholder support.

Name	Ticker	Security ID	Meeting Date	Management or Shareholder	Item Desc	Mgt Rec Vote	Policy Vote Rec	Vote Cast	Note
The Allstate Corp.	ALL	020002101	5/20/2008	S	Amend Articles/Bylaws/Charter — Call Special Meetings	Against	For	For	ISS Analysis and Vote Recommendation Most state corporation statutes (though not Delaware, where Allstate is incorporated) allow shareholders to call a special meeting when they want to take action on certain matters that arise between regularly scheduled annual meetings. Sometimes this right applies only if a shareholder, or group of shareholders, own a specified percentage of the outstanding shares. (Ten percent is a common requirement.) The percentage of shareholder votes required to force the company to call the meeting depends on the state statute, as does the company’s ability to limit or deny altogether shareholders’ right to call a special meeting. In terms of day-to-day governance, shareholders may lose the ability to remove directors or initiate a shareholder resolution without having to wait for the next scheduled meeting if they are unable to act at a special meeting of their calling. Shareholders could also be powerless to respond to a beneficial offer if the bidder cannot call a special meeting. The inability to call a special meeting and the resulting insulation of management could result in corporate performance and shareholder returns suffering. The proposal seeks to provide shareholders with the right to call special meetings, which we believe is in the best interest of shareholders. We believe that this item warrants shareholder support.
The Allstate Corp.	ALL	020002101	5/20/2008	S	Advisory Vote to Ratify Named Executive Officers’ Compensation	Against	For	For	ISS’ recommendation for this proposal should be seen as support for the principle of increased shareholder communication rather than as a disapproval of this company’s current compensation practices.
CVS Caremark Corp	CVS	126650100	5/7/2008	M	Elect Director Edwin M. Banks	For	For	For	ISS will continue to monitor significant events at the company and the actions of the board to determine if the company is operating in the best interests of shareholders and making efforts to increase shareholder value going forward. At this year’s annual meeting, ISS recommends shareholders vote FOR all director nominees.
CVS Caremark Corp	CVS	126650100	5/7/2008	M	Elect Director C. David Brown II	For	For	For
CVS Caremark Corp	CVS	126650100	5/7/2008	M	Elect Director David W. Dorman	For	For	For
CVS Caremark Corp	CVS	126650100	5/7/2008	M	Elect Director Kristen E. Gibney Williams	For	For	For
CVS Caremark Corp	CVS	126650100	5/7/2008	M	Elect Director Marian L. Heard	For	For	For
CVS Caremark Corp	CVS	126650100	5/7/2008	M	Elect Director William H. Joyce	For	For	For
CVS Caremark Corp	CVS	126650100	5/7/2008	M	Elect Director Jean-Pierre Million	For	For	For
CVS Caremark Corp	CVS	126650100	5/7/2008	M	Elect Director Terrence Murray	For	For	For
CVS Caremark Corp	CVS	126650100	5/7/2008	M	Elect Director C.A. Lance Piccolo	For	For	For
CVS Caremark Corp	CVS	126650100	5/7/2008	M	Elect Director Sheli Z. Rosenberg	For	For	For

Name	Ticker	Security ID	Meeting Date	Management or Shareholder	Item Desc	Mgt Rec Vote	Policy Vote Rec	Vote Cast	Note
CVS Caremark Corp	CVS	126650100	5/7/2008	M	Elect Director Thomas M. Ryan	For	For	For
CVS Caremark Corp	CVS	126650100	5/7/2008	M	Elect Director Richard J. Swift	For	For	For
CVS Caremark Corp	CVS	126650100	5/7/2008	M	Ratify Auditors	For	For	For
CVS Caremark Corp	CVS	126650100	5/7/2008	S	Amend Articles/Bylaws/Charter — Call Special Meetings	Against	For	For	The proposal seeks to provide shareholders with the right to call special meetings, a right which shareholders are currently not afforded. We believe adoption of this proposal, and the resulting enhancement of shareholder rights, warrants shareholder approval.
CVS Caremark Corp	CVS	126650100	5/7/2008	S	Adopt Anti Gross-up Policy	Against	For	For	We note that the current estimated change in control arrangements for named executive officers, providing for tax gross-up payments, could total approximately $37.6 million for such executives. ISS recommends shareholders support this proposal because the company currently offers excise tax gross-up payments to the named executive officers in the case of termination without cause or constructive termination without cause after a change in control, and the board retains the flexibility to offer gross-up protections in other cases as it deems such protection warranted.
CVS Caremark Corp	CVS	126650100	5/7/2008	S	Report on Political Contributions	Against	For	For	In this case, we note that the company has some limited disclosure regarding its political contribution policies, business rationale, and oversight mechanisms. However, ISS encourages CVS Caremark to further develop its level of disclosure regarding the company’s political contribution activities. In addition, ISS is concerned that shareholders lack information regarding the company’s trade association spending. Such information could assist shareholders in their assessment of the risks and benefits associated with public policy activities through associations without significant cost, burden, or strategic risk for the company. Therefore, ISS believes this proposal merits shareholder support.
Union Pacific Corp.	UNP	907818108	5/1/2008	M	Elect Director Andrew H. Card, Jr.	For	For	For
Union Pacific Corp.	UNP	907818108	5/1/2008	M	Elect Director Erroll B. Davis, Jr.	For	For	For
Union Pacific Corp.	UNP	907818108	5/1/2008	M	Elect Director Thomas J. Donohue	For	For	For
Union Pacific Corp.	UNP	907818108	5/1/2008	M	Elect Director Archie W. Dunham	For	For	For
Union Pacific Corp.	UNP	907818108	5/1/2008	M	Elect Director Judith Richards Hope	For	For	For
Union Pacific Corp.	UNP	907818108	5/1/2008	M	Elect Director Charles C. Krulak	For	For	For

Name	Ticker	Security ID	Meeting Date	Management or Shareholder	Item Desc	Mgt Rec Vote	Policy Vote Rec	Vote Cast	Note
Union Pacific Corp.	UNP	907818108	5/1/2008	M	Elect Director Michael W. McConnell	For	For	For
Union Pacific Corp.	UNP	907818108	5/1/2008	M	Elect Director Thomas F. McLarty III	For	For	For
Union Pacific Corp.	UNP	907818108	5/1/2008	M	Elect Director Steven R. Rogel	For	For	For
Union Pacific Corp.	UNP	907818108	5/1/2008	M	Elect Director James R. Young	For	For	For
Union Pacific Corp.	UNP	907818108	5/1/2008	M	Ratify Auditors	For	For	For
Union Pacific Corp.	UNP	907818108	5/1/2008	M	Increase Authorized Common Stock	For	For	For	The requested increase of 300,000,000 shares is below the allowable threshold of 650,000,000 shares.
Union Pacific Corp.	UNP	907818108	5/1/2008	S	Report on Political Contributions	Against	For	For	As such, ISS believes this proposal merits shareholder support.
Comcast Corp.	CMCSA	20030N101	5/14/2008	M	Elect Director S. Decker Anstrom	For	For	For
Comcast Corp.	CMCSA	20030N101	5/14/2008	M	Elect Director Kenneth J. Bacon	For	For	For
Comcast Corp.	CMCSA	20030N101	5/14/2008	M	Elect Director Sheldon M. Bonovitz	For	For	For
Comcast Corp.	CMCSA	20030N101	5/14/2008	M	Elect Director Edward D. Breen	For	For	For
Comcast Corp.	CMCSA	20030N101	5/14/2008	M	Elect Director Julian A. Brodsky	For	For	For
Comcast Corp.	CMCSA	20030N101	5/14/2008	M	Elect Director Joseph J. Collins	For	For	For
Comcast Corp.	CMCSA	20030N101	5/14/2008	M	Elect Director J. Michael Cook	For	For	For
Comcast Corp.	CMCSA	20030N101	5/14/2008	M	Elect Director Gerald L. Hassell	For	For	For
Comcast Corp.	CMCSA	20030N101	5/14/2008	M	Elect Director Jeffrey A. Honickman	For	For	For
Comcast Corp.	CMCSA	20030N101	5/14/2008	M	Elect Director Brian L. Roberts	For	For	For
Comcast Corp.	CMCSA	20030N101	5/14/2008	M	Elect Director Ralph J. Roberts	For	For	For
Comcast Corp.	CMCSA	20030N101	5/14/2008	M	Elect Director Dr. Judith Rodin	For	For	For
Comcast Corp.	CMCSA	20030N101	5/14/2008	M	Elect Director Michael I. Sovern	For	For	For
Comcast Corp.	CMCSA	20030N101	5/14/2008	M	Ratify Auditors	For	For	For
Comcast Corp.	CMCSA	20030N101	5/14/2008	M	Amend Restricted Stock Plan	For	For	For	VIII. Vote Recommendation The estimated shareholder value transfer of the company’s plans of 4 percent is less than the allowable cap for this company of 6 percent.
Comcast Corp.	CMCSA	20030N101	5/14/2008	M	Amend Stock Option Plan	For	For	For	VIII. Vote Recommendation The estimated shareholder value transfer of the company’s plans of 4 percent is equal to or less than the allowable cap for this company of 6 percent. Additionally, this plan expressly forbids repricing.

Name	Ticker	Security ID	Meeting Date	Management or Shareholder	Item Desc	Mgt Rec Vote	Policy Vote Rec	Vote Cast	Note
Comcast Corp.	CMCSA	20030N101	5/14/2008	S	Adopt Recapitalization Plan	Against	For	For	ISS advocates a one-share, one-vote policy. We therefore frown upon companies that have different classes of common stock with disparate voting rights. This effectively gives one class of shareholders disproportionate voting power in the company in relation to its equity position. In principle, we support the request that the company take steps to develop a recapitalization plan whereby all of the company’s outstanding stock would have one vote. In general, we believe that simplified capital structures where voting interests are proportional to economic interests are preferable to dual-class structures where management owns supervoting stock.
Comcast Corp.	CMCSA	20030N101	5/14/2008	S	Increase Disclosure of Executive Compensation	Against	Against	Against	ISS believes that the proponent’s argument for additional disclosure is not compelling and the benefits of such disclosures are unclear. In addition, the additional disclosures are not required by the SEC and could provide competitors with sensitive compensation information that could place the company at a potential disadvantage regarding hiring and retaining executive talent.
Comcast Corp.	CMCSA	20030N101	5/14/2008	S	Require More Director Nominations Than Open Seats	Against	Against	Against	ISS notes that the Governance and Directors Nominating Committee, which serves as the nominating committee, is comprised solely of independent outside directors. Requiring the board to present two candidates for each board seat would be excessively time-consuming for the board and potentially expensive for the company, without offering a definite benefit to shareholders. The company’s current method for nominating candidates to board seats is consistent with the method used at other companies, and the current board does not have an issue with independence, ISS does not feel that there is sufficient reason to change the company’s current nomination process. As such, we believe that this proposal does not warrant shareholder support.

Name	Ticker	Security ID	Meeting Date	Management or Shareholder	Item Desc	Mgt Rec Vote	Policy Vote Rec	Vote Cast	Note
Comcast Corp.	CMCSA	20030N101	5/14/2008	S	Report on Pay Disparity	Against	Against	Against	ISS will typically recommend support for shareholder proposals that increase the level of transparency on topics of importance to shareholders, and ISS supports performance-based compensation for executives as described by the company in its executive compensation segment of its proxy filing. ISS also believes that developing a special committee and report describing an arbitrary system of comparing the salaries of top senior executive with that of the lowest ten percent of employees, and establishing a cost/benefit analysis of these differentials, may have limited value for shareholders. As a result, ISS does not believe this resolution merits shareholder support.
Comcast Corp.	CMCSA	20030N101	5/14/2008	S	Provide for Cumulative Voting for Class A Shareholders	Against	For	For	In this case, the company fails to meet the requirements listed above, and has not adopted a majority voting standard with a plurality carve-out and director resignation policy as well as proxy access or a similar structure. Accordingly, the proposal warrants shareholder support
Comcast Corp.	CMCSA	20030N101	5/14/2008	S	Adopt Principles for Health Care Reform	Against	Against	Against	In this instance, ISS notes that Comcast does not appear to publicly disclose its health care public policy position on its corporate Web site or through its public filings. While we recognize the lack of disclosure of the company’s broader health care public policy position, ISS is concerned with the scope and structure of this particular proposal. ISS recognizes that the health care policy issue reaches beyond the scope of any one company and is more properly the province of legislative activity and regulatory action. Furthermore, we believe the recommended health care principles may be overly prescriptive and may limit management’s flexibility with respect to future developments. In particular, we believe that management should be afforded the flexibility to make decisions on specific policy positions based on their own assessment of the most beneficial health care strategies for the company. While we agree that the current health care system poses substantial challenges to U.S. companies, it remains unclear how the adoption of the principles along the lines of the IOM health care principles would necessarily promote changes to the broader American health care public policy issues and, ultimately, mitigate health care risks to the company and its shareholders. While we recognize the existing lack of transparency regarding Comcast’s broader public policy position relating to the health care, we do not believe that the resolution in its current form warrants

Name	Ticker	Security ID	Meeting Date	Management or Shareholder	Item Desc	Mgt Rec Vote	Policy Vote Rec	Vote Cast	Note
Comcast Corp.	CMCSA	20030N101	5/14/2008	S	Advisory Vote to Ratify Named Executive Officers’ Compensation	Against	For	For	ISS’ recommendation for this proposal should be seen as support for the principle of increased shareholder communication rather than as a disapproval of this company’s current compensation practices.
Intel Corp.	INTC	458140100	5/21/2008	M	Elect Director Craig R. Barrett	For	For	For
Intel Corp.	INTC	458140100	5/21/2008	M	Elect Director Charlene Barshefsky	For	For	For
Intel Corp.	INTC	458140100	5/21/2008	M	Elect Director Carol A. Bartz	For	For	For
Intel Corp.	INTC	458140100	5/21/2008	M	Elect Director Susan L. Decker	For	For	For
Intel Corp.	INTC	458140100	5/21/2008	M	Elect Director Reed E. Hundt	For	For	For
Intel Corp.	INTC	458140100	5/21/2008	M	Elect Director Paul S. Otellini	For	For	For
Intel Corp.	INTC	458140100	5/21/2008	M	Elect Director James D. Plummer	For	For	For
Intel Corp.	INTC	458140100	5/21/2008	M	Elect Director David S. Pottruck	For	For	For
Intel Corp.	INTC	458140100	5/21/2008	M	Elect Director Jane E. Shaw	For	For	For
Intel Corp.	INTC	458140100	5/21/2008	M	Elect Director John L. Thornton	For	For	For
Intel Corp.	INTC	458140100	5/21/2008	M	Elect Director David B. Yoffie	For	For	For
Intel Corp.	INTC	458140100	5/21/2008	M	Ratify Auditors	For	For	For
Intel Corp.	INTC	458140100	5/21/2008	S	Amend Bylaws to Establish a Board Committee on Sustainability	Against	Against	Against	Conclusion ISS notes that the binding nature of this resolution differs from the traditional precatory sustainability reporting shareholder requests which ask the company to develop a report on, or adopt sustainability policies, initiatives, and performance metrics. In this case, compliance with the shareholder proposal prescribes upon management a binding structural mechanism for the implementation of its sustainability policies and initiatives in the form of the requested board committee. As a result, we are concerned with the prescriptive nature of the proposal. In general, ISS believes that decisions over how to address key operational initiatives are best left to the discretion of management so long as they are representative of appropriate policies and procedures that consider the best interests of all shareholders. Based on Intel’s existing board oversight of sustainability issues, given its existing disclosure of sustainability-related policies and practices, providing the company’s active engagement with stakeholders on sustainability issues, and due to the prescriptive nature of this resolution and the potential cost and procedural impact that may be associated with the establishment of a new board committee on sustainability, ISS does not believe that the requested binding bylaw changes are necessary. Therefore, ISS recommends that shareholder oppose this proposal.
Time Warner Inc	TWX	887317105	5/16/2008	M	Elect Director James L. Barksdale	For	For	For
Time Warner Inc	TWX	887317105	5/16/2008	M	Elect Director Jeffrey L. Bewkes	For	For	For
Time Warner Inc	TWX	887317105	5/16/2008	M	Elect Director Stephen F. Bollenbach	For	For	For
Time Warner Inc	TWX	887317105	5/16/2008	M	Elect Director Frank J. Caufield	For	For	For
Time Warner Inc	TWX	887317105	5/16/2008	M	Elect Director Robert C. Clark	For	For	For

Name	Ticker	Security ID	Meeting Date	Management or Shareholder	Item Desc	Mgt Rec Vote	Policy Vote Rec	Vote Cast	Note
Time Warner Inc	TWX	887317105	5/16/2008	M	Elect Director Mathias Dopfner	For	For	For
Time Warner Inc	TWX	887317105	5/16/2008	M	Elect Director Jessica P. Einhorn	For	For	For
Time Warner Inc	TWX	887317105	5/16/2008	M	Elect Director Reuben Mark	For	For	For
Time Warner Inc	TWX	887317105	5/16/2008	M	Elect Director Michael A. Miles	For	For	For
Time Warner Inc	TWX	887317105	5/16/2008	M	Elect Director Kenneth J. Novack	For	For	For
Time Warner Inc	TWX	887317105	5/16/2008	M	Elect Director Richard D. Parsons	For	For	For
Time Warner Inc	TWX	887317105	5/16/2008	M	Elect Director Deborah C. Wright	For	For	For
Time Warner Inc	TWX	887317105	5/16/2008	M	Eliminate Supermajority Vote Requirement	For	For	For	ISS supports any reduction of a company’s voting requirements, even if the change is simply a lower supermajority.
Time Warner Inc	TWX	887317105	5/16/2008	M	Amend Executive Incentive Bonus Plan	For	For	For	The company establishes a yearly bonus pool by using the formula (Current EBITDA - Base EBITDA) X the applicable percentage (AP). The Applicable percentage is calculated using the percentage increase in Current EBITDA over Base EBITDA. Therefore, if there is no increase the AP is zero. A 5 percent increase results in an AP of 2.25 percent, a 10 percent increase results in an AP of 4.0 percent, a 15 percent increase results in an AP of 5.25 percent and an increase of 20 percent or higher results in an AP of 6.0 percent. Individual participants are limited to 50 percent of the bonus pool and the sum of all payments may not exceed 100 percent of the pool. Time Warner has defined EBITDA under the plan as the combined operating income (or loss) before depreciation and amortization and excluding the impact of noncash impairments of goodwill, intangible and fixed assets, as well as gains and losses on asset sales, an amounts related to securities litigation and government investigations. This amendment was made after the company incurred a $3 billion charge related to securities litigation and government investigations in 2005. The Bonus Plan also provides that EBITDA will be adjusted in the event the company acquires or disposes of any entity as to which more than $25 million of EBITDA in the year prior to its acquisition or disposition was or would have been included in the company’s EBITDA.
Time Warner Inc	TWX	887317105	5/16/2008	M	Ratify Auditors	For	For	For
Time Warner Inc	TWX	887317105	5/16/2008	S	Require Independent Board Chairman	Against	For	For	After a review of each of the points above, ISS cannot certify that Time Warner’s lead director is elected by the independent directors of the board as opposed to the entire board and that the company has failed the TSR test. Additionally, Time Warner does not provide a compelling rational for its lack of an independent chairman. Therefore, ISS recommends that shareholders vote FOR this proposal.
JPMorgan Chase & Co.	JPM	46625H100	5/20/2008	M	Elect Director Crandall C. Bowles	For	For	For
JPMorgan Chase & Co.	JPM	46625H100	5/20/2008	M	Elect Director Stephen B. Burke	For	For	For

Name	Ticker	Security ID	Meeting Date	Management or Shareholder	Item Desc	Mgt Rec Vote	Policy Vote Rec	Vote Cast	Note
JPMorgan Chase & Co.	JPM	46625H100	5/20/2008	M	Elect Director David M. Cote	For	For	For
JPMorgan Chase & Co.	JPM	46625H100	5/20/2008	M	Elect Director James S. Crown	For	For	For
JPMorgan Chase & Co.	JPM	46625H100	5/20/2008	M	Elect Director James Dimon	For	For	For
JPMorgan Chase & Co.	JPM	46625H100	5/20/2008	M	Elect Director Ellen V. Futter	For	For	For
JPMorgan Chase & Co.	JPM	46625H100	5/20/2008	M	Elect Director William H. Gray, III	For	For	For
JPMorgan Chase & Co.	JPM	46625H100	5/20/2008	M	Elect Director Laban P. Jackson, Jr.	For	For	For
JPMorgan Chase & Co.	JPM	46625H100	5/20/2008	M	Elect Director Robert I. Lipp	For	For	For
JPMorgan Chase & Co.	JPM	46625H100	5/20/2008	M	Elect Director David C. Novak	For	For	For
JPMorgan Chase & Co.	JPM	46625H100	5/20/2008	M	Elect Director Lee R. Raymond	For	For	For
JPMorgan Chase & Co.	JPM	46625H100	5/20/2008	M	Elect Director William C. Weldon	For	For	For
JPMorgan Chase & Co.	JPM	46625H100	5/20/2008	M	Ratify Auditors	For	For	For
JPMorgan Chase & Co.	JPM	46625H100	5/20/2008	M	Amend Omnibus Stock Plan	For	Against	Against	VII. Vote Recommendation We commend the company for expressly forbidding the repricing of stock options under the plan. However, the estimated shareholder value transfer of the company’s plans of 11 percent is above the allowable cap for this company of 8 percent.
JPMorgan Chase & Co.	JPM	46625H100	5/20/2008	M	Amend Executive Incentive Bonus Plan	For	For	For	A number of qualitative and quantitative factors in determining 2007 compensation were considered, including quality of earnings, progress on key growth initiatives, improvement in systems and technology, and market leadership positions. Some of the key quantitative factors considered include: 1) a second consecutive year of record earnings and revenue; 2) income from continuing operations increased by $1.7 billion (13 percent) to $15.4 billion; 3) total net revenue growth of $9.4 billion (15 percent) to $71.4 billion; 4) Tier 1 capital ratio at 8.4 percent; 5) strong results achieved despite increase in credit reserves by $2.3 billion to more than $10.1 billion; 6) three-year TSRs of 23.6 percent versus 16.4 percent for core competitors. The company does not provide prospective goal detail which is considered best practice. ISS supports the incentive compensation plan so that the company can preserve the financial benefits of the Section 162(m) tax deduction. The company does not provide prospective goal detail which is considered best practice. ISS supports the incentive compensation plan so that the company can preserve the financial benefits of the Section 162(m) tax deduction.

Name	Ticker	Security ID	Meeting Date	Management or Shareholder	Item Desc	Mgt Rec Vote	Policy Vote Rec	Vote Cast	Note
JPMorgan Chase & Co.	JPM	46625H100	5/20/2008	S	Report on Government Service of Employees	Against	Against	Against	Conclusion ISS recognizes that companies may benefit from the knowledge and expertise of former government workers. These employees may be familiar with the internal processes of government procurement and decision-making. The knowledge of such employees may add real value to a company’s operations. ISS shares the proponent’s concern for potential conflicts of interest at such companies; but in this case, the company appears to have adequate policies in place, such as those in JPM’s Code of Conduct, which adequately address the issue. Finally, the production of the annual report requested by the proponent could be costly and overly burdensome without providing substantial commensurate benefit to shareholders. As such, we do not believe this resolution warrants shareholder support.
JPMorgan Chase & Co.	JPM	46625H100	5/20/2008	S	Report on Political Contributions	Against	For	For	Although JPM does provide shareholders with information to assess the company’s general policies, rationale, and approval mechanisms relating to its political contributions, ISS is concerned that the company does not appear to provide similarly detailed information regarding its trade association participation and spending. Such disclosure could assist shareholders in their assessment of the risks and benefits associated with public policy activities through trade associations without significant cost, burden, or strategic risk for the company. Therefore, ISS believes that this proposal merits shareholder support.
JPMorgan Chase & Co.	JPM	46625H100	5/20/2008	S	Require Independent Board Chairman	Against	Against	Against	ISS believes that the company’s governance structure provides a satisfactory balance to a unified chairman and CEO position. Accordingly, the proposal does not warrant shareholder support.
JPMorgan Chase & Co.	JPM	46625H100	5/20/2008	S	Advisory Vote to Ratify Named Executive Officers’ Compensation	Against	For	For	ISS’ recommendation for this proposal should be seen as support for the principle of increased shareholder communication rather than as a disapproval of this company’s current compensation practices.

Name	Ticker	Security ID	Meeting Date	Management or Shareholder	Item Desc	Mgt Rec Vote	Policy Vote Rec	Vote Cast	Note
JPMorgan Chase & Co.	JPM	46625H100	5/20/2008	S	Require More Director Nominations Than Open Seats	Against	Against	Against	ISS notes that the Governance Committee, which serves as the nominating committee, is comprised solely of independent outside directors. Requiring the board to present two candidates for each board seat would be excessively time-consuming for the board and potentially expensive for the company, without offering a definite benefit to shareholders. The company’s current method for nominating candidates to board seats is consistent with the method used at other companies, and the current board does not have an issue with independence, ISS does not feel that there is sufficient reason to change the company’s current nomination process. As such, we believe that this proposal does not warrant shareholder support.
JPMorgan Chase & Co.	JPM	46625H100	5/20/2008	S	Report on Human Rights Investment Policies	Against	Against	Against	Therefore, while we encourage JPM to continue working with stakeholders to develop solutions to better integrate ESG issues into its investment decisions, carefully monitor the impact its investments may have on the company’s reputation and operating success, and consider increasing its transparency on policies and oversight mechanisms relating to incorporating ESG and other non-financial risk management factors into its business-making decisions, we do not believe that the proponent’s request in its current form is in the best interest of shareholders. As a result, ISS recommends that shareholders oppose this resolution.

Name	Ticker	Security ID	Meeting Date	Management or Shareholder	Item Desc	Mgt Rec Vote	Policy Vote Rec	Vote Cast	Note
JPMorgan Chase & Co.	JPM	46625H100	5/20/2008	S	Report on Lobbying Activities	Against	Against	Against	Conclusion ISS believes that shareholders should have some disclosure into the company’s public policy initiatives including the overarching business rationale for such activities. Furthermore, in this case, while the proponent places particular emphasis on environmental policies and litigation reform in the supporting statements, we note that the resolution is requesting broader disclosure on the company’s public policy activities. However, ISS questions some aspects of this resolution, specifically the value of attempting to prioritize initiatives by quantifying the potential impact on shareholder value that each issue may have. In addition, ISS notes that JPM discloses the company’s political contribution/lobbying policies, its general business rationale for such activities, and provides information on its accountability mechanisms through its publicly available Political Contributions Statement. As a result, ISS believes that the company’s current level of disclosure regarding its process for identifying and prioritizing legislative and regulatory public policy activities is adequate. ISS does not recommend shareholder support for this resolution.
FirstEnergy Corp	FE	337932107	5/20/2008	M	Elect Director Paul T. Addison	For	Withhold	Withhold
FirstEnergy Corp	FE	337932107	5/20/2008	M	Elect Director Anthony J. Alexander	For	Withhold	Withhold
FirstEnergy Corp	FE	337932107	5/20/2008	M	Elect Director Michael J. Anderson	For	Withhold	Withhold
FirstEnergy Corp	FE	337932107	5/20/2008	M	Elect Director Carol A. Cartwright	For	Withhold	Withhold
FirstEnergy Corp	FE	337932107	5/20/2008	M	Elect Director William T. Cottle	For	Withhold	Withhold
FirstEnergy Corp	FE	337932107	5/20/2008	M	Elect Director Robert B. Heisler, Jr.	For	Withhold	Withhold
FirstEnergy Corp	FE	337932107	5/20/2008	M	Elect Director Ernest J. Novak, Jr.	For	Withhold	Withhold
FirstEnergy Corp	FE	337932107	5/20/2008	M	Elect Director Catherine A. Rein	For	Withhold	Withhold
FirstEnergy Corp	FE	337932107	5/20/2008	M	Elect Director George M. Smart	For	Withhold	Withhold
FirstEnergy Corp	FE	337932107	5/20/2008	M	Elect Director Wes M. Taylor	For	Withhold	Withhold
FirstEnergy Corp	FE	337932107	5/20/2008	M	Elect Director Jesse T. Williams, Sr.	For	Withhold	Withhold
FirstEnergy Corp	FE	337932107	5/20/2008	M	Ratify Auditors	For	For	For
FirstEnergy Corp	FE	337932107	5/20/2008	S	Amend Articles/Bylaws/Charter — Call Special Meetings	Against	For	For
FirstEnergy Corp	FE	337932107	5/20/2008	S	Adopt a Policy Establishing an Engagement Process to Shareholder Proposals	Against	For	For
FirstEnergy Corp	FE	337932107	5/20/2008	S	Reduce Supermajority Vote Requirement	Against	For	For
FirstEnergy Corp	FE	337932107	5/20/2008	S	Require a Majority Vote for the Election of Directors	Against	For	For
Amgen, Inc.	AMGN	031162100	5/7/2008	M	Elect Director David Baltimore	For	For	For

Name	Ticker	Security ID	Meeting Date	Management or Shareholder	Item Desc	Mgt Rec Vote	Policy Vote Rec	Vote Cast	Note
Amgen, Inc.	AMGN	031162100	5/7/2008	M	Elect Director Frank J. Biondi, Jr.	For	For	For
Amgen, Inc.	AMGN	031162100	5/7/2008	M	Elect Director Jerry D. Choate	For	For	For
Amgen, Inc.	AMGN	031162100	5/7/2008	M	Elect Director Vance D. Coffman	For	For	For
Amgen, Inc.	AMGN	031162100	5/7/2008	M	Elect Director Frederick W. Gluck	For	For	For
Amgen, Inc.	AMGN	031162100	5/7/2008	M	Elect Director Frank C. Herringer	For	For	For
Amgen, Inc.	AMGN	031162100	5/7/2008	M	Elect Director Gilbert S. Omenn	For	For	For
Amgen, Inc.	AMGN	031162100	5/7/2008	M	Elect Director Judith C. Pelham	For	For	For
Amgen, Inc.	AMGN	031162100	5/7/2008	M	Elect Director J. Paul Reason	For	For	For
Amgen, Inc.	AMGN	031162100	5/7/2008	M	Elect Director Leonard D. Schaeffer	For	For	For
Amgen, Inc.	AMGN	031162100	5/7/2008	M	Elect Director Kevin W. Sharer	For	For	For
Amgen, Inc.	AMGN	031162100	5/7/2008	M	Ratify Auditors	For	For	For
Amgen, Inc.	AMGN	031162100	5/7/2008	S	Reduce Supermajority Vote Requirement	Against	For	For	Supermajority provisions violate the principle that a simple majority of voting shares should be all that is necessary to effect change regarding a company and its corporate governance provisions. ISS generally supports a simple majority vote to effect changes in a company’s corporate governance or to engage in major transactions. Requiring a higher voting threshold could permit management to entrench itself by blocking amendments that are in shareholders’ best interests. Accordingly, we believe that this item warrants shareholder support.

Name	Ticker	Security ID	Meeting Date	Management or Shareholder	Item Desc	Mgt Rec Vote	Policy Vote Rec	Vote Cast	Note
Amgen, Inc.	AMGN	031162100	5/7/2008	S	Report on Animal Welfare Act Violations	Against	Against	Against	ISS notes that the company has an existing animal welfare policy which includes commitments to reducing, refining, and replacing animal testing where suitable alternatives exist. ISS encourages the company to continue to disclose to shareholders its efforts in these areas, in particular as it relates to issues of non-compliance with APHIS inspection programs. That said, ISS notes that the company has stated that, since the 2006 inspection reports were issued, all of subsequent inspections resulted in reports without any non-compliance items. Further, ISS notes that the company has a Corporate Responsibility and Compliance Committee at the board level which oversees Amgen’s activities in the area of corporate compliance that may impact the company’s business operations or public image, in light of applicable government and industry standards, as well as legal and business trends and public policy issues. Based on the company’s existing board oversight of these matters, providing the company’s demonstrated commitment to mitigate violations of animal welfare regulations, and given the company’s existing publicly available animal welfare guidelines and initiatives, ISS does not believe that the requested report is necessary and that the costs associated with the development of the requested report may not provide commensurate benefit to shareholders. As such, ISS does not believe this resolution warrants shareholder support.
Loews Corp.	L	540424207	5/13/2008	M	Elect Director Ann E. Berman	For	For	For
Loews Corp.	L	540424207	5/13/2008	M	Elect Director Joseph L. Bower	For	For	For
Loews Corp.	L	540424207	5/13/2008	M	Elect Director Charles M. Diker	For	For	For
Loews Corp.	L	540424207	5/13/2008	M	Elect Director Paul J. Fribourg	For	For	For
Loews Corp.	L	540424207	5/13/2008	M	Elect Director Walter L. Harris	For	For	For
Loews Corp.	L	540424207	5/13/2008	M	Elect Director Philip A. Laskawy	For	For	For
Loews Corp.	L	540424207	5/13/2008	M	Elect Director Gloria R. Scott	For	For	For
Loews Corp.	L	540424207	5/13/2008	M	Elect Director Andrew H. Tisch	For	For	For
Loews Corp.	L	540424207	5/13/2008	M	Elect Director James S. Tisch	For	For	For
Loews Corp.	L	540424207	5/13/2008	M	Elect Director Jonathan M. Tisch	For	For	For
Loews Corp.	L	540424207	5/13/2008	M	Ratify Auditors	For	For	For
Loews Corp.	L	540424207	5/13/2008	S	Provide for Cumulative Voting	Against	For	For	In this case, the company does not meet the requirements listed above because it does not have proxy access or a similar structure that allows shareholders to nominate directors to the company’s ballot. Accordingly, the proposal warrants shareholder support

Name	Ticker	Security ID	Meeting Date	Management or Shareholder	Item Desc	Mgt Rec Vote	Policy Vote Rec	Vote Cast	Note
Loews Corp.	L	540424207	5/13/2008	S	Pay For Superior Performance	Against	For	For	Conclusion In this case, the company’s annual and long-term compensation programs for senior executives are not substantially performance-based under current ISS guidelines. Further, the company does not disclose specific hurdles rates for performance-based award grants to senior executives, which denies shareholder the ability to monitor the correlation between executive pay and performance. Accordingly, ISS believes shareholders should support this proposal.
Loews Corp.	L	540424207	5/13/2008	S	Adopt Principles for Health Care Reform	Against	Against	Against	While we agree that the current health care system poses substantial challenges to U.S. companies, it remains unclear how the adoption of principles along the lines of the IOM health care principles would necessarily promote changes to broader American health care public policy issues and, ultimately, mitigate health care risks to the company and its shareholders. While we recognize the existing lack of transparency regarding Loews’ broader public policy position relating to the health care, we do not believe that the resolution in its current form warrants shareholder support.
Loews Corp.	L	540424207	5/13/2008	S	Amend Tobacco Marketing Strategies	Against	Against	Against	ISS is, however, also concerned by the scope and prescriptive nature of the proponents’ request. ISS generally believes that management should be afforded the flexibility to make decisions on specific operational considerations, such as advertising and marketing, based on their own assessment of the most beneficial strategies for the company within any regulatory or legal framework that may exist. As a result, ISS does not believe that it is either practical or in the best interest of the company or its shareholders to prescribe to management unilateral marketing restrictions that may place the company at a competitive disadvantage. As such, shareholder support is not recommended for this request.
ConocoPhillips	COP	20825C104	5/14/2008	M	Elect Director Harold W. McGraw III	For	For	For
ConocoPhillips	COP	20825C104	5/14/2008	M	Elect Director James J. Mulva	For	For	For
ConocoPhillips	COP	20825C104	5/14/2008	M	Elect Director Bobby S. Shackouls	For	For	For

Name	Ticker	Security ID	Meeting Date	Management or Shareholder	Item Desc	Mgt Rec Vote	Policy Vote Rec	Vote Cast	Note
ConocoPhillips	COP	20825C104	5/14/2008	M	Declassify the Board of Directors	For	For	For	ISS commends management for submitting this proposal, which demonstrates a commitment to shareholders’ interests.
ConocoPhillips	COP	20825C104	5/14/2008	M	Ratify Auditors	For	For	For
ConocoPhillips	COP	20825C104	5/14/2008	S	Require Director Nominee Qualifications	Against	Against	Against	Hence, we recommend that shareholders vote AGAINST this proposal.
ConocoPhillips	COP	20825C104	5/14/2008	S	Report on Indigenous Peoples Rights Policies	Against	Against	Against	In this instance, while the company may not comprehensively address the proponent’s concerns relating to indigenous peoples’ rights, ConocoPhillips does demonstrate a commitment to work in concert with and continue to improve relations with stakeholders to include certain regional indigenous groups, within the communities where it operates. Given its existing human rights policies, the development of stakeholder engagement strategies, and its existing information relating to certain activities related to this issue, ISS does not believe that this resolution warrants shareholder support.
ConocoPhillips	COP	20825C104	5/14/2008	S	Advisory Vote to Ratify Named Executive Officers’ Compensation	Against	For	For	ISS’ recommendation for this proposal should be seen as support for the principle of increased shareholder communication rather than as a disapproval of this company’s current compensation practices.

Name	Ticker	Security ID	Meeting Date	Management or Shareholder	Item Desc	Mgt Rec Vote	Policy Vote Rec	Vote Cast	Note
ConocoPhillips	COP	20825C104	5/14/2008	S	Report on Political Contributions	Against	For	For	While ISS acknowledges the company’s disclosure on its policies and oversight of its political contribution spending, we are concerned about the lack of policies or transparency related to ConocoPhillips’ trade association activities. ISS believes that detailed line-by-line accounting of trade association payments may not be of significant value to shareholders. That said, companies should provide transparency into its general policies and procedures related to trade association participation and spending. Disclosing information on the types of trade or industry associations that ConocoPhillips may be a member of, the agendas supported by these associations, and ConocoPhillips’ oversight procedures for association spending, could provide shareholders with information that would allow better understanding of the potential value and/or risks associated with the company’s trade association activity without undue cost or burden to the company. As such, we recommend shareholder support for this resolution.

Name	Ticker	Security ID	Meeting Date	Management or Shareholder	Item Desc	Mgt Rec Vote	Policy Vote Rec	Vote Cast	Note
ConocoPhillips	COP	20825C104	5/14/2008	S	Adopt Greenhouse Gas Emissions Goals for Products and Operations	Against	For	For	ConocoPhillips has provided shareholders with a significant amount of insight into its evaluation of the future of world-wide energy demand and on its policies and initiatives to address climate change. That said, ISS notes that the company’s policies do not appear to establish goals and/or metrics related to the reduction of GHG emissions from its products and operations in the future. Considering ConocoPhillips’ stated commitment to develop GHG targets for its operations and providing the scope of its global operations and the impact that proposed or enacted state, national, and international legislation related to reducing GHG emissions might have on the company, ISS believes that comprehensive GHG metrics suggested by the proponent may be useful for the company and its shareholders as a means of evaluating the company’s ability to effectively respond to increasing public concern, shifting consumer demands and legislative activity on this matter. Furthermore, this resolution does not prescribe specific goals or timeline for the company to meet its GHG goals; rather, it affords management the flexibility to establish appropriate GHG targets that balance the company’s need to meet consumer demand and maintain operational efficiency. Also, considering the level of research and disclosure that ConocoPhillips already provides, it does not appear that establishing such goals and disclosing them as a part of its existing reporting would be overly cost prohibitive.
ConocoPhillips	COP	20825C104	5/14/2008	S	Report on Community Environmental Impacts of Operations	Against	Against	Against	ISS notes that the company provides significant, detailed reporting on its social and environmental impact including emissions, spills, and policies to promote sustainable development. Moreover, the company is involved in a variety of stakeholder initiatives that seek to include external stakeholders in the company’s evaluation of social and environmental impact. Finally, the company has committed to expand and develop its reporting and operations as it produces future sustainability reports. Considering the existing disclosure and initiatives at the company, ISS does not believe that the additional reporting requested by this proposal would provide significant value for shareholders. Therefore, based on current discussion related to social and environmental performance and initiatives the company has taken to involve external stakeholders in its evaluation processes, ISS does not believe that shareholder support for this resolution is warranted.

Name	Ticker	Security ID	Meeting Date	Management or Shareholder	Item Desc	Mgt Rec Vote	Policy Vote Rec	Vote Cast	Note
ConocoPhillips	COP	20825C104	5/14/2008	S	Report on Environmental Damage from Drilling in the National Petroleum Reserve	Against	For	For	In this case, we note that the resolution asks for disclosure on the impact of the company’s operations in the NPR-A originally protected by the ROD, including discussion on refraining from drilling in this region. ISS believes it may be inappropriate for the company to commit to refrain from operating in certain areas. Such actions could limit the company’s ability to take advantage of opportunities that would benefit the company and its shareholders. That said, we believe that increased reporting on operations in sensitive or protected ecosystems is warranted, especially in circumstances where there has been some controversy, as evidenced by the required need for a supplemental environmental impact statement, over the use of regions recently opened for oil and gas leases. As much of the information requested in these reports is already evaluated under the permitting process, consolidation of a report should not be overly burdensome or costly to the company. Further, such disclosure could be beneficial for the company by mitigating reputational risk, improving stakeholder relations, and communicating the company’s proactive efforts to implement its policies to develop protected areas in a responsible manner. Therefore, based on the limited cost of providing the report and potential value that such disclosure could provide for shareholders, ISS recommends support for this resolution.

Name	Ticker	Security ID	Meeting Date	Management or Shareholder	Item Desc	Mgt Rec Vote	Policy Vote Rec	Vote Cast	Note
ConocoPhillips	COP	20825C104	5/14/2008	S	Report on Environmental Impact of Oil Sands Operations in Canada	Against	For	For	In this case, we note that the resolution asks for the company to establish an independent committee of the board to prepare a report on the environmental impacts of the company’s expanding oil sands operations in the Athabasca region in Canada and include a discussion considering the implications of a policy of discontinuing operations in this region. ISS believes that it may not be necessary for the company’s independent board members to prepare this requested report and we do agree with management that it may be inappropriate for the company to commit to discontinue operating in certain areas. Particularly with respect to discontinuing such oil sands operations, ISS believes that such a policy could limit the company’s ability to take advantage of opportunities that would benefit the company and its shareholders. That said, ISS believes that increased disclosure on operations in sensitive environmental regions is warranted, especially in circumstances where there has been some controversy over the use of resources in the region and if the company operations may be materially impacted. The requested report should not be overly burdensome or costly to produce, providing that the company appear to have already performed, but not made publicly available, an initial assessment on their environmental impact in the oil sands region.
ConocoPhillips	COP	20825C104	5/14/2008	S	Report on Global Warming	Against	Against	Against	ISS acknowledges ConocoPhillips for its existing disclosure and initiatives relating to climate change and we encourage the company to continue to evaluate and disclose information on its policies, initiatives, and strategic direction relating to climate risk and opportunity; therefore, ISS does not believe that this proposal warrants shareholder support.
Safeway Inc.	SWY	786514208	5/14/2008	M	Elect Director Steven A. Burd	For	For	For	Vote Recommendation ISS will continue to monitor significant events at the company and the actions of the board to determine if the company is operating in the best interests of shareholders and making efforts to increase shareholder value going forward. At this year’s annual meeting, ISS will be recommending shareholders vote FOR all director nominees.
Safeway Inc.	SWY	786514208	5/14/2008	M	Elect Director Janet E. Grove	For	For	For
Safeway Inc.	SWY	786514208	5/14/2008	M	Elect Director Mohan Gyani	For	For	For
Safeway Inc.	SWY	786514208	5/14/2008	M	Elect Director Paul Hazen	For	For	For
Safeway Inc.	SWY	786514208	5/14/2008	M	Elect Director Frank C. Herringer	For	For	For
Safeway Inc.	SWY	786514208	5/14/2008	M	Elect Director Robert I. MacDonnell	For	For	For

Name	Ticker	Security ID	Meeting Date	Management or Shareholder	Item Desc	Mgt Rec Vote	Policy Vote Rec	Vote Cast	Note
Safeway Inc.	SWY	786514208	5/14/2008	M	Elect Director Douglas J. MacKenzie	For	For	For
Safeway Inc.	SWY	786514208	5/14/2008	M	Elect Director Kenneth W. Oder	For	For	For
Safeway Inc.	SWY	786514208	5/14/2008	M	Elect Director Rebecca A. Stirn	For	For	For
Safeway Inc.	SWY	786514208	5/14/2008	M	Elect Director William Y. Tauscher	For	For	For
Safeway Inc.	SWY	786514208	5/14/2008	M	Elect Director Raymond G. Viault	For	For	For
Safeway Inc.	SWY	786514208	5/14/2008	M	Ratify Auditors	For	For	For
Safeway Inc.	SWY	786514208	5/14/2008	S	Provide for Cumulative Voting	Against	For	For	In this case, Safeway does not meet the requirements listed above: it has adopted a majority voting standard with a plurality carve-out and director resignation policy, but does not have proxy access or a similar structure in place, whereby any shareholder may propose a director nominee. Accordingly, the proposal warrants shareholder support. ISS recommends shareholders vote FOR this proposal.
Safeway Inc.	SWY	786514208	5/14/2008	S	Submit SERP to Shareholder Vote	Against	For	For	Because the company’s SERP confers extraordinary benefits not included in employee-wide plans, we believe that the proposal warrants shareholder support. Further, the board is able to implement this policy in a manner that does not violate any existing employment agreement or vested pension benefit.
Safeway Inc.	SWY	786514208	5/14/2008	S	Adopt Policy on 10b5-1 Plans	Against	For	For	ISS recommends shareholders vote FOR this shareholder proposal as increased safeguards may help ensure senior executives do not abuse 10b5-1 plans at the expense of the company and its shareholders.
Cleveland-Cliffs Inc.	CLF	185896107	5/13/2008	M	Elect Director R.C. Cambre	For	For	For
Cleveland-Cliffs Inc.	CLF	185896107	5/13/2008	M	Elect Director J.A. Carrabba	For	For	For
Cleveland-Cliffs Inc.	CLF	185896107	5/13/2008	M	Elect Director S.M. Cunningham	For	For	For
Cleveland-Cliffs Inc.	CLF	185896107	5/13/2008	M	Elect Director B.J. Eldridge	For	For	For
Cleveland-Cliffs Inc.	CLF	185896107	5/13/2008	M	Elect Director S.M. Green	For	For	For
Cleveland-Cliffs Inc.	CLF	185896107	5/13/2008	M	Elect Director J.D. Ireland III	For	For	For
Cleveland-Cliffs Inc.	CLF	185896107	5/13/2008	M	Elect Director F.R. McAllister	For	For	For
Cleveland-Cliffs Inc.	CLF	185896107	5/13/2008	M	Elect Director R. Phillips	For	For	For
Cleveland-Cliffs Inc.	CLF	185896107	5/13/2008	M	Elect Director R.K. Riederer	For	For	For
Cleveland-Cliffs Inc.	CLF	185896107	5/13/2008	M	Elect Director A. Schwartz	For	For	For
Cleveland-Cliffs Inc.	CLF	185896107	5/13/2008	M	Ratify Auditors	For	For	For
Transocean Inc.	RIG	G90073100	5/16/2008	M	ELECTION OF DIRECTOR: JON A. MARSHALL	For	For	For
Transocean Inc.	RIG	G90073100	5/16/2008	M	ELECTION OF DIRECTOR: MARTIN B. MCNAMARA	For	For	For
Transocean Inc.	RIG	G90073100	5/16/2008	M	ELECTION OF DIRECTOR: ROBERT E. ROSE	For	For	For

Name	Ticker	Security ID	Meeting Date	Management or Shareholder	Item Desc	Mgt Rec Vote	Policy Vote Rec	Vote Cast	Note
Transocean Inc.	RIG	G90073100	5/16/2008	M	ELECTION OF DIRECTOR: IAN C. STRACHAN	For	For	For
Transocean Inc.	RIG	G90073100	5/16/2008	M	APPROVAL OF THE APPOINTMENT OF ERNST & YOUNG LLP TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008.	For	For	For
Wellpoint Inc	WLP	94973V107	5/21/2008	M	Elect Director Angela F. Braly	For	For	For
Wellpoint Inc	WLP	94973V107	5/21/2008	M	Elect Director William H.T. Bush	For	For	For
Wellpoint Inc	WLP	94973V107	5/21/2008	M	Elect Director Warren Y. Jobe	For	For	For
Wellpoint Inc	WLP	94973V107	5/21/2008	M	Elect Director William G. Mays	For	For	For
Wellpoint Inc	WLP	94973V107	5/21/2008	M	Elect Director Senator D.W. Riegle, Jr	For	For	For
Wellpoint Inc	WLP	94973V107	5/21/2008	M	Elect Director William J. Ryan	For	For	For
Wellpoint Inc	WLP	94973V107	5/21/2008	M	Ratify Auditors	For	For	For
Wellpoint Inc	WLP	94973V107	5/21/2008	S	Advisory Vote to Ratify Named Executive Officers’ Compensation	Against	For	For	ISS’ recommendation for this proposal should be seen as support for the principle of increased shareholder communication rather than as a disapproval of this company’s current compensation practices.
FPL Group, Inc.	FPL	302571104	5/23/2008	M	Elect Director Sherry S. Barrat	For	For	For	We recommend a vote FOR the directors with the exception of independent outsider J. Hyatt Brown. We recommend that shareholders WITHHOLD votes from J. Hyatt Brown for sitting on more than three boards.
FPL Group, Inc.	FPL	302571104	5/23/2008	M	Elect Director Robert M. Beall, II	For	For	For
FPL Group, Inc.	FPL	302571104	5/23/2008	M	Elect Director J. Hyatt Brown	For	Withhold	Withhold
FPL Group, Inc.	FPL	302571104	5/23/2008	M	Elect Director James L. Camaren	For	For	For
FPL Group, Inc.	FPL	302571104	5/23/2008	M	Elect Director J. Brian Ferguson	For	For	For
FPL Group, Inc.	FPL	302571104	5/23/2008	M	Elect Director Lewis Hay, III	For	For	For
FPL Group, Inc.	FPL	302571104	5/23/2008	M	Elect Director Toni Jennings	For	For	For
FPL Group, Inc.	FPL	302571104	5/23/2008	M	Elect Director Oliver D. Kingsley, Jr.	For	For	For
FPL Group, Inc.	FPL	302571104	5/23/2008	M	Elect Director Rudy E. Schupp	For	For	For
FPL Group, Inc.	FPL	302571104	5/23/2008	M	Elect Director Michael H. Thaman	For	For	For
FPL Group, Inc.	FPL	302571104	5/23/2008	M	Elect Director Hansel E. Tookes, II	For	For	For
FPL Group, Inc.	FPL	302571104	5/23/2008	M	Elect Director Paul R. Tregurtha	For	For	For
FPL Group, Inc.	FPL	302571104	5/23/2008	M	Ratify Auditors	For	For	For
FPL Group, Inc.	FPL	302571104	5/23/2008	M	Approve Executive Incentive Bonus Plan	For	For	For	ISS supports the incentive compensation plan so that the company can preserve the financial benefits of the Section 162(m) tax deduction.

Name	Ticker	Security ID	Meeting Date	Management or Shareholder	Item Desc	Mgt Rec Vote	Policy Vote Rec	Vote Cast	Note
FPL Group, Inc.	FPL	302571104	5/23/2008	S	Report on Global Warming	Against	Against	Against	ISS believes that the information provided by FPL Group on its corporate Web site, in the company’s annual sustainability report, and through the publicly available CDP questionnaire provides shareholders with substantial insight into the company’s climate change policies and strategic rationale for pursuing its climate change-related initiatives. While ISS encourages the company to continue to evaluate and disclose information on its climate change policies, we do not believe that a speculative scientific report evaluating how the company’s actions taken to date has mitigated the effects of global climate change is in the best interest of the company and its shareholders. ISS recommends that shareholders oppose this resolution.
National Oilwell Varco, Inc.	NOV	637071101	5/14/2008	M	Elect Director Robert E. Beauchamp	For	For	For
National Oilwell Varco, Inc.	NOV	637071101	5/14/2008	M	Elect Director Jeffery A. Smisek	For	For	For
National Oilwell Varco, Inc.	NOV	637071101	5/14/2008	M	Ratify Auditors	For	For	For
National Oilwell Varco, Inc.	NOV	637071101	5/14/2008	M	Approve Executive Incentive Bonus Plan	For	For	For	The company also operates a long-term incentive plan to encourage management to focus on long-term development and prosperity in addition to annual operating profits. The program reinforces the balance between long-term and short-term business objectives. In January 2007, the long-term incentive program was modified to provide for 50 percent stock options and 50 percent restricted stock awards. Previously, the compensation program consisted solely of stock option grants. Upon engaging in a compensation review provided by Mercer, the company noted that a the prevalent incentive program parcticed by its oilfield service peers combines stock options and restricted stocks awards. To introduce the new long-term compensation structure, the committee approved two separate grants of performance restricted stock awards to executives during the year. After 2007, only one grant of performance-based restricted stock awards would be made annually. The cash bonus plan is designed to benefit the company and its stockholders by providing incentive compensation tied to performance goals that is short-term in nature, usually representative of operating profit. The committee will select on an annual basis officers of the company who will participant in the plan. ISS supports the incentive compensation plan so that the company can preserve the financial benefits of the Section 162(m) tax deduction.

Name	Ticker	Security ID	Meeting Date	Management or Shareholder	Item Desc	Mgt Rec Vote	Policy Vote Rec	Vote Cast	Note
American International Group, Inc.	AIG	026874107	5/14/2008	M	Elect Director Stephen F. Bollenbach	For	For	For
American International Group, Inc.	AIG	026874107	5/14/2008	M	Elect Director Martin S. Feldstein	For	For	For
American International Group, Inc.	AIG	026874107	5/14/2008	M	Elect Director Ellen V. Futter	For	For	For
American International Group, Inc.	AIG	026874107	5/14/2008	M	Elect Director Richard C. Holbrooke	For	For	For
American International Group, Inc.	AIG	026874107	5/14/2008	M	Elect Director Fred H. Langhammer	For	For	For
American International Group, Inc.	AIG	026874107	5/14/2008	M	Elect Director George L. Miles, Jr.	For	For	For
American International Group, Inc.	AIG	026874107	5/14/2008	M	Elect Director Morris W. Offit	For	For	For
American International Group, Inc.	AIG	026874107	5/14/2008	M	Elect Director James F. Orr, III	For	For	For
American International Group, Inc.	AIG	026874107	5/14/2008	M	Elect Director Virginia M. Rometty	For	For	For
American International Group, Inc.	AIG	026874107	5/14/2008	M	Elect Director Martin J. Sullivan	For	For	For
American International Group, Inc.	AIG	026874107	5/14/2008	M	Elect Director Michael H. Sutton	For	For	For
American International Group, Inc.	AIG	026874107	5/14/2008	M	Elect Director Edmund S.W. Tse	For	For	For
American International Group, Inc.	AIG	026874107	5/14/2008	M	Elect Director Robert B. Willumstad	For	For	For
American International Group, Inc.	AIG	026874107	5/14/2008	M	Ratify Auditors	For	For	For
American International Group, Inc.	AIG	026874107	5/14/2008	S	Report on Human Rights Policies Relating to Water Use	Against	For	For	Based on AIG’s stated holding of municipal bonds with book value of several billion dollars that are invested in public water and sewer projects and its 28-percent ownership interest in Utilities, Inc., which operates over 500 utility systems in 17 states, considering AIG’s lack of comprehensive water use policy and strategy to include water use/reclamation performance metrics, and given the proposal’s flexibility to allow AIG to develop its own water use policy, ISS believes this proposal warrants shareholder support.
American International Group, Inc.	AIG	026874107	5/14/2008	S	Report on Political Contributions	Against	For	For	Although AIG does provide shareholders with information to assess the company’s general policies, rationale, and approval mechanisms relating to its political contributions, ISS is concerned that the company does not appear to provide detailed information relating to its trade association participation and spending. Such disclosure could assist shareholders in their assessment of the risks and benefits associated with public policy activities through trade associations without significant cost, burden, or strategic risk for the company. As such, ISS believes that this proposal warrants stockholder support.
Dominion Resources, Inc.	D	25746U109	5/9/2008	M	Elect Director Peter W. Brown	For	For	For
Dominion Resources, Inc.	D	25746U109	5/9/2008	M	Elect Director George A. Davidson, Jr.	For	For	For
Dominion Resources, Inc.	D	25746U109	5/9/2008	M	Elect Director Thomas F. Farrell, II	For	For	For

Name	Ticker	Security ID	Meeting Date	Management or Shareholder	Item Desc	Mgt Rec Vote	Policy Vote Rec	Vote Cast	Note
Dominion Resources, Inc.	D	25746U109	5/9/2008	M	Elect Director John W. Harris	For	For	For
Dominion Resources, Inc.	D	25746U109	5/9/2008	M	Elect Director Robert S. Jepson, Jr.	For	For	For
Dominion Resources, Inc.	D	25746U109	5/9/2008	M	Elect Director Mark J. Kington	For	For	For
Dominion Resources, Inc.	D	25746U109	5/9/2008	M	Elect Director Benjamin J. Lambert, III	For	For	For
Dominion Resources, Inc.	D	25746U109	5/9/2008	M	Elect Director Margaret A. McKenna	For	For	For
Dominion Resources, Inc.	D	25746U109	5/9/2008	M	Elect Director Frank S. Royal	For	For	For
Dominion Resources, Inc.	D	25746U109	5/9/2008	M	Elect Director David A. Wollard	For	For	For
Dominion Resources, Inc.	D	25746U109	5/9/2008	M	Ratify Auditors	For	For	For
Halliburton Co.	HAL	406216101	5/21/2008	M	Elect Director Alan M. Bennett	For	For	For
Halliburton Co.	HAL	406216101	5/21/2008	M	Elect Director James R. Boyd	For	For	For
Halliburton Co.	HAL	406216101	5/21/2008	M	Elect Director Milton Carroll	For	For	For
Halliburton Co.	HAL	406216101	5/21/2008	M	Elect Director Kenneth T. Derr	For	For	For
Halliburton Co.	HAL	406216101	5/21/2008	M	Elect Director S. Malcolm Gillis	For	For	For
Halliburton Co.	HAL	406216101	5/21/2008	M	Elect Director James T. Hackett	For	For	For
Halliburton Co.	HAL	406216101	5/21/2008	M	Elect Director David J. Lesar	For	For	For
Halliburton Co.	HAL	406216101	5/21/2008	M	Elect Director J. Landis Martin	For	For	For
Halliburton Co.	HAL	406216101	5/21/2008	M	Elect Director Jay A. Precourt	For	For	For
Halliburton Co.	HAL	406216101	5/21/2008	M	Elect Director Debra L. Reed	For	For	For
Halliburton Co.	HAL	406216101	5/21/2008	M	Ratify Auditors	For	For	For
Halliburton Co.	HAL	406216101	5/21/2008	M	Amend Omnibus Stock Plan	For	For	For	VII. Vote Recommendation The proposal does not request shareholder approval for additional shares reserved under the Plan. The Shareholder Value Transfer (SVT) results are for informational purposes and will not have any vote implication in the analysis of the resolution.

Name	Ticker	Security ID	Meeting Date	Management or Shareholder	Item Desc	Mgt Rec Vote	Policy Vote Rec	Vote Cast	Note
Halliburton Co.	HAL	406216101	5/21/2008	S	Adopt Human Rights Policy	Against	For	For	Conclusion In this case, Halliburton does not appear to have established a publicly available code of conduct that specifically references human rights issues related to the company’s operations. We also note that many multinational companies have established such codes or standards and have posted them on their Web sites. ISS believes that transparency on formal workplace labor rights policies can help companies avoid potentially damaging, high-profile issues, thus managing reputational risk and mitigating the potential exposure to costly fines or litigation. Further, we note that the company has been named in a recent lawsuit alleging that an employee in 2005 was raped by co-workers while working in Iraq. Based on the lack of comprehensive human rights policy based on commonly accepted international standards, given the lack of disclosure regarding the monitoring of such standards, and providing recent controversies relating to human rights, ISS believes that the requested review of its human rights policies would be beneficial for the company without exposing it to significant cost or burden. ISS believes this proposal warrants shareholder support.
Halliburton Co.	HAL	406216101	5/21/2008	S	Report on Political Contributions	Against	For	For	Conclusion In this case, we note that the Halliburton has some limited disclosure regarding its political contribution policies, business rationale, and oversight mechanisms. ISS encourages Halliburton to further develop its level of disclosure regarding the company’s political contribution activities. In addition, ISS is concerned that shareholders lack information regarding the company’s trade association spending. Such information could assist shareholders in their assessment of the risks and benefits associated with public policy activities through associations without significant cost, burden, or strategic risk for the company. As such, ISS recommends that shareholders support this request

Name	Ticker	Security ID	Meeting Date	Management or Shareholder	Item Desc	Mgt Rec Vote	Policy Vote Rec	Vote Cast	Note
Halliburton Co.	HAL	406216101	5/21/2008	S	Amend Bylaws to Establish a Board Committee on Human Rights	Against	Against	Against	Conclusion The binding nature of this resolution differs from the traditional precatory human rights shareholder requests which ask the company to develop a report on, or adopt human rights standards, policies or initiatives. In this case, compliance with the shareholder proposal prescribes upon management a binding structural mechanism for the implementation of its human rights policies and initiatives in the form of the requested board committee. As a result, we are concerned with the scope and structure of the proposal. In general, ISS believes that decisions over how to address key operational initiatives are best left to the discretion of management so long as they are representative of appropriate policies and procedures that consider the best interests of all shareholders. While we encourage the company to improve its existing human rights policies, based on the potential cost and procedural impact that may be associated with the establishment of a new board committee on human rights and the prescriptive nature of this resolution, ISS does not believe that the requested binding bylaw changes are necessary. Therefore, ISS recommends shareholders oppose this resolution.
Target Corporation	TGT	87612E106	5/22/2008	M	Elect Director Roxanne S. Austin	For	For	For	Vote Recommendations ISS will continue to monitor significant events at the company and the actions of the board to determine if the company is operating in the best interests of shareholders and making efforts to increase shareholder value going forward. At this year’s annual meeting, ISS will be recommending shareholders vote FOR all director nominees.
Target Corporation	TGT	87612E106	5/22/2008	M	Elect Director James A. Johnson	For	For	For
Target Corporation	TGT	87612E106	5/22/2008	M	Elect Director Mary E. Minnick	For	For	For
Target Corporation	TGT	87612E106	5/22/2008	M	Elect Director Derica W. Rice	For	For	For
Target Corporation	TGT	87612E106	5/22/2008	M	Ratify Auditors	For	For	For
McDonald’s Corp.	MCD	580135101	5/22/2008	M	Elect Director Ralph Alvarez	For	For	For	Vote Recommendation ISS will continue to monitor significant events at the company and the actions of the board to determine if the company is operating in the best interests of shareholders and making efforts to increase shareholder value going forward. At this year’s annual meeting, ISS will be recommending shareholders vote FOR all director nominees.
McDonald’s Corp.	MCD	580135101	5/22/2008	M	Elect Director Susan E. Arnold	For	For	For

Name	Ticker	Security ID	Meeting Date	Management or Shareholder	Item Desc	Mgt Rec Vote	Policy Vote Rec	Vote Cast	Note
McDonald’s Corp.	MCD	580135101	5/22/2008	M	Elect Director Richard H. Lenny	For	For	For
McDonald’s Corp.	MCD	580135101	5/22/2008	M	Elect Director Cary D. McMillan	For	For	For
McDonald’s Corp.	MCD	580135101	5/22/2008	M	Elect Director Sheila A. Penrose	For	For	For
McDonald’s Corp.	MCD	580135101	5/22/2008	M	Elect Director James A. Skinner	For	For	For
McDonald’s Corp.	MCD	580135101	5/22/2008	M	Ratify Auditors	For	For	For
EMC Corp.	EMC	268648102	5/21/2008	M	Elect Director Michael W. Brown	For	For	For
EMC Corp.	EMC	268648102	5/21/2008	M	Elect Director Michael J. Cronin	For	For	For
EMC Corp.	EMC	268648102	5/21/2008	M	Elect Director Gail Deegan	For	For	For
EMC Corp.	EMC	268648102	5/21/2008	M	Elect Director John R. Egan	For	For	For
EMC Corp.	EMC	268648102	5/21/2008	M	Elect Director W. Paul Fitzgerald	For	For	For
EMC Corp.	EMC	268648102	5/21/2008	M	Elect Director Olli-Pekka Kallasvuo	For	Withhold	Withhold
EMC Corp.	EMC	268648102	5/21/2008	M	Elect Director Edmund F. Kelly	For	For	For
EMC Corp.	EMC	268648102	5/21/2008	M	Elect Director Windle B. Priem	For	For	For
EMC Corp.	EMC	268648102	5/21/2008	M	Elect Director Paul Sagan	For	For	For
EMC Corp.	EMC	268648102	5/21/2008	M	Elect Director David N. Strohm	For	For	For
EMC Corp.	EMC	268648102	5/21/2008	M	Elect Director Joseph M. Tucci	For	For	For
EMC Corp.	EMC	268648102	5/21/2008	M	Ratify Auditors	For	For	For
EMC Corp.	EMC	268648102	5/21/2008	M	Adopt Majority Voting for Uncontested Election of Directors	For	For	For
EMC Corp.	EMC	268648102	5/21/2008	M	Reduce Supermajority Vote Requirement	For	For	For
Hasbro, Inc.	HAS	418056107	5/22/2008	M	Elect Director Basil L. Anderson	For	For	For
Hasbro, Inc.	HAS	418056107	5/22/2008	M	Elect Director Alan R. Batkin	For	For	For
Hasbro, Inc.	HAS	418056107	5/22/2008	M	Elect Director Frank J. Biondi, Jr.	For	For	For
Hasbro, Inc.	HAS	418056107	5/22/2008	M	Elect Director Kenneth A. Bronfin	For	For	For
Hasbro, Inc.	HAS	418056107	5/22/2008	M	Elect Director John M. Connors, Jr.	For	For	For
Hasbro, Inc.	HAS	418056107	5/22/2008	M	Elect Director Michael W.O. Garrett	For	For	For
Hasbro, Inc.	HAS	418056107	5/22/2008	M	Elect Director E. Gordon Gee	For	For	For
Hasbro, Inc.	HAS	418056107	5/22/2008	M	Elect Director Brian Goldner	For	For	For
Hasbro, Inc.	HAS	418056107	5/22/2008	M	Elect Director Jack M. Greenberg	For	For	For
Hasbro, Inc.	HAS	418056107	5/22/2008	M	Elect Director Alan G. Hassenfeld	For	For	For
Hasbro, Inc.	HAS	418056107	5/22/2008	M	Elect Director Edward M. Philip	For	For	For
Hasbro, Inc.	HAS	418056107	5/22/2008	M	Elect Director Paula Stern	For	For	For
Hasbro, Inc.	HAS	418056107	5/22/2008	M	Elect Director Alfred J. Verrecchia	For	For	For
Hasbro, Inc.	HAS	418056107	5/22/2008	M	Ratify Auditors	For	For	For
Unilever N.V.	UN	904784709	5/15/2008	S	Meeting for ADR Holders

Name	Ticker	Security ID	Meeting Date	Management or Shareholder	Item Desc	Mgt Rec Vote	Policy Vote Rec	Vote Cast	Note
Unilever N.V.	UN	904784709	5/15/2008	M	TO ADOPT THE ANNUAL ACCOUNTS AND APPROPRIATION OF THE PROFIT FOR THE 2007 FINANCIAL YEAR.	For	For	No Vote
Unilever N.V.	UN	904784709	5/15/2008	M	TO DISCHARGE THE EXECUTIVE DIRECTORS IN OFFICE IN THE 2007 FINANCIAL YEAR FOR THE FULFILMENT OF THEIR TASK.	For	For	No Vote
Unilever N.V.	UN	904784709	5/15/2008	M	TO DISCHARGE THE NON-EXECUTIVE DIRECTORS IN OFFICE IN THE 2007 FINANCIAL YEAR FOR THE FULFILMENT OF THEIR TASK.	For	For	No Vote
Unilever N.V.	UN	904784709	5/15/2008	M	TO RE-APPOINT MR P J CESCAU AS AN EXECUTIVE DIRECTOR.	For	For	No Vote
Unilever N.V.	UN	904784709	5/15/2008	M	TO APPOINT MR J A LAWRENCE AS AN EXECUTIVE DIRECTOR.	For	For	No Vote
Unilever N.V.	UN	904784709	5/15/2008	M	TO INCREASE GSIP AWARD AND BONUS LIMITS FOR MR J A LAWRENCE.	For	For	No Vote
Unilever N.V.	UN	904784709	5/15/2008	M	TO RE-APPOINT PROFESSOR G BERGER AS A NON-EXECUTIVE DIRECTOR.	For	For	No Vote
Unilever N.V.	UN	904784709	5/15/2008	M	TO RE-APPOINT THE RT HON THE LORD BRITTAN OF SPENNITHORNE QC, DL AS A NON-EXECUTIVE DIRECTOR.	For	For	No Vote
Unilever N.V.	UN	904784709	5/15/2008	M	TO RE-APPOINT PROFESSOR W DIK AS A NON-EXECUTIVE DIRECTOR.	For	For	No Vote
Unilever N.V.	UN	904784709	5/15/2008	M	TO RE-APPOINT MR C E GOLDEN AS A NON-EXECUTIVE DIRECTOR.	For	For	No Vote
Unilever N.V.	UN	904784709	5/15/2008	M	TO RE-APPOINT DR B E GROTE AS A NON-EXECUTIVE DIRECTOR.	For	For	No Vote
Unilever N.V.	UN	904784709	5/15/2008	M	TO RE-APPOINT MR N MURTHY AS A NON-EXECUTIVE DIRECTOR.	For	For	No Vote
Unilever N.V.	UN	904784709	5/15/2008	M	TO RE-APPOINT MS H NYASULU AS A NON-EXECUTIVE DIRECTOR.	For	For	No Vote
Unilever N.V.	UN	904784709	5/15/2008	M	TO RE-APPOINT THE LORD SIMON OF HIGHBURY CBE AS A NON-EXECUTIVE DIRECTOR.	For	For	No Vote

Name	Ticker	Security ID	Meeting Date	Management or Shareholder	Item Desc	Mgt Rec Vote	Policy Vote Rec	Vote Cast	Note
Unilever N.V.	UN	904784709	5/15/2008	M	TO RE-APPOINT MR K J STORM AS A NON-EXECUTIVE DIRECTOR.	For	For	No Vote
Unilever N.V.	UN	904784709	5/15/2008	M	TO RE-APPOINT MR M TRESCHOW AS A NON-EXECUTIVE DIRECTOR.	For	For	No Vote
Unilever N.V.	UN	904784709	5/15/2008	M	TO RE-APPOINT MR J VAN DER VEER AS A NON-EXECUTIVE DIRECTOR.	For	For	No Vote
Unilever N.V.	UN	904784709	5/15/2008	M	Ratify Auditors	For	For	No Vote
Unilever N.V.	UN	904784709	5/15/2008	M	TO APPROVE THE PROPOSAL TO CHANGE THE REPORTING LANGUAGE.	For	For	No Vote
Unilever N.V.	UN	904784709	5/15/2008	M	TO DESIGNATE THE BOARD OF DIRECTORS AS THE COMPANY BODY AUTHORISED TO ISSUE SHARES IN THE COMPANY.	For	For	No Vote
Unilever N.V.	UN	904784709	5/15/2008	M	TO AUTHORISE THE BOARD OF DIRECTORS TO PURCHASE SHARES AND DEPOSITARY RECEIPTS IN THE COMPANY.	For	For	No Vote
Unilever N.V.	UN	904784709	5/15/2008	M	TO APPROVE THE PROPOSAL TO REDUCE THE CAPITAL THROUGH CANCELLATION OF SHARES.	For	For	No Vote
Genzyme Corp.	GENZ	372917104	5/22/2008	M	Elect Director Douglas A. Berthiaume	For	For	For
Genzyme Corp.	GENZ	372917104	5/22/2008	M	Elect Director Gail K. Boudreaux	For	For	For
Genzyme Corp.	GENZ	372917104	5/22/2008	M	Elect Director Robert J. Carpenter	For	For	For
Genzyme Corp.	GENZ	372917104	5/22/2008	M	Elect Director Charles L. Cooney, Ph.D.	For	For	For
Genzyme Corp.	GENZ	372917104	5/22/2008	M	Elect Director Richard F. Syron	For	Against	Against
Genzyme Corp.	GENZ	372917104	5/22/2008	M	Amend Omnibus Stock Plan	For	For	For

Name	Ticker	Security ID	Meeting Date	Management or Shareholder	Item Desc	Mgt Rec Vote	Policy Vote Rec	Vote Cast	Note
Genzyme Corp.	GENZ	372917104	5/22/2008	M	Amend Non-Employee Director Omnibus Stock Plan	For	For	For	VIII. Vote Recommendation This plan was approved by shareholder in 2007. The proposed amendment does not materially impact award recipients. Rather, the proposed change would merely alter the vehicle and formula through which directors receive awards under the plan. Because the estimated SVT cost of the plan is within the allowable cap for this company, ISS recommends shareholders vote FOR the amendment.
Genzyme Corp.	GENZ	372917104	5/22/2008	M	Ratify Auditors	For	For	For
Chicago Bridge & Iron Co.	CBI	167250109	5/8/2008	S	Meeting for ADR Holders
Chicago Bridge & Iron Co.	CBI	167250109	5/8/2008	M	Elect Director Gary L. Neale	For	For	No Vote
Chicago Bridge & Iron Co.	CBI	167250109	5/8/2008	M	Elect Director Marsha C. Williams	For	For	No Vote
Chicago Bridge & Iron Co.	CBI	167250109	5/8/2008	M	Elect Director J. Charles Jennett	For	For	No Vote
Chicago Bridge & Iron Co.	CBI	167250109	5/8/2008	M	Elect Director Larry D. Mcvay	For	For	No Vote
Chicago Bridge & Iron Co.	CBI	167250109	5/8/2008	M	TO AUTHORIZE THE PREPARATION OF THE ANNUAL ACCOUNTS OF THE COMPANY AND THE ANNUAL REPORT IN THE ENGLISH LANGUAGE AND TO ADOPT THE DUTCH STATUTORY ANNUAL ACCOUNTS OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2007.	For	For	No Vote
Chicago Bridge & Iron Co.	CBI	167250109	5/8/2008	M	TO DISCHARGE THE SOLE MEMBER OF THE MANAGEMENT BOARD FROM LIABILITY IN RESPECT OF THE EXERCISE OF ITS DUTIES DURING THE YEAR ENDED DECEMBER 31, 2007.	For	For	No Vote
Chicago Bridge & Iron Co.	CBI	167250109	5/8/2008	M	TO DISCHARGE THE MEMBERS OF THE SUPERVISORY BOARD FROM LIABILITY IN RESPECT OF THE EXERCISE OF THEIR DUTIES DURING THE YEAR ENDED DECEMBER 31, 2007.	For	For	No Vote
Chicago Bridge & Iron Co.	CBI	167250109	5/8/2008	M	TO APPROVE THE FINAL DIVIDEND FOR THE YEAR ENDED DECEMBER 31, 2007.	For	For	No Vote

Name	Ticker	Security ID	Meeting Date	Management or Shareholder	Item Desc	Mgt Rec Vote	Policy Vote Rec	Vote Cast	Note
Chicago Bridge & Iron Co.	CBI	167250109	5/8/2008	M	TO APPROVE THE EXTENSION OF THE AUTHORITY OF THE MANAGEMENT BOARD TO REPURCHASE UP TO 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY UNTIL NOVEMBER 8, 2009.	For	For	No Vote
Chicago Bridge & Iron Co.	CBI	167250109	5/8/2008	M	TO APPOINT ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008.	For	For	No Vote
Chicago Bridge & Iron Co.	CBI	167250109	5/8/2008	M	TO APPROVE THE AMENDMENT OF THE ARTICLES OF ASSOCIATION TO PERMIT RECORD DATES UP TO 30 DAYS PRIOR TO THE DATE OF A SHAREHOLDER MEETING.	For	For	No Vote
Chicago Bridge & Iron Co.	CBI	167250109	5/8/2008	M	TO APPROVE THE AMENDMENT OF THE 1999 LONG-TERM INCENTIVE PLAN.	For	Against	No Vote
Chicago Bridge & Iron Co.	CBI	167250109	5/8/2008	M	TO APPROVE THE EXTENSION OF THE AUTHORITY OF THE SUPERVISORY BOARD TO ISSUE AND/OR GRANT RIGHTS TO ACQUIRE SHARES (INCLUDING OPTIONS TO SUBSCRIBE FOR SHARES) AND TO LIMIT OR EXCLUDE THE PREEMPTIVE RIGHTS OF SHAREHOLDERS OF THE COMPANY UNTIL MAY 8, 2013.	For	For	No Vote
Chicago Bridge & Iron Co.	CBI	167250109	5/8/2008	M	TO APPROVE THE COMPENSATION OF THE SUPERVISORY BOARD MEMBER WHO SERVES AS THE NON-EXECUTIVE CHAIRMAN.	For	For	No Vote
The Williams Companies, Inc.	WMB	969457100	5/15/2008	M	Elect Director Joseph R. Cleveland	For	For	For
The Williams Companies, Inc.	WMB	969457100	5/15/2008	M	Elect Director Juanita H. Hinshaw	For	For	For
The Williams Companies, Inc.	WMB	969457100	5/15/2008	M	Elect Director Frank T. Macinnis	For	For	For
The Williams Companies, Inc.	WMB	969457100	5/15/2008	M	Elect Director Steven J. Malcolm	For	For	For
The Williams Companies, Inc.	WMB	969457100	5/15/2008	M	Elect Director Janice D. Stoney	For	For	For
The Williams Companies, Inc.	WMB	969457100	5/15/2008	M	Ratify Auditors	For	For	For
Home Depot, Inc.	HD	437076102	5/22/2008	M	Elect Director F. Duane Ackerman	For	For	For
Home Depot, Inc.	HD	437076102	5/22/2008	M	Elect Director David H. Batchelder	For	For	For

Name	Ticker	Security ID	Meeting Date	Management or Shareholder	Item Desc	Mgt Rec Vote	Policy Vote Rec	Vote Cast	Note
Home Depot, Inc.	HD	437076102	5/22/2008	M	Elect Director Francis S. Blake	For	For	For
Home Depot, Inc.	HD	437076102	5/22/2008	M	Elect Director Ari Bousbib	For	For	For
Home Depot, Inc.	HD	437076102	5/22/2008	M	Elect Director Gregory D. Brenneman	For	For	For
Home Depot, Inc.	HD	437076102	5/22/2008	M	Elect Director Albert P. Carey	For	For	For
Home Depot, Inc.	HD	437076102	5/22/2008	M	Elect Director Armando Codina	For	For	For
Home Depot, Inc.	HD	437076102	5/22/2008	M	Elect Director Brian C. Cornell	For	For	For
Home Depot, Inc.	HD	437076102	5/22/2008	M	Elect Director Bonnie G. Hill	For	For	For
Home Depot, Inc.	HD	437076102	5/22/2008	M	Elect Director Karen L. Katen	For	For	For
Home Depot, Inc.	HD	437076102	5/22/2008	M	Ratify Auditors	For	For	For
Home Depot, Inc.	HD	437076102	5/22/2008	M	Amend Executive Incentive Bonus Plan	For	For	For	ISS supports the incentive compensation plan so that the company can preserve the financial benefits of the Section 162(m) tax deduction. The performance measures included under the plan are appropriate for the company given its line of business, long-term strategic objectives, and industry-specific measures for assessing market competitiveness. Additionally, the plan is administered by a committee of independent outsiders who must certify attainment of these objective, measurable performance goals before cash awards are paid to participants. Moreover, preservation of the full deductibility of all compensation paid reduces the company’s corporate tax obligation.
Home Depot, Inc.	HD	437076102	5/22/2008	M	Amend Qualified Employee Stock Purchase Plan	For	For	For	ISS approves of this item because the plan complies with Section 423 of the Internal Revenue Code, the number of shares being added is relatively conservative, the offering period is reasonable, and there are limitations on participation.
Home Depot, Inc.	HD	437076102	5/22/2008	S	Affirm Political Nonpartisanship	Against	Against	Against	It appears that the company has already addressed this issue through its own internal policies and observance of federal law, thus support of this proposal is not determined to be warranted at this time.
Home Depot, Inc.	HD	437076102	5/22/2008	S	Amend Articles/Bylaws/Charter — Call Special Meetings	Against	For	For	The proposal seeks to provide shareholders with the right to call special meetings, a right which shareholders are currently not afforded. We believe adoption of this proposal, and the resulting enhancement of shareholder rights, warrants shareholder approval.

Name	Ticker	Security ID	Meeting Date	Management or Shareholder	Item Desc	Mgt Rec Vote	Policy Vote Rec	Vote Cast	Note
Home Depot, Inc.	HD	437076102	5/22/2008	S	Report on Employment Diversity	Against	For	For	In this case, the proponents are asking the company to disclose information about the company’s equal employment policies and programs, the minority composition of the workforce, and policies aimed at increasing women and minority managers. ISS notes that Home Depot has been subject of one or more EEOC lawsuits alleging employer discrimination as well as past EEOC settlements that involved significant expenses. While the company does disclose information regarding its diversity initiatives on its corporate Web site, which includes disclosure on the vice president of Diversity and Inclusion position, an overview of its policies, and ongoing diversity initiatives, Home Depot does not appear to disclose detailed information on current levels of gender or racial inclusion. As employment diversity issues and subsequent litigation can affect the company’s bottom line and reputation, ISS believes, in this instance, that increased disclosure of the type requested by this proposal could be of value to shareholders without causing undue cost or burden to the company. ISS believes this proposal merits shareholder support.
Home Depot, Inc.	HD	437076102	5/22/2008	S	Advisory Vote to Ratify Named Executive Officers’ Compensation	Against	For	For	ISS believes that the advisory vote would allow shareholders a voice in a company’s executive compensation practices. The advisory vote would be a confidence vote on the work of the compensation committee and would encourage constructive dialogue between the committee and investors on any contentious pay issues. ISS encourages companies to allow shareholders to express their opinions of executive compensation practices by establishing an annual referendum process. An advisory vote on executive compensation is another step forward in enhancing board accountability. ISS’ recommendation for this proposal should be seen as support for the principle of increased shareholder communication rather than as a disapproval of this company’s current compensation practices.

Name	Ticker	Security ID	Meeting Date	Management or Shareholder	Item Desc	Mgt Rec Vote	Policy Vote Rec	Vote Cast	Note
Home Depot, Inc.	HD	437076102	5/22/2008	S	Pay For Superior Performance	Against	For	For	In this case, the company’s long-term compensation program, in terms of shares granted, is substantially performance-based under ISS guidelines. However, with regard to short-term compensation, the company did not disclose the specific hurdle rates for the performance measures used under the annual incentive compensation program, which denies shareholder the ability to monitor the correlation between executive pay and performance and the rigor of the program. Accordingly, ISS believes shareholders should support this proposal.
Lincare Holdings, Inc.	LNCR	532791100	5/12/2008	M	Elect Director J.P. Byrnes	For	For	For	In light of the company’s negative stock performance and an increase in CEO compensation, ISS recommends that shareholders WITHHOLD from the members of the Compensation Committee for not aligning pay and company’s stock performance. The members of the Compensation Committee are Stuart H. Altman, Ph.D., Chester B. Black, and William F. Miller, III, the members of the Compensation Committee.
Lincare Holdings, Inc.	LNCR	532791100	5/12/2008	M	Elect Director S.H. Altman, Ph.D.	For	Withhold	Withhold
Lincare Holdings, Inc.	LNCR	532791100	5/12/2008	M	Elect Director C.B. Black	For	Withhold	Withhold
Lincare Holdings, Inc.	LNCR	532791100	5/12/2008	M	Elect Director F.D. Byrne, M.D.	For	For	For
Lincare Holdings, Inc.	LNCR	532791100	5/12/2008	M	Elect Director W.F. Miller, III	For	Withhold	Withhold
Lincare Holdings, Inc.	LNCR	532791100	5/12/2008	M	Ratify Auditors	For	For	For
Exxon Mobil Corp.	XOM	30231G102	5/28/2008	M	Elect Director Michael J. Boskin	For	For	For
Exxon Mobil Corp.	XOM	30231G102	5/28/2008	M	Elect Director Larry R. Faulkner	For	For	For
Exxon Mobil Corp.	XOM	30231G102	5/28/2008	M	Elect Director William W. George	For	For	For
Exxon Mobil Corp.	XOM	30231G102	5/28/2008	M	Elect Director James R. Houghton	For	For	For
Exxon Mobil Corp.	XOM	30231G102	5/28/2008	M	Elect Director Reatha Clark King	For	For	For
Exxon Mobil Corp.	XOM	30231G102	5/28/2008	M	Elect Director Marilyn Carlson Nelson	For	For	For
Exxon Mobil Corp.	XOM	30231G102	5/28/2008	M	Elect Director Samuel J. Palmisano	For	For	For
Exxon Mobil Corp.	XOM	30231G102	5/28/2008	M	Elect Director Steven S Reinemund	For	For	For
Exxon Mobil Corp.	XOM	30231G102	5/28/2008	M	Elect Director Walter V. Shipley	For	For	For
Exxon Mobil Corp.	XOM	30231G102	5/28/2008	M	Elect Director Rex W. Tillerson	For	For	For
Exxon Mobil Corp.	XOM	30231G102	5/28/2008	M	Elect Director Edward E. Whitacre, Jr.	For	For	For
Exxon Mobil Corp.	XOM	30231G102	5/28/2008	M	Ratify Auditors	For	For	For

Name	Ticker	Security ID	Meeting Date	Management or Shareholder	Item Desc	Mgt Rec Vote	Policy Vote Rec	Vote Cast	Note
Exxon Mobil Corp.	XOM	30231G102	5/28/2008	S	Amend Bylaws to Prohibit Precatory Proposals	Against	Against	Against	Conclusion ISS believes that eliminating precatory shareholder proposals would remove an effective and relatively efficient means of communication between public companies and their owners. Therefore, we recommend that shareholders vote against this proposal.
Exxon Mobil Corp.	XOM	30231G102	5/28/2008	S	Require Director Nominee Qualifications	Against	Against	Against	Hence, we recommend that shareholders vote AGAINST this proposal.
Exxon Mobil Corp.	XOM	30231G102	5/28/2008	S	Require Independent Board Chairman	Against	For	For	After a review of each of the points above, ISS has determined that the company has neither met the requirements of the shareholder proposal, nor the terms of our policy on this issue. Specifically, the company has failed to provide a counter-balance structure to the combined position of CEO/chair. The presiding director is merely responsible for chairing the meeting of independent directors and providing feedback from those meetings to the chairman. Further, the company also fails to disclose a rationale for maintaining the combined position of CEO/chair or a comparison of duties between the lead director and chairman. ISS believes that the separation of the roles of chairman and CEO would increase the independent oversight of management. Hence, ISS recommends that shareholders support this proposal.
Exxon Mobil Corp.	XOM	30231G102	5/28/2008	S	Approve Distribution Policy	Against	Against	Against	Therefore, ISS does not support this proposal.
Exxon Mobil Corp.	XOM	30231G102	5/28/2008	S	Advisory Vote to Ratify Named Executive Officers’ Compensation	Against	For	For	ISS believes that the advisory vote would allow shareholders a voice in a company’s executive compensation practices. The advisory vote would be a confidence vote on the work of the Compensation Committee and would encourage constructive dialogue between the committee and investors on any contentious pay issues. ISS encourages companies to allow shareholders to express their opinions of executive compensation practices by establishing an annual referendum process. An advisory vote on executive compensation is another step forward in enhancing board accountability. ISS’ recommendation for this proposal should be seen as support for the principle of increased shareholder communication rather than as a disapproval of this company’s current compensation practices.

Name	Ticker	Security ID	Meeting Date	Management or Shareholder	Item Desc	Mgt Rec Vote	Policy Vote Rec	Vote Cast	Note
Exxon Mobil Corp.	XOM	30231G102	5/28/2008	S	Compare CEO Compensation to Company’s Lowest Paid U.S. Workers	Against	Against	Against	ISS questions the utility to shareholders of a detailed report disclosing and analyzing the balance between executive compensation and the pay of ExxonMobil’s lowest paid employees over the last ten years. While we agree that shareholders could benefit from continued, detailed review of the compensation committee’s policies to control excessive CEO pay, the specific information requested by this resolution focuses more directly on the issue of pay disparity within the company, and may result in a report that is arbitrary in nature, or provides limited meaningful information to shareholders. As such, we do not recommend shareholder support for this resolution.
Exxon Mobil Corp.	XOM	30231G102	5/28/2008	S	Claw-back of Payments under Restatements	Against	Against	Against	As such, ISS believes that the company has fundamentally addressed the proponent’s key concerns. Hence, this proposal does not warrant shareholder support.
Exxon Mobil Corp.	XOM	30231G102	5/28/2008	S	Review Anti-discrimination Policy on Corporate Sponsorships and Executive Perks	Against	Against	Against	While the company’s existing corporate sponsorship policy does not specifically address the filer’s concern, without information suggesting that the company’s management of its corporate sponsorships or executive perks has had a negative impact on shareholder value, ISS does not believe that it is necessary or appropriate to challenge individual sponsorships or the company’s policies in general. Further, we note that the company already has well-articulated non-discrimination policies. Therefore, based on questions over the necessity and utility of this resolution, we do not recommend shareholder support for this resolution.

Name	Ticker	Security ID	Meeting Date	Management or Shareholder	Item Desc	Mgt Rec Vote	Policy Vote Rec	Vote Cast	Note
Exxon Mobil Corp.	XOM	30231G102	5/28/2008	S	Report on Political Contributions	Against	For	For	While ISS acknowledges the company’s level of transparency into its corporate and PAC contributions and its oversight of such activities, ISS is concerned that shareholders lack similar information relating to its trade association spending. Such disclosure could assist shareholders in their assessment of the risks and benefits associated with public policy activities through politically active trade associations without significant cost, burden, or strategic risk for the company. Also, given that the company has stated that it inquires and makes reasonable effort to obtain from trade associations what portion of the ExxonMobil’s dues or payments were used for lobbying expenditures, making such information publicly available would not appear to be overly costly or burdensome. Therefore, ISS recommends shareholder support for this resolution.
Exxon Mobil Corp.	XOM	30231G102	5/28/2008	S	Amend EEO Policy to Prohibit Discrimination based on Sexual Orientation and Gender Identity	Against	For	For	ISS acknowledges that this year’s request now goes beyond requesting sexual orientation and also requests the inclusion of gender identity in the ExxonMobil’s EEO policy. While we note that fewer companies include gender identity in their EEO policy, ISS believes ExxonMobil should address the inclusion, at minimum, of sexual orientation in its written EEO policy given the continued related controversy and the fact that this year represents the tenth year that such a shareholder campaign continues to gain shareholder support. Also, given the fact that the company’s competitors reference sexual orientation discrimination in their EEO policies and the fact that Mobil did explicitly bar sexual orientation discrimination in its EEO statement prior to the merger with Exxon, ISS believes that the company should amend its EEO to explicitly prohibit discrimination based on sexual orientation.

Name	Ticker	Security ID	Meeting Date	Management or Shareholder	Item Desc	Mgt Rec Vote	Policy Vote Rec	Vote Cast	Note
Exxon Mobil Corp.	XOM	30231G102	5/28/2008	S	Report on Community Environmental Impacts of Operations	Against	Against	Against	Based on ExxonMobil’s existing policies, taking into account environmental and external affairs management systems and initiatives, given its existing transparency on its environmental initiatives, and providing the scope of the requested report, ISS does not recommend shareholders support this resolution.
Exxon Mobil Corp.	XOM	30231G102	5/28/2008	S	Report on Potential Environmental Damage from Drilling in the Arctic National Wildlife Refuge	Against	Against	Against	ISS will generally support requests for reports outlining potential environmental damage from operations in protected regions unless operations in the specified regions are not permitted by current laws or regulations. In this instance, since the company does not currently have operations in ANWR and current drilling in the Refuge is prohibited by federal regulation, ISS agrees with management regarding the pending uncertainties about changes in the federal regulations surrounding ANWR development and that such a report may require a speculative review on the part of the company. As such, ISS recommends that shareholders vote against this resolution.
Exxon Mobil Corp.	XOM	30231G102	5/28/2008	S	Adopt Greenhouse Gas Emissions Goals for Products and Operations	Against	For	For	While we acknowledge the company’s existing disclosure related to climate change initiatives and its accounting of GHG emissions from its operations, the company has not adopted goals related to the reduction of GHG emissions from its products and operations. ISS believes that the adoption of GHG emission targets for ExxonMobil’s products and operations would be beneficial for both the company and its shareholders by providing insight into the company’s ability to maintain its leadership position in the market by ensuring continued compliance with developing legislation and consumer demand relating to GHG emissions. As such, we recommend that shareholders support this resolution

Name	Ticker	Security ID	Meeting Date	Management or Shareholder	Item Desc	Mgt Rec Vote	Policy Vote Rec	Vote Cast	Note
Exxon Mobil Corp.	XOM	30231G102	5/28/2008	S	Report on Carbon Dioxide Emissions Information at Gas Stations	Against	Against	Against	In this case, the proponent is requesting that the company disclose information on CO2 emissions from conventional gasoline and diesel fuels on fuel pumps. While ISS believes it is beneficial for companies to provide thorough disclosure on issues that may impact shareholder value, we question the scope of this particular resolution as well as the utility that such information may have for consumers and ExxonMobil shareholders. Detailed information about the carbon content and emissions associated with fuel for motor vehicles is readily available on the U.S. Environmental Protection Agency’s (EPA) Overview: Pollutants and Programs Web site under “Emission Facts: Average Carbon Dioxide Emissions Resulting from Gasoline and Diesel Fuel,” as well as through other publicly available sources. Additionally, complex variables in establishing the lifecycle CO2 emissions of individual fuels, including consumer choices, the source of the original fuel, and the method of refining the raw materials into diesel or gasoline fuels all have significant impact on the total CO2 emissions of a fuel product. Such variability makes accurately evaluating and disclosing CO2 information in a manner that is useful for consumers unfeasible. Therefore, based on questions over the feasibility and utility of the information requested, ISS does not believe that this proposal merits shareholder support.

Name	Ticker	Security ID	Meeting Date	Management or Shareholder	Item Desc	Mgt Rec Vote	Policy Vote Rec	Vote Cast	Note
Exxon Mobil Corp.	XOM	30231G102	5/28/2008	S	Report on Climate Change Impacts on Emerging Countries	Against	Against	Against	While we encourage ExxonMobil to continue to improve its existing policies and disclosure in light of the ever shifting landscape surrounding renewable energy and advanced technologies, ISS believes that management should continue to carefully evaluate the assortment of risk factors affecting the viability of hydrocarbons in the short-, medium-, and long-term and continue to inform shareholders of its strategic rationale for pursuing its current energy portfolio. That said, ISS is concerned by the scope and structure of the requested report, in particular the cost and burden of detailing the likely consequences of global climate change on poor communities between now and 2030 for both developed and emerging countries. As previously noted, the 2007 IPCC’s Working Group II Report “Impacts, Adaptation and Vulnerability” study appears to already provide a comprehensive peer-reviewed assessment similar to what the proponents request. Based on the scope of the requested report and due to the existing public availability of peer-reviewed scientific studies on the consequences of climate change on the world’s poor, and provided that the company already iterates its views regarding why ExxonMobil has chosen to pursue a focus on hydrocarbon energy, ISS recommends shareholder oppose this resolution
Exxon Mobil Corp.	XOM	30231G102	5/28/2008	S	Report on Energy Technologies Development	Against	Against	Against	Based on the company’s existing commitments to advance emerging technologies and given the likely impracticality of ExxonMobil’s ability to develop the sufficient technology required to help make the United States energy independent, ISS does not believe this resolution warrants shareholder support.

Name	Ticker	Security ID	Meeting Date	Management or Shareholder	Item Desc	Mgt Rec Vote	Policy Vote Rec	Vote Cast	Note
Exxon Mobil Corp.	XOM	30231G102	5/28/2008	S	Adopt Policy to Increase Renewable Energy	Against	For	For	ISS believes that the company has been transparent on its broader policy position related to evaluating the viability of emerging issues and it has substantially explained its rationale for supporting its existing business strategies relating to its focus on oil and gas. However, ISS maintains that the filers’ request is not duplicative of existing disclosure by the company provided that the company’s policy on renewables is not comprehensive and it does not provide shareholders with details in the context of ever shifting regulatory, competitive, and public pressure to develop renewable energy sources. ISS also notes that the proponents have afforded flexibility to management by not prescribing specific goals or timelines. Further, given scope of the request, it does not appear that the adoption of a more comprehensive policy on renewables would be overly costly or burdensome to the company. Based on the long-term value to ExxonMobil and its shareholders of having a more comprehensive policy on renewable energy research, development, and sourcing in the face of current shifting marketplace trends which have been shaped by long-term concerns over energy security and climate change, ISS believes this proposal warrants shareholder support.
The Pepsi Bottling Group, Inc.	PBG	713409100	5/28/2008	M	Elect Director Linda G. Alvarado	For	For	For	Vote Recommendations ISS will continue to monitor significant events at the company and the actions of the board to determine if the company is operating in the best interests of shareholders and making efforts to increase shareholder value going forward. At this year’s annual meeting, ISS will be recommending shareholders vote FOR all director nominees will continue to monitor significant events at the company and the actions of the board to determine if the company is operating in the best interests of shareholders and making efforts to increase shareholder value going forward. At this year’s annual meeting, ISS will be recommending shareholders vote FOR all director nominees
The Pepsi Bottling Group, Inc.	PBG	713409100	5/28/2008	M	Elect Director Barry H. Beracha	For	For	For
The Pepsi Bottling Group, Inc.	PBG	713409100	5/28/2008	M	Elect Director John C. Compton	For	For	For
The Pepsi Bottling Group, Inc.	PBG	713409100	5/28/2008	M	Elect Director Eric J. Foss	For	For	For
The Pepsi Bottling Group, Inc.	PBG	713409100	5/28/2008	M	Elect Director Ira D. Hall	For	For	For
The Pepsi Bottling Group, Inc.	PBG	713409100	5/28/2008	M	Elect Director Susan D. Kronick	For	For	For

Name	Ticker	Security ID	Meeting Date	Management or Shareholder	Item Desc	Mgt Rec Vote	Policy Vote Rec	Vote Cast	Note
The Pepsi Bottling Group, Inc.	PBG	713409100	5/28/2008	M	Elect Director Blythe J. McGarvie	For	For	For
The Pepsi Bottling Group, Inc.	PBG	713409100	5/28/2008	M	Elect Director John A. Quelch	For	For	For
The Pepsi Bottling Group, Inc.	PBG	713409100	5/28/2008	M	Elect Director Javier G. Teruel	For	For	For
The Pepsi Bottling Group, Inc.	PBG	713409100	5/28/2008	M	Elect Director Cynthia M. Trudell	For	For	For
The Pepsi Bottling Group, Inc.	PBG	713409100	5/28/2008	M	Adopt Plurality Voting for Contested Election of Directors	For	For	For	As the company currently has a majority-vote standard for the election of directors and is seeking to include a plurality vote carve-out for contested elections, we recommend that shareholders vote FOR this proposal.
The Pepsi Bottling Group, Inc.	PBG	713409100	5/28/2008	M	Amend Omnibus Stock Plan	For	Against	Against	VII. Vote Recommendation The estimated shareholder value transfer of the company’s plans of 16 percent is above the allowable cap for this company of 7 percent. Additionally, the company’s three-year average burn rate calculation is 3.32% percent and is higher than its four-digits GICS peer group of 2.92% percent. Therefore, the company has also failed ISS’s three-year average burn rate policy.
The Pepsi Bottling Group, Inc.	PBG	713409100	5/28/2008	M	Ratify Auditors	For	For	For
Assurant Inc	AIZ	04621X108	5/15/2008	M	Elect Director John Michael Palms	For	For	For
Assurant Inc	AIZ	04621X108	5/15/2008	M	Elect Director Robert J. Blendon	For	For	For
Assurant Inc	AIZ	04621X108	5/15/2008	M	Elect Director Beth L. Bronner	For	For	For
Assurant Inc	AIZ	04621X108	5/15/2008	M	Elect Director David B. Kelso	For	For	For
Assurant Inc	AIZ	04621X108	5/15/2008	M	Ratify Auditors	For	For	For
Assurant Inc	AIZ	04621X108	5/15/2008	M	Amend Executive Incentive Bonus Plan	For	For	For	ISS supports the incentive compensation plan so that the company can preserve the financial benefits of the Section 162(m) tax deduction.
Assurant Inc	AIZ	04621X108	5/15/2008	M	Approve Omnibus Stock Plan	For	For	For	VII. Vote Recommendation The estimated shareholder value transfer of the company’s plans of 5 percent is equal to the allowable cap for this company of 5 percent. Additionally, this plan expressly forbids repricing.
Sotheby’s	BID	835898107	5/6/2008	M	Elect Director John M. Angelo	For	For	For
Sotheby’s	BID	835898107	5/6/2008	M	Elect Director Michael Blakenham	For	For	For
Sotheby’s	BID	835898107	5/6/2008	M	Elect Director The Duke Of Devonshire	For	For	For
Sotheby’s	BID	835898107	5/6/2008	M	Elect Director Allen Questrom	For	For	For
Sotheby’s	BID	835898107	5/6/2008	M	Elect Director William F. Ruprecht	For	For	For
Sotheby’s	BID	835898107	5/6/2008	M	Elect Director Michael I. Sovern	For	For	For
Sotheby’s	BID	835898107	5/6/2008	M	Elect Director Donald M. Stewart	For	For	For
Sotheby’s	BID	835898107	5/6/2008	M	Elect Director Robert S. Taubman	For	For	For
Sotheby’s	BID	835898107	5/6/2008	M	Elect Director Diana L. Taylor	For	For	For
Sotheby’s	BID	835898107	5/6/2008	M	Elect Director Dennis M. Weibling	For	For	For
Sotheby’s	BID	835898107	5/6/2008	M	Elect Director Robin G. Woodhead	For	For	For

Name	Ticker	Security ID	Meeting Date	Management or Shareholder	Item Desc	Mgt Rec Vote	Policy Vote Rec	Vote Cast	Note
Sotheby’s	BID	835898107	5/6/2008	M	Ratify Auditors	For	For	For
Annaly Capital Management Inc.	NLY	035710409	5/20/2008	M	Elect Director Michael J. Farrell	For	For	For
Annaly Capital Management Inc.	NLY	035710409	5/20/2008	M	Elect Director Jonathan D. Green	For	For	For
Annaly Capital Management Inc.	NLY	035710409	5/20/2008	M	Elect Director John A. Lambiase	For	For	For
Annaly Capital Management Inc.	NLY	035710409	5/20/2008	M	Ratify Auditors	For	For	For
Dentsply International, Inc.	XRAY	249030107	5/13/2008	M	Elect Director Michael C. Alfano	For	For	For
Dentsply International, Inc.	XRAY	249030107	5/13/2008	M	Elect Director Eric K. Brandt	For	For	For
Dentsply International, Inc.	XRAY	249030107	5/13/2008	M	Elect Director William F. Hecht	For	For	For
Dentsply International, Inc.	XRAY	249030107	5/13/2008	M	Elect Director Francis J. Lunger	For	For	For
Dentsply International, Inc.	XRAY	249030107	5/13/2008	M	Ratify Auditors	For	For	For
Dentsply International, Inc.	XRAY	249030107	5/13/2008	S	Prepare Sustainability Report	Against	For	For	Conclusion Like virtually any operating company, DENTSPLY consumes materials and energy, generates waste, has employees and, as a result, does have exposure to a number of environmental and social sustainability issues. For example, the company’s previously mentioned Chinese subsidiaries could expose the company to human rights and labor rights risk issues with potential reputational and operational consequences, among others. ISS recognizes that to prepare and publish a sustainability report, such as that requested by the proponents, requires the expenditure of effort and resources as DENTSPLY notes, but ISS believes that the potential cost and burden of producing such a report may be outweighed by the benefits that could be realized by the company through the evaluation of potential risks, liabilities, and opportunities associated with sustainable business development. Furthermore, this disclosure would allow shareholders to better assess DENTSPLY’s policies and practices regarding a broad set of issues that impact the company’s operations and consider the impact that these topics may have on their investment. In light of the apparent absence of information provided by the company and the potential benefits that could be derived from increased reporting, ISS recommends that shareholders vote for this proposal.
Chevron Corporation	CVX	166764100	5/28/2008	M	Elect Director S. H. Armacost	For	For	For
Chevron Corporation	CVX	166764100	5/28/2008	M	Elect Director L. F. Deily	For	For	For
Chevron Corporation	CVX	166764100	5/28/2008	M	Elect Director R. E. Denham	For	For	For
Chevron Corporation	CVX	166764100	5/28/2008	M	Elect Director R. J. Eaton	For	For	For
Chevron Corporation	CVX	166764100	5/28/2008	M	Elect Director S. Ginn	For	For	For
Chevron Corporation	CVX	166764100	5/28/2008	M	Elect Director F. G. Jenifer	For	For	For
Chevron Corporation	CVX	166764100	5/28/2008	M	Elect Director J. L. Jones	For	For	For
Chevron Corporation	CVX	166764100	5/28/2008	M	Elect Director S. Nunn	For	For	For
Chevron Corporation	CVX	166764100	5/28/2008	M	Elect Director D. J. O?Reilly	For	For	For
Chevron Corporation	CVX	166764100	5/28/2008	M	Elect Director D. B. Rice	For	For	For
Chevron Corporation	CVX	166764100	5/28/2008	M	Elect Director P. J. Robertson	For	For	For
Chevron Corporation	CVX	166764100	5/28/2008	M	Elect Director K. W. Sharer	For	For	For

Name	Ticker	Security ID	Meeting Date	Management or Shareholder	Item Desc	Mgt Rec Vote	Policy Vote Rec	Vote Cast	Note
Chevron Corporation	CVX	166764100	5/28/2008	M	Elect Director C. R. Shoemate	For	For	For
Chevron Corporation	CVX	166764100	5/28/2008	M	Elect Director R. D. Sugar	For	For	For
Chevron Corporation	CVX	166764100	5/28/2008	M	Elect Director C. Ware	For	For	For
Chevron Corporation	CVX	166764100	5/28/2008	M	Ratify Auditors	For	For	For
Chevron Corporation	CVX	166764100	5/28/2008	M	Increase Authorized Common Stock	For	For	For	The requested increase of 2,000,000,000 shares is below the allowable threshold of 4,000,000,000 shares.
Chevron Corporation	CVX	166764100	5/28/2008	S	Require Independent Board Chairman	Against	Against	Against	ISS notes that the company has not met the requirements of the shareholder proposal which requests a policy/bylaw to require an independent chairman. However, we note that the company has taken several steps to provide a robust counter-balancing governance structure to the combined position of CEO/chair, including expanding the duties of the lead director, providing for the annual election of the chairman of the board, as well as providing a comparison of the duties and responsibilities of the chairman and lead director. That being said, we encourage the company to expand its disclosure with regard to its rationale for combining the two positions. Overall, we believe that the company has met the terms of our policy on this issue Hence, we recommend that shareholders vote AGAINST this proposal.
Chevron Corporation	CVX	166764100	5/28/2008	S	Adopt Human Rights Policy	Against	For	For	Although Chevron has stated human rights policies and certain related employee training initiatives, ISS is concerned that the company’s disclosure does not provide significant insight into the implementation, performance metrics, and/or monitoring associated with the company’s human rights policies. Such disclosure is common at companies operating in industries or markets that are exposed to higher levels of risk because of human rights violations, controversy, and/or litigation. As such, ISS believes this resolution merits shareholder support.

Name	Ticker	Security ID	Meeting Date	Management or Shareholder	Item Desc	Mgt Rec Vote	Policy Vote Rec	Vote Cast	Note
Chevron Corporation	CVX	166764100	5/28/2008	S	Report on Environmental Impact of Oil Sands Operations in Canada	Against	For	For	In this case, we note that the resolution asks for disclosure on the environmental impact of the company’s operations in Canadian Boreal forests of the Athabasca region, including discussion on discontinuing operations in this region. ISS believes that it may be inappropriate for the company to commit to discontinue operating in certain areas as such actions could limit the company’s ability to take advantage of opportunities that would benefit the company and its shareholders. That said, we believe that increased disclosure on operations in sensitive environmental regions is warranted, especially in circumstances where there has been some controversy over the use of regions which are experiencing increased operations. Such disclosure could be beneficial for shareholders to appraise the company’s commitments to appropriately manage its operations in a sensitive and communicating the company’s proactive efforts to implement policies to develop areas in an environmentally responsible manner. ISS further believes that such transparency could mitigate potential reputational risk and could serve as a means to improving stakeholder relations. Therefore, based on the potential value that such disclosure could provide the company and its shareholders, ISS believes that this resolution warrants shareholder support.

Name	Ticker	Security ID	Meeting Date	Management or Shareholder	Item Desc	Mgt Rec Vote	Policy Vote Rec	Vote Cast	Note
Chevron Corporation	CVX	166764100	5/28/2008	S	Adopt Quantitative GHG Goals for Products and Operations	Against	Against	Against	Chevron has taken a number of voluntary steps to address its GHG emissions and the issue of climate change in general. These policies and initiatives seek broad, strategic solutions to the climate change challenges that face the company. Furthermore, the company appears to proactively manage its current GHG emissions from its operations and it has established performance targets for these emissions. These emissions are also third-party verified. ISS notes that the company also measure GHG emissions from the combustion of its products. ISS believes that Chevron’s broad, strategic approach to climate change, coupled with the disclosure of its current GHG emissions metrics and goals demonstrates a substantial commitment on the part of management to mitigate the company’s exposure to a variety of climate change risks. Therefore, while ISS encourages the company to continue to improve its current level of disclosure related to its policies and strategies on GHG emissions, ISS does not believe that this resolution warrants shareholders support.
Chevron Corporation	CVX	166764100	5/28/2008	S	Adopt Guidelines for Country Selection	Against	Against	Against	While ISS may consider supporting a resolution that asks for greater transparency on the company’s operations in a highly controversial market or for greater transparency relating to the company’s existing political risk policies, ISS is concerned with the prescriptive nature of the proposed guidelines and the potential that such a recommend policy could legitimately limit the company’s ability to operate in a high-risk market. Further, ISS is unaware of any other company in the extractive sector with existing policies similar to those requested by the filers. Therefore, it is recommended that shareholders oppose this resolution.

Name	Ticker	Security ID	Meeting Date	Management or Shareholder	Item Desc	Mgt Rec Vote	Policy Vote Rec	Vote Cast	Note
Chevron Corporation	CVX	166764100	5/28/2008	S	Report on Market Specific Environmental Laws	Against	Against	Against	While ISS encourages the company to continue to report on the efficacy of its existing programs, based on our concern with the structure of this resolution and given Chevron’s commitments to improve its existing policies and initiatives (as demonstrated by its newly adopted ESHIA program), ISS does not believe this resolution in its current form warrants shareholder support.
King Pharmaceuticals Inc.	KG	495582108	5/29/2008	M	Elect Director R. Charles Moyer	For	For	For
King Pharmaceuticals Inc.	KG	495582108	5/29/2008	M	Elect Director D. Gregory Rooker	For	For	For
King Pharmaceuticals Inc.	KG	495582108	5/29/2008	M	Elect Director Ted G. Wood	For	Withhold	Withhold
King Pharmaceuticals Inc.	KG	495582108	5/29/2008	M	Ratify Auditors	For	For	For
Aetna Inc.	AET	00817Y108	5/30/2008	M	Elect Director Frank M. Clark	For	For	For
Aetna Inc.	AET	00817Y108	5/30/2008	M	Elect Director Betsy Z. Cohen	For	For	For
Aetna Inc.	AET	00817Y108	5/30/2008	M	Elect Director Molly J. Coye	For	For	For
Aetna Inc.	AET	00817Y108	5/30/2008	M	Elect Director Roger N. Farah	For	For	For
Aetna Inc.	AET	00817Y108	5/30/2008	M	Elect Director Barbara Hackman Franklin	For	For	For
Aetna Inc.	AET	00817Y108	5/30/2008	M	Elect Director Jeffrey E. Garten	For	For	For
Aetna Inc.	AET	00817Y108	5/30/2008	M	Elect Director Earl G. Graves	For	For	For
Aetna Inc.	AET	00817Y108	5/30/2008	M	Elect Director Gerald Greenwald	For	For	For
Aetna Inc.	AET	00817Y108	5/30/2008	M	Elect Director Ellen M. Hancock	For	For	For
Aetna Inc.	AET	00817Y108	5/30/2008	M	Elect Director Edward J. Ludwig	For	For	For
Aetna Inc.	AET	00817Y108	5/30/2008	M	Elect Director Joseph P. Newhouse	For	For	For
Aetna Inc.	AET	00817Y108	5/30/2008	M	Elect Director Ronald A. Williams	For	For	For
Aetna Inc.	AET	00817Y108	5/30/2008	M	Ratify Auditors	For	For	For
Aetna Inc.	AET	00817Y108	5/30/2008	S	Provide for Cumulative Voting	Against	For	For	In this case, the company fails to meet the requirements listed above. Although Aetna has adopted a majority voting standard with a plurality carve-out and director resignation policy, it does not have proxy access or a similar structure. The company’s bylaws currently allow shareholders to nominate directors for consideration with proper written notice, however the Nominating and Corporate Governance Committee makes the final decision on whether to include the shareholder’s nominee on the ballot. Accordingly, the proposal warrants shareholder support.
Aetna Inc.	AET	00817Y108	5/30/2008	S	Require Director Nominee Qualifications	Against	Against	Against
R. R. Donnelley & Sons Co.	RRD	257867101	5/28/2008	M	Elect Director Thomas J. Quinlan, III	For	For	For
R. R. Donnelley & Sons Co.	RRD	257867101	5/28/2008	M	Elect Director Stephen M. Wolf	For	For	For
R. R. Donnelley & Sons Co.	RRD	257867101	5/28/2008	M	Elect Director Lee A. Chaden	For	For	For

Name	Ticker	Security ID	Meeting Date	Management or Shareholder	Item Desc	Mgt Rec Vote	Policy Vote Rec	Vote Cast	Note
R. R. Donnelley & Sons Co.	RRD	257867101	5/28/2008	M	Elect Director E.V. (Rick) Goings	For	For	For
R. R. Donnelley & Sons Co.	RRD	257867101	5/28/2008	M	Elect Director Judith H. Hamilton	For	For	For
R. R. Donnelley & Sons Co.	RRD	257867101	5/28/2008	M	Elect Director Thomas S. Johnson	For	For	For
R. R. Donnelley & Sons Co.	RRD	257867101	5/28/2008	M	Elect Director John C. Pope	For	For	For
R. R. Donnelley & Sons Co.	RRD	257867101	5/28/2008	M	Elect Director Michael T. Riordan	For	For	For
R. R. Donnelley & Sons Co.	RRD	257867101	5/28/2008	M	Elect Director Oliver R. Sockwell	For	For	For
R. R. Donnelley & Sons Co.	RRD	257867101	5/28/2008	M	Ratify Auditors	For	For	For
R. R. Donnelley & Sons Co.	RRD	257867101	5/28/2008	M	Amend Omnibus Stock Plan	For	For	For	VII. Vote Recommendation The estimated shareholder value transfer of the company’s plans of 5 percent is less than the allowable cap for this company of 8 percent. Additionally, this plan expressly forbids repricing.
R. R. Donnelley & Sons Co.	RRD	257867101	5/28/2008	S	Report on Sustainable Forestry	Against	Against	Against	However, in light of the company’s current disclosure and concerns over the potential cost and utility of this report, ISS does not recommend shareholder support for this resolution.
R. R. Donnelley & Sons Co.	RRD	257867101	5/28/2008	S	Amend Articles/Bylaws/Charter — Call Special Meetings	Against	For	For	We believe adoption of this proposal, and the resulting enhancement of shareholder rights, warrants shareholder approval.
Altria Group, Inc.	MO	02209S103	5/28/2008	M	Elect Director Elizabeth E. Bailey	For	For	For
Altria Group, Inc.	MO	02209S103	5/28/2008	M	Elect Director Gerald L. Baliles	For	For	For
Altria Group, Inc.	MO	02209S103	5/28/2008	M	Elect Director Dinyar S. Devitre	For	For	For
Altria Group, Inc.	MO	02209S103	5/28/2008	M	Elect Director Thomas F. Farrell II	For	For	For
Altria Group, Inc.	MO	02209S103	5/28/2008	M	Elect Director Robert E. R. Huntley	For	For	For
Altria Group, Inc.	MO	02209S103	5/28/2008	M	Elect Director Thomas W. Jones	For	For	For
Altria Group, Inc.	MO	02209S103	5/28/2008	M	Elect Director George Muñoz	For	For	For
Altria Group, Inc.	MO	02209S103	5/28/2008	M	Elect Director Michael E. Szymanczyk	For	For	For
Altria Group, Inc.	MO	02209S103	5/28/2008	M	Ratify Auditors	For	For	For

Name	Ticker	Security ID	Meeting Date	Management or Shareholder	Item Desc	Mgt Rec Vote	Policy Vote Rec	Vote Cast	Note
Altria Group, Inc.	MO	02209S103	5/28/2008	S	Advisory Vote to Ratify Named Executive Officers’ Compensation	Against	For	For	ISS believes that the advisory vote would allow shareholders a voice in a company’s executive compensation practices. The advisory vote would be a confidence vote on the work of the compensation committee and would encourage constructive dialogue between the committee and investors on any contentious pay issues. ISS encourages companies to allow shareholders to express their opinions of executive compensation practices by establishing an annual referendum process. An advisory vote on executive compensation is another step forward in enhancing board accountability. ISS’ recommendation for this proposal should be seen as support for the principle of increased shareholder communication rather than as a disapproval of this company’s current compensation practices.
Altria Group, Inc.	MO	02209S103	5/28/2008	S	Provide for Cumulative Voting	Against	For	For	In this case, the company fails to meet the requirements listed above. While the company has adopted a majority vote standard (of shares cast) for the election of directors with a plurality carve-out for contested elections, and has a director resignation policy in its governance guidelines, the company does not have proxy access or a similar structure in place. The proxy statement discloses that the Nominating, Corporate Governance and Social Responsibility Committee is responsible for identifying and evaluating nominees for director and for recommending to the board a slate of nominees for election. In identifying potential candidates for board membership, the Committee relies on suggestions and recommendations from the board, stockholders, management, and others. Stockholders wishing to suggest candidates to the Committee for consideration as directors must submit a written notice to the Corporate Secretary, who will provide it to the Committee. For a stockholder to nominate a candidate for director at the 2009 Annual Meeting, presently anticipated to be held on May 19, 2009, notice of the nomination must be received by the company between November 25 and December 26, 2008. The notice must describe various matters regarding the nominee, including name, address, occupation, and shares held. Because the company lack proxy access or a similar structure, ISS recommends shareholders vote FOR this proposal.

Name	Ticker	Security ID	Meeting Date	Management or Shareholder	Item Desc	Mgt Rec Vote	Policy Vote Rec	Vote Cast	Note
Altria Group, Inc.	MO	02209S103	5/28/2008	S	Adopt the Marketing and Advertising Provisions of the U.S. Master Settlement Agreement Globally	Against	Against	Against	Altria Group no longer appears to have non-U.S. tobacco manufacturing or marketing operations due to the company’s March 28, 2008 spin-off of Philip Morris International, or PMI. As a result, the requested global adoption of the MSA marketing terms no longer appears to be relevant for Altria Group. In addition, if the company were to unilaterally adopt a policy prescribing certain actions while its peers were not required to operate under similar obligations or restrictions Altria could be placed at a competitive disadvantage. Therefore, ISS does not recommend shareholder support for this proposal
Altria Group, Inc.	MO	02209S103	5/28/2008	S	Cease Advertising Campaigns Oriented to Prevent Youth Smoking	Against	Against	Against	Although ISS believes that PM USA should improve the effectiveness of its youth anti-smoking advertising campaign, ISS is also concerned by the requirements of the proponent’s requests. ISS does not think that it is either practical or in the best interest of the company to halt all advertisements within one week of the 2008 annual meeting. Such a response may not allow the company to develop a strategic solution to these concerns by further reviewing the effectiveness of its youth advertising campaigns. Furthermore, ISS questions the benefit to shareholders of annually transferring funds from company YSP ads to advertising campaigns which are purported to have been more effective, absent a coherent and effective process and/or methodology for the evaluation of these outside campaigns. As such, ISS believes that shareholders should not support this request.

Name	Ticker	Security ID	Meeting Date	Management or Shareholder	Item Desc	Mgt Rec Vote	Policy Vote Rec	Vote Cast	Note
Altria Group, Inc.	MO	02209S103	5/28/2008	S	Implement the “Two Cigarette” Marketing Approach	Against	Against	Against	ISS is concerned by the scope and structure of the proponent’s request. ISS recognizes that the proponent is requesting the company immediately begin ways to implement new parallel product lines for all its cigarette brands which would be either free of nicotine or virtually nicotine free. This proposed ‘two cigarette’ approach ostensibly prescribes to management the development of a product line. ISS generally believes that management should be afforded the flexibility to make decisions on specific operational and/or product considerations based on their own assessment of the most beneficial strategies for the company. ISS acknowledges that the tobacco industry as a whole has faced, and continues to face, significant risks and challenges associated with the health implications of their products. That said, ISS does not believe that it is either practical or in the best interest of the company or its shareholders to prescribe to management the immediate implementation of ‘two cigarette’ parallel product lines for all its various cigarette brands. As such, shareholder support is not recommended for this request.
Altria Group, Inc.	MO	02209S103	5/28/2008	S	Adopt Principles for Health Care Reform	Against	Against	Against	While we agree that the current health care system poses substantial challenges to U.S. companies, it remains unclear how the adoption of principles along the lines of the IOM health care principles would necessarily promote changes to broader American health care public policy issues and, ultimately, mitigate health care risks to the company and its shareholders. Consequently, ISS does not believe that the resolution in its current form warrants shareholder support.
Superior Energy Services, Inc.	SPN	868157108	5/21/2008	M	Elect Director Harold J. Bouillion	For	For	For
Superior Energy Services, Inc.	SPN	868157108	5/21/2008	M	Elect Director Enoch L. Dawkins	For	For	For
Superior Energy Services, Inc.	SPN	868157108	5/21/2008	M	Elect Director James M. Funk	For	For	For
Superior Energy Services, Inc.	SPN	868157108	5/21/2008	M	Elect Director Terence E. Hall	For	For	For
Superior Energy Services, Inc.	SPN	868157108	5/21/2008	M	Elect Director E.E. ‘Wyn’ Howard, III	For	For	For
Superior Energy Services, Inc.	SPN	868157108	5/21/2008	M	Elect Director Richard A. Pattarozzi	For	For	For
Superior Energy Services, Inc.	SPN	868157108	5/21/2008	M	Elect Director Justin L. Sullivan	For	For	For
Superior Energy Services, Inc.	SPN	868157108	5/21/2008	M	Ratify Auditors	For	For	For

Name	Ticker	Security ID	Meeting Date	Management or Shareholder	Item Desc	Mgt Rec Vote	Policy Vote Rec	Vote Cast	Note
Northrop Grumman Corp.	NOC	666807102	5/21/2008	M	Elect Director Lewis W. Coleman	For	For	For	We recommend a vote FOR the directors with the exception of independent outsider Phillip Frost. We recommend that shareholders WITHHOLD votes from Phillip Frost for sitting on more than three boards.
Northrop Grumman Corp.	NOC	666807102	5/21/2008	M	Elect Director Thomas B. Fargo	For	For	For
Northrop Grumman Corp.	NOC	666807102	5/21/2008	M	Elect Director Victor H. Fazio	For	For	For
Northrop Grumman Corp.	NOC	666807102	5/21/2008	M	Elect Director Donald E. Felsinger	For	For	For
Northrop Grumman Corp.	NOC	666807102	5/21/2008	M	Elect Director Stephen E. Frank	For	For	For
Northrop Grumman Corp.	NOC	666807102	5/21/2008	M	Elect Director Phillip Frost	For	Against	Against
Northrop Grumman Corp.	NOC	666807102	5/21/2008	M	Elect Director Charles R. Larson	For	For	For
Northrop Grumman Corp.	NOC	666807102	5/21/2008	M	Elect Director Richard B. Myers	For	For	For
Northrop Grumman Corp.	NOC	666807102	5/21/2008	M	Elect Director Aulana L. Peters	For	For	For
Northrop Grumman Corp.	NOC	666807102	5/21/2008	M	Elect Director Kevin W. Sharer	For	For	For
Northrop Grumman Corp.	NOC	666807102	5/21/2008	M	Elect Director Ronald D. Sugar	For	For	For
Northrop Grumman Corp.	NOC	666807102	5/21/2008	M	Ratify Auditors	For	For	For
Northrop Grumman Corp.	NOC	666807102	5/21/2008	M	Amend Omnibus Stock Plan	For	For	For	VI. Vote Recommendation We acknowledge the company for expressly forbidding the repricing of stock options under the plan. ISS recommends shareholders vote for this item to re-approve the plan’s performance criteria, as our burn rate policy does not have an impact on such proposal.

Name	Ticker	Security ID	Meeting Date	Management or Shareholder	Item Desc	Mgt Rec Vote	Policy Vote Rec	Vote Cast	Note
Northrop Grumman Corp.	NOC	666807102	5/21/2008	S	Report on Foreign Military Sales	Against	Against	Against	Conclusion In this case, ISS notes that the company does publicly disclose certain information through public filings and on the company’s corporate website on its foreign weapons sales initiatives and the regulatory compliance requirements for these sales, including export control compliance requirements. Although the company does not address all aspects of the proponents’ request, we do note that federal government agencies evaluate export agreement compliance and provide substantial regulatory oversight and enforcement regarding the foreign sale of weapons-related products and services. Finally, while we note that the proponents have stated that the company should omit proprietary or classified information from the report, ISS believes that detailed disclosure into the company’s contract negotiation and market promotion strategies may negatively impact the company by providing insight to industry competitors without necessarily providing meaningful information to shareholders. ISS believes that the combination of federal regulation, the current level of disclosure by Northrop Grumman, and the necessity to limit disclosure where it could affect the company’s competitive advantage outweigh the potential benefits that may be derived from this proposal. As a result, we do not believe this proposal merits shareholder support.
Northrop Grumman Corp.	NOC	666807102	5/21/2008	S	Advisory Vote to Ratify Named Executive Officers’ Compensation	Against	For	For	ISS’ recommendation for this proposal should be seen as support for the principle of increased shareholder communication rather than as a disapproval of this company’s current compensation practices. ISS recommends shareholders vote for this proposal.
Northrop Grumman Corp.	NOC	666807102	5/21/2008	S	Adopt Anti Gross-up Policy	Against	For	For	ISS recommends shareholders support this proposal in light of the company’s potential tax gross-up payments to its executives.
Raytheon Co.	RTN	755111507	5/29/2008	M	Elect Director Barbara M. Barrett	For	For	For	We recommend a vote FOR the directors with the exception of independent outsider Frederic M. Poses. We recommend that shareholders vote AGAINST Frederic M. Poses for sitting on more than three boards.
Raytheon Co.	RTN	755111507	5/29/2008	M	Elect Director Vernon E. Clark	For	For	For
Raytheon Co.	RTN	755111507	5/29/2008	M	Elect Director John M. Deutch	For	For	For
Raytheon Co.	RTN	755111507	5/29/2008	M	Elect Director Frederic M. Poses	For	Against	Against
Raytheon Co.	RTN	755111507	5/29/2008	M	Elect Director Michael C. Ruettgers	For	For	For
Raytheon Co.	RTN	755111507	5/29/2008	M	Elect Director Ronald L. Skates	For	For	For
Raytheon Co.	RTN	755111507	5/29/2008	M	Elect Director William R. Spivey	For	For	For
Raytheon Co.	RTN	755111507	5/29/2008	M	Elect Director Linda G. Stuntz	For	For	For
Raytheon Co.	RTN	755111507	5/29/2008	M	Elect Director William H. Swanson	For	For	For

Name	Ticker	Security ID	Meeting Date	Management or Shareholder	Item Desc	Mgt Rec Vote	Policy Vote Rec	Vote Cast	Note
Raytheon Co.	RTN	755111507	5/29/2008	M	Ratify Auditors	For	For	For
Raytheon Co.	RTN	755111507	5/29/2008	S	Establish SERP Policy	Against	For	For	Because the company’s SERP confers extraordinary benefits not included in employee-wide plans, we believe that the proposal warrants shareholder support. Further, the board is able to implement this policy in a manner that does not violate any existing employment agreement or vested pension benefit.
Raytheon Co.	RTN	755111507	5/29/2008	S	Advisory Vote to Ratify Named Executive Officers’ Compensation	Against	For	For	ISS’ recommendation for this proposal should be seen as support for the principle of increased shareholder communication rather than as a disapproval of this company’s current compensation practices. ISS recommends shareholders vote for this proposal.
Wal-Mart Stores, Inc.	WMT	931142103	6/6/2008	M	Elect Director Aida M. Alvarez	For	For	For
Wal-Mart Stores, Inc.	WMT	931142103	6/6/2008	M	Elect Director James W. Breyer	For	For	For
Wal-Mart Stores, Inc.	WMT	931142103	6/6/2008	M	Elect Director M. Michele Burns	For	For	For
Wal-Mart Stores, Inc.	WMT	931142103	6/6/2008	M	Elect Director James I. Cash, Jr.	For	For	For
Wal-Mart Stores, Inc.	WMT	931142103	6/6/2008	M	Elect Director Roger C. Corbett	For	For	For
Wal-Mart Stores, Inc.	WMT	931142103	6/6/2008	M	Elect Director Douglas N. Daft	For	For	For
Wal-Mart Stores, Inc.	WMT	931142103	6/6/2008	M	Elect Director David D. Glass	For	For	For
Wal-Mart Stores, Inc.	WMT	931142103	6/6/2008	M	Elect Director Gregory B. Penner	For	For	For
Wal-Mart Stores, Inc.	WMT	931142103	6/6/2008	M	Elect Director Allen I. Questrom	For	For	For
Wal-Mart Stores, Inc.	WMT	931142103	6/6/2008	M	Elect Director H. Lee Scott, Jr.	For	For	For
Wal-Mart Stores, Inc.	WMT	931142103	6/6/2008	M	Elect Director Arne M. Sorenson	For	For	For
Wal-Mart Stores, Inc.	WMT	931142103	6/6/2008	M	Elect Director Jim C. Walton	For	For	For
Wal-Mart Stores, Inc.	WMT	931142103	6/6/2008	M	Elect Director S. Robson Walton	For	For	For
Wal-Mart Stores, Inc.	WMT	931142103	6/6/2008	M	Elect Director Christopher J. Williams	For	For	For
Wal-Mart Stores, Inc.	WMT	931142103	6/6/2008	M	Elect Director Linda S. Wolf	For	For	For

Name	Ticker	Security ID	Meeting Date	Management or Shareholder	Item Desc	Mgt Rec Vote	Policy Vote Rec	Vote Cast	Note
Wal-Mart Stores, Inc.	WMT	931142103	6/6/2008	M	Approve Executive Incentive Bonus Plan	For	For	For	Under the MIP as recently amended, for each award the committee has the authority to establish performance goals, the applicable performance period, the formula for determining the amount to be paid based on achievement of the applicable performance goals, and other terms and conditions of the award. The performance goals may be based upon the performance of the company, of any related affiliate, of a division or unit thereof, or of an individual participant, or groups of individuals, or of a store or groups of stores, using one or more of the performance measures selected by the committee. Performance goals may be absolute, or may be relative to the comparable measure at comparison companies or a defined index. Separate performance goals may be established by the committee for the company or a related affiliate, or division thereof, or an individual, and different performance measures may be given different weights. With respect to participants who are not potential covered employees, and for incentive plan awards not intended to qualify for the Section 162(m) exemption, the committee may establish other subjective or objective goals, including individual performance goals, which it deems appropriate. Payment of an award under the plan may generally be made only upon the achievement of the applicable performance goals if the award is to be a qualified performance-based award. The committee is responsible for determining to what degree the performance goals have been met

Name	Ticker	Security ID	Meeting Date	Management or Shareholder	Item Desc	Mgt Rec Vote	Policy Vote Rec	Vote Cast	Note
Wal-Mart Stores, Inc.	WMT	931142103	6/6/2008	M	Ratify Auditors	For	For	For	Vote Recommendation Upon review of the EY’s 37-year tenure and the company’s Audit Committee polices, we believe change may be warranted and we strongly encourage the board to consider audit firm rotation. At this time, however, Wal-Mart has not triggered our policy on excessive non-audit fees. ISS will, therefore, not recommend shareholders take action against Audit Committee members at this time. However, we will look to the Audit Committee and the full board to provide clear disclosure of any non-audit fees provided by their auditors going forward in order to mitigate any appearance of conflict given the above communications with ISBI. ISS advocates clear disclosure of any and all services provided by EY, or any future outside accounting firm, so that shareholders can assess any potential conflicts and voice any concerns accordingly. The board recommends that Ernst & Young LLP be approved as the company’s independent accounting firm for the coming year. Note that the auditor’s report contained in the annual report is unqualified, meaning that in the opinion of the auditor, the company’s financial statements are fairly presented in accordance with generally accepted accounting principles.

Name	Ticker	Security ID	Meeting Date	Management or Shareholder	Item Desc	Mgt Rec Vote	Policy Vote Rec	Vote Cast	Note
Wal-Mart Stores, Inc.	WMT	931142103	6/6/2008	S	Amend EEO Policy to Prohibit Discrimination based on Sexual Orientation and Gender Identity	Against	Against	Against	Conclusion This resolution deals specifically with amending Wal-Mart’s EEO policy to include non-discrimination on the basis of sexual orientation and gender identity and does not specifically prescribe policies regarding employee benefits. That said, ISS also notes that Wal-Mart’s non-discrimination statement explicitly states that Wal-Mart will not tolerate discrimination in employment on the basis sexual orientation and that sexual orientation status should not be a factor in hiring, evaluation, promotion, compensation or other employment-related decisions. Based on the company’s commitment to enhance its non-discrimination in employment beyond the federally protected categories to include non-discrimination on the basis of sexual orientation, and on the fact that the company does not appear to be the subject of any recent litigation alleging discrimination based on gender identity, ISS believes that this resolution does not warrant shareholder support and recommends shareholders vote AGAINST this proposal.
Wal-Mart Stores, Inc.	WMT	931142103	6/6/2008	S	Pay For Superior Performance	Against	For	For	Conclusion and Vote Recommendation While we recognize that a large portion of Wal-Mart’s annual and long-term programs for NEOs is contingent upon achievement of pre-established performance criteria, the rationale provided for doubling FY2008 bonuses for certain named executive officers for retention purposes run counter to the pay for performance philosophy. Further, we believe that Wal-Mart should disclose hurdle rates under the long-term incentive program to create greater transparency for shareholders. Accordingly, ISS believes that this proposal warrants shareholder support.

Name	Ticker	Security ID	Meeting Date	Management or Shareholder	Item Desc	Mgt Rec Vote	Policy Vote Rec	Vote Cast	Note
Wal-Mart Stores, Inc.	WMT	931142103	6/6/2008	S	Claw-back of Payments under Restatements	Against	Against	Against	Vote Recommendation The company has no material restatements nor a chronic restatement history. In addition, the board includes specific language in its executive compensation plans to recoup compensation in the event of fraud or misconduct, as tied to the company’s Statement of Ethics. We, therefore, believe that the company has adequately addressed the concerns of the proponent. Accordingly, we recommend shareholders vote AGAINST this proposal.
Wal-Mart Stores, Inc.	WMT	931142103	6/6/2008	S	Amend Bylaws to Establish a Board Committee on Human Rights	Against	Against	Against	Conclusion The binding nature of this resolution differs from the traditional precatory human rights shareholder requests which ask the company to develop a report on, or adopt human rights standards, policies, or initiatives. In this case, compliance with the shareholder proposal prescribes upon management a binding structural mechanism for the implementation of its human rights policies and initiatives in the form of the requested board committee. As a result, ISS is concerned with the scope of the proposal. In general, ISS believes that decisions over how to address key operational initiatives are best left to the discretion of management so long as they are representative of appropriate policies and procedures that consider the best interests of all shareholders. While ISS encourages Wal-Mart to continue to improve its existing human rights policies and initiatives, based on the potential cost and procedural impact that may be associated with the establishment of a new board committee on human rights and the prescriptive nature of this resolution, ISS does not believe that the requested binding bylaw changes are necessary. As such, ISS recommends shareholders oppose this resolution and vote AGAINST this proposal.
Wal-Mart Stores, Inc.	WMT	931142103	6/6/2008	S	Advisory Vote to Ratify Named Executive Officers’ Compensation	Against	For	For	ISS’ recommendation for this proposal should be seen as support for the principle of increased shareholder communication rather than as a disapproval of this company’s current compensation practices.

Name	Ticker	Security ID	Meeting Date	Management or Shareholder	Item Desc	Mgt Rec Vote	Policy Vote Rec	Vote Cast	Note
Wal-Mart Stores, Inc.	WMT	931142103	6/6/2008	S	Report on Political Contributions	Against	For	For	Conclusion In this case, Wal-Mart has provided shareholders with some information to assess the company’s general policies and approval mechanisms relating to its political contributions. ISS is concerned that the company does not provide detailed information to shareholders behind Wal-Mart’s accountability mechanisms for its corporate political contributions or its rationale behind these contributions. Also, ISS is concerned that shareholders lack information relating to the type of organizations or candidates that the company may support and that information about its trade association spending and oversight is equally absent. Such disclosure could assist shareholders in their assessment of the risks and benefits associated with public policy activities through political activity and trade associations without significant cost, burden, or strategic risk for the company. As such, ISS believes that this proposal warrants stockholder support and recommends shareholders vote FOR this proposal.

Name	Ticker	Security ID	Meeting Date	Management or Shareholder	Item Desc	Mgt Rec Vote	Policy Vote Rec	Vote Cast	Note
Wal-Mart Stores, Inc.	WMT	931142103	6/6/2008	S	Report on Social and Reputation Impact of Failure to Comply with ILO Conventions	Against	Against	Against	Conclusion ISS believes that Wal-Mart could benefit from developing an enhanced compliance monitoring system to safeguard the company against workplace violations of policies found in its Statement of Ethics, and the company should provide more complete disclosure of these policies in a manner similar to its existing Supplier Standards monitoring and reporting system. However, ISS is concerned by the scope of this resolution, in particular as it relates to publicly disclosing the perceived reputational impact of reported and known cases of management non-compliance with ILO conventions. We believe that the disclosure of information relating to reported cases of human rights non-compliance may be premature, pending internal investigation by the company’s Ethics Office. Further, disclosing such information relating to on-going workplace related litigation may not be appropriate given the ongoing status of legal proceedings and may jeopardize the company’s ability to effectively represent itself. As such, ISS does not believe the proposal in its current form warrants shareholder support and recommends shareholders vote AGAINST this proposal.
Wal-Mart Stores, Inc.	WMT	931142103	6/6/2008	S	Amend Articles/Bylaws/Charter — Call Special Meetings	Against	For	For	Conclusion and Vote Recommendation The proposal seeks to provide shareholders with the right to call special meetings, a right which shareholders are currently not afforded. We believe adoption of this proposal, and the resulting enhancement of shareholder rights, warrants shareholder approval.
Tech Data Corp.	TECD	878237106	6/4/2008	M	Elect Director Robert M. Dutkowsky	For	For	For
Tech Data Corp.	TECD	878237106	6/4/2008	M	Elect Director Jeffery P. Howells	For	For	For
Tech Data Corp.	TECD	878237106	6/4/2008	M	Elect Director David M. Upton	For	For	For
Tech Data Corp.	TECD	878237106	6/4/2008	M	Elect Director Harry J. Harczak, Jr.	For	For	For
Tech Data Corp.	TECD	878237106	6/4/2008	M	Ratify Auditors	For	For	For
Tech Data Corp.	TECD	878237106	6/4/2008	S	Advisory Vote to Ratify Named Executive Officers’ Compensation	Against	For	For	ISS’ recommendation for this proposal should be seen as support for the principle of increased shareholder communication rather than as a disapproval of this company’s current compensation practices.
UnitedHealth Group Incorporated	UNH	91324P102	6/5/2008	M	Elect Director William C. Ballard, Jr.	For	For	For
UnitedHealth Group Incorporated	UNH	91324P102	6/5/2008	M	Elect Director Richard T. Burke	For	For	For
UnitedHealth Group Incorporated	UNH	91324P102	6/5/2008	M	Elect Director Robert J. Darretta	For	For	For
UnitedHealth Group Incorporated	UNH	91324P102	6/5/2008	M	Elect Director Stephen J. Hemsley	For	For	For
UnitedHealth Group Incorporated	UNH	91324P102	6/5/2008	M	Elect Director Michele J. Hooper	For	For	For

Name	Ticker	Security ID	Meeting Date	Management or Shareholder	Item Desc	Mgt Rec Vote	Policy Vote Rec	Vote Cast	Note
UnitedHealth Group Incorporated	UNH	91324P102	6/5/2008	M	Elect Director Douglas W. Leatherdale	For	For	For
UnitedHealth Group Incorporated	UNH	91324P102	6/5/2008	M	Elect Director Glenn M. Renwick	For	For	For
UnitedHealth Group Incorporated	UNH	91324P102	6/5/2008	M	Elect Director Gail R. Wilensky	For	For	For
UnitedHealth Group Incorporated	UNH	91324P102	6/5/2008	M	Amend Omnibus Stock Plan	For	For	For	Vote Recommendation Given that approval of this proposal would allow the company to utilize a valuable tax deduction, and that the proposal does not have a negative impact on the provisions or cost of the company’s existing equity incentive plan, ISS recommends shareholders vote FOR this proposal.
UnitedHealth Group Incorporated	UNH	91324P102	6/5/2008	M	Amend Qualified Employee Stock Purchase Plan	For	For	For	ISS approves of this item because the plan complies with Section 423 of the Internal Revenue Code, the number of shares being added is relatively conservative, the offering period is reasonable, and there are limitations on participation.
UnitedHealth Group Incorporated	UNH	91324P102	6/5/2008	M	Ratify Auditors	For	For	For
UnitedHealth Group Incorporated	UNH	91324P102	6/5/2008	S	Advisory Vote to Ratify Named Executive Officers’ Compensation	Against	For	For	ISS’ recommendation for this proposal should be seen as support for the principle of increased shareholder communication rather than as a disapproval of this company’s current compensation practices.
UnitedHealth Group Incorporated	UNH	91324P102	6/5/2008	S	Performance-Based Equity Awards	Against	For	For	Given that: (1) the company’s long-term equity compensation program for senior executives is not performance-based according to ISS’ guidelines and; (2) this proposal is not overly restrictive, we believe this item warrants shareholder support.
Affiliated Managers Group, Inc.	AMG	008252108	6/3/2008	M	Elect Director Richard E. Floor	For	For	For
Affiliated Managers Group, Inc.	AMG	008252108	6/3/2008	M	Elect Director Sean M. Healey	For	For	For
Affiliated Managers Group, Inc.	AMG	008252108	6/3/2008	M	Elect Director Harold J. Meyerman	For	For	For
Affiliated Managers Group, Inc.	AMG	008252108	6/3/2008	M	Elect Director William J. Nutt	For	For	For
Affiliated Managers Group, Inc.	AMG	008252108	6/3/2008	M	Elect Director Rita M. Rodriguez	For	For	For
Affiliated Managers Group, Inc.	AMG	008252108	6/3/2008	M	Elect Director Patrick T. Ryan	For	For	For
Affiliated Managers Group, Inc.	AMG	008252108	6/3/2008	M	Elect Director Jide J. Zeitlin	For	For	For
Affiliated Managers Group, Inc.	AMG	008252108	6/3/2008	M	Ratify Auditors	For	For	For
Devon Energy Corp.	DVN	25179M103	6/4/2008	M	Elect Director David A. Hager	For	For	For
Devon Energy Corp.	DVN	25179M103	6/4/2008	M	Elect Director John A. Hill	For	For	For
Devon Energy Corp.	DVN	25179M103	6/4/2008	M	Elect Director Mary P. Ricciardello	For	For	For
Devon Energy Corp.	DVN	25179M103	6/4/2008	M	Ratify Auditors	For	For	For
Devon Energy Corp.	DVN	25179M103	6/4/2008	M	Increase Authorized Common Stock	For	For	For	The requested increase of 200,000,000 shares is below the allowable threshold of 600,000,000 shares.

Name	Ticker	Security ID	Meeting Date	Management or Shareholder	Item Desc	Mgt Rec Vote	Policy Vote Rec	Vote Cast	Note
Devon Energy Corp.	DVN	25179M103	6/4/2008	M	Declassify the Board of Directors	For	For	For	ISS commends management for submitting this proposal, which demonstrates a commitment to shareholders’ interests.
eBay Inc.	EBAY	278642103	6/19/2008	M	Elect Director Fred D. Anderson	For	For	For
eBay Inc.	EBAY	278642103	6/19/2008	M	Elect Director Edward W. Barnholt	For	For	For
eBay Inc.	EBAY	278642103	6/19/2008	M	Elect Director Scott D. Cook	For	For	For
eBay Inc.	EBAY	278642103	6/19/2008	M	Elect Director John J. Donahoe	For	For	For
eBay Inc.	EBAY	278642103	6/19/2008	M	Approve Omnibus Stock Plan	For	For	For	VII. Vote Recommendation The estimated shareholder value transfer of the company’s plans of 11 percent is less than the allowable cap for this company of 12 percent. Additionally, this plan expressly forbids repricing.
eBay Inc.	EBAY	278642103	6/19/2008	M	Ratify Auditors	For	For	For
Biogen Idec Inc.	BIIB	09062X103	6/19/2008	M	Elect Director Stelios Papadopoulos	For	For	For
Biogen Idec Inc.	BIIB	09062X103	6/19/2008	M	Elect Director Cecil Pickett	For	For	For
Biogen Idec Inc.	BIIB	09062X103	6/19/2008	M	Elect Director Lynn Schenk	For	For	For
Biogen Idec Inc.	BIIB	09062X103	6/19/2008	M	Elect Director Phillip Sharp	For	For	For
Biogen Idec Inc.	BIIB	09062X103	6/19/2008	M	Ratify Auditors	For	For	For
Biogen Idec Inc.	BIIB	09062X103	6/19/2008	M	Approve Omnibus Stock Plan	For	For	For
Biogen Idec Inc.	BIIB	09062X103	6/19/2008	M	Approve Executive Incentive Bonus Plan	For	For	For
Biogen Idec Inc.	BIIB	09062X103	6/19/2008	S	Amend Bylaws to Remove Certain Provisions	Against	Against	Against
Biogen Idec Inc.	BIIB	09062X103	6/19/2008	S	Elect Director Alexander J. Denner	For	Do Not Vote	Do Not Vote
Biogen Idec Inc.	BIIB	09062X103	6/19/2008	S	Elect Director Anne B. Young	For	Do Not Vote	Do Not Vote
Biogen Idec Inc.	BIIB	09062X103	6/19/2008	S	Elect Director Richard C. Mulligan	For	Do Not Vote	Do Not Vote
Biogen Idec Inc.	BIIB	09062X103	6/19/2008	S	Management Nominee - Phillip Sharp	For	Do Not Vote	Do Not Vote
Biogen Idec Inc.	BIIB	09062X103	6/19/2008	S	Amend Bylaws to Remove Certain Provisions	For	Do Not Vote	Do Not Vote
Biogen Idec Inc.	BIIB	09062X103	6/19/2008	M	Ratify Auditors	For	Do Not Vote	Do Not Vote
Biogen Idec Inc.	BIIB	09062X103	6/19/2008	M	Approve Omnibus Stock Plan	Against	Do Not Vote	Do Not Vote
Biogen Idec Inc.	BIIB	09062X103	6/19/2008	M	Approve Executive Incentive Bonus Plan	Against	Do Not Vote	Do Not Vote

Vote Summary Report

July 01, 2007 - April 28, 2008 (termination of operations)

Batterymarch Mid-Cap Stock Portfolio, a series of Met Investors Series Trust

Name	Ticker	Security ID	Meeting Date	Ballot Number	Management or Shareholder	Item Desc	Mgt Rec Vote	Policy Vote Rec	Vote Cast
Shaw Communications Inc.	SJR.B	82028K200	7/10/2007	1	M	Approve 2:1 Stock Split	For	For	For
McKesson Corporation	MCK	58155Q103	7/25/2007	1	M	Elect Director John H. Hammergren	For	For	For
McKesson Corporation	MCK	58155Q103	7/25/2007	2	M	Elect Director M. Christine Jacobs	For	For	For
McKesson Corporation	MCK	58155Q103	7/25/2007	3	M	Declassify the Board of Directors	For	For	For
McKesson Corporation	MCK	58155Q103	7/25/2007	4	M	Amend Omnibus Stock Plan	For	For	For
McKesson Corporation	MCK	58155Q103	7/25/2007	5	M	Amend Qualified Employee Stock Purchase Plan	For	For	For
McKesson Corporation	MCK	58155Q103	7/25/2007	6	M	Ratify Auditors	For	For	For
Terex Corp.	TEX	880779103	7/17/2007	1	M	Increase Authorized Common Stock	For	For	For
Universal Corp.	UVV	913456109	8/7/2007	1.1	M	Elect Director Chester A. Crocker	For	For	For
Universal Corp.	UVV	913456109	8/7/2007	1.2	M	Elect Director Charles H. Foster, Jr.	For	For	For
Universal Corp.	UVV	913456109	8/7/2007	1.3	M	Elect Director Thomas H. Johnson	For	For	For
Universal Corp.	UVV	913456109	8/7/2007	1.4	M	Elect Director Jeremiah J. Sheehan	For	For	For
Universal Corp.	UVV	913456109	8/7/2007	2	M	Approve Omnibus Stock Plan	For	For	For
Universal Corp.	UVV	913456109	8/7/2007	3	M	Amend Articles/Bylaws/Charter-Non-Routine	For	For	For
Universal Corp.	UVV	913456109	8/7/2007	4	M	Amend Director and Officer Indemnification/Liability Provisions	For	For	For
Universal Corp.	UVV	913456109	8/7/2007	5	M	Amend Articles/Bylaws/Charter-Non-Routine	For	For	For
Precision Castparts Corp.	PCP	740189105	8/14/2007	1.1	M	Elect Director Peter R. Bridenbaugh	For	For	For
Precision Castparts Corp.	PCP	740189105	8/14/2007	1.2	M	Elect Director Steven G. Rothmeier	For	For	For
Precision Castparts Corp.	PCP	740189105	8/14/2007	1.3	M	Elect Director Rick Schmidt	For	For	For
Precision Castparts Corp.	PCP	740189105	8/14/2007	1.4	M	Elect Director Daniel J. Murphy	For	For	For
Precision Castparts Corp.	PCP	740189105	8/14/2007	2	M	Approve Executive Incentive Bonus Plan	For	For	For
Airgas, Inc.	ARG	009363102	8/7/2007	1.1	M	Elect Director W. Thacher Brown	For	Withhold	Withhold
Airgas, Inc.	ARG	009363102	8/7/2007	1.2	M	Elect Director Richard C. III	For	Withhold	Withhold
Airgas, Inc.	ARG	009363102	8/7/2007	1.3	M	Elect Director Peter Mccausland	For	Withhold	Withhold
Airgas, Inc.	ARG	009363102	8/7/2007	1.4	M	Elect Director John C. Van Roden, Jr.	For	For	For
Airgas, Inc.	ARG	009363102	8/7/2007	2	M	Ratify Auditors	For	For	For
Telephone and Data Systems, Inc.	TDS	879433100	7/26/2007	1.1	M	Elect Director Gregory P. Josefowicz	For	For	For
Telephone and Data Systems, Inc.	TDS	879433100	7/26/2007	1.2	M	Elect Director Christopher D. O’Leary	For	For	For
Telephone and Data Systems, Inc.	TDS	879433100	7/26/2007	1.3	M	Elect Director Mitchell H. Saranow	For	For	For
Telephone and Data Systems, Inc.	TDS	879433100	7/26/2007	1.4	M	Elect Director Herbert S. Wander	For	For	For
Telephone and Data Systems, Inc.	TDS	879433100	7/26/2007	2	M	Approve Outside Director Stock Awards/Options in Lieu of Cash	For	For	For
Telephone and Data Systems, Inc.	TDS	879433100	7/26/2007	3	M	Ratify Auditors	For	For	For
Collective Brands Inc.	PSS	704379106	8/14/2007	1	M	Change Company Name	For	For	For

Name	Ticker	Security ID	Meeting Date	Ballot Number	Management or Shareholder	Item Desc	Mgt Rec Vote	Policy Vote Rec	Vote Cast
Collective Brands Inc.	PSS	704379106	8/14/2007	2	M	Adjourn Meeting	For	Against	Against
Korn Ferry International	KFY	500643200	9/11/2007	1.1	M	Elect Director James E. Barlett	For	For	For
Korn Ferry International	KFY	500643200	9/11/2007	1.2	M	Elect Director Gary D. Burnison	For	For	For
Korn Ferry International	KFY	500643200	9/11/2007	1.3	M	Elect Director Edward D. Miller	For	For	For
Korn Ferry International	KFY	500643200	9/11/2007	2	M	Ratify Auditors	For	For	For
Integrated Device Technology, Inc.	IDTI	458118106	9/20/2007	1.1	M	Elect Director Hock Tan	For	For	For
Integrated Device Technology, Inc.	IDTI	458118106	9/20/2007	1.2	M	Elect Director John C. Bolger	For	For	For
Integrated Device Technology, Inc.	IDTI	458118106	9/20/2007	1.3	M	Elect Director John Schofield	For	For	For
Integrated Device Technology, Inc.	IDTI	458118106	9/20/2007	2	M	Amend Qualified Employee Stock Purchase Plan	For	For	For
Integrated Device Technology, Inc.	IDTI	458118106	9/20/2007	3	M	Declassify the Board of Directors	For	For	For
Integrated Device Technology, Inc.	IDTI	458118106	9/20/2007	4	M	Ratify Auditors	For	For	For
KBR, Inc.	KBR	48242W106	9/27/2007	1.1	M	Elect Director William P. “bill” Utt	For	For	For
KBR, Inc.	KBR	48242W106	9/27/2007	1.2	M	Elect Director Jeffrey E. Curtiss	For	For	For
KBR, Inc.	KBR	48242W106	9/27/2007	2	M	Ratify Auditors	For	For	For
KBR, Inc.	KBR	48242W106	9/27/2007	3	M	Amend Omnibus Stock Plan	For	For	For
Herman Miller, Inc.	MLHR	600544100	10/2/2007	1.1	M	Elect Director C. William Pollard	For	For	For
Herman Miller, Inc.	MLHR	600544100	10/2/2007	1.2	M	Elect Director Dorothy A. Terrell	For	For	For
Herman Miller, Inc.	MLHR	600544100	10/2/2007	1.3	M	Elect Director David O. Ulrich	For	For	For
Herman Miller, Inc.	MLHR	600544100	10/2/2007	2	M	Ratify Auditors	For	For	For
Herman Miller, Inc.	MLHR	600544100	10/2/2007	3	M	Other Business	For	Against	Against
Harris Corp.	HRS	413875105	10/26/2007	1	M	Elect Director Thomas A. Dattilo	For	For	For
Harris Corp.	HRS	413875105	10/26/2007	2	M	Elect Director Howard Lance	For	For	For
Harris Corp.	HRS	413875105	10/26/2007	3	M	Elect Director James C. Stoffel	For	For	For
Harris Corp.	HRS	413875105	10/26/2007	4	M	Ratify Auditors	For	For	For
United Rentals, Inc.	URI	911363109	10/19/2007	1	M	Approve Merger Agreement	For	For	For
United Rentals, Inc.	URI	911363109	10/19/2007	2	M	Adjourn Meeting	For	For	For
Avnet, Inc.	AVT	053807103	11/8/2007	1.1	M	Elect Director Eleanor Baum	For	For	For
Avnet, Inc.	AVT	053807103	11/8/2007	1.2	M	Elect Director J. Veronica Biggins	For	For	For
Avnet, Inc.	AVT	053807103	11/8/2007	1.3	M	Elect Director Lawrence W. Clarkson	For	For	For
Avnet, Inc.	AVT	053807103	11/8/2007	1.4	M	Elect Director Ehud Houminer	For	For	For
Avnet, Inc.	AVT	053807103	11/8/2007	1.5	M	Elect Director James A. Lawrence	For	For	For
Avnet, Inc.	AVT	053807103	11/8/2007	1.6	M	Elect Director Frank R. Noonan	For	For	For
Avnet, Inc.	AVT	053807103	11/8/2007	1.7	M	Elect Director Ray M. Robinson	For	For	For
Avnet, Inc.	AVT	053807103	11/8/2007	1.8	M	Elect Director Gary L. Tooker	For	For	For
Avnet, Inc.	AVT	053807103	11/8/2007	1.9	M	Elect Director Roy Vallee	For	For	For
Avnet, Inc.	AVT	053807103	11/8/2007	2	M	Approve Executive Incentive Bonus Plan	For	For	For
Avnet, Inc.	AVT	053807103	11/8/2007	3	M	Ratify Auditors	For	For	For
Western Digital Corp.	WDC	958102105	11/6/2007	1	M	Elect Director Peter D. Behrendt	For	For	For
Western Digital Corp.	WDC	958102105	11/6/2007	2	M	Elect Director Kathleen A. Cote	For	For	For

Name	Ticker	Security ID	Meeting Date	Ballot Number	Management or Shareholder	Item Desc	Mgt Rec Vote	Policy Vote Rec	Vote Cast
Western Digital Corp.	WDC	958102105	11/6/2007	3	M	Elect Director John F. Coyne	For	For	For
Western Digital Corp.	WDC	958102105	11/6/2007	4	M	Elect Director Henry T. DeNero	For	For	For
Western Digital Corp.	WDC	958102105	11/6/2007	5	M	Elect Director William L. Kimsey	For	For	For
Western Digital Corp.	WDC	958102105	11/6/2007	6	M	Elect Director Michael D. Lambert	For	For	For
Western Digital Corp.	WDC	958102105	11/6/2007	7	M	Elect Director Mathew E. Massengill	For	For	For
Western Digital Corp.	WDC	958102105	11/6/2007	8	M	Elect Director Roger H. Moore	For	For	For
Western Digital Corp.	WDC	958102105	11/6/2007	9	M	Elect Director Thomas E. Pardun	For	For	For
Western Digital Corp.	WDC	958102105	11/6/2007	10	M	Elect Director Arif Shakeel	For	For	For
Western Digital Corp.	WDC	958102105	11/6/2007	11	M	Ratify Auditors	For	For	For
Archer-Daniels-Midland Company	ADM	039483102	11/8/2007	1.1	M	Elect Director Alan L. Boeckmann	For	For	For
Archer-Daniels-Midland Company	ADM	039483102	11/8/2007	1.2	M	Elect Director Mollie Hale Carter	For	For	For
Archer-Daniels-Midland Company	ADM	039483102	11/8/2007	1.3	M	Elect Director Victoria F. Haynes	For	For	For
Archer-Daniels-Midland Company	ADM	039483102	11/8/2007	1.4	M	Elect Director Antonio Maciel Neto	For	For	For
Archer-Daniels-Midland Company	ADM	039483102	11/8/2007	1.5	M	Elect Director Patrick J. Moore	For	For	For
Archer-Daniels-Midland Company	ADM	039483102	11/8/2007	1.6	M	Elect Director M. Brian Mulroney	For	For	For
Archer-Daniels-Midland Company	ADM	039483102	11/8/2007	1.7	M	Elect Director Thomas F. O Neill	For	For	For
Archer-Daniels-Midland Company	ADM	039483102	11/8/2007	1.8	M	Elect Director Kelvin R. Westbrook	For	For	For
Archer-Daniels-Midland Company	ADM	039483102	11/8/2007	1.9	M	Elect Director Patricia A. Woertz	For	For	For
Archer-Daniels-Midland Company	ADM	039483102	11/8/2007	2	S	Adopt and Implement ILO Based Code of Conduct	Against	For	For
Archer-Daniels-Midland Company	ADM	039483102	11/8/2007	3	S	Advisory Vote to Ratify Named Executive Officers’ Compensation	Against	For	For
The Estee Lauder Companies Inc.	EL	518439104	11/9/2007	1.1	M	Elect Director Aerin Lauder	For	For	For
The Estee Lauder Companies Inc.	EL	518439104	11/9/2007	1.2	M	Elect Director William P. Lauder	For	For	For
The Estee Lauder Companies Inc.	EL	518439104	11/9/2007	1.3	M	Elect Director Lynn Forester de Rothschild	For	For	For
The Estee Lauder Companies Inc.	EL	518439104	11/9/2007	1.4	M	Elect Director Richard D. Parsons	For	Withhold	Withhold
The Estee Lauder Companies Inc.	EL	518439104	11/9/2007	2	M	Amend Non-Employee Director Omnibus Stock Plan	For	Against	Against
The Estee Lauder Companies Inc.	EL	518439104	11/9/2007	3	M	Ratify Auditors	For	For	For

Name	Ticker	Security ID	Meeting Date	Ballot Number	Management or Shareholder	Item Desc	Mgt Rec Vote	Policy Vote Rec	Vote Cast
GlobalSantaFe Corporation (formerly Santa Fe International Corp)	GSF	G3930E101	11/9/2007	1	M	APPROVAL OF THE SCHEME OF ARRANGEMENT, ATTACHED TO THE ACCOMPANYING JOINT PROXY STATEMENT AS ANNEX H. TO BE VOTED ON AT THE FIRST PART OF THE SHAREHOLDERS MEETING, WHICH PART IS CONVENED PURSUANT TO THE ORDER OF THE GRAND COURT OF THE CAYMAN ISLANDS.	For	For	For
GlobalSantaFe Corporation (formerly Santa Fe International Corp)	GSF	G3930E101	11/9/2007	2	M	APPROVAL OF THE SCHEME OF ARRANGEMENT, ATTACHED TO THE ACCOMPANYING JOINT PROXY STATEMENT AS ANNEX H. TO BE VOTED ON AT THE SECOND PART OF THE SHAREHOLDERS MEETING, WHICH PART IS CONVENED IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION.	For	For	For
CGI Group Inc	GIB.A	39945C109	2/5/2008	1.1	M	Elect Director Claude Boivin	For	For	For
CGI Group Inc	GIB.A	39945C109	2/5/2008	1.2	M	Elect Director Jean Brassard	For	For	For
CGI Group Inc	GIB.A	39945C109	2/5/2008	1.3	M	Elect Director Claude Chamberland	For	For	For
CGI Group Inc	GIB.A	39945C109	2/5/2008	1.4	M	Elect Director Robert Chevrier	For	For	For
CGI Group Inc	GIB.A	39945C109	2/5/2008	1.5	M	Elect Director Thomas P. d’Aquino	For	For	For
CGI Group Inc	GIB.A	39945C109	2/5/2008	1.6	M	Elect Director Paule Dore	For	For	For
CGI Group Inc	GIB.A	39945C109	2/5/2008	1.7	M	Elect Director Serge Godin	For	For	For
CGI Group Inc	GIB.A	39945C109	2/5/2008	1.8	M	Elect Director Andre Imbeau	For	For	For
CGI Group Inc	GIB.A	39945C109	2/5/2008	1.9	M	Elect Director David L. Johnston	For	For	For
CGI Group Inc	GIB.A	39945C109	2/5/2008	1.10	M	Elect Director Eileen A. Mercier	For	For	For
CGI Group Inc	GIB.A	39945C109	2/5/2008	1.11	M	Elect Director Michael E. Roach	For	For	For
CGI Group Inc	GIB.A	39945C109	2/5/2008	1.12	M	Elect Director C. Wesley M. Scott	For	For	For
CGI Group Inc	GIB.A	39945C109	2/5/2008	1.13	M	Elect Director Gerald T. Squire	For	For	For
CGI Group Inc	GIB.A	39945C109	2/5/2008	1.14	M	Elect Director Robert Tessier	For	For	For
CGI Group Inc	GIB.A	39945C109	2/5/2008	2	M	Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Remuneration of Auditors	For	For	For
Johnson Controls, Inc.	JCI	478366107	1/23/2008	1.1	M	Elect Director Natalie A. Black	For	For	For
Johnson Controls, Inc.	JCI	478366107	1/23/2008	1.2	M	Elect Director Robert A. Cornog	For	For	For
Johnson Controls, Inc.	JCI	478366107	1/23/2008	1.3	M	Elect Director William H. Lacy	For	For	For
Johnson Controls, Inc.	JCI	478366107	1/23/2008	1.4	M	Elect Director Stephen A. Roell	For	For	For
Johnson Controls, Inc.	JCI	478366107	1/23/2008	2	M	Ratify Auditors	For	For	For
Dolby Laboratories, Inc.	DLB	25659T107	2/5/2008	1.1	M	Elect Director Ray Dolby	For	For	For
Dolby Laboratories, Inc.	DLB	25659T107	2/5/2008	1.2	M	Elect Director Bill Jasper	For	For	For
Dolby Laboratories, Inc.	DLB	25659T107	2/5/2008	1.3	M	Elect Director Peter Gotcher	For	For	For
Dolby Laboratories, Inc.	DLB	25659T107	2/5/2008	1.4	M	Elect Director Ted Hall	For	For	For
Dolby Laboratories, Inc.	DLB	25659T107	2/5/2008	1.5	M	Elect Director Sanford Robertson	For	For	For

Name	Ticker	Security ID	Meeting Date	Ballot Number	Management or Shareholder	Item Desc	Mgt Rec Vote	Policy Vote Rec	Vote Cast
Dolby Laboratories, Inc.	DLB	25659T107	2/5/2008	1.6	M	Elect Director Roger Siboni	For	For	For
Dolby Laboratories, Inc.	DLB	25659T107	2/5/2008	2	M	Amend Omnibus Stock Plan	For	Against	Against
Dolby Laboratories, Inc.	DLB	25659T107	2/5/2008	3	M	Ratify Auditors	For	For	For
Raymond James Financial, Inc.	RJF	754730109	2/14/2008	1.1	M	Elect Director Angela N. Biever	For	For	For
Raymond James Financial, Inc.	RJF	754730109	2/14/2008	1.2	M	Elect Director Shelley G. Broader	For	For	For
Raymond James Financial, Inc.	RJF	754730109	2/14/2008	1.3	M	Elect Director Francis S. Godbold	For	For	For
Raymond James Financial, Inc.	RJF	754730109	2/14/2008	1.4	M	Elect Director H. William Habermeyer, Jr.	For	For	For
Raymond James Financial, Inc.	RJF	754730109	2/14/2008	1.5	M	Elect Director Chet Helck	For	For	For
Raymond James Financial, Inc.	RJF	754730109	2/14/2008	1.6	M	Elect Director Thomas A. James	For	For	For
Raymond James Financial, Inc.	RJF	754730109	2/14/2008	1.7	M	Elect Director Paul C. Reilly	For	Withhold	Withhold
Raymond James Financial, Inc.	RJF	754730109	2/14/2008	1.8	M	Elect Director Robert P. Saltzman	For	For	For
Raymond James Financial, Inc.	RJF	754730109	2/14/2008	1.9	M	Elect Director Kenneth A. Shields	For	For	For
Raymond James Financial, Inc.	RJF	754730109	2/14/2008	1.10	M	Elect Director Hardwick Simmons	For	For	For
Raymond James Financial, Inc.	RJF	754730109	2/14/2008	1.11	M	Elect Director Susan N. Story	For	For	For
Raymond James Financial, Inc.	RJF	754730109	2/14/2008	2	M	Ratify Auditors	For	For	For
Raymond James Financial, Inc.	RJF	754730109	2/14/2008	3	M	Increase Authorized Common Stock	For	For	For
The Goodyear Tire & Rubber Co.	GT	382550101	4/8/2008	1.1	M	Elect Director James C. Boland	For	Withhold	Withhold
The Goodyear Tire & Rubber Co.	GT	382550101	4/8/2008	1.2	M	Elect Director James A. Firestone	For	For	For
The Goodyear Tire & Rubber Co.	GT	382550101	4/8/2008	1.3	M	Elect Director Robert J. Keegan	For	Withhold	Withhold
The Goodyear Tire & Rubber Co.	GT	382550101	4/8/2008	1.4	M	Elect Director W. Alan McCollough	For	For	For
The Goodyear Tire & Rubber Co.	GT	382550101	4/8/2008	1.5	M	Elect Director Steven A. Minter	For	Withhold	Withhold
The Goodyear Tire & Rubber Co.	GT	382550101	4/8/2008	1.6	M	Elect Director Denise M. Morrison	For	Withhold	Withhold
The Goodyear Tire & Rubber Co.	GT	382550101	4/8/2008	1.7	M	Elect Director Rodney O’Neal	For	Withhold	Withhold
The Goodyear Tire & Rubber Co.	GT	382550101	4/8/2008	1.8	M	Elect Director Shirley D. Peterson	For	Withhold	Withhold

Name	Ticker	Security ID	Meeting Date	Ballot Number	Management or Shareholder	Item Desc	Mgt Rec Vote	Policy Vote Rec	Vote Cast
The Goodyear Tire & Rubber Co.	GT	382550101	4/8/2008	1.9	M	Elect Director G. Craig Sullivan	For	Withhold	Withhold
The Goodyear Tire & Rubber Co.	GT	382550101	4/8/2008	1.10	M	Elect Director Thomas H. Weidemeyer	For	Withhold	Withhold
The Goodyear Tire & Rubber Co.	GT	382550101	4/8/2008	1.11	M	Elect Director Michael R. Wessel	For	Withhold	Withhold
The Goodyear Tire & Rubber Co.	GT	382550101	4/8/2008	2	M	Approve Omnibus Stock Plan	For	For	For
The Goodyear Tire & Rubber Co.	GT	382550101	4/8/2008	3	M	Approve Executive Incentive Bonus Plan	For	For	For
The Goodyear Tire & Rubber Co.	GT	382550101	4/8/2008	4	M	Ratify Auditors	For	For	For
Northern Trust Corp.	NTRS	665859104	4/15/2008	1.1	M	Elect Director Linda Walker Bynoe	For	For	For
Northern Trust Corp.	NTRS	665859104	4/15/2008	1.2	M	Elect Director Nicholas D. Chabraja	For	For	For
Northern Trust Corp.	NTRS	665859104	4/15/2008	1.3	M	Elect Director Susan Crown	For	For	For
Northern Trust Corp.	NTRS	665859104	4/15/2008	1.4	M	Elect Director Dipak C. Jain	For	For	For
Northern Trust Corp.	NTRS	665859104	4/15/2008	1.5	M	Elect Director Arthur L. Kelly	For	For	For
Northern Trust Corp.	NTRS	665859104	4/15/2008	1.6	M	Elect Director Robert C. McCormack	For	For	For
Northern Trust Corp.	NTRS	665859104	4/15/2008	1.7	M	Elect Director Edward J. Mooney	For	For	For
Northern Trust Corp.	NTRS	665859104	4/15/2008	1.8	M	Elect Director William A. Osborn	For	For	For
Northern Trust Corp.	NTRS	665859104	4/15/2008	1.9	M	Elect Director John W. Rowe	For	For	For
Northern Trust Corp.	NTRS	665859104	4/15/2008	1.10	M	Elect Director Harold B. Smith	For	For	For
Northern Trust Corp.	NTRS	665859104	4/15/2008	1.11	M	Elect Director William D. Smithburg	For	For	For
Northern Trust Corp.	NTRS	665859104	4/15/2008	1.12	M	Elect Director Enrique J. Sosa	For	For	For
Northern Trust Corp.	NTRS	665859104	4/15/2008	1.13	M	Elect Director Charles A. Tribbett III	For	For	For
Northern Trust Corp.	NTRS	665859104	4/15/2008	1.14	M	Elect Director Frederick H. Waddell	For	For	For
Northern Trust Corp.	NTRS	665859104	4/15/2008	2	M	Ratify Auditors	For	For	For
Humana Inc.	HUM	444859102	4/24/2008	1	M	Elect Director David A. Jones, Jr.	For	For	For
Humana Inc.	HUM	444859102	4/24/2008	2	M	Elect Director Frank A. D’Amelio	For	For	For
Humana Inc.	HUM	444859102	4/24/2008	3	M	Elect Director W. Roy Dunbar	For	For	For
Humana Inc.	HUM	444859102	4/24/2008	4	M	Elect Director Kurt J. Hilzinger	For	For	For
Humana Inc.	HUM	444859102	4/24/2008	5	M	Elect Director Michael B. McCallister	For	For	For
Humana Inc.	HUM	444859102	4/24/2008	6	M	Elect Director William J. McDonald	For	For	For
Humana Inc.	HUM	444859102	4/24/2008	7	M	Elect Director James J. O’Brien	For	For	For
Humana Inc.	HUM	444859102	4/24/2008	8	M	Elect Director W. Ann Reynolds	For	For	For
Humana Inc.	HUM	444859102	4/24/2008	9	M	Approve Executive Incentive Bonus Plan	For	For	For
Humana Inc.	HUM	444859102	4/24/2008	10	M	Ratify Auditors	For	For	For
MDU Resources Group, Inc.	MDU	552690109	4/22/2008	1.1	M	Elect Director Thomas Everist	For	For	For
MDU Resources Group, Inc.	MDU	552690109	4/22/2008	1.2	M	Elect Director Karen B. Fagg	For	For	For
MDU Resources Group, Inc.	MDU	552690109	4/22/2008	1.3	M	Elect Director Patricia L. Moss	For	For	For
MDU Resources Group, Inc.	MDU	552690109	4/22/2008	2	M	Ratify Auditors	For	For	For
Centene Corp.	CNC	15135B101	4/22/2008	1.1	M	Elect Director Michael F. Neidorff	For	For	For
Centene Corp.	CNC	15135B101	4/22/2008	1.2	M	Elect Director Richard A. Gephardt	For	For	For
Centene Corp.	CNC	15135B101	4/22/2008	1.3	M	Elect Director John R. Roberts	For	For	For
Centene Corp.	CNC	15135B101	4/22/2008	2	M	Ratify Auditors	For	For	For

Name	Ticker	Security ID	Meeting Date	Ballot Number	Management or Shareholder	Item Desc	Mgt Rec Vote	Policy Vote Rec	Vote Cast
Centene Corp.	CNC	15135B101	4/22/2008	3	M	Approve Omnibus Stock Plan	For	For	For
Goodrich Corporation	GR	382388106	4/22/2008	1.1	M	Elect Director Diane C. Creel	For	For	For
Goodrich Corporation	GR	382388106	4/22/2008	1.2	M	Elect Director George A. Davidson, Jr.	For	For	For
Goodrich Corporation	GR	382388106	4/22/2008	1.3	M	Elect Director Harris E. DeLoach, Jr.	For	For	For
Goodrich Corporation	GR	382388106	4/22/2008	1.4	M	Elect Director James W. Griffith	For	For	For
Goodrich Corporation	GR	382388106	4/22/2008	1.5	M	Elect Director William R. Holland	For	For	For
Goodrich Corporation	GR	382388106	4/22/2008	1.6	M	Elect Director John P. Jumper	For	For	For
Goodrich Corporation	GR	382388106	4/22/2008	1.7	M	Elect Director Marshall O. Larsen	For	For	For
Goodrich Corporation	GR	382388106	4/22/2008	1.8	M	Elect Director Lloyd W. Newton	For	For	For
Goodrich Corporation	GR	382388106	4/22/2008	1.9	M	Elect Director Douglas E. Olesen	For	For	For
Goodrich Corporation	GR	382388106	4/22/2008	1.10	M	Elect Director Alfred M. Rankin, Jr.	For	For	For
Goodrich Corporation	GR	382388106	4/22/2008	1.11	M	Elect Director A. Thomas Young	For	For	For
Goodrich Corporation	GR	382388106	4/22/2008	2	M	Ratify Auditors	For	For	For
Goodrich Corporation	GR	382388106	4/22/2008	3	M	Amend Omnibus Stock Plan	For	For	For
Goodrich Corporation	GR	382388106	4/22/2008	4	M	Approve Qualified Employee Stock Purchase Plan	For	For	For
Credicorp Ltd.	BAP	G2519Y108	3/28/2008	1	M	TO CONSIDER AND APPROVE THE ANNUAL REPORT OF THE COMPANY FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2007.	For	For	For
Credicorp Ltd.	BAP	G2519Y108	3/28/2008	2	M	TO CONSIDER AND APPROVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2007, INCLUDING THE REPORT OF THE INDEPENDENT AUDITORS OF THE COMPANY THEREON.	For	For	For
Credicorp Ltd.	BAP	G2519Y108	3/28/2008	3	M	TO ELECT THE BOARD OF DIRECTORS FOR A THREE YEAR PERIOD.	For	Against	Against
Credicorp Ltd.	BAP	G2519Y108	3/28/2008	4	M	TO DETERMINE THE REMUNERATION OF THE BOARD OF DIRECTORS OF THE COMPANY.	For	Against	Against
Edison International	EIX	281020107	4/24/2008	1.1	M	Elect Director John E. Bryson	For	For	For
Edison International	EIX	281020107	4/24/2008	1.2	M	Elect Director Vanessa C.L. Chang	For	For	For
Edison International	EIX	281020107	4/24/2008	1.3	M	Elect Director France A. Cordova	For	For	For
Edison International	EIX	281020107	4/24/2008	1.4	M	Elect Director Theodore F. Craver, Jr.	For	For	For
Edison International	EIX	281020107	4/24/2008	1.5	M	Elect Director Charles B. Curtis	For	For	For
Edison International	EIX	281020107	4/24/2008	1.6	M	Elect Director Bradford M. Freeman	For	For	For
Edison International	EIX	281020107	4/24/2008	1.7	M	Elect Director Luis G. Nogales	For	For	For
Edison International	EIX	281020107	4/24/2008	1.8	M	Elect Director Ronald L. Olson	For	For	For
Edison International	EIX	281020107	4/24/2008	1.9	M	Elect Director James M. Rosser	For	For	For
Edison International	EIX	281020107	4/24/2008	1.10	M	Elect Director Richard T. Schlosberg, III	For	For	For
Edison International	EIX	281020107	4/24/2008	1.11	M	Elect Director Thomas C. Sutton	For	For	For
Edison International	EIX	281020107	4/24/2008	1.12	M	Elect Director Brett White	For	For	For

Name	Ticker	Security ID	Meeting Date	Ballot Number	Management or Shareholder	Item Desc	Mgt Rec Vote	Policy Vote Rec	Vote Cast
Edison International	EIX	281020107	4/24/2008	2	M	Ratify Auditors	For	For	For
Edison International	EIX	281020107	4/24/2008	3	S	Advisory Vote to Ratify Named Executive Officers’ Compensation	Against	For	For
MEMC Electronic Materials, Inc.	WFR	552715104	4/23/2008	1.1	M	Elect Director Peter Blackmore	For	For	For
MEMC Electronic Materials, Inc.	WFR	552715104	4/23/2008	1.2	M	Elect Director Nabeel Gareeb	For	For	For
MEMC Electronic Materials, Inc.	WFR	552715104	4/23/2008	1.3	M	Elect Director Marshall Turner	For	For	For
MEMC Electronic Materials, Inc.	WFR	552715104	4/23/2008	2	M	Ratify Auditors	For	For	For
PepsiAmericas, Inc.	PAS	71343P200	4/24/2008	1.1	M	Elect Director Herbert M. Baum	For	For	For
PepsiAmericas, Inc.	PAS	71343P200	4/24/2008	1.2	M	Elect Director Richard G. Cline	For	For	For
PepsiAmericas, Inc.	PAS	71343P200	4/24/2008	1.3	M	Elect Director Michael J. Corliss	For	For	For
PepsiAmericas, Inc.	PAS	71343P200	4/24/2008	1.4	M	Elect Director Pierre S. Du Pont	For	For	For
PepsiAmericas, Inc.	PAS	71343P200	4/24/2008	1.5	M	Elect Director Archie R. Dykes	For	For	For
PepsiAmericas, Inc.	PAS	71343P200	4/24/2008	1.6	M	Elect Director Jarobin Gilbert, Jr.	For	For	For
PepsiAmericas, Inc.	PAS	71343P200	4/24/2008	1.7	M	Elect Director James R. Kackley	For	For	For
PepsiAmericas, Inc.	PAS	71343P200	4/24/2008	1.8	M	Elect Director Matthew M. McKenna	For	For	For
PepsiAmericas, Inc.	PAS	71343P200	4/24/2008	1.9	M	Elect Director Robert C. Pohlad	For	For	For
PepsiAmericas, Inc.	PAS	71343P200	4/24/2008	1.10	M	Elect Director Deborah E. Powell	For	For	For
PepsiAmericas, Inc.	PAS	71343P200	4/24/2008	2	M	Ratify Auditors	For	For	For
Manpower Inc.	MAN	56418H100	4/29/2008	1.1	M	Elect Director J. Thomas Bouchard	For	For	For
Manpower Inc.	MAN	56418H100	4/29/2008	1.2	M	Elect Director Cari M. Dominguez	For	For	For
Manpower Inc.	MAN	56418H100	4/29/2008	1.3	M	Elect Director Edward J. Zore	For	For	For
Manpower Inc.	MAN	56418H100	4/29/2008	2	M	Ratify Auditors	For	For	For
Manpower Inc.	MAN	56418H100	4/29/2008	3	S	Adopt MacBride Principles	Against	Against	Against
EL Paso Corp	EP	28336L109	5/14/2008	1	M	Elect Director Juan Carlos Braniff	For	For	For
EL Paso Corp	EP	28336L109	5/14/2008	2	M	Elect Director James L. Dunlap	For	For	For
EL Paso Corp	EP	28336L109	5/14/2008	3	M	Elect Director Douglas L. Foshee	For	For	For
EL Paso Corp	EP	28336L109	5/14/2008	4	M	Elect Director Robert W. Goldman	For	For	For
EL Paso Corp	EP	28336L109	5/14/2008	5	M	Elect Director Anthony W. Hall, Jr.	For	For	For
EL Paso Corp	EP	28336L109	5/14/2008	6	M	Elect Director Thomas R. Hix	For	For	For
EL Paso Corp	EP	28336L109	5/14/2008	7	M	Elect Director William H. Joyce	For	For	For
EL Paso Corp	EP	28336L109	5/14/2008	8	M	Elect Director Ronald L. Kuehn, Jr.	For	For	For
EL Paso Corp	EP	28336L109	5/14/2008	9	M	Elect Director Ferrell P. McClean	For	For	For
EL Paso Corp	EP	28336L109	5/14/2008	10	M	Elect Director Steven J. Shapiro	For	For	For
EL Paso Corp	EP	28336L109	5/14/2008	11	M	Elect Director J. Michael Talbert	For	For	For
EL Paso Corp	EP	28336L109	5/14/2008	12	M	Elect Director Robert F. Vagt	For	For	For
EL Paso Corp	EP	28336L109	5/14/2008	13	M	Elect Director John L. Whitmire	For	For	For
EL Paso Corp	EP	28336L109	5/14/2008	14	M	Elect Director Joe B. Wyatt	For	For	For
EL Paso Corp	EP	28336L109	5/14/2008	15	M	Ratify Auditors	For	For	For
Frontier Oil Corp.	FTO	35914P105	4/22/2008	1.1	M	Elect Director James R. Gibbs	For	For	For
Frontier Oil Corp.	FTO	35914P105	4/22/2008	1.2	M	Elect Director Douglas Y. Bech	For	For	For
Frontier Oil Corp.	FTO	35914P105	4/22/2008	1.3	M	Elect Director G. Clyde Buck	For	For	For

Name	Ticker	Security ID	Meeting Date	Ballot Number	Management or Shareholder	Item Desc	Mgt Rec Vote	Policy Vote Rec	Vote Cast
Frontier Oil Corp.	FTO	35914P105	4/22/2008	1.4	M	Elect Director T. Michael Dossey	For	For	For
Frontier Oil Corp.	FTO	35914P105	4/22/2008	1.5	M	Elect Director James H. Lee	For	For	For
Frontier Oil Corp.	FTO	35914P105	4/22/2008	1.6	M	Elect Director Paul B. Loyd, Jr.	For	For	For
Frontier Oil Corp.	FTO	35914P105	4/22/2008	1.7	M	Elect Director Michael E. Rose	For	For	For
Frontier Oil Corp.	FTO	35914P105	4/22/2008	2	M	Ratify Auditors	For	For	For
CIGNA Corp.	CI	125509109	4/23/2008	1	M	Elect Director Peter N. Larson	For	For	For
CIGNA Corp.	CI	125509109	4/23/2008	2	M	Elect Director Roman Martinez IV	For	For	For
CIGNA Corp.	CI	125509109	4/23/2008	3	M	Elect Director Carol Cox Wait	For	For	For
CIGNA Corp.	CI	125509109	4/23/2008	4	M	Elect Director William D. Zollars	For	Against	Against
CIGNA Corp.	CI	125509109	4/23/2008	5	M	Ratify Auditors	For	For	For
CIGNA Corp.	CI	125509109	4/23/2008	6	M	Eliminate Class of Preferred Stock	For	For	For
CIGNA Corp.	CI	125509109	4/23/2008	7	M	Reduce Supermajority Vote Requirement	For	For	For
CIGNA Corp.	CI	125509109	4/23/2008	8	M	Reduce Supermajority Vote Requirement	For	For	For
AXIS CAPITAL HOLDINGS LTD	AXS	G0692U109	5/9/2008	1.1	M	Elect Director Robert L. Friedman	For	Withhold	Withhold
AXIS CAPITAL HOLDINGS LTD	AXS	G0692U109	5/9/2008	1.2	M	Elect Director Donald J. Greene	For	For	For
AXIS CAPITAL HOLDINGS LTD	AXS	G0692U109	5/9/2008	1.3	M	Elect Director Jurgen Grupe	For	For	For
AXIS CAPITAL HOLDINGS LTD	AXS	G0692U109	5/9/2008	1.4	M	Elect Director Frank J. Tasco	For	For	For
AXIS CAPITAL HOLDINGS LTD	AXS	G0692U109	5/9/2008	2	M	APPROVE DELOITTE & TOUCHE AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION.	For	For	For
The Lubrizol Corp.	LZ	549271104	4/28/2008	1.1	M	Elect Director Robert E. Abernathy	For	For	For
The Lubrizol Corp.	LZ	549271104	4/28/2008	1.2	M	Elect Director Dominic J Pileggi	For	For	For
The Lubrizol Corp.	LZ	549271104	4/28/2008	1.3	M	Elect Director Harriett Tee Taggart	For	For	For
The Lubrizol Corp.	LZ	549271104	4/28/2008	2	M	Ratify Auditors	For	For	For
The Lubrizol Corp.	LZ	549271104	4/28/2008	3	S	Declassify the Board of Directors	None	For	For
Noble Energy, Inc.	NBL	655044105	4/22/2008	1.1	M	Elect Director Jeffrey L. Berenson	For	For	For
Noble Energy, Inc.	NBL	655044105	4/22/2008	1.2	M	Elect Director Michael A. Cawley	For	For	For
Noble Energy, Inc.	NBL	655044105	4/22/2008	1.3	M	Elect Director Edward F. Cox	For	For	For
Noble Energy, Inc.	NBL	655044105	4/22/2008	1.4	M	Elect Director Charles D. Davidson	For	For	For
Noble Energy, Inc.	NBL	655044105	4/22/2008	1.5	M	Elect Director Thomas J. Edelman	For	For	For
Noble Energy, Inc.	NBL	655044105	4/22/2008	1.6	M	Elect Director Kirby L. Hedrick	For	For	For
Noble Energy, Inc.	NBL	655044105	4/22/2008	1.7	M	Elect Director Scott D. Urban	For	For	For
Noble Energy, Inc.	NBL	655044105	4/22/2008	1.8	M	Elect Director William T. Van Kleef	For	For	For
Noble Energy, Inc.	NBL	655044105	4/22/2008	2	M	Ratify Auditors	For	For	For
Energen Corp.	EGN	29265N108	4/23/2008	1.1	M	Elect Director Kenneth W. Dewey	For	For	For
Energen Corp.	EGN	29265N108	4/23/2008	1.2	M	Elect Director James S.M. French	For	For	For
Energen Corp.	EGN	29265N108	4/23/2008	1.3	M	Elect Director James T. Mcmanus, II	For	For	For
Energen Corp.	EGN	29265N108	4/23/2008	1.4	M	Elect Director David W. Wilson	For	For	For
Energen Corp.	EGN	29265N108	4/23/2008	2	M	Ratify Auditors	For	For	For
The Manitowoc Company, Inc.	MTW	563571108	5/6/2008	1.1	M	Elect Director Dean H. Anderson	For	For	For

Name	Ticker	Security ID	Meeting Date	Ballot Number	Management or Shareholder	Item Desc	Mgt Rec Vote	Policy Vote Rec	Vote Cast
The Manitowoc Company, Inc.	MTW	563571108	5/6/2008	1.2	M	Elect Director Keith D. Nosbusch	For	For	For
The Manitowoc Company, Inc.	MTW	563571108	5/6/2008	1.3	M	Elect Director Glen E. Tellock	For	For	For
The Manitowoc Company, Inc.	MTW	563571108	5/6/2008	2	M	Ratify Auditors	For	For	For
The Brinks Company	BCO	109696104	5/2/2008	1.1	M	Elect Director Marc C. Breslawsky	For	For	For
The Brinks Company	BCO	109696104	5/2/2008	1.2	M	Elect Director John S. Brinzo	For	For	For
The Brinks Company	BCO	109696104	5/2/2008	1.3	M	Elect Director Michael T. Dan	For	For	For
The Brinks Company	BCO	109696104	5/2/2008	1.4	M	Elect Director Lawrence J. Mosner	For	For	For
The Brinks Company	BCO	109696104	5/2/2008	1.5	M	Elect Director Carroll R. Wetzel, Jr.	For	For	For
The Brinks Company	BCO	109696104	5/2/2008	2	M	Approve Non-Employee Director Omnibus Stock Plan	For	For	For
The Brinks Company	BCO	109696104	5/2/2008	3	M	Ratify Auditors	For	For	For
BancorpSouth, Inc.	BXS	059692103	4/23/2008	1.1	M	Elect Director W.G. Holliman, Jr.	For	For	For
BancorpSouth, Inc.	BXS	059692103	4/23/2008	1.2	M	Elect Director James V. Kelley	For	For	For
BancorpSouth, Inc.	BXS	059692103	4/23/2008	1.3	M	Elect Director Turner O. Lashlee	For	For	For
BancorpSouth, Inc.	BXS	059692103	4/23/2008	1.4	M	Elect Director Alan W. Perry	For	For	For
BancorpSouth, Inc.	BXS	059692103	4/23/2008	2	M	Ratify Auditors	For	For	For
BancorpSouth, Inc.	BXS	059692103	4/23/2008	3	M	Amend Non-Employee Director Omnibus Stock Plan	For	For	For
Annaly Capital Management Inc.	NLY	035710409	4/21/2008	1	M	Increase Authorized Common Stock	For	For	For
Celanese Corp.	CE	150870103	4/24/2008	1	M	Elect Director Martin G. McGuinn	For	For	For
Celanese Corp.	CE	150870103	4/24/2008	2	M	Elect Director Daniel S. Sanders	For	For	For
Celanese Corp.	CE	150870103	4/24/2008	3	M	Elect Director John K. Wulff	For	For	For
Celanese Corp.	CE	150870103	4/24/2008	4	M	Ratify Auditors	For	For	For
Noble Corporation	NE	G65422100	5/1/2008	1.1	M	Elect Director Lawrence J. Chazen	For	For	For
Noble Corporation	NE	G65422100	5/1/2008	1.2	M	Elect Director Mary P. Ricciardello	For	For	For
Noble Corporation	NE	G65422100	5/1/2008	2	M	Ratify Auditors	For	For	For
AGCO Corp.	AG	001084102	4/24/2008	1.1	M	Elect Director Herman Cain	For	For	For
AGCO Corp.	AG	001084102	4/24/2008	1.2	M	Elect Director Wolfgang Deml	For	Withhold	Withhold
AGCO Corp.	AG	001084102	4/24/2008	1.3	M	Elect Director David E. Momot	For	For	For
AGCO Corp.	AG	001084102	4/24/2008	1.4	M	Elect Director Martin Richenhagen	For	For	For
AGCO Corp.	AG	001084102	4/24/2008	2	M	Approve Executive Incentive Bonus Plan	For	For	For
AGCO Corp.	AG	001084102	4/24/2008	3	M	Ratify Auditors	For	For	For
El Paso Electric Co.	EE	283677854	5/7/2008	1.1	M	Elect Director Gary R. Hedrick	For	For	For
El Paso Electric Co.	EE	283677854	5/7/2008	1.2	M	Elect Director Kenneth R. Heitz	For	Withhold	Withhold
El Paso Electric Co.	EE	283677854	5/7/2008	1.3	M	Elect Director Michael K. Parks	For	For	For
El Paso Electric Co.	EE	283677854	5/7/2008	1.4	M	Elect Director Eric B. Siegel	For	For	For
El Paso Electric Co.	EE	283677854	5/7/2008	2	M	Ratify Auditors	For	For	For
Herbalife Ltd.	HLF	G4412G101	5/1/2008	1	M	ELECTION OF DIRECTOR: MICHAEL O. JOHNSON	For	For	For
Herbalife Ltd.	HLF	G4412G101	5/1/2008	2	M	ELECTION OF DIRECTOR: JOHN TARTOL	For	For	For

Name	Ticker	Security ID	Meeting Date	Ballot Number	Management or Shareholder	Item Desc	Mgt Rec Vote	Policy Vote Rec	Vote Cast
Herbalife Ltd.	HLF	G4412G101	5/1/2008	3	M	APPROVE AN AMENDMENT AND RESTATEMENT OF THE COMPANY S 2005 STOCK INCENTIVE PLAN TO INCREASE THE AUTHORIZED NUMBER OF COMMON SHARES ISSUABLE THEREUNDER BY 3,000,000.	For	Against	Against
Herbalife Ltd.	HLF	G4412G101	5/1/2008	4	M	RATIFY THE APPOINTMENT OF THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL 2008.	For	For	For
SPX Corp.	SPW	784635104	5/1/2008	1	M	Elect Director J. Kermit Campbell	For	For	For
SPX Corp.	SPW	784635104	5/1/2008	2	M	Elect Director Emerson U. Fullwood	For	For	For
SPX Corp.	SPW	784635104	5/1/2008	3	M	Elect Director Michael J. Mancuso	For	For	For
SPX Corp.	SPW	784635104	5/1/2008	4	M	Ratify Auditors	For	For	For
AMB Property Corp.	AMB	00163T109	5/8/2008	1	M	Elect Director T. Robert Burke	For	For	For
AMB Property Corp.	AMB	00163T109	5/8/2008	2	M	Elect Director David A. Cole	For	For	For
AMB Property Corp.	AMB	00163T109	5/8/2008	3	M	Elect Director Lydia H. Kennard	For	For	For
AMB Property Corp.	AMB	00163T109	5/8/2008	4	M	Elect Director J. Michael Losh	For	For	For
AMB Property Corp.	AMB	00163T109	5/8/2008	5	M	Elect Director Hamid R. Moghadam	For	For	For
AMB Property Corp.	AMB	00163T109	5/8/2008	6	M	Elect Director Frederick W. Reid	For	For	For
AMB Property Corp.	AMB	00163T109	5/8/2008	7	M	Elect Director Jeffrey L. Skelton	For	For	For
AMB Property Corp.	AMB	00163T109	5/8/2008	8	M	Elect Director Thomas W. Tusher	For	For	For
AMB Property Corp.	AMB	00163T109	5/8/2008	9	M	Elect Director Carl B. Webb	For	For	For
AMB Property Corp.	AMB	00163T109	5/8/2008	10	M	Ratify Auditors	For	For	For
Northeast Utilities	NU	664397106	5/13/2008	1.1	M	Elect Director Richard H. Booth	For	For	For
Northeast Utilities	NU	664397106	5/13/2008	1.2	M	Elect Director John S. Clarkeson	For	For	For
Northeast Utilities	NU	664397106	5/13/2008	1.3	M	Elect Director Cotton M. Cleveland	For	For	For
Northeast Utilities	NU	664397106	5/13/2008	1.4	M	Elect Director Sanford Cloud Jr.	For	For	For
Northeast Utilities	NU	664397106	5/13/2008	1.5	M	Elect Director James F. Cordes	For	For	For
Northeast Utilities	NU	664397106	5/13/2008	1.6	M	Elect Director E. Gail De Planque	For	For	For
Northeast Utilities	NU	664397106	5/13/2008	1.7	M	Elect Director John G. Graham	For	For	For
Northeast Utilities	NU	664397106	5/13/2008	1.8	M	Elect Director Elizabeth T. Kennan	For	For	For
Northeast Utilities	NU	664397106	5/13/2008	1.9	M	Elect Director Kenneth R. Leibler	For	For	For
Northeast Utilities	NU	664397106	5/13/2008	1.10	M	Elect Director Robert E. Patricelli	For	For	For
Northeast Utilities	NU	664397106	5/13/2008	1.11	M	Elect Director Charles W. Shivery	For	For	For
Northeast Utilities	NU	664397106	5/13/2008	1.12	M	Elect Director John W. Swope	For	For	For
Northeast Utilities	NU	664397106	5/13/2008	2	M	Ratify Auditors	For	For	For
Tupperware Brands Corp.	TUP	899896104	5/14/2008	1	M	Elect Director Catherine A. Bertini	For	For	For
Tupperware Brands Corp.	TUP	899896104	5/14/2008	2	M	Elect Director Clifford J. Grum	For	For	For
Tupperware Brands Corp.	TUP	899896104	5/14/2008	3	M	Elect Director Angel R. Martinez	For	For	For
Tupperware Brands Corp.	TUP	899896104	5/14/2008	4	M	Elect Director Robert M. Murray	For	For	For
Tupperware Brands Corp.	TUP	899896104	5/14/2008	5	M	Ratify Auditors	For	For	For
Tupperware Brands Corp.	TUP	899896104	5/14/2008	6	M	Declassify the Board of Directors	For	For	For
Molson Coors Brewing Co	TAP	60871R209	5/15/2008	1.1	M	Elect Director John E. Cleghorn	For	For	For
Molson Coors Brewing Co	TAP	60871R209	5/15/2008	1.2	M	Elect Director Charles M. Herington	For	For	For

Name	Ticker	Security ID	Meeting Date	Ballot Number	Management or Shareholder	Item Desc	Mgt Rec Vote	Policy Vote Rec	Vote Cast
Molson Coors Brewing Co	TAP	60871R209	5/15/2008	1.3	M	Elect Director David P. O’Brien	For	For	For
Republic Services, Inc.	RSG	760759100	5/16/2008	1.1	M	Elect Director James E. O’Connor	For	For	For
Republic Services, Inc.	RSG	760759100	5/16/2008	1.2	M	Elect Director Harris W. Hudson	For	For	For
Republic Services, Inc.	RSG	760759100	5/16/2008	1.3	M	Elect Director John W. Croghan	For	For	For
Republic Services, Inc.	RSG	760759100	5/16/2008	1.4	M	Elect Director W. Lee Nutter	For	For	For
Republic Services, Inc.	RSG	760759100	5/16/2008	1.5	M	Elect Director Ramon A. Rodriguez	For	For	For
Republic Services, Inc.	RSG	760759100	5/16/2008	1.6	M	Elect Director Allan C. Sorensen	For	For	For
Republic Services, Inc.	RSG	760759100	5/16/2008	1.7	M	Elect Director Michael W. Wickham	For	For	For
Republic Services, Inc.	RSG	760759100	5/16/2008	2	M	Ratify Auditors	For	For	For
Terex Corp.	TEX	880779103	5/15/2008	1.1	M	Elect Director Ronald M. DeFeo	For	For	For
Terex Corp.	TEX	880779103	5/15/2008	1.2	M	Elect Director G. Chris Andersen	For	For	For
Terex Corp.	TEX	880779103	5/15/2008	1.3	M	Elect Director Paula H.J. Cholmondeley	For	For	For
Terex Corp.	TEX	880779103	5/15/2008	1.4	M	Elect Director Don DeFosset	For	For	For
Terex Corp.	TEX	880779103	5/15/2008	1.5	M	Elect Director William H. Fike	For	For	For
Terex Corp.	TEX	880779103	5/15/2008	1.6	M	Elect Director Thomas J. Hansen	For	For	For
Terex Corp.	TEX	880779103	5/15/2008	1.7	M	Elect Director Donald P. Jacobs	For	For	For
Terex Corp.	TEX	880779103	5/15/2008	1.8	M	Elect Director David A. Sachs	For	For	For
Terex Corp.	TEX	880779103	5/15/2008	1.9	M	Elect Director Oren G. Shaffer	For	For	For
Terex Corp.	TEX	880779103	5/15/2008	1.10	M	Elect Director David C. Wang	For	For	For
Terex Corp.	TEX	880779103	5/15/2008	1.11	M	Elect Director Helge H. Wehmeier	For	For	For
Terex Corp.	TEX	880779103	5/15/2008	2	M	Ratify Auditors	For	For	For
Service Corporation International	SCI	817565104	5/14/2008	1.1	M	Elect Director Thomas L. Ryan	For	For	For
Service Corporation International	SCI	817565104	5/14/2008	1.2	M	Elect Director Malcolm Gillis	For	For	For
Service Corporation International	SCI	817565104	5/14/2008	1.3	M	Elect Director Clifton H. Morris, Jr.	For	For	For
Service Corporation International	SCI	817565104	5/14/2008	1.4	M	Elect Director W. Blair Waltrip	For	For	For
Service Corporation International	SCI	817565104	5/14/2008	2	M	Ratify Auditors	For	For	For
Alliant Energy Corp.	LNT	018802108	5/15/2008	1.1	M	Elect Director William D. Harvey	For	For	For
Alliant Energy Corp.	LNT	018802108	5/15/2008	1.2	M	Elect Director James A. Leach	For	For	For
Alliant Energy Corp.	LNT	018802108	5/15/2008	1.3	M	Elect Director Singleton B. Mcallister	For	For	For
Alliant Energy Corp.	LNT	018802108	5/15/2008	2	M	Ratify Auditors	For	For	For
Cummins , Inc.	CMI	231021106	5/13/2008	1	M	Elect Director Robert J. Darnall	For	For	For
Cummins , Inc.	CMI	231021106	5/13/2008	2	M	Elect Director Robert K. Herdman	For	For	For
Cummins , Inc.	CMI	231021106	5/13/2008	3	M	Elect Director Alexis M. Herman	For	For	For
Cummins , Inc.	CMI	231021106	5/13/2008	4	M	Elect Director F. Joseph Loughrey	For	For	For
Cummins , Inc.	CMI	231021106	5/13/2008	5	M	Elect Director William I. Miller	For	For	For
Cummins , Inc.	CMI	231021106	5/13/2008	6	M	Elect Director Georgia R. Nelson	For	For	For
Cummins , Inc.	CMI	231021106	5/13/2008	7	M	Elect Director Theodore M. Solso	For	For	For
Cummins , Inc.	CMI	231021106	5/13/2008	8	M	Elect Director Carl Ware	For	For	For
Cummins , Inc.	CMI	231021106	5/13/2008	9	M	Elect Director J. Lawrence Wilson	For	For	For
Cummins , Inc.	CMI	231021106	5/13/2008	10	M	Ratify Auditors	For	For	For

Name	Ticker	Security ID	Meeting Date	Ballot Number	Management or Shareholder	Item Desc	Mgt Rec Vote	Policy Vote Rec	Vote Cast
Cummins , Inc.	CMI	231021106	5/13/2008	11	M	Increase Authorized Common Stock	For	For	For
Cummins , Inc.	CMI	231021106	5/13/2008	12	S	Adopt ILO Based Policies	Against	Against	Against
National Oilwell Varco, Inc.	NOV	637071101	5/14/2008	1	M	Elect Director Robert E. Beauchamp	For	For	For
National Oilwell Varco, Inc.	NOV	637071101	5/14/2008	2	M	Elect Director Jeffery A. Smisek	For	For	For
National Oilwell Varco, Inc.	NOV	637071101	5/14/2008	3	M	Ratify Auditors	For	For	For
National Oilwell Varco, Inc.	NOV	637071101	5/14/2008	4	M	Approve Executive Incentive Bonus Plan	For	For	For
American Financial Group, Inc.	AFG	025932104	5/15/2008	1.1	M	Elect Director Carl H. Lindner	For	For	For
American Financial Group, Inc.	AFG	025932104	5/15/2008	1.2	M	Elect Director Carl H. Lindner, III	For	For	For
American Financial Group, Inc.	AFG	025932104	5/15/2008	1.3	M	Elect Director S. Craig Lindner	For	For	For
American Financial Group, Inc.	AFG	025932104	5/15/2008	1.4	M	Elect Director Kenneth C. Ambrecht	For	For	For
American Financial Group, Inc.	AFG	025932104	5/15/2008	1.5	M	Elect Director Theodore H. Emmerich	For	For	For
American Financial Group, Inc.	AFG	025932104	5/15/2008	1.6	M	Elect Director James E. Evans	For	For	For
American Financial Group, Inc.	AFG	025932104	5/15/2008	1.7	M	Elect Director Terry S. Jacobs	For	For	For
American Financial Group, Inc.	AFG	025932104	5/15/2008	1.8	M	Elect Director Gregory G. Joseph	For	For	For
American Financial Group, Inc.	AFG	025932104	5/15/2008	1.9	M	Elect Director William W. Verity	For	For	For
American Financial Group, Inc.	AFG	025932104	5/15/2008	2	M	Ratify Auditors	For	For	For
American Financial Group, Inc.	AFG	025932104	5/15/2008	3	S	Amend EEO Policy to Prohibit Discrimination based on Sexual Orientation and Gender Identity	Against	For	For
CF Industries Holdings, Inc.	CF	125269100	5/13/2008	1.1	M	Elect Director Wallace W. Creek	For	For	For
CF Industries Holdings, Inc.	CF	125269100	5/13/2008	1.2	M	Elect Director William Davisson	For	For	For
CF Industries Holdings, Inc.	CF	125269100	5/13/2008	1.3	M	Elect Director Stephen R. Wilson	For	For	For
CF Industries Holdings, Inc.	CF	125269100	5/13/2008	2	M	Ratify Auditors	For	For	For
Steel Dynamics, Inc.	STLD	858119100	5/22/2008	1.1	M	Elect Director Keith E. Busse	For	For	For
Steel Dynamics, Inc.	STLD	858119100	5/22/2008	1.2	M	Elect Director Mark D. Millett	For	For	For
Steel Dynamics, Inc.	STLD	858119100	5/22/2008	1.3	M	Elect Director Richard P. Teets, Jr.	For	For	For
Steel Dynamics, Inc.	STLD	858119100	5/22/2008	1.4	M	Elect Director John C. Bates	For	For	For
Steel Dynamics, Inc.	STLD	858119100	5/22/2008	1.5	M	Elect Director Frank D. Byrne, M.D.	For	For	For
Steel Dynamics, Inc.	STLD	858119100	5/22/2008	1.6	M	Elect Director Paul B. Edgerley	For	For	For
Steel Dynamics, Inc.	STLD	858119100	5/22/2008	1.7	M	Elect Director Richard J. Freeland	For	For	For
Steel Dynamics, Inc.	STLD	858119100	5/22/2008	1.8	M	Elect Director Dr. Jurgen Kolb	For	For	For
Steel Dynamics, Inc.	STLD	858119100	5/22/2008	1.9	M	Elect Director James C. Marcuccilli	For	For	For
Steel Dynamics, Inc.	STLD	858119100	5/22/2008	1.10	M	Elect Director Daniel M. Rifkin	For	For	For
Steel Dynamics, Inc.	STLD	858119100	5/22/2008	1.11	M	Elect Director Joseph D. Ruffolo	For	For	For
Steel Dynamics, Inc.	STLD	858119100	5/22/2008	2	M	Ratify Auditors	For	For	For

Name	Ticker	Security ID	Meeting Date	Ballot Number	Management or Shareholder	Item Desc	Mgt Rec Vote	Policy Vote Rec	Vote Cast
Steel Dynamics, Inc.	STLD	858119100	5/22/2008	3	M	Approve Executive Incentive Bonus Plan	For	For	For
Steel Dynamics, Inc.	STLD	858119100	5/22/2008	4	M	Increase Authorized Common Stock	For	For	For
Corn Products International, Inc.	CPO	219023108	5/21/2008	1.1	M	Elect Director Richard J. Almeida	For	For	For
Corn Products International, Inc.	CPO	219023108	5/21/2008	1.2	M	Elect Director Gregory B. Kenny	For	For	For
Corn Products International, Inc.	CPO	219023108	5/21/2008	1.3	M	Elect Director James M. Ringler	For	For	For
Corn Products International, Inc.	CPO	219023108	5/21/2008	2	M	Ratify Auditors	For	For	For
Gen-Probe, Inc.	GPRO	36866T103	5/15/2008	1	M	Elect Director Raymond V. Dittamore	For	For	For
Gen-Probe, Inc.	GPRO	36866T103	5/15/2008	2	M	Election of Director Abraham D. Sofaer	For	For	For
Gen-Probe, Inc.	GPRO	36866T103	5/15/2008	3	M	Elect Director Phillip M. Schneider	For	For	For
Gen-Probe, Inc.	GPRO	36866T103	5/15/2008	4	M	Ratify Auditors	For	For	For
Pepco Holdings, Inc.	POM	713291102	5/16/2008	1.1	M	Elect Director Jack B. Dunn, IV	For	For	For
Pepco Holdings, Inc.	POM	713291102	5/16/2008	1.2	M	Elect Director Terence C. Golden	For	For	For
Pepco Holdings, Inc.	POM	713291102	5/16/2008	1.3	M	Elect Director Frank O. Heintz	For	For	For
Pepco Holdings, Inc.	POM	713291102	5/16/2008	1.4	M	Elect Director Barbara J. Krumsiek	For	For	For
Pepco Holdings, Inc.	POM	713291102	5/16/2008	1.5	M	Elect Director George F. MacCormack	For	For	For
Pepco Holdings, Inc.	POM	713291102	5/16/2008	1.6	M	Elect Director Richard B. McGlynn	For	For	For
Pepco Holdings, Inc.	POM	713291102	5/16/2008	1.7	M	Elect Director Lawrence C. Nussdorf	For	For	For
Pepco Holdings, Inc.	POM	713291102	5/16/2008	1.8	M	Elect Director Frank K. Ross	For	For	For
Pepco Holdings, Inc.	POM	713291102	5/16/2008	1.9	M	Elect Director Pauline A. Schneider	For	Withhold	Withhold
Pepco Holdings, Inc.	POM	713291102	5/16/2008	1.10	M	Elect Director Lester P. Silverman	For	For	For
Pepco Holdings, Inc.	POM	713291102	5/16/2008	1.11	M	Elect Director William T. Torgerson	For	For	For
Pepco Holdings, Inc.	POM	713291102	5/16/2008	1.12	M	Elect Director Dennis R. Wraase	For	For	For
Pepco Holdings, Inc.	POM	713291102	5/16/2008	2	M	Ratify Auditors	For	For	For
Health Net, Inc.	HNT	42222G108	5/8/2008	1.1	M	Elect Director Theodore F. Craver, Jr.	For	For	For
Health Net, Inc.	HNT	42222G108	5/8/2008	1.2	M	Elect Director Vicki B. Escarra	For	For	For
Health Net, Inc.	HNT	42222G108	5/8/2008	1.3	M	Elect Director Thomas T. Farley	For	For	For
Health Net, Inc.	HNT	42222G108	5/8/2008	1.4	M	Elect Director Gale S. Fitzgerald	For	For	For
Health Net, Inc.	HNT	42222G108	5/8/2008	1.5	M	Elect Director Patrick Foley	For	For	For
Health Net, Inc.	HNT	42222G108	5/8/2008	1.6	M	Elect Director Jay M. Gellert	For	For	For
Health Net, Inc.	HNT	42222G108	5/8/2008	1.7	M	Elect Director Roger F. Greaves	For	For	For
Health Net, Inc.	HNT	42222G108	5/8/2008	1.8	M	Elect Director Bruce G. Willison	For	For	For
Health Net, Inc.	HNT	42222G108	5/8/2008	1.9	M	Elect Director Frederick C. Yeager	For	For	For
Health Net, Inc.	HNT	42222G108	5/8/2008	2	M	Ratify Auditors	For	For	For
FMC Technologies, Inc.	FTI	30249U101	5/9/2008	1.1	M	Elect Director C. Maury Devine	For	For	For
FMC Technologies, Inc.	FTI	30249U101	5/9/2008	1.2	M	Elect Director Thomas M. Hamilton	For	For	For
FMC Technologies, Inc.	FTI	30249U101	5/9/2008	1.3	M	Elect Director Richard A. Pattarozzi	For	For	For
FMC Technologies, Inc.	FTI	30249U101	5/9/2008	2	M	Amend Omnibus Stock Plan	For	For	For
Chicago Bridge & Iron Co.	CBI	167250109	5/8/2008		S	Meeting for ADR Holders
Chicago Bridge & Iron Co.	CBI	167250109	5/8/2008	1.1	M	Elect Director Gary L. Neale	For	For	Not Voted
Chicago Bridge & Iron Co.	CBI	167250109	5/8/2008	1.2	M	Elect Director Marsha C. Williams	For	For	Not Voted
Chicago Bridge & Iron Co.	CBI	167250109	5/8/2008	1.3	M	Elect Director J. Charles Jennett	For	For	Not Voted

Name	Ticker	Security ID	Meeting Date	Ballot Number	Management or Shareholder	Item Desc	Mgt Rec Vote	Policy Vote Rec	Vote Cast
Chicago Bridge & Iron Co.	CBI	167250109	5/8/2008	1.4	M	Elect Director Larry D. Mcvay	For	For	Not Voted
Chicago Bridge & Iron Co.	CBI	167250109	5/8/2008	2	M	TO AUTHORIZE THE PREPARATION OF THE ANNUAL ACCOUNTS OF THE COMPANY AND THE ANNUAL REPORT IN THE ENGLISH LANGUAGE AND TO ADOPT THE DUTCH STATUTORY ANNUAL ACCOUNTS OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2007.	For	For	Not Voted
Chicago Bridge & Iron Co.	CBI	167250109	5/8/2008	3	M	TO DISCHARGE THE SOLE MEMBER OF THE MANAGEMENT BOARD FROM LIABILITY IN RESPECT OF THE EXERCISE OF ITS DUTIES DURING THE YEAR ENDED DECEMBER 31, 2007.	For	For	Not Voted
Chicago Bridge & Iron Co.	CBI	167250109	5/8/2008	4	M	TO DISCHARGE THE MEMBERS OF THE SUPERVISORY BOARD FROM LIABILITY IN RESPECT OF THE EXERCISE OF THEIR DUTIES DURING THE YEAR ENDED DECEMBER 31, 2007.	For	For	Not Voted
Chicago Bridge & Iron Co.	CBI	167250109	5/8/2008	5	M	TO APPROVE THE FINAL DIVIDEND FOR THE YEAR ENDED DECEMBER 31, 2007.	For	For	Not Voted
Chicago Bridge & Iron Co.	CBI	167250109	5/8/2008	6	M	TO APPROVE THE EXTENSION OF THE AUTHORITY OF THE MANAGEMENT BOARD TO REPURCHASE UP TO 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY UNTIL NOVEMBER 8, 2009.	For	For	Not Voted
Chicago Bridge & Iron Co.	CBI	167250109	5/8/2008	7	M	TO APPOINT ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008.	For	For	Not Voted
Chicago Bridge & Iron Co.	CBI	167250109	5/8/2008	8	M	TO APPROVE THE AMENDMENT OF THE ARTICLES OF ASSOCIATION TO PERMIT RECORD DATES UP TO 30 DAYS PRIOR TO THE DATE OF A SHAREHOLDER MEETING.	For	For	Not Voted
Chicago Bridge & Iron Co.	CBI	167250109	5/8/2008	9	M	TO APPROVE THE AMENDMENT OF THE 1999 LONG-TERM INCENTIVE PLAN.	For	Against	Not Voted

Name	Ticker	Security ID	Meeting Date	Ballot Number	Management or Shareholder	Item Desc	Mgt Rec Vote	Policy Vote Rec	Vote Cast
Chicago Bridge & Iron Co.	CBI	167250109	5/8/2008	10	M	TO APPROVE THE EXTENSION OF THE AUTHORITY OF THE SUPERVISORY BOARD TO ISSUE AND/OR GRANT RIGHTS TO ACQUIRE SHARES (INCLUDING OPTIONS TO SUBSCRIBE FOR SHARES) AND TO LIMIT OR EXCLUDE THE PREEMPTIVE RIGHTS OF SHAREHOLDERS OF THE COMPANY UNTIL MAY 8, 2013.	For	For	Not Voted
Chicago Bridge & Iron Co.	CBI	167250109	5/8/2008	11	M	TO APPROVE THE COMPENSATION OF THE SUPERVISORY BOARD MEMBER WHO SERVES AS THE NON-EXECUTIVE CHAIRMAN.	For	For	Not Voted
Advance Auto Parts Inc	AAP	00751Y106	5/15/2008	1.1	M	Elect Director John C. Brouillard	For	For	For
Advance Auto Parts Inc	AAP	00751Y106	5/15/2008	1.2	M	Elect Director Lawrence P. Castellani	For	For	For
Advance Auto Parts Inc	AAP	00751Y106	5/15/2008	1.3	M	Elect Director Darren R. Jackson	For	For	For
Advance Auto Parts Inc	AAP	00751Y106	5/15/2008	1.4	M	Elect Director Nicholas J. Lahowchic	For	For	For
Advance Auto Parts Inc	AAP	00751Y106	5/15/2008	1.5	M	Elect Director William S. Oglesby	For	For	For
Advance Auto Parts Inc	AAP	00751Y106	5/15/2008	1.6	M	Elect Director Gilbert T. Ray	For	For	For
Advance Auto Parts Inc	AAP	00751Y106	5/15/2008	1.7	M	Elect Director Carlos A. Saladrigas	For	For	For
Advance Auto Parts Inc	AAP	00751Y106	5/15/2008	1.8	M	Elect Director Francesca M. Spinelli	For	For	For
Advance Auto Parts Inc	AAP	00751Y106	5/15/2008	2	M	Ratify Auditors	For	For	For
The Pepsi Bottling Group, Inc.	PBG	713409100	5/28/2008	1	M	Elect Director Linda G. Alvarado	For	For	For
The Pepsi Bottling Group, Inc.	PBG	713409100	5/28/2008	2	M	Elect Director Barry H. Beracha	For	For	For
The Pepsi Bottling Group, Inc.	PBG	713409100	5/28/2008	3	M	Elect Director John C. Compton	For	For	For
The Pepsi Bottling Group, Inc.	PBG	713409100	5/28/2008	4	M	Elect Director Eric J. Foss	For	For	For
The Pepsi Bottling Group, Inc.	PBG	713409100	5/28/2008	5	M	Elect Director Ira D. Hall	For	For	For
The Pepsi Bottling Group, Inc.	PBG	713409100	5/28/2008	6	M	Elect Director Susan D. Kronick	For	For	For
The Pepsi Bottling Group, Inc.	PBG	713409100	5/28/2008	7	M	Elect Director Blythe J. McGarvie	For	For	For
The Pepsi Bottling Group, Inc.	PBG	713409100	5/28/2008	8	M	Elect Director John A. Quelch	For	For	For
The Pepsi Bottling Group, Inc.	PBG	713409100	5/28/2008	9	M	Elect Director Javier G. Teruel	For	For	For
The Pepsi Bottling Group, Inc.	PBG	713409100	5/28/2008	10	M	Elect Director Cynthia M. Trudell	For	For	For
The Pepsi Bottling Group, Inc.	PBG	713409100	5/28/2008	11	M	Adopt Plurality Voting for Contested Election of Directors	For	For	For

Name	Ticker	Security ID	Meeting Date	Ballot Number	Management or Shareholder	Item Desc	Mgt Rec Vote	Policy Vote Rec	Vote Cast
The Pepsi Bottling Group, Inc.	PBG	713409100	5/28/2008	12	M	Amend Omnibus Stock Plan	For	Against	Against
The Pepsi Bottling Group, Inc.	PBG	713409100	5/28/2008	13	M	Ratify Auditors	For	For	For
Allied Waste Industries, Inc.	AW	019589308	5/22/2008	1.1	M	Elect Director David P. Abney	For	For	For
Allied Waste Industries, Inc.	AW	019589308	5/22/2008	1.2	M	Elect Director Charles H. Cotros	For	For	For
Allied Waste Industries, Inc.	AW	019589308	5/22/2008	1.3	M	Elect Director James W. Crownover	For	For	For
Allied Waste Industries, Inc.	AW	019589308	5/22/2008	1.4	M	Elect Director William J. Flynn	For	For	For
Allied Waste Industries, Inc.	AW	019589308	5/22/2008	1.5	M	Elect Director David I. Foley	For	For	For
Allied Waste Industries, Inc.	AW	019589308	5/22/2008	1.6	M	Elect Director Nolan Lehmann	For	For	For
Allied Waste Industries, Inc.	AW	019589308	5/22/2008	1.7	M	Elect Director Leon J. Level	For	For	For
Allied Waste Industries, Inc.	AW	019589308	5/22/2008	1.8	M	Elect Director James A. Quella	For	Withhold	Withhold
Allied Waste Industries, Inc.	AW	019589308	5/22/2008	1.9	M	Elect Director John M. Trani	For	For	For
Allied Waste Industries, Inc.	AW	019589308	5/22/2008	1.10	M	Elect Director John J. Zillmer	For	For	For
Allied Waste Industries, Inc.	AW	019589308	5/22/2008	2	M	Ratify Auditors	For	For	For
Assurant Inc	AIZ	04621X108	5/15/2008	1.1	M	Elect Director John Michael Palms	For	For	For
Assurant Inc	AIZ	04621X108	5/15/2008	1.2	M	Elect Director Robert J. Blendon	For	For	For
Assurant Inc	AIZ	04621X108	5/15/2008	1.3	M	Elect Director Beth L. Bronner	For	For	For
Assurant Inc	AIZ	04621X108	5/15/2008	1.4	M	Elect Director David B. Kelso	For	For	For
Assurant Inc	AIZ	04621X108	5/15/2008	2	M	Ratify Auditors	For	For	For
Assurant Inc	AIZ	04621X108	5/15/2008	3	M	Amend Executive Incentive Bonus Plan	For	For	For
Assurant Inc	AIZ	04621X108	5/15/2008	4	M	Approve Omnibus Stock Plan	For	For	For
Pride International, Inc.	PDE	74153Q102	5/19/2008	1.1	M	Elect Director David A.B. Brown	For	For	For
Pride International, Inc.	PDE	74153Q102	5/19/2008	1.2	M	Elect Director Kenneth M. Burke	For	For	For
Pride International, Inc.	PDE	74153Q102	5/19/2008	1.3	M	Elect Director Archie W. Dunham	For	For	For
Pride International, Inc.	PDE	74153Q102	5/19/2008	1.4	M	Elect Director David A. Hager	For	For	For
Pride International, Inc.	PDE	74153Q102	5/19/2008	1.5	M	Elect Director Francis S. Kalman	For	For	For
Pride International, Inc.	PDE	74153Q102	5/19/2008	1.6	M	Elect Director Ralph D. Mcbride	For	Withhold	Withhold
Pride International, Inc.	PDE	74153Q102	5/19/2008	1.7	M	Elect Director Robert G. Phillips	For	For	For
Pride International, Inc.	PDE	74153Q102	5/19/2008	1.8	M	Elect Director Louis A. Raspino	For	For	For
Pride International, Inc.	PDE	74153Q102	5/19/2008	2	M	Amend Omnibus Stock Plan	For	For	For
Pride International, Inc.	PDE	74153Q102	5/19/2008	3	M	Ratify Auditors	For	For	For
Sotheby’s	BID	835898107	5/6/2008	1.1	M	Elect Director John M. Angelo	For	For	For
Sotheby’s	BID	835898107	5/6/2008	1.2	M	Elect Director Michael Blakenham	For	For	For
Sotheby’s	BID	835898107	5/6/2008	1.3	M	Elect Director The Duke Of Devonshire	For	For	For
Sotheby’s	BID	835898107	5/6/2008	1.4	M	Elect Director Allen Questrom	For	For	For
Sotheby’s	BID	835898107	5/6/2008	1.5	M	Elect Director William F. Ruprecht	For	For	For
Sotheby’s	BID	835898107	5/6/2008	1.6	M	Elect Director Michael I. Sovern	For	For	For
Sotheby’s	BID	835898107	5/6/2008	1.7	M	Elect Director Donald M. Stewart	For	For	For
Sotheby’s	BID	835898107	5/6/2008	1.8	M	Elect Director Robert S. Taubman	For	For	For
Sotheby’s	BID	835898107	5/6/2008	1.9	M	Elect Director Diana L. Taylor	For	For	For
Sotheby’s	BID	835898107	5/6/2008	1.10	M	Elect Director Dennis M. Weibling	For	For	For
Sotheby’s	BID	835898107	5/6/2008	1.11	M	Elect Director Robin G. Woodhead	For	For	For
Sotheby’s	BID	835898107	5/6/2008	2	M	Ratify Auditors	For	For	For

Name	Ticker	Security ID	Meeting Date	Ballot Number	Management or Shareholder	Item Desc	Mgt Rec Vote	Policy Vote Rec	Vote Cast
Annaly Capital Management Inc.	NLY	035710409	5/20/2008	1.1	M	Elect Director Michael J. Farrell	For	For	For
Annaly Capital Management Inc.	NLY	035710409	5/20/2008	1.2	M	Elect Director Jonathan D. Green	For	For	For
Annaly Capital Management Inc.	NLY	035710409	5/20/2008	1.3	M	Elect Director John A. Lambiase	For	For	For
Annaly Capital Management Inc.	NLY	035710409	5/20/2008	2	M	Ratify Auditors	For	For	For
Denbury Resources Inc.	DNR	247916208	5/15/2008	1.1	M	Elect Director Ronald G. Greene	For	For	For
Denbury Resources Inc.	DNR	247916208	5/15/2008	1.2	M	Elect Director Michael L. Beatty	For	For	For
Denbury Resources Inc.	DNR	247916208	5/15/2008	1.3	M	Elect Director Michael B. Decker	For	For	For
Denbury Resources Inc.	DNR	247916208	5/15/2008	1.4	M	Elect Director David I. Heather	For	For	For
Denbury Resources Inc.	DNR	247916208	5/15/2008	1.5	M	Elect Director Gregory L. McMichael	For	For	For
Denbury Resources Inc.	DNR	247916208	5/15/2008	1.6	M	Elect Director Gareth Roberts	For	For	For
Denbury Resources Inc.	DNR	247916208	5/15/2008	1.7	M	Elect Director Randy Stein	For	For	For
Denbury Resources Inc.	DNR	247916208	5/15/2008	1.8	M	Elect Director Wieland F. Wettstein	For	For	For
Denbury Resources Inc.	DNR	247916208	5/15/2008	2	M	Ratify Auditors	For	For	For
Graftech International, Ltd.	GTI	384313102	5/20/2008	1.1	M	Elect Director Mary B. Cranston	For	For	For
Graftech International, Ltd.	GTI	384313102	5/20/2008	1.2	M	Elect Director Harold E. Layman	For	For	For
Graftech International, Ltd.	GTI	384313102	5/20/2008	1.3	M	Elect Director Ferrell P. McClean	For	For	For
Graftech International, Ltd.	GTI	384313102	5/20/2008	1.4	M	Elect Director Michael C. Nahl	For	For	For
Graftech International, Ltd.	GTI	384313102	5/20/2008	1.5	M	Elect Director Frank A. Riddick, III	For	For	For
Graftech International, Ltd.	GTI	384313102	5/20/2008	1.6	M	Elect Director Craig S. Shular	For	For	For
Dentsply International, Inc.	XRAY	249030107	5/13/2008	1.1	M	Elect Director Michael C. Alfano	For	For	For
Dentsply International, Inc.	XRAY	249030107	5/13/2008	1.2	M	Elect Director Eric K. Brandt	For	For	For
Dentsply International, Inc.	XRAY	249030107	5/13/2008	1.3	M	Elect Director William F. Hecht	For	For	For
Dentsply International, Inc.	XRAY	249030107	5/13/2008	1.4	M	Elect Director Francis J. Lunger	For	For	For
Dentsply International, Inc.	XRAY	249030107	5/13/2008	2	M	Ratify Auditors	For	For	For
Dentsply International, Inc.	XRAY	249030107	5/13/2008	3	S	Prepare Sustainability Report	Against	For	For
Cimarex Energy Co	XEC	171798101	5/21/2008	1	M	Elect Director David A. Hentschel	For	For	For
Cimarex Energy Co	XEC	171798101	5/21/2008	2	M	Elect Director F. H. Merelli	For	For	For
Cimarex Energy Co	XEC	171798101	5/21/2008	3	M	Elect Director L. Paul Teague	For	For	For
Cimarex Energy Co	XEC	171798101	5/21/2008	4	M	Ratify Auditors	For	For	For
Express Scripts, Inc.	ESRX	302182100	5/28/2008	1.1	M	Elect Director Gary G. Benanav	For	For	For
Express Scripts, Inc.	ESRX	302182100	5/28/2008	1.2	M	Elect Director Frank J. Borelli	For	For	For
Express Scripts, Inc.	ESRX	302182100	5/28/2008	1.3	M	Elect Director Maura C. Breen	For	For	For
Express Scripts, Inc.	ESRX	302182100	5/28/2008	1.4	M	Elect Director Nicholas J. LaHowchic	For	For	For
Express Scripts, Inc.	ESRX	302182100	5/28/2008	1.5	M	Elect Director Thomas P. Mac Mahon	For	For	For
Express Scripts, Inc.	ESRX	302182100	5/28/2008	1.6	M	Elect Director Woodrow A. Myers Jr.	For	For	For
Express Scripts, Inc.	ESRX	302182100	5/28/2008	1.7	M	Elect Director John O. Parker, Jr.	For	For	For
Express Scripts, Inc.	ESRX	302182100	5/28/2008	1.8	M	Elect Director George Paz	For	For	For
Express Scripts, Inc.	ESRX	302182100	5/28/2008	1.9	M	Elect Director Samuel K. Skinner	For	For	For
Express Scripts, Inc.	ESRX	302182100	5/28/2008	1.10	M	Elect Director Seymour Sternberg	For	For	For
Express Scripts, Inc.	ESRX	302182100	5/28/2008	1.11	M	Elect Director Barrett A. Toan	For	For	For
Express Scripts, Inc.	ESRX	302182100	5/28/2008	2	M	Increase Authorized Common Stock	For	For	For

Name	Ticker	Security ID	Meeting Date	Ballot Number	Management or Shareholder	Item Desc	Mgt Rec Vote	Policy Vote Rec	Vote Cast
Express Scripts, Inc.	ESRX	302182100	5/28/2008	3	M	Amend Qualified Employee Stock Purchase Plan	For	For	For
Express Scripts, Inc.	ESRX	302182100	5/28/2008	4	M	Ratify Auditors	For	For	For
Express Scripts, Inc.	ESRX	302182100	5/28/2008	5	M	Other Business	For	Against	Against
Flowserve Corp.	FLS	34354P105	5/30/2008	1.1	M	Elect Director John R. Friedery	For	For	For
Flowserve Corp.	FLS	34354P105	5/30/2008	1.2	M	Elect Director Joe E. Harlan	For	For	For
Flowserve Corp.	FLS	34354P105	5/30/2008	1.3	M	Elect Director Michael F. Johnston	For	For	For
Flowserve Corp.	FLS	34354P105	5/30/2008	1.4	M	Elect Director Kevin E. Sheehan	For	For	For
Flowserve Corp.	FLS	34354P105	5/30/2008	1.5	M	Elect Director Gayla J. Delly	For	For	For
Flowserve Corp.	FLS	34354P105	5/30/2008	1.6	M	Elect Director Charles M. Rampacek	For	For	For
Flowserve Corp.	FLS	34354P105	5/30/2008	2	M	Ratify Auditors	For	For	For
United States Cellular Corp.	USM	911684108	5/20/2008	1.1	M	Elect Director J.S. Crowley	For	For	For
United States Cellular Corp.	USM	911684108	5/20/2008	2	M	Amend Non-Employee Director Restricted Stock Plan	For	For	For
United States Cellular Corp.	USM	911684108	5/20/2008	3	M	Approve Qualified Employee Stock Purchase Plan	For	For	For
United States Cellular Corp.	USM	911684108	5/20/2008	4	M	Ratify Auditors	For	For	For
Telephone and Data Systems, Inc.	TDS	879433100	5/22/2008	1.1	M	Elect Director Gregory P. Josefowicz	For	For	For
Telephone and Data Systems, Inc.	TDS	879433100	5/22/2008	1.2	M	Elect Director Christopher D. O’Leary	For	For	For
Telephone and Data Systems, Inc.	TDS	879433100	5/22/2008	1.3	M	Elect Director Mitchell H. Saranow	For	For	For
Telephone and Data Systems, Inc.	TDS	879433100	5/22/2008	1.4	M	Elect Director Herbert S. Wander	For	For	For
Telephone and Data Systems, Inc.	TDS	879433100	5/22/2008	2	M	Approve Qualified Employee Stock Purchase Plan	For	For	For
Telephone and Data Systems, Inc.	TDS	879433100	5/22/2008	3	M	Ratify Auditors	For	For	For
The Warnaco Group, Inc.	WRC	934390402	5/14/2008	1	M	Elect Director David A. Bell	For	For	For
The Warnaco Group, Inc.	WRC	934390402	5/14/2008	2	M	Elect Director Robert A. Bowman	For	For	For
The Warnaco Group, Inc.	WRC	934390402	5/14/2008	3	M	Elect Director Richard Karl Goeltz	For	For	For
The Warnaco Group, Inc.	WRC	934390402	5/14/2008	4	M	Elect Director Joseph R. Gromek	For	For	For
The Warnaco Group, Inc.	WRC	934390402	5/14/2008	5	M	Elect Director Sheila A. Hopkins	For	For	For
The Warnaco Group, Inc.	WRC	934390402	5/14/2008	6	M	Elect Director Charles R. Perrin	For	For	For
The Warnaco Group, Inc.	WRC	934390402	5/14/2008	7	M	Elect Director Nancy A. Reardon	For	For	For
The Warnaco Group, Inc.	WRC	934390402	5/14/2008	8	M	Elect Director Donald L. Seeley	For	For	For
The Warnaco Group, Inc.	WRC	934390402	5/14/2008	9	M	Elect Director Cheryl Nido Turpin	For	For	For
The Warnaco Group, Inc.	WRC	934390402	5/14/2008	10	M	Amend Omnibus Stock Plan	For	For	For
The Warnaco Group, Inc.	WRC	934390402	5/14/2008	11	M	Amend Executive Incentive Bonus Plan	For	For	For
The Warnaco Group, Inc.	WRC	934390402	5/14/2008	12	M	Ratify Auditors	For	For	For
Garmin Ltd.	GRMN	G37260109	6/6/2008	1.1	M	Elect Director Donald H. Eller	For	For	For
Garmin Ltd.	GRMN	G37260109	6/6/2008	1.2	M	Elect Director Clifton A. Pemble	For	For	For

Name	Ticker	Security ID	Meeting Date	Ballot Number	Management or Shareholder	Item Desc	Mgt Rec Vote	Policy Vote Rec	Vote Cast
Garmin Ltd.	GRMN	G37260109	6/6/2008	2	M	RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS GARMIN S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2008 FISCAL YEAR.	For	For	For
Kinetic Concepts, Inc.	KCI	49460W208	5/20/2008	1.1	M	Elect Director James R. Leininger, Md	For	For	For
Kinetic Concepts, Inc.	KCI	49460W208	5/20/2008	1.2	M	Elect Director Woodrin Grossman	For	For	For
Kinetic Concepts, Inc.	KCI	49460W208	5/20/2008	1.3	M	Elect Director David J. Simpson	For	For	For
Kinetic Concepts, Inc.	KCI	49460W208	5/20/2008	2	M	Approve Omnibus Stock Plan	For	For	For
Kinetic Concepts, Inc.	KCI	49460W208	5/20/2008	3	M	Ratify Auditors	For	For	For
The TJX Companies, Inc.	TJX	872540109	6/3/2008	1.1	M	Elect Director José B. Alvarez	For	For	For
The TJX Companies, Inc.	TJX	872540109	6/3/2008	1.2	M	Elect Director Alan M. Bennett	For	For	For
The TJX Companies, Inc.	TJX	872540109	6/3/2008	1.3	M	Elect Director David A. Brandon	For	Withhold	Withhold
The TJX Companies, Inc.	TJX	872540109	6/3/2008	1.4	M	Elect Director Bernard Cammarata	For	For	For
The TJX Companies, Inc.	TJX	872540109	6/3/2008	1.5	M	Elect Director David T. Ching	For	For	For
The TJX Companies, Inc.	TJX	872540109	6/3/2008	1.6	M	Elect Director Michael F. Hines	For	For	For
The TJX Companies, Inc.	TJX	872540109	6/3/2008	1.7	M	Elect Director Amy B. Lane	For	For	For
The TJX Companies, Inc.	TJX	872540109	6/3/2008	1.8	M	Elect Director Carol Meyrowitz	For	For	For
The TJX Companies, Inc.	TJX	872540109	6/3/2008	1.9	M	Elect Director John F. O’Brien	For	For	For
The TJX Companies, Inc.	TJX	872540109	6/3/2008	1.10	M	Elect Director Robert F. Shapiro	For	For	For
The TJX Companies, Inc.	TJX	872540109	6/3/2008	1.11	M	Elect Director Willow B. Shire	For	For	For
The TJX Companies, Inc.	TJX	872540109	6/3/2008	1.12	M	Elect Director Fletcher H. Wiley	For	For	For
The TJX Companies, Inc.	TJX	872540109	6/3/2008	2	M	Ratify Auditors	For	For	For
The TJX Companies, Inc.	TJX	872540109	6/3/2008	3	S	Require a Majority Vote for the Election of Directors	Against	For	For
The TJX Companies, Inc.	TJX	872540109	6/3/2008	4	S	Implement MacBride Principles	Against	Against	Against
Tech Data Corp.	TECD	878237106	6/4/2008	1.1	M	Elect Director Robert M. Dutkowsky	For	For	For
Tech Data Corp.	TECD	878237106	6/4/2008	1.2	M	Elect Director Jeffery P. Howells	For	For	For
Tech Data Corp.	TECD	878237106	6/4/2008	1.3	M	Elect Director David M. Upton	For	For	For
Tech Data Corp.	TECD	878237106	6/4/2008	1.4	M	Elect Director Harry J. Harczak, Jr.	For	For	For
Tech Data Corp.	TECD	878237106	6/4/2008	2	M	Ratify Auditors	For	For	For
Tech Data Corp.	TECD	878237106	6/4/2008	3	S	Advisory Vote to Ratify Named Executive Officers’ Compensation	Against	For	For
Cubist Pharmaceuticals, Inc.	CBST	229678107	6/11/2008	1.1	M	Elect Director Martin Rosenberg, Ph.D.	For	For	For
Cubist Pharmaceuticals, Inc.	CBST	229678107	6/11/2008	1.2	M	Elect Director J. Matthew Singleton	For	For	For
Cubist Pharmaceuticals, Inc.	CBST	229678107	6/11/2008	1.3	M	Elect Director Michael B. Wood, M.D.	For	For	For
Cubist Pharmaceuticals, Inc.	CBST	229678107	6/11/2008	2	M	Amend Omnibus Stock Plan	For	For	For
Cubist Pharmaceuticals, Inc.	CBST	229678107	6/11/2008	3	M	Ratify Auditors	For	For	For
CSX Corp.	CSX	126408103	6/25/2008	1.1	M	Elect Director D. M. Alvarado	For	Do Not Vote	Do Not Vote
CSX Corp.	CSX	126408103	6/25/2008	1.2	M	Elect Director E. E. Bailey	For	Do Not Vote	Do Not Vote
CSX Corp.	CSX	126408103	6/25/2008	1.3	M	Elect Director Sen. J. B. Breaux	For	Do Not Vote	Do Not Vote
CSX Corp.	CSX	126408103	6/25/2008	1.4	M	Elect Director S. T. Halverson	For	Do Not Vote	Do Not Vote
CSX Corp.	CSX	126408103	6/25/2008	1.5	M	Elect Director E. J. Kelly, III	For	Do Not Vote	Do Not Vote
CSX Corp.	CSX	126408103	6/25/2008	1.6	M	Elect Director R. D. Kunisch	For	Do Not Vote	Do Not Vote
CSX Corp.	CSX	126408103	6/25/2008	1.7	M	Elect Director J. D. McPherson	For	Do Not Vote	Do Not Vote

Name	Ticker	Security ID	Meeting Date	Ballot Number	Management or Shareholder	Item Desc	Mgt Rec Vote	Policy Vote Rec	Vote Cast
CSX Corp.	CSX	126408103	6/25/2008	1.8	M	Elect Director D. M. Ratcliffe	For	Do Not Vote	Do Not Vote
CSX Corp.	CSX	126408103	6/25/2008	1.9	M	Elect Director W. C. Richardson	For	Do Not Vote	Do Not Vote
CSX Corp.	CSX	126408103	6/25/2008	1.10	M	Elect Director F. S. Royal	For	Do Not Vote	Do Not Vote
CSX Corp.	CSX	126408103	6/25/2008	1.11	M	Elect Director D. J. Shepard	For	Do Not Vote	Do Not Vote
CSX Corp.	CSX	126408103	6/25/2008	1.12	M	Elect Director M. J. Ward	For	Do Not Vote	Do Not Vote
CSX Corp.	CSX	126408103	6/25/2008	2	M	Ratify Auditors	For	Do Not Vote	Do Not Vote
CSX Corp.	CSX	126408103	6/25/2008	3	M	Provide Right to Call Special Meeting	For	Do Not Vote	Do Not Vote
CSX Corp.	CSX	126408103	6/25/2008	4	S	Amend Articles/Bylaws/Charter—Call Special Meetings	Against	Do Not Vote	Do Not Vote
CSX Corp.	CSX	126408103	6/25/2008	5	S	Repeal Any Provision or Amendment to the Company’s By-laws Adopted without Shareholder Approval	Against	Do Not Vote	Do Not Vote
CSX Corp.	CSX	126408103	6/25/2008	1.1	S	Elect Director Christopher Hohn	For	For	For
CSX Corp.	CSX	126408103	6/25/2008	1.2	S	Elect Director Alexandre Behring	For	For	For
CSX Corp.	CSX	126408103	6/25/2008	1.3	S	Elect Director Gilbert H. Lamphere	For	For	For
CSX Corp.	CSX	126408103	6/25/2008	1.4	S	Elect Director Timothy T. OToole	For	For	For
CSX Corp.	CSX	126408103	6/25/2008	1.5	S	Elect Director Gary L. Wilson	For	Withhold	Withhold
CSX Corp.	CSX	126408103	6/25/2008	1.6	S	Management Nominee - D.M. Alvarado	For	For	For
CSX Corp.	CSX	126408103	6/25/2008	1.7	S	Management Nominee - Sen. JB Breaux	For	For	For
CSX Corp.	CSX	126408103	6/25/2008	1.8	S	Management Nominee - E.J. Kelly, III	For	For	For
CSX Corp.	CSX	126408103	6/25/2008	1.9	S	Management Nominee - J.D. McPherson	For	For	For
CSX Corp.	CSX	126408103	6/25/2008	1.10	S	Management Nominee - D.M. Ratcliffe	For	For	For
CSX Corp.	CSX	126408103	6/25/2008	1.11	S	Management Nominee - D.J. Shepard	For	For	For
CSX Corp.	CSX	126408103	6/25/2008	1.12	S	Management Nominee - M.J. Ward	For	For	For
CSX Corp.	CSX	126408103	6/25/2008	2	S	Amend Articles/Bylaws/Charter—Call Special Meetings	For	For	For
CSX Corp.	CSX	126408103	6/25/2008	3	S	Amend Articles/Bylaws/Charter—Call Special Meetings	Against	Against	Against
CSX Corp.	CSX	126408103	6/25/2008	4	S	Repeal Any Provision or Amendment to the Company’s By-laws Adopted without Shareholder Approval	For	For	For
CSX Corp.	CSX	126408103	6/25/2008	5	M	Ratify Auditors	Abstain	For	For
Amphenol Corp.	APH	032095101	5/21/2008	1.1	M	Elect Director Ronald P. Badie	For	For	For
Amphenol Corp.	APH	032095101	5/21/2008	1.2	M	Elect Director Dean H. Secord	For	For	For
Amphenol Corp.	APH	032095101	5/21/2008	2	M	Ratify Auditors	For	For	For
Amphenol Corp.	APH	032095101	5/21/2008	3	M	Amend Non-Employee Director Stock Option Plan	For	For	For
Amedisys, Inc.	AMED	023436108	6/5/2008	1.1	M	Elect Director William F. Borne	For	For	For
Amedisys, Inc.	AMED	023436108	6/5/2008	1.2	M	Elect Director Ronald A. LaBorde	For	For	For
Amedisys, Inc.	AMED	023436108	6/5/2008	1.3	M	Elect Director Jake L. Netterville	For	For	For
Amedisys, Inc.	AMED	023436108	6/5/2008	1.4	M	Elect Director David R. Pitts	For	For	For
Amedisys, Inc.	AMED	023436108	6/5/2008	1.5	M	Elect Director Peter F. Ricchiuti	For	For	For
Amedisys, Inc.	AMED	023436108	6/5/2008	1.6	M	Elect Director Donald A. Washburn	For	For	For
Amedisys, Inc.	AMED	023436108	6/5/2008	2	M	Approve Omnibus Stock Plan	For	For	For
Amedisys, Inc.	AMED	023436108	6/5/2008	3	M	Other Business	For	Against	Against

Name	Ticker	Security ID	Meeting Date	Ballot Number	Management or Shareholder	Item Desc	Mgt Rec Vote	Policy Vote Rec	Vote Cast
W. R. Berkley Corp.	WRB	084423102	5/28/2008	1.1	M	Elect Director Rodney A. Hawes, Jr.	For	For	For
W. R. Berkley Corp.	WRB	084423102	5/28/2008	1.2	M	Elect Director Jack H. Nusbaum	For	Withhold	Withhold
W. R. Berkley Corp.	WRB	084423102	5/28/2008	1.3	M	Elect Director Mark L. Shapiro	For	For	For
W. R. Berkley Corp.	WRB	084423102	5/28/2008	2	M	Ratify Auditors	For	For	For
Ipc Holdings Ltd	IPCR	G4933P101	6/20/2008	1.1	M	Elect Director Kenneth L. Hammond	For	For	For
Ipc Holdings Ltd	IPCR	G4933P101	6/20/2008	1.2	M	Elect Director James P. Bryce	For	For	For
Ipc Holdings Ltd	IPCR	G4933P101	6/20/2008	1.3	M	Elect Director Mark R. Bridges	For	For	For
Ipc Holdings Ltd	IPCR	G4933P101	6/20/2008	1.4	M	Elect Director Peter S. Christie	For	For	For
Ipc Holdings Ltd	IPCR	G4933P101	6/20/2008	1.5	M	Elect Director L. Anthony Joaquin	For	For	For
Ipc Holdings Ltd	IPCR	G4933P101	6/20/2008	1.6	M	Elect Director Antony P.D. Lancaster	For	For	For
Ipc Holdings Ltd	IPCR	G4933P101	6/20/2008	2	M	AUTHORIZATION OF THE BOARD TO FILL BOARD VACANCIES: TO AUTHORIZE THE BOARD OF DIRECTORS TO FILL ANY VACANCY IN THEIR NUMBER NOT FILLED AT A GENERAL MEETING OR ARISING AS A RESULT OF AN INCREASE IN THE SIZE OF THE BOARD.	For	For	For
Ipc Holdings Ltd	IPCR	G4933P101	6/20/2008	3	M	Ratify Auditors	For	For	For
Ipc Holdings Ltd	IPCR	G4933P101	6/20/2008	4	M	APPROVAL OF THE REVISED PLAN OF REMUNERATION FOR THE BOARD OF DIRECTORS.	For	For	For
Affiliated Managers Group, Inc.	AMG	008252108	6/3/2008	1.1	M	Elect Director Richard E. Floor	For	For	For
Affiliated Managers Group, Inc.	AMG	008252108	6/3/2008	1.2	M	Elect Director Sean M. Healey	For	For	For
Affiliated Managers Group, Inc.	AMG	008252108	6/3/2008	1.3	M	Elect Director Harold J. Meyerman	For	For	For
Affiliated Managers Group, Inc.	AMG	008252108	6/3/2008	1.4	M	Elect Director William J. Nutt	For	For	For
Affiliated Managers Group, Inc.	AMG	008252108	6/3/2008	1.5	M	Elect Director Rita M. Rodriguez	For	For	For
Affiliated Managers Group, Inc.	AMG	008252108	6/3/2008	1.6	M	Elect Director Patrick T. Ryan	For	For	For
Affiliated Managers Group, Inc.	AMG	008252108	6/3/2008	1.7	M	Elect Director Jide J. Zeitlin	For	For	For
Affiliated Managers Group, Inc.	AMG	008252108	6/3/2008	2	M	Ratify Auditors	For	For	For
United Rentals, Inc.	URI	911363109	6/11/2008	1.1	M	Elect Director Wayland R. Hicks	For	For	For
United Rentals, Inc.	URI	911363109	6/11/2008	1.2	M	Elect Director John S. McKinney	For	For	For
United Rentals, Inc.	URI	911363109	6/11/2008	1.3	M	Elect Director Singleton B. McAllister	For	For	For
United Rentals, Inc.	URI	911363109	6/11/2008	1.4	M	Elect Director Jenne K. Britell	For	For	For
United Rentals, Inc.	URI	911363109	6/11/2008	2	M	Ratify Auditors	For	For	For
Lam Research Corp.	LRCX	512807108	6/10/2008	1.1	M	Elect Director James W. Bagley	For	For	For
Lam Research Corp.	LRCX	512807108	6/10/2008	1.2	M	Elect Director David G. Arscott	For	For	For

Name	Ticker	Security ID	Meeting Date	Ballot Number	Management or Shareholder	Item Desc	Mgt Rec Vote	Policy Vote Rec	Vote Cast
Lam Research Corp.	LRCX	512807108	6/10/2008	1.3	M	Elect Director Robert M. Berdahl	For	For	For
Lam Research Corp.	LRCX	512807108	6/10/2008	1.4	M	Elect Director Richard J. Elkus, Jr.	For	For	For
Lam Research Corp.	LRCX	512807108	6/10/2008	1.5	M	Elect Director Jack R. Harris	For	For	For
Lam Research Corp.	LRCX	512807108	6/10/2008	1.6	M	Elect Director Grant M. Inman	For	For	For
Lam Research Corp.	LRCX	512807108	6/10/2008	1.7	M	Elect Director Catherine P. Lego	For	For	For
Lam Research Corp.	LRCX	512807108	6/10/2008	1.8	M	Elect Director Stephen G. Newberry	For	Withhold	Withhold
Lam Research Corp.	LRCX	512807108	6/10/2008	1.9	M	Elect Director Seiichi Watanabe	For	For	For
Lam Research Corp.	LRCX	512807108	6/10/2008	1.10	M	Elect Director Patricia S. Wolpert	For	For	For
Lam Research Corp.	LRCX	512807108	6/10/2008	2	M	Ratify Auditors	For	For	For
Nvidia Corporation	NVDA	67066G104	6/19/2008	1	M	Elect Director Steven Chu, Ph.D.	For	For	For
Nvidia Corporation	NVDA	67066G104	6/19/2008	2	M	Elect Director Harvey C. Jones	For	For	For
Nvidia Corporation	NVDA	67066G104	6/19/2008	3	M	Elect Director William J. Miller	For	For	For
Nvidia Corporation	NVDA	67066G104	6/19/2008	4	M	Increase Authorized Common Stock	For	For	For
Nvidia Corporation	NVDA	67066G104	6/19/2008	5	M	Ratify Auditors	For	For	For
Dollar Tree Inc.	DLTR	256746108	6/19/2008	1.1	M	Elect Director Macon F. Brock, Jr.	For	For	For
Dollar Tree Inc.	DLTR	256746108	6/19/2008	1.2	M	Elect Director Mary Anne Citrino	For	For	For
Dollar Tree Inc.	DLTR	256746108	6/19/2008	1.3	M	Elect Director Richard G. Lesser	For	For	For
Dollar Tree Inc.	DLTR	256746108	6/19/2008	1.4	M	Elect Director Thomas E. Whiddon	For	For	For
Dollar Tree Inc.	DLTR	256746108	6/19/2008	1.5	M	Elect Director Arnold S. Barron	For	For	For
Dollar Tree Inc.	DLTR	256746108	6/19/2008	1.6	M	Elect Director Carl P. Zeithaml	For	For	For
Dollar Tree Inc.	DLTR	256746108	6/19/2008	1.7	M	Elect Director Lemuel E. Lewis	For	For	For
Dollar Tree Inc.	DLTR	256746108	6/19/2008	2	M	Amend Qualified Employee Stock Purchase Plan	For	For	For
Dollar Tree Inc.	DLTR	256746108	6/19/2008	3	M	Amend Omnibus Stock Plan	For	For	For
Dollar Tree Inc.	DLTR	256746108	6/19/2008	4	M	Amend Omnibus Stock Plan	For	For	For
Dollar Tree Inc.	DLTR	256746108	6/19/2008	5	M	Amend Omnibus Stock Plan	For	For	For
Dollar Tree Inc.	DLTR	256746108	6/19/2008	6	M	Amend Omnibus Stock Plan	For	For	For
Dollar Tree Inc.	DLTR	256746108	6/19/2008	7	M	Amend Executive Incentive Bonus Plan	For	For	For
Dollar Tree Inc.	DLTR	256746108	6/19/2008	8	M	Amend Executive Incentive Bonus Plan	For	For	For
Dollar Tree Inc.	DLTR	256746108	6/19/2008	9	M	Amend Omnibus Stock Plan	For	For	For
Dollar Tree Inc.	DLTR	256746108	6/19/2008	10	M	Eliminate Supermajority Vote Requirement	For	For	For
Dollar Tree Inc.	DLTR	256746108	6/19/2008	11	S	Declassify the Board of Directors	Against	For	For

Vote Summary Report

July 1, 2007 - June 30, 2008

BlackRock High Yield Portfolio, a series of Met Investors Series Trust

There was no proxy voting for the BlackRock High Yield Portfolio, a series of Met Investors Series Trust, for the most recent twelve-month period ended June 30, 2008, pursuant to Section 30 of the Investment Company Act of 1940, as amended, and Rule 30b1-4 thereunder.

Vote Summary Report

July 1, 2007 - June 30, 2008

BlackRock Large-Cap Core Portfolio, a series of Met Investors Series Trust

There was no proxy voting for the BlackRock Large-Cap Core Portfolio, a Series of Met Investors Series Trust, for the most recent twelve-month period ended June 30, 2008, pursuant to Section 30 of the Investment Company Act of 1940, as amended, and Rule 30b1-4 thereunder.

Vote Summary Report

July 01, 2007 - June 30, 2008

Dreman Small-Cap Value Portfolio, a series of Met Investors Series Trust

Name of issuer	Ticker	CUSIP	Meeting Date	Proposal description	Proposed by Issuer or Security Holder	Whether fund voted	For, Against or Abstain	Voted for or against management
AXCAN PHARMA INC.	AXCA	054923107	1/25/2008	AMALGAMATION PLAN	Issuer	YES	FOR	FOR
PILGRIMS PRIDE CORPORATION	PPC	721467108	1/30/2008	ELECTION OF DIRECTORS	Issuer	YES	FOR BLAKE D. LOVETTE	FOR
PILGRIMS PRIDE CORPORATION	PPC	721467108	1/30/2008	RATIFY APPOINTMENT OF INDEPENDENT AUDITORS	Issuer	YES	FOR	FOR
RALCORP HOLDINGS, INC.	RAH	751028101	2/5/2008	ELECTION OF DIRECTORS	Issuer	YES	FOR DAVID R. BANKS	FOR
RALCORP HOLDINGS, INC.	RAH	751028101	2/5/2008	RATIFY APPOINTMENT OF INDEPENDENT AUDITORS	Issuer	YES	FOR	FOR
AMERICAN FINANCIAL REALTY TRUST	AFR	02607P305	2/13/2008	APPROVE MERGER AGREEMENT	Issuer	YES	FOR	FOR
AMERICAN FINANCIAL REALTY TRUST	AFR	02607P305	2/13/2008	APPROVE MOTION TO ADJOURN MEETING	Issuer	YES	FOR	FOR
ATWOOD OCEANICS, INC.	ATW	050095108	2/14/2008	ELECTION OF DIRECTORS	Issuer	YES	FOR DEBORAH A. BECK	FOR
ATWOOD OCEANICS, INC.	ATW	050095108	2/14/2008	AMEND STOCK COMPENSATION PLAN	Issuer	YES	FOR	FOR
ATWOOD OCEANICS, INC.	ATW	050095108	2/14/2008	APPROVE AUTHORIZED COMMON STOCK INCREASE	Issuer	YES	FOR	FOR
ATWOOD OCEANICS, INC.	ATW	050095108	2/14/2008	MISCELLANEOUS CORPORATE GOVERNANCE	Issuer	YES	FOR	FOR
RUDDICK CORPORATION	RDK	781258108	2/21/2008	ELECTION OF DIRECTORS	Issuer	YES	FOR ISAIAH TIDWELL	FOR
RUDDICK CORPORATION	RDK	781258108	2/21/2008	APPROVE DECREASE IN SIZE OF BOARD	Issuer	YES	FOR	FOR
RUDDICK CORPORATION	RDK	781258108	2/21/2008	AMEND ARTICLES-BOARD RELATED	Issuer	YES	FOR	FOR
SANDERSON FARMS, INC.	SAFM	800013104	2/28/2008	ELECTION OF DIRECTORS	Issuer	YES	FOR BEVERLY HOGAN	FOR
SANDERSON FARMS, INC.	SAFM	800013104	2/28/2008	RATIFY APPOINTMENT OF INDEPENDENT AUDITORS	Issuer	YES	FOR	FOR
WADDELL & REED FINANCIAL, INC.	WDR	930059100	4/9/2008	ELECTION OF DIRECTORS	Issuer	YES	FOR ALAN W. KOSLOFF	FOR
WADDELL & REED FINANCIAL, INC.	WDR	930059100	4/9/2008	APPROVE STOCK COMPENSATION PLAN	Issuer	YES	FOR	FOR
WADDELL & REED FINANCIAL, INC.	WDR	930059100	4/9/2008	RATIFY APPOINTMENT OF INDEPENDENT AUDITORS	Issuer	YES	FOR	FOR
WADDELL & REED FINANCIAL, INC.	WDR	930059100	4/9/2008	S/H PROPOSAL - EXECUTIVE COMPENSATION	Security Holder	YES	AGAINST	FOR
SYBASE, INC.	SY	871130100	4/15/2008	ELECTION OF DIRECTORS	Issuer	YES	FOR ALAN B. SALISBURY	FOR
SYBASE, INC.	SY	871130100	4/15/2008	RATIFY APPOINTMENT OF INDEPENDENT AUDITORS	Issuer	YES	FOR	FOR
FIRSTMERIT CORPORATION	FMER	337915102	4/16/2008	ELECTION OF DIRECTORS	Issuer	YES	FOR CLIFFORD J. ISROFF	FOR
FIRSTMERIT CORPORATION	FMER	337915102	4/16/2008	RATIFY APPOINTMENT OF INDEPENDENT AUDITORS	Issuer	YES	FOR	FOR
FIRSTMERIT CORPORATION	FMER	337915102	4/16/2008	APPROVE CHARTER AMENDMENT	Issuer	YES	FOR	FOR
HERCULES INCORPORATED	HPC	427056106	4/17/2008	ELECTION OF DIRECTORS	Issuer	YES	FOR ALLAN H. COHEN	FOR
HERCULES INCORPORATED	HPC	427056106	4/17/2008	AMEND STOCK COMPENSATION PLAN	Issuer	YES	FOR	FOR
HERCULES INCORPORATED	HPC	427056106	4/17/2008	RATIFY APPOINTMENT OF INDEPENDENT AUDITORS	Issuer	YES	FOR	FOR
STERLING FINANCIAL CORPORATION -WA	STSA	859319105	4/22/2008	ELECTION OF DIRECTORS	Issuer	YES	FOR DONALD N. BAUHOFER	FOR
STERLING FINANCIAL CORPORATION -WA	STSA	859319105	4/22/2008	DECLASSIFY BOARD	Issuer	YES	FOR	FOR
STERLING FINANCIAL CORPORATION -WA	STSA	859319105	4/22/2008	RATIFY APPOINTMENT OF INDEPENDENT AUDITORS	Issuer	YES	FOR	FOR
BOSTON PRIVATE FINANCIAL HOLDINGS, INC.	BPFH	101119105	4/23/2008	ELECTION OF DIRECTORS	Issuer	YES	FOR DEBORAH F. KUENSTNER	FOR
BOSTON PRIVATE FINANCIAL HOLDINGS, INC.	BPFH	101119105	4/23/2008	S/H PROPOSAL - DECLASSIFY BOARD	Security Holder	YES	AGAINST	FOR
COLUMBIA BANKING SYSTEM,INC.	COLB	197236102	4/23/2008	ELECTION OF DIRECTORS	Issuer	YES	FOR DANIEL C. REGIS	FOR
COLUMBIA BANKING SYSTEM,INC.	COLB	197236102	4/23/2008	RATIFY APPOINTMENT OF INDEPENDENT AUDITORS	Issuer	YES	FOR	FOR
HERCULES OFFSHORE, INC.	HERO	427093109	4/23/2008	ELECTION OF DIRECTORS	Issuer	YES	FOR F. GARDNER PARKER	FOR
HERCULES OFFSHORE, INC.	HERO	427093109	4/23/2008	ADOPT STOCK PURCHASE PLAN	Issuer	YES	FOR	FOR
HERCULES OFFSHORE, INC.	HERO	427093109	4/23/2008	RATIFY APPOINTMENT OF INDEPENDENT AUDITORS	Issuer	YES	FOR	FOR
HERCULES OFFSHORE, INC.	HERO	427093109	4/23/2008	APPROVE MOTION TO ADJOURN MEETING	Issuer	YES	FOR	FOR
MB FINANCIAL, INC.	MBFI	55264U108	4/23/2008	ELECTION OF DIRECTORS	Issuer	YES	FOR KAREN J. MAY	FOR
MB FINANCIAL, INC.	MBFI	55264U108	4/23/2008	APPROVE CHARTER AMENDMENT	Issuer	YES	FOR	FOR
MB FINANCIAL, INC.	MBFI	55264U108	4/23/2008	RATIFY APPOINTMENT OF INDEPENDENT AUDITORS	Issuer	YES	FOR	FOR
PLATINUM UNDERWRITERS HOLDINGS, LTD.	PTP	G7127P100	4/23/2008	ELECTION OF DIRECTORS	Issuer	YES	FOR A. JOHN HASS	FOR
PLATINUM UNDERWRITERS HOLDINGS, LTD.	PTP	G7127P100	4/23/2008	RATIFY APPOINTMENT OF INDEPENDENT AUDITORS	Issuer	YES	FOR	FOR
WALTER INDUSTRIES, INC.	WLT	93317Q105	4/23/2008	ELECTION OF DIRECTORS	Issuer	YES	FOR A.J. WAGNER	FOR
WEIS MARKETS, INC.	WMK	948849104	4/23/2008	ELECTION OF DIRECTORS	Issuer	YES	FOR JONATHAN H. WEIS	FOR
WEIS MARKETS, INC.	WMK	948849104	4/23/2008	RATIFY APPOINTMENT OF INDEPENDENT AUDITORS	Issuer	YES	FOR	FOR
RTI INTERNATIONAL METALS, INC.	RTI	74973W107	4/25/2008	ELECTION OF DIRECTORS	Issuer	YES	FOR CHARLES C. GEDEON	FOR
RTI INTERNATIONAL METALS, INC.	RTI	74973W107	4/25/2008	RATIFY APPOINTMENT OF INDEPENDENT AUDITORS	Issuer	YES	FOR	FOR
SCIELE PHARMA, INC.	SCRX	808627103	4/25/2008	ELECTION OF DIRECTORS	Issuer	YES	FOR PATRICK J. ZENNER	FOR
SCIELE PHARMA, INC.	SCRX	808627103	4/25/2008	RATIFY APPOINTMENT OF INDEPENDENT AUDITORS	Issuer	YES	FOR	FOR
REGAL BELOIT CORPORATION	RBC	758750103	4/28/2008	RATIFY APPOINTMENT OF INDEPENDENT AUDITORS	Issuer	YES	FOR	FOR

Name of issuer	Ticker	CUSIP	Meeting Date	Proposal description	Proposed by Issuer or Security Holder	Whether fund voted	For, Against or Abstain	Voted for or against management
REGAL BELOIT CORPORATION	RBC	758750103	4/28/2008	ELECTION OF DIRECTORS (MAJORITY VOTING)	Issuer	YES	FOR ELECTION OF DIRECTOR: THOMAS J. FISCHER	FOR
REGAL BELOIT CORPORATION	RBC	758750103	4/28/2008	ELECTION OF DIRECTORS (MAJORITY VOTING)	Issuer	YES	FOR ELECTION OF DIRECTOR: RAKESH SACHDEV	FOR
REGAL BELOIT CORPORATION	RBC	758750103	4/28/2008	ELECTION OF DIRECTORS (MAJORITY VOTING)	Issuer	YES	FOR ELECTION OF DIRECTOR: CAROL N. SKORNICKA	FOR
CITY HOLDING COMPANY	CHCO	177835105	4/30/2008	ELECTION OF DIRECTORS	Issuer	YES	FOR CHARLES R. HAGEBOECK	FOR
CITY HOLDING COMPANY	CHCO	177835105	4/30/2008	RATIFY APPOINTMENT OF INDEPENDENT AUDITORS	Issuer	YES	FOR	FOR
PENSKE AUTOMOTIVE GROUP, INC.	PAG	70959W103	5/1/2008	ELECTION OF DIRECTORS	Issuer	YES	FOR EUSTACE W. MITA	FOR
PENSKE AUTOMOTIVE GROUP, INC.	PAG	70959W103	5/1/2008	ELECTION OF DIRECTORS	Issuer	YES	FOR H. BRIAN THOMPSON	FOR
PENSKE AUTOMOTIVE GROUP, INC.	PAG	70959W103	5/1/2008	ELECTION OF DIRECTORS	Issuer	YES	FOR HIROSHI ISHIKAWA	FOR
PENSKE AUTOMOTIVE GROUP, INC.	PAG	70959W103	5/1/2008	ELECTION OF DIRECTORS	Issuer	YES	FOR JOHN D. BARR	FOR
PENSKE AUTOMOTIVE GROUP, INC.	PAG	70959W103	5/1/2008	ELECTION OF DIRECTORS	Issuer	YES	FOR KIMBERLY J. MCWATERS	FOR
PENSKE AUTOMOTIVE GROUP, INC.	PAG	70959W103	5/1/2008	ELECTION OF DIRECTORS	Issuer	YES	FOR LUCIO A. NOTO	FOR
PENSKE AUTOMOTIVE GROUP, INC.	PAG	70959W103	5/1/2008	ELECTION OF DIRECTORS	Issuer	YES	FOR MICHAEL R. EISENSON	FOR
PENSKE AUTOMOTIVE GROUP, INC.	PAG	70959W103	5/1/2008	ELECTION OF DIRECTORS	Issuer	YES	FOR RICHARD J. PETERS	FOR
PENSKE AUTOMOTIVE GROUP, INC.	PAG	70959W103	5/1/2008	ELECTION OF DIRECTORS	Issuer	YES	FOR ROBERT H. KURNICK, JR.	FOR
PENSKE AUTOMOTIVE GROUP, INC.	PAG	70959W103	5/1/2008	ELECTION OF DIRECTORS	Issuer	YES	FOR ROGER S. PENSKE	FOR
PENSKE AUTOMOTIVE GROUP, INC.	PAG	70959W103	5/1/2008	ELECTION OF DIRECTORS	Issuer	YES	FOR RONALD G. STEINHART	FOR
PENSKE AUTOMOTIVE GROUP, INC.	PAG	70959W103	5/1/2008	ELECTION OF DIRECTORS	Issuer	YES	FOR WILLIAM J. LOVEJOY	FOR
PENSKE AUTOMOTIVE GROUP, INC.	PAG	70959W103	5/1/2008	TRANSACT OTHER BUSINESS	Issuer	YES	FOR	FOR
ALON USA ENERGY, INC.	ALJ	020520102	5/2/2008	ELECTION OF DIRECTORS	Issuer	YES	FOR AVINADAV GRINSHPON	FOR
ALON USA ENERGY, INC.	ALJ	020520102	5/2/2008	ELECTION OF DIRECTORS	Issuer	YES	FOR AVRAHAM SHOCHAT	FOR
ALON USA ENERGY, INC.	ALJ	020520102	5/2/2008	ELECTION OF DIRECTORS	Issuer	YES	FOR BOAZ BIRAN	FOR
ALON USA ENERGY, INC.	ALJ	020520102	5/2/2008	ELECTION OF DIRECTORS	Issuer	YES	FOR DAVID WIESSMAN	FOR
ALON USA ENERGY, INC.	ALJ	020520102	5/2/2008	ELECTION OF DIRECTORS	Issuer	YES	FOR ITZHAK BADER	FOR
ALON USA ENERGY, INC.	ALJ	020520102	5/2/2008	ELECTION OF DIRECTORS	Issuer	YES	FOR JEFF D. MORRIS	FOR
ALON USA ENERGY, INC.	ALJ	020520102	5/2/2008	ELECTION OF DIRECTORS	Issuer	YES	FOR RON FAINARO	FOR
ALON USA ENERGY, INC.	ALJ	020520102	5/2/2008	ELECTION OF DIRECTORS	Issuer	YES	FOR RON W. HADDOCK	FOR
ALON USA ENERGY, INC.	ALJ	020520102	5/2/2008	ELECTION OF DIRECTORS	Issuer	YES	FOR YESHAYAHU PERY	FOR
ALON USA ENERGY, INC.	ALJ	020520102	5/2/2008	ELECTION OF DIRECTORS	Issuer	YES	FOR ZALMAN SEGAL	FOR
ALON USA ENERGY, INC.	ALJ	020520102	5/2/2008	RATIFY APPOINTMENT OF INDEPENDENT AUDITORS	Issuer	YES	FOR	FOR
COMMSCOPE, INC.	CTV	203372107	5/2/2008	ELECTION OF DIRECTORS	Issuer	YES	FOR JAMES N. WHITSON	FOR
COMMSCOPE, INC.	CTV	203372107	5/2/2008	APPROVE STOCK COMPENSATION PLAN	Issuer	YES	FOR	FOR
COMMSCOPE, INC.	CTV	203372107	5/2/2008	RATIFY APPOINTMENT OF INDEPENDENT AUDITORS	Issuer	YES	FOR	FOR
CURTISS-WRIGHT CORPORATION	CW	231561101	5/2/2008	ELECTION OF DIRECTORS	Issuer	YES	FOR ALBERT E. SMITH	FOR
CURTISS-WRIGHT CORPORATION	CW	231561101	5/2/2008	RATIFY APPOINTMENT OF INDEPENDENT AUDITORS	Issuer	YES	FOR	FOR
MKS INSTRUMENTS, INC.	MKSI	55306N104	5/5/2008	ELECTION OF DIRECTORS	Issuer	YES	FOR GREGORY R. BEECHER	FOR
MKS INSTRUMENTS, INC.	MKSI	55306N104	5/5/2008	ELECTION OF DIRECTORS	Issuer	YES	FOR JOHN R. BERTUCCI	FOR
MKS INSTRUMENTS, INC.	MKSI	55306N104	5/5/2008	ELECTION OF DIRECTORS	Issuer	YES	FOR ROBERT R. ANDERSON	FOR
MKS INSTRUMENTS, INC.	MKSI	55306N104	5/5/2008	RATIFY APPOINTMENT OF INDEPENDENT AUDITORS	Issuer	YES	FOR	FOR
STANCORP FINANCIAL GROUP, INC.	SFG	852891100	5/5/2008	ELECTION OF DIRECTORS	Issuer	YES	FOR FREDERICK W BUCKMAN	FOR
STANCORP FINANCIAL GROUP, INC.	SFG	852891100	5/5/2008	RATIFY APPOINTMENT OF INDEPENDENT AUDITORS	Issuer	YES	FOR	FOR

Name of issuer	Ticker	CUSIP	Meeting Date	Proposal description	Proposed by Issuer or Security Holder	Whether fund voted	For, Against or Abstain	Voted for or against management
STANCORP FINANCIAL GROUP, INC.	SFG	852891100	5/5/2008	AMEND STOCK COMPENSATION PLAN	Issuer	YES	FOR	FOR
STANCORP FINANCIAL GROUP, INC.	SFG	852891100	5/5/2008	RATIFY SHAREHOLDER RIGHTS PLAN	Issuer	YES	FOR	FOR
ARGO GROUP INTERNATIONAL HOLDINGS, LTD.	AGII	G0464B107	5/6/2008	ELECTION OF DIRECTORS	Issuer	YES	FOR BRADLEY E. COOPER	FOR
ARGO GROUP INTERNATIONAL HOLDINGS, LTD.	AGII	G0464B107	5/6/2008	RATIFY APPOINTMENT OF INDEPENDENT AUDITORS	Issuer	YES	FOR	FOR
HILB ROGAL & HOBBS COMPANY	HRH	431294107	5/6/2008	ELECTION OF DIRECTORS	Issuer	YES	FOR JULIE A. BECK	FOR
HILB ROGAL & HOBBS COMPANY	HRH	431294107	5/6/2008	S/H PROPOSAL - DECLASSIFY BOARD	Security Holder	YES	FOR	AGAINST
HILB ROGAL & HOBBS COMPANY	HRH	431294107	5/6/2008	RATIFY APPOINTMENT OF INDEPENDENT AUDITORS	Issuer	YES	AGAINST	AGAINST
HNI CORPORATION	HNI	404251100	5/6/2008	RATIFY APPOINTMENT OF INDEPENDENT AUDITORS	Issuer	YES	FOR	FOR
HNI CORPORATION	HNI	404251100	5/6/2008	ELECTION OF DIRECTORS (MAJORITY VOTING)	Issuer	YES	FOR ELECTION OF DIRECTOR: MIGUEL M. CALADO	FOR
HNI CORPORATION	HNI	404251100	5/6/2008	ELECTION OF DIRECTORS (MAJORITY VOTING)	Issuer	YES	FOR ELECTION OF DIRECTOR: CHERYL A. FRANCIS	FOR
HNI CORPORATION	HNI	404251100	5/6/2008	ELECTION OF DIRECTORS (MAJORITY VOTING)	Issuer	YES	FOR ELECTION OF DIRECTOR: LARRY B. PORCELLATO	FOR
HNI CORPORATION	HNI	404251100	5/6/2008	ELECTION OF DIRECTORS (MAJORITY VOTING)	Issuer	YES	FOR ELECTION OF DIRECTOR: BRIAN E. STERN	FOR
TENNECO INC.	TEN	880349105	5/6/2008	RATIFY APPOINTMENT OF INDEPENDENT AUDITORS	Issuer	YES	FOR	FOR
TENNECO INC.	TEN	880349105	5/6/2008	ELECTION OF DIRECTORS (MAJORITY VOTING)	Issuer	YES	FOR ELECTION OF DIRECTOR: CHARLES W. CRAMB	FOR
TENNECO INC.	TEN	880349105	5/6/2008	ELECTION OF DIRECTORS (MAJORITY VOTING)	Issuer	YES	FOR ELECTION OF DIRECTOR: DENNIS J. LETHAM	FOR
TENNECO INC.	TEN	880349105	5/6/2008	ELECTION OF DIRECTORS (MAJORITY VOTING)	Issuer	YES	FOR ELECTION OF DIRECTOR: FRANK E. MACHER	FOR
TENNECO INC.	TEN	880349105	5/6/2008	ELECTION OF DIRECTORS (MAJORITY VOTING)	Issuer	YES	FOR ELECTION OF DIRECTOR: ROGER B. PORTER	FOR
TENNECO INC.	TEN	880349105	5/6/2008	ELECTION OF DIRECTORS (MAJORITY VOTING)	Issuer	YES	FOR ELECTION OF DIRECTOR: DAVID B. PRICE, JR.	FOR
TENNECO INC.	TEN	880349105	5/6/2008	ELECTION OF DIRECTORS (MAJORITY VOTING)	Issuer	YES	FOR ELECTION OF DIRECTOR: GREGG M. SHERRILL	FOR
TENNECO INC.	TEN	880349105	5/6/2008	ELECTION OF DIRECTORS (MAJORITY VOTING)	Issuer	YES	FOR ELECTION OF DIRECTOR: PAUL T. STECKO	FOR
TENNECO INC.	TEN	880349105	5/6/2008	ELECTION OF DIRECTORS (MAJORITY VOTING)	Issuer	YES	FOR ELECTION OF DIRECTOR: MITSUNOBU TAKEUCHI	FOR
TENNECO INC.	TEN	880349105	5/6/2008	ELECTION OF DIRECTORS (MAJORITY VOTING)	Issuer	YES	FOR ELECTION OF DIRECTOR: JANE L. WARNER	FOR
DREAMWORKS ANIMATION SKG, INC.	DWA	26153C103	5/7/2008	ELECTION OF DIRECTORS	Issuer	YES	FOR DAVID GEFFEN	FOR
DREAMWORKS ANIMATION SKG, INC.	DWA	26153C103	5/7/2008	ELECTION OF DIRECTORS	Issuer	YES	FOR HARRY BRITTENHAM	FOR
DREAMWORKS ANIMATION SKG, INC.	DWA	26153C103	5/7/2008	ELECTION OF DIRECTORS	Issuer	YES	FOR JEFFREY KATZENBERG	FOR
DREAMWORKS ANIMATION SKG, INC.	DWA	26153C103	5/7/2008	ELECTION OF DIRECTORS	Issuer	YES	FOR JUDSON C. GREEN	FOR
DREAMWORKS ANIMATION SKG, INC.	DWA	26153C103	5/7/2008	ELECTION OF DIRECTORS	Issuer	YES	FOR KARL M. VON DER HEYDEN	FOR
DREAMWORKS ANIMATION SKG, INC.	DWA	26153C103	5/7/2008	ELECTION OF DIRECTORS	Issuer	YES	FOR LEWIS COLEMAN	FOR

Name of issuer	Ticker	CUSIP	Meeting Date	Proposal description	Proposed by Issuer or Security Holder	Whether fund voted	For, Against or Abstain	Voted for or against management
DREAMWORKS ANIMATION SKG, INC.	DWA	26153C103	5/7/2008	ELECTION OF DIRECTORS	Issuer	YES	FOR MARGARET C. WHITMAN	FOR
DREAMWORKS ANIMATION SKG, INC.	DWA	26153C103	5/7/2008	ELECTION OF DIRECTORS	Issuer	YES	FOR MELLODY HOBSON	FOR
DREAMWORKS ANIMATION SKG, INC.	DWA	26153C103	5/7/2008	ELECTION OF DIRECTORS	Issuer	YES	FOR MICHAEL MONTGOMERY	FOR
DREAMWORKS ANIMATION SKG, INC.	DWA	26153C103	5/7/2008	ELECTION OF DIRECTORS	Issuer	YES	FOR NATHAN MYHRVOLD	FOR
DREAMWORKS ANIMATION SKG, INC.	DWA	26153C103	5/7/2008	ELECTION OF DIRECTORS	Issuer	YES	FOR ROGER A. ENRICO	FOR
DREAMWORKS ANIMATION SKG, INC.	DWA	26153C103	5/7/2008	ELECTION OF DIRECTORS	Issuer	YES	FOR THOMAS FRESTON	FOR
DREAMWORKS ANIMATION SKG, INC.	DWA	26153C103	5/7/2008	FIX NUMBER OF DIRECTORS	Issuer	YES	FOR	FOR
DREAMWORKS ANIMATION SKG, INC.	DWA	26153C103	5/7/2008	APPROVE CHARTER AMENDMENT	Issuer	YES	FOR	FOR
DREAMWORKS ANIMATION SKG, INC.	DWA	26153C103	5/7/2008	ADOPT STOCK PURCHASE PLAN	Issuer	YES	FOR	FOR
DREAMWORKS ANIMATION SKG, INC.	DWA	26153C103	5/7/2008	APPROVE CASH/STOCK BONUS PLAN	Issuer	YES	FOR	FOR
DREAMWORKS ANIMATION SKG, INC.	DWA	26153C103	5/7/2008	RATIFY APPOINTMENT OF INDEPENDENT AUDITORS	Issuer	YES	FOR	FOR
BARNES GROUP INC.	B	067806109	5/8/2008	ELECTION OF DIRECTORS	Issuer	YES	FOR GREGORY F. MILZCIK	FOR
BARNES GROUP INC.	B	067806109	5/8/2008	AMEND STOCK PURCHASE PLAN	Issuer	YES	FOR	FOR
BARNES GROUP INC.	B	067806109	5/8/2008	RATIFY APPOINTMENT OF INDEPENDENT AUDITORS	Issuer	YES	FOR	FOR
APRIA HEALTHCARE GROUP INC.	AHG	037933108	5/9/2008	ELECTION OF DIRECTORS	Issuer	YES	FOR DAVID L. GOLDSMITH	FOR
APRIA HEALTHCARE GROUP INC.	AHG	037933108	5/9/2008	RATIFY APPOINTMENT OF INDEPENDENT AUDITORS	Issuer	YES	FOR	FOR
ABX AIR, INC.	ABXA	00080S101	5/13/2008	ELECTION OF DIRECTORS	Issuer	YES	FOR JAMES H. CAREY	FOR
ABX AIR, INC.	ABXA	00080S101	5/13/2008	ELECTION OF DIRECTORS	Issuer	YES	FOR JOHN D. GEARY	FOR
ABX AIR, INC.	ABXA	00080S101	5/13/2008	APPROVE COMPANY NAME CHANGE	Issuer	YES	FOR	FOR
ABX AIR, INC.	ABXA	00080S101	5/13/2008	RATIFY APPOINTMENT OF INDEPENDENT AUDITORS	Issuer	YES	FOR	FOR
ABX AIR, INC.	ABXA	00080S101	5/13/2008	S/H PROPOSAL - RESCIND OR ALLOW SHAREHOLDER TO RATIFY POISON PILL	Security Holder	YES	FOR	AGAINST
ALLETE, INC.	ALE	018522300	5/13/2008	ELECTION OF DIRECTORS	Issuer	YES	FOR BREKKEN	FOR
ALLETE, INC.	ALE	018522300	5/13/2008	RATIFY APPOINTMENT OF INDEPENDENT AUDITORS	Issuer	YES	FOR	FOR
ANIXTER INTERNATIONAL INC.	AXE	035290105	5/13/2008	ELECTION OF DIRECTORS	Issuer	YES	FOR F. PHILIP HANDY	FOR
ANIXTER INTERNATIONAL INC.	AXE	035290105	5/13/2008	RATIFY APPOINTMENT OF INDEPENDENT AUDITORS	Issuer	YES	FOR	FOR
LIFEPOINT HOSPITALS, INC.	LPNT	53219L109	5/13/2008	ELECTION OF DIRECTORS	Issuer	YES	FOR MICHAEL P. HALEY	FOR
LIFEPOINT HOSPITALS, INC.	LPNT	53219L109	5/13/2008	RATIFY APPOINTMENT OF INDEPENDENT AUDITORS	Issuer	YES	FOR	FOR
LIFEPOINT HOSPITALS, INC.	LPNT	53219L109	5/13/2008	AMEND STOCK COMPENSATION PLAN	Issuer	YES	FOR	FOR
LIFEPOINT HOSPITALS, INC.	LPNT	53219L109	5/13/2008	AMEND STOCK PURCHASE PLAN	Issuer	YES	FOR	FOR
NASH-FINCH COMPANY	NAFC	631158102	5/13/2008	DECLASSIFY BOARD	Issuer	YES	FOR	FOR
NASH-FINCH COMPANY	NAFC	631158102	5/13/2008	FIX NUMBER OF DIRECTORS	Issuer	YES	FOR	FOR
NASH-FINCH COMPANY	NAFC	631158102	5/13/2008	ELECTION OF DIRECTORS	Issuer	YES	FOR ALEC C. COVINGTON*	FOR
NASH-FINCH COMPANY	NAFC	631158102	5/13/2008	AMEND STOCK COMPENSATION PLAN	Issuer	YES	FOR	FOR
NASH-FINCH COMPANY	NAFC	631158102	5/13/2008	RATIFY APPOINTMENT OF INDEPENDENT AUDITORS	Issuer	YES	FOR	FOR
OM GROUP, INC.	OMG	670872100	5/13/2008	ELECTION OF DIRECTORS	Issuer	YES	FOR JOSEPH M. SCAMINACE	FOR
OM GROUP, INC.	OMG	670872100	5/13/2008	APPROVE AUTHORIZED COMMON STOCK INCREASE	Issuer	YES	FOR	FOR
OM GROUP, INC.	OMG	670872100	5/13/2008	RATIFY APPOINTMENT OF INDEPENDENT AUDITORS	Issuer	YES	FOR	FOR
PAN AMERICAN SILVER CORP.	PAAS	697900108	5/13/2008	ELECTION OF DIRECTORS	Issuer	YES	FOR DAVID C. PRESS	FOR
PAN AMERICAN SILVER CORP.	PAAS	697900108	5/13/2008	RATIFY APPOINTMENT OF INDEPENDENT AUDITORS	Issuer	YES	FOR	FOR
PAN AMERICAN SILVER CORP.	PAAS	697900108	5/13/2008	APPROVE RENUMERATION OF DIRECTORS AND AUDITORS	Issuer	YES	FOR	FOR
PAN AMERICAN SILVER CORP.	PAAS	697900108	5/13/2008	ADOPT STOCK OPTION PLAN	Issuer	YES	FOR	FOR
THE HANOVER INSURANCE GROUP, INC.	THG	410867105	5/13/2008	RATIFY APPOINTMENT OF INDEPENDENT AUDITORS	Issuer	YES	FOR	FOR
THE HANOVER INSURANCE GROUP, INC.	THG	410867105	5/13/2008	ELECTION OF DIRECTORS (MAJORITY VOTING)	Issuer	YES	FOR ELECTION OF DIRECTOR: DAVID J. GALLITANO	FOR
THE HANOVER INSURANCE GROUP, INC.	THG	410867105	5/13/2008	ELECTION OF DIRECTORS (MAJORITY VOTING)	Issuer	YES	FOR ELECTION OF DIRECTOR: WENDELL J. KNOX	FOR
THE HANOVER INSURANCE GROUP, INC.	THG	410867105	5/13/2008	ELECTION OF DIRECTORS (MAJORITY VOTING)	Issuer	YES	FOR ELECTION OF DIRECTOR: ROBERT MURRAY	FOR
PETROQUEST ENERGY, INC.	PQ	716748108	5/14/2008	ELECTION OF DIRECTORS	Issuer	YES	FOR C.F. MITCHELL, II, M.D.	FOR
PETROQUEST ENERGY, INC.	PQ	716748108	5/14/2008	APPROVE AUTHORIZED COMMON STOCK INCREASE	Issuer	YES	FOR	FOR
PETROQUEST ENERGY, INC.	PQ	716748108	5/14/2008	AMEND STOCK COMPENSATION PLAN	Issuer	YES	FOR	FOR
PETROQUEST ENERGY, INC.	PQ	716748108	5/14/2008	RATIFY APPOINTMENT OF INDEPENDENT AUDITORS	Issuer	YES	FOR	FOR

Name of issuer	Ticker	CUSIP	Meeting Date	Proposal description	Proposed by Issuer or Security Holder	Whether fund voted	For, Against or Abstain	Voted for or against management
VECTREN CORPORATION	VVC	92240G101	5/14/2008	ELECTION OF DIRECTORS	Issuer	YES	FOR ANTON H. GEORGE	FOR
VECTREN CORPORATION	VVC	92240G101	5/14/2008	RATIFY APPOINTMENT OF INDEPENDENT AUDITORS	Issuer	YES	FOR	FOR
ENDURANCE SPECIALTY HOLDINGS LTD.	ENH	G30397106	5/15/2008	ELECTION OF DIRECTORS	Issuer	YES	FOR A. BARLOW#	FOR
ENDURANCE SPECIALTY HOLDINGS LTD.	ENH	G30397106	5/15/2008	RATIFY APPOINTMENT OF INDEPENDENT AUDITORS	Issuer	YES	FOR	FOR
ENDURANCE SPECIALTY HOLDINGS LTD.	ENH	G30397106	5/15/2008	APPROVE CHARTER AMENDMENT	Issuer	YES	FOR	FOR
ENDURANCE SPECIALTY HOLDINGS LTD.	ENH	G30397106	5/15/2008	AMEND STOCK COMPENSATION PLAN	Issuer	YES	FOR	FOR
GENERAL CABLE CORPORATION	BGC	369300108	5/15/2008	ELECTION OF DIRECTORS	Issuer	YES	FOR GREGORY B. KENNY	FOR
GENERAL CABLE CORPORATION	BGC	369300108	5/15/2008	RATIFY APPOINTMENT OF INDEPENDENT AUDITORS	Issuer	YES	FOR	FOR
GENERAL CABLE CORPORATION	BGC	369300108	5/15/2008	MISCELLANEOUS CORPORATE GOVERNANCE	Issuer	YES	FOR	FOR
IAMGOLD CORPORATION	IAG	450913108	5/15/2008	ELECTION OF DIRECTORS (FULL SLATE)	Issuer	YES	FOR ELECTION OF DIRECTORS FOR ALL	FOR
IAMGOLD CORPORATION	IAG	450913108	5/15/2008	APPROVE RENUMERATION OF DIRECTORS AND AUDITORS	Issuer	YES	FOR	FOR
IDACORP, INC.	IDA	451107106	5/15/2008	ELECTION OF DIRECTORS	Issuer	YES	FOR JOAN H. SMITH	FOR
IDACORP, INC.	IDA	451107106	5/15/2008	RATIFY APPOINTMENT OF INDEPENDENT AUDITORS	Issuer	YES	FOR	FOR
IDACORP, INC.	IDA	451107106	5/15/2008	MISCELLANEOUS SHAREHOLDER PROPOSAL	Security Holder	YES	AGAINST	FOR
INTEGRYS ENERGY GROUP INC	TEG	45822P105	5/15/2008	ELECTION OF DIRECTORS	Issuer	YES	FOR ALBERT J. BUDNEY, JR.	FOR
INTEGRYS ENERGY GROUP INC	TEG	45822P105	5/15/2008	RATIFY APPOINTMENT OF INDEPENDENT AUDITORS	Issuer	YES	FOR	FOR
SAFETY INSURANCE GROUP, INC.	SAFT	78648T100	5/16/2008	ELECTION OF DIRECTORS	Issuer	YES	FOR A. RICHARD CAPUTO, JR.	FOR
SAFETY INSURANCE GROUP, INC.	SAFT	78648T100	5/16/2008	RATIFY APPOINTMENT OF INDEPENDENT AUDITORS	Issuer	YES	FOR	FOR
HEALTHSPRING, INC.	HS	42224N101	5/20/2008	ELECTION OF DIRECTORS	Issuer	YES	FOR ROBERT Z. HENSLEY	FOR
HEALTHSPRING, INC.	HS	42224N101	5/20/2008	ADOPT STOCK PURCHASE PLAN	Issuer	YES	FOR	FOR
PETROHAWK ENERGY CORPORATION	HK	716495106	5/20/2008	ELECTION OF DIRECTORS	Issuer	YES	FOR FLOYD C. WILSON	FOR
PETROHAWK ENERGY CORPORATION	HK	716495106	5/20/2008	RATIFY APPOINTMENT OF INDEPENDENT AUDITORS	Issuer	YES	FOR	FOR
ST. MARY LAND & EXPLORATION COMPANY	SM	792228108	5/21/2008	ELECTION OF DIRECTORS	Issuer	YES	FOR ANTHONY J. BEST	FOR
ST. MARY LAND & EXPLORATION COMPANY	SM	792228108	5/21/2008	AMEND STOCK COMPENSATION PLAN	Issuer	YES	FOR	FOR
ST. MARY LAND & EXPLORATION COMPANY	SM	792228108	5/21/2008	APPROVE CASH/STOCK BONUS PLAN	Issuer	YES	FOR	FOR
ST. MARY LAND & EXPLORATION COMPANY	SM	792228108	5/21/2008	RATIFY APPOINTMENT OF INDEPENDENT AUDITORS	Issuer	YES	FOR	FOR
SUPERIOR ENERGY SERVICES, INC.	SPN	868157108	5/21/2008	ELECTION OF DIRECTORS	Issuer	YES	FOR E.E. WYN HOWARD, III	FOR
SUPERIOR ENERGY SERVICES, INC.	SPN	868157108	5/21/2008	RATIFY APPOINTMENT OF INDEPENDENT AUDITORS	Issuer	YES	FOR	FOR
UNITED FIRE & CASUALTY COMPANY	UFCS	910331107	5/21/2008	ELECTION OF DIRECTORS	Issuer	YES	FOR CASEY D. MAHON	FOR
UNITED FIRE & CASUALTY COMPANY	UFCS	910331107	5/21/2008	AMEND STOCK OPTION PLAN	Issuer	YES	FOR	FOR
UNITED FIRE & CASUALTY COMPANY	UFCS	910331107	5/21/2008	APPROVE CHARTER AMENDMENT	Issuer	YES	FOR	FOR
AMSURG CORP.	AMSG	03232P405	5/22/2008	ELECTION OF DIRECTORS	Issuer	YES	FOR CHRISTOPHER A. HOLDEN	FOR
AMSURG CORP.	AMSG	03232P405	5/22/2008	APPROVE STOCK COMPENSATION PLAN	Issuer	YES	FOR	FOR
AMSURG CORP.	AMSG	03232P405	5/22/2008	RATIFY APPOINTMENT OF INDEPENDENT AUDITORS	Issuer	YES	FOR	FOR
BLOUNT INTERNATIONAL, INC.	BLT	095180105	5/22/2008	ELECTION OF DIRECTORS	Issuer	YES	FOR E. DANIEL JAMES	FOR
BLOUNT INTERNATIONAL, INC.	BLT	095180105	5/22/2008	ELECTION OF DIRECTORS	Issuer	YES	FOR ELIOT M. FRIED	FOR
BLOUNT INTERNATIONAL, INC.	BLT	095180105	5/22/2008	ELECTION OF DIRECTORS	Issuer	YES	FOR HAROLD E. LAYMAN	FOR
BLOUNT INTERNATIONAL, INC.	BLT	095180105	5/22/2008	ELECTION OF DIRECTORS	Issuer	YES	FOR JAMES S. OSTERMAN	FOR
BLOUNT INTERNATIONAL, INC.	BLT	095180105	5/22/2008	ELECTION OF DIRECTORS	Issuer	YES	FOR JOSHUA L. COLLINS	FOR
BLOUNT INTERNATIONAL, INC.	BLT	095180105	5/22/2008	ELECTION OF DIRECTORS	Issuer	YES	FOR R. EUGENE CARTLEDGE	FOR
BLOUNT INTERNATIONAL, INC.	BLT	095180105	5/22/2008	ELECTION OF DIRECTORS	Issuer	YES	FOR ROBERT D. KENNEDY	FOR
BLOUNT INTERNATIONAL, INC.	BLT	095180105	5/22/2008	ELECTION OF DIRECTORS	Issuer	YES	FOR THOMAS J. FRUECHTEL	FOR
BLOUNT INTERNATIONAL, INC.	BLT	095180105	5/22/2008	RATIFY APPOINTMENT OF INDEPENDENT AUDITORS	Issuer	YES	FOR	FOR
UCBH HOLDINGS, INC.	UCBH	90262T308	5/22/2008	DECLASSIFY BOARD	Issuer	YES	FOR	FOR
UCBH HOLDINGS, INC.	UCBH	90262T308	5/22/2008	RATIFY APPOINTMENT OF INDEPENDENT AUDITORS	Issuer	YES	FOR	FOR
UCBH HOLDINGS, INC.	UCBH	90262T308	5/22/2008	ELECTION OF DIRECTORS (MAJORITY VOTING)	Issuer	YES	FOR ELECTION OF DIRECTOR: LI-LIN KO	FOR

Name of issuer	Ticker	CUSIP	Meeting Date	Proposal description	Proposed by Issuer or Security Holder	Whether fund voted	For, Against or Abstain	Voted for or against management
UCBH HOLDINGS, INC.	UCBH	90262T308	5/22/2008	ELECTION OF DIRECTORS (MAJORITY VOTING)	Issuer	YES	FOR ELECTION OF DIRECTOR: RICHARD LI-CHUNG WANG	FOR
UCBH HOLDINGS, INC.	UCBH	90262T308	5/22/2008	ELECTION OF DIRECTORS (MAJORITY VOTING)	Issuer	YES	FOR ELECTION OF DIRECTOR: DENNIS WU	FOR
URS CORPORATION	URS	903236107	5/22/2008	APPROVE AUTHORIZED COMMON STOCK INCREASE	Issuer	YES	FOR	FOR
URS CORPORATION	URS	903236107	5/22/2008	APPROVE STOCK COMPENSATION PLAN	Issuer	YES	FOR	FOR
URS CORPORATION	URS	903236107	5/22/2008	ADOPT STOCK PURCHASE PLAN	Issuer	YES	FOR	FOR
URS CORPORATION	URS	903236107	5/22/2008	RATIFY APPOINTMENT OF INDEPENDENT AUDITORS	Issuer	YES	FOR	FOR
URS CORPORATION	URS	903236107	5/22/2008	ELECTION OF DIRECTORS (MAJORITY VOTING)	Issuer	YES	FOR ELECTION OF DIRECTOR: H. JESSE ARNELLE	FOR
URS CORPORATION	URS	903236107	5/22/2008	ELECTION OF DIRECTORS (MAJORITY VOTING)	Issuer	YES	FOR ELECTION OF DIRECTOR: ARMEN DER MARDEROSIAN	FOR
URS CORPORATION	URS	903236107	5/22/2008	ELECTION OF DIRECTORS (MAJORITY VOTING)	Issuer	YES	FOR ELECTION OF DIRECTOR: MICKEY P. FORET	FOR
URS CORPORATION	URS	903236107	5/22/2008	ELECTION OF DIRECTORS (MAJORITY VOTING)	Issuer	YES	FOR ELECTION OF DIRECTOR: MARTIN M. KOFFEL	FOR
URS CORPORATION	URS	903236107	5/22/2008	ELECTION OF DIRECTORS (MAJORITY VOTING)	Issuer	YES	FOR ELECTION OF DIRECTOR: JOSEPH W. RALSTON	FOR
URS CORPORATION	URS	903236107	5/22/2008	ELECTION OF DIRECTORS (MAJORITY VOTING)	Issuer	YES	FOR ELECTION OF DIRECTOR: JOHN D. ROACH	FOR
URS CORPORATION	URS	903236107	5/22/2008	ELECTION OF DIRECTORS (MAJORITY VOTING)	Issuer	YES	FOR ELECTION OF DIRECTOR: DOUGLAS W. STOTLAR	FOR
URS CORPORATION	URS	903236107	5/22/2008	ELECTION OF DIRECTORS (MAJORITY VOTING)	Issuer	YES	FOR ELECTION OF DIRECTOR: WILLIAM P. SULLIVAN	FOR
URS CORPORATION	URS	903236107	5/22/2008	ELECTION OF DIRECTORS (MAJORITY VOTING)	Issuer	YES	FOR ELECTION OF DIRECTOR: WILLIAM D. WALSH	FOR
URS CORPORATION	URS	903236107	5/22/2008	ELECTION OF DIRECTORS (MAJORITY VOTING)	Issuer	YES	FOR ELECTION OF DIRECTOR: LYDIA H. KENNARD	FOR
VECTOR GROUP LTD.	VGR	92240M108	5/27/2008	ELECTION OF DIRECTORS	Issuer	YES	FOR BENNETT S. LEBOW	FOR
ARRIS GROUP, INC.	ARRS	04269Q100	5/28/2008	ELECTION OF DIRECTORS	Issuer	YES	FOR ALEX B. BEST	FOR
ARRIS GROUP, INC.	ARRS	04269Q100	5/28/2008	APPROVE STOCK COMPENSATION PLAN	Issuer	YES	FOR	FOR
ARRIS GROUP, INC.	ARRS	04269Q100	5/28/2008	RATIFY APPOINTMENT OF INDEPENDENT AUDITORS	Issuer	YES	FOR	FOR
HORNBECK OFFSHORE SERVICES, INC.	HOS	440543106	5/28/2008	ELECTION OF DIRECTORS	Issuer	YES	FOR PATRICIA B. MELCHER	FOR
HORNBECK OFFSHORE SERVICES, INC.	HOS	440543106	5/28/2008	RATIFY APPOINTMENT OF INDEPENDENT AUDITORS	Issuer	YES	FOR	FOR
PARALLEL PETROLEUM CORPORATION	PLLL	699157103	5/28/2008	ELECTION OF DIRECTORS	Issuer	YES	FOR EDWARD A. NASH	FOR
PARALLEL PETROLEUM CORPORATION	PLLL	699157103	5/28/2008	APPROVE STOCK COMPENSATION PLAN	Issuer	YES	FOR	FOR
PARALLEL PETROLEUM CORPORATION	PLLL	699157103	5/28/2008	RATIFY APPOINTMENT OF INDEPENDENT AUDITORS	Issuer	YES	FOR	FOR
STEC, INC.	STEC	784774101	5/28/2008	ELECTION OF DIRECTORS	Issuer	YES	FOR DAN MOSES	FOR
STEC, INC.	STEC	784774101	5/28/2008	ELECTION OF DIRECTORS	Issuer	YES	FOR F. MICHAEL BALL	FOR
STEC, INC.	STEC	784774101	5/28/2008	ELECTION OF DIRECTORS	Issuer	YES	FOR JAMES J. PETERSON	FOR
STEC, INC.	STEC	784774101	5/28/2008	ELECTION OF DIRECTORS	Issuer	YES	FOR MANOUCH MOSHAYEDI	FOR
STEC, INC.	STEC	784774101	5/28/2008	ELECTION OF DIRECTORS	Issuer	YES	FOR MARK MOSHAYEDI	FOR
STEC, INC.	STEC	784774101	5/28/2008	ELECTION OF DIRECTORS	Issuer	YES	FOR RAJAT BAHRI	FOR

Name of issuer	Ticker	CUSIP	Meeting Date	Proposal description	Proposed by Issuer or Security Holder	Whether fund voted	For, Against or Abstain	Voted for or against management
STEC, INC.	STEC	784774101	5/28/2008	ELECTION OF DIRECTORS	Issuer	YES	FOR VAHID MANIAN	FOR
STEC, INC.	STEC	784774101	5/28/2008	APPROVE STOCK COMPENSATION PLAN	Issuer	YES	FOR	FOR
STEC, INC.	STEC	784774101	5/28/2008	RATIFY APPOINTMENT OF INDEPENDENT AUDITORS	Issuer	YES	FOR	FOR
URANIUM RESOURCES, INC.	URRE	916901507	6/4/2008	ELECTION OF DIRECTORS	Issuer	YES	FOR DAVID N. CLARK	FOR
URANIUM RESOURCES, INC.	URRE	916901507	6/4/2008	ELECTION OF DIRECTORS	Issuer	YES	FOR GEORGE R. IRELAND	FOR
URANIUM RESOURCES, INC.	URRE	916901507	6/4/2008	ELECTION OF DIRECTORS	Issuer	YES	FOR LELAND O. ERDAHL	FOR
URANIUM RESOURCES, INC.	URRE	916901507	6/4/2008	ELECTION OF DIRECTORS	Issuer	YES	FOR MARVIN K. KAISER	FOR
URANIUM RESOURCES, INC.	URRE	916901507	6/4/2008	ELECTION OF DIRECTORS	Issuer	YES	FOR PAUL K. WILLMOTT	FOR
URANIUM RESOURCES, INC.	URRE	916901507	6/4/2008	ELECTION OF DIRECTORS	Issuer	YES	FOR TERENCE J. CRYAN	FOR
URANIUM RESOURCES, INC.	URRE	916901507	6/4/2008	RATIFY APPOINTMENT OF INDEPENDENT AUDITORS	Issuer	YES	FOR	FOR
KEY ENERGY SERVICES, INC.	KEG	492914106	6/5/2008	ELECTION OF DIRECTORS	Issuer	YES	FOR DAVID J. BREAZZANO	FOR
KEY ENERGY SERVICES, INC.	KEG	492914106	6/5/2008	ELECTION OF DIRECTORS	Issuer	YES	FOR J. ROBINSON WEST	FOR
KEY ENERGY SERVICES, INC.	KEG	492914106	6/5/2008	ELECTION OF DIRECTORS	Issuer	YES	FOR ROBERT K. REEVES	FOR
KEY ENERGY SERVICES, INC.	KEG	492914106	6/5/2008	ELECTION OF DIRECTORS	Issuer	YES	FOR WILLIAM D. FERTIG	FOR
KEY ENERGY SERVICES, INC.	KEG	492914106	6/5/2008	RATIFY APPOINTMENT OF INDEPENDENT AUDITORS	Issuer	YES	FOR	FOR
ALASKA COMMUNICATIONS SYSTEMS GROUP, INC	ALSK	01167P101	6/9/2008	ELECTION OF DIRECTORS	Issuer	YES	FOR ANNETTE JACOBS	FOR
ALASKA COMMUNICATIONS SYSTEMS GROUP, INC	ALSK	01167P101	6/9/2008	ELECTION OF DIRECTORS	Issuer	YES	FOR BRIAN ROGERS	FOR
ALASKA COMMUNICATIONS SYSTEMS GROUP, INC	ALSK	01167P101	6/9/2008	ELECTION OF DIRECTORS	Issuer	YES	FOR DAVID SOUTHWELL	FOR
ALASKA COMMUNICATIONS SYSTEMS GROUP, INC	ALSK	01167P101	6/9/2008	ELECTION OF DIRECTORS	Issuer	YES	FOR EDWARD J. HAYES, JR.	FOR
ALASKA COMMUNICATIONS SYSTEMS GROUP, INC	ALSK	01167P101	6/9/2008	ELECTION OF DIRECTORS	Issuer	YES	FOR GARY R. DONAHEE	FOR
ALASKA COMMUNICATIONS SYSTEMS GROUP, INC	ALSK	01167P101	6/9/2008	ELECTION OF DIRECTORS	Issuer	YES	FOR JOHN M. EGAN	FOR
ALASKA COMMUNICATIONS SYSTEMS GROUP, INC	ALSK	01167P101	6/9/2008	ELECTION OF DIRECTORS	Issuer	YES	FOR LIANE PELLETIER	FOR
ALASKA COMMUNICATIONS SYSTEMS GROUP, INC	ALSK	01167P101	6/9/2008	ELECTION OF DIRECTORS	Issuer	YES	FOR PATRICK PICHETTE	FOR
ALASKA COMMUNICATIONS SYSTEMS GROUP, INC	ALSK	01167P101	6/9/2008	RATIFY APPOINTMENT OF INDEPENDENT AUDITORS	Issuer	YES	FOR	FOR
ASHFORD HOSPITALITY TRUST, INC.	AHT	044103109	6/10/2008	ELECTION OF DIRECTORS	Issuer	YES	FOR ARCHIE BENNETT, JR.	FOR
ASHFORD HOSPITALITY TRUST, INC.	AHT	044103109	6/10/2008	ELECTION OF DIRECTORS	Issuer	YES	FOR CHARLES P. TOPPINO	FOR
ASHFORD HOSPITALITY TRUST, INC.	AHT	044103109	6/10/2008	ELECTION OF DIRECTORS	Issuer	YES	FOR MARTIN L. EDELMAN	FOR
ASHFORD HOSPITALITY TRUST, INC.	AHT	044103109	6/10/2008	ELECTION OF DIRECTORS	Issuer	YES	FOR MONTGOMERY J. BENNETT	FOR
ASHFORD HOSPITALITY TRUST, INC.	AHT	044103109	6/10/2008	ELECTION OF DIRECTORS	Issuer	YES	FOR PHILLIP S. PAYNE	FOR
ASHFORD HOSPITALITY TRUST, INC.	AHT	044103109	6/10/2008	ELECTION OF DIRECTORS	Issuer	YES	FOR W. MICHAEL MURPHY	FOR
ASHFORD HOSPITALITY TRUST, INC.	AHT	044103109	6/10/2008	ELECTION OF DIRECTORS	Issuer	YES	FOR W.D. MINAMI	FOR
ASHFORD HOSPITALITY TRUST, INC.	AHT	044103109	6/10/2008	RATIFY APPOINTMENT OF INDEPENDENT AUDITORS	Issuer	YES	FOR	FOR
ASHFORD HOSPITALITY TRUST, INC.	AHT	044103109	6/10/2008	AMEND STOCK COMPENSATION PLAN	Issuer	YES	FOR	FOR
IOWA TELECOMMUNICATIONS SERVICES INC.	IWA	462594201	6/12/2008	ELECTION OF DIRECTORS	Issuer	YES	FOR ALAN L. WELLS*	FOR
IOWA TELECOMMUNICATIONS SERVICES INC.	IWA	462594201	6/12/2008	ELECTION OF DIRECTORS	Issuer	YES	FOR BRIAN G. HART*	FOR
IOWA TELECOMMUNICATIONS SERVICES INC.	IWA	462594201	6/12/2008	ELECTION OF DIRECTORS	Issuer	YES	FOR KENNETH R. COLE**	FOR
IOWA TELECOMMUNICATIONS SERVICES INC.	IWA	462594201	6/12/2008	RATIFY APPOINTMENT OF INDEPENDENT AUDITORS	Issuer	YES	FOR	FOR
EMCOR GROUP, INC.	EME	29084Q100	6/18/2008	ELECTION OF DIRECTORS	Issuer	YES	FOR A. FRIED	FOR
EMCOR GROUP, INC.	EME	29084Q100	6/18/2008	ELECTION OF DIRECTORS	Issuer	YES	FOR D. BROWN	FOR
EMCOR GROUP, INC.	EME	29084Q100	6/18/2008	ELECTION OF DIRECTORS	Issuer	YES	FOR F. MACINNIS	FOR
EMCOR GROUP, INC.	EME	29084Q100	6/18/2008	ELECTION OF DIRECTORS	Issuer	YES	FOR J. RYAN	FOR
EMCOR GROUP, INC.	EME	29084Q100	6/18/2008	ELECTION OF DIRECTORS	Issuer	YES	FOR L. BUMP	FOR
EMCOR GROUP, INC.	EME	29084Q100	6/18/2008	ELECTION OF DIRECTORS	Issuer	YES	FOR M. YONKER	FOR
EMCOR GROUP, INC.	EME	29084Q100	6/18/2008	ELECTION OF DIRECTORS	Issuer	YES	FOR R. HAMM	FOR
EMCOR GROUP, INC.	EME	29084Q100	6/18/2008	ELECTION OF DIRECTORS	Issuer	YES	FOR S. BERSHAD	FOR
EMCOR GROUP, INC.	EME	29084Q100	6/18/2008	APPROVE STOCK COMPENSATION PLAN	Issuer	YES	FOR	FOR
EMCOR GROUP, INC.	EME	29084Q100	6/18/2008	ADOPT STOCK PURCHASE PLAN	Issuer	YES	FOR	FOR
EMCOR GROUP, INC.	EME	29084Q100	6/18/2008	RATIFY APPOINTMENT OF INDEPENDENT AUDITORS	Issuer	YES	FOR	FOR

Name of issuer	Ticker	CUSIP	Meeting Date	Proposal description	Proposed by Issuer or Security Holder	Whether fund voted	For, Against or Abstain	Voted for or against management
IPC HOLDINGS, LTD.	IPCR	G4933P101	6/20/2008	ELECTION OF DIRECTORS	Issuer	YES	FOR ANTONY P.D. LANCASTER	FOR
IPC HOLDINGS, LTD.	IPCR	G4933P101	6/20/2008	ELECTION OF DIRECTORS	Issuer	YES	FOR JAMES P. BRYCE	FOR
IPC HOLDINGS, LTD.	IPCR	G4933P101	6/20/2008	ELECTION OF DIRECTORS	Issuer	YES	FOR KENNETH L. HAMMOND	FOR
IPC HOLDINGS, LTD.	IPCR	G4933P101	6/20/2008	ELECTION OF DIRECTORS	Issuer	YES	FOR L. ANTHONY JOAQUIN	FOR
IPC HOLDINGS, LTD.	IPCR	G4933P101	6/20/2008	ELECTION OF DIRECTORS	Issuer	YES	FOR MARK R. BRIDGES	FOR
IPC HOLDINGS, LTD.	IPCR	G4933P101	6/20/2008	ELECTION OF DIRECTORS	Issuer	YES	FOR PETER S. CHRISTIE	FOR
IPC HOLDINGS, LTD.	IPCR	G4933P101	6/20/2008	MISCELLANEOUS CORPORATE GOVERNANCE	Issuer	YES	FOR	FOR
IPC HOLDINGS, LTD.	IPCR	G4933P101	6/20/2008	RATIFY APPOINTMENT OF INDEPENDENT AUDITORS	Issuer	YES	FOR	FOR
IPC HOLDINGS, LTD.	IPCR	G4933P101	6/20/2008	APPROVE RENUMERATION OF DIRECTORS AND AUDITORS	Issuer	YES	FOR	FOR
CENTURY ALUMINUM COMPANY	CENX	156431108	6/24/2008	ELECTION OF DIRECTORS	Issuer	YES	FOR CATHERINE Z. MANNING	FOR
CENTURY ALUMINUM COMPANY	CENX	156431108	6/24/2008	ELECTION OF DIRECTORS	Issuer	YES	FOR JACK E. THOMPSON	FOR
CENTURY ALUMINUM COMPANY	CENX	156431108	6/24/2008	ELECTION OF DIRECTORS	Issuer	YES	FOR ROBERT E. FISHMAN, PH.D	FOR
CENTURY ALUMINUM COMPANY	CENX	156431108	6/24/2008	RATIFY APPOINTMENT OF INDEPENDENT AUDITORS	Issuer	YES	FOR	FOR
GRAMERCY CAPITAL CORP.	GKK	384871109	6/25/2008	ELECTION OF DIRECTORS	Issuer	YES	FOR CHARLES S. LAVEN	FOR
GRAMERCY CAPITAL CORP.	GKK	384871109	6/25/2008	ELECTION OF DIRECTORS	Issuer	YES	FOR JEFFREY E. KELTER	FOR
GRAMERCY CAPITAL CORP.	GKK	384871109	6/25/2008	RATIFY APPOINTMENT OF INDEPENDENT AUDITORS	Issuer	YES	FOR	FOR
GRAMERCY CAPITAL CORP.	GKK	384871109	6/25/2008	ADOPT STOCK PURCHASE PLAN	Issuer	YES	FOR	FOR
THE MENS WEARHOUSE, INC.	MW	587118100	6/25/2008	ELECTION OF DIRECTORS	Issuer	YES	FOR DAVID H. EDWAB	FOR
THE MENS WEARHOUSE, INC.	MW	587118100	6/25/2008	ELECTION OF DIRECTORS	Issuer	YES	FOR DEEPAK CHOPRA, M.D.	FOR
THE MENS WEARHOUSE, INC.	MW	587118100	6/25/2008	ELECTION OF DIRECTORS	Issuer	YES	FOR GEORGE ZIMMER	FOR
THE MENS WEARHOUSE, INC.	MW	587118100	6/25/2008	ELECTION OF DIRECTORS	Issuer	YES	FOR LARRY R. KATZEN	FOR
THE MENS WEARHOUSE, INC.	MW	587118100	6/25/2008	ELECTION OF DIRECTORS	Issuer	YES	FOR MICHAEL L. RAY, PH.D.	FOR
THE MENS WEARHOUSE, INC.	MW	587118100	6/25/2008	ELECTION OF DIRECTORS	Issuer	YES	FOR RINALDO S. BRUTOCO	FOR
THE MENS WEARHOUSE, INC.	MW	587118100	6/25/2008	ELECTION OF DIRECTORS	Issuer	YES	FOR SHELDON I. STEIN	FOR
THE MENS WEARHOUSE, INC.	MW	587118100	6/25/2008	ELECTION OF DIRECTORS	Issuer	YES	FOR WILLIAM B. SECHREST	FOR
THE MENS WEARHOUSE, INC.	MW	587118100	6/25/2008	AMEND STOCK COMPENSATION PLAN	Issuer	YES	FOR	FOR
ENNIS, INC.	EBF	293389102	6/26/2008	ELECTION OF DIRECTORS	Issuer	YES	FOR FRANK D. BRACKEN	FOR
ENNIS, INC.	EBF	293389102	6/26/2008	ELECTION OF DIRECTORS	Issuer	YES	FOR KEITH S. WALTERS	FOR
ENNIS, INC.	EBF	293389102	6/26/2008	ELECTION OF DIRECTORS	Issuer	YES	FOR MICHAEL D. MAGILL	FOR
ENNIS, INC.	EBF	293389102	6/26/2008	AMEND STOCK COMPENSATION PLAN	Issuer	YES	FOR	FOR
ENNIS, INC.	EBF	293389102	6/26/2008	RATIFY APPOINTMENT OF INDEPENDENT AUDITORS	Issuer	YES	FOR	FOR
BE AEROSPACE, INC.	BEAV	073302101	7/11/2007	ELECTION OF DIRECTORS	Issuer	YES	FOR ARTHUR E. WEGNER	FOR
BE AEROSPACE, INC.	BEAV	073302101	7/11/2007	S/H PROPOSAL - ADHERE TO MACBRIDE PRINCIPLES	Security Holder	YES	AGAINST	FOR
URANIUM RESOURCES, INC.	URRE	916901507	7/12/2007	ELECTION OF DIRECTORS	Issuer	YES	FOR DAVID N. CLARK	FOR
URANIUM RESOURCES, INC.	URRE	916901507	7/12/2007	ADOPT RESTRICTED STOCK AWARD PLAN	Issuer	YES	FOR	FOR
URANIUM RESOURCES, INC.	URRE	916901507	7/12/2007	RATIFY APPOINTMENT OF INDEPENDENT AUDITORS	Issuer	YES	FOR	FOR
URANIUM RESOURCES, INC.	URRE	916901507	7/12/2007	APPROVE OPTION GRANTS	Issuer	YES	FOR	FOR
URANIUM RESOURCES, INC.	URRE	916901507	7/12/2007	APPROVE CHARTER AMENDMENT	Issuer	YES	FOR	FOR
MYERS INDUSTRIES, INC.	MYE	628464109	7/23/2007	APPROVE REORGANIZATION PLAN	Issuer	YES	FOR	FOR
MYERS INDUSTRIES, INC.	MYE	628464109	7/23/2007	APPROVE MOTION TO ADJOURN MEETING	Issuer	YES	FOR	FOR
ARGONAUT GROUP, INC.	AGII	040157109	7/25/2007	APPROVE MERGER AGREEMENT	Issuer	YES	FOR	FOR
ARGONAUT GROUP, INC.	AGII	040157109	7/25/2007	APPROVE MOTION TO ADJOURN MEETING	Issuer	YES	FOR	FOR
ARMOR HOLDINGS, INC.	AH	042260109	7/25/2007	APPROVE MERGER AGREEMENT	Issuer	YES	FOR	FOR
ARMOR HOLDINGS, INC.	AH	042260109	7/25/2007	APPROVE MOTION TO ADJOURN MEETING	Issuer	YES	FOR	FOR
AEROFLEX INCORPORATED	ARXX	007768104	7/26/2007	APPROVE MERGER AGREEMENT	Issuer	YES	FOR	FOR
AEROFLEX INCORPORATED	ARXX	007768104	7/26/2007	APPROVE MOTION TO ADJOURN MEETING	Issuer	YES	FOR	FOR
K2 INC.	KTO	482732104	8/8/2007	APPROVE MERGER AGREEMENT	Issuer	YES	FOR	FOR
DRS TECHNOLOGIES, INC.	DRS	23330X100	8/9/2007	ELECTION OF DIRECTORS	Issuer	YES	FOR C. SHELTON JAMES	FOR
DRS TECHNOLOGIES, INC.	DRS	23330X100	8/9/2007	RATIFY APPOINTMENT OF INDEPENDENT AUDITORS	Issuer	YES	FOR	FOR
DRS TECHNOLOGIES, INC.	DRS	23330X100	8/9/2007	AMEND STOCK COMPENSATION PLAN	Issuer	YES	FOR	FOR

Name of issuer	Ticker	CUSIP	Meeting Date	Proposal description	Proposed by Issuer or Security Holder	Whether fund voted	For, Against or Abstain	Voted for or against management
THE J.M. SMUCKER COMPANY	SJM	832696405	8/16/2007	ELECTION OF DIRECTORS	Issuer	YES	FOR KATHRYN W. DINDO	FOR
THE J.M. SMUCKER COMPANY	SJM	832696405	8/16/2007	RATIFY APPOINTMENT OF INDEPENDENT AUDITORS	Issuer	YES	FOR	FOR
THE STRIDE RITE CORPORATION	SRR	863314100	8/16/2007	APPROVE MERGER AGREEMENT	Issuer	YES	FOR	FOR
THE STRIDE RITE CORPORATION	SRR	863314100	8/16/2007	APPROVE MOTION TO ADJOURN MEETING	Issuer	YES	FOR	FOR
HELEN OF TROY LIMITED	HELE	G4388N106	8/21/2007	ELECTION OF DIRECTORS	Issuer	YES	FOR ADOLPHO R. TELLES	FOR
HELEN OF TROY LIMITED	HELE	G4388N106	8/21/2007	APPROVE CHARTER AMENDMENT	Issuer	YES	FOR	FOR
HELEN OF TROY LIMITED	HELE	G4388N106	8/21/2007	RATIFY APPOINTMENT OF INDEPENDENT AUDITORS	Issuer	YES	FOR	FOR
DEL MONTE FOODS COMPANY	DLM	24522P103	9/27/2007	AMEND STOCK COMPENSATION PLAN	Issuer	YES	FOR	FOR
DEL MONTE FOODS COMPANY	DLM	24522P103	9/27/2007	RATIFY APPOINTMENT OF INDEPENDENT AUDITORS	Issuer	YES	FOR	FOR
DEL MONTE FOODS COMPANY	DLM	24522P103	9/27/2007	ELECTION OF DIRECTORS (MAJORITY VOTING)	Issuer	YES	FOR TO ELECT VICTOR L. LUND AS A CLASS I DIRECTOR TO HOLD OFFICE FOR THREE-YEAR TERM.	FOR
DEL MONTE FOODS COMPANY	DLM	24522P103	9/27/2007	ELECTION OF DIRECTORS (MAJORITY VOTING)	Issuer	YES	FOR TO ELECT JOE L. MORGAN AS A CLASS I DIRECTOR TO HOLD OFFICE FOR THREE-YEAR TERM.	FOR
DEL MONTE FOODS COMPANY	DLM	24522P103	9/27/2007	ELECTION OF DIRECTORS (MAJORITY VOTING)	Issuer	YES	FOR TO ELECT DAVID R. WILLIAMS AS A CLASS I DIRECTOR TO HOLD OFFICE FOR THREE-YEAR TERM.	FOR
TEKTRONIX, INC.	TEK	879131100	9/27/2007	ELECTION OF DIRECTORS	Issuer	YES	FOR A. GARY AMES	FOR
TEKTRONIX, INC.	TEK	879131100	9/27/2007	RATIFY APPOINTMENT OF INDEPENDENT AUDITORS	Issuer	YES	FOR	FOR
RUBY TUESDAY, INC.	RT	781182100	10/10/2007	ELECTION OF DIRECTORS	Issuer	YES	FOR BERNARD LANIGAN, JR.	FOR
RUBY TUESDAY, INC.	RT	781182100	10/10/2007	RATIFY APPOINTMENT OF INDEPENDENT AUDITORS	Issuer	YES	FOR	FOR
KENNAMETAL INC.	KMT	489170100	10/23/2007	ELECTION OF DIRECTORS	Issuer	YES	FOR A. PETER HELD	FOR
KENNAMETAL INC.	KMT	489170100	10/23/2007	RATIFY APPOINTMENT OF INDEPENDENT AUDITORS	Issuer	YES	FOR	FOR
REGIS CORPORATION	RGS	758932107	10/23/2007	ELECTION OF DIRECTORS	Issuer	YES	FOR DAVID B. KUNIN	FOR
REGIS CORPORATION	RGS	758932107	10/23/2007	RATIFY APPOINTMENT OF INDEPENDENT AUDITORS	Issuer	YES	FOR	FOR
JACK HENRY & ASSOCIATES, INC.	JKHY	426281101	10/30/2007	ELECTION OF DIRECTORS	Issuer	YES	FOR C. CURRY	FOR
JACK HENRY & ASSOCIATES, INC.	JKHY	426281101	10/30/2007	ADOPT STOCK PURCHASE PLAN	Issuer	YES	FOR	FOR
JACK HENRY & ASSOCIATES, INC.	JKHY	426281101	10/30/2007	APPROVE STOCK COMPENSATION PLAN	Issuer	YES	FOR	FOR
PEDIATRIX MEDICAL GROUP, INC.	PDX	705324101	11/1/2007	ELECTION OF DIRECTORS	Issuer	YES	FOR CESAR L. ALVAREZ	FOR
SYNERON MEDICAL LTD.	ELOS	M87245102	11/7/2007	RATIFY APPOINTMENT OF INDEPENDENT AUDITORS	Issuer	YES	FOR	FOR
SYNERON MEDICAL LTD.	ELOS	M87245102	11/7/2007	ELECTION OF DIRECTORS (MAJORITY VOTING)	Issuer	YES	FOR RE-ELECTION OF DR. SHIMON ECKHOUSE, AS A CLASS III DIRECTOR WHOSE CURRENT TERM EXPIRES AT THE MEETING.	FOR
SYNERON MEDICAL LTD.	ELOS	M87245102	11/7/2007	ELECTION OF DIRECTORS (MAJORITY VOTING)	Issuer	YES	FOR RE-ELECTION OF DR. MICHAEL ANGHEL AND MR. DAN SUESSKIND AS EXTERNAL DIRECTORS OF THE COMPANY WHOSE CURRENT TERM EXPIRES IN NOVEMBER 2007.	FOR
SYNERON MEDICAL LTD.	ELOS	M87245102	11/7/2007	APPROVE OPTION GRANTS	Issuer	YES	FOR	FOR
SYNERON MEDICAL LTD.	ELOS	M87245102	11/7/2007	AMEND EMPLOYMENT AGREEMENT	Issuer	YES	FOR	FOR
SYNERON MEDICAL LTD.	ELOS	M87245102	11/7/2007	MISCELLANEOUS CORPORATE ACTIONS	Issuer	YES	FOR	FOR
SYNERON MEDICAL LTD.	ELOS	M87245102	11/7/2007	APPROVE ARTICLE AMENDMENTS	Issuer	YES	FOR	FOR

Name of issuer	Ticker	CUSIP	Meeting Date	Proposal description	Proposed by Issuer or Security Holder	Whether fund voted	For, Against or Abstain	Voted for or against management
ARGO GROUP INTERNATIONAL HOLDINGS, LTD.	AGII	G0464B107	11/13/2007	ELECTION OF DIRECTORS	Issuer	YES	FOR F. SEDGWICK BROWNE	FOR
ARGO GROUP INTERNATIONAL HOLDINGS, LTD.	AGII	G0464B107	11/13/2007	ADOPT STOCK PURCHASE PLAN	Issuer	YES	FOR	FOR
ARGO GROUP INTERNATIONAL HOLDINGS, LTD.	AGII	G0464B107	11/13/2007	APPROVE STOCK COMPENSATION PLAN	Issuer	YES	FOR	FOR
ARGO GROUP INTERNATIONAL HOLDINGS, LTD.	AGII	G0464B107	11/13/2007	APPROVE STOCK COMPENSATION PLAN	Issuer	YES	FOR	FOR
ARGO GROUP INTERNATIONAL HOLDINGS, LTD.	AGII	G0464B107	11/13/2007	APPROVE RENUMERATION OF DIRECTORS AND AUDITORS	Issuer	YES	FOR	FOR
KEY ENERGY SERVICES, INC.	KEG	492914106	12/6/2007	ELECTION OF DIRECTORS	Issuer	YES	FOR KEVIN P. COLLINS	FOR
KEY ENERGY SERVICES, INC.	KEG	492914106	12/6/2007	APPROVE STOCK COMPENSATION PLAN	Issuer	YES	FOR	FOR
KEY ENERGY SERVICES, INC.	KEG	492914106	12/6/2007	RATIFY APPOINTMENT OF INDEPENDENT AUDITORS	Issuer	YES	FOR	FOR
ARRIS GROUP, INC.	ARRS	04269Q100	12/14/2007	STOCK ISSUANCE	Issuer	YES	FOR	FOR
ARRIS GROUP, INC.	ARRS	04269Q100	12/14/2007	APPROVE MOTION TO ADJOURN MEETING	Issuer	YES	FOR	FOR

Vote Summary Report

April 28, 2008 (commencement of operations) - June 30, 2008

Met/Franklin Income Portfolio, a series of Met Investors Series Trust

Mtg Date/Type	Company/ Ballot Issues		Security	Mgmt Rec	Vote Cast	Record Date	Prpnent	Shares Voted
05/30/08 - A	HSBC Holdings plc		G4634U169			None		8,000
	1	Accept Financial Statements and Statutory Reports		For	For		Mgmt
	2	Approve Remuneration Report		For	For		Mgmt
	3a	Elect Safra Catz as Director		For	For		Mgmt
	3b	Elect Vincent Cheng as Director		For	For		Mgmt
	3c	Re-elect John Coombe as Director		For	For		Mgmt
	3d	Elect Jose Duran as Director		For	For		Mgmt
	3e	Re-elect Douglas Flint as Director		For	For		Mgmt
	3f	Elect Alexander Flockhart as Director		For	For		Mgmt
	3g	Re-elect Dr William Fung as Director		For	For		Mgmt
	3h	Elect Stuart Gulliver as Director		For	For		Mgmt
	3i	Re-elect James Hughes-Hallett as Director		For	For		Mgmt
	3j	Elect William Laidlaw as Director		For	For		Mgmt
	3k	Elect Narayana Murthy as Director		For	For		Mgmt
	3l	Re-elect Stewart Newton as Director		For	For		Mgmt
	4	Reappoint KPMG Audit plc as Auditors and Authorise the Group Audit Committee to Determine Their Remuneration		For	For		Mgmt
	5	Auth. Issuance of Non-Cumulative Pref. Shares with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 100,000, EUR 100,000 and USD 85,500; and Auth. Issuance of Ord. Shares with Pre-emptive Rights up to Aggregate Nominal Amount of USD 1,186,700,000		For	For		Mgmt
	6	Subject to the Passing of Resolution 5, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 296,675,000		For	For		Mgmt
	7	Authorise 1,186,700,000 Ordinary Shares for Market Purchase		For	For		Mgmt
	8	Amend Articles of Association		For	For		Mgmt
	9	With Effect From 1 October 2008, Amend Articles of Association Re: Directors’ Conflicts of Interest		For	For		Mgmt
	10	Amend HSBC Share Plan		For	For		Mgmt

Vote Summary Report

April 28, 2008 (commencement of operations) - June 30, 2008

Met/Franklin Mutual Shares Portfolio, a series of Met Investors Series Trust

Mtg Date/Type	Company/ Ballot Issues		Security	Mgmt Rec	Vote Cast	Record Date	Prpnent	Shares Voted
06/30/08 - A/S	ACE Aviation Holdings Inc. *ACE.B*		00440P201			05/30/08		2,572
		Meeting for Class A Varibale Voting, Class B Voting, and Preferred Shareholders
	1	Establish Range for Board Size (5 to 15 Directors)		For	For		Mgmt
	2	Elect Bernard Attali, Robert E. Brown, Michael M. Green, W. Brett Ingersoll, Pierre Marc Johnson, Richard H. McCoy, Robert A. Milton, David I. Richardson and Marvin Yontef as Directors		For	For		Mgmt
	3	Ratify PricewaterhouseCoopers LLP as Auditors		For	For		Mgmt
	4	The Undersigned Hereby Certifies that the Shares Represented by this Proxy are Owned and Controlled by a Canadian		None	Abstain		Mgmt
05/21/08 - A	Allianz SE (formerly Allianz AG)		D03080112			None		365
	1	Receive Financial Statements and Statutory Reports for Fiscal 2007 (Non-Voting)		None	None		Mgmt
	2	Approve Allocation of Income and Dividends of EUR 5.50 per Share		For	For		Mgmt
	3	Approve Discharge of Management Board for Fiscal 2007		For	For		Mgmt
	4	Approve Discharge of Supervisory Board for Fiscal 2007		For	For		Mgmt
	5	Authorize Repurchase of up to 5 Percent of Issued Share Capital for Trading Purposes		For	For		Mgmt
	6	Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares		For	For		Mgmt
	7	Authorize Use of Financial Derivatives of up to 5 Percent of Issued Share Capital When Repurchasing Shares		For	For		Mgmt
	8	Amend Articles Re: Remuneration Policy for Nominating Committee		For	For		Mgmt
	9	Approve Affiliation Agreement with Subsidiary Allianz Investment Management SE		For	For		Mgmt
	10	Approve Affiliation Agreement with Subsidiary Allianz Argos 14 GmbH		For	For		Mgmt
05/06/08 - A	Deutsche Post AG		D19225107			None		1,924
	1	Receive Financial Statements and Statutory Reports for Fiscal 2007 (Non-Voting)		None	None		Mgmt
	2	Approve Allocation of Income and Dividends of EUR 0.90 per Share		For	For		Mgmt
	3	Approve Discharge of Management Board for Fiscal 2007		For	For		Mgmt

Mtg Date/Type	Company/ Ballot Issues		Security	Mgmt Rec	Vote Cast	Record Date	Prpnent	Shares Voted
	4	Approve Discharge of Supervisory Board for Fiscal 2007		For	For		Mgmt
	5	Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2008		For	For		Mgmt
	6	Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares		For	For		Mgmt
	7	Elect Wulf von Schimmelmann to the Supervisory Board		For	For		Mgmt
	8.1	Amend Articles Re: Allow Electronic Distribution of Company Communications		For	For		Mgmt
	8.2	Amend Articles Re: Allow Editorial Changes without Shareholders Approval		For	For		Mgmt
	8.3	Amend Articles Re: Remuneration of Nomination Committee Members		For	For		Mgmt
05/20/08 - A	Royal Dutch Shell plc		G7690A100			None		3,134
	1	Accept Financial Statements and Statutory Reports		For	For		Mgmt
	2	Approve Remuneration Report		For	For		Mgmt
	3	Elect Dr Josef Ackermann as Director		For	For		Mgmt
	4	Re-elect Sir Peter Job as Director		For	For		Mgmt
	5	Re-elect Lawrence Ricciardi as Director		For	For		Mgmt
	6	Re-elect Peter Voser as Director		For	For		Mgmt
	7	Reappoint PricewaterhouseCoopers LLP as Auditors of the Company		For	For		Mgmt
	8	Authorise Board to Fix Remuneration of Auditors		For	For		Mgmt
	9	Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of EUR 147,000,000		For	For		Mgmt
	10	Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP EUR 22,000,000		For	For		Mgmt
	11	Authorise 631,000,000 Ordinary Shares for Market Purchase		For	For		Mgmt
	12	Authorise the Company to Make EU Political Donations to Political Organisations Other than Political Parties up to GBP 200,000 and Incur EU Political Expenditure up to GBP 200,000		For	For		Mgmt
	13	Amend Royal Dutch Shell plc Long-term Incentive Plan		For	For		Mgmt
	14	Amend Royal Dutch Shell plc Restricted Share Plan		For	Abstain		Mgmt
	15	Adopt New Articles of Association		For	For		Mgmt
05/27/08 - A/S	Societe Generale		F43638141			05/22/08		735
		Ordinary Business
	1	Approve Financial Statements and Statutory Reports		For	For		Mgmt

Mtg Date/Type	Company/ Ballot Issues		Security	Mgmt Rec	Vote Cast	Record Date	Prpnent	Shares Voted
	2	Approve Allocation of Income and of Dividends of EUR 0.90 per Share		For	For		Mgmt
	3	Accept Consolidated Financial Statements and Statutory Reports		For	For		Mgmt
	4	Approve Special Auditors’ Report Regarding Related-Party Transactions		For	For		Mgmt
	5	Elect a Director		None	None		Mgmt
	6	Reelect Michel Cicurel as Director		For	For		Mgmt
	7	Reelect Luc Vandevelde as Director		For	For		Mgmt
	8	Elect Nathalie Rachou as Director		For	For		Mgmt
	9	Authorize Repurchase of Up to 10 Percent of Issued Share Capital		For	For		Mgmt
		Special Business
	10	Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 220 Million		For	For		Mgmt
	11	Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 100 Million		For	For		Mgmt
	12	Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegations Submitted to Shareholder Votes Above		For	For		Mgmt
	13	Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions		For	For		Mgmt
	14	Approve Employee Stock Purchase Plan		For	For		Mgmt
	15	Approve Stock Option Plans Grants		For	For		Mgmt
	16	Authorize up to 2 Percent of Issued Capital for Use in Restricted Stock Plan		For	For		Mgmt
	17	Approve Reduction in Share Capital via Cancellation of Repurchased Shares		For	For		Mgmt
	18	Authorize Filing of Required Documents/Other Formalities		For	For		Mgmt
05/16/08 - A/S	Total SA		F92124100			05/13/08		670
		Ordinary Business
	1	Approve Financial Statements and Statutory Reports		For	For		Mgmt
	2	Accept Consolidated Financial Statements and Statutory Reports		For	For		Mgmt
	3	Approve Allocation of Income and Dividends of EUR 2.07 per Share		For	For		Mgmt
	4	Approve Special Auditors’ Report Regarding Related-Party Transactions		For	For		Mgmt
	5	Approve Transaction with Thierry Desmarest		For	For		Mgmt
	6	Approve Transaction with Christophe de Margerie		For	Against		Mgmt
	7	Authorize Repurchase of Up to Ten Percent of Issued Share Capital		For	For		Mgmt
	8	Reelect Paul Desmarais Jr. as Director		For	For		Mgmt
	9	Reelect Bertrand Jacquillat as Director		For	For		Mgmt

Mtg Date/Type	Company/ Ballot Issues		Security	Mgmt Rec	Vote Cast	Record Date	Prpnent	Shares Voted
	10	Reelect Lord Peter Levene of Portsoken as Director		For	For		Mgmt
	11	Elect Patricia Barbizet as Director		For	For		Mgmt
	12	Elect Claude Mandil as Director		For	For		Mgmt
		Special Business
	13	Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2.5 billion		For	For		Mgmt
	14	Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 875 million		For	For		Mgmt
	15	Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions		For	For		Mgmt
	16	Approve Employee Stock Purchase Plan		For	For		Mgmt
	17	Authorize up to 0.8 Percent of Issued Capital for Use in Restricted Stock Plan		For	For		Mgmt
	A	Dismiss Antoine Jeancourt-Galignani		Against	Against		ShrHoldr
	B	Amend Articles of Association Re: Attendance Statistics of Directors at BoardMeetings and at Each Board’s Committee Meetings		Against	For		ShrHoldr
	C	Authorize up to 0.2 Percent of Issued Capital for Use in Restricted Stock Plan to the Benefit of All Company Employees		Against	Against		ShrHoldr
06/24/08 - A	WPP Group plc		G9787H105			None		12,482
	1	Accept Financial Statements and Statutory Reports		For	For		Mgmt
	2	Approve Final Dividend of 9.13 Pence Per Ordinary Share		For	For		Mgmt
	3	Elect Timothy Shriver as Director		For	For		Mgmt
	4	Re-elect Orit Gadiesh as Director		For	For		Mgmt
	5	Re-elect Stanley Morten as Director		For	For		Mgmt
	6	Re-elect Koichiro Naganuma as Director		For	For		Mgmt
	7	Re-elect Esther Dyson as Director		For	For		Mgmt
	8	Re-elect John Quelch as Director		For	For		Mgmt
	9	Re-elect Mark Read as Director		For	For		Mgmt
	10	Re-elect Paul Spencer as Director		For	For		Mgmt
	11	Re-elect Sir Martin Sorrell as Director		For	For		Mgmt
	12	Reappoint Deloitte & Touche LLP as Auditors and Authorise the Board to Determine Their Remuneration		For	For		Mgmt
	13	Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 43,812,326.40		For	For		Mgmt
	14	Authorise 117,155,289 Ordinary Shares for Market Purchase		For	For		Mgmt
	15	Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 5,867,764.45		For	For		Mgmt

Mtg Date/Type	Company/ Ballot Issues		Security	Mgmt Rec	Vote Cast	Record Date	Prpnent	Shares Voted
	16	Approve Remuneration Report		For	For		Mgmt
	17	Adopt New Articles of Association		For	For		Mgmt
	18	Subject to the Passing of Resolution 17, Amend Articles of Association Re: Directors’ Conflicts of Interest		For	For		Mgmt
	19	Amend WPP Group plc Annual Bonus Deferral Programme		For	For		Mgmt
	20	Authorise the Company to Defer Satisfaction of the Awards Due to Sir Martin Sorrell Under the WPP Group plc 2004 Leadership Equity Acquisition Plan Granted in 2005		For	For		Mgmt

Vote Summary Report

April 28, 2008 (commencement of operations) - June 30, 2008

Met/Templeton Growth Portfolio, a series of Met Investors Series Trust

Mtg Date/Type	Company/ Ballot Issues		Security	Mgmt Rec	Vote Cast	Record Date	Prpnent	Shares Voted
05/13/08 - A/S	* Accor		F00189120			05/08/08		180
		Ordinary Business
	1	Approve Financial Statements and Discharge Directors		For	For		Mgmt
	2	Accept Consolidated Financial Statements and Statutory Reports		For	For		Mgmt
	3	Approve Allocation of Income and Dividends of EUR 3.15 per Share		For	For		Mgmt
	4	Approve Transaction with FNAC		For	For		Mgmt
	5	Approve Transaction with Societe Generale and BNP Paribas		For	For		Mgmt
	6	Approve Transaction with Compagnie Internationale des Wagons Lits et du Tourisme		For	For		Mgmt
	7	Approve Transaction with Caisse des Depots et Consignations		For	For		Mgmt
	8	Approve Transaction with Gilles Pelisson		For	For		Mgmt
	9	Approve Transaction with Paul Dubrule and Gerard Pelisson		For	For		Mgmt
	10	Approve Transaction with Societe Generale and BNP Paribas		For	For		Mgmt
	11	Authorize Repurchase of Up to Ten Percent of Issued Share Capital		For	For		Mgmt
		Special Business
	12	Approve Reduction in Share Capital via Cancellation of Repurchased Shares		For	For		Mgmt
	13	Approve Stock Option Plans Grants		For	For		Mgmt
	14	Approve Employee Stock Purchase Plan		For	For		Mgmt
	15	Authorize up to 0.5 Percent of Issued Capital for Use in Restricted Stock Plan		For	For		Mgmt
	16	Approve Sale of Company Assets to SoLuxury HMC		For	For		Mgmt
	17	Authorize Filing of Required Documents/Other Formalities		For	For		Mgmt
05/07/08 - A	* BAE Systems plc		G06940103			None		970
	1	Accept Financial Statements and Statutory Reports		For	For		Mgmt
	2	Approve Remuneration Report		For	For		Mgmt
	3	Approve Final Dividend of 7.8 Pence Per Ordinary Share		For	For		Mgmt
	4	Re-elect Sir Peter Mason as Director		For	For		Mgmt
	5	Re-elect Richard Olver as Director		For	For		Mgmt
	6	Re-elect Michael Turner as Director		For	For		Mgmt
	7	Elect Andrew Inglis as Director		For	For		Mgmt
	8	Elect Ravi Uppal as Director		For	For		Mgmt
	9	Reappoint KPMG Audit plc as Auditors of the Company		For	For		Mgmt
	10	Authorise the Audit Committee to Fix Remuneration of Auditors		For	For		Mgmt
	11	Authorise Company to Make EU Political Donations to Political Parties, and/or Independent Election Candidates, to Make EU Political Donations to Political Organisations Other than Political Parties and Incur EU Political Expenditure up to GBP 100,000		For	For		Mgmt

* - Exception Vote

Mtg Date/Type	Company/ Ballot Issues		Security	Mgmt Rec	Vote Cast	Record Date	Prpnent	Shares Voted
	12	Amend BAE Systems Share Matching Plan 2006		For	For		Mgmt
	13	Amend BAE Systems Performance Share Plan 2006		For	For		Mgmt
	14	Approve Increase in Authorised Ordinary Share Capital from GBP 180,000,001 to GBP 188,750,001		For	For		Mgmt
	15	Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 29,275,236		For	For		Mgmt
	16	Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 4,391,724		For	For		Mgmt
	17	Authorise 351,337,974 Ordinary Shares for Market Purchase		For	For		Mgmt
	18	Amend Articles of Association with Effect from the End of this AGM; Amend Articles of Association, with Effect from 00:01 on 1 October 2008 or Any Later Date on Which Section 175 of the Companies Act 2006 Comes into Effect, Re: Conflicts of Interest		For	For		Mgmt
05/22/08 -A	Cheung Kong (Holdings) Limited		Y13213106			05/14/08		1,000
	1	Accept Financial Statements and Directors’ and Auditors’ Reports		For	For		Mgmt
	2	Approve Final Dividend		For	For		Mgmt
	3a	Reelect Li Ka-shing as Director		For	For		Mgmt
	3b	Reelect Li Tzar Kuoi, Victor as Director		For	For		Mgmt
	3c	Reelect Chung Sun Keung, Davy as Director		For	For		Mgmt
	3d	Reelect Pau Yee Wan, Ezra as Director		For	For		Mgmt
	3e	Reelect Leung Siu Hon as Director		For	For		Mgmt
	3f	Reelect Simon Murray as Director		For	For		Mgmt
	3g	Reelect Cheong Ying Chew, Henry as Director		For	For		Mgmt
	4	Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration		For	For		Mgmt
	5a	Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights		For	Against		Mgmt
	5b	Authorize Repurchase of Up to 10 Percent of Issued Share Capital		For	For		Mgmt
	5c	Authorize Reissuance of Repurchased Shares		For	Against		Mgmt

* - Exception Vote

Mtg Date/Type	Company/ Ballot Issues		Security	Mgmt Rec	Vote Cast	Record Date	Prpnent	Shares Voted
05/16/08 - A/S	Compagnie generale des etablissements Michelin		F61824144			05/13/08		240
		Ordinary Business
	1	Approve Financial Statements and Statutory Reports		For	For		Mgmt
	2	Approve Allocation of Income and Dividends of EUR 1.60 per Share		For	For		Mgmt
	3	Accept Consolidated Financial Statements and Statutory Reports		For	For		Mgmt
	4	Approve Special Auditors’ Report Regarding Related-Party Transactions		For	For		Mgmt
	5	Reelect Benoit Potier as Supervisory Board Member		For	For		Mgmt
	6	Reelect Pierre Michelin as Supervisory Board Member		For	For		Mgmt
	7	Reelect Louis Gallois as Supervisory Board Member		For	For		Mgmt
	8	Reelect Barbara Dalibard as Supervisory Board Member		For	For		Mgmt
	9	Authorize Repurchase of Up to 10 Percent of Issued Share Capital		For	For		Mgmt
	10	Authorize Issuance of Bonds/Debentures in the Aggregate Value of EUR 1 Billion		For	For		Mgmt
		Special Business
	11	Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 100 Million		For	For		Mgmt
	12	Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 57 Million		For	For		Mgmt
	13	Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegations Submitted to Shareholder Votes Above		For	For		Mgmt
	14	Authorize Board to Set Issue Price for 10 Percent of Issued Capital Pursuant to Issue Authority without Preemptive Rights		For	For		Mgmt
	15	Authorize Capitalization of Reserves of Up to EUR 80 Million for Bonus Issue or Increase in Par Value		For	For		Mgmt
	16	Authorize Capital Increase of Up to 10 Percent of Issued Capital for Future Exchange Offers and Future Acquisitions		For	For		Mgmt
	17	Approve Issuance of Securities Convertible into Debt		For	For		Mgmt
	18	Authorize up to 0.5 Percent of Issued Capital for Use in Restricted Stock Plan		For	For		Mgmt
	19	Approve Employee Stock Purchase Plan		For	For		Mgmt
	20	Set Global Limit for Capital Increase to Result from Issuance Requests Under Items 11, 12, and 16 Above at EUR 100 Million		For	For		Mgmt

* - Exception Vote

Mtg Date/Type	Company/ Ballot Issues		Security	Mgmt Rec	Vote Cast	Record Date	Prpnent	Shares Voted
05/06/08 -A	* Deutsche Post AG		D19225107			None		1,280
	1	Receive Financial Statements and Statutory Reports for Fiscal 2007 (Non-Voting)		None	None		Mgmt
	2	Approve Allocation of Income and Dividends of EUR 0.90 per Share		For	For		Mgmt
	3	Approve Discharge of Management Board for Fiscal 2007		For	For		Mgmt
	4	Approve Discharge of Supervisory Board for Fiscal 2007		For	For		Mgmt
	5	Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2008		For	For		Mgmt
	6	Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares		For	For		Mgmt
	7	Elect Wulf von Schimmelmann to the Supervisory Board		For	For		Mgmt
	8.1	Amend Articles Re: Allow Electronic Distribution of Company Communications		For	For		Mgmt
	8.2	Amend Articles Re: Allow Editorial Changes without Shareholders Approval		For	For		Mgmt
	8.3	Amend Articles Re: Remuneration of Nomination Committee Members		For	For		Mgmt
06/09/08 -S	Eni Spa		T3643A145			06/05/08		6,718
		Ordinary Business
	1	Fix Number of Directors		For	For		Mgmt
	2	Fx Directors’ Term		For	For		Mgmt
	3.a	Elect Directors - Slate Assogesstioni		For	Against		Mgmt
	3.b	Elect Directors - Slate Ministry of Economics and Finance		For	For		Mgmt
	4	Elect Chairman of the Board of Directors		For	For		Mgmt
	5	Approve Remuneration of Directors and Chairman of Board of Directors		For	For		Mgmt
	6.a	Appoint Internal Statutory Auditors - Slate Assogestioni		For	For		Mgmt
	6.b	Appoint Internal Statutory Auditors - Slate Ministry of Economics and Finance		For	Against		Mgmt
	7	Appoint Chairman of the Internal Statutory Auditors’ Board		For	For		Mgmt
	8	Approve Remuneration of Internal Statutory Auditors and Chairman		For	For		Mgmt
	9	Approve Compensation of the Representative of the Court of Accounts as Financial Controller of the Company		For	For		Mgmt

* - Exception Vote

Mtg Date/Type	Company/ Ballot Issues		Security	Mgmt Rec	Vote Cast	Record Date	Prpnent	Shares Voted
05/27/08 - A/S	France Telecom		F4113C103			05/22/08		2,530
		Ordinary Business
	1	Approve Financial Statements and Discharge Directors		For	For		Mgmt
	2	Accept Consolidated Financial Statements and Statutory Reports		For	For		Mgmt
	3	Approve Allocation of Income and Dividends of EUR 1.30 per Share		For	For		Mgmt
	4	Approve Special Auditors’ Report Regarding Related-Party Transactions		For	For		Mgmt
	5	Approve Transaction with Didier Lombard		For	For		Mgmt
	6	Authorize Repurchase of Up to Ten Percent of Issued Share Capital		For	For		Mgmt
	7	Ratify Appointment of Chares-Henri Filippi as Director		For	For		Mgmt
	8	Ratify Appointment of Jose-Luis Duran as Director		For	For		Mgmt
	9	Reelect Charles-Henri Filippi as Director		For	For		Mgmt
	10	Reelect Jose-Luis Duran as Director		For	For		Mgmt
	11	Approve Remuneration of Directors in the Aggregate Amount of EUR 600,000		For	For		Mgmt
		Special Business
	12	Amend Article 13 of Bylaws Re: Length of Term for Directors		For	For		Mgmt
	13	Authorize Capital Increase of up to EUR 80 Million to Holders of Orange SA Stock Option Plan or Shares in Connection with France Telecom Liquidity Agreement		For	For		Mgmt
	14	Authorize up to EUR 1 Million for the Free Issuance of Option-Based Liquidity Reserved for Holders of Stock Options of Orange SA and Beneficiaries of a Liquidity Agreement		For	For		Mgmt
	15	Approve Employee Stock Purchase Plan		For	For		Mgmt
	16	Approve Reduction in Share Capital via Cancellation of Repurchased Shares		For	For		Mgmt
	17	Authorize Filing of Required Documents/Other Formalities		For	For		Mgmt
06/27/08 - A	Gazprom OAO		368287207			05/08/08		2,000
		Meeting for GDR Holders Agenda - Part 1; Items 1 to 13.12
	1	Approve Annual Report		For	For		Mgmt
	2	Approve Financial Statements		For	For		Mgmt
	3	Approve Allocation of Income		For	For		Mgmt
	4	Approve Dividends of RUB 2.66 per Share		For	For		Mgmt
	5	Ratify CJSC PricewaterhouseCoopers Audit as Auditor		For	For		Mgmt
	6	Approve Remuneration of Directors and Members of Audit Commission		For	Against		Mgmt

* - Exception Vote

Mtg Date/Type	Company/ Ballot Issues		Security	Mgmt Rec	Vote Cast	Record Date	Prpnent	Shares Voted
	7	Amend Charter		For	For		Mgmt
	8	Amend Regulations on General Meetings		For	For		Mgmt
	9	Amend Regulations on Board of Directors		For	For		Mgmt
	10	Amend Regulations on Management		For	For		Mgmt
	11	Determine Price for Services to Be Rendered to Company Pursuant to Agreement on Insuring Liability of Directors and Management		For	For		Mgmt
		Approve Related-Party Transactions
	12.1	Approve Related-Party Transactions with OJSC Gazprombank Re: Agreement on Transfer of Credit Funds		For	For		Mgmt
	12.2	Approve Related-Party Transactions with OJSC Sberbank of Russia Re: Agreement on Transfer of Credit Funds		For	For		Mgmt
	12.3	Approve Related-Party Transactions with OJSC Gazprombank Re: Agreement on Using Electronic Payments System		For	For		Mgmt
	12.4	Approve Related-Party Transactions with OJSC Sberbank Re: Agreement on Using Electronic Payments System		For	For		Mgmt
	12.5	Approve Related-Party Transactions with OJSC Gazprombank Re: Agreement on Foreign Currency Purchase		For	For		Mgmt
	12.6	Approve Related-Party Transactions with OJSC Gazprombank Re: Agreement on Guarantees to Tax Authorities		For	For		Mgmt
	12.7	Approve Related-Party Transactions with OJSC Sberbank Re: Agreement on Guarantees to Tax Authorities		For	For		Mgmt
	12.8	Approve Related-Party Transactions with OJSC Gazprombank Re: Agreement on Guarantees to Tax Authorities		For	For		Mgmt
	12.9	Approve Related-Party Transactions with OJSC Beltransgaz Re: Agreement on Temporary Possession and Use of Facilities of Yamal-Europe Trunk Gas Pipeline		For	For		Mgmt
	12.10	Approve Related-Party Transactions with OJSC Gazpromregiongaz Re: Agreement on Temporary Possession and Use of Property Complex of Gas Distribution System		For	For		Mgmt
	12.11	Approve Related-Party Transactions with Gazkomplektimpeks LLC Re: Agreement on Temporary Possession and Use of Facilities of Methanol Pipeline		For	For		Mgmt
	12.12	Approve Related-Party Transactions with CJSC Stimul Re: Agreement on		For	For		Mgmt
		Temporary Possession and Use of Wells and Downhole

Mtg Date/Type	Company/ Ballot Issues		Security	Mgmt Rec	Vote Cast	Record Date	Prpnent	Shares Voted
	12.13	Approve Related-Party Transactions with OJSC Gazpromtrubinvest Re: Agreement on Temporary Possession and Use of Building and Equipment of Tubing and Casing Manufacturing Facility		For	For		Mgmt
	12.14	Approve Related-Party Transactions with OJSC Lazurnaya Re: Agreement on Temporary Possession and Use of Property		For	For		Mgmt
	12.15	Approve Related-Party Transactions with OJSC Tsentrenergaz Re: Agreement on Temporary Possession and Use of Building and Equipment		For	For		Mgmt
	12.16	Approve Related-Party Transactions with Gazpromtrans LLC Re: Agreement on Temporary Possession and Use of Inftrastructure of Railway Stations		For	For		Mgmt
	12.17	Approve Related-Party Transactions with OJSC Tsentrgaz Re: Agreement on Temporary Possession and Use of Sports Complex		For	For		Mgmt
	12.18	Approve Related-Party Transactions with OJSC Promgaz Re: Agreement on Temporary Possession and Use of Experimental Gas-Using Equipment		For	For		Mgmt
	12.19	Approve Related-Party Transactions with OJSC Gazprombank Re: Agreement on Temporary Possession and Use of Non-Residential Premises		For	For		Mgmt
	12.20	Approve Related-Party Transactions with OJSC Salavatnefteorgsintez Re: Agreement on Temporary Possession and Use of Gas Condensate Pipeline		For	For		Mgmt
	12.21	Approve Related-Party Transactions with OJSC Vostokgazprom Re: Agreement on Temporary Possession and Use of Special-Purpose Communications Installation		For	For		Mgmt
	12.22	Approve Related-Party Transactions with Gazprom Export LLC Re: Agreement on Temporary Possession and Use of Special-Purpose Communications		For	For		Mgmt
	12.23	Approve Related-Party Transactions with CJSC Gaztelecom Re: Agreement on Temporary Possession and Use of Communications Facilities		For	For		Mgmt
	12.24	Approve Related-Party Transactions with CJSC Gaztelecom Re: Agreement on Temporary Possession and Use of Communications Facilities		For	For		Mgmt
	12.25	Approve Related-Party Transactions with OJSC Gazprombank Re: Agreement on Obligations to Pay Customs Payments		For	For		Mgmt

* - Exception Vote

Mtg Date/Type	Company/ Ballot Issues		Security	Mgmt Rec	Vote Cast	Record Date	Prpnent	Shares Voted
	12.26	Approve Related-Party Transactions with Mezhregiongaz LLC Re: Agreement on Delivery of Gas		For	For		Mgmt
	12.27	Approve Related-Party Transactions with Mezhregiongaz LLC Re: Agreement on Accepting Purchase of Gas from Independent Entities		For	For		Mgmt
	12.28	Approve Related-Party Transactions with Mezhregiongaz LLC Re: Agreement on Gas Sale to Gazprom		For	For		Mgmt
	12.29	Approve Related-Party Transactions with Mezhregiongaz LLC Re: Agreement on Accepting Gas Purchased from Independent Entities		For	For		Mgmt
	12.30	Approve Related-Party Transactions with CJSC Northgas Re: Agreement on Accepting Gas Deliveries		For	For		Mgmt
	12.31	Approve Related-Party Transactions with OJSC Novatek Re: Agreement on Delivery of Gas		For	For		Mgmt
	12.32	Approve Related-Party Transactions with OJSC Severneftegazprom Re: Agreement on Accepting Gas Deliveries		For	For		Mgmt
	12.33	Approve Related-Party Transactions with OJSC Tomskgazprom Re: Agreement on Arranging Transportation of Gas		For	For		Mgmt
	12.34	Approve Related-Party Transactions with Mezhregiongaz LLC Re: Agreement on Arranging Transportation of Gas		For	For		Mgmt
	12.35	Approve Related-Party Transactions with OJSC GazpromNeft Re: Agreement on Arranging Transportation of Gas		For	For		Mgmt
	12.36	Approve Related-Party Transactions with OJSC Novatek Re: Agreement on Arranging Transportation of Gas		For	For		Mgmt
	12.37	Approve Related-Party Transactions with OJSC Sibur Re: Agreement on Arranging Transportation of Gas		For	For		Mgmt
	12.38	Approve Related-Party Transactions with OJSC Novatek Re: Agreement on Arranging Injection and Storage in Underground Gas Storage Facilities		For	For		Mgmt
	12.39	Approve Related-Party Transactions with Latvijas Gaze AS Re: Agreement on Sale of Gas		For	For		Mgmt
	12.40	Approve Related-Party Transactions with AB Lietuvos Dujos Re: Agreement on Sale of Gas		For	For		Mgmt
	12.41	Approve Related-Party Transactions with UAB Kauno Termofikacijos Elektrine Re: Agreement on Sale of Gas		For	For		Mgmt
	12.42	Approve Related-Party Transactions with MoldovaGaz SA Re: Agreement on Transportation of Gas in Transit Mode		For	For		Mgmt

* - Exception Vote

Mtg Date/Type	Company/ Ballot Issues		Security	Mgmt Rec	Vote Cast	Record Date	Prpnent	Shares Voted
	12.43	Approve Related-Party Transactions with MoldovaGaz SA Re: Agreement on Transportation of Gas in Transit Mode		For	For		Mgmt
	12.44	Approve Related-Party Transactions with KazRosGaz LLP Re: Agreement on Purchase of Gas		For	For		Mgmt
	12.45	Approve Related-Party Transactions with KazRosGaz LLP Re: Agreement on Transportation Across Russia		For	For		Mgmt
	12.46	Approve Related-Party Transactions with OJSC Beltransgaz Re: Agreement on Sale of Gas		For	For		Mgmt
	12.47	Approve Related-Party Transactions with OJSC Gazpromtrubinvest Re: Agreement on Start-Up and Commissioning Work		For	For		Mgmt
	12.48	Approve Related-Party Transactions with CJSC Gazpromstroyinzhiniring Re: Agreement on Start-Up and Commissioning Work		For	For		Mgmt
	12.49	Approve Related-Party Transactions with CJSC Yamalgazinvest Re: Agreement on Start-Up and Commissioning Work		For	For		Mgmt
	12.50	Approve Related-Party Transactions with OJSC Sogaz Re: Agreement on Payment of Insurance Compensation		For	For		Mgmt
	12.51	Approve Related-Party Transactions with OJSC Sogaz Re: Agreement on Payment of Insurance		For	For		Mgmt
	12.52	Approve Related-Party Transactions with OJSC Vostokgazprom Re: Agreement on Arranging Stocktaking of Property		For	For		Mgmt
	12.53	Approve Related-Party Transactions with OJSC Promgaz Re: Agreement on Research Work for OJSC Gazprom		For	For		Mgmt
	12.54	Approve Related-Party Transactions with OJSC Promgaz Re: Agreement on Research Work for OJSC Gazprom		For	For		Mgmt
	12.55	Approve Related-Party Transactions with OJSC Promgaz Re: Agreement on Research Work for OJSC Gazprom		For	For		Mgmt
	12.56	Approve Related-Party Transactions with OJSC Giprospetsgaz Re: Agreement on Pre-Investment Studies for OJSC Gazprom		For	For		Mgmt
	12.57	Approve Related-Party Transactions with OJSC Promgaz Re: Agreement on Research Work for OJSC Gazprom		For	For		Mgmt
	12.58	Approve Related-Party Transactions with OJSC Promgaz Re: Agreement on Research Work for OJSC Gazprom		For	For		Mgmt
	12.59	Approve Related-Party Transactions with OJSC Promgaz Re: Agreement on Research Work for OJSC Gazprom		For	For		Mgmt

Mtg Date/Type	Company/ Ballot Issues		Security	Mgmt Rec	Vote Cast	Record Date	Prpnent	Shares Voted
	12.60	Approve Related-Party Transactions with OJSC Promgaz Re: Agreement on Research Work for Gazprom		For	For		Mgmt
	12.61	Approve Related-Party Transactions with OJSC Giprospetsgaz Re: Agreement on Pre-Investment Studies		For	For		Mgmt
	12.62	Approve Related-Party Transactions with OJSC Giprospetsgaz Re: Agreement on Pre-Investment Studies		For	For		Mgmt
	12.63	Approve Related-Party Transactions with OJSC Giprospetsgaz Re: Agreement on Research Work for Gazprom		For	For		Mgmt
	12.64	Approve Related-Party Transactions with OJSC Giprospetsgaz Re: Agreement on Pre-Investment Studies		For	For		Mgmt
	12.65	Approve Related-Party Transactions with OJSC Giprogaztsentr Re: Agreement on Pre-Investment Studies		For	For		Mgmt
	12.66	Approve Related-Party Transactions with OJSC Giprogaztsentr Re: Agreement on Research Work for OJSC Gazprom		For	For		Mgmt
	12.67	Approve Related-Party Transactions with OJSC Giprogaztsentr Re: Agreement on Research Work for OJSC Gazprom		For	For		Mgmt
	12.68	Approve Related-Party Transactions with OJSC VNIPIgazdobycha Re: Agreement on Pre-Investment Studies		For	For		Mgmt
	12.69	Approve Related-Party Transactions with OJSC VNIPIgazdobycha Re: Agreement on Pre-Investment Studies		For	For		Mgmt
	12.70	Approve Related-Party Transactions with OJSC VNIPIgazdobycha Re: Agreement on Research Work for OJSC Gazprom		For	For		Mgmt
	12.71	Approve Related-Party Transactions with OJSC Gazproektinzhiniring Re: Agreement on Pre-Investment Studies		For	For		Mgmt
	12.72	Approve Related-Party Transactions with OJSC Gazproektinzhiniring Re: Agreement on Research Work for OJSC Gazprom		For	For		Mgmt
	12.73	Approve Related-Party Transactions with OJSC Gazproektinzhiniring Re: Agreement on Research Work for OJSC Gazprom		For	For		Mgmt
	12.74	Approve Related-Party Transactions with OJSC Gazavtomatika Re: Agreement on Research Work for OJSC Gazprom		For	For		Mgmt
	12.75	Approve Related-Party Transactions with OJSC Gazavtomatika Re: Agreement on Research Work for OJSC Gazprom		For	For		Mgmt

* - Exception Vote

Mtg Date/Type	Company/ Ballot Issues		Security	Mgmt Rec	Vote Cast	Record Date	Prpnent	Shares Voted
	12.76	Approve Related-Party Transactions with OJSC Gazavtomatika Re: Agreement on Research Work for OJSC Gazprom		For	For		Mgmt
		Elect Nine Members of Audit Commission
	13.1	Elect Dmitry Arkhipov as Member of Audit Commission		For	For		Mgmt
	13.2	Elect Denis Askinadze as Member of Audit Commission		For	For		Mgmt
	13.3	Elect Vadim Bikulov as Member of Audit Commission		For	For		Mgmt
	13.4	Elect Rafael Ishutin as Member of Audit Commission		For	For		Mgmt
	13.5	Elect Andrey Kobzev as Member of Audit Commission		For	For		Mgmt
	13.6	Elect Nina Lobanova as Member of Audit Commission		For	For		Mgmt
	13.7	Elect Dmitry Logunov as Member of Audit Commission		For	Against		Mgmt
	13.8	Elect Svetlana Mikhailova as Member of Audit Commission		For	Against		Mgmt
	13.9	Elect Yury Nosov as Member of Audit Commission		For	Against		Mgmt
	13.10	Elect Victoria Oseledko as Member of Audit Commission		For	For		Mgmt
	13.11	Elect Andrey Fomin as Member of Audit Commission		For	For		Mgmt
	13.12	Elect Yury Shubin as Member of Audit Commission		For	Against		Mgmt
05/21/08 -A	GlaxoSmithKline plc		G3910J112			None		4,910
	1	Accept Financial Statements and Statutory Reports		For	For		Mgmt
	2	Approve Remuneration Report		For	Abstain		Mgmt
	3	Elect Andrew Witty as Director		For	For		Mgmt
	4	Elect Christopher Viehbacher as Director		For	For		Mgmt
	5	Elect Sir Roy Anderson as Director		For	For		Mgmt
	6	Re-elect Sir Christopher Gent as Director		For	For		Mgmt
	7	Re-elect Sir Ian Prosser as Director		For	For		Mgmt
	8	Re-elect Dr Ronaldo Schmitz as Director		For	For		Mgmt
	9	Reappoint PricewaterhouseCoopers LLP as Auditors of the Company		For	For		Mgmt
	10	Authorise the Audit Committee to Fix Remuneration of Auditors		For	For		Mgmt
	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		Mgmt
	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		Mgmt

* - Exception Vote

Mtg Date/Type	Company/ Ballot Issues		Security	Mgmt Rec	Vote Cast	Record Date	Prpnent	Shares Voted
	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		Mgmt
	14	Authorise 584,204,484 Ordinary Shares for Market Purchase		For	For		Mgmt
	15	Adopt New Articles of Association		For	For		Mgmt
05/30/08 -A	HSBC Holdings plc		G4634U169			None		10,800
	1	Accept Financial Statements and Statutory Reports		For	For		Mgmt
	2	Approve Remuneration Report		For	For		Mgmt
	3a	Elect Safra Catz as Director		For	For		Mgmt
	3b	Elect Vincent Cheng as Director		For	For		Mgmt
	3c	Re-elect John Coombe as Director		For	For		Mgmt
	3d	Elect Jose Duran as Director		For	For		Mgmt
	3e	Re-elect Douglas Flint as Director		For	For		Mgmt
	3f	Elect Alexander Flockhart as Director		For	For		Mgmt
	3g	Re-elect Dr William Fung as Director		For	For		Mgmt
	3h	Elect Stuart Gulliver as Director		For	For		Mgmt
	3i	Re-elect James Hughes-Hallett as Director		For	For		Mgmt
	3j	Elect William Laidlaw as Director		For	For		Mgmt
	3k	Elect Narayana Murthy as Director		For	For		Mgmt
	3l	Re-elect Stewart Newton as Director		For	For		Mgmt
	4	Reappoint KPMG Audit plc as Auditors and Authorise the Group Audit Committee to Determine Their Remuneration		For	For		Mgmt
	5	Auth. Issuance of Non-Cumulative Pref. Shares with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 100,000, EUR 100,000 and USD 85,500; and Auth. Issuance of Ord. Shares with Pre-emptive Rights up to Aggregate Nominal Amount of USD 1,186,700,000		For	For		Mgmt
	6	Subject to the Passing of Resolution 5, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 296,675,000		For	For		Mgmt
	7	Authorise 1,186,700,000 Ordinary Shares for Market Purchase		For	For		Mgmt
	8	Amend Articles of Association		For	For		Mgmt
	9	With Effect From 1 October 2008, Amend Articles of Association Re: Directors’ Conflicts of Interest		For	For		Mgmt
	10	Amend HSBC Share Plan		For	For		Mgmt
06/05/08 -A	Kingfisher plc		G5256E441			None		12,590
	1	Accept Financial Statements and Statutory Reports		For	For		Mgmt
	2	Approve Remuneration Report		For	For		Mgmt

Mtg Date/Type	Company/ Ballot Issues		Security	Mgmt Rec	Vote Cast	Record Date	Prpnent	Shares Voted
	3	Approve Final Dividend of 3.4 Pence Per Ordinary Share		For	For		Mgmt
	4	Re-elect Michael Hepher as Director		For	For		Mgmt
	5	Re-elect Ian Cheshire as Director		For	For		Mgmt
	6	Re-elect Hartmut Kramer as Director		For	For		Mgmt
	7	Reappoint PricewaterhouseCoopers LLP as Auditors and Authorise the Board to Determine Their Remuneration		For	For		Mgmt
	8	Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 104,015,458		For	For		Mgmt
	9	Authorise the Company and its Subsidiaries to Make EU Political Donations to Political Parties and/or Independent Election Candidates, to Political Organisations Other Than Political Parties and Incur EU Political Expenditure up to GBP 75,000		For	For		Mgmt
	10	Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 18,549,203		For	For		Mgmt
	11	Authorise 236,081,072 Ordinary Shares for Market Purchase		For	For		Mgmt
	12	Adopt New Articles of Association		For	For		Mgmt
05/08/08 -A	* Old Mutual plc		G67395106			None		5,270
	1	Accept Financial Statements and Statutory Reports		For	For		Mgmt
	2	Approve Final Dividend of 4.55 Pence Per Ordinary Share		For	For		Mgmt
	3i	Elect Richard Pym as Director		For	For		Mgmt
	3ii	Re-elect Nigel Andrews as Director		For	For		Mgmt
	3iii	Re-elect Russell Edey as Director		For	For		Mgmt
	3iv	Re-elect Jim Sutcliffe as Director		For	For		Mgmt
	4	Reappoint KPMG Audit plc as Auditors of the Company		For	For		Mgmt
	5	Authorise the Group Audit and Risk Committee to Fix Remuneration of Auditors		For	For		Mgmt
	6	Approve Remuneration Report		For	For		Mgmt
	7i	Approve Old Mutual plc Performance Share Plan		For	For		Mgmt
	7ii	Approve Old Mutual plc Share Reward Plan		For	For		Mgmt
	7iii	Approve Old Mutual plc 2008 Sharesave Plan		For	For		Mgmt
	8	Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 53,262,000		For	For		Mgmt
	9	Subject to the Passing of the Immediately Preceding Resolution, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 26,631,000		For	For		Mgmt

Mtg Date/Type	Company/ Ballot Issues		Security	Mgmt Rec	Vote Cast	Record Date	Prpnent	Shares Voted
	10	Authorise 532,620,000 Ordinary Shares for Market Purchase		For	For		Mgmt
	11	Approve the Contingent Purchase Contracts Relating to Purchases of Shares on the JSE Limited and on the Malawi, Namibian and Zimbabwe Stock Exchanges up to 532,620,000 Ordinary Shares		For	For		Mgmt
	12	Adopt New Articles of Association		For	For		Mgmt
05/28/08 - A/S	Peugeot SA		F72313111			05/23/08		250
		Ordinary Business
	1	Approve Financial Statements and Statutory Reports		For	For		Mgmt
	2	Accept Consolidated Financial Statements and Statutory Reports		For	For		Mgmt
	3	Approve Allocation of Income and Dividends of EUR 1.50 per Share		For	For		Mgmt
	4	Reelect Marc Friedel as Supervisory Board Member		For	Against		Mgmt
	5	Approve Special Auditors’ Report Regarding Related-Party Transactions		For	For		Mgmt
	6	Approve Transaction with Christian Streiff Re: End of Management Board Mandate		For	For		Mgmt
	7	Approve Transaction with Jean-Philippe Colin Re: End of Management Board Mandate		For	For		Mgmt
	8	Approve Transaction with Gilles Michel Re: End of Management Board Mandate		For	For		Mgmt
	9	Approve Transaction with Gregoire Olivier Re: End of Management Board Mandate		For	For		Mgmt
	10	Approve Transaction with Roland Vardanega Re: End of Management Board Mandate		For	For		Mgmt
	11	Approve Remuneration of Supervisory Board Members in the Aggregate Amount of EUR 600,000		For	For		Mgmt
	12	Authorize Repurchase of Up to 17 Million Issued Shares		For	For		Mgmt
		Special Business
	13	Approve Reduction in Share Capital via Cancellation of Repurchased Shares		For	For		Mgmt
	14	Allow Management Board to Use All Outstanding Capital Authorizations in the Event of a Public Tender Offer or Share Exchange Offer		For	Against		Mgmt
	15	Authorize Management Board to Issue Free Warrants with Preemptive Rights During a Public Tender Offer or Share Exchange		For	Against		Mgmt

* - Exception Vote

Mtg Date/Type	Company/ Ballot Issues		Security	Mgmt Rec	Vote Cast	Record Date	Prpnent	Shares Voted
05/16/08 -A	* Premier Foods plc		G72186102			None		12,770
	1	Accept Financial Statements and Statutory Reports		For	For		Mgmt
	2	Approve Final Dividend of 2.2 Pence Per Ordinary Share		For	For		Mgmt
	3	Approve Remuneration Report		For	For		Mgmt
	4	Elect David Beever as Director		For	For		Mgmt
	5	Elect Christine Cross as Director		For	For		Mgmt
	6	Re-elect Robert Schofield as Director		For	For		Mgmt
	7	Re-elect Paul Thomas as Director		For	For		Mgmt
	8	Reappoint PricewaterhouseCoopers LLP as Auditors and Authorise the Board to Determine Their Remuneration		For	For		Mgmt
	9	Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 2,815,349		For	For		Mgmt
	10	Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 422,302		For	For		Mgmt
	11	Authorise 84,460,480 Ordinary Shares for Market Purchase		For	For		Mgmt
	12	Authorise the Company to Make EU Political Donations to Political Parties up to GBP 50,000, to Make EU Political Donations to Political Organisations Other Than Political Parties up to GBP 50,000 and to Incur EU Political Expenditure up to GBP 50,000		For	For		Mgmt
	13	With Immediate Effect, Adopt New Articles of Association		For	For		Mgmt
	14	Subject to Resolution 13 Being Passed and with Effect On and From 1 October 2008 or Such Later Date as Section 175 of the 2006 Act Shall be Brought Into Force, Amend Articles of Association Re: Directors’ Conflicts of Interest		For	For		Mgmt
06/26/08 - S	Randstad Holding NV		N7291Y137			06/17/08		2,220
		Special Meeting
	1	Open Meeting		None	None		Mgmt
	2	Approve Legal Merger with Vedior N.V.		For	For		Mgmt
	3	Any Other Business and Closing		None	None		Mgmt
05/13/08 - A	Repsol YPF S.A		E8471S130			None		833
	1	Approve Individual and Consolidated Financial Statements, Allocation of Income, and Discharge Directors		For	For		Mgmt
	2	Amend Article 49 of the Bylaws Re: Financial Statements		For	For		Mgmt

* - Exception Vote

Mtg Date/Type	Company/ Ballot Issues		Security	Mgmt Rec	Vote Cast	Record Date	Prpnent	Shares Voted
	3	Elect Directors		For	For		Mgmt
	4	Appoint Auditor		For	For		Mgmt
	5	Authorize Repurchase of Shares		For	For		Mgmt
	6	Authorize Board to Ratify and Execute Approved Resolutions		For	For		Mgmt
05/20/08 -A	Royal Dutch Shell plc		G7690A118			None		2,580
	1	Accept Financial Statements and Statutory Reports		For	For		Mgmt
	2	Approve Remuneration Report		For	For		Mgmt
	3	Elect Dr Josef Ackermann as Director		For	For		Mgmt
	4	Re-elect Sir Peter Job as Director		For	For		Mgmt
	5	Re-elect Lawrence Ricciardi as Director		For	For		Mgmt
	6	Re-elect Peter Voser as Director		For	For		Mgmt
	7	Reappoint PricewaterhouseCoopers LLP as Auditors of the Company		For	For		Mgmt
	8	Authorise Board to Fix Remuneration of Auditors		For	For		Mgmt
	9	Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of EUR 147,000,000		For	For		Mgmt
	10	Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP EUR 22,000,000		For	For		Mgmt
	11	Authorise 631,000,000 Ordinary Shares for Market Purchase		For	For		Mgmt
	12	Authorise the Company to Make EU Political Donations to Political Organisations Other than Political Parties up to GBP 200,000 and Incur EU Political Expenditure up to GBP 200,000		For	For		Mgmt
	13	Amend Royal Dutch Shell plc Long-term Incentive Plan		For	For		Mgmt
	14	Amend Royal Dutch Shell plc Restricted Share Plan		For	For		Mgmt
	15	Adopt New Articles of Association		For	For		Mgmt
05/14/08 - A	* Sanofi-Aventis		F5548N101			05/09/08		570
		Ordinary Business
	1	Approve Financial Statements and Statutory Reports		For	For		Mgmt
	2	Accept Consolidated Financial Statements and Statutory Reports		For	For		Mgmt
	3	Approve Allocation of Income and Dividends of EUR 2.07 per Share		For	For		Mgmt
	4	Elect Uwe Bicker as Director		For	For		Mgmt
	5	Elect Gunter Thielen as Director		For	For		Mgmt
	6	Elect Claudie Haignere as Director		For	For		Mgmt
	7	Elect Patrick de la Chevardiere as Director		For	For		Mgmt
	8	Reelect Robert Castaigne as Director		For	For		Mgmt

* - Exception Vote

Mtg Date/Type	Company/ Ballot Issues		Security	Mgmt Rec	Vote Cast	Record Date	Prpnent	Shares Voted
	9	Reeect Chrisitian Mulliez as Director		For	For		Mgmt
	10	Reelect Jean-Marc Bruel as Director		For	For		Mgmt
	11	Reelect Thierry Desmarest as Director		For	For		Mgmt
	12	Reelect Jean-Francois Dehecq as Director		For	Against		Mgmt
	13	Reelect Igor Landau as Director		For	For		Mgmt
	14	Reelect Lindsay Owen-Jones as Director		For	For		Mgmt
	15	Reelect Jean-Rene Fourtou as Director		For	For		Mgmt
	16	Reelect Klaus Pohle as Director		For	For		Mgmt
	17	Approve Transaction with Jean-Francois Dehecq		For	Against		Mgmt
	18	Approve Transaction with Gerard Le Fur		For	For		Mgmt
	19	Authorize Repurchase of Up to Ten Percent of Issued Share Capital		For	For		Mgmt
	20	Authorize Filing of Required Documents/Other Formalities		For	For		Mgmt
06/03/08 -A	* SAP AG		D66992104			05/13/08		1,410
	1	Receive Financial Statements and Statutory Reports for Fiscal 2007 (Non-Voting)		None	None		Mgmt
	2	Approve Allocation of Income and Dividends of EUR 0.50 per Share		For	For		Mgmt
	3	Approve Discharge of Management Board for Fiscal 2007		For	For		Mgmt
	4	Approve Discharge of Supervisory Board for Fiscal 2007		For	For		Mgmt
	5	Ratify KPMG Deutsche Treuhand-Gesellschaft AG as Auditors for Fiscal 2008		For	For		Mgmt
	6	Elect Bernard Liautaud to the Supervisory Board		For	For		Mgmt
	7	Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares		For	For		Mgmt
	8	Authorize Use of Financial Derivatives When Repurchasing Shares		For	For		Mgmt
	9	Amend Articles Re: Expired Pool of Capital; Allow Electronic Distribution of Company Communications		For	For		Mgmt
05/16/08 - S	Sasol Ltd.		803866102			None		399
	1	Amend Articles of Association Re: Rights Attached to Sasol Preferred Ordinary Shares and Sasol BEE Ordinary Shares		For	For		Mgmt
	2	Authorize Creation of Sasol Preferred Ordinary Shares		For	For		Mgmt
	3	Authorize Creation of Sasol BEE Ordinary Shares		For	For		Mgmt
	4	Amend Articles to Reflect Changes in Capital		For	For		Mgmt
	5	Place Ordinary Shares under Control of Directors to be Alloted to the Trustees of Sasol Inzalo Management Trust		For	For		Mgmt

* - Exception Vote

Mtg Date/Type	Company/ Ballot Issues		Security	Mgmt Rec	Vote Cast	Record Date	Prpnent	Shares Voted
	6	Issue Ordinary Shares at a Lower Price than Stated Capital Per Share for Sazol Inzalo Management Trust		For	For		Mgmt
	7	Issue Orinary Shares to Sasol Inzalo Management Trust, of which Kandimathie Christine Ramon May be a Beneficiary		For	For		Mgmt
	8	Issue Orinary Shares to Sasol Inzalo Management Trust, of which Anthony Madimetja Mokaba May be a Beneficiary		For	For		Mgmt
	9	Issue Orinary Shares to Sasol Inzalo Management Trust, of which Victoria Nolitha Fakude May be a Beneficiary		For	For		Mgmt
	10	Issue Orinary Shares to Sasol Inzalo Management Trust, in which Black Mangers, Other than Black Executive Directors, May be Beneficiaries		For	For		Mgmt
	11	Issue Orinary Shares to Sasol Inzalo Management Trust, in which Future Black Managers, Other than Black Executive Directors, May be Beneficiaries		For	For		Mgmt
	12	Authorize Future Purchase of Ordinary Shares from the Trustees of Sasol Inzalo Management Trust		For	For		Mgmt
	13	Place Ordinary Shares under Control of Directors to be Alloted to the Trustees of Sasol Inzalo Employee Trust		For	For		Mgmt
	14	Issue Ordinary Shares at a Lower Price than Stated Capital Per Share for Sazol Inzalo Employee Trust		For	For		Mgmt
	15	Issue Orinary Shares to Sasol Inzalo Employee Trust, in which Managers who are Employed by the Sasol Group May be Beneficiaries		For	For		Mgmt
	16	Issue Orinary Shares to Sasol Inzalo Employee Trust, in which Future Managers who are Employed by the Sasol Group May be Beneficiaries		For	For		Mgmt
	17	Authorize Future Purchase of Ordinary Shares from the Trustees of Sasol Inzalo Employee Trust		For	For		Mgmt
	18	Place Ordinary Shares under Control of Directors to be Alloted to the Trustees of Sasol Inzalo Foundation		For	For		Mgmt
	19	Issue Ordinary Shares at a Lower Price than Stated Capital Per Share for Sazol Inzalo Foundation		For	For		Mgmt
	20	Authorize Future Purchase of Ordinary Shares from the Trustees of Sasol Inzalo Foundation		For	For		Mgmt
	21	Place Sasol Preferred Ordinary Shares under Control of Directors to be Alloted to the Trustees of Sasol Inzalo Groups Funding Limited		For	For		Mgmt

* - Exception Vote

Mtg Date/Type	Company/ Ballot Issues		Security	Mgmt Rec	Vote Cast	Record Date	Prpnent	Shares Voted
	22	Approve Loans to the Trustees of Sasol Inzalo Groups Funding Limited to Purchase Shares		For	For		Mgmt
	23	Approve Loans to the Trustees of Sasol Inzalo Groups Facilitation Trust to Purchase Shares		For	For		Mgmt
	24	Place Sasol Preferred Ordinary Shares under Control of Directors to be Alloted to Directors		For	For		Mgmt
	25	Approve Loans to the Trustees of Sasol Inzalo Public Facilitation Trust to Purchase Shares		For	For		Mgmt
	26	Place Sasol Preferred Ordinary Shares under Control of Directors to be Alloted to Sasol Inzalo Public Funding Limited		For	For		Mgmt
	27	Approve Loans to Purchase Shares or Granting of Shares to Sasol Inzalo Public Funding Limited, in which Mandla Sizwe Vulindlela Gantsho May be Indirectly Interested		For	For		Mgmt
	28	Approve Loans to Purchase Shares or Granting of Shares to Sasol Inzalo Public Funding Limited, in which Sam Montsi May be Indirectly Interested		For	For		Mgmt
	29	Approve Loans to Purchase Shares or Granting of Shares to Sasol Inzalo Public Funding Limited, in which Thembalihle Hixonia Nyasulu May be Indirectly Interested		For	For		Mgmt
	30	Approve Loans to Purchase Shares or Granting of Shares to Sasol Inzalo Public Funding Limited, in which Anthony Madimetja Mokamba May be Indirectly Interested		For	For		Mgmt
	31	Approve Loans to Purchase Shares or Granting of Shares to Sasol Inzalo Public Funding Limited, in which Victoria Nolitha Fakunde May be Indirectly Interested		For	For		Mgmt
	32	Approve Loans to Purchase Shares or Granting of Shares to Sasol Inzalo Public Funding Limited, in which Kandimathie Christine Ramon May be Indirectly Interested		For	For		Mgmt
	33	Approve Loans to Purchase Shares or Granting of Shares to Sasol Inzalo Public Funding Limited, in which Nonhlanhla Mkhize May be Indirectly Interested		For	For		Mgmt
	34	Approve Loans to Purchase Shares or Granting of Shares to Sasol Inzalo Public Funding Limited, in which a Black Manager Employed by Sasol Group May be Indirectly Interested		For	For		Mgmt
	35	Approve Loans to Purchase Shares or Granting of Shares to Sasol Inzalo Public Funding Limited, in which a Manager Employed by Sasol Group May be Indirectly Interested		For	For		Mgmt

* - Exception Vote

Mtg Date/Type	Company/ Ballot Issues		Security	Mgmt Rec	Vote Cast	Record Date	Prpnent	Shares Voted
	36	Approve Loans to Sasol Inzalo Public Funding Limited to Purchase Shares		For	For		Mgmt
	37	Authorize Board to Ratify and Execute Approved Resolutions		For	For		Mgmt
	38	Approve Loans to the Trustees of Sasol Inzalo Management Trust to Purchase Shares		For	For		Mgmt
	39	Approve Loans to the Trustees of Sasol Inzalo Employee Trust to Purchase Shares		For	For		Mgmt
	40	Approve Loans to the Trustees of Sasol Inzalo Foundation to Purchase Shares		For	For		Mgmt
05/15/08 -A	SBM Offshore NV		N7752F148			05/08/08		390
		Annual Meeting
	1	Open Meeting		None	None		Mgmt
	2a	Receive Report of Management Board (Non-Voting)		None	None		Mgmt
	2b	Receive Report of Supervisory Board (Non-Voting)		None	None		Mgmt
	2c	Approve Financial Statements		For	For		Mgmt
	3	Approve Dividends of EUR 0.63 Per Share		For	For		Mgmt
	4a	Discussion on Company’s Corporate Governance Structure		None	None		Mgmt
	4b1	Receive Explanation of Changes to Remuneration Policy of the Management Board (non-voting)		None	None		Mgmt
	4b2	Receive Explanation of Changes to Long Term Incentive Plan (non-voting)		None	None		Mgmt
	4b3	Approve Remuneration Report Containing Remuneration Policy for Management Board Members		For	Against		Mgmt
	4c	Approve Remuneration of Supervisory Board		For	For		Mgmt
	5a	Approve Discharge of Management Board		For	For		Mgmt
	5b	Approve Discharge of Supervisory Board		For	For		Mgmt
	6a	Elect A.J. Mace to Management Board		For	For		Mgmt
	6b	Elect M.A.S. Miles to Management Board		For	For		Mgmt
	7a	Reelect L.J.A.M. Ligthart to Supervisory Board		For	For		Mgmt
	7b	Elect D.H. Keller to Supervisory Board		For	For		Mgmt
	7c	Elect F.G.H. Deckers to Supervisory Board		For	For		Mgmt
	7d	Elect T. Ehret to Supervisory Board		For	For		Mgmt
	8	Ratify KPMG as Auditors		For	For		Mgmt
	9	Authorize Repurchase of Up to Ten Percent of Issued Share Capital		For	For		Mgmt
	10a	Grant Board Authority to Issue Shares Up To Ten Percent of Issued Capital Plus Additional Ten Percent in Case of Takeover/Merger		For	For		Mgmt

Mtg Date/Type	Company/ Ballot Issues		Security	Mgmt Rec	Vote Cast	Record Date	Prpnent	Shares Voted
	10b	Authorize Board to Exclude Preemptive Rights from Issuance under Item 10a		For	For		Mgmt
	11	Other Business (Non-Voting)		None	None		Mgmt
	12	Close Meeting		None	None		Mgmt
05/19/08 -A	* Standard Life plc		G84278103			None		3,410
	1	Accept Financial Statements and Statutory Reports		For	For		Mgmt
	2	Approve Remuneration Report		For	For		Mgmt
	3	Approve Final Dividend of 7.7 Pence Per Ordinary Share		For	For		Mgmt
	4	Reappoint PricewaterhouseCoopers LLP as Auditors of the Company		For	For		Mgmt
	5	Authorise Board to Fix Remuneration of Auditors		For	For		Mgmt
	6a	Re-elect Lord Blackwell as Director		For	For		Mgmt
	6b	Re-elect Keith Skeoch as Director		For	For		Mgmt
	7	Elect Colin Buchan as Director		For	For		Mgmt
	8	Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 72,472,980		For	For		Mgmt
	9	Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 10,870,947		For	For		Mgmt
	10	Authorise 217,418,940 Ordinary Shares for Market Purchase		For	For		Mgmt
	11	Authorise Company to Make EU Political Donations to Political Parties or Independent Election Candidates up to GBP 100,000, to Political Organisations Other Than Political Parties up to GBP 100,000 and to Incur EU Political Expenditure up to GBP 100,000		For	For		Mgmt
	12	Adopt New Articles of Association		For	For		Mgmt
05/20/08 -A	Telekom Austria AG		A8502A102			None		1,170
	1	Receive Financial Statements and Statutory Reports for Fiscal 2007 (Non-Voting)		None	None		Mgmt
	2	Approve Allocation of Income		For	For		Mgmt
	3	Approve Discharge of Management and Supervisory Board for Fiscal 2007		For	For		Mgmt
	4	Approve Remuneration of Supervisory Board Members for Fiscal 2007		For	For		Mgmt
	5a	Reelect Peter Michaelis as Supervisory Board Member		For	For		Mgmt
	5b	Reelect Edith Hlawati as Supervisory Board Member		For	For		Mgmt
	5c	Reelect Stephan Koren as Supervisory Board Member		For	For		Mgmt
	5d	Reelect Wilfred Stadler as Supervisory Board Member		For	For		Mgmt

* - Exception Vote

Mtg Date/Type	Company/ Ballot Issues		Security	Mgmt Rec	Vote Cast	Record Date	Prpnent	Shares Voted
	5e	Reelect Harald Stoeber as Supervisory Board Member		For	For		Mgmt
	5f	Reelect Rainer Wieltsch as Supervisory Board Member		For	For		Mgmt
	5g	Elect New Supervisory Board Member Nominated by Oesterreichische Industrie-Holding AG		For	Against		Mgmt
	5h	Elect New Supervisory Board Member Nominated by Oesterreichische Industrie-Holding AG		For	Against		Mgmt
	6	Ratify Auditors		For	For		Mgmt
	7	Receive Report on Share Repurchase Program (Non-Voting)		None	None		Mgmt
	8	Authorize Share Repurchase Program; Authorize Use of Repurchased Shares for Stock Option Plan, Settlement of Convertible Bonds, Acquisitions, and Other Purposes; Approve EUR 100.3 Million Reduction in Share Capital via Cancellation of Repurchased Shares		For	For		Mgmt
06/27/08 -A	Tesco plc		G87621101			None		25,260
	1	Accept Financial Statements and Statutory Reports		For	For		Mgmt
	2	Approve Remuneration Report		For	For		Mgmt
	3	Approve Final Dividend of 7.7 Pence Per Ordinary Share		For	For		Mgmt
	4	Re-elect Charles Allen as Director		For	For		Mgmt
	5	Re-elect Harald Einsmann as Director		For	For		Mgmt
	6	Re-elect Rodney Chase as Director		For	For		Mgmt
	7	Re-elect Karen Cook as Director		For	For		Mgmt
	8	Re-elect Sir Terry Leahy as Director		For	For		Mgmt
	9	Re-elect Tim Mason as Director		For	For		Mgmt
	10	Reappoint PricewaterhouseCoopers LLP as Auditors of the Company		For	For		Mgmt
	11	Authorise Board to Fix Remuneration of Auditors		For	For		Mgmt
	12	Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 130,800,000		For	For		Mgmt
	13	Subject to and Conditional Upon the Passing of Resolution 12, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 19,600,000		For	For		Mgmt
	14	Authorise 784,800,000 Ordinary Shares for Market Purchase		For	For		Mgmt
	15	Auth. Company and Its Subsidiaries to Make EU Political Donations to Political Parties or Independent Election Candidates up to GBP 0.1M, to Political Org. Other Than Political Parties up to GBP 0.1M and to Incur EU Political Expenditure up to GBP 0.1M		For	For		Mgmt

* - Exception Vote

Mtg Date/Type	Company/ Ballot Issues		Security	Mgmt Rec	Vote Cast	Record Date	Prpnent	Shares Voted
	16	Adopt New Articles of Association; Amend New Articles of Association		For	For		Mgmt
		Shareholder Proposals
	17	Resolved that the Company Sets a Commitment to Take Appropriate Measures to Ensure that Chickens Purchased for Sale by the Company are Produced in Systems Capable of Providing the Five Freedoms		Against	Against		ShrHoldr
05/14/08 -S	* The Royal Bank of Scotland Group plc		G76891111			None		2,570
	1	Approve Increase in Authorised Share Capital by 6,123,010,462 Ordinary Shares; Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 2,364,677,687		For	For		Mgmt
	2	Approve Increase in Authorised Share Capital by 1,000,000,000 Ordinary Shares; Authorise Capitalisation of Reserves up to GBP 250,000,000; Authorise Issue of Equity with Pre-emptive Rights up to GBP 250,000,000 (Capitalisation of Reserves)		For	For		Mgmt
05/16/08 - A/S	* Total SA		F92124100			05/13/08		1,100
		Ordinary Business
	1	Approve Financial Statements and Statutory Reports		For	For		Mgmt
	2	Accept Consolidated Financial Statements and Statutory Reports		For	For		Mgmt
	3	Approve Allocation of Income and Dividends of EUR 2.07 per Share		For	For		Mgmt
	4	Approve Special Auditors’ Report Regarding Related-Party Transactions		For	For		Mgmt
	5	Approve Transaction with Thierry Desmarest		For	For		Mgmt
	6	Approve Transaction with Christophe de Margerie		For	Against		Mgmt
	7	Authorize Repurchase of Up to Ten Percent of Issued Share Capital		For	For		Mgmt
	8	Reelect Paul Desmarais Jr. as Director		For	For		Mgmt
	9	Reelect Bertrand Jacquillat as Director		For	For		Mgmt
	10	Reelect Lord Peter Levene of Portsoken as Director		For	For		Mgmt
	11	Elect Patricia Barbizet as Director		For	For		Mgmt
	12	Elect Claude Mandil as Director		For	For		Mgmt
		Special Business
	13	Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2.5 billion		For	For		Mgmt

* - Exception Vote

Mtg Date/Type	Company/ Ballot Issues		Security	Mgmt Rec	Vote Cast	Record Date	Prpnent	Shares Voted
	14	Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 875 million		For	For		Mgmt
	15	Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions		For	For		Mgmt
	16	Approve Employee Stock Purchase Plan		For	For		Mgmt
	17	Authorize up to 0.8 Percent of Issued Capital for Use in Restricted Stock Plan		For	For		Mgmt
	A	Dismiss Antoine Jeancourt-Galignani		Against	Against		ShrHoldr
	B	Amend Articles of Association Re: Attendance Statistics of Directors at BoardMeetings and at Each Board’s Committee Meetings		Against	For		ShrHoldr
	C	Authorize up to 0.2 Percent of Issued Capital for Use in Restricted Stock Plan to the Benefit of All Company Employees		Against	Against		ShrHoldr

* - Exception Vote

Vote Summary Report

April 28, 2008 (commencement of operations) - June 30, 2008

Met/Franklin Templeton Founding Strategy Portfolio, a series of Met Investors Series Trust

There was no proxy voting for the Met/Franklin Templeton Founding Strategy Portfolio, a series of Met Investors Series Trust, for the period April 28, 2008 (commencement of operations) to June 30, 2008, pursuant to Section 30 of the Investment Company Act of 1940, as amended, and Rule 30b1-4 thereunder.

Vote Summary Report

July 01, 2007 - June 30, 2008

Cyclical Growth and Income ETF Portfolio, a series of Met Investors Series Trust

There was no proxy voting for the Cyclical Growth and Income ETF Portfolio, a series of Met Investors Series Trust, for the most recent twelve-month period ended June 30, 2008, pursuant to Section 30 of the Investment Company Act of 1940, as amended, and Rule 30b1-4 thereunder.

Vote Summary Report

July 01, 2007 - June 30, 2008

Cyclical Growth ETF Portfolio, a series of Met Investors Series Trust

There was no proxy voting for the Cyclical Growth ETF Portfolio, a series of Met Investors Series Trust, for the most recent twelve-month period ended June 30, 2008, pursuant to Section 30 of the Investment Company Act of 1940, as amended, and Rule 30b1-4 thereunder.

Vote Summary Report

July 01, 2007 - June 30, 2008

Strategic Conservative Growth Portfolio, a series of Met Investors Series Trust

LORD ABBETT BOND DEBENTURE PORTFOLIO - CLASS A (MET INVESTORS SERIES TRUST)

TICKER: N/A CUSIP: 590866612 Meeting Date: February 28, 2008

Proposal #		Proposal	Proposed By	Proposal Vote	For/Against Mgmt
01		Elect Trustees:
	1	Dawn M. Vroegop	Mgmt	For	For
	2	Stephen M. Alderman	Mgmt	For	For
	3	Jack R. Borsting	Mgmt	For	For
	4	Robert Boulware	Mgmt	For	For
	5	Daniel A. Doyle	Mgmt	For	For
	6	Susan C. Gause	Mgmt	For	For
	7	Elizabeth M. Forget	Mgmt	For	For

MFS EMERGING MARKETS EQUITY PORTFOLIO - CLASS A (MET INVESTORS SERIES TRUST)

TICKER: N/A CUSIP: 590866158 Meeting Date: February 28, 2008

Proposal #		Proposal	Proposed By	Proposal Vote	For/Against Mgmt
01		Elect Trustees:
	1	Dawn M. Vroegop	Mgmt	For	For
	2	Stephen M. Alderman	Mgmt	For	For
	3	Jack R. Borsting	Mgmt	For	For
	4	Robert Boulware	Mgmt	For	For
	5	Daniel A. Doyle	Mgmt	For	For
	6	Susan C. Gause	Mgmt	For	For
	7	Elizabeth M. Forget	Mgmt	For	For

MFS RESEARCH INTERNATIONAL PORTFOLIO - CLASS A (MET INVESTORS SERIES TRUST)

TICKER: N/A CUSIP: 590866679 Meeting Date: February 28, 2008

Proposal #		Proposal	Proposed By	Proposal Vote	For/Against Mgmt
01		Elect Trustees:
	1	Dawn M. Vroegop	Mgmt	For	For
	2	Stephen M. Alderman	Mgmt	For	For
	3	Jack R. Borsting	Mgmt	For	For
	4	Robert Boulware	Mgmt	For	For
	5	Daniel A. Doyle	Mgmt	For	For
	6	Susan C. Gause	Mgmt	For	For
	7	Elizabeth M. Forget	Mgmt	For	For

OPPENHEIMER CAPITAL APPRECIATION PORTFOLIO - CLASS A (MET INVESTORS SERIES TRUST)

TICKER: N/A CUSIP: 590866497 Meeting Date: February 28, 2008

Proposal #		Proposal	Proposed By	Proposal Vote	For/Against Mgmt
01		Elect Trustees:
	1	Dawn M. Vroegop	Mgmt	For	For
	2	Stephen M. Alderman	Mgmt	For	For
	3	Jack R. Borsting	Mgmt	For	For
	4	Robert Boulware	Mgmt	For	For
	5	Daniel A. Doyle	Mgmt	For	For
	6	Susan C. Gause	Mgmt	For	For
	7	Elizabeth M. Forget	Mgmt	For	For

PIMCO TOTAL RETURN PORTFOLIO - CLASS A (MET INVESTORS SERIES TRUST)

TICKER: N/A CUSIP: 590866554 Meeting Date: February 28, 2008

Proposal #		Proposal	Proposed By	Proposal Vote	For/Against Mgmt
01		Elect Trustees:
	1	Dawn M. Vroegop	Mgmt	For	For
	2	Stephen M. Alderman	Mgmt	For	For
	3	Jack R. Borsting	Mgmt	For	For
	4	Robert Boulware	Mgmt	For	For
	5	Daniel A. Doyle	Mgmt	For	For
	6	Susan C. Gause	Mgmt	For	For
	7	Elizabeth M. Forget	Mgmt	For	For

VAN KAMPEN COMSTOCK PORTFOLIO - CLASS A (MET INVESTORS SERIES TRUST)

TICKER: N/A CUSIP: 590866323 Meeting Date: February 28, 2008

Proposal #		Proposal	Proposed By	Proposal Vote	For/Against Mgmt
01		Elect Trustees:
	1	Dawn M. Vroegop	Mgmt	For	For
	2	Stephen M. Alderman	Mgmt	For	For
	3	Jack R. Borsting	Mgmt	For	For
	4	Robert Boulware	Mgmt	For	For
	5	Daniel A. Doyle	Mgmt	For	For
	6	Susan C. Gause	Mgmt	For	For
	7	Elizabeth M. Forget	Mgmt	For	For

Vote Summary Report

July 01, 2007 - June 30, 2008

Strategic Growth Portfolio, a series of Met Investors Series Trust

DREMAN SMALL CAP VALUE PORTFOLIO - CLASS A (MET INVESTORS SERIES TRUST)

TICKER: N/A CUSIP: 590866216 Meeting Date: February 28, 2008

Proposal #		Proposal	Proposed By	Proposal Vote	For/Against Mgmt
01		Elect Trustees:
	1	Dawn M. Vroegop	Mgmt	For	For
	2	Stephen M. Alderman	Mgmt	For	For
	3	Jack R. Borsting	Mgmt	For	For
	4	Robert Boulware	Mgmt	For	For
	5	Daniel A. Doyle	Mgmt	For	For
	6	Susan C. Gause	Mgmt	For	For
	7	Elizabeth M. Forget	Mgmt	For	For

MFS EMERGING MARKETS EQUITY PORTFOLIO - CLASS A (MET INVESTORS SERIES TRUST)

TICKER: N/A CUSIP: 590866158 Meeting Date: February 28, 2008

Proposal #		Proposal	Proposed By	Proposal Vote	For/Against Mgmt
01		Elect Trustees:
	1	Dawn M. Vroegop	Mgmt	For	For
	2	Stephen M. Alderman	Mgmt	For	For
	3	Jack R. Borsting	Mgmt	For	For
	4	Robert Boulware	Mgmt	For	For
	5	Daniel A. Doyle	Mgmt	For	For
	6	Susan C. Gause	Mgmt	For	For
	7	Elizabeth M. Forget	Mgmt	For	For

MFS RESEARCH INTERNATIONAL PORTFOLIO - CLASS A (MET INVESTORS SERIES TRUST)

TICKER: N/A CUSIP: 590866679 Meeting Date: February 28, 2008

Proposal #		Proposal	Proposed By	Proposal Vote	For/Against Mgmt
01		Elect Trustees:
	1	Dawn M. Vroegop	Mgmt	For	For
	2	Stephen M. Alderman	Mgmt	For	For
	3	Jack R. Borsting	Mgmt	For	For
	4	Robert Boulware	Mgmt	For	For
	5	Daniel A. Doyle	Mgmt	For	For
	6	Susan C. Gause	Mgmt	For	For
	7	Elizabeth M. Forget	Mgmt	For	For

OPPENHEIMER CAPITAL APPRECIATION PORTFOLIO - CLASS A (MET INVESTORS SERIES TRUST)

TICKER: N/A CUSIP: 590866497 Meeting Date: February 28, 2008

Proposal #		Proposal	Proposed By	Proposal Vote	For/Against Mgmt
01		Elect Trustees:
	1	Dawn M. Vroegop	Mgmt	For	For
	2	Stephen M. Alderman	Mgmt	For	For
	3	Jack R. Borsting	Mgmt	For	For
	4	Robert Boulware	Mgmt	For	For
	5	Daniel A. Doyle	Mgmt	For	For
	6	Susan C. Gause	Mgmt	For	For
	7	Elizabeth M. Forget	Mgmt	For	For

VAN KAMPEN COMSTOCK PORTFOLIO - CLASS A (MET INVESTORS SERIES TRUST)

TICKER: N/A CUSIP: 590866323 Meeting Date: February 28, 2008

Proposal #		Proposal	Proposed By	Proposal Vote	For/Against Mgmt
01		Elect Trustees:
	1	Dawn M. Vroegop	Mgmt	For	For
	2	Stephen M. Alderman	Mgmt	For	For
	3	Jack R. Borsting	Mgmt	For	For
	4	Robert Boulware	Mgmt	For	For
	5	Daniel A. Doyle	Mgmt	For	For
	6	Susan C. Gause	Mgmt	For	For
	7	Elizabeth M. Forget	Mgmt	For	For

VAN KAMPEN MID-CAP GROWTH PORTFOLIO - CLASS A (MET INVESTORS SERIES TRUST)

TICKER: N/A CUSIP: 590866745 Meeting Date: February 28, 2008

Proposal #		Proposal	Proposed By	Proposal Vote	For/Against Mgmt
01		Elect Trustees:
	1	Dawn M. Vroegop	Mgmt	For	For
	2	Stephen M. Alderman	Mgmt	For	For
	3	Jack R. Borsting	Mgmt	For	For
	4	Robert Boulware	Mgmt	For	For
	5	Daniel A. Doyle	Mgmt	For	For
	6	Susan C. Gause	Mgmt	For	For
	7	Elizabeth M. Forget	Mgmt	For	For

Vote Summary Report

July 01, 2007 - June 30, 2008

Strategic Growth and Income Portfolio, a series of Met Investors Series Trust

LORD ABBETT BOND DEBENTURE PORTFOLIO - CLASS A (MET INVESTORS SERIES TRUST)

TICKER: N/A CUSIP: 590866612 Meeting Date: February 28, 2008

Proposal #		Proposal	Proposed By	Proposal Vote	For/Against Mgmt
01		Elect Trustees:
	1	Dawn M. Vroegop	Mgmt	For	For
	2	Stephen M. Alderman	Mgmt	For	For
	3	Jack R. Borsting	Mgmt	For	For
	4	Robert Boulware	Mgmt	For	For
	5	Daniel A. Doyle	Mgmt	For	For
	6	Susan C. Gause	Mgmt	For	For
	7	Elizabeth M. Forget	Mgmt	For	For

LORD ABBETT GROWTH AND INCOME PORTFOLIO - CLASS A (MET INVESTORS SERIES TRUST)

TICKER: N/A CUSIP: 590866786 Meeting Date: February 28, 2008

Proposal #		Proposal	Proposed By	Proposal Vote	For/Against Mgmt
01		Elect Trustees:
	1	Dawn M. Vroegop	Mgmt	For	For
	2	Stephen M. Alderman	Mgmt	For	For
	3	Jack R. Borsting	Mgmt	For	For
	4	Robert Boulware	Mgmt	For	For
	5	Daniel A. Doyle	Mgmt	For	For
	6	Susan C. Gause	Mgmt	For	For
	7	Elizabeth M. Forget	Mgmt	For	For

MFS RESEARCH INTERNATIONAL PORTFOLIO - CLASS A (MET INVESTORS SERIES TRUST)

TICKER: N/A CUSIP: 590866679 Meeting Date: February 28, 2008

Proposal #		Proposal	Proposed By	Proposal Vote	For/Against Mgmt
01		Elect Trustees:
	1	Dawn M. Vroegop	Mgmt	For	For
	2	Stephen M. Alderman	Mgmt	For	For
	3	Jack R. Borsting	Mgmt	For	For
	4	Robert Boulware	Mgmt	For	For
	5	Daniel A. Doyle	Mgmt	For	For
	6	Susan C. Gause	Mgmt	For	For
	7	Elizabeth M. Forget	Mgmt	For	For

NEUBERGER BERMAN REAL ESTATE PORTFOLIO - CLASS A (MET INVESTORS SERIES TRUST)

TICKER: N/A CUSIP: 590866414 Meeting Date: February 28, 2008

Proposal #		Proposal	Proposed By	Proposal Vote	For/Against Mgmt
01		Elect Trustees:
	1	Dawn M. Vroegop	Mgmt	For	For
	2	Stephen M. Alderman	Mgmt	For	For
	3	Jack R. Borsting	Mgmt	For	For
	4	Robert Boulware	Mgmt	For	For
	5	Daniel A. Doyle	Mgmt	For	For
	6	Susan C. Gause	Mgmt	For	For
	7	Elizabeth M. Forget	Mgmt	For	For

OPPENHEIMER CAPITAL APPRECIATION PORTFOLIO - CLASS A (MET INVESTORS SERIES TRUST)

TICKER: N/A CUSIP: 590866497 Meeting Date: February 28, 2008

Proposal #		Proposal	Proposed By	Proposal Vote	For/Against Mgmt
01		Elect Trustees:
	1	Dawn M. Vroegop	Mgmt	For	For
	2	Stephen M. Alderman	Mgmt	For	For
	3	Jack R. Borsting	Mgmt	For	For
	4	Robert Boulware	Mgmt	For	For
	5	Daniel A. Doyle	Mgmt	For	For
	6	Susan C. Gause	Mgmt	For	For
	7	Elizabeth M. Forget	Mgmt	For	For

PIMCO TOTAL RETURN PORTFOLIO - CLASS A (MET INVESTORS SERIES TRUST)

TICKER: N/A CUSIP: 590866554 Meeting Date: February 28, 2008

Proposal #		Proposal	Proposed By	Proposal Vote	For/Against Mgmt
01		Elect Trustees:
	1	Dawn M. Vroegop	Mgmt	For	For
	2	Stephen M. Alderman	Mgmt	For	For
	3	Jack R. Borsting	Mgmt	For	For
	4	Robert Boulware	Mgmt	For	For
	5	Daniel A. Doyle	Mgmt	For	For
	6	Susan C. Gause	Mgmt	For	For
	7	Elizabeth M. Forget	Mgmt	For	For

Vote Summary Report

July 01, 2007 - June 30, 2008

Goldman Sachs Mid-Cap Value Portfolio, a series of Met Investors Series Trust

Name	Ticker	Security ID	Meeting Date	Ballot Item Number	Management or Shareholder	Item Desc	Mgt Rec Vote	Policy Vote Rec	Vote Cast
Airgas, Inc.	ARG	009363102	08/07/07	1.1	M	Elect Director W. Thacher Brown	For	Withhold	Withhold
Airgas, Inc.	ARG	009363102	08/07/07	1.2	M	Elect Director Richard C. III	For	Withhold	Withhold
Airgas, Inc.	ARG	009363102	08/07/07	1.3	M	Elect Director Peter Mccausland	For	Withhold	Withhold
Airgas, Inc.	ARG	009363102	08/07/07	1.4	M	Elect Director John C. Van Roden, Jr.	For	For	For
Airgas, Inc.	ARG	009363102	08/07/07	2	M	Ratify Auditors	For	For	For
Smithfield Foods, Inc.	SFD	832248108	08/29/07	1.1	M	Elect Director Paul J. Fribourg	For	For	For
Smithfield Foods, Inc.	SFD	832248108	08/29/07	1.2	M	Elect Director Ray A. Goldberg	For	For	For
Smithfield Foods, Inc.	SFD	832248108	08/29/07	1.3	M	Elect Director John T. Schwieters	For	For	For
Smithfield Foods, Inc.	SFD	832248108	08/29/07	1.4	M	Elect Director Melvin O. Wright	For	For	For
Smithfield Foods, Inc.	SFD	832248108	08/29/07	1.5	M	Elect Director Paul S. Trible, Jr.	For	For	For
Smithfield Foods, Inc.	SFD	832248108	08/29/07	2	M	Ratify Auditors	For	For	For
Smithfield Foods, Inc.	SFD	832248108	08/29/07	3	S	Approve Merger And Purchase Agreement	Against	Against	Against
Activision Blizzard, Inc.	ATVID	004930202	09/27/07	1.1	M	Elect Director Robert A. Kotick	For	For	For
Activision Blizzard, Inc.	ATVID	004930202	09/27/07	1.2	M	Elect Director Brian G. Kelly	For	For	For
Activision Blizzard, Inc.	ATVID	004930202	09/27/07	1.3	M	Elect Director Ronald Doornink	For	For	For
Activision Blizzard, Inc.	ATVID	004930202	09/27/07	1.4	M	Elect Director Robert J. Corti	For	For	For
Activision Blizzard, Inc.	ATVID	004930202	09/27/07	1.5	M	Elect Director Barbara S. Isgur	For	Withhold	Withhold
Activision Blizzard, Inc.	ATVID	004930202	09/27/07	1.6	M	Elect Director Robert J. Morgado	For	Withhold	Withhold
Activision Blizzard, Inc.	ATVID	004930202	09/27/07	1.7	M	Elect Director Peter J. Nolan	For	Withhold	Withhold
Activision Blizzard, Inc.	ATVID	004930202	09/27/07	1.8	M	Elect Director Richard Sarnoff	For	For	For
Activision Blizzard, Inc.	ATVID	004930202	09/27/07	2	M	Approve Omnibus Stock Plan	For	Against	For
Activision Blizzard, Inc.	ATVID	004930202	09/27/07	3	M	Ratify Auditors	For	For	For
Activision Blizzard, Inc.	ATVID	004930202	09/27/07	4	S	Increase Board Diversity	Against	Against	Against
Activision Blizzard, Inc.	ATVID	004930202	09/27/07	5	S	Advisory Vote to Ratify Named Executive Officer’s Compensation	Against	For	For
Nuveen Investments, Inc.		67090F106	09/18/07	1	M	Approve Merger Agreement	For	For	For
Nuveen Investments, Inc.		67090F106	09/18/07	2	M	Adjourn Meeting	For	For	For

Name	Ticker	Security ID	Meeting Date	Ballot Item Number	Management or Shareholder	Item Desc	Mgt Rec Vote	Policy Vote Rec	Vote Cast
Trane Inc.		029712106	09/28/07	1	M	Change Company Name	For	For	For
Seagate Technology	STX	G7945J104	10/25/07	1	M	ELECT FRANK J. BIONDI, JR. AS A DIRECTOR	For	For	For
Seagate Technology	STX	G7945J104	10/25/07	2	M	ELECT WILLIAM W. BRADLEY AS A DIRECTOR	For	For	For
Seagate Technology	STX	G7945J104	10/25/07	3	M	ELECT JAMES A. DAVIDSON AS A DIRECTOR	For	For	For
Seagate Technology	STX	G7945J104	10/25/07	4	M	ELECT DONALD E. KIERNAN AS A DIRECTOR	For	For	For
Seagate Technology	STX	G7945J104	10/25/07	5	M	ELECT STEPHEN J. LUCZO AS A DIRECTOR	For	For	For
Seagate Technology	STX	G7945J104	10/25/07	6	M	ELECT DAVID F. MARQUARDT AS A DIRECTOR	For	For	For
Seagate Technology	STX	G7945J104	10/25/07	7	M	ELECT LYDIA M. MARSHALL AS A DIRECTOR	For	For	For
Seagate Technology	STX	G7945J104	10/25/07	8	M	ELECT C.S. PARK AS A DIRECTOR	For	Against	Against
Seagate Technology	STX	G7945J104	10/25/07	9	M	ELECT GREGORIO REYES AS A DIRECTOR	For	For	For
Seagate Technology	STX	G7945J104	10/25/07	10	M	ELECT JOHN W. THOMPSON AS A DIRECTOR	For	For	For
Seagate Technology	STX	G7945J104	10/25/07	11	M	ELECT WILLIAM D. WATKINS AS A DIRECTOR	For	For	For
Seagate Technology	STX	G7945J104	10/25/07	12	M	PROPOSAL TO APPROVE AMENDMENTS TO SEAGATE TECHNOLOGY S 2004 STOCK COMPENSATION PLAN.	For	For	For
Seagate Technology	STX	G7945J104	10/25/07	13	M	PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP TO SERVE AS INDEPENDENT REGISTERED ACCOUNTING FIRM OF SEAGATE TECHNOLOGY FOR THE FISCAL YEAR ENDING JUNE 27, 2008.	For	For	For
The Clorox Company	CLX	189054109	11/14/07	1	M	Elect Director Daniel Boggan, Jr.	For	For	For
The Clorox Company	CLX	189054109	11/14/07	2	M	Elect Director Richard H. Carmona	For	For	For
The Clorox Company	CLX	189054109	11/14/07	3	M	Elect Director Tully M. Friedman	For	For	For
The Clorox Company	CLX	189054109	11/14/07	4	M	Elect Director George J. Harad	For	For	For
The Clorox Company	CLX	189054109	11/14/07	5	M	Elect Director Donald R. Knauss	For	For	For
The Clorox Company	CLX	189054109	11/14/07	6	M	Elect Director Robert W. Matschullat	For	For	For
The Clorox Company	CLX	189054109	11/14/07	7	M	Elect Director Gary G. Michael	For	For	For

Name	Ticker	Security ID	Meeting Date	Ballot Item Number	Management or Shareholder	Item Desc	Mgt Rec Vote	Policy Vote Rec	Vote Cast
The Clorox Company	CLX	189054109	11/14/07	8	M	Elect Director Edward A. Mueller	For	For	For
The Clorox Company	CLX	189054109	11/14/07	9	M	Elect Director Jan L. Murley	For	For	For
The Clorox Company	CLX	189054109	11/14/07	10	M	Elect Director Pamela Thomas-Graham	For	For	For
The Clorox Company	CLX	189054109	11/14/07	11	M	Elect Director Carolyn M. Ticknor	For	For	For
The Clorox Company	CLX	189054109	11/14/07	12	M	Ratify Auditors	For	For	For
H&R Block, Inc.	HRB	093671105	12/14/07	1	M	Declassify the Board of Directors	For	For	For
Johnson Controls, Inc.	JCI	478366107	01/23/08	1.1	M	Elect Director Natalie A. Black	For	For	For
Johnson Controls, Inc.	JCI	478366107	01/23/08	1.2	M	Elect Director Robert A. Cornog	For	For	For
Johnson Controls, Inc.	JCI	478366107	01/23/08	1.3	M	Elect Director William H. Lacy	For	For	For
Johnson Controls, Inc.	JCI	478366107	01/23/08	1.4	M	Elect Director Stephen A. Roell	For	For	For
Johnson Controls, Inc.	JCI	478366107	01/23/08	2	M	Ratify Auditors	For	For	For
Commercial Metals Co.	CMC	201723103	01/24/08	1.1	M	Elect Director Robert L. Guido	For	For	For
Commercial Metals Co.	CMC	201723103	01/24/08	1.2	M	Elect Director Dorothy G. Owen	For	For	For
Commercial Metals Co.	CMC	201723103	01/24/08	1.3	M	Elect Director J. David Smith	For	For	For
Commercial Metals Co.	CMC	201723103	01/24/08	1.4	M	Elect Director Robert R. Womack	For	For	For
Commercial Metals Co.	CMC	201723103	01/24/08	2	M	Ratify Auditors	For	For	For
Commercial Metals Co.	CMC	201723103	01/24/08	3	S	Amend EEO Policy to Prohibit Discrimination based on Sexual Orientation	Against	For	For
Rockwell Collins, Inc.	COL	774341101	02/12/08	1.1	M	Elect Director C.A. Davis	For	For	For
Rockwell Collins, Inc.	COL	774341101	02/12/08	1.2	M	Elect Director R.E. Eberhart	For	For	For
Rockwell Collins, Inc.	COL	774341101	02/12/08	2	M	Ratify Auditors	For	For	For
Equitable Resources, Inc.	EQT	294549100	04/23/08	1.1	M	Elect Director Phyllis A. Domm, Ed.D	For	For	For
Equitable Resources, Inc.	EQT	294549100	04/23/08	1.2	M	Elect Director David L. Porges	For	For	For
Equitable Resources, Inc.	EQT	294549100	04/23/08	1.3	M	Elect Director James E. Rohr	For	For	For
Equitable Resources, Inc.	EQT	294549100	04/23/08	1.4	M	Elect Director David S. Shapira	For	For	For

Name	Ticker	Security ID	Meeting Date	Ballot Item Number	Management or Shareholder	Item Desc	Mgt Rec Vote	Policy Vote Rec	Vote Cast
Equitable Resources, Inc.	EQT	294549100	04/23/08	2	M	Ratify Auditors	For	For	For
Coca-Cola Enterprises Inc.	CCE	191219104	04/22/08	1.1	M	Elect Director Fernando Aguirre	For	For	For
Coca-Cola Enterprises Inc.	CCE	191219104	04/22/08	1.2	M	Elect Director John F. Brock	For	For	For
Coca-Cola Enterprises Inc.	CCE	191219104	04/22/08	1.3	M	Elect Director Irial Finan	For	For	For
Coca-Cola Enterprises Inc.	CCE	191219104	04/22/08	1.4	M	Elect Director Orrin H. Ingram II	For	For	For
Coca-Cola Enterprises Inc.	CCE	191219104	04/22/08	1.5	M	Elect Director Curtis R. Welling	For	For	For
Coca-Cola Enterprises Inc.	CCE	191219104	04/22/08	2	M	Ratify Auditors	For	For	For
Coca-Cola Enterprises Inc.	CCE	191219104	04/22/08	3	S	Submit Severance Agreement (Change in Control) to shareholder Vote	Against	For	For
Northern Trust Corp.	NTRS	665859104	04/15/08	1.1	M	Elect Director Linda Walker Bynoe	For	For	For
Northern Trust Corp.	NTRS	665859104	04/15/08	1.2	M	Elect Director Nicholas D. Chabraja	For	For	For
Northern Trust Corp.	NTRS	665859104	04/15/08	1.3	M	Elect Director Susan Crown	For	For	For
Northern Trust Corp.	NTRS	665859104	04/15/08	1.4	M	Elect Director Dipak C. Jain	For	For	For
Northern Trust Corp.	NTRS	665859104	04/15/08	1.5	M	Elect Director Arthur L. Kelly	For	For	For
Northern Trust Corp.	NTRS	665859104	04/15/08	1.6	M	Elect Director Robert C. McCormack	For	For	For
Northern Trust Corp.	NTRS	665859104	04/15/08	1.7	M	Elect Director Edward J. Mooney	For	For	For
Northern Trust Corp.	NTRS	665859104	04/15/08	1.8	M	Elect Director William A. Osborn	For	For	For
Northern Trust Corp.	NTRS	665859104	04/15/08	1.9	M	Elect Director John W. Rowe	For	For	For
Northern Trust Corp.	NTRS	665859104	04/15/08	1.10	M	Elect Director Harold B. Smith	For	For	For
Northern Trust Corp.	NTRS	665859104	04/15/08	1.11	M	Elect Director William D. Smithburg	For	For	For
Northern Trust Corp.	NTRS	665859104	04/15/08	1.12	M	Elect Director Enrique J. Sosa	For	For	For
Northern Trust Corp.	NTRS	665859104	04/15/08	1.13	M	Elect Director Charles A. Tribbett III	For	For	For
Northern Trust Corp.	NTRS	665859104	04/15/08	1.14	M	Elect Director Frederick H. Waddell	For	For	For
Northern Trust Corp.	NTRS	665859104	04/15/08	2	M	Ratify Auditors	For	For	For
Webster Financial Corp.	WBS	947890109	04/24/08	1.1	M	Elect Director John J. Crawford	For	For	For

Name	Ticker	Security ID	Meeting Date	Ballot Item Number	Management or Shareholder	Item Desc	Mgt Rec Vote	Policy Vote Rec	Vote Cast
Webster Financial Corp.	WBS	947890109	04/24/08	1.2	M	Elect Director C. Michael Jacobi	For	For	For
Webster Financial Corp.	WBS	947890109	04/24/08	1.3	M	Elect Director Karen R. Osar	For	For	For
Webster Financial Corp.	WBS	947890109	04/24/08	2	M	Approve Executive Incentive Bonus Plan	For	For	For
Webster Financial Corp.	WBS	947890109	04/24/08	3	M	Ratify Auditors	For	For	For
American Electric Power Co.	AEP	025537101	04/22/08	1.1	M	Elect Director E.R. Brooks	For	For	For
American Electric Power Co.	AEP	025537101	04/22/08	1.2	M	Elect Director Ralph D. Crosby, Jr.	For	For	For
American Electric Power Co.	AEP	025537101	04/22/08	1.3	M	Elect Director Linda A. Goodspeed	For	For	For
American Electric Power Co.	AEP	025537101	04/22/08	1.4	M	Elect Director Lester A. Hudson, Jr.	For	For	For
American Electric Power Co.	AEP	025537101	04/22/08	1.5	M	Elect Director Lionel L. Nowell III	For	For	For
American Electric Power Co.	AEP	025537101	04/22/08	1.6	M	Elect Director Kathryn D. Sullivan	For	For	For
American Electric Power Co.	AEP	025537101	04/22/08	1.7	M	Elect Director Donald M. Carlton	For	For	For
American Electric Power Co.	AEP	025537101	04/22/08	1.8	M	Elect Director John P. DesBarres	For	For	For
American Electric Power Co.	AEP	025537101	04/22/08	1.9	M	Elect Director Thomas E. Hoaglin	For	For	For
American Electric Power Co.	AEP	025537101	04/22/08	1.10	M	Elect Director Michael G. Morris	For	For	For
American Electric Power Co.	AEP	025537101	04/22/08	1.11	M	Elect Director Richard L. Sandor	For	For	For
American Electric Power Co.	AEP	025537101	04/22/08	2	M	Ratify Auditors	For	For	For
Apartment Investment & Management Co.	AIV	03748R101	04/28/08	1.1	M	Elect Director James N. Bailey	For	For	For
Apartment Investment & Management Co.	AIV	03748R101	04/28/08	1.2	M	Elect Director Terry Considine	For	For	For
Apartment Investment & Management Co.	AIV	03748R101	04/28/08	1.3	M	Elect Director Richard S. Ellwood	For	For	For
Apartment Investment & Management Co.	AIV	03748R101	04/28/08	1.4	M	Elect Director Thomas L. Keltner	For	For	For
Apartment Investment & Management Co.	AIV	03748R101	04/28/08	1.5	M	Elect Director J. Landis Martin	For	For	For

Name	Ticker	Security ID	Meeting Date	Ballot Item Number	Management or Shareholder	Item Desc	Mgt Rec Vote	Policy Vote Rec	Vote Cast
Apartment Investment & Management Co.	AIV	03748R101	04/28/08	1.6	M	Elect Director Robert A. Miller	For	For	For
Apartment Investment & Management Co.	AIV	03748R101	04/28/08	1.7	M	Elect Director Thomas L. Rhodes	For	For	For
Apartment Investment & Management Co.	AIV	03748R101	04/28/08	1.8	M	Elect Director Michael A. Stein	For	For	For
Apartment Investment & Management Co.	AIV	03748R101	04/28/08	2	M	Ratify Auditors	For	For	For
Fortune Brands, Inc.	FO	349631101	04/29/08	1.1	M	Elect Director Richard A. Goldstein	For	Withhold	Withhold
Fortune Brands, Inc.	FO	349631101	04/29/08	1.2	M	Elect Director Pierre E. Leroy	For	Withhold	Withhold
Fortune Brands, Inc.	FO	349631101	04/29/08	1.3	M	Elect Director A.D. David Mackay	For	Withhold	Withhold
Fortune Brands, Inc.	FO	349631101	04/29/08	2	M	Ratify Auditors	For	For	For
Fortune Brands, Inc.	FO	349631101	04/29/08	3	S	Declassify the Board of Directors	Against	For	For
Edison International	EIX	281020107	04/24/08	1.1	M	Elect Director John E. Bryson	For	For	For
Edison International	EIX	281020107	04/24/08	1.2	M	Elect Director Vanessa C.L. Chang	For	For	For
Edison International	EIX	281020107	04/24/08	1.3	M	Elect Director France A. Cordova	For	For	For
Edison International	EIX	281020107	04/24/08	1.4	M	Elect Director Theodore F. Craver, Jr.	For	For	For
Edison International	EIX	281020107	04/24/08	1.5	M	Elect Director Charles B. Curtis	For	For	For
Edison International	EIX	281020107	04/24/08	1.6	M	Elect Director Bradford M. Freeman	For	For	For
Edison International	EIX	281020107	04/24/08	1.7	M	Elect Director Luis G. Nogales	For	For	For
Edison International	EIX	281020107	04/24/08	1.8	M	Elect Director Ronald L. Olson	For	For	For
Edison International	EIX	281020107	04/24/08	1.9	M	Elect Director James M. Rosser	For	For	For
Edison International	EIX	281020107	04/24/08	1.10	M	Elect Director Richard T. Schlosberg, III	For	For	For
Edison International	EIX	281020107	04/24/08	1.11	M	Elect Director Thomas C. Sutton	For	For	For
Edison International	EIX	281020107	04/24/08	1.12	M	Elect Director Brett White	For	For	For
Edison International	EIX	281020107	04/24/08	2	M	Ratify Auditors	For	For	For

Name	Ticker	Security ID	Meeting Date	Ballot Item Number	Management or Shareholder	Item Desc	Mgt Rec Vote	Policy Vote Rec	Vote Cast
Edison International	EIX	281020107	04/24/08	3	S	Advisory Vote to Ratify Named Executive Officers’ Compensation	Against	For	For
United States Steel Corp.	X	912909108	04/29/08	1.1	M	Elect Director Richard A. Gephardt	For	For	For
United States Steel Corp.	X	912909108	04/29/08	1.2	M	Elect Director Glenda G. McNeal	For	For	For
United States Steel Corp.	X	912909108	04/29/08	1.3	M	Elect Director Patricia A. Tracey	For	For	For
United States Steel Corp.	X	912909108	04/29/08	1.4	M	Elect Director Graham B. Spanier	For	For	For
United States Steel Corp.	X	912909108	04/29/08	2	M	Ratify Auditors	For	For	For
Eaton Corporation	ETN	278058102	04/23/08	1.1	M	Elect Director Ned C. Lautenbach	For	For	For
Eaton Corporation	ETN	278058102	04/23/08	1.2	M	Elect Director John R. Miller	For	For	For
Eaton Corporation	ETN	278058102	04/23/08	1.3	M	Elect Director Gregory R. Page	For	For	For
Eaton Corporation	ETN	278058102	04/23/08	1.4	M	Elect Director Victor A. Pelson	For	For	For
Eaton Corporation	ETN	278058102	04/23/08	2	M	Increase Authorized Common Stock	For	For	For
Eaton Corporation	ETN	278058102	04/23/08	3	M	Adopt Majority Voting for Uncontested Election of Directors	For	For	For
Eaton Corporation	ETN	278058102	04/23/08	4	M	Amend Articles to Authorize the Board of Directors to Make Future Amendments to the Amended Regulations	For	For	For
Eaton Corporation	ETN	278058102	04/23/08	5	M	Approve Omnibus Stock Plan	For	For	For
Eaton Corporation	ETN	278058102	04/23/08	6	M	Approve Executive Incentive Bonus Plan	For	For	For
Eaton Corporation	ETN	278058102	04/23/08	7	M	Approve Executive Incentive Bonus Plan	For	For	For
Eaton Corporation	ETN	278058102	04/23/08	8	M	Ratify Auditors	For	For	For
Commerce Bancshares, Inc.	CBSH	200525103	04/16/08	1.1	M	Elect Director John R. Capps	For	For	For
Commerce Bancshares, Inc.	CBSH	200525103	04/16/08	1.2	M	Elect Director W. Thomas Grant, II	For	Withhold	Withhold
Commerce Bancshares, Inc.	CBSH	200525103	04/16/08	1.3	M	Elect Director James B. Hebenstreit	For	For	For
Commerce Bancshares, Inc.	CBSH	200525103	04/16/08	1.4	M	Elect Director David W. Kemper	For	For	For
Commerce Bancshares, Inc.	CBSH	200525103	04/16/08	2	M	Ratify Auditors	For	For	For
Commerce Bancshares, Inc.	CBSH	200525103	04/16/08	3	S	Declassify the Board of Directors	Against	For	For
PerkinElmer, Inc.	PKI	714046109	04/22/08	1	M	Elect Director Robert F. Friel	For	For	For
PerkinElmer, Inc.	PKI	714046109	04/22/08	2	M	Elect Director Nicholas A. Lopardo	For	For	For
PerkinElmer, Inc.	PKI	714046109	04/22/08	3	M	Elect Director Alexis P. Michas	For	For	For
PerkinElmer, Inc.	PKI	714046109	04/22/08	4	M	Elect Director James C. Mullen	For	For	For
PerkinElmer, Inc.	PKI	714046109	04/22/08	5	M	Elect Director Vicki L. Sato	For	For	For
PerkinElmer, Inc.	PKI	714046109	04/22/08	6	M	Elect Director Gabriel Schmergel	For	For	For
PerkinElmer, Inc.	PKI	714046109	04/22/08	7	M	Elect Director Kenton J. Sicchitano	For	For	For
PerkinElmer, Inc.	PKI	714046109	04/22/08	8	M	Elect Director Patrick J. Sullivan	For	For	For

Name	Ticker	Security ID	Meeting Date	Ballot Item Number	Management or Shareholder	Item Desc	Mgt Rec Vote	Policy Vote Rec	Vote Cast
PerkinElmer, Inc.	PKI	714046109	04/22/08	9	M	Elect Director Gregory L. Summe	For	For	For
PerkinElmer, Inc.	PKI	714046109	04/22/08	10	M	Elect Director G. Robert Tod	For	For	For
PerkinElmer, Inc.	PKI	714046109	04/22/08	11	M	Ratify Auditors	For	For	For
Embarq Corp	EQ	29078E105	05/01/08	1.1	M	Elect Director Peter C. Brown	For	For	For
Embarq Corp	EQ	29078E105	05/01/08	1.2	M	Elect Director Steven A. Davis	For	For	For
Embarq Corp	EQ	29078E105	05/01/08	1.3	M	Elect Director Richard A. Gephardt	For	For	For
Embarq Corp	EQ	29078E105	05/01/08	1.4	M	Elect Director Thomas A. Gerke	For	For	For
Embarq Corp	EQ	29078E105	05/01/08	1.5	M	Elect Director John P. Mullen	For	For	For
Embarq Corp	EQ	29078E105	05/01/08	1.6	M	Elect Director William A. Owens	For	For	For
Embarq Corp	EQ	29078E105	05/01/08	1.7	M	Elect Director Dinesh C. Paliwal	For	For	For
Embarq Corp	EQ	29078E105	05/01/08	1.8	M	Elect Director Stephanie M. Shern	For	For	For
Embarq Corp	EQ	29078E105	05/01/08	1.9	M	Elect Director Laurie A. Siegel	For	For	For
Embarq Corp	EQ	29078E105	05/01/08	2	M	Ratify Auditors	For	For	For
Embarq Corp	EQ	29078E105	05/01/08	3	M	Approve Omnibus Stock Plan	For	For	For
Embarq Corp	EQ	29078E105	05/01/08	4	M	Approve Qualified Employee Stock Purchase Plan	For	For	For
Embarq Corp	EQ	29078E105	05/01/08	5	M	Approve Executive Incentive Bonus Plan	For	For	For
Embarq Corp	EQ	29078E105	05/01/08	6	S	Advisory Vote to Ratify Named Executive Officers’ Compensation	Against	For	For
Lexmark International, Inc.	LXK	529771107	04/24/08	1	M	Elect Director Ralph E. Gomory	For	For	For
Lexmark International, Inc.	LXK	529771107	04/24/08	2	M	Elect Director Marvin L. Mann	For	For	For
Lexmark International, Inc.	LXK	529771107	04/24/08	3	M	Elect Director Teresa Beck	For	For	For
Lexmark International, Inc.	LXK	529771107	04/24/08	4	M	Ratify Auditors	For	For	For
Lexmark International, Inc.	LXK	529771107	04/24/08	5	M	Amend Omnibus Stock Plan	For	For	For
Lexmark International, Inc.	LXK	529771107	04/24/08	6	S	Advisory Vote to Ratify Named Executive Officers’ Compensation	Against	For	For
Torchmark Corp.	TMK	891027104	04/24/08	1.1	M	Elect Director Mark S. McAndrew	For	For	For
Torchmark Corp.	TMK	891027104	04/24/08	1.2	M	Elect Director Sam R. Perry	For	For	For
Torchmark Corp.	TMK	891027104	04/24/08	1.3	M	Elect Director Lamar C. Smith	For	For	For
Torchmark Corp.	TMK	891027104	04/24/08	2	M	Ratify Auditors	For	For	For
Torchmark Corp.	TMK	891027104	04/24/08	3	M	Approve Executive Incentive Bonus Plan	For	For	For
Torchmark Corp.	TMK	891027104	04/24/08	4	S	Pay For Superior Performance	Against	For	For
Entergy Corp.	ETR	29364G103	05/02/08	1	M	Elect Director Maureen Scannell Bateman	For	For	For
Entergy Corp.	ETR	29364G103	05/02/08	2	M	Elect Director W. Frank Blount	For	For	For
Entergy Corp.	ETR	29364G103	05/02/08	3	M	Elect Director Simon D. DeBree	For	For	For
Entergy Corp.	ETR	29364G103	05/02/08	4	M	Elect Director Gary W. Edwards	For	For	For
Entergy Corp.	ETR	29364G103	05/02/08	5	M	Elect Director Alexis M. Herman	For	For	For
Entergy Corp.	ETR	29364G103	05/02/08	6	M	Elect Director Donald C. Hintz	For	For	For
Entergy Corp.	ETR	29364G103	05/02/08	7	M	Elect Director J. Wayne Leonard	For	For	For
Entergy Corp.	ETR	29364G103	05/02/08	8	M	Elect Director Stuart L. Levenick	For	For	For
Entergy Corp.	ETR	29364G103	05/02/08	9	M	Elect Director James R. Nichols	For	For	For

Name	Ticker	Security ID	Meeting Date	Ballot Item Number	Management or Shareholder	Item Desc	Mgt Rec Vote	Policy Vote Rec	Vote Cast
Entergy Corp.	ETR	29364G103	05/02/08	10	M	Elect Director William A. Percy, II	For	For	For
Entergy Corp.	ETR	29364G103	05/02/08	11	M	Elect Director W.J. Tauzin	For	For	For
Entergy Corp.	ETR	29364G103	05/02/08	12	M	Elect Director Steven V. Wilkinson	For	For	For
Entergy Corp.	ETR	29364G103	05/02/08	13	M	Ratify Auditors	For	For	For
Entergy Corp.	ETR	29364G103	05/02/08	14	S	Advisory Vote to Ratify Named Executive Officers’ Compensation	Against	For	For
Entergy Corp.	ETR	29364G103	05/02/08	15	S	Limit Executive Compensation	Against	Against	Against
Entergy Corp.	ETR	29364G103	05/02/08	16	S	Report on Political Contributions	Against	For	For
Entergy Corp.	ETR	29364G103	05/02/08	17	S	Amend Articles/Bylaws/Charter — Call Special Meetings	Against	For	For
Borg-Warner, Inc.	BWA	099724106	04/30/08	1.1	M	Elect Director Robin J. Adams	For	For	For
Borg-Warner, Inc.	BWA	099724106	04/30/08	1.2	M	Elect Director David T. Brown	For	For	For
Borg-Warner, Inc.	BWA	099724106	04/30/08	2	M	Increase Authorized Common Stock	For	For	For
Borg-Warner, Inc.	BWA	099724106	04/30/08	3	M	Ratify Auditors	For	For	For
Hudson City Bancorp, Inc.	HCBK	443683107	04/22/08	1.1	M	Elect Director Ronald E. Hermance, Jr.	For	For	For
Hudson City Bancorp, Inc.	HCBK	443683107	04/22/08	1.2	M	Elect Director William G. Bardel	For	For	For
Hudson City Bancorp, Inc.	HCBK	443683107	04/22/08	1.3	M	Elect Director Scott A. Belair	For	For	For
Hudson City Bancorp, Inc.	HCBK	443683107	04/22/08	2	M	Ratify Auditors	For	For	For
Ryder System, Inc.	R	783549108	05/02/08	1.1	M	Elect Director L. Patrick Hassey	For	For	For
Ryder System, Inc.	R	783549108	05/02/08	1.2	M	Elect Director Lynn M. Martin	For	For	For
Ryder System, Inc.	R	783549108	05/02/08	1.3	M	Elect Director Hansel E. Tookes, II	For	For	For
Ryder System, Inc.	R	783549108	05/02/08	2	M	Amend Omnibus Stock Plan	For	For	For
Ryder System, Inc.	R	783549108	05/02/08	3	M	Ratify Auditors	For	For	For
Wisconsin Energy Corp.	WEC	976657106	05/01/08	1.1	M	Elect Director John F. Bergstrom	For	For	For
Wisconsin Energy Corp.	WEC	976657106	05/01/08	1.2	M	Elect Director Barbara L. Bowles	For	For	For
Wisconsin Energy Corp.	WEC	976657106	05/01/08	1.3	M	Elect Director Patricia W. Chadwick	For	For	For
Wisconsin Energy Corp.	WEC	976657106	05/01/08	1.4	M	Elect Director Robert A. Cornog	For	For	For
Wisconsin Energy Corp.	WEC	976657106	05/01/08	1.5	M	Elect Director Curt S. Culver	For	For	For
Wisconsin Energy Corp.	WEC	976657106	05/01/08	1.6	M	Elect Director Thomas J. Fischer	For	For	For
Wisconsin Energy Corp.	WEC	976657106	05/01/08	1.7	M	Elect Director Gale E. Klappa	For	For	For
Wisconsin Energy Corp.	WEC	976657106	05/01/08	1.8	M	Elect Director Ulice Payne, Jr.	For	For	For

Name	Ticker	Security ID	Meeting Date	Ballot Item Number	Management or Shareholder	Item Desc	Mgt Rec Vote	Policy Vote Rec	Vote Cast
Wisconsin Energy Corp.	WEC	976657106	05/01/08	1.9	M	Elect Director Frederick P. Stratton, Jr.	For	For	For
Wisconsin Energy Corp.	WEC	976657106	05/01/08	2	M	Ratify Auditors	For	For	For
Camden Property Trust	CPT	133131102	05/06/08	1.1	M	Elect Director Richard J. Campo	For	For	For
Camden Property Trust	CPT	133131102	05/06/08	1.2	M	Elect Director William R. Cooper	For	For	For
Camden Property Trust	CPT	133131102	05/06/08	1.3	M	Elect Director Scott S. Ingraham	For	For	For
Camden Property Trust	CPT	133131102	05/06/08	1.4	M	Elect Director Lewis A. Levey	For	For	For
Camden Property Trust	CPT	133131102	05/06/08	1.5	M	Elect Director William B. McGuire, Jr.	For	For	For
Camden Property Trust	CPT	133131102	05/06/08	1.6	M	Elect Director William F. Paulsen	For	For	For
Camden Property Trust	CPT	133131102	05/06/08	1.7	M	Elect Director D. Keith Oden	For	For	For
Camden Property Trust	CPT	133131102	05/06/08	1.8	M	Elect Director F. Gardner Parker	For	For	For
Camden Property Trust	CPT	133131102	05/06/08	1.9	M	Elect Director Steven A. Webster	For	Withhold	Withhold
Camden Property Trust	CPT	133131102	05/06/08	2	M	Ratify Auditors	For	For	For
XL Capital Ltd.	XL	G98255105	04/25/08	1.1	M	Elect Director Herbert N. Haag	For	For	For
XL Capital Ltd.	XL	G98255105	04/25/08	1.2	M	Elect Director Ellen E. Thrower	For	For	For
XL Capital Ltd.	XL	G98255105	04/25/08	1.3	M	Elect Director John M. Vereker	For	For	For
XL Capital Ltd.	XL	G98255105	04/25/08	2	M	TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, NEW YORK, NEW YORK TO ACT AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008.	For	For	For
XL Capital Ltd.	XL	G98255105	04/25/08	3	M	TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE COMPANY S DIRECTORS STOCK & OPTION PLAN.	For	For	For
CIT Group Inc	CIT	125581108	05/06/08	1	M	Elect Director Gary C. Butler	For	For	For
CIT Group Inc	CIT	125581108	05/06/08	2	M	Elect Director William M. Freeman	For	For	For
CIT Group Inc	CIT	125581108	05/06/08	3	M	Elect Director Susan Lyne	For	For	For
CIT Group Inc	CIT	125581108	05/06/08	4	M	Elect Director James S. McDonald	For	For	For
CIT Group Inc	CIT	125581108	05/06/08	5	M	Elect Director Marianne Miller Parrs	For	For	For
CIT Group Inc	CIT	125581108	05/06/08	6	M	Elect Director Jeffrey M. Peek	For	For	For
CIT Group Inc	CIT	125581108	05/06/08	7	M	Elect Director Timothy M. Ring	For	For	For
CIT Group Inc	CIT	125581108	05/06/08	8	M	Elect Director John R. Ryan	For	For	For
CIT Group Inc	CIT	125581108	05/06/08	9	M	Elect Director Seymour Sternberg	For	For	For
CIT Group Inc	CIT	125581108	05/06/08	10	M	Elect Director Peter J. Tobin	For	For	For
CIT Group Inc	CIT	125581108	05/06/08	11	M	Elect Director Lois M. Van Deusen	For	For	For
CIT Group Inc	CIT	125581108	05/06/08	12	M	Ratify Auditors	For	For	For

Name	Ticker	Security ID	Meeting Date	Ballot Item Number	Management or Shareholder	Item Desc	Mgt Rec Vote	Policy Vote Rec	Vote Cast
CIT Group Inc	CIT	125581108	05/06/08	13	M	Amend Omnibus Stock Plan	For	For	For
Laboratory Corporation of America Holdings	LH	50540R409	05/07/08	1	M	Elect Director Thomas P. Mac Mahon	For	For	For
Laboratory Corporation of America Holdings	LH	50540R409	05/07/08	2	M	Elect Director Kerrii B. Anderson	For	For	For
Laboratory Corporation of America Holdings	LH	50540R409	05/07/08	3	M	Elect Director Jean-Luc Belingard	For	Against	For
Laboratory Corporation of America Holdings	LH	50540R409	05/07/08	4	M	Elect Director David P. King	For	For	For
Laboratory Corporation of America Holdings	LH	50540R409	05/07/08	5	M	Elect Director Wendy E. Lane	For	For	For
Laboratory Corporation of America Holdings	LH	50540R409	05/07/08	6	M	Elect Director Robert E. Mittelstaedt, Jr.	For	For	For
Laboratory Corporation of America Holdings	LH	50540R409	05/07/08	7	M	Elect Director Arthur H. Rubenstein	For	For	For
Laboratory Corporation of America Holdings	LH	50540R409	05/07/08	8	M	Elect Director Bradford T. Smith	For	For	For
Laboratory Corporation of America Holdings	LH	50540R409	05/07/08	9	M	Elect Director M. Keith Weikel	For	For	For
Laboratory Corporation of America Holdings	LH	50540R409	05/07/08	10	M	Elect Director R. Sanders Williams	For	For	For
Laboratory Corporation of America Holdings	LH	50540R409	05/07/08	11	M	Approve Executive Incentive Bonus Plan	For	For	For
Laboratory Corporation of America Holdings	LH	50540R409	05/07/08	12	M	Approve Omnibus Stock Plan	For	For	For
Laboratory Corporation of America Holdings	LH	50540R409	05/07/08	13	M	Amend Qualified Employee Stock Purchase Plan	For	For	For
Laboratory Corporation of America Holdings	LH	50540R409	05/07/08	14	M	Ratify Auditors	For	For	For
KeyCorp	KEY	493267108	05/15/08	1.1	M	Elect Director Edward P. Campbell	For	For	For
KeyCorp	KEY	493267108	05/15/08	1.2	M	Elect Director H. James Dallas	For	For	For
KeyCorp	KEY	493267108	05/15/08	1.3	M	Elect Director Lauralee E. Martin	For	For	For
KeyCorp	KEY	493267108	05/15/08	1.4	M	Elect Director Bill R. Sanford	For	For	For
KeyCorp	KEY	493267108	05/15/08	2	M	Declassify the Board of Directors	For	For	For
KeyCorp	KEY	493267108	05/15/08	3	M	Ratify Auditors	For	For	For

Name	Ticker	Security ID	Meeting Date	Ballot Item Number	Management or Shareholder	Item Desc	Mgt Rec Vote	Policy Vote Rec	Vote Cast
Rockwood Holdings, Inc.	ROC	774415103	04/23/08	1.1	M	Elect Director Brian F. Carroll	For	Withhold	Withhold
Rockwood Holdings, Inc.	ROC	774415103	04/23/08	1.2	M	Elect Director Todd A. Fisher	For	Withhold	Withhold
Rockwood Holdings, Inc.	ROC	774415103	04/23/08	1.3	M	Elect Director Douglas L. Maine	For	For	For
Rockwood Holdings, Inc.	ROC	774415103	04/23/08	2	M	Ratify Auditors	For	For	For
Rockwood Holdings, Inc.	ROC	774415103	04/23/08	3	M	Other Business	For	Against	Against
Hess Corporation	HES	42809H107	05/07/08	1.1	M	Elect Director Edith E. Holiday	For	For	For
Hess Corporation	HES	42809H107	05/07/08	1.2	M	Elect Director John H. Mullin	For	For	For
Hess Corporation	HES	42809H107	05/07/08	1.3	M	Elect Director John J. O’Connor	For	For	For
Hess Corporation	HES	42809H107	05/07/08	1.4	M	Elect Director F. Borden Walker	For	For	For
Hess Corporation	HES	42809H107	05/07/08	1.5	M	Elect Director Robert N. Wilson	For	For	For
Hess Corporation	HES	42809H107	05/07/08	2	M	Ratify Auditors	For	For	For
Hess Corporation	HES	42809H107	05/07/08	3	M	Declassify the Board of Directors	For	For	For
Hess Corporation	HES	42809H107	05/07/08	4	M	Approve Omnibus Stock Plan	For	For	For
PG&E Corp.	PCG	69331C108	05/14/08	1	M	Elect Director David R. Andrews	For	For	For
PG&E Corp.	PCG	69331C108	05/14/08	2	M	Elect Director C. Lee Cox	For	For	For
PG&E Corp.	PCG	69331C108	05/14/08	3	M	Elect Director Peter A. Darbee	For	For	For
PG&E Corp.	PCG	69331C108	05/14/08	4	M	Elect Director Maryellen C. Herringer	For	For	For
PG&E Corp.	PCG	69331C108	05/14/08	5	M	Elect Director Richard A. Meserve	For	For	For
PG&E Corp.	PCG	69331C108	05/14/08	6	M	Elect Director Mary S. Metz	For	For	For
PG&E Corp.	PCG	69331C108	05/14/08	7	M	Elect Director Barbara L. Rambo	For	For	For
PG&E Corp.	PCG	69331C108	05/14/08	8	M	Elect Director Barry Lawson Williams	For	For	For
PG&E Corp.	PCG	69331C108	05/14/08	9	M	Ratify Auditors	For	For	For
PG&E Corp.	PCG	69331C108	05/14/08	10	S	Report on CEO Contribution to Operation of Company	Against	Against	Against
PG&E Corp.	PCG	69331C108	05/14/08	11	S	Advisory Vote to Ratify Named Executive Officers’ Compensation	Against	For	For
PG&E Corp.	PCG	69331C108	05/14/08	12	S	Require Independent Lead Director	Against	Against	Against
WILLIS GROUP HOLDINGS LTD	WSH	G96655108	04/23/08	1	M	ELECTION OF DIRECTOR: WILLIAM W. BRADLEY	For	For	For
WILLIS GROUP HOLDINGS LTD	WSH	G96655108	04/23/08	2	M	ELECTION OF DIRECTOR: JOSEPH A. CALIFANO	For	For	For
WILLIS GROUP HOLDINGS LTD	WSH	G96655108	04/23/08	3	M	ELECTION OF DIRECTOR: ANNA C. CATALANO	For	For	For
WILLIS GROUP HOLDINGS LTD	WSH	G96655108	04/23/08	4	M	ELECTION OF DIRECTOR: ERIC G. FRIBERG	For	For	For
WILLIS GROUP HOLDINGS LTD	WSH	G96655108	04/23/08	5	M	ELECTION OF DIRECTOR: SIR ROY GARDNER	For	For	For
WILLIS GROUP HOLDINGS LTD	WSH	G96655108	04/23/08	6	M	ELECTION OF DIRECTOR: SIR JEREMY HANLEY	For	For	For
WILLIS GROUP HOLDINGS LTD	WSH	G96655108	04/23/08	7	M	ELECTION OF DIRECTOR: ROBYN S. KRAVIT	For	For	For
WILLIS GROUP HOLDINGS LTD	WSH	G96655108	04/23/08	8	M	ELECTION OF DIRECTOR: WENDY E. LANE	For	For	For

Name	Ticker	Security ID	Meeting Date	Ballot Item Number	Management or Shareholder	Item Desc	Mgt Rec Vote	Policy Vote Rec	Vote Cast
WILLIS GROUP HOLDINGS LTD	WSH	G96655108	04/23/08	9	M	ELECTION OF DIRECTOR: JAMES F. MCCANN	For	For	For
WILLIS GROUP HOLDINGS LTD	WSH	G96655108	04/23/08	10	M	ELECTION OF DIRECTOR: JOSEPH J. PLUMERI	For	For	For
WILLIS GROUP HOLDINGS LTD	WSH	G96655108	04/23/08	11	M	ELECTION OF DIRECTOR: DOUGLAS B. ROBERTS	For	For	For
WILLIS GROUP HOLDINGS LTD	WSH	G96655108	04/23/08	12	M	Ratify Auditors	For	For	For
WILLIS GROUP HOLDINGS LTD	WSH	G96655108	04/23/08	13	M	APPROVAL AND ADOPTION OF 2008 SHARE PURCHASE AND OPTION PLAN.	For	Against	Against
WILLIS GROUP HOLDINGS LTD	WSH	G96655108	04/23/08	14	M	AMENDMENT TO THE MEMORANDUM OF ASSOCIATION.	For	For	For
WILLIS GROUP HOLDINGS LTD	WSH	G96655108	04/23/08	15	M	AMENDMENT TO THE BYE-LAWS. *** SUCH OTHER BUSINESS AS MAY COME BEFORE THE MEETING ***	For	For	For
IMS Health Inc.	RX	449934108	05/02/08	1	M	Elect Director David R. Carlucci	For	For	For
IMS Health Inc.	RX	449934108	05/02/08	2	M	Elect Director Constantine L. Clemente	For	For	For
IMS Health Inc.	RX	449934108	05/02/08	3	M	Elect Director Kathryn E. Giusti	For	For	For
IMS Health Inc.	RX	449934108	05/02/08	4	M	Elect Director M. Bernard Puckett	For	For	For
IMS Health Inc.	RX	449934108	05/02/08	5	M	Ratify Auditors	For	For	For
IMS Health Inc.	RX	449934108	05/02/08	6	M	Declassify the Board of Directors	For	For	For
IMS Health Inc.	RX	449934108	05/02/08	7	M	Approve Executive Incentive Bonus Plan	For	For	For
SCANA Corporation	SCG	80589M102	04/24/08	1.1	M	Elect Director James W. Roquemore	For	For	For
SCANA Corporation	SCG	80589M102	04/24/08	1.2	M	Elect Director James M. Micali	For	For	For
SCANA Corporation	SCG	80589M102	04/24/08	1.3	M	Elect Director Bill L. Amick	For	Withhold	Withhold
SCANA Corporation	SCG	80589M102	04/24/08	1.4	M	Elect Director Sharon A. Decker	For	For	For
SCANA Corporation	SCG	80589M102	04/24/08	1.5	M	Elect Director D. Maybank Hagood	For	For	For
SCANA Corporation	SCG	80589M102	04/24/08	1.6	M	Elect Director William B. Timmerman	For	For	For
SCANA Corporation	SCG	80589M102	04/24/08	2	M	Ratify Auditors	For	For	For
Cincinnati Bell Inc.	CBB	171871106	04/25/08	1.1	M	Elect Director John F. Cassidy	For	For	For
Cincinnati Bell Inc.	CBB	171871106	04/25/08	1.2	M	Elect Director Robert W. Mahoney	For	For	For
Cincinnati Bell Inc.	CBB	171871106	04/25/08	1.3	M	Elect Director Daniel J. Meyer	For	For	For
Cincinnati Bell Inc.	CBB	171871106	04/25/08	1.4	M	Elect Director Bruce L. Byrnes	For	For	For
Cincinnati Bell Inc.	CBB	171871106	04/25/08	2	M	Declassify the Board of Directors	For	For	For
Cincinnati Bell Inc.	CBB	171871106	04/25/08	3	M	Company Specific – Board-Related – Require a Majority Vote for the Election of a Director	For	For	For
Cincinnati Bell Inc.	CBB	171871106	04/25/08	4	M	Ratify Auditors	For	For	For
Celanese Corp.	CE	150870103	04/24/08	1	M	Elect Director Martin G. McGuinn	For	For	For

Name	Ticker	Security ID	Meeting Date	Ballot Item Number	Management or Shareholder	Item Desc	Mgt Rec Vote	Policy Vote Rec	Vote Cast
Celanese Corp.	CE	150870103	04/24/08	2	M	Elect Director Daniel S. Sanders	For	For	For
Celanese Corp.	CE	150870103	04/24/08	3	M	Elect Director John K. Wulff	For	For	For
Celanese Corp.	CE	150870103	04/24/08	4	M	Ratify Auditors	For	For	For
KBR, Inc.	KBR	48242W106	05/07/08	1.1	M	Elect Director John R. Huff	For	For	For
KBR, Inc.	KBR	48242W106	05/07/08	1.2	M	Elect Director Lester L. Lyles	For	For	For
KBR, Inc.	KBR	48242W106	05/07/08	1.3	M	Elect Director Richard J. Slater	For	For	For
KBR, Inc.	KBR	48242W106	05/07/08	2	M	Ratify Auditors	For	For	For
KBR, Inc.	KBR	48242W106	05/07/08	3	M	Approve Qualified Employee Stock Purchase Plan	For	For	For
Newell Rubbermaid Inc.	NWL	651229106	05/06/08	1	M	Elect Director Michael T. Cowhig	For	For	For
Newell Rubbermaid Inc.	NWL	651229106	05/06/08	2	M	Elect Director Mark D. Ketchum	For	For	For
Newell Rubbermaid Inc.	NWL	651229106	05/06/08	3	M	Elect Director William D. Marohn	For	For	For
Newell Rubbermaid Inc.	NWL	651229106	05/06/08	4	M	Elect Director Raymond G. Viault	For	For	For
Newell Rubbermaid Inc.	NWL	651229106	05/06/08	5	M	Ratify Auditors	For	For	For
Newell Rubbermaid Inc.	NWL	651229106	05/06/08	6	M	Approve Executive Incentive Bonus Plan	For	For	For
Newell Rubbermaid Inc.	NWL	651229106	05/06/08	7	M	Eliminate Supermajority Vote Requirement	For	For	For
Landstar System, Inc.	LSTR	515098101	05/01/08	1.1	M	Elect Director David G. Bannister	For	For	For
Landstar System, Inc.	LSTR	515098101	05/01/08	1.2	M	Elect Director Jeffrey C. Crowe	For	For	For
Landstar System, Inc.	LSTR	515098101	05/01/08	1.3	M	Elect Director Michael A. Henning	For	For	For
Landstar System, Inc.	LSTR	515098101	05/01/08	2	M	Ratify Auditors	For	For	For
FirstEnergy Corp	FE	337932107	05/20/08	1.1	M	Elect Director Paul T. Addison	For	Withhold	Withhold
FirstEnergy Corp	FE	337932107	05/20/08	1.2	M	Elect Director Anthony J. Alexander	For	Withhold	Withhold
FirstEnergy Corp	FE	337932107	05/20/08	1.3	M	Elect Director Michael J. Anderson	For	Withhold	Withhold
FirstEnergy Corp	FE	337932107	05/20/08	1.4	M	Elect Director Carol A. Cartwright	For	Withhold	Withhold
FirstEnergy Corp	FE	337932107	05/20/08	1.5	M	Elect Director William T. Cottle	For	Withhold	Withhold
FirstEnergy Corp	FE	337932107	05/20/08	1.6	M	Elect Director Robert B. Heisler, Jr.	For	Withhold	Withhold
FirstEnergy Corp	FE	337932107	05/20/08	1.7	M	Elect Director Ernest J. Novak, Jr.	For	Withhold	Withhold
FirstEnergy Corp	FE	337932107	05/20/08	1.8	M	Elect Director Catherine A. Rein	For	Withhold	Withhold
FirstEnergy Corp	FE	337932107	05/20/08	1.9	M	Elect Director George M. Smart	For	Withhold	Withhold
FirstEnergy Corp	FE	337932107	05/20/08	1.10	M	Elect Director Wes M. Taylor	For	Withhold	Withhold
FirstEnergy Corp	FE	337932107	05/20/08	1.11	M	Elect Director Jesse T. Williams, Sr.	For	Withhold	Withhold
FirstEnergy Corp	FE	337932107	05/20/08	2	M	Ratify Auditors	For	For	For
FirstEnergy Corp	FE	337932107	05/20/08	3	S	Amend Articles/Bylaws/Charter – Call Special Meetings	Against	For	For
FirstEnergy Corp	FE	337932107	05/20/08	4	S	Adopt a Policy Establishing an Engagement Process to Shareholder Proposals	Against	For	For

Name	Ticker	Security ID	Meeting Date	Ballot Item Number	Management or Shareholder	Item Desc	Mgt Rec Vote	Policy Vote Rec	Vote Cast
FirstEnergy Corp	FE	337932107	05/20/08	5	S	Reduce Supermajority Vote Requirement	Against	For	For
FirstEnergy Corp	FE	337932107	05/20/08	6	S	Require a Majority Vote for the Election of Directors	Against	For	For
Loews Corp.	L	540424207	05/13/08	1	M	Elect Director Ann E. Berman	For	For	For
Loews Corp.	L	540424207	05/13/08	2	M	Elect Director Joseph L. Bower	For	For	For
Loews Corp.	L	540424207	05/13/08	3	M	Elect Director Charles M. Diker	For	For	For
Loews Corp.	L	540424207	05/13/08	4	M	Elect Director Paul J. Fribourg	For	For	For
Loews Corp.	L	540424207	05/13/08	5	M	Elect Director Walter L. Harris	For	For	For
Loews Corp.	L	540424207	05/13/08	6	M	Elect Director Philip A. Laskawy	For	For	For
Loews Corp.	L	540424207	05/13/08	7	M	Elect Director Gloria R. Scott	For	For	For
Loews Corp.	L	540424207	05/13/08	8	M	Elect Director Andrew H. Tisch	For	For	For
Loews Corp.	L	540424207	05/13/08	9	M	Elect Director James S. Tisch	For	For	For
Loews Corp.	L	540424207	05/13/08	10	M	Elect Director Jonathan M. Tisch	For	For	For
Loews Corp.	L	540424207	05/13/08	11	M	Ratify Auditors	For	For	For
Loews Corp.	L	540424207	05/13/08	12	S	Provide for Cumulative Voting	Against	For	For
Loews Corp.	L	540424207	05/13/08	13	S	Pay For Superior Performance	Against	For	For
Loews Corp.	L	540424207	05/13/08	14	S	Adopt Principles for Health Care Reform	Against	Against	Against
Loews Corp.	L	540424207	05/13/08	15	S	Amend Tobacco Marketing Strategies	Against	Against	Against
Albemarle Corp.	ALB	012653101	04/30/08	1.1	M	Elect Director J. Alfred Broaddus, Jr.	For	For	For
Albemarle Corp.	ALB	012653101	04/30/08	1.2	M	Elect Director William M. Gottwald	For	For	For
Albemarle Corp.	ALB	012653101	04/30/08	1.3	M	Elect Director R. William Ide III	For	For	For
Albemarle Corp.	ALB	012653101	04/30/08	1.4	M	Elect Director Richard L. Morrill	For	For	For
Albemarle Corp.	ALB	012653101	04/30/08	1.5	M	Elect Director Mark C. Rohr	For	For	For
Albemarle Corp.	ALB	012653101	04/30/08	1.6	M	Elect Director John Sherman, Jr.	For	For	For
Albemarle Corp.	ALB	012653101	04/30/08	1.7	M	Elect Director Charles E. Stewart	For	For	For
Albemarle Corp.	ALB	012653101	04/30/08	1.8	M	Elect Director Harriett Tee Taggart	For	For	For
Albemarle Corp.	ALB	012653101	04/30/08	1.9	M	Elect Director Anne Marie Whittemore	For	For	For
Albemarle Corp.	ALB	012653101	04/30/08	2	M	Approve Omnibus Stock Plan	For	For	For
Albemarle Corp.	ALB	012653101	04/30/08	3	M	Approve Non-Employee Director Stock Option Plan	For	For	For
Albemarle Corp.	ALB	012653101	04/30/08	4	M	Ratify Auditors	For	For	For
Highwoods Properties, Inc.	HIW	431284108	05/15/08	1.1	M	Elect Director Thomas W. Adler	For	For	For
Highwoods Properties, Inc.	HIW	431284108	05/15/08	1.2	M	Elect Director Kay N. Callison	For	For	For
Highwoods Properties, Inc.	HIW	431284108	05/15/08	1.3	M	Elect Director O. Temple Sloan, Jr.	For	For	For
Highwoods Properties, Inc.	HIW	431284108	05/15/08	2	M	Ratify Auditors	For	For	For
Highwoods Properties, Inc.	HIW	431284108	05/15/08	3	M	Declassify the Board of Directors	For	For	For
J. C. Penney Co., Inc (HLDG CO)	JCP	708160106	05/16/08	1	M	Elect Director Colleen C. Barrett	For	Against	For
J. C. Penney Co., Inc (HLDG CO)	JCP	708160106	05/16/08	2	M	Elect Director M. Anthony Burns	For	Against	For
J. C. Penney Co., Inc (HLDG CO)	JCP	708160106	05/16/08	3	M	Elect Director Maxine K. Clark	For	Against	For

Name	Ticker	Security ID	Meeting Date	Ballot Item Number	Management or Shareholder	Item Desc	Mgt Rec Vote	Policy Vote Rec	Vote Cast
J. C. Penney Co., Inc (HLDG CO)	JCP	708160106	05/16/08	4	M	Elect Director Thomas J. Engibous	For	Against	For
J. C. Penney Co., Inc (HLDG CO)	JCP	708160106	05/16/08	5	M	Elect Director Kent B. Foster	For	Against	For
J. C. Penney Co., Inc (HLDG CO)	JCP	708160106	05/16/08	6	M	Elect Director Ken C. Hicks	For	For	For
J. C. Penney Co., Inc (HLDG CO)	JCP	708160106	05/16/08	7	M	Elect Director Leonard H. Roberts	For	Against	For
J. C. Penney Co., Inc (HLDG CO)	JCP	708160106	05/16/08	8	M	Elect Director Javier G. Teruel	For	For	For
J. C. Penney Co., Inc (HLDG CO)	JCP	708160106	05/16/08	9	M	Elect Director Myron E. Ullman, III	For	Against	For
J. C. Penney Co., Inc (HLDG CO)	JCP	708160106	05/16/08	10	M	Ratify Auditors	For	For	For
J. C. Penney Co., Inc (HLDG CO)	JCP	708160106	05/16/08	11	S	Submit Severance Agreement (Change in Control) to shareholder Vote	Against	For	For
Safeway Inc.	SWY	786514208	05/14/08	1	M	Elect Director Steven A. Burd	For	For	For
Safeway Inc.	SWY	786514208	05/14/08	2	M	Elect Director Janet E. Grove	For	For	For
Safeway Inc.	SWY	786514208	05/14/08	3	M	Elect Director Mohan Gyani	For	For	For
Safeway Inc.	SWY	786514208	05/14/08	4	M	Elect Director Paul Hazen	For	For	For
Safeway Inc.	SWY	786514208	05/14/08	5	M	Elect Director Frank C. Herringer	For	For	For
Safeway Inc.	SWY	786514208	05/14/08	6	M	Elect Director Robert I. MacDonnell	For	For	For
Safeway Inc.	SWY	786514208	05/14/08	7	M	Elect Director Douglas J. MacKenzie	For	For	For
Safeway Inc.	SWY	786514208	05/14/08	8	M	Elect Director Kenneth W. Oder	For	For	For
Safeway Inc.	SWY	786514208	05/14/08	9	M	Elect Director Rebecca A. Stirn	For	For	For
Safeway Inc.	SWY	786514208	05/14/08	10	M	Elect Director William Y. Tauscher	For	For	For
Safeway Inc.	SWY	786514208	05/14/08	11	M	Elect Director Raymond G. Viault	For	For	For
Safeway Inc.	SWY	786514208	05/14/08	12	M	Ratify Auditors	For	For	For
Safeway Inc.	SWY	786514208	05/14/08	13	S	Provide for Cumulative Voting	Against	For	For
Safeway Inc.	SWY	786514208	05/14/08	14	S	Submit SERP to Shareholder Vote	Against	For	For
Safeway Inc.	SWY	786514208	05/14/08	15	S	Adopt Policy on 10b5-1 Plans	Against	For	For
RenaissanceRe Holdings Ltd.	RNR	G7496G103	05/19/08	1.1	M	DIRECTOR DAVID C. BUSHNELL	For	For	For
RenaissanceRe Holdings Ltd.	RNR	G7496G103	05/19/08	1.2	M	DIRECTOR JAMES L. GIBBONS	For	For	For
RenaissanceRe Holdings Ltd.	RNR	G7496G103	05/19/08	1.3	M	DIRECTOR JEAN D. HAMILTON	For	For	For
RenaissanceRe Holdings Ltd.	RNR	G7496G103	05/19/08	1.4	M	DIRECTOR ANTHONY M. SANTOMERO	For	For	For
RenaissanceRe Holdings Ltd.	RNR	G7496G103	05/19/08	2	M	TO APPOINT THE FIRM OF ERNST & YOUNG, LTD., AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, TO SERVE AS OUR AUDITORS FOR THE 2008 FISCAL YEAR UNTIL OUR 2009 ANNUAL GENERAL MEETING	For	For	For

Name	Ticker	Security ID	Meeting Date	Ballot Item Number	Management or Shareholder	Item Desc	Mgt Rec Vote	Policy Vote Rec	Vote Cast
Edwards Lifesciences Corporation	EW	28176E108	05/08/08	1	M	Elect Director John T. Cardis	For	For	For
Edwards Lifesciences Corporation	EW	28176E108	05/08/08	2	M	Elect Director Philip M. Neal	For	For	For
Edwards Lifesciences Corporation	EW	28176E108	05/08/08	3	M	Elect Director David E.I. Pyott	For	For	For
Edwards Lifesciences Corporation	EW	28176E108	05/08/08	4	M	Amend Omnibus Stock Plan	For	For	For
Edwards Lifesciences Corporation	EW	28176E108	05/08/08	5	M	Ratify Auditors	For	For	For
Genworth Financial, Inc.	GNW	37247D106	05/13/08	1	M	Elect Director Frank J. Borelli	For	For	For
Genworth Financial, Inc.	GNW	37247D106	05/13/08	2	M	Elect Director Michael D. Fraizer	For	For	For
Genworth Financial, Inc.	GNW	37247D106	05/13/08	3	M	Elect Director Nancy J. Karch	For	For	For
Genworth Financial, Inc.	GNW	37247D106	05/13/08	4	M	Elect Director J. Robert ?Bob? Kerrey	For	For	For
Genworth Financial, Inc.	GNW	37247D106	05/13/08	5	M	Elect Director Risa J. Lavizzo-Mourey	For	For	For
Genworth Financial, Inc.	GNW	37247D106	05/13/08	6	M	Elect Director Saiyid T. Naqvi	For	For	For
Genworth Financial, Inc.	GNW	37247D106	05/13/08	7	M	Elect Director James A. Parke	For	For	For
Genworth Financial, Inc.	GNW	37247D106	05/13/08	8	M	Elect Director James S. Riepe	For	For	For
Genworth Financial, Inc.	GNW	37247D106	05/13/08	9	M	Elect Director Barrett A. Toan	For	For	For
Genworth Financial, Inc.	GNW	37247D106	05/13/08	10	M	Elect Director Thomas B. Wheeler	For	For	For
Genworth Financial, Inc.	GNW	37247D106	05/13/08	11	M	Ratify Auditors	For	For	For
Lincoln National Corp.	LNC	534187109	05/08/08	1.1	M	Elect Director J. Patrick Barrett	For	For	For
Lincoln National Corp.	LNC	534187109	05/08/08	1.2	M	Elect Director Dennis R. Glass	For	For	For
Lincoln National Corp.	LNC	534187109	05/08/08	1.3	M	Elect Director Michael F. Mee	For	For	For
Lincoln National Corp.	LNC	534187109	05/08/08	1.4	M	Elect Director David A. Stonecipher	For	For	For
Lincoln National Corp.	LNC	534187109	05/08/08	2	M	Ratify Auditors	For	For	For
Range Resources Corporation	RRC	75281A109	05/20/08	1.1	M	Elect Director Charles L. Blackburn	For	For	For

Name	Ticker	Security ID	Meeting Date	Ballot Item Number	Management or Shareholder	Item Desc	Mgt Rec Vote	Policy Vote Rec	Vote Cast
Range Resources Corporation	RRC	75281A109	05/20/08	1.2	M	Elect Director Anthony V. Dub	For	For	For
Range Resources Corporation	RRC	75281A109	05/20/08	1.3	M	Elect Director V. Richard Eales	For	For	For
Range Resources Corporation	RRC	75281A109	05/20/08	1.4	M	Elect Director Allen Finkelson	For	For	For
Range Resources Corporation	RRC	75281A109	05/20/08	1.5	M	Elect Director Jonathan S. Linker	For	For	For
Range Resources Corporation	RRC	75281A109	05/20/08	1.6	M	Elect Director Kevin S. McCarthy	For	For	For
Range Resources Corporation	RRC	75281A109	05/20/08	1.7	M	Elect Director John H. Pinkerton	For	For	For
Range Resources Corporation	RRC	75281A109	05/20/08	1.8	M	Elect Director Jeffrey L. Ventura	For	For	For
Range Resources Corporation	RRC	75281A109	05/20/08	2	M	Increase Authorized Common Stock	For	For	For
Range Resources Corporation	RRC	75281A109	05/20/08	3	M	Amend Omnibus Stock Plan	For	For	For
Range Resources Corporation	RRC	75281A109	05/20/08	4	M	Ratify Auditors	For	For	For
Vornado Realty Trust	VNO	929042109	05/15/08	1.1	M	Elect Trustee Anthony W. Deering	For	For	For
Vornado Realty Trust	VNO	929042109	05/15/08	1.2	M	Elect Trustee Michael Lynne	For	For	For
Vornado Realty Trust	VNO	929042109	05/15/08	1.3	M	Elect Trustee Robert H. Smith	For	For	For
Vornado Realty Trust	VNO	929042109	05/15/08	1.4	M	Elect Trustee Ronald G. Targan	For	For	For
Vornado Realty Trust	VNO	929042109	05/15/08	2	M	Ratify Auditors	For	For	For
Vornado Realty Trust	VNO	929042109	05/15/08	3	S	Require a Majority Vote for the Election of Trustees	Against	For	For
CF Industries Holdings, Inc.	CF	125269100	05/13/08	1.1	M	Elect Director Wallace W. Creek	For	For	For
CF Industries Holdings, Inc.	CF	125269100	05/13/08	1.2	M	Elect Director William Davisson	For	For	For
CF Industries Holdings, Inc.	CF	125269100	05/13/08	1.3	M	Elect Director Stephen R. Wilson	For	For	For
CF Industries Holdings, Inc.	CF	125269100	05/13/08	2	M	Ratify Auditors	For	For	For
LAZARD LTD	LAZ	G54050102	05/06/08	1.1	M	DIRECTOR BRUCE WASSERSTEIN	For	For	For
LAZARD LTD	LAZ	G54050102	05/06/08	1.2	M	DIRECTOR RONALD J. DOERFIER	For	For	For
LAZARD LTD	LAZ	G54050102	05/06/08	1.3	M	DIRECTOR MICHAEL J. TURNER	For	For	For
LAZARD LTD	LAZ	G54050102	05/06/08	2	M	APPROVE THE 2008 INCENTIVE COMPENSATION PLAN.	For	Against	Against

Name	Ticker	Security ID	Meeting Date	Ballot Item Number	Management or Shareholder	Item Desc	Mgt Rec Vote	Policy Vote Rec	Vote Cast
LAZARD LTD	LAZ	G54050102	05/06/08	3	M	APPROVE AMENDMENTS TO OUR BYE-LAWS TO MODIFY AND REDUCE CERTAIN REQUIREMENTS RELATING TO ACTIONS ADVERSELY AFFECTING THE EMPLOYMENT OF OUR CHAIRMAN AND CHIEF EXECUTIVE OFFICER.	For	For	For
LAZARD LTD	LAZ	G54050102	05/06/08	4	M	RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008 AND AUTHORIZATION OF LAZARD LTD S BOARD OF DIRECTORS, ACTING BY THE AUDIT COMMITTEE, TO SET THEIR RENUMERATION.	For	For	For
Coventry Health Care Inc.	CVH	222862104	05/15/08	1.1	M	Elect Director Joel Ackerman	For	For	For
Coventry Health Care Inc.	CVH	222862104	05/15/08	1.2	M	Elect Director Lawrence N. Kugelman	For	For	For
Coventry Health Care Inc.	CVH	222862104	05/15/08	1.3	M	Elect Director Dale B. Wolf	For	For	For
Coventry Health Care Inc.	CVH	222862104	05/15/08	2	M	Ratify Auditors	For	For	For
Principal Financial Group, Inc.	PFG	74251V102	05/20/08	1	M	Elect Director Betsy J. Bernard	For	For	For
Principal Financial Group, Inc.	PFG	74251V102	05/20/08	2	M	Elect Director Jocelyn Carter-Miller	For	For	For
Principal Financial Group, Inc.	PFG	74251V102	05/20/08	3	M	Elect Director Gary C. Costley	For	For	For
Principal Financial Group, Inc.	PFG	74251V102	05/20/08	4	M	Elect Director William T. Kerr	For	For	For
Principal Financial Group, Inc.	PFG	74251V102	05/20/08	5	M	Ratify Auditors	For	For	For
Unum Group	UNM	91529Y106	05/22/08	1	M	Elect Director Jon S. Fossel	For	For	For
Unum Group	UNM	91529Y106	05/22/08	2	M	Elect Director Gloria C. Larson	For	For	For
Unum Group	UNM	91529Y106	05/22/08	3	M	Elect Director William J. Ryan	For	For	For
Unum Group	UNM	91529Y106	05/22/08	4	M	Elect Director Thomas R. Watjen	For	For	For
Unum Group	UNM	91529Y106	05/22/08	5	M	Approve Executive Incentive Bonus Plan	For	For	For
Unum Group	UNM	91529Y106	05/22/08	6	M	Approve Nonqualified Employee Stock Purchase Plan	For	For	For
Unum Group	UNM	91529Y106	05/22/08	7	M	Approve Nonqualified Employee Stock Purchase Plan	For	For	For
Unum Group	UNM	91529Y106	05/22/08	8	M	Ratify Auditors	For	For	For
International Paper Co.	IP	460146103	05/12/08	1.1	M	Elect Directors Samir G. Gibara	For	For	For
International Paper Co.	IP	460146103	05/12/08	1.2	M	Elect Directors John F. Turner	For	For	For

Name	Ticker	Security ID	Meeting Date	Ballot Item Number	Management or Shareholder	Item Desc	Mgt Rec Vote	Policy Vote Rec	Vote Cast
International Paper Co.	IP	460146103	05/12/08	1.3	M	Elect Directors Alberto Weisser	For	For	For
International Paper Co.	IP	460146103	05/12/08	1.4	M	Elect Directors J. Steven Whisler	For	For	For
International Paper Co.	IP	460146103	05/12/08	2	M	Ratify Auditors	For	For	For
International Paper Co.	IP	460146103	05/12/08	3	M	Adopt Majority Voting for Uncontested Election of Directors	For	For	For
International Paper Co.	IP	460146103	05/12/08	4	M	Declassify the Board of Directors	For	For	For
International Paper Co.	IP	460146103	05/12/08	5	M	Eliminate Supermajority Vote Requirement	For	For	For
International Paper Co.	IP	460146103	05/12/08	6	M	Eliminate Supermajority Vote Requirement Relating to Business Combinations	For	For	For
International Paper Co.	IP	460146103	05/12/08	7	S	Reduce Supermajority Vote Requirement	Against	Against	Against
International Paper Co.	IP	460146103	05/12/08	8	S	Report on Sustainable Forestry	Against	Against	Against
Health Net, Inc.	HNT	42222G108	05/08/08	1.1	M	Elect Director Theodore F. Craver, Jr.	For	For	For
Health Net, Inc.	HNT	42222G108	05/08/08	1.2	M	Elect Director Vicki B. Escarra	For	For	For
Health Net, Inc.	HNT	42222G108	05/08/08	1.3	M	Elect Director Thomas T. Farley	For	For	For
Health Net, Inc.	HNT	42222G108	05/08/08	1.4	M	Elect Director Gale S. Fitzgerald	For	For	For
Health Net, Inc.	HNT	42222G108	05/08/08	1.5	M	Elect Director Patrick Foley	For	For	For
Health Net, Inc.	HNT	42222G108	05/08/08	1.6	M	Elect Director Jay M. Gellert	For	For	For
Health Net, Inc.	HNT	42222G108	05/08/08	1.7	M	Elect Director Roger F. Greaves	For	For	For
Health Net, Inc.	HNT	42222G108	05/08/08	1.8	M	Elect Director Bruce G. Willison	For	For	For
Health Net, Inc.	HNT	42222G108	05/08/08	1.9	M	Elect Director Frederick C. Yeager	For	For	For
Health Net, Inc.	HNT	42222G108	05/08/08	2	M	Ratify Auditors	For	For	For
Chicago Bridge & Iron Co.	CBI	167250109	05/08/08	1.1	M	Elect Director Gary L. Neale	For	For	For
Chicago Bridge & Iron Co.	CBI	167250109	05/08/08	1.2	M	Elect Director Marsha C. Williams	For	For	For
Chicago Bridge & Iron Co.	CBI	167250109	05/08/08	1.3	M	Elect Director J. Charles Jennett	For	For	For
Chicago Bridge & Iron Co.	CBI	167250109	05/08/08	1.4	M	Elect Director Larry D. Mcvay	For	For	For
Chicago Bridge & Iron Co.	CBI	167250109	05/08/08	2	M	TO AUTHORIZE THE PREPARATION OF THE ANNUAL ACCOUNTS OF THE COMPANY AND THE ANNUAL REPORT IN THE ENGLISH LANGUAGE AND TO ADOPT THE DUTCH STATUTORY ANNUAL ACCOUNTS OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2007.	For	For	For

Name	Ticker	Security ID	Meeting Date	Ballot Item Number	Management or Shareholder	Item Desc	Mgt Rec Vote	Policy Vote Rec	Vote Cast
Chicago Bridge & Iron Co.	CBI	167250109	05/08/08	3	M	TO DISCHARGE THE SOLE MEMBER OF THE MANAGEMENT BOARD FROM LIABILITY IN RESPECT OF THE EXERCISE OF ITS DUTIES DURING THE YEAR ENDED DECEMBER 31, 2007.	For	For	For
Chicago Bridge & Iron Co.	CBI	167250109	05/08/08	4	M	TO DISCHARGE THE MEMBERS OF THE SUPERVISORY BOARD FROM LIABILITY IN RESPECT OF THE EXERCISE OF THEIR DUTIES DURING THE YEAR ENDED DECEMBER 31, 2007.	For	For	For
Chicago Bridge & Iron Co.	CBI	167250109	05/08/08	5	M	TO APPROVE THE FINAL DIVIDEND FOR THE YEAR ENDED DECEMBER 31, 2007.	For	For	For
Chicago Bridge & Iron Co.	CBI	167250109	05/08/08	6	M	TO APPROVE THE EXTENSION OF THE AUTHORITY OF THE MANAGEMENT BOARD TO REPURCHASE UP TO 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY UNTIL NOVEMBER 8, 2009.	For	For	For
Chicago Bridge & Iron Co.	CBI	167250109	05/08/08	7	M	TO APPOINT ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008.	For	For	For
Chicago Bridge & Iron Co.	CBI	167250109	05/08/08	8	M	TO APPROVE THE AMENDMENT OF THE ARTICLES OF ASSOCIATION TO PERMIT RECORD DATES UP TO 30 DAYS PRIOR TO THE DATE OF A SHAREHOLDER MEETING.	For	For	For
Chicago Bridge & Iron Co.	CBI	167250109	05/08/08	9	M	TO APPROVE THE AMENDMENT OF THE 1999 LONG-TERM INCENTIVE PLAN.	For	Against	Against
Chicago Bridge & Iron Co.	CBI	167250109	05/08/08	10	M	TO APPROVE THE EXTENSION OF THE AUTHORITY OF THE SUPERVISORY BOARD TO ISSUE AND/OR GRANT RIGHTS TO ACQUIRE SHARES (INCLUDING OPTIONS TO SUBSCRIBE FOR SHARES) AND TO LIMIT OR EXCLUDE THE PREEMPTIVE RIGHTS OF SHAREHOLDERS OF THE COMPANY UNTIL MAY 8, 2013.	For	For	For
Chicago Bridge & Iron Co.	CBI	167250109	05/08/08	11	M	TO APPROVE THE COMPENSATION OF THE SUPERVISORY BOARD MEMBER WHO SERVES AS THE NON-EXECUTIVE CHAIRMAN.	For	For	For

Name	Ticker	Security ID	Meeting Date	Ballot Item Number	Management or Shareholder	Item Desc	Mgt Rec Vote	Policy Vote Rec	Vote Cast
The Williams Companies, Inc.	WMB	969457100	05/15/08	1	M	Elect Director Joseph R. Cleveland	For	For	For
The Williams Companies, Inc.	WMB	969457100	05/15/08	2	M	Elect Director Juanita H. Hinshaw	For	For	For
The Williams Companies, Inc.	WMB	969457100	05/15/08	3	M	Elect Director Frank T. Macinnis	For	For	For
The Williams Companies, Inc.	WMB	969457100	05/15/08	4	M	Elect Director Steven J. Malcolm	For	For	For
The Williams Companies, Inc.	WMB	969457100	05/15/08	5	M	Elect Director Janice D. Stoney	For	For	For
The Williams Companies, Inc.	WMB	969457100	05/15/08	6	M	Ratify Auditors	For	For	For
Comerica Inc.	CMA	200340107	05/20/08	1	M	Elect Director Joseph J. Buttigieg, III	For	For	For
Comerica Inc.	CMA	200340107	05/20/08	2	M	Elect Director Roger A. Cregg	For	For	For
Comerica Inc.	CMA	200340107	05/20/08	3	M	Elect Director T. Kevin Denicola	For	For	For
Comerica Inc.	CMA	200340107	05/20/08	4	M	Elect Director Alfred A. Piergallini	For	For	For
Comerica Inc.	CMA	200340107	05/20/08	5	M	Ratify Auditors	For	For	For
Tessera Technologies, Inc.	TSRA	88164L100	05/15/08	1.1	M	Elect Director Robert J. Boehlke	For	For	For
Tessera Technologies, Inc.	TSRA	88164L100	05/15/08	1.2	M	Elect Director Nicholas E. Brathwaite	For	For	For
Tessera Technologies, Inc.	TSRA	88164L100	05/15/08	1.3	M	Elect Director John B. Goodrich	For	For	For
Tessera Technologies, Inc.	TSRA	88164L100	05/15/08	1.4	M	Elect Director Al S. Joseph, Ph.D.	For	For	For
Tessera Technologies, Inc.	TSRA	88164L100	05/15/08	1.5	M	Elect Director Bruce M. McWilliams, Ph.D.	For	For	For
Tessera Technologies, Inc.	TSRA	88164L100	05/15/08	1.6	M	Elect Director David C. Nagel, Ph.D.	For	For	For
Tessera Technologies, Inc.	TSRA	88164L100	05/15/08	1.7	M	Elect Director Henry R. Nothhaft	For	For	For
Tessera Technologies, Inc.	TSRA	88164L100	05/15/08	1.8	M	Elect Director Robert A. Young, Ph.D.	For	For	For
Tessera Technologies, Inc.	TSRA	88164L100	05/15/08	2	M	Amend Omnibus Stock Plan	For	For	For
Tessera Technologies, Inc.	TSRA	88164L100	05/15/08	3	M	Ratify Auditors	For	For	For
Allied Waste Industries, Inc.	AW	019589308	05/22/08	1.1	M	Elect Director David P. Abney	For	For	For
Allied Waste Industries, Inc.	AW	019589308	05/22/08	1.2	M	Elect Director Charles H. Cotros	For	For	For
Allied Waste Industries, Inc.	AW	019589308	05/22/08	1.3	M	Elect Director James W. Crownover	For	For	For
Allied Waste Industries, Inc.	AW	019589308	05/22/08	1.4	M	Elect Director William J. Flynn	For	For	For
Allied Waste Industries, Inc.	AW	019589308	05/22/08	1.5	M	Elect Director David I. Foley	For	For	For
Allied Waste Industries, Inc.	AW	019589308	05/22/08	1.6	M	Elect Director Nolan Lehmann	For	For	For

Name	Ticker	Security ID	Meeting Date	Ballot Item Number	Management or Shareholder	Item Desc	Mgt Rec Vote	Policy Vote Rec	Vote Cast
Allied Waste Industries, Inc.	AW	019589308	05/22/08	1.7	M	Elect Director Leon J. Level	For	For	For
Allied Waste Industries, Inc.	AW	019589308	05/22/08	1.8	M	Elect Director James A. Quella	For	Withhold	For
Allied Waste Industries, Inc.	AW	019589308	05/22/08	1.9	M	Elect Director John M. Trani	For	For	For
Allied Waste Industries, Inc.	AW	019589308	05/22/08	1.10	M	Elect Director John J. Zillmer	For	For	For
Allied Waste Industries, Inc.	AW	019589308	05/22/08	2	M	Ratify Auditors	For	For	For
Assurant Inc	AIZ	04621X108	05/15/08	1.1	M	Elect Director John Michael Palms	For	For	For
Assurant Inc	AIZ	04621X108	05/15/08	1.2	M	Elect Director Robert J. Blendon	For	For	For
Assurant Inc	AIZ	04621X108	05/15/08	1.3	M	Elect Director Beth L. Bronner	For	For	For
Assurant Inc	AIZ	04621X108	05/15/08	1.4	M	Elect Director David B. Kelso	For	For	For
Assurant Inc	AIZ	04621X108	05/15/08	2	M	Ratify Auditors	For	For	For
Assurant Inc	AIZ	04621X108	05/15/08	3	M	Amend Executive Incentive Bonus Plan	For	For	For
Assurant Inc	AIZ	04621X108	05/15/08	4	M	Approve Omnibus Stock Plan	For	For	For
Everest Re Group LTD	RE	G3223R108	05/14/08	1.1	M	Elect Director Thomas J. Gallagher	For	For	For
Everest Re Group LTD	RE	G3223R108	05/14/08	1.2	M	Elect Director William F. Galtney, Jr.	For	For	For
Everest Re Group LTD	RE	G3223R108	05/14/08	2	M	TO APPOINT PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008 AND AUTHORIZE THE BOARD OF DIRECTORS ACTING BY THE AUDIT COMMITTEE OF THE BOARD TO SET THE FEES.	For	For	For
Everest Re Group LTD	RE	G3223R108	05/14/08	3	M	TO APPROVE AN AMENDMENT TO THE COMPANY S BYE-LAWS TO ALLOW THE COMPANY TO HOLD TREASURY SHARES.	For	For	For
Cablevision Systems Corp.	CVC	12686C109	05/22/08	1.1	M	Elect Director Zachary W. Carter	For	For	For
Cablevision Systems Corp.	CVC	12686C109	05/22/08	1.2	M	Elect Director Charles D. Ferris	For	Withhold	Withhold
Cablevision Systems Corp.	CVC	12686C109	05/22/08	1.3	M	Elect Director Thomas V. Reifenheiser	For	For	For
Cablevision Systems Corp.	CVC	12686C109	05/22/08	1.4	M	Elect Director John R. Ryan	For	For	For
Cablevision Systems Corp.	CVC	12686C109	05/22/08	1.5	M	Elect Director Vincent Tese	For	For	For
Cablevision Systems Corp.	CVC	12686C109	05/22/08	1.6	M	Elect Director Leonard Tow	For	For	For
Cablevision Systems Corp.	CVC	12686C109	05/22/08	2	M	Ratify Auditors	For	For	For

Name	Ticker	Security ID	Meeting Date	Ballot Item Number	Management or Shareholder	Item Desc	Mgt Rec Vote	Policy Vote Rec	Vote Cast
Southwest Airlines Co.	LUV	844741108	05/21/08	1.1	M	Elect Director David W. Biegler	For	For	For
Southwest Airlines Co.	LUV	844741108	05/21/08	1.2	M	Elect Director Louis E. Caldera	For	For	For
Southwest Airlines Co.	LUV	844741108	05/21/08	1.3	M	Elect Director C. Webb Crockett	For	Withhold	Withhold
Southwest Airlines Co.	LUV	844741108	05/21/08	1.4	M	Elect Director William H. Cunningham	For	For	For
Southwest Airlines Co.	LUV	844741108	05/21/08	1.5	M	Elect Director Travis C. Johnson	For	For	For
Southwest Airlines Co.	LUV	844741108	05/21/08	1.6	M	Elect Director Gary C. Kelly	For	For	For
Southwest Airlines Co.	LUV	844741108	05/21/08	1.7	M	Elect Director Nancy B. Loeffler	For	For	For
Southwest Airlines Co.	LUV	844741108	05/21/08	1.8	M	Elect Director John T. Montford	For	For	For
Southwest Airlines Co.	LUV	844741108	05/21/08	2	M	Ratify Auditors	For	For	For
Southwest Airlines Co.	LUV	844741108	05/21/08	3	S	Require a Majority Vote for the Election of Directors	Against	For	For
Southwest Airlines Co.	LUV	844741108	05/21/08	4	S	Establish a Compensation Committee	Against	For	For
Southwest Airlines Co.	LUV	844741108	05/21/08	5	S	Prepare Sustainability Report	Against	For	For
PPL Corp.	PPL	69351T106	05/21/08	1.1	M	Elect Director Frederick M. Bernthal	For	For	For
PPL Corp.	PPL	69351T106	05/21/08	1.2	M	Elect Director Louise K. Goeser	For	For	For
PPL Corp.	PPL	69351T106	05/21/08	1.3	M	Elect Director Keith H. Williamson	For	For	For
PPL Corp.	PPL	69351T106	05/21/08	2	M	Eliminate Supermajority Vote Requirement	For	For	For
PPL Corp.	PPL	69351T106	05/21/08	3	M	Ratify Auditors	For	For	For
Annaly Capital Management Inc.	NLY	035710409	05/20/08	1.1	M	Elect Director Michael J. Farrell	For	For	For
Annaly Capital Management Inc.	NLY	035710409	05/20/08	1.2	M	Elect Director Jonathan D. Green	For	For	For
Annaly Capital Management Inc.	NLY	035710409	05/20/08	1.3	M	Elect Director John A. Lambiase	For	For	For
Annaly Capital Management Inc.	NLY	035710409	05/20/08	2	M	Ratify Auditors	For	For	For
Smith International, Inc.	SII	832110100	05/13/08	1.1	M	Elect Director Loren K. Carroll	For	For	For
Smith International, Inc.	SII	832110100	05/13/08	1.2	M	Elect Director Dod A. Fraser	For	For	For
Smith International, Inc.	SII	832110100	05/13/08	2	M	Amend Omnibus Stock Plan	For	For	For
Smith International, Inc.	SII	832110100	05/13/08	3	M	Increase Authorized Common Stock	For	For	For
Smith International, Inc.	SII	832110100	05/13/08	4	M	Ratify Auditors	For	For	For

Name	Ticker	Security ID	Meeting Date	Ballot Item Number	Management or Shareholder	Item Desc	Mgt Rec Vote	Policy Vote Rec	Vote Cast
W-H Energy Services, Inc.	WHQ	92925E108	05/21/08	1.1	M	Elect Director Kenneth T. White, Jr.	For	For	For
W-H Energy Services, Inc.	WHQ	92925E108	05/21/08	1.2	M	Elect Director Robert H. Whilden, Jr.	For	For	For
W-H Energy Services, Inc.	WHQ	92925E108	05/21/08	1.3	M	Elect Director James D. Lightner	For	For	For
W-H Energy Services, Inc.	WHQ	92925E108	05/21/08	1.4	M	Elect Director Milton L. Scott	For	For	For
W-H Energy Services, Inc.	WHQ	92925E108	05/21/08	1.5	M	Elect Director Christopher Mills	For	Withhold	For
W-H Energy Services, Inc.	WHQ	92925E108	05/21/08	1.6	M	Elect Director John R. Brock	For	For	For
Partnerre Ltd (frm. Partnerre Holdings Ltd. )	PRE	G6852T105	05/22/08	1.1	M	Elect Director Judith Hanratty	For	For	For
Partnerre Ltd (frm. Partnerre Holdings Ltd. )	PRE	G6852T105	05/22/08	1.2	M	Elect Director Remy Sautter	For	For	For
Partnerre Ltd (frm. Partnerre Holdings Ltd. )	PRE	G6852T105	05/22/08	1.3	M	Elect Director Patrick A. Thiele	For	For	For
Partnerre Ltd (frm. Partnerre Holdings Ltd. )	PRE	G6852T105	05/22/08	1.4	M	Elect Director Jurgen Zech	For	For	For
Partnerre Ltd (frm. Partnerre Holdings Ltd. )	PRE	G6852T105	05/22/08	2	M	Ratify Auditors	For	For	For
Partnerre Ltd (frm. Partnerre Holdings Ltd. )	PRE	G6852T105	05/22/08	3	M	TO APPROVE OUR 2005 EMPLOYEE EQUITY PLAN, AS AMENDED AND RESTATED.	For	For	For
Partnerre Ltd (frm. Partnerre Holdings Ltd. )	PRE	G6852T105	05/22/08	4	M	Other Business	For	Against	Against
Sempra Energy	SRE	816851109	05/22/08	1	M	Elect Director Richard A. Collato	For	For	For
Sempra Energy	SRE	816851109	05/22/08	2	M	Elect Director Wilford D. Godbold Jr.	For	For	For
Sempra Energy	SRE	816851109	05/22/08	3	M	Elect Director Richard G. Newman	For	For	For
Sempra Energy	SRE	816851109	05/22/08	4	M	Elect Director Carlos Ruiz Sacristan	For	For	For
Sempra Energy	SRE	816851109	05/22/08	5	M	Elect Director William C. Rusnack	For	For	For
Sempra Energy	SRE	816851109	05/22/08	6	M	Elect Director William P. Rutledge	For	For	For
Sempra Energy	SRE	816851109	05/22/08	7	M	Elect Director Lynn Schenk	For	For	For
Sempra Energy	SRE	816851109	05/22/08	8	M	Elect Director Neal E. Schmale	For	For	For
Sempra Energy	SRE	816851109	05/22/08	9	M	Ratify Auditors	For	For	For
Sempra Energy	SRE	816851109	05/22/08	10	M	Approve Omnibus Stock Plan	For	For	For
Sempra Energy	SRE	816851109	05/22/08	11	M	Eliminate Supermajority Vote Requirement	For	For	For
Sempra Energy	SRE	816851109	05/22/08	12	S	Advisory Vote to Ratify Named Executive Officers’ Compensation	Against	For	For
Ross Stores, Inc.	ROST	778296103	05/22/08	1.1	M	Elect Director Stuart G. Moldaw	For	For	For
Ross Stores, Inc.	ROST	778296103	05/22/08	1.2	M	Elect Director George P. Orban	For	For	For

Name	Ticker	Security ID	Meeting Date	Ballot Item Number	Management or Shareholder	Item Desc	Mgt Rec Vote	Policy Vote Rec	Vote Cast
Ross Stores, Inc.	ROST	778296103	05/22/08	1.3	M	Elect Director Donald H. Seiler	For	For	For
Ross Stores, Inc.	ROST	778296103	05/22/08	2	M	Approve Omnibus Stock Plan	For	For	For
Ross Stores, Inc.	ROST	778296103	05/22/08	3	M	Ratify Auditors	For	For	For
Lennox International, Inc.	LII	526107107	05/15/08	1.1	M	Elect Director James J. Byrne	For	For	For
Lennox International, Inc.	LII	526107107	05/15/08	1.2	M	Elect Director John W. Norris, III	For	For	For
Lennox International, Inc.	LII	526107107	05/15/08	1.3	M	Elect Director Paul W. Schmidt	For	For	For
Lennox International, Inc.	LII	526107107	05/15/08	2	M	Ratify Auditors	For	For	For
Quicksilver Resources Inc.	KWK	74837R104	05/21/08	1.1	M	Elect Director Thomas F. Darden	For	For	For
Quicksilver Resources Inc.	KWK	74837R104	05/21/08	1.2	M	Elect Director W. Byron Dunn	For	For	For
Quicksilver Resources Inc.	KWK	74837R104	05/21/08	1.3	M	Elect Director Mark J. Warner	For	For	For
Quicksilver Resources Inc.	KWK	74837R104	05/21/08	2	M	Increase Authorized Preferred and Common Stock	For	For	For
Philadelphia Consolidated Holding Corp.	PHLY	717528103	05/16/08	1.1	M	Elect Director Aminta Hawkins Breaux	For	For	For
Philadelphia Consolidated Holding Corp.	PHLY	717528103	05/16/08	1.2	M	Elect Director Michael J. Cascio	For	For	For
Philadelphia Consolidated Holding Corp.	PHLY	717528103	05/16/08	1.3	M	Elect Director Elizabeth H. Gemmill	For	For	For
Philadelphia Consolidated Holding Corp.	PHLY	717528103	05/16/08	1.4	M	Elect Director Paul R. Hertel, Jr.	For	For	For
Philadelphia Consolidated Holding Corp.	PHLY	717528103	05/16/08	1.5	M	Elect Director James J. Maguire	For	For	For
Philadelphia Consolidated Holding Corp.	PHLY	717528103	05/16/08	1.6	M	Elect Director James J. Maguire, Jr.	For	For	For
Philadelphia Consolidated Holding Corp.	PHLY	717528103	05/16/08	1.7	M	Elect Director Michael J. Morris	For	For	For
Philadelphia Consolidated Holding Corp.	PHLY	717528103	05/16/08	1.8	M	Elect Director Shaun F. O’Malley	For	For	For
Philadelphia Consolidated Holding Corp.	PHLY	717528103	05/16/08	1.9	M	Elect Director Donald A. Pizer	For	For	For
Philadelphia Consolidated Holding Corp.	PHLY	717528103	05/16/08	1.10	M	Elect Director Ronald R. Rock	For	For	For

Name	Ticker	Security ID	Meeting Date	Ballot Item Number	Management or Shareholder	Item Desc	Mgt Rec Vote	Policy Vote Rec	Vote Cast
Philadelphia Consolidated Holding Corp.	PHLY	717528103	05/16/08	1.11	M	Elect Director Sean S. Sweeney	For	For	For
Philadelphia Consolidated Holding Corp.	PHLY	717528103	05/16/08	2	M	Adopt Majority Voting for Uncontested Election of Directors	For	For	For
Philadelphia Consolidated Holding Corp.	PHLY	717528103	05/16/08	3	M	Increase Authorized Common Stock	For	For	For
Philadelphia Consolidated Holding Corp.	PHLY	717528103	05/16/08	4	M	Ratify Auditors	For	For	For
Monster Worldwide, Inc.	MNST	611742107	06/03/08	1.1	M	Elect Director Salvatore Iannuzzi	For	For	For
Monster Worldwide, Inc.	MNST	611742107	06/03/08	1.2	M	Elect Director Robert J. Chrenc	For	For	For
Monster Worldwide, Inc.	MNST	611742107	06/03/08	1.3	M	Elect Director John Gaulding	For	For	For
Monster Worldwide, Inc.	MNST	611742107	06/03/08	1.4	M	Elect Director Edmund P. Giambastiani, Jr.	For	For	For
Monster Worldwide, Inc.	MNST	611742107	06/03/08	1.5	M	Elect Director Ronald J. Kramer	For	For	For
Monster Worldwide, Inc.	MNST	611742107	06/03/08	1.6	M	Elect Director David A. Stein	For	For	For
Monster Worldwide, Inc.	MNST	611742107	06/03/08	1.7	M	Elect Director Timothy T. Yates	For	For	For
Monster Worldwide, Inc.	MNST	611742107	06/03/08	2	M	Approve Omnibus Stock Plan	For	For	For
Monster Worldwide, Inc.	MNST	611742107	06/03/08	3	M	Approve Executive Incentive Bonus Plan	For	For	For
Monster Worldwide, Inc.	MNST	611742107	06/03/08	4	M	Ratify Auditors	For	For	For
Liberty Property Trust	LRY	531172104	05/15/08	1.1	M	Elect Director Frederick F. Buchholz	For	For	For
Liberty Property Trust	LRY	531172104	05/15/08	1.2	M	Elect Director Thomas C. DeLoach, Jr.	For	For	For
Liberty Property Trust	LRY	531172104	05/15/08	1.3	M	Elect Director Daniel P. Garton	For	For	For
Liberty Property Trust	LRY	531172104	05/15/08	1.4	M	Elect Director Stephen B. Siegel	For	For	For
Liberty Property Trust	LRY	531172104	05/15/08	2	M	Ratify Auditors	For	For	For
Iron Mountain Inc.	IRM	462846106	06/05/08	1.1	M	Elect Director Clarke H. Bailey	For	For	For
Iron Mountain Inc.	IRM	462846106	06/05/08	1.2	M	Elect Director Constantin R. Boden	For	For	For
Iron Mountain Inc.	IRM	462846106	06/05/08	1.3	M	Elect Director Robert T. Brennan	For	For	For
Iron Mountain Inc.	IRM	462846106	06/05/08	1.4	M	Elect Director Kent P. Dauten	For	For	For
Iron Mountain Inc.	IRM	462846106	06/05/08	1.5	M	Elect Director Michael Lamach	For	For	For
Iron Mountain Inc.	IRM	462846106	06/05/08	1.6	M	Elect Director Arthur D. Little	For	For	For
Iron Mountain Inc.	IRM	462846106	06/05/08	1.7	M	Elect Director C. Richard Reese	For	For	For

Name	Ticker	Security ID	Meeting Date	Ballot Item Number	Management or Shareholder	Item Desc	Mgt Rec Vote	Policy Vote Rec	Vote Cast
Iron Mountain Inc.	IRM	462846106	06/05/08	1.8	M	Elect Director Vincent J. Ryan	For	For	For
Iron Mountain Inc.	IRM	462846106	06/05/08	1.9	M	Elect Director Laurie A. Tucker	For	For	For
Iron Mountain Inc.	IRM	462846106	06/05/08	2	M	Amend Omnibus Stock Plan	For	For	For
Iron Mountain Inc.	IRM	462846106	06/05/08	3	M	Amend Executive Incentive Bonus Plan	For	For	For
Iron Mountain Inc.	IRM	462846106	06/05/08	4	M	Amend Executive Incentive Bonus Plan	For	For	For
Iron Mountain Inc.	IRM	462846106	06/05/08	5	M	Ratify Auditors	For	For	For
Mattel, Inc.	MAT	577081102	05/29/08	1	M	Elect Director Michael J. Dolan	For	For	For
Mattel, Inc.	MAT	577081102	05/29/08	2	M	Elect Director Robert A. Eckert	For	For	For
Mattel, Inc.	MAT	577081102	05/29/08	3	M	Elect Director Frances D. Fergusson	For	For	For
Mattel, Inc.	MAT	577081102	05/29/08	4	M	Elect Director Tully M. Friedman	For	For	For
Mattel, Inc.	MAT	577081102	05/29/08	5	M	Elect Director Dominic Ng	For	For	For
Mattel, Inc.	MAT	577081102	05/29/08	6	M	Elect Director Vasant M. Prabhu	For	For	For
Mattel, Inc.	MAT	577081102	05/29/08	7	M	Elect Director Andrea L. Rich	For	For	For
Mattel, Inc.	MAT	577081102	05/29/08	8	M	Elect Director Ronald L. Sargent	For	For	For
Mattel, Inc.	MAT	577081102	05/29/08	9	M	Elect Director Dean A. Scarborough	For	For	For
Mattel, Inc.	MAT	577081102	05/29/08	10	M	Elect Director Christopher A. Sinclair	For	For	For
Mattel, Inc.	MAT	577081102	05/29/08	11	M	Elect Director G. Craig Sullivan	For	For	For
Mattel, Inc.	MAT	577081102	05/29/08	12	M	Elect Director Kathy Brittain White	For	For	For
Mattel, Inc.	MAT	577081102	05/29/08	13	M	Ratify Auditors	For	For	For
Mattel, Inc.	MAT	577081102	05/29/08	14	S	Report on Product Safety and Working Conditions	Against	Against	Against
DISH Network Corp.	DISH	25470M109	06/05/08	1.1	M	Elect Director James DeFranco	For	Withhold	Withhold
DISH Network Corp.	DISH	25470M109	06/05/08	1.2	M	Elect Director Cantey Ergen	For	Withhold	Withhold
DISH Network Corp.	DISH	25470M109	06/05/08	1.3	M	Elect Director Charles W. Ergen	For	Withhold	Withhold
DISH Network Corp.	DISH	25470M109	06/05/08	1.4	M	Elect Director Steven R. Goodbarn	For	For	For
DISH Network Corp.	DISH	25470M109	06/05/08	1.5	M	Elect Director Gary S. Howard	For	For	For
DISH Network Corp.	DISH	25470M109	06/05/08	1.6	M	Elect Director David K. Moskowitz	For	Withhold	Withhold
DISH Network Corp.	DISH	25470M109	06/05/08	1.7	M	Elect Director Tom A. Ortolf	For	For	For
DISH Network Corp.	DISH	25470M109	06/05/08	1.8	M	Elect Director Carl E. Vogel	For	Withhold	Withhold
DISH Network Corp.	DISH	25470M109	06/05/08	2	M	Ratify Auditors	For	For	For
DISH Network Corp.	DISH	25470M109	06/05/08	3	S	Amend EEO Policy to Prohibit Discrimination based on Sexual Orientation and Gender Identity	Against	For	For
DISH Network Corp.	DISH	25470M109	06/05/08	4	M	Other Business	For	Against	Against
Amphenol Corp.	APH	032095101	05/21/08	1.1	M	Elect Director Ronald P. Badie	For	For	For
Amphenol Corp.	APH	032095101	05/21/08	1.2	M	Elect Director Dean H. Secord	For	For	For
Amphenol Corp.	APH	032095101	05/21/08	2	M	Ratify Auditors	For	For	For

Name	Ticker	Security ID	Meeting Date	Ballot Item Number	Management or Shareholder	Item Desc	Mgt Rec Vote	Policy Vote Rec	Vote Cast
Amphenol Corp.	APH	032095101	05/21/08	3	M	Amend Non-Employee Director Stock Option Plan	For	For	For
W. R. Berkley Corp.	WRB	084423102	05/28/08	1.1	M	Elect Director Rodney A. Hawes, Jr.	For	For	For
W. R. Berkley Corp.	WRB	084423102	05/28/08	1.2	M	Elect Director Jack H. Nusbaum	For	Withhold	Withhold
W. R. Berkley Corp.	WRB	084423102	05/28/08	1.3	M	Elect Director Mark L. Shapiro	For	For	For
W. R. Berkley Corp.	WRB	084423102	05/28/08	2	M	Ratify Auditors	For	For	For
Supervalu Inc.	SVU	868536103	06/26/08	1	M	Elect Director A. Gary Ames	For	For	For
Supervalu Inc.	SVU	868536103	06/26/08	2	M	Elect Director Philip L. Francis	For	For	For
Supervalu Inc.	SVU	868536103	06/26/08	3	M	Elect Director Edwin C. Gage	For	For	For
Supervalu Inc.	SVU	868536103	06/26/08	4	M	Elect Director Garnett L. Keith, Jr.	For	For	For
Supervalu Inc.	SVU	868536103	06/26/08	5	M	Elect Director Marissa T. Peterson	For	For	For
Supervalu Inc.	SVU	868536103	06/26/08	6	M	Ratify Auditors	For	For	For
Supervalu Inc.	SVU	868536103	06/26/08	7	S	Adopt Purchasing Preference for Suppliers Using CAK	Against	Against	Against
Supervalu Inc.	SVU	868536103	06/26/08	8	S	Declassify the Board of Directors	Against	For	For
Petroleum Development Corp.	PETD	716578109	06/23/08	1.1	M	Elect Director Joseph E. Casabona	For	For	For
Petroleum Development Corp.	PETD	716578109	06/23/08	1.2	M	Elect Director Richard W. McCullough	For	For	For
Petroleum Development Corp.	PETD	716578109	06/23/08	1.3	M	Elect Director Larry F. Mazza	For	For	For
Petroleum Development Corp.	PETD	716578109	06/23/08	1.4	M	Elect Director David C. Parke	For	Withhold	Withhold
Petroleum Development Corp.	PETD	716578109	06/23/08	1.5	M	Elect Director Jeffrey C. Swoveland	For	Withhold	Withhold
Petroleum Development Corp.	PETD	716578109	06/23/08	2	M	Increase Authorized Common Stock and Authorize New Class of Preferred Stock	For	For	For
Petroleum Development Corp.	PETD	716578109	06/23/08	3	M	Amend Non-Employee Director Restricted Stock Plan	For	For	For
Petroleum Development Corp.	PETD	716578109	06/23/08	4	M	Ratify Auditors	For	For	For

Vote Summary Report

July 01, 2007 - June 30, 2008

Harris Oakmark International Portfolio, a series of Met Investors Series Trust

Mtg Date/Type	Company/ Ballot Issues		Security/ Proponent	Mgmt Rec	Vote Cast	Record Date	Shares Available	Shares Voted	Meeting Status
05/06/08 AGM	Adecco SA		H00392318		With	4/18/2008	1,084,800	1,084,800	Voted
	1	Share Re-registration Consent	Mgmt	For	For
05/06/08 AGM	Adecco SA		H00392318			4/18/2008	1,084,800	1,084,800	Voted
	1	Accept Financial Statements and Statutory Reports	Mgmt	For	For
	2	Approve Allocation of Income and Dividends of CHF 1.50 per Share	Mgmt	For	For
	3	Approve Discharge of Board and Senior Management	Mgmt	For	For
	4.1	Reelect Jakob Baer as Director	Mgmt	For	For
	4.2	Reelect Rolf Doerig as Director	Mgmt	For	For
	4.3	Reelect Juergen Dormann as Director	Mgmt	For	For
	4.4	Reelect Andreas Jacobs as Director	Mgmt	For	For
	4.5	Reelect Francis Mer as Director	Mgmt	For	For
	4.6	Reelect Thomas O’Neill as Director	Mgmt	For	For
	4.7	Reelect David Prince as Director	Mgmt	For	For
	4.8	Elect Wanda Rapaczynski as Director	Mgmt	For	For
	4.9	Elect Judith Sprieser as Director	Mgmt	For	For
	5	Ratify Ernst & Young AG as Auditors	Mgmt	For	For
05/21/08 AGM	Allianz SE (formerly Allianz AG)		D03080112			N/A	10,825	10,825	Voted
	1	Receive Financial Statements and Statutory Reports for Fiscal 2007 (Non-Voting)
	2	Approve Allocation of Income and Dividends of EUR 5.50 per Share	Mgmt	For	For
	3	Approve Discharge of Management Board for Fiscal 2007	Mgmt	For	For
	4	Approve Discharge of Supervisory Board for Fiscal 2007	Mgmt	For	For
	5	Authorize Repurchase of up to 5 Percent of Issued Share Capital for Trading Purposes	Mgmt	For	For
	6	Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares	Mgmt	For	For
	7	Authorize Use of Financial Derivatives of up to 5 Percent of Issued Share Capital When Repurchasing Shares	Mgmt	For	For
	8	Amend Articles Re: Remuneration Policy for Nominating Committee	Mgmt	For	For
	9	Approve Affiliation Agreement with Subsidiary Allianz Investment Management SE	Mgmt	For	For
	10	Approve Affiliation Agreement with Subsidiary Allianz Argos 14 GmbH	Mgmt	For	For
04/03/08 AGM	ASML Holding NV		N07059178			3/7/2008	1,279,900	1,279,900	Voted
		Annual Meeting
	1	Open Meeting
	2	Receive Information on the Company’s Business and Financial Situation
	3	Approve Financial Statements and Statutory Reports	Mgmt	For	For
	4	Receive Board Evaluation on the Performance of the External Auditor
	5	Approve Discharge of Management Board	Mgmt	For	For
	6	Approve Discharge of Supervisory Board	Mgmt	For	For

Page 1 of 21

Mtg Date/Type	Company/ Ballot Issues		Security/ Proponent	Mgmt Rec	Vote Cast	Record Date	Shares Available	Shares Voted	Meeting Status
	7	Approve Preparation of Regulated Information in the English Language	Mgmt	For	For
	8	Receive Explanation on Company’s Reserves and Dividend Policy
	9	Approve Dividends of EUR 0.25	Mgmt	For	For
	10	Proposal to Amend the Remuneration Policy of Management Board	Mgmt	For	For
	11	Approve Performance Stock Grant for Management Board	Mgmt	For	For
	12a	Approve Stock Option Grants for Management Board	Mgmt	For	For
	12b	Approve Stock Option Grants for Employees	Mgmt	For	For
	13	Notification of the Intended Reelection of E. Meurice to the Management Board
	14a	Elect A.P.M. van der Poel to Supervisory Board	Mgmt	For	For
	14b	Elect F.W. Frohlich to Supervisory Board	Mgmt	For	For
	15	Notification of Retirement of H.C.J. van den Burg, O. Bilous, J.A. Dekker, and J.W.B. Westerburgen as Supervisory Board Members in 2009
	16a	Grant Board Authority to Issue Shares or Rights to Subscribe for Shares Up To 5 Percent of Issued Capital for a Period of 18 Months	Mgmt	For	For
	16b	Authorize Board to Exclude Preemptive Rights from Issuance under Item 16a	Mgmt	For	For
	16c	Grant Board Authority to Issue Additional 5 Percent of Shares or Rights to Subscribe for Shares in Case of Mergers and/or Acquisitions	Mgmt	For	For
	16d	Authorize Board to Exclude Preemptive Rights from Issuance under Item 16c	Mgmt	For	For
	17	Authorize Repurchase of Issued Share Capital Within the Limits of Law and Articles of Association	Mgmt	For	For
	18	Cancel Company Shares up to 10 Percent	Mgmt	For	For
	19	Cancel Additional Company Shares up to 10 Percent	Mgmt	For	For
	20	Other Business (Non-Voting)
	21	Close Meeting
07/17/07 AGM	Bank of Ireland Group		G49374146		With	N/A	2,301,800	2,301,800	Voted
	1	Accept Financial Statements and Statutory Reports	Mgmt	For	For
	2	Approve Dividends	Mgmt	For	For
	3a	Elect Richie Boucher as Director	Mgmt	For	For
	3b	Elect Des Crowley as Director	Mgmt	For	For
	3c	Elect Denis Donovan as Director	Mgmt	For	For
	3d	Elect Dennis Holt as Director	Mgmt	For	For
	3e	Reelect Brian Goggin as Director	Mgmt	For	For
	3f	Reelect Paul Horan as Director	Mgmt	For	For
	3g	Reelect Terry Neill as Director	Mgmt	For	For
	3h	Elect Rose Hynes as Director	Mgmt	For	For
	3i	Elect Jerome Kennedy as Director	Mgmt	For	For
	3j	Elect Heather Ann McSharry as Director	Mgmt	For	For
	4	Authorize Board to Fix Remuneration of Auditors	Mgmt	For	For
	5	Authorize Share Repurchase Program	Mgmt	For	For
	6	Authorize Reissuance of Repurchased Shares	Mgmt	For	For
	7	Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights	Mgmt	For	For
	8	Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights Other Than For Cash	Mgmt	For	For

Page 2 of 21

Mtg Date/Type	Company/ Ballot Issues		Security/ Proponent	Mgmt Rec	Vote Cast	Record Date	Shares Available	Shares Voted	Meeting Status
09/14/07 EGM	Barclays Plc		G08036124		With	N/A	4,121,600	4,121,600	Voted
	1	Approve Merger with ABN AMRO Holding N.V.; Approve Increase in Authorised Capital from GBP 2,500,000,000 to GBP 4,401,000,000; Issue Equity with Pre-emptive Rights up to GBP 1,225,319,514 in Connection with the Merger	Mgmt	For	For
	2	Approve Further Increase in Authorised Capital from GBP 4,401,000,000 to GBP 4,401,000,000 and EUR 2,000,000,000;Auth. Issue of Preference Shares with Pre-emptive Rights up to Aggregate Nominal Amount of EUR 2,000,000,000;Adopt New Articles of Association	Mgmt	For	For
	3	Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 981,979,623	Mgmt	For	For
	4	Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 147,296,943	Mgmt	For	For
	5	Authorise 1,700,000,000 Ordinary Shares for Market Purchase	Mgmt	For	For
	6	Approve Cancellation of of the Amount Standing to the Credit of the Share Premium Account of the Company	Mgmt	For	For
09/14/07 CLS	Barclays Plc		G08036124			N/A	4,121,600	4,121,600	Voted
		Class Meeting of the Holders of Ordinary Shares of 25 Pence Each
	1	Sanction and Consent to the Passing and Implementation of Resolution 2 Set Out in the EGM of the Company on 14 September 2007; Sanction and Consent to Each and Every Variation of Rights Attaching to the Ordinary Shares	Mgmt	For	For
04/24/08 AGM	Barclays plc		G08036124			N/A	7,153,100	7,153,100	Voted
	1	Accept Financial Statements and Statutory Reports	Mgmt	For	For
	2	Approve Remuneration Report	Mgmt	For	For
	3	Elect David Booth as Director	Mgmt	For	For
	4	Elect Sir Michael Rake as Director	Mgmt	For	For
	5	Elect Patience Wheatcroft as Director	Mgmt	For	For
	6	Re-elect Fulvio Conti as Director	Mgmt	For	For
	7	Re-elect Gary Hoffman as Director	Mgmt	For	For
	8	Re-elect Sir John Sunderland as Director	Mgmt	For	For
	9	Re-elect Sir Nigel Rudd as Director	Mgmt	For	For
	10	Reappoint PricewaterhouseCoopers LLP as Auditors of the Company	Mgmt	For	For
	11	Authorise Board to Fix Remuneration of Auditors	Mgmt	For	For
	12	Authorise the Company to Make EU Political Donations to Political Organisations up to GBP 25,000 and to Incur EU Political Expenditure up to GBP 100,000	Mgmt	For	For
	13	Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 547,200,000	Mgmt	For	For
	14	Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 82,080,000	Mgmt	For	For
	15	Authorise 984,960,000 Ordinary Shares for Market Purchase	Mgmt	For	For
	16	Authorise Off-Market Purchase of 875,000 Issued Staff Shares from Barclays Bank UK Retirement Fund	Mgmt	For	For
	17	Approve Increase in Authorised Preference Shares to GBP 2.54B, USD 77.5M, EUR 40.0M and JPY 4.0B; Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 40.0M, USD 77.5M, EUR 40.0M and JPY 4.0B	Mgmt	For	For
	18	Adopt New Articles of Association	Mgmt	For	For
04/24/08 CLS	Barclays plc		G08036124			N/A	7,153,100	7,153,100	Voted
		Class Meeting of the Holders of Ordinary Shares of 25 Pence Each
	1	Sanction and Consent to the Passing and Implementation of Resolution 17 Set Out in the Notice Convening an AGM of the Company for 24 April 2008; Sanction and Consent to Each and Every Variation of Rights or Privileges Attaching to the Ordinary Shares	Mgmt	For	For
05/08/08 AGM	BMW Group Bayerische Motoren Werke AG		D12096109			4/17/2008	1,162,744	1,162,744	Voted
	1	Receive Financial Statements and Statutory Reports for Fiscal 2007 (Non-Voting)
	2	Approve Allocation of Income and Dividends of EUR 1.06 per Common Share and EUR 1.08 per Preference Share	Mgmt	For	For

Page 3 of 21

Mtg Date/Type	Company/ Ballot Issues		Security/ Proponent	Mgmt Rec	Vote Cast	Record Date	Shares Available	Shares Voted	Meeting Status
	3	Approve Discharge of Management Board for Fiscal 2007	Mgmt	For	For
	4	Approve Discharge of Supervisory Board for Fiscal 2007	Mgmt	For	For
	5	Ratify KPMG Deutsche Treuhand-Gesellschaft AG as Auditors for Fiscal 2008	Mgmt	For	For
	6.1	Elect Reinhard Huettl to the Supervisory Board	Mgmt	For	For
	6.2	Elect Karl-Ludwig Kley to the Supervisory Board	Mgmt	For	For
	6.3	Elect Renate Koecher to the Supervisory Board	Mgmt	For	For
	7	Authorize Share Repurchase Program and Cancellation of Repurchased Shares	Mgmt	For	For
	8	Approve Remuneration of Supervisory Board	Mgmt	For	For
05/21/08 MIX	BNP Paribas		F1058Q238			5/16/2008	389,307	389,307	Voted
		Ordinary Business
	1	Accept Consolidated Financial Statements and Statutory Reports	Mgmt	For	For
	2	Approve Financial Statements and Statutory Reports	Mgmt	For	For
	3	Approve Allocation of Income and Dividends of EUR 3.35 per Share	Mgmt	For	For
	4	Approve Special Auditors’ Report Regarding Related-Party Transactions	Mgmt	For	For
	5	Authorize Repurchase of Up to 10 Percent of Issued Share Capital	Mgmt	For	For
	6	Elect Daniela Weber-Rey as Director	Mgmt	For	For
	7	Reelect Francois Grappotte as Director	Mgmt	For	For
	8	Reelect Jean-Francois Lepetit as Director	Mgmt	For	For
	9	Reelect Suzanne Berger Keniston as Director	Mgmt	For	For
	10	Reelect Helene Ploix as Director	Mgmt	For	For
	11	Reelect Baudouin Prot as Director	Mgmt	For	For
	12	Authorize Filing of Required Documents/Other Formalities	Mgmt	For	For
		Special Business
	13	Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion	Mgmt	For	For
	14	Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 350 Million	Mgmt	For	For
	15	Authorize Capital Increase of Up to EUR 250 Million for Future Exchange Offers	Mgmt	For	For
	16	Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions	Mgmt	For	For
	17	Set Global Limit for Capital Increase to Result from Items 14 to 16 at EUR 350 Million	Mgmt	For	For
	18	Authorize Capitalization of Reserves of Up to EUR 1 Billion for Bonus Issue or Increase in Par Value	Mgmt	For	For
	19	Set Global Limit for Capital Increase to Result from Items 13 to 16 at EUR 1 Billion	Mgmt	For	For
	20	Approve Employee Stock Purchase Plan	Mgmt	For	For
	21	Authorize up to 1.5 Percent of Issued Capital for Use in Restricted Stock Plan	Mgmt	For	For
	22	Approve Stock Option Plans Grants	Mgmt	For	For
	23	Approve Reduction in Share Capital via Cancellation of Repurchased Shares	Mgmt	For	For
	24	Amend Articles of Association Re: Attendance to General Meetings Through Videoconference and Telecommunication	Mgmt	For	For
	25	Authorize Filing of Required Documents/Other Formalities	Mgmt	For	For
11/02/07 AGM	British Sky Broadcasting Group Plc		G15632105			N/A	3,169,100	3,169,100	Voted
	1	Accept Financial Statements and Statutory Reports	Mgmt	For	For
	2	Approve Final Dividend of 8.9 Pence Per Ordinary Share	Mgmt	For	For

Page 4 of 21

Mtg Date/Type	Company/ Ballot Issues		Security/ Proponent	Mgmt Rec	Vote Cast	Record Date	Shares Available	Shares Voted	Meeting Status
	3	Re-elect Jeremy Darroch as Director	Mgmt	For	For
	4	Re-elect Andrew Higginson as Director	Mgmt	For	For
	5	Re-elect Gail Rebuck as Director	Mgmt	For	For
	6	Re-elect Lord Rothschild as Director	Mgmt	For	For
	7	Re-elect David DeVoe as Director	Mgmt	For	For
	8	Re-elect Rupert Murdoch as Director	Mgmt	For	For
	9	Re-elect Arthur Siskind as Director	Mgmt	For	For
	10	Reappoint Deloitte & Touche LLP as Auditors and Authorise the Board to Determine Their Remuneration	Mgmt	For	For
	11	Approve Remuneration Report	Mgmt	For	For
	12	Authorise the Company and All Its Subsidiaries to Make Political Donations to Political Parties up to GBP 0.1M, Make Political Donations to Political Organisations Other than Political Parties up to GBP 0.1M and Incur Political Expenditure up to GBP 0.1M	Mgmt	For	For
	13	Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 289,000,000	Mgmt	For	For
	14	Subject to the Passing of Resolution 13, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 43,500,000	Mgmt	For	For
	15	Adopt New Articles of Association	Mgmt	For	For
04/18/08 MIX	Bulgari Spa		T23079113			4/16/2008	699,504	699,504	Voted
		Ordinary Business
	1	Elect Director and Approve Director’s Remuneration	Mgmt	For	For
	2	Accept Financial Statements, Consolidated Financial Statements, Statutory Reports and External Auditors’ Reports as of Dec. 31, 2007; Allocation of Income	Mgmt	For	For
	3	Authorize Share Repurchase Program and Reissuance of Repurchased Shares	Mgmt	For	For
	4	Appoint Internal Statutory Auditors for the Term 2008-2010; Approve Their Remuneration	Mgmt	For	For
	5	Receive Annual Report Concerning the Company’s Corporate Governance Practices
		Special Business
	1	Authorize Capital Increase in Accordance with Article 2441, Paragraph 1 of the Italian Civil Code Through the Issuance of 1,800,000 Ordinary Shares with par Value of EUR 0,07 Reserved to the CEO of the Company	Mgmt	For	For
04/11/08 AGM	Cadbury Schweppes Plc		G17444152			N/A	4,057,700	4,057,700	Voted
	1	Accept Financial Statements and Statutory Reports	Mgmt	For	For
	2	Approve Final Dividend of 10.5 Pence Per Ordinary Share	Mgmt	For	For
	3	Approve Remuneration Report	Mgmt	For	For
	4	Re-elect Wolfgang Berndt as Director	Mgmt	For	For
	5	Re-elect Lord Patten as Director	Mgmt	For	For
	6	Re-elect Bob Stack as Director	Mgmt	For	For
	7	Elect Guy Elliott as Director	Mgmt	For	For
	8	Elect Ellen Marram as Director	Mgmt	For	For
	9	Reappoint Deloitte & Touche LLP as Auditors of the Company	Mgmt	For	For
	10	Authorise Board to Fix Remuneration of Auditors	Mgmt	For	For
	11	Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 87,100,490	Mgmt	For	For
	12	Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 13,197,043	Mgmt	For	For
	13	Authorise 26,394,087 Ordinary Shares for Market Purchase	Mgmt	For	For
04/11/08 CRT	Cadbury Schweppes Plc		G17444152			N/A	4,057,700	4,057,700	Voted
		Court Meeting

Page 5 of 21

Mtg Date/Type	Company/ Ballot Issues		Security/ Proponent	Mgmt Rec	Vote Cast	Record Date	Shares Available	Shares Voted	Meeting Status
	1	Approve Scheme of Arrangement Proposed to be Made Between the Company and the Scheme Shareholders	Mgmt	For	For
04/11/08 EGM	Cadbury Schweppes plc		G17444152			N/A	4,057,700	4,057,700	Voted
	1	Approve Reduction and Subsequent Increase in Capital; Capitalise Reserves to Cadbury plc; Authorise Issue Equity with Rights up to GBP 87,100,490; Authorise Company to Issue and Allot One New Deferred Share to Cadbury plc; Amend Articles of Association	Mgmt	For	For
	2	Approve Demerger of Americas Beverages; Approve Entry into the Demerger Agreements	Mgmt	For	For
	3	Approve Reduction of Capital of Cadbury plc	Mgmt	For	For
	4	Amend The Cadbury Schweppes Long Term Incentive Plan 2004, Bonus Share Retention Plan, Share Option Plan 2004, (New Issue) Share Option Plan 2004 and International Share Award Plan	Mgmt	For	For
	5	Approve The Cadbury plc 2008 Share Option Plan, Long Term Incentive Plan, Bonus Share Retention Plan and International Share Award Plan	Mgmt	For	For
	6	Approve The Cadbury plc 2008 and The Choices 2008 UK and Overseas Share Schemes	Mgmt	For	For
	7	Authorise Directors of Cadbury plc to Establish Additional Employee Share Schemes for the Benefit of the Overseas Employees of Cadbury plc	Mgmt	For	For
	8	Amend The Cadbury plc 2008 Long Term Incentive Plan	Mgmt	For	For
04/22/08 AGM	Canadian National Railway Company		136375102			3/14/2008	60,451	60,451	Voted
	1.1	Elect Michael R. Armellino as Director	Mgmt	For	For
	1.2	Elect A. Charles Baillie as Director	Mgmt	For	For
	1.3	Elect Hugh J. Bolton as Director	Mgmt	For	For
	1.4	Elect J.V. Raymond Cyr as Director	Mgmt	For	For
	1.5	Elect Gordon D. Giffin as Director	Mgmt	For	For
	1.6	Elect James K. Gray as Director	Mgmt	For	For
	1.7	Elect E. Hunter Harrison as Director	Mgmt	For	For
	1.8	Elect Edith E. Holiday as Director	Mgmt	For	For
	1.9	Elect V. Maureen Kempston as Director	Mgmt	For	For
	1.10	Elect Robert H. Lee as Director	Mgmt	For	For
	1.11	Elect Denis Losier as Director	Mgmt	For	For
	1.12	Elect Edward C. Lumley as Director	Mgmt	For	For
	1.13	Elect David G.A. McLean as Director	Mgmt	For	For
	1.14	Elect Robert Pace as Director	Mgmt	For	For
	2	Ratify KPMG as Auditors	Mgmt	For	For
	3	Release Environmental Findings and Report to Shareholders on Decommissioning of Algonquin Park Line	ShrHoldr	Against	Against
09/13/07 AGM	Compagnie Financiere Richemont SA		H25662141			N/A	612,900	612,900	Voted
	1	Accept Financial Statements and Statutory Reports	Mgmt	For	For
	2	Approve Allocation of Income and Dividends of EUR 0.054 per A Bearer Share and EUR 0.0054 per B Registered Share	Mgmt	For	For
	3	Approve Discharge of Board and Senior Management	Mgmt	For	For
	4.1	Reelect Johann Rupert as Director	Mgmt	For	For
	4.2	Reelect Jean-Paul Aeschimann as Director	Mgmt	For	For
	4.3	Reelect Franco Cologni as Director	Mgmt	For	For
	4.4	Reelect Lord Douro as Director	Mgmt	For	For
	4.5	Reelect Yves-Andre Istel as Director	Mgmt	For	For
	4.6	Reelect Richard Lepeu as Director	Mgmt	For	For

Page 6 of 21

Mtg Date/Type	Company/ Ballot Issues		Security/ Proponent	Mgmt Rec	Vote Cast	Record Date	Shares Available	Shares Voted	Meeting Status
	4.7	Reelect Ruggero Magnoni as Director	Mgmt	For	For
	4.8	Reelect Simon Murray as Director	Mgmt	For	For
	4.9	Reelect Alain Perrin as Director	Mgmt	For	For
	4.10	Reelect Norbert Platt as Director	Mgmt	For	For
	4.11	Reelect Alan Quasha as Director	Mgmt	For	For
	4.12	Reelect Lord Clifton as Director	Mgmt	For	For
	4.13	Reelect Jan Rupert as Director	Mgmt	For	For
	4.14	Reelect Juergen Schrempp as Director	Mgmt	For	Against
	4.15	Reelect Martha Wikstrom as Director	Mgmt	For	For
	4.16	Elect Anson Chan as Director	Mgmt	For	For
	5	Ratify PricewaterhouseCoopers as Auditors	Mgmt	For	For
04/25/08 AGM	Credit Suisse Group (formerly CS Holding)		H3698D419			4/10/2008	795,703	795,703	Voted
	1	Share Re-registration Consent	Mgmt	For	For
04/25/08 AGM	Credit Suisse Group (formerly CS Holding)		H3698D419			N/A	795,703	795,703	Voted
	1	Accept Financial Statements and Statutory Reports for Fiscal 2007	Mgmt	For	For
	2	Approve Discharge of Board and Senior Management	Mgmt	For	For
	3	Approve CHF 2 Million Reduction in Share Capital via Cancellation of Repurchased Shares	Mgmt	For	For
	4	Approve Allocation of Income and Dividends of CHF 2.50 per Share	Mgmt	For	For
	5.1	Indicate Legal Form in Company Name	Mgmt	For	For
	5.2	Amend Articles Re: Contributions in Kind	Mgmt	For	For
	6.1.1	Reelect Thomas Bechtler as Director	Mgmt	For	For
	6.1.2	Reelect Robert Benmosche as Director	Mgmt	For	For
	6.1.3	Reelect Peter Brabeck-Letmathe as Director	Mgmt	For	For
	6.1.4	Reelect Jean Lanier as Director	Mgmt	For	For
	6.1.5	Reelect Anton von Rossum as Director	Mgmt	For	For
	6.1.6	Reelect Ernst Tanner as Director	Mgmt	For	For
	6.2	Ratify KPMG Klynveld Peat Marwick Goerdeler SA as Auditors	Mgmt	For	For
	6.3	Appoint BDO Visura as Special Auditor	Mgmt	For	For
04/09/08 AGM	Daimler AG		D1668R123			N/A	1,170	1,170	Voted
		Management Proposals
	1	Receive Financial Statements and Statutory Reports for Fiscal 2007 (Non-Voting)
	2	Approve Allocation of Income and Dividends of EUR 2 per Share	Mgmt	For	For
	3	Approve Discharge of Management Board for Fiscal 2007	Mgmt	For	For
	4	Approve Discharge of Supervisory Board for Fiscal 2007	Mgmt	For	For
	5	Ratify KPMG Deutsche Treuhand-Gesellschaft AG as Auditors for Fiscal 2008	Mgmt	For	For
	6	Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares	Mgmt	For	For
	7	Authorize Use of Financial Derivatives of up to 5 percent of Issued Share Capital When Repurchasing Shares	Mgmt	For	For
	8.1	Elect Sari Baldauf to the Supervisory Board	Mgmt	For	For
	8.2	Elect Juergen Hambrecht to the Supervisory Board	Mgmt	For	For

Page 7 of 21

Mtg Date/Type	Company/ Ballot Issues		Security/ Proponent	Mgmt Rec	Vote Cast	Record Date	Shares Available	Shares Voted	Meeting Status
	9	Approve Remuneration of Supervisory Board	Mgmt	For	For
	10	Approve Creation of EUR 500 Million Pool of Capital with Preemptive Rights	Mgmt	For	For
	11	Approve Creation of EUR 500 Million Pool of Capital without Preemptive Rights	Mgmt	For	For
		Shareholder Proposals Submitted by Ekkehard Wenger and Leonhard Knoll
	12	Authorize Special Audit Re: Alleged Mismanagement of 2007 Share Repurchase Program; Appoint Nicola Monissen as Special Auditor	ShrHoldr	Against	Against
	13	Authorize Special Audit Re: Alleged Waste of Company Resources in Connection with Renaming of Company; Appoint Nicola Monissen as Special Auditor	ShrHoldr	Against	Against
	14	Amend Articles Re: Outside Board Memberships of Supervisory Board Members	ShrHoldr	Against	Against
	15	Amend Articles Re: Separate Counting of Proxy Votes at General Meetings	ShrHoldr	Against	Against
	16	Amend Articles Re: Written Protocol for General Meetings	ShrHoldr	Against	Against
	17	Authorize Special Audit Re: Conversion Ratio for Merger between Daimler-Benz AG and Chrysler Corporation; Appoint Nicola Monissen as Special Auditor	ShrHoldr	Against	Against
	18	Authorize Special Audit Re: Spring 2003 Stock Option Grants; Appoint Nicola Monissen as Special Auditor	ShrHoldr	Against	Against
	19	Authorize Special Audit Re: Statements Made by Former CEO Juergen Schrempp in Connection with U.S. Class Action Lawsuit; Appoint Nicola Monissen as Special Auditor	ShrHoldr	Against	Against
	20	Authorize Special Audit Re: Knowledge of Management and Supervisory Boards Re: U.S. Securites and Exchange Commission and Department of Justice Investigations; Appoint Nicola Monissen as Special Auditor	ShrHoldr	Against	Against
	21	Authorize Special Audit Re: Alleged Connections between Management and Supervisory Boards and Prison Sentence of Gerhard Schweinle; Appoint Nicola Monissen as Special Auditor	ShrHoldr	Against	Against
	22	Authorize Special Audit Re: Supervisory Board Monitoring of Former CEO Juergen Schrempp; Appoint Nicola Monissen as Special Auditor	ShrHoldr	Against	Against
	23	Appoint Representative to Enforce Compensation Claims Against Current and Former Supervisory Board Members Relating to Former CEO Juergen Schrempp	ShrHoldr	Against	Against
10/04/07 EGM	DaimlerChrysler AG		D1668R123			N/A	209,204	209,204	Voted
		Management Proposals
	1	Change Company Name to Daimler AG	Mgmt	For	For
		Shareholder Proposals Submitted by Ekkehard Wenger and Leonhard Knoll
	2	Amend Articles Re: Change Name of Company to Daimler-Benz AG	ShrHoldr	Against	Against
	3	Authorize Special Audit of Costs in Connection with Change of Company Name; Appoint Nicola Monissen as Special Auditor	ShrHoldr	Against	Against
	4	Withdraw Confidence in Supervisory Board Member Erich Klemm	ShrHoldr	Against	Against
	5	Amend Articles Re: Location of General Meetings	ShrHoldr	Against	Against
	6	Establish Mandatory Retirement Age for Directors	ShrHoldr	Against	Against
	7	Amend Articles Re: Outside Boards of Supervisory Board Members	ShrHoldr	Against	Against
	8	Amend Articles Re: Shareholder Right to Speak at General Meetings	ShrHoldr	Against	Against
	9	Amend Articles Re: Separate Counting of Proxy Votes at General Meetings	ShrHoldr	Against	Against
	10	Amend Articles Re: Written Protocol for General Meetings	ShrHoldr	Against	Against
	11a	Instruct Management Board to Prepare Shareholder Vote on Conversion of Corporate Structure to European Company (Societas Europaea) at 2008 AGM	ShrHoldr	Against	Against
	11b	Authorize Management Board to Enter Negotiations with Employee Representatives to Reduce Size of Supervisory Board to 12 Members	ShrHoldr	Against	Against
	12	Authorize Special Audit of Conversion Ratio for Merger Between Daimler-Benz AG and Chrysler Corporation; Appoint Nicola Monissen as Special Auditor	ShrHoldr	Against	Against
	13	Authorize Special Audit of Spring 2003 Stock Option Grants; Appoint Nicola Monissen as Special Auditor	ShrHoldr	Against	Against
	14	Authorize Special Audit of Statements Made by Former CEO Juergen Schrempp in Connection with US Class Action Lawsuit; Appoint Nicola Monissen as Special Auditor	ShrHoldr	Against	Against
	15	Authorize Special Audit Re: Knowledge of Management and Supervisory Boards Re: US Secutities and Exchange Commission and Department of Justice Investigations; Appoint Nicola Monissen as Special Auditor	ShrHoldr	Against	Against
	16	Authorize Special Audit Re: Alleged Connections Between Management and Supervisory Boards and Prison Sentence of Gerhard Schweinle; Appoint Nicola Monissen as Special Auditor	ShrHoldr	Against	Against
	17	Authorize Special Audit Re: Supervisory Board Monitoring of Former CEO Juergen Schrempp; Appoint Nicola Monissen as Special Auditor	ShrHoldr	Against	Against
06/21/08 AGM	Daiwa Securities Group Co. Ltd.		J11718111			3/31/2008	6,765,800	6,765,800	Voted
	1.1	Elect Director Akira Kiyota	Mgmt	For	For

Page 8 of 21

Mtg Date/Type	Company/ Ballot Issues		Security/ Proponent	Mgmt Rec	Vote Cast	Record Date	Shares Available	Shares Voted	Meeting Status
	1.2	Elect Director Shigeharu Suzuki	Mgmt	For	For
	1.3	Elect Director Shin Yoshidome	Mgmt	For	For
	1.4	Elect Director Takashi Hibino	Mgmt	For	For
	1.5	Elect Director Ikuo Mori	Mgmt	For	For
	1.6	Elect Director Nobuyuki Iwamoto	Mgmt	For	For
	1.7	Elect Director Tetsuro Kawakami	Mgmt	For	For
	1.8	Elect Director Ryuji Yasuda	Mgmt	For	For
	1.9	Elect Director Koichi Uno	Mgmt	For	For
	1.10	Elect Director Toshiro Ishibashi	Mgmt	For	For
	1.11	Elect Director Akira Nakamura	Mgmt	For	For
	1.12	Elect Director Saburo Jifuku	Mgmt	For	For
	1.13	Elect Director Nobuko Matsubara	Mgmt	For	For
	2	Approve Deep Discount Stock Option Plan and Premium-Priced Stock Option Plan for Directors and Employees	Mgmt	For	For
10/16/07 AGM	Diageo Plc		G42089113			N/A	2,631,400	2,631,400	Voted
	1	Accept Financial Statements and Statutory Reports	Mgmt	For	For
	2	Approve Remuneration Report	Mgmt	For	For
	3	Approve Final Dividend of 20.15 Pence Per Ordinary Share	Mgmt	For	For
	4	Re-elect Maria Lilja as Director	Mgmt	For	For
	5	Re-elect Nick Rose as Director	Mgmt	For	For
	6	Re-elect Paul Walker as Director	Mgmt	For	For
	7	Reappoint KPMG Audit Plc as Auditors and Authorise the Board to Determine Their Remuneration	Mgmt	For	For
	8	Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 253,783,000	Mgmt	For	For
	9	Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 38,067,000	Mgmt	For	For
	10	Authorise 263,122,000 Ordinary Shares for Market Purchase	Mgmt	For	For
	11	Authorise the Company to Make Political Donations to Political Parties up to GBP 200,000, to Make Political Donations to Political Organisations Other Than Political Parties up to GBP 200,000 and to Incur Political Expenditure up to GBP 200,000	Mgmt	For	For
	12	Approve Diageo Plc 2007 United States Employee Stock Purchase Plan	Mgmt	For	For
	13	Amend Articles of Association	Mgmt	For	For
05/29/08 AGM	G4S plc		G39283109			N/A	3,413,200	3,413,200	Voted
	1	Accept Financial Statements and Statutory Reports	Mgmt	For	For
	2	Approve Remuneration Report	Mgmt	For	For
	3	Confirm and Approve Final Dividend of 2.85 Pence or DKK 0.279 Per Share	Mgmt	For	For
	4	Re-elect Grahame Gibson as Director	Mgmt	For	For
	5	Re-elect Bo Lerenius as Director	Mgmt	For	For
	6	Reappoint KPMG Audit plc as Auditors and Authorise the Board to Determine Their Remuneration	Mgmt	For	For
	7	Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 106,500,000	Mgmt	For	For
	8	Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 16,000,000	Mgmt	For	For
	9	Authorise 128,000,000 Ordinary Shares for Market Purchase	Mgmt	For	For
	10	Amend Articles of Association with Effect From 1 October 2008	Mgmt	For	For

Page 9 of 21

Mtg Date/Type	Company/ Ballot Issues		Security/ Proponent	Mgmt Rec	Vote Cast	Record Date	Shares Available	Shares Voted	Meeting Status
04/30/08 AGM	Geberit AG		H2942E124			4/15/2008	27,768	27,768	Voted
	1	Share Re-registration Consent	Mgmt	For	For
04/30/08 AGM	Geberit AG		H2942E124			4/15/2008	27,768	27,768	Voted
	1	Accept Financial Statements and Statutory Reports	Mgmt	For	For
	2	Approve Allocation of Income and Dividends of CHF 5.20 per Share	Mgmt	For	For
	3	Approve Discharge of Board and Senior Management	Mgmt	For	For
	4.1	Reelect Guenter F. Kelm as Director	Mgmt	For	For
	4.2	Elect Hartmut Reuter as Director	Mgmt	For	For
	5	Ratify PricewaterhouseCoopers AG as Auditors	Mgmt	For	For
	6.1	Amend Articles Re: Notification Requirements for Securities Transactions	Mgmt	For	For
	6.2	Amend Articles Re: Requirements for Decisions on Company Dissolution	Mgmt	For	For
	6.3	Amend Articles Re: Verifying of Auditors	Mgmt	For	For
04/09/08 AGM	GESTEVISION TELECINCO S.A.		E56793107			N/A	313,935	313,935	Voted
	1	Accept Individual and Consolidated Financial Statements and Statutory Reports for Year Ended December 31, 2007	Mgmt	For	For
	2	Approve Allocation of Income for Year Ended December 31, 2007	Mgmt	For	For
	3	Approve Discharge of Directors for the Year Ended December 31, 2007	Mgmt	For	For
	4	Approve Remuneration of Directors	Mgmt	For	For
	5	Approve Variable Remuneration as Part of the Total Compensation to Be Granted in the form of Company’s Stock for Executive Directors and Senior Executives	Mgmt	For	For
	6	Approve Compensation Plan for Executive Members of the Board and Senior Executives with Stock in Connection with the Value of the Shares	Mgmt	For	Against
	7	Authorize Repurchase of Shares; Approve Allocation of Repurchased Shares to Service Stock Remuneration Plans	Mgmt	For	For
	8	Ratify Auditors for Gestevision Telecinco S. A. and the Group of Subsidiaries	Mgmt	For	For
	9	Elect Board Members (Bundled)	Mgmt	For	Against
	10	Approve Board Members Remuneration Policy Report	Mgmt	For	Against
	11	Authorize Board to Ratify and Execute Approved Resolutions	Mgmt	For	For
05/21/08 AGM	GlaxoSmithKline plc		G3910J112			N/A	3,518,400	3,518,400	Voted
	1	Accept Financial Statements and Statutory Reports	Mgmt	For	For
	2	Approve Remuneration Report	Mgmt	For	For
	3	Elect Andrew Witty as Director	Mgmt	For	For
	4	Elect Christopher Viehbacher as Director	Mgmt	For	For
	5	Elect Sir Roy Anderson as Director	Mgmt	For	For
	6	Re-elect Sir Christopher Gent as Director	Mgmt	For	For
	7	Re-elect Sir Ian Prosser as Director	Mgmt	For	For
	8	Re-elect Dr Ronaldo Schmitz as Director	Mgmt	For	For
	9	Reappoint PricewaterhouseCoopers LLP as Auditors of the Company	Mgmt	For	For
	10	Authorise the Audit Committee to Fix Remuneration of Auditors	Mgmt	For	For
	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	Mgmt	For	For
	12	Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 456,791,387	Mgmt	For	For

Page 10 of 21

Mtg Date/Type	Company/ Ballot Issues		Security/ Proponent	Mgmt Rec	Vote Cast	Record Date	Shares Available	Shares Voted	Meeting Status
	13	Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 68,525,560	Mgmt	For	For
	14	Authorise 584,204,484 Ordinary Shares for Market Purchase	Mgmt	For	For
	15	Adopt New Articles of Association	Mgmt	For	For
05/06/08 AGM	Hannover Rueckversicherung AG		D3015J135			N/A	5,500	5,500	Voted
	1	Receive Financial Statements and Statutory Reports for Fiscal 2007 (Non-Voting)
	2	Approve Allocation of Income and Dividends of EUR 1.80 per Share, and a Bonus Dividend of EUR 0.50 per Share	Mgmt	For	For
	3	Approve Discharge of Management Board for Fiscal 2007	Mgmt	For	For
	4	Approve Discharge of Supervisory Board for Fiscal 2007	Mgmt	For	For
	5	Authorize Share Repurchase Program and Cancellation of Repurchased Shares	Mgmt	For	For
	6	Authorize Reissuance of Repurchased Shares without Preemptive Rights	Mgmt	For	For
06/24/08 AGM	Honda Motor Co. Ltd.		J22302111			3/31/2008	1,601,400	1,601,400	Voted
	1	Approve Allocation of Income, with a Final Dividend of JY 22	Mgmt	For	For
	2.1	Elect Director	Mgmt	For	For
	2.2	Elect Director	Mgmt	For	For
	2.3	Elect Director	Mgmt	For	For
	2.4	Elect Director	Mgmt	For	For
	2.5	Elect Director	Mgmt	For	For
	2.6	Elect Director	Mgmt	For	For
	2.7	Elect Director	Mgmt	For	For
	2.8	Elect Director	Mgmt	For	For
	2.9	Elect Director	Mgmt	For	For
	2.10	Elect Director	Mgmt	For	For
	2.11	Elect Director	Mgmt	For	For
	2.12	Elect Director	Mgmt	For	For
	2.13	Elect Director	Mgmt	For	For
	2.14	Elect Director	Mgmt	For	For
	2.15	Elect Director	Mgmt	For	For
	2.16	Elect Director	Mgmt	For	For
	2.17	Elect Director	Mgmt	For	For
	2.18	Elect Director	Mgmt	For	For
	2.19	Elect Director	Mgmt	For	For
	2.20	Elect Director	Mgmt	For	For
	2.21	Elect Director	Mgmt	For	For
	3.1	Appoint Internal Statutory Auditor	Mgmt	For	For
	3.2	Appoint Internal Statutory Auditor	Mgmt	For	For
	4	Approve Payment of Annual Bonuses to Directors and Statutory Auditors	Mgmt	For	For
	5	Approve Retirement Bonuses and Special Payments in Connection with Abolition of Retirement Bonus System	Mgmt	For	Against
	6	Approve Adjustment to Aggregate Compensation Ceilings for Directors and Statutory Auditors	Mgmt	For	For
	7	Amend Articles to Abolish Retirement Bonus System	Mgmt	For	For

Page 11 of 21

Mtg Date/Type	Company/ Ballot Issues		Security/ Proponent	Mgmt Rec	Vote Cast	Record Date	Shares Available	Shares Voted	Meeting Status
05/30/08 AGM	HSBC Holdings plc		G4634U169			N/A	2,145,700	2,145,700	Voted
	1	Accept Financial Statements and Statutory Reports	Mgmt	For	For
	2	Approve Remuneration Report	Mgmt	For	For
	3a	Elect Safra Catz as Director	Mgmt	For	For
	3b	Elect Vincent Cheng as Director	Mgmt	For	For
	3c	Re-elect John Coombe as Director	Mgmt	For	For
	3d	Elect Jose Duran as Director	Mgmt	For	For
	3e	Re-elect Douglas Flint as Director	Mgmt	For	For
	3f	Elect Alexander Flockhart as Director	Mgmt	For	For
	3g	Re-elect Dr William Fung as Director	Mgmt	For	For
	3h	Elect Stuart Gulliver as Director	Mgmt	For	For
	3i	Re-elect James Hughes-Hallett as Director	Mgmt	For	For
	3j	Elect William Laidlaw as Director	Mgmt	For	For
	3k	Elect Narayana Murthy as Director	Mgmt	For	For
	3l	Re-elect Stewart Newton as Director	Mgmt	For	For
	4	Reappoint KPMG Audit plc as Auditors and Authorise the Group Audit Committee to Determine Their Remuneration	Mgmt	For	For
	5	Auth. Issuance of Non-Cumulative Pref. Shares with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 100,000, EUR 100,000 and USD 85,500; and Auth. Issuance of Ord. Shares with Pre-emptive Rights up to Aggregate Nominal Amount of USD 1,186,700,000	Mgmt	For	For
	6	Subject to the Passing of Resolution 5, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 296,675,000	Mgmt	For	For
	7	Authorise 1,186,700,000 Ordinary Shares for Market Purchase	Mgmt	For	For
	8	Amend Articles of Association	Mgmt	For	For
	9	With Effect From 1 October 2008, Amend Articles of Association Re: Directors’ Conflicts of Interest	Mgmt	For	For
	10	Amend HSBC Share Plan	Mgmt	For	For
04/25/08 AGM	Johnston Press plc		G51688102			N/A	4,400,220	4,400,220	Voted
	1	Accept Financial Statements and Statutory Reports	Mgmt	For	For
	2	Approve Remuneration Report	Mgmt	For	For
	3	Approve Final Dividend of 6.7 Pence Per Share	Mgmt	For	For
	4a	Re-elect Roger Parry as Director	Mgmt	For	For
	4b	Re-elect Frederick Johnston as Director	Mgmt	For	For
	4c	Re-elect Peter Cawdron as Director	Mgmt	For	For
	4d	Re-elect Tim Bowdler as Director	Mgmt	For	For
	4e	Re-elect Danny Cammiade as Director	Mgmt	For	For
	5a	Reappoint Deloitte & Touche LLP as Auditors of the Company	Mgmt	For	For
	5b	Authorise Board to Fix Remuneration of Auditors	Mgmt	For	For
	6	Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 9,612,688	Mgmt	For	For
	7	Subject to the Passing of Resolution 6, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,441,903	Mgmt	For	For
	8	Authorise 28,000,000 Ordinary Shares for Market Purchase	Mgmt	For	For
	9	Amend Articles of Association	Mgmt	For	For

Page 12 of 21

Mtg Date /Type	Company /Ballot Issues		Security/ Proponent	Mgmt Rec	Vote Cast	Record Date	Shares Available	Shares Voted	Meeting Status
05/30/08 EGM	Johnston Press plc		G51688102			N/A	5,763,437	5,763,437	Voted
	1	Approve Increase in Authorised Ordinary Share Capital from GBP 39,000,000 to GBP 86,000,000	Mgmt	For	For
	2	Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to GBP 3,148,698.80 (Subscription by Usaha Tegas Sdn Bhd) and without Pre-emptive Rights up to GBP GBP 3,148,698.80 (Subscription by Usaha Tegas Sdn Bhd)	Mgmt	For	For
	3	Auth. Issue of Equity with Pre-emptive Rights up to GBP 31,986,988.30 (Rights Issue); Otherwise up to GBP 21,324,658.80; Auth. Issue of Equity without Pre-emptive Rights up to 319,869,883 Ordinary Shares (Rights Issue); Otherwise up to GBP 3,198,698.80	Mgmt	For	For
10/31/07 EGM	Kookmin Bank		Y4822W100			9/30/2007	231,170	231,170	Voted
	1	Elect Kang Chung-Won as Inside Director	Mgmt	For	For
	2	Elect Kim Chee-Joong as Outside Director	Mgmt	For	For
03/20/08 AGM	Kookmin Bank		Y4822W100			12/31/2007	244,170	244,170	Voted
	1	Approve Appropriation of Income and Dividend of KRW 2,450 per Share	Mgmt	For	For
	2	Amend Articles of Incorporation Regarding Method of Meeting Notice and Issuances of Convertible Shares and Redeemable Shares	Mgmt	For	Against
	3	Elect Three Inside Directors and Five Outside Directors (Bundled)	Mgmt	For	For
	4	Elect Cheong Yong-Hwa as Member of Audit Committee Who Is Not Executive	Mgmt	For	For
	5	Elect Five Members of Audit Committee Who Are Independent	Mgmt	For	For
	6	Approve Remuneration of Executive Directors and Independent Non-Executive Directors	Mgmt	For	For
05/08/08 AGM	Lloyds TSB Group plc		G5542W106			N/A	5,662,800	5,662,800	Voted
	1	Accept Financial Statements and Statutory Reports	Mgmt	For	For
	2	Approve Remuneration Report	Mgmt	For	For
	3a1	Elect Philip Green as Director	Mgmt	For	For
	3a2	Elect Sir David Manning as Director	Mgmt	For	For
	3b1	Re-elect Ewan Brown as Director	Mgmt	For	For
	3b2	Re-elect Michael Fairey as Director	Mgmt	For	For
	3b3	Re-elect Sir Julian Horn-Smith as Director	Mgmt	For	For
	3b4	Re-elect Truett Tate as Director	Mgmt	For	For
	4	Reappoint PricewaterhouseCoopers LLP as Auditors of the Company	Mgmt	For	For
	5	Authorise the Audit Committee to Fix Remuneration of Auditors	Mgmt	For	For
	6	Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 359,319,742, USD 39,750,000, EUR 40,000,000 and JPY 1,250,000,000	Mgmt	For	For
	7	Subject to the Passing of Resolution 6, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 71,589,007	Mgmt	For	For
	8	Authorise 572,712,063 Ordinary Shares for Market Purchase	Mgmt	For	For
	9	With Effect From 1 October 2008, Adopt New Articles of Association	Mgmt	For	For
03/21/08 AGM	Lotte Chilsung Beverage Co		Y5345R106			12/31/2007	10,710	10,710	Voted
	1	Approve Appropriation of Income and Dividends of KRW 2,500 per Common Share	Mgmt	For	For
	2	Appoint Jung Won-Tak as Internal Statutory Auditor	Mgmt	For	For
	3	Approve Remuneration of Executive Directors and Independent Non-Executive Directors	Mgmt	For	Against
	4	Approve Limit on Remuneration of Auditor	Mgmt	For	For

Page 13 of 21

Mtg Date /Type	Company/ Ballot Issues		Security/ Proponent	Mgmt Rec	Vote Cast	Record Date	Shares Available	Shares Voted	Meeting Status
05/13/08 MIX	Luxottica Group S.p.A.		T6444Z110			N/A	254,670	254,670	Voted
		Ordinary Business
	1	Accept Financial Statements as of Dec. 31, 2007	Mgmt	For	For
	2	Approve Allocation of Income and Dividend Distribution	Mgmt	For	For
	3	Approve Remuneration of Directors for the Fiscal Year 2008	Mgmt	For	For
	4	Approve Incentive Plan Pursuant to Art. 114/bis of the Italian Legislative Decree n. 58/1998	Mgmt	For	Against
	5	Authorize Share Repurchase Program and Reissuance of Repurchased Shares	Mgmt	For	For
		Special Business
	1	Amend Articles 10, 11, and 23 of the company Bylaws	Mgmt	For	For
05/15/08 MIX	Lvmh Moet Hennessy Louis Vuitton		F58485115			5/12/2008	351,600	351,600	Voted
		Ordinary Business
	1	Accept Consolidated Financial Statements and Statutory Reports	Mgmt	For	For
	2	Approve Financial Statements and Discharge Directors	Mgmt	For	For
	3	Approve Special Auditors’ Report Regarding Related-Party Transactions	Mgmt	For	For
	4	Approve Allocation of Income and Dividends of EUR 1.6 per Share	Mgmt	For	For
	5	Reelect Nicolas Bazire as Director	Mgmt	For	Against
	6	Reelect Antonio Belloni as Director	Mgmt	For	Against
	7	Reelect Diego Della Valle as Director	Mgmt	For	For
	8	Reelect Gilles Hennessy as Director	Mgmt	For	Against
	9	Elect Charles de Croisset as Director	Mgmt	For	For
	10	Authorize Repurchase of Up to Ten Percent of Issued Share Capital	Mgmt	For	For
		Special Business
	11	Approve Reduction in Share Capital via Cancellation of Repurchased Shares	Mgmt	For	For
	12	Authorize up to One Percent of Issued Capital for Use in Restricted Stock Plan	Mgmt	For	Against
	13	Approve Issuance of Shares Up to EUR 30 Million for a Private Placement	Mgmt	For	Against
	14	Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above	Mgmt	For	Against
	15	Approve Employee Stock Purchase Plan	Mgmt	For	For
06/24/08 AGM	Meitec Corp.		J42067108		With	3/31/2008	36,558	36,558	Voted
	1	Approve Allocation of Income, With a Final Dividend of JY 34.5	Mgmt	For	For
	2	Elect Director	Mgmt	For	For
	3	Appoint Internal Statutory Auditor	Mgmt	For	For
	4.1	Appoint Alternate Internal Statutory Auditor	Mgmt	For	For
	4.2	Appoint Alternate Internal Statutory Auditor	Mgmt	For	For
07/10/07 MIX	Neopost		F65196119			7/5/2007	53,680	53,680	Voted
		Ordinary Business
	1	Approve Financial Statements and Statutory Reports	Mgmt	For	For
	2	Approve Allocation of Income and Dividends of EUR 3.30 per Share	Mgmt	For	For
	3	Accept Consolidated Financial Statements and Statutory Reports	Mgmt	For	For
	4	Approve Special Auditors’ Report Regarding Related-Party Transactions	Mgmt	For	For

Page 14 of 21

Mtg Date/Type	Company/ Ballot Issues		Security/ Proponent	Mgmt Rec	Vote Cast	Record Date	Shares Available	Shares Voted	Meeting Status
	5	Approve Remuneration of Directors in the Aggregate Amount of EUR 290,000	Mgmt	For	For
	6	Elect Denis Thiery as Director	Mgmt	For	For
	7	Elect Agnes Touraine as Director	Mgmt	For	For
	8	Reelect Michel Guillet as Director	Mgmt	For	For
	9	Reelect Jacques Clay as Director	Mgmt	For	For
	10	Reelect Jean-Paul Villot as Director	Mgmt	For	For
	11	Ratify Ernst & Young et Autres as Auditor	Mgmt	For	For
	12	Ratify Christian Chocho as Alternate Auditor	Mgmt	For	For
	13	Authorize Repurchase of Up to Ten Percent of Issued Share Capital	Mgmt	For	For
		Special Business
	14	Amend Articles of Association Re: Record Date	Mgmt	For	For
	15	Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 5 Million	Mgmt	For	For
	16	Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above	Mgmt	For	For
	17	Authorize Capitalization of Reserves of Up to EUR 30 Million for Bonus Issue or Increase in Par Value	Mgmt	For	For
	18	Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions	Mgmt	For	For
	19	Authorize Capital Increase of Up to EUR 5 Million for Future Exchange Offers	Mgmt	For	For
	20	Approve Employee Savings-Related Share Purchase Plan	Mgmt	For	For
	21	Approve Overseas Employee Stock Purchase Plan	Mgmt	For	For
	22	Amend Restricted Stock Plan	Mgmt	For	For
	23	Approve Reduction in Share Capital via Cancellation of Repurchased Shares	Mgmt	For	For
	24	Approve Issuance of Securities Convertible into Debt up to 250 Million	Mgmt	For	For
	25	Authorize Filing of Required Documents/Other Formalities	Mgmt	For	For
12/19/07 EGM	Nikko Cordial Corp. (formerly Nikko Securities Co.)		J51656122			10/28/2007	122,700	122,700	Voted
	1	Approve Share Exchange Agreement with Citigroup Japan Holdings Ltd.	Mgmt	For	For
	2	Amend Articles to: Delete References Related to Record Date - Change Fiscal Year End - Update Terminology to Match that of New Financial Instruments and Exchange Law	Mgmt	For	For
06/26/08 AGM	Nomura Holdings Inc.		J59009159			3/31/2008	4,712,400	4,712,400	Voted
	1.1	Elect Director Junichi Ujiie	Mgmt	For	For
	1.2	Elect Director Masanori Itatani	Mgmt	For	For
	1.3	Elect Director Masaharu Shibata	Mgmt	For	For
	1.4	Elect Director Hideaki Kubori	Mgmt	For	For
	1.5	Elect Director Haruo Tsuji	Mgmt	For	For
	1.6	Elect Director Fumihide Nomura	Mgmt	For	For
	1.7	Elect Director Kenichi Watanabe	Mgmt	For	For
	1.8	Elect Director Takumi Shibata	Mgmt	For	For
	1.9	Elect Director Masahiro Sakane	Mgmt	For	For
	1.10	Elect Director Tsuguoki Fujinuma	Mgmt	For	Against
	1.11	Elect Director Yoshifumi Kawabata	Mgmt	For	For
	2	Approve Stock Option Plan and Deep-Discount Option Plan	Mgmt	For	For

Page 15 of 21

Mtg Date/Type	Company/ Ballot Issues		Security/ Proponent	Mgmt Rec	Vote Cast	Record Date	Shares Available	Shares Voted	Meeting Status
02/26/08 AGM	Novartis AG		H5820Q150			N/A	1,121,212	1,121,212	Voted
	1	Share Re-registration Consent	Mgmt	For	For
02/26/08 AGM	Novartis AG		H5820Q150			2/12/2008	1,121,212	1,121,212	Voted
	1	Accept Financial Statements and Statutory Reports	Mgmt	For	For
	2	Approve Discharge of Board and Senior Management for Fiscal 2007	Mgmt	For	For
	3	Approve Allocation of Income and Dividends of CHF 1.60 per Share	Mgmt	For	For
	4	Approve CHF 42.7 Million Reduction in Share Capital via Cancellation of Repurchased Shares	Mgmt	For	For
	5	Authorize Share Repurchase Program and Cancellation of Repurchased Shares	Mgmt	For	For
	6.1	Amend Articles Re: Special Resolutions Requiring Supermajority Vote	Mgmt	For	For
	6.2	Amend Articles Re: Contributions in Kind	Mgmt	For	For
	7.1.1	Reelect Peter Burckhardt as Director	Mgmt	For	For
	7.1.2	Reelect Ulrich Lehner as Director	Mgmt	For	For
	7.1.3	Reelect Alexandre Jetzer as Director	Mgmt	For	For
	7.1.4	Reelect Pierre Landolt as Director	Mgmt	For	For
	7.2	Elect Ann Fudge as Director	Mgmt	For	For
	8	Ratify PricewaterhouseCoopers AG as Auditors	Mgmt	For	For
06/24/08 AGM	Omron Corp.		J61374120		With	3/31/2008	3,151,400	3,151,400	Voted
	1	Approve Allocation of Income, with a Final Dividend of JY 25	Mgmt	For	For
	2	Authorize Share Repurchase Program	Mgmt	For	For
	3.1	Elect Director	Mgmt	For	For
	3.2	Elect Director	Mgmt	For	For
	3.3	Elect Director	Mgmt	For	For
	3.4	Elect Director	Mgmt	For	For
	3.5	Elect Director	Mgmt	For	For
	3.6	Elect Director	Mgmt	For	For
	3.7	Elect Director	Mgmt	For	For
	4	Appoint Internal Statutory Auditor	Mgmt	For	For
	5	Approve Payment of Annual Bonuses to Directors	Mgmt	For	For
09/06/07 AGM	Orbotech Ltd.		M75253100			7/27/2007	173,248	173,248	Voted
		Meeting for Holders of ADRs
	1	ELECTION OF CLASS III DIRECTOR: YEHUDIT BRONICKI	Mgmt	For	For
	2	ELECTION OF CLASS III DIRECTOR: JACOB RICHTER	Mgmt	For	For
	3	ELECTION OF CLASS I DIRECTOR: ELIEZER TOKMAN (INCLUDING HIS REMUNERATION)	Mgmt	For	For
	4	Ratify Auditors	Mgmt	For	For
06/03/08 MIX	Publicis Groupe		F7607Z165			5/29/2008	1,429,936	1,429,936	Voted
		Ordinary Business
	1	Approve Financial Statements and Statutory Reports	Mgmt	For	For

Page 16 of 21

Mtg Date/Type	Company/ Ballot Issues		Security/ Proponent	Mgmt Rec	Vote Cast	Record Date	Shares Available	Shares Voted	Meeting Status
	2	Accept Consolidated Financial Statements and Statutory Reports	Mgmt	For	For
	3	Approve Allocation of Income and Dividends of EUR 0.60 per Share	Mgmt	For	For
	4	Approve Discharge of Management Board	Mgmt	For	For
	5	Approve Discharge of Supervisory Board	Mgmt	For	For
	6	Approve Special Auditors’ Report Regarding Related-Party Transactions	Mgmt	For	Against
	7	Approve Transaction with Maurice Levy Re: Competition Restriction Covenant	Mgmt	For	For
	8	Approve Transaction with Jack Klues Re: Competition Restriction Covenant	Mgmt	For	For
	9	Approve Transaction with Maurice Levy Re: Severance Payment	Mgmt	For	Against
	10	Approve Transaction with Kevin Roberts Re: Severance Payment	Mgmt	For	Against
	11	Approve Transaction with Jack Klues Re: Severance Payment	Mgmt	For	Against
	12	Approve Transaction with David Kenny Re: Severance Payment	Mgmt	For	For
	13	Approve Transaction with Jean-Yves Naouri Re: Severance Payment	Mgmt	For	Against
	14	Reelect Tateo Mataki as Supervisory Board Member	Mgmt	For	Against
	15	Reelect Michel Halperin as Supervisory Board Member	Mgmt	For	Against
	16	Elect Claudine Bienaime as Supervisory Board Member	Mgmt	For	Against
	17	Elect Tatsuyoshi Takashima as Supervisory Board Member	Mgmt	For	Against
	18	Acknowledge Ends of Term of Michel David-Weill and Yutaka Narita as Supervisory Board Members	Mgmt	For	For
	19	Authorize Repurchase of Up to 10 Percent of Issued Share Capital	Mgmt	For	Against
		Special Business
	20	Approve Reduction in Share Capital via Cancellation of Repurchased Shares	Mgmt	For	For
	21	Approve Employee Stock Purchase Plan	Mgmt	For	For
	22	Approve Employee Stock Purchase Plan for International Employees	Mgmt	For	For
	23	Authorize up to 5 Percent of Issued Capital for Use in Restricted Stock Plan	Mgmt	For	Against
	24	Allow Management Board to Use All Outstanding Capital Authorizations in the Event of a Public Tender Offer or Share Exchange Offer	Mgmt	For	Against
	25	Amend Article 11 of Association Re: Attendance to Management Board Meetings Through Videoconference and Telecommunication, Powers of the Chairman of the Management Board	Mgmt	For	For
	26	Authorize Filing of Required Documents/Other Formalities	Mgmt	For	For
06/27/08 AGM	Rohm Co. Ltd.		J65328122			3/31/2008	951,240	951,240	Voted
	1	Approve Allocation of Income, with a Final Dividend of JY 165	Mgmt	For	For
	2	Amend Articles to: Limit Liability of Statutory Auditors - Limit Directors’ Legal Liability	Mgmt	For	For
	3	Elect Director	Mgmt	For	For
	4.1	Appoint Internal Statutory Auditor	Mgmt	For	For
	4.2	Appoint Internal Statutory Auditor	Mgmt	For	For
	4.3	Appoint Internal Statutory Auditor	Mgmt	For	For
	4.4	Appoint Internal Statutory Auditor	Mgmt	For	For
	4.5	Appoint Internal Statutory Auditor	Mgmt	For	For
03/28/08 AGM	Samsung Electronics Co. Ltd.		Y74718100			12/31/2007	127,600	127,600	Voted
	1	Approve Appropriation of Income and Year-End Dividends of KRW 7,500 per Common Share	Mgmt	For	For
	2	Approve Remuneration of Executive (Inside) Directors and Independent Non-Executive (Outside) Directors	Mgmt	For	For

Page 17 of 21

Mtg Date/Type	Company/ Ballot Issues		Security/ Proponent	Mgmt Rec	Vote Cast	Record Date	Shares Available	Shares Voted	Meeting Status
06/03/08 AGM	SAP AG		D66992104			5/13/2008	293,835	293,835	Voted
	1	Receive Financial Statements and Statutory Reports for Fiscal 2007 (Non-Voting)
	2	Approve Allocation of Income and Dividends of EUR 0.50 per Share	Mgmt	For	For
	3	Approve Discharge of Management Board for Fiscal 2007	Mgmt	For	For
	4	Approve Discharge of Supervisory Board for Fiscal 2007	Mgmt	For	For
	5	Ratify KPMG Deutsche Treuhand-Gesellschaft AG as Auditors for Fiscal 2008	Mgmt	For	For
	6	Elect Bernard Liautaud to the Supervisory Board	Mgmt	For	Against
	7	Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares	Mgmt	For	For
	8	Authorize Use of Financial Derivatives When Repurchasing Shares	Mgmt	For	For
	9	Amend Articles Re: Expired Pool of Capital; Allow Electronic Distribution of Company Communications	Mgmt	For	For
04/24/08 AGM	Schroders plc		G7860B102			N/A	2,601,602	2,601,602	Voted
	1	Accept Financial Statements and Statutory Reports	Mgmt	For	For
	2	Approve Final Dividend of 21.0 Pence Per Ordinary Share	Mgmt	For	For
	3	Approve Remuneration Report	Mgmt	For	For
	4	Re-elect Michael Dobson as Director	Mgmt	For	For
	5	Re-elect Jonathan Asquith as Director	Mgmt	For	For
	6	Re-elect Massimo Tosato as Director	Mgmt	For	For
	7	Re-elect Andrew Beeson as Director	Mgmt	For	For
	8	Re-elect Sir Peter Job as Director	Mgmt	For	For
	9	Re-elect George Mallinckrodt as Director	Mgmt	For	Against
	10	Re-elect Bruno Schroder as Director	Mgmt	For	For
	11	Reappoint PricewaterhouseCoopers LLP as Auditors of the Company	Mgmt	For	For
	12	Authorise Board to Fix Remuneration of Auditors	Mgmt	For	For
	13	Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 5,000,000	Mgmt	For	For
	14	Authorise the Company to Make EU Political Donations to Political Parties or Independent Election Candidates, to Make EU Political Donations to Political Organisations Other Than Political Parties and to Incur EU Political Expenditure up to GBP 50,000	Mgmt	For	For
	15	Amend Schroders Equity Compensation Plan 2000	Mgmt	For	For
	16	Authorise 14,650,000 Non-Voting Ordinary Shares for Market Purchase	Mgmt	For	For
	17	Amend Articles of Association	Mgmt	For	For
06/06/08 AGM	Signet Group plc		G8126R113			N/A	49,192,976	49,192,976	Voted
	1	Accept Financial Statements and Statutory Reports	Mgmt	For	For
	2	Approve Remuneration Report	Mgmt	For	For
	3	Approve Final Dividend of 6.317 US Cents Per Ordinary Share	Mgmt	For	For
	4	Elect Lesley Knox as Director	Mgmt	For	For
	5	Re-elect Robert Anderson as Director	Mgmt	For	For
	6	Re-elect Terry Burman as Director	Mgmt	For	For
	7	Re-elect Robert Walker as Director	Mgmt	For	For

Page 18 of 21

Mtg Date/Type	Company/ Ballot Issues		Security/ Proponent	Mgmt Rec	Vote Cast	Record Date	Shares Available	Shares Voted	Meeting Status
	8	Reappoint KPMG Audit plc as Auditors and Authorise the Board to Determine Their Remuneration	Mgmt	For	For
	9	Amend Signet Group plc Sharesave Scheme	Mgmt	For	For
	10	Amend Signet Group plc Stock Savings Plan	Mgmt	For	For
	11	Amend Signet Group plc Republic of Ireland Sharesave Scheme	Mgmt	For	For
	12	Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 5,116,531	Mgmt	For	For
	13	Subject to the Passing of Resolution 12, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 767,479	Mgmt	For	For
	14	Authorise 170,551,046 Ordinary Shares for Market Purchase	Mgmt	For	For
	15	Adopt New Articles of Association	Mgmt	For	For
05/21/08 AGM	Swatch Group AG		H83949141			N/A	59,419	59,419	Voted
	1	Accept Financial Statements and Statutory Reports	Mgmt	For	For
	2	Approve Discharge of Board and Senior Management	Mgmt	For	For
	3	Approve Allocation of Income and Dividends of CHF 0.85 per Registered Share and CHF 4.25 per Bearer Share	Mgmt	For	For
	4	Ratify PricewaterhouseCoopers AG as Auditors	Mgmt	For	For
	5	Approve CHF 3.7 Million Reduction in Share Capital via Cancellation of Shares	Mgmt	For	For
04/17/08 MIX	Television francaise 1-TF1		F91255103			4/14/2008	2,518,940	2,518,940	Voted
		Ordinary Business
	1	Approve Financial Statements and Discharge Directors	Mgmt	For	For
	2	Accept Consolidated Financial Statements and Statutory Reports	Mgmt	For	For
	3	Approve Special Auditors’ Report Regarding Related-Party Transactions	Mgmt	For	For
	4	Approve Allocation of Income and Dividends of EUR 0.85 per Share	Mgmt	For	For
	5	Ratify Appointment of Nonce Paolini as Director	Mgmt	For	For
	6	Ratify Appointment of Societe Francaise de Participation et de Gestion (SFPG), Represented by Philippe Montagner as Director	Mgmt	For	For
	7	Ratify Appointment of Bouygues, Represented by Philippe Marien as Director	Mgmt	For	For
	8	Ratify Appointment of Alain Pouyat as Director	Mgmt	For	For
	9	Acknowledge Election and Nomination of Employee Representatives as Directors	Mgmt	For	For
	10	Ratify KPMG SA as Auditor	Mgmt	For	For
	11	Ratify Bertrand Vialatte as Alternate Auditor	Mgmt	For	For
	12	Authorize Repurchase of Up to Ten Percent of Issued Share Capital	Mgmt	For	Against
		Special Business
	13	Approve Reduction in Share Capital via Cancellation of Repurchased Shares	Mgmt	For	For
	14	Authorize Board to Issue Free Warrants with Preemptive Rights During a Public Tender Offer or Share Exchange	Mgmt	For	Against
	15	Authorize up to Ten Percent of Issued Capital for Use in Restricted Stock Plan	Mgmt	For	Against
	16	Allow Board to Use Authorizations and Delegations Granted During the 2007 General Meeting in the Event of a Public Tender Offer or Share Exchange Offer	Mgmt	For	Against
	17	Authorize Filing of Required Documents/Other Formalities	Mgmt	For	For
02/29/08 EGM	Trinity Mirror Plc		G90637102			N/A	3,846,400	3,846,400	Voted
	1	Authorise 39,560,685 Ordinary Shares for Market Purchase	Mgmt	For	For
05/08/08 AGM	Trinity Mirror plc		G90637102			N/A	3,124,925	3,124,925	Voted
	1	Accept Financial Statements and Statutory Reports	Mgmt	For	For

Page 19 of 21

Mtg Date/Type	Company/ Ballot Issues		Security/ Proponent	Mgmt Rec	Vote Cast	Record Date	Shares Available	Shares Voted	Meeting Status
	2	Approve Remuneration Report	Mgmt	For	For
	3	Approve Final Dividend of 15.5 Pence Per Share	Mgmt	For	For
	4	Re-elect Gary Hoffman as Director	Mgmt	For	For
	5	Re-elect Paul Vickers as Director	Mgmt	For	For
	6	Elect Kathleen O’Donovan as Director	Mgmt	For	For
	7	Elect Jane Lighting as Director	Mgmt	For	For
	8	Reappoint Deloitte & Touche LLP as Auditors and Authorise the Board to Determine Their Remuneration	Mgmt	For	For
	9	Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 9,014,915.20	Mgmt	For	For
	10	Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,352,373	Mgmt	For	For
	11	Authorise 22,435,316 Ordinary Shares for Market Purchase	Mgmt	For	For
	12	Authorise the Company to Make EU Political Donations to Political Parties or Independent Election Candidates, to Make EU Political Donations to Political Organisations Other Than Political Parties and to Incur EU Political Expenditure up to GBP 75,000	Mgmt	For	For
	13	Adopt New Articles of Association with Immediate Effect	Mgmt	For	For
	14	Subject to Resolution 13 Being Passed and With Effect on and From 1 October 2008 or Such Later Date as Section 175 of the Companies Act 2006 Shall Be Brought Into Force, Amend Articles of Association Re: Conflicts of Interest	Mgmt	For	For
02/27/08 EGM	UBS AG		H89231338			2/13/2008	1,995,600	1,995,600	Voted
	1	Share Re-registration Consent	Mgmt	For	For
02/27/08 EGM	UBS AG		H89231338			2/13/2008	1,889,600	1,889,600	Voted
		Shareholder Proposals
	1a	Receive Information on Effects of US Sub-Prime Mortgage Crisis (Non-Voting)
	1b	Authorize Special Audit to Investigate Internal Controls and Other Questions Related to US Sub-Prime Mortgage Crisis	ShrHoldr	Against	Against
		Management Proposals
	2	Approve Creation of CHF 10.4 Million Pool of Capital with Preemptive Rights for Purpose of Stock Dividend	Mgmt	For	For
	3a	Approve Creation of CHF 27.8 Million Pool of Capital without Preemptive Rights to Guarantee Conversion Rights for Mandatory Convertible Bonds	Mgmt	For	For
		Shareholder Proposal
	3b	Approve Creation of CHF 52 Million Pool of Capital with Preemptive Rights	ShrHoldr	Against	Against
04/23/08 AGM	UBS AG		H89231338			4/7/2008	1,703,786	1,703,786	Voted
	1	Share Re-registration Consent	Mgmt	For	For
04/23/08 AGM	UBS AG		H89231338			4/7/2008	1,703,786	1,703,786	Voted
	1	Accept Financial Statements and Statutory Reports	Mgmt	For	For
	2	Approve Carrying Forward of Net Loss	Mgmt	For	For
	3.1	Amend Articles Re: Reduce Board Term From Three Years to One Year	Mgmt	For	For
	3.2	Amend Articles Re: References to Group Auditors	Mgmt	For	For
	4.1.1	Chairman of the Board Marcel Ospel Will not Stand for Reelection as Director (Non-Voting)
	4.1.2	Reelect Peter Voser as Director	Mgmt	For	For
	4.1.3	Reelect Lawrence Weinbach as Director	Mgmt	For	For
	4.2.1	Elect David Sidwell as Director	Mgmt	For	For
	4.2.2	Elect Peter Kurer as Director	Mgmt	For	Against
	4.3	Ratify Ernst & Young AG as Auditors	Mgmt	For	For

Page 20 of 21

Mtg Date/Type	Company/ Ballot Issues		Security/ Proponent	Mgmt Rec	Vote Cast	Record Date	Shares Available	Shares Voted	Meeting Status
	5	Approve Creation of CHF 125 Million Pool of Capital with Preemptive Rights	Mgmt	For	For
07/24/07 AGM	Vodafone Group plc		G93882135			N/A	1,985,375	1,985,375	Voted
	1	Accept Financial Statements and Statutory Reports	Mgmt	For	For
	2	Re-elect Sir John Bond as Director	Mgmt	For	For
	3	Re-elect Arun Sarin as Director	Mgmt	For	For
	4	Re-elect Michael Boskin as Director	Mgmt	For	For
	5	Re-elect John Buchanan as Director	Mgmt	For	For
	6	Re-elect Andy Halford as Director	Mgmt	For	For
	7	Re-elect Anne Lauvergeon as Director	Mgmt	For	For
	8	Re-elect Jurgen Schrempp as Director	Mgmt	For	For
	9	Re-elect Luc Vandevelde as Director	Mgmt	For	For
	10	Re-elect Anthony Watson as Director	Mgmt	For	For
	11	Re-elect Philip Yea as Director	Mgmt	For	For
	12	Elect Vittorio Colao as Director	Mgmt	For	For
	13	Elect Alan Jebson as Director	Mgmt	For	For
	14	Elect Nick Land as Director	Mgmt	For	For
	15	Elect Simon Murray as Director	Mgmt	For	For
	16	Approve Final Dividend of 4.41 Pence Per Ordinary Share	Mgmt	For	For
	17	Approve Remuneration Report	Mgmt	For	For
	18	Reappoint Deloitte & Touche LLP as Auditors of the Company	Mgmt	For	For
	19	Authorise Audit Committee to Fix Remuneration of Auditors	Mgmt	For	For
	20	Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 1,000,000,000	Mgmt	For	For
	21	Subject to the Passing of Resolution 20, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 290,000,000	Mgmt	For	For
	22	Authorise 5,200,000,000 Ordinary Shares for Market Purchase	Mgmt	For	For
	23	Authorise the Company to Use Electronic Communication	Mgmt	For	For
	24	Adopt New Articles of Association	Mgmt	For	For
		Shareholder Proposals
	25	Amend Articles of Association to Enable Shareholders to Direct Management by Ordinary Resolution	ShrHoldr	Against	Against
	26	Alter the Capital Structure of the Company by Receiving Tracking Shares or Adopting a Scheme of Arrangement to Introduce a New Holding Company and Receive New Holding Company Shares in Respect to Vodafone’s Holding in Verizon Wireless	ShrHoldr	Against	Against
	27	Authorise Scheme of Arrangement to Introduce a New Holding Company with a New Capital Structure which Includes the Issue of Bonds Directly to Shareholders	ShrHoldr	Against	Against
	28	Amend Articles of Association Re: Protection of the Borrowing Capacity by Capping the Amount that the Company can Spend on Acquisitions Without Seeking Shareholder Approval	ShrHoldr	Against	Against

Page 21 of 21

Vote Summary Report

July 01, 2007 - June 30, 2008

Janus Forty Portfolio, a series of Met Investors Series Trust

Issuer of Portfolio Security	Exchange Ticker Symbol	CUSIP #	Shareholder Meeting Date	Summary of Matter Voted On	Who Proposed Matter: Issuer / Shareholder	Whether Fund Cast Vote on Matter	How the Registrant Cast its Vote (e.g. for or against proposal, or abstain; for or withhold regarding election of directors)	Whether Vote Was For or Against Management
Research In Motion Ltd	RIM	760975102	7/17/07	Elect Directors Michael Lazaridis, James Balsillie, James Estill, David Kerr, Roger Martin, John E. Richardson, Barbara Stymiest, and John Wetmore	M	Yes	For	For
Research In Motion Ltd	RIM	760975102	7/17/07	Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Remuneration of Auditors	M	Yes	For	For
Research In Motion Ltd	RIM	760975102	7/17/07	Amend Stock Option Plan	M	Yes	Against	Against
Electronic Arts Inc.	ERTS	285512109	7/26/07	Elect Director Leonard S. Coleman	M	Yes	For	For
Electronic Arts Inc.	ERTS	285512109	7/26/07	Elect Director Gary M. Kusin	M	Yes	For	For
Electronic Arts Inc.	ERTS	285512109	7/26/07	Elect Director Gregory B. Maffei	M	Yes	For	For
Electronic Arts Inc.	ERTS	285512109	7/26/07	Elect Director Timothy Mott	M	Yes	For	For
Electronic Arts Inc.	ERTS	285512109	7/26/07	Elect Director Vivek Paul	M	Yes	For	For
Electronic Arts Inc.	ERTS	285512109	7/26/07	Elect Director Lawrence F. Probst, III	M	Yes	For	For
Electronic Arts Inc.	ERTS	285512109	7/26/07	Elect Director John S. Riccitiello	M	Yes	For	For
Electronic Arts Inc.	ERTS	285512109	7/26/07	Elect Director Richard A. Simonson	M	Yes	For	For
Electronic Arts Inc.	ERTS	285512109	7/26/07	Elect Director Linda J. Srere	M	Yes	For	For
Electronic Arts Inc.	ERTS	285512109	7/26/07	Amend Omnibus Stock Plan	M	Yes	For	For
Electronic Arts Inc.	ERTS	285512109	7/26/07	Amend Qualified Employee Stock Purchase Plan	M	Yes	For	For
Electronic Arts Inc.	ERTS	285512109	7/26/07	Approve Executive Incentive Bonus Plan	M	Yes	For	For
Electronic Arts Inc.	ERTS	285512109	7/26/07	Ratify Auditors	M	Yes	For	For
Precision Castparts Corp.	PCP	740189105	8/14/07	Elect Director Peter R. Bridenbaugh	M	Yes	For	For
Precision Castparts Corp.	PCP	740189105	8/14/07	Elect Director Steven G. Rothmeier	M	Yes	For	For
Precision Castparts Corp.	PCP	740189105	8/14/07	Elect Director Rick Schmidt	M	Yes	For	For
Precision Castparts Corp.	PCP	740189105	8/14/07	Elect Director Daniel J. Murphy	M	Yes	For	For
Precision Castparts Corp.	PCP	740189105	8/14/07	Approve Executive Incentive Bonus Plan	M	Yes	For	For
Monsanto Co.	MON	61166W101	1/16/08	Elect Director John W. Bachmann	M	Yes	For	For
Monsanto Co.	MON	61166W101	1/16/08	Elect Director William U. Parfet	M	Yes	For	For
Monsanto Co.	MON	61166W101	1/16/08	Elect Director George H. Poste	M	Yes	For	For
Monsanto Co.	MON	61166W101	1/16/08	Ratify Auditors	M	Yes	For	For
Monsanto Co.	MON	61166W101	1/16/08	Separate Chairman and CEO Positions	S	Yes	For	Against
Monsanto Co.	MON	61166W101	1/16/08	Amend Bylaws to Not Indemnify Directors for Social and Environmental Liabilities	S	Yes	Abstain	Against
Apple, Inc.	AAPL	37833100	3/4/08	Elect Director William V. Campbell	M	Yes	For	For
Apple, Inc.	AAPL	37833100	3/4/08	Elect Director Millard S. Drexler	M	Yes	For	For
Apple, Inc.	AAPL	37833100	3/4/08	Elect Director Albert A. Gore, Jr.	M	Yes	For	For
Apple, Inc.	AAPL	37833100	3/4/08	Elect Director Steven P. Jobs	M	Yes	For	For
Apple, Inc.	AAPL	37833100	3/4/08	Elect Director Andrea Jung	M	Yes	For	For
Apple, Inc.	AAPL	37833100	3/4/08	Elect Director Arthur D. Levinson	M	Yes	For	For
Apple, Inc.	AAPL	37833100	3/4/08	Elect Director Eric E. Schmidt	M	Yes	For	For

Issuer of Portfolio Security	Exchange Ticker Symbol	CUSIP #	Shareholder Meeting Date	Summary of Matter Voted On	Who Proposed Matter: Issuer / Shareholder	Whether Fund Cast Vote on Matter	How the Registrant Cast its Vote (e.g. for or against proposal, or abstain; for or withhold regarding election of directors)	Whether Vote Was For or Against Management
Apple, Inc.	AAPL	37833100	3/4/08	Elect Director Jerome B. York	M	Yes	For	For
Apple, Inc.	AAPL	37833100	3/4/08	Ratify Auditors	M	Yes	For	For
Apple, Inc.	AAPL	37833100	3/4/08	Advisory Vote to Ratify Named Executive Officers’ Compensation	S	Yes	For	Against
Apple, Inc.	AAPL	37833100	3/4/08	Amend Bylaws to Establish a Board Committee on Sustainability	S	Yes	Abstain	Against
The Goldman Sachs Group, Inc.	GS	38141G104	4/10/08	Elect Directors Lloyd C. Blankfein	M	Yes	For	For
The Goldman Sachs Group, Inc.	GS	38141G104	4/10/08	Elect Directors John H. Bryan	M	Yes	For	For
The Goldman Sachs Group, Inc.	GS	38141G104	4/10/08	Elect Directors Gary D. Cohn	M	Yes	For	For
The Goldman Sachs Group, Inc.	GS	38141G104	4/10/08	Elect Directors Claes Dahlback	M	Yes	For	For
The Goldman Sachs Group, Inc.	GS	38141G104	4/10/08	Elect Directors Stephen Friedman	M	Yes	For	For
The Goldman Sachs Group, Inc.	GS	38141G104	4/10/08	Elect Directors William W. George	M	Yes	For	For
The Goldman Sachs Group, Inc.	GS	38141G104	4/10/08	Elect Directors Rajat K. Gupta	M	Yes	For	For
The Goldman Sachs Group, Inc.	GS	38141G104	4/10/08	Elect Directors James A. Johnson	M	Yes	For	For
The Goldman Sachs Group, Inc.	GS	38141G104	4/10/08	Elect Directors Lois D. Juliber	M	Yes	For	For
The Goldman Sachs Group, Inc.	GS	38141G104	4/10/08	Elect Directors Edward M. Liddy	M	Yes	For	For
The Goldman Sachs Group, Inc.	GS	38141G104	4/10/08	Elect Directors Ruth J. Simmons	M	Yes	For	For
The Goldman Sachs Group, Inc.	GS	38141G104	4/10/08	Elect Directors Jon Winkelried	M	Yes	For	For
The Goldman Sachs Group, Inc.	GS	38141G104	4/10/08	Ratify Auditors	M	Yes	For	For
The Goldman Sachs Group, Inc.	GS	38141G104	4/10/08	Prohibit Executive Stock-Based Awards	S	Yes	Against	For
The Goldman Sachs Group, Inc.	GS	38141G104	4/10/08	Advisory Vote to Ratify Named Executive Officers’ Compensation	S	Yes	For	Against
The Goldman Sachs Group, Inc.	GS	38141G104	4/10/08	Prepare Sustainability Report	S	Yes	Abstain	Against

Issuer of Portfolio Security	Exchange Ticker Symbol	CUSIP #	Shareholder Meeting Date	Summary of Matter Voted On	Who Proposed Matter: Issuer / Shareholder	Whether Fund Cast Vote on Matter	How the Registrant Cast its Vote (e.g. for or against proposal, or abstain; for or withhold regarding election of directors)	Whether Vote Was For or Against Management
Genentech, Inc.	DNA	368710406	4/15/08	Elect Director Herbert W. Boyer	M	Yes	Withhold	Against
Genentech, Inc.	DNA	368710406	4/15/08	Elect Director William M. Burns	M	Yes	Withhold	Against
Genentech, Inc.	DNA	368710406	4/15/08	Elect Director Erich Hunziker	M	Yes	Withhold	Against
Genentech, Inc.	DNA	368710406	4/15/08	Elect Director Jonathan K.C. Knowles	M	Yes	Withhold	Against
Genentech, Inc.	DNA	368710406	4/15/08	Elect Director Arthur D. Levinson	M	Yes	Withhold	Against
Genentech, Inc.	DNA	368710406	4/15/08	Elect Director Debra L. Reed	M	Yes	Withhold	Against
Genentech, Inc.	DNA	368710406	4/15/08	Elect Director Charles A. Sanders	M	Yes	Withhold	Against
Genentech, Inc.	DNA	368710406	4/15/08	Amend Qualified Employee Stock Purchase Plan	M	Yes	For	For
Genentech, Inc.	DNA	368710406	4/15/08	Ratify Auditors	M	Yes	For	For
Syngenta AG		H84140112	4/22/08	Share Re-registration Consent	M	Yes	For	For
Syngenta AG		H84140112	4/22/08	Accept Financial Statements and Statutory Reports for Fiscal 2007	M	No		Against
Syngenta AG		H84140112	4/22/08	Approve Discharge of Board and Senior Management	M	No		Against
Syngenta AG		H84140112	4/22/08	Approve CHF 384,841 Reduction in Share Capital via Cancellation of Repurchased Shares	M	No		Against
Syngenta AG		H84140112	4/22/08	Approve Allocation of Income and Dividends of CHF 4.80 per Share	M	No		Against
Syngenta AG		H84140112	4/22/08	Authorize Repurchase of up to Ten Percent of Issued Share Capital	M	No		Against
Syngenta AG		H84140112	4/22/08	Reelect Martin Taylor, Peter Thompson, Rolf Watter, and Felix Weber as Directors; Elect Michael Mack as Director	M	No		Against
Syngenta AG		H84140112	4/22/08	Ratify Ernst & Young AG as Auditors for Fiscal 2008	M	No		Against
Merrill Lynch & Co., Inc.	MER	590188108	4/24/08	Elect Director Carol T. Christ	M	Yes	For	For
Merrill Lynch & Co., Inc.	MER	590188108	4/24/08	Elect Director Armando M. Codina	M	Yes	For	For
Merrill Lynch & Co., Inc.	MER	590188108	4/24/08	Elect Director Judith Mayhew Jonas	M	Yes	For	For
Merrill Lynch & Co., Inc.	MER	590188108	4/24/08	Elect Director John A. Thain	M	Yes	For	For
Merrill Lynch & Co., Inc.	MER	590188108	4/24/08	Ratify Auditors	M	Yes	For	For
Merrill Lynch & Co., Inc.	MER	590188108	4/24/08	Provide for Cumulative Voting	S	Yes	For	Against
Merrill Lynch & Co., Inc.	MER	590188108	4/24/08	Compensation- Miscellaneous Company Specific--Prohibiting Executive Officer Stock Sales during Buyback	S	Yes	Abstain	Against
Merrill Lynch & Co., Inc.	MER	590188108	4/24/08	Advisory Vote to Ratify Named Executive Officers’ Compensation	S	Yes	For	Against
Merrill Lynch & Co., Inc.	MER	590188108	4/24/08	Adopt Employment Contract	S	Yes	For	Against
Suncor Energy Inc	SU	867229106	4/24/08	Elect Director Mel E. Benson	M	No		Against

Issuer of Portfolio Security	Exchange Ticker Symbol	CUSIP #	Shareholder Meeting Date	Summary of Matter Voted On	Who Proposed Matter: Issuer / Shareholder	Whether Fund Cast Vote on Matter	How the Registrant Cast its Vote (e.g. for or against proposal, or abstain; for or withhold regarding election of directors)	Whether Vote Was For or Against Management
Suncor Energy Inc	SU	867229106	4/24/08	Elect Director Brian A. Canfield	M	No		Against
Suncor Energy Inc	SU	867229106	4/24/08	Elect Director Bryan P. Davies	M	No		Against
Suncor Energy Inc	SU	867229106	4/24/08	Elect Director Brian A. Felesky	M	No		Against
Suncor Energy Inc	SU	867229106	4/24/08	Elect Director John T. Ferguson	M	No		Against
Suncor Energy Inc	SU	867229106	4/24/08	Elect Director W. Douglas Ford	M	No		Against
Suncor Energy Inc	SU	867229106	4/24/08	Elect Director Richard L. George	M	No		Against
Suncor Energy Inc	SU	867229106	4/24/08	Elect Director John R. Huff	M	No		Against
Suncor Energy Inc	SU	867229106	4/24/08	Elect Director M. Ann McCaig	M	No		Against
Suncor Energy Inc	SU	867229106	4/24/08	Elect Director Michael W. O’Brien	M	No		Against
Suncor Energy Inc	SU	867229106	4/24/08	Elect Director Eira M. Thomas	M	No		Against
Suncor Energy Inc	SU	867229106	4/24/08	Ratify PricewaterhouseCoopers LLP as Auditors	M	No		Against
Suncor Energy Inc	SU	867229106	4/24/08	Approve Shareholder Rights Plan	M	No		Against
Suncor Energy Inc	SU	867229106	4/24/08	Approve 1:2 Stock Split	M	No		Against
Companhia Vale Do Rio Doce		204412209	4/29/08	Meeting for GDR Holders	S	No		For
Companhia Vale Do Rio Doce		204412209	4/29/08	APPRECIATION OF THE MANAGEMENTS REPORT AND ANALYSIS, DISCUSSION AND VOTE ON THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007	M	No		Against
Companhia Vale Do Rio Doce		204412209	4/29/08	PROPOSAL FOR THE DESTINATION OF PROFITS OF THE SAID FISCAL YEAR AND APPROVAL OF THE INVESTMENT BUDGET FOR THE COMPANY	M	No		Against
Companhia Vale Do Rio Doce		204412209	4/29/08	APPOINTMENT OF THE MEMBERS OF THE FISCAL COUNCIL	M	No		Against
Companhia Vale Do Rio Doce		204412209	4/29/08	ESTABLISHMENT OF THE REMUNERATION OF THE SENIOR MANAGEMENT AND FISCAL COUNCIL MEMBERS	M	No		Against
Companhia Vale Do Rio Doce		204412209	4/29/08	THE APPROVAL FOR THE PROTOCOL AND JUSTIFICATION OF MERGER OF FERRO GUSA CARAJAS S.A., A WHOLLY OWNED SUBSIDIARY OF THE COMPANY, PURSUANT TO ARTICLES 224 AND 225 OF THE BRAZILIAN CORPORATE LAW	M	No		Against

Issuer of Portfolio Security	Exchange Ticker Symbol	CUSIP #	Shareholder Meeting Date	Summary of Matter Voted On	Who Proposed Matter: Issuer / Shareholder	Whether Fund Cast Vote on Matter	How the Registrant Cast its Vote (e.g. for or against proposal, or abstain; for or withhold regarding election of directors)	Whether Vote Was For or Against Management
Companhia Vale Do Rio Doce		204412209	4/29/08	TO RATIFY THE APPOINTMENT OF DELOITTE TOUCHE TOHMATSU AUDITORES INDEPENDENTES, THE EXPERTS HIRED TO APPRAISE THE VALUE OF THE COMPANY TO BE MERGED.	M	No		Against
Companhia Vale Do Rio Doce		204412209	4/29/08	TO DECIDE ON THE APPRAISAL REPORT, PREPARED BY THE EXPERT APPRAISERS	M	No		Against
Companhia Vale Do Rio Doce		204412209	4/29/08	THE APPROVAL FOR THE MERGER OF FERRO GUSA CARAJAS S.A., WITHOUT A CAPITAL INCREASE OR THE ISSUANCE OF NEW SHARES BY THE COMPANY	M	No		Against
Occidental Petroleum Corp.	OXY	674599105	5/2/08	Elect Director Spencer Abraham	M	Yes	For	For
Occidental Petroleum Corp.	OXY	674599105	5/2/08	Elect Director Ronald W. Burkle	M	Yes	For	For
Occidental Petroleum Corp.	OXY	674599105	5/2/08	Elect Director John S. Chalsty	M	Yes	For	For
Occidental Petroleum Corp.	OXY	674599105	5/2/08	Elect Director Edward P. Djerejian	M	Yes	For	For
Occidental Petroleum Corp.	OXY	674599105	5/2/08	Elect Director John E. Feick	M	Yes	For	For
Occidental Petroleum Corp.	OXY	674599105	5/2/08	Elect Director Ray R. Irani	M	Yes	For	For
Occidental Petroleum Corp.	OXY	674599105	5/2/08	Elect Director Irvin W. Maloney	M	Yes	For	For
Occidental Petroleum Corp.	OXY	674599105	5/2/08	Elect Director Avedick B. Poladian	M	Yes	For	For
Occidental Petroleum Corp.	OXY	674599105	5/2/08	Elect Director Rodolfo Segovia	M	Yes	For	For
Occidental Petroleum Corp.	OXY	674599105	5/2/08	Elect Director Aziz D. Syriani	M	Yes	For	For
Occidental Petroleum Corp.	OXY	674599105	5/2/08	Elect Director Rosemary Tomich	M	Yes	For	For
Occidental Petroleum Corp.	OXY	674599105	5/2/08	Elect Director Walter L. Weisman	M	Yes	For	For
Occidental Petroleum Corp.	OXY	674599105	5/2/08	Ratify Auditors	M	Yes	For	For
Occidental Petroleum Corp.	OXY	674599105	5/2/08	Publish a Scientific Global Warming Report	S	Yes	Abstain	Against
Occidental Petroleum Corp.	OXY	674599105	5/2/08	Advisory Vote to Ratify Named Executive Officers’ Compensation	S	Yes	For	Against
Occidental Petroleum Corp.	OXY	674599105	5/2/08	Disclose Information on Compensation Consultant	S	Yes	Against	For
Occidental Petroleum Corp.	OXY	674599105	5/2/08	Pay For Superior Performance	S	Yes	For	Against
Occidental Petroleum Corp.	OXY	674599105	5/2/08	Amend Articles/Bylaws/Charter -- Call Special Meetings	S	Yes	For	Against
Alcon Inc.	ACL	H01301102	5/6/08	This is a duplicate meeting for ballots received via the Broadridge North American ballot distribution system	S	No		For
Alcon Inc.	ACL	H01301102	5/6/08	This is a duplicate meeting for ballots received via the Broadridge North American ballot distribution system	S	No		For

Issuer of Portfolio Security	Exchange Ticker Symbol	CUSIP #	Shareholder Meeting Date	Summary of Matter Voted On	Who Proposed Matter: Issuer / Shareholder	Whether Fund Cast Vote on Matter	How the Registrant Cast its Vote (e.g. for or against proposal, or abstain; for or withhold regarding election of directors)	Whether Vote Was For or Against Management
Alcon Inc.	ACL	H01301102	5/6/08	APPROVAL OF THE 2007 ANNUAL REPORT AND ACCOUNTS OF ALCON, INC. AND THE 2007 CONSOLIDATED FINANCIAL STATEMENTS OF ALCON, INC. AND SUBSIDIARIES	M	No		Against
Alcon Inc.	ACL	H01301102	5/6/08	APPROVAL OF THE 2007 ANNUAL REPORT AND ACCOUNTS OF ALCON, INC. AND THE 2007 CONSOLIDATED FINANCIAL STATEMENTS OF ALCON, INC. AND SUBSIDIARIES	M	No		Against
Alcon Inc.	ACL	H01301102	5/6/08	APPROPRIATION OF AVAILABLE EARNINGS AND PROPOSED DIVIDEND TO SHAREHOLDERS FOR THE FINANCIAL YEAR 2007	M	No		Against
Alcon Inc.	ACL	H01301102	5/6/08	APPROPRIATION OF AVAILABLE EARNINGS AND PROPOSED DIVIDEND TO SHAREHOLDERS FOR THE FINANCIAL YEAR 2007	M	No		Against
Alcon Inc.	ACL	H01301102	5/6/08	DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR 2007	M	No		Against
Alcon Inc.	ACL	H01301102	5/6/08	DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR 2007	M	No		Against
Alcon Inc.	ACL	H01301102	5/6/08	ELECTION OF KPMG KLYNVELD PEAT MARWICK GOERDELER SA, ZURICH, AS GROUP AND PARENT COMPANY AUDITORS	M	No		Against
Alcon Inc.	ACL	H01301102	5/6/08	ELECTION OF KPMG KLYNVELD PEAT MARWICK GOERDELER SA, ZURICH, AS GROUP AND PARENT COMPANY AUDITORS	M	No		Against
Alcon Inc.	ACL	H01301102	5/6/08	ELECTION OF OBT AG, ZURICH, AS SPECIAL AUDITORS	M	No		Against
Alcon Inc.	ACL	H01301102	5/6/08	ELECTION OF OBT AG, ZURICH, AS SPECIAL AUDITORS	M	No		Against
Alcon Inc.	ACL	H01301102	5/6/08	ELECTION TO THE BOARD OF DIRECTORS: PAUL BULCKE	M	No		Against
Alcon Inc.	ACL	H01301102	5/6/08	ELECTION TO THE BOARD OF DIRECTORS: PAUL BULCKE	M	No		Against

Issuer of Portfolio Security	Exchange Ticker Symbol	CUSIP #	Shareholder Meeting Date	Summary of Matter Voted On	Who Proposed Matter: Issuer / Shareholder	Whether Fund Cast Vote on Matter	How the Registrant Cast its Vote (e.g. for or against proposal, or abstain; for or withhold regarding election of directors)	Whether Vote Was For or Against Management
Alcon Inc.	ACL	H01301102	5/6/08	ELECTION TO THE BOARD OF DIRECTORS: THOMAS G. PLASKETT	M	No		Against
Alcon Inc.	ACL	H01301102	5/6/08	ELECTION TO THE BOARD OF DIRECTORS: THOMAS G. PLASKETT	M	No		Against
Alcon Inc.	ACL	H01301102	5/6/08	ELECTION TO THE BOARD OF DIRECTORS: PAUL POLMAN	M	No		Against
Alcon Inc.	ACL	H01301102	5/6/08	ELECTION TO THE BOARD OF DIRECTORS: PAUL POLMAN	M	No		Against
Alcon Inc.	ACL	H01301102	5/6/08	ELECTION TO THE BOARD OF DIRECTORS: CARY R. RAYMENT	M	No		Against
Alcon Inc.	ACL	H01301102	5/6/08	ELECTION TO THE BOARD OF DIRECTORS: CARY R. RAYMENT	M	No		Against
Alcon Inc.	ACL	H01301102	5/6/08	ELECTION TO THE BOARD OF DIRECTORS: James Singh	M	No		Against
Alcon Inc.	ACL	H01301102	5/6/08	ELECTION TO THE BOARD OF DIRECTORS: James Singh	M	No		Against
Alcon Inc.	ACL	H01301102	5/6/08	ELECTION TO THE BOARD OF DIRECTORS: Dr. Daniel Vasella	M	No		Against
Alcon Inc.	ACL	H01301102	5/6/08	ELECTION TO THE BOARD OF DIRECTORS: Dr. Daniel Vasella	M	No		Against
Alcon Inc.	ACL	H01301102	5/6/08	APPROVAL OF SHARE CANCELLATION	M	No		Against
Alcon Inc.	ACL	H01301102	5/6/08	APPROVAL OF SHARE CANCELLATION	M	No		Against
CVS Caremark Corp	CVS	126650100	5/7/08	Elect Director Edwin M. Banks	M	Yes	For	For
CVS Caremark Corp	CVS	126650100	5/7/08	Elect Director C. David Brown II	M	Yes	For	For
CVS Caremark Corp	CVS	126650100	5/7/08	Elect Director David W. Dorman	M	Yes	For	For
CVS Caremark Corp	CVS	126650100	5/7/08	Elect Director Kristen E. Gibney Williams	M	Yes	For	For
CVS Caremark Corp	CVS	126650100	5/7/08	Elect Director Marian L. Heard	M	Yes	For	For
CVS Caremark Corp	CVS	126650100	5/7/08	Elect Director William H. Joyce	M	Yes	For	For
CVS Caremark Corp	CVS	126650100	5/7/08	Elect Director Jean-Pierre Million	M	Yes	For	For
CVS Caremark Corp	CVS	126650100	5/7/08	Elect Director Terrence Murray	M	Yes	For	For
CVS Caremark Corp	CVS	126650100	5/7/08	Elect Director C.A. Lance Piccolo	M	Yes	For	For
CVS Caremark Corp	CVS	126650100	5/7/08	Elect Director Sheli Z. Rosenberg	M	Yes	For	For
CVS Caremark Corp	CVS	126650100	5/7/08	Elect Director Thomas M. Ryan	M	Yes	For	For
CVS Caremark Corp	CVS	126650100	5/7/08	Elect Director Richard J. Swift	M	Yes	For	For
CVS Caremark Corp	CVS	126650100	5/7/08	Ratify Auditors	M	Yes	For	For
CVS Caremark Corp	CVS	126650100	5/7/08	Amend Articles/Bylaws/Charter — Call Special Meetings	S	Yes	Against	For
CVS Caremark Corp	CVS	126650100	5/7/08	Adopt Anti Gross-up Policy	S	Yes	Against	For

Issuer of Portfolio Security	Exchange Ticker Symbol	CUSIP #	Shareholder Meeting Date	Summary of Matter Voted On	Who Proposed Matter: Issuer / Shareholder	Whether Fund Cast Vote on Matter	How the Registrant Cast its Vote (e.g. for or against proposal, or abstain; for or withhold regarding election of directors)	Whether Vote Was For or Against Management
CVS Caremark Corp	CVS	126650100	5/7/08	Report on Political Contributions	S	Yes	Against	For
Hess Corporation	HES	42809H107	5/7/08	Elect Director Edith E. Holiday	M	Yes	For	For
Hess Corporation	HES	42809H107	5/7/08	Elect Director John H. Mullin	M	Yes	For	For
Hess Corporation	HES	42809H107	5/7/08	Elect Director John J. O’Connor	M	Yes	For	For
Hess Corporation	HES	42809H107	5/7/08	Elect Director F. Borden Walker	M	Yes	For	For
Hess Corporation	HES	42809H107	5/7/08	Elect Director Robert N. Wilson	M	Yes	For	For
Hess Corporation	HES	42809H107	5/7/08	Ratify Auditors	M	Yes	For	For
Hess Corporation	HES	42809H107	5/7/08	Declassify the Board of Directors	M	Yes	For	For
Hess Corporation	HES	42809H107	5/7/08	Approve Omnibus Stock Plan	M	Yes	For	For
ABB Ltd.		H0010V101	5/8/08	Share Re-registration Consent	M	Yes	For	For
Gilead Sciences, Inc.	GILD	375558103	5/8/08	Elect Director Paul Berg	M	Yes	For	For
Gilead Sciences, Inc.	GILD	375558103	5/8/08	Elect Director John F. Cogan	M	Yes	For	For
Gilead Sciences, Inc.	GILD	375558103	5/8/08	Elect Director Etienne F. Davignon	M	Yes	For	For
Gilead Sciences, Inc.	GILD	375558103	5/8/08	Elect Director James M. Denny	M	Yes	For	For
Gilead Sciences, Inc.	GILD	375558103	5/8/08	Elect Director Carla A. Hills	M	Yes	For	For
Gilead Sciences, Inc.	GILD	375558103	5/8/08	Elect Director John W. Madigan	M	Yes	For	For
Gilead Sciences, Inc.	GILD	375558103	5/8/08	Elect Director John C. Martin	M	Yes	For	For
Gilead Sciences, Inc.	GILD	375558103	5/8/08	Elect Director Gordon E. Moore	M	Yes	For	For
Gilead Sciences, Inc.	GILD	375558103	5/8/08	Elect Director Nicholas Moore	M	Yes	For	For
Gilead Sciences, Inc.	GILD	375558103	5/8/08	Elect Director Gayle E. Wilson	M	Yes	For	For
Gilead Sciences, Inc.	GILD	375558103	5/8/08	Ratify Auditors	M	Yes	For	For
Gilead Sciences, Inc.	GILD	375558103	5/8/08	Amend Omnibus Stock Plan	M	Yes	For	For
Gilead Sciences, Inc.	GILD	375558103	5/8/08	Increase Authorized Common Stock	M	Yes	For	For
Apache Corp.	APA	37411105	5/8/08	Elect Director G. Steven Farris	M	Yes	For	For
Apache Corp.	APA	37411105	5/8/08	Elect Director Randolph M. Ferlic	M	Yes	For	For
Apache Corp.	APA	37411105	5/8/08	Elect Director A. D. Frazier, Jr.	M	Yes	For	For
Apache Corp.	APA	37411105	5/8/08	Elect Director John A. Kocur	M	Yes	For	For
Apache Corp.	APA	37411105	5/8/08	Reimburse Proxy Contest Expenses	S	Yes	Against	For
ABB Ltd.		H0010V101	5/8/08	Receive Financial Statements and Statutory Reports (Non-Voting)	M	No		Against
ABB Ltd.		H0010V101	5/8/08	Accept Financial Statements and Statutory Reports	M	No		Against
ABB Ltd.		H0010V101	5/8/08	Approve Discharge of Board and Senior Management	M	No		Against
ABB Ltd.		H0010V101	5/8/08	Approve Allocation of Income and Omission of Dividends	M	No		Against
ABB Ltd.		H0010V101	5/8/08	Approve Creation of CHF 500 Million Pool of Capital without Preemptive Rights	M	No		Against

Issuer of Portfolio Security	Exchange Ticker Symbol	CUSIP #	Shareholder Meeting Date	Summary of Matter Voted On	Who Proposed Matter: Issuer / Shareholder	Whether Fund Cast Vote on Matter	How the Registrant Cast its Vote (e.g. for or against proposal, or abstain; for or withhold regarding election of directors)	Whether Vote Was For or Against Management
ABB Ltd.		H0010V101	5/8/08	Approve CHF 1.1 Billion Reduction in Share Capital; Approve Capital Repayment of CHF 0.48 per Registered Share	M	No		Against
ABB Ltd.		H0010V101	5/8/08	Amend Articles to Reflect Changes in Capital	M	No		Against
ABB Ltd.		H0010V101	5/8/08	Amend Articles Re: Dividend Payments for Shareholders Resident in Sweden	M	No		Against
ABB Ltd.		H0010V101	5/8/08	Amend Articles Re: Voting Requirements for Dissolution of Company	M	No		Against
ABB Ltd.		H0010V101	5/8/08	Amend Articles Re: Shareholding Requirements for Directors	M	No		Against
ABB Ltd.		H0010V101	5/8/08	Amend Articles Re: Board Vice-Chairman	M	No		Against
ABB Ltd.		H0010V101	5/8/08	Amend Articles Re: Reference to Group Auditors	M	No		Against
ABB Ltd.		H0010V101	5/8/08	Relect Hubertus von Gruenberg as Director	M	No		Against
ABB Ltd.		H0010V101	5/8/08	Reelect Roger Agnelli as Director	M	No		Against
ABB Ltd.		H0010V101	5/8/08	Reelect Louis Hughes as Director	M	No		Against
ABB Ltd.		H0010V101	5/8/08	Reelect Hans Maerki as Director	M	No		Against
ABB Ltd.		H0010V101	5/8/08	Reelect Michel de Rosen as Director	M	No		Against
ABB Ltd.		H0010V101	5/8/08	Reelect Michael Treschow as Director	M	No		Against
ABB Ltd.		H0010V101	5/8/08	Reelect Bernd Voss as Director	M	No		Against
ABB Ltd.		H0010V101	5/8/08	Reelect Jacob Wallenberg as Director	M	No		Against
ABB Ltd.		H0010V101	5/8/08	Ratify Ernst & Young AG as Auditors	M	No		Against
Potash Corporation of Saskatchewan Inc.	POT	73755L107	5/8/08	Elect Director W.J. Doyle	M	Yes	For	For
Potash Corporation of Saskatchewan Inc.	POT	73755L107	5/8/08	Elect Director J.W. Estey	M	Yes	For	For
Potash Corporation of Saskatchewan Inc.	POT	73755L107	5/8/08	Elect Director W. Fetzer III	M	Yes	For	For
Potash Corporation of Saskatchewan Inc.	POT	73755L107	5/8/08	Elect Director C.S. Hoffman	M	Yes	For	For
Potash Corporation of Saskatchewan Inc.	POT	73755L107	5/8/08	Elect Director D.J. Howe	M	Yes	For	For
Potash Corporation of Saskatchewan Inc.	POT	73755L107	5/8/08	Elect Director A.D. Laberge	M	Yes	For	For
Potash Corporation of Saskatchewan Inc.	POT	73755L107	5/8/08	Elect Director K.G. Martell	M	Yes	For	For
Potash Corporation of Saskatchewan Inc.	POT	73755L107	5/8/08	Elect Director J.J. McCaig	M	Yes	For	For

Issuer of Portfolio Security	Exchange Ticker Symbol	CUSIP #	Shareholder Meeting Date	Summary of Matter Voted On	Who Proposed Matter: Issuer / Shareholder	Whether Fund Cast Vote on Matter	How the Registrant Cast its Vote (e.g. for or against proposal, or abstain; for or withhold regarding election of directors)	Whether Vote Was For or Against Management
Potash Corporation of Saskatchewan Inc.	POT	73755L107	5/8/08	Elect Director M. Mogford	M	Yes	For	For
Potash Corporation of Saskatchewan Inc.	POT	73755L107	5/8/08	Elect Director P.J. Schoenhals	M	Yes	For	For
Potash Corporation of Saskatchewan Inc.	POT	73755L107	5/8/08	Elect Director E.R. Stromberg	M	Yes	For	For
Potash Corporation of Saskatchewan Inc.	POT	73755L107	5/8/08	Elect Director E. Viyella De Paliza	M	Yes	For	For
Potash Corporation of Saskatchewan Inc.	POT	73755L107	5/8/08	Ratify Deloitte & Touche LLP as Auditors	M	Yes	For	For
Potash Corporation of Saskatchewan Inc.	POT	73755L107	5/8/08	Approve 2008 Performance Option Plan	M	Yes	For	For
Potash Corporation of Saskatchewan Inc.	POT	73755L107	5/8/08	SP - Establish SERP Policy	S	Yes	Against	For
Google Inc	GOOG	38259P508	5/8/08	Elect Director Eric Schmidt	M	Yes	For	For
Google Inc	GOOG	38259P508	5/8/08	Elect Director Sergey Brin	M	Yes	For	For
Google Inc	GOOG	38259P508	5/8/08	Elect Director Larry Page	M	Yes	For	For
Google Inc	GOOG	38259P508	5/8/08	Elect Director L. John Doerr	M	Yes	For	For
Google Inc	GOOG	38259P508	5/8/08	Elect Director John L. Hennessy	M	Yes	For	For
Google Inc	GOOG	38259P508	5/8/08	Elect Director Arthur D. Levinson	M	Yes	For	For
Google Inc	GOOG	38259P508	5/8/08	Elect Director Ann Mather	M	Yes	For	For
Google Inc	GOOG	38259P508	5/8/08	Elect Director Paul S. Otellini	M	Yes	For	For
Google Inc	GOOG	38259P508	5/8/08	Elect Director K. Ram Shriram	M	Yes	For	For
Google Inc	GOOG	38259P508	5/8/08	Elect Director Shirley M. Tilghman	M	Yes	For	For
Google Inc	GOOG	38259P508	5/8/08	Ratify Auditors	M	Yes	For	For
Google Inc	GOOG	38259P508	5/8/08	Amend Omnibus Stock Plan	M	Yes	Against	Against
Google Inc	GOOG	38259P508	5/8/08	Adopt Internet Censorship Policies	S	Yes	For	Against
Google Inc	GOOG	38259P508	5/8/08	Amend Bylaws to Establish a Board Committee on Human Rights	S	Yes	Abstain	Against
EOG Resources, Inc.	EOG	26875P101	5/8/08	Elect Director George A. Alcorn	M	Yes	For	For
EOG Resources, Inc.	EOG	26875P101	5/8/08	Elect Director Charles R. Crisp	M	Yes	For	For
EOG Resources, Inc.	EOG	26875P101	5/8/08	Elect Director Mark G. Papa	M	Yes	For	For
EOG Resources, Inc.	EOG	26875P101	5/8/08	Elect Director H. Leighton Steward	M	Yes	For	For
EOG Resources, Inc.	EOG	26875P101	5/8/08	Elect Director Donald F. Textor	M	Yes	For	For
EOG Resources, Inc.	EOG	26875P101	5/8/08	Elect Director Frank G. Wisner	M	Yes	For	For
EOG Resources, Inc.	EOG	26875P101	5/8/08	Ratify Auditors	M	Yes	For	For
EOG Resources, Inc.	EOG	26875P101	5/8/08	Approve Omnibus Stock Plan	M	Yes	For	For
Celgene Corp.	CELG	151020104	6/18/08	Elect Director Sol J. Barer	M	Yes	For	For

Issuer of Portfolio Security	Exchange Ticker Symbol	CUSIP #	Shareholder Meeting Date	Summary of Matter Voted On	Who Proposed Matter: Issuer / Shareholder	Whether Fund Cast Vote on Matter	How the Registrant Cast its Vote (e.g. for or against proposal, or abstain; for or withhold regarding election of directors)	Whether Vote Was For or Against Management
Celgene Corp.	CELG	151020104	6/18/08	Elect Director Robert J. Hugin	M	Yes	For	For
Celgene Corp.	CELG	151020104	6/18/08	Elect Director Michael D. Casey	M	Yes	For	For
Celgene Corp.	CELG	151020104	6/18/08	Elect Director Rodman L. Drake	M	Yes	For	For
Celgene Corp.	CELG	151020104	6/18/08	Elect Director A. Hull Hayes, Jr.	M	Yes	Withhold	Against
Celgene Corp.	CELG	151020104	6/18/08	Elect Director Gilla Kaplan	M	Yes	For	For
Celgene Corp.	CELG	151020104	6/18/08	Elect Director James J. Loughlin	M	Yes	For	For
Celgene Corp.	CELG	151020104	6/18/08	Elect Director Ernest Mario	M	Yes	For	For
Celgene Corp.	CELG	151020104	6/18/08	Elect Director Walter L. Robb	M	Yes	For	For
Celgene Corp.	CELG	151020104	6/18/08	Ratify Auditors	M	Yes	For	For
Celgene Corp.	CELG	151020104	6/18/08	Amend Omnibus Stock Plan	M	Yes	For	For

Vote Summary Report

April 28, 2008 (commencement of operations) - June 30, 2008

Clarion Global Real Estate Portfolio, a series of Met Investors Series Trust

ASCENDAS REAL ESTATE INVESTMENT TRUST

Ticker:		Security ID:	Y0205X103
Meeting Date:	JUN 30, 2008	Meeting Type:	Special
Record Date:

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Approve Issuance of Shares without Preemptive Rights	For	For	Management

CHEUNG KONG (HOLDINGS) LIMITED

Ticker:	CHEUF	Security ID:	Y13213106
Meeting Date:	MAY 22, 2008	Meeting Type:	Annual
Record Date:	MAY 14, 2008

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Accept Financial Statements and Directors’ and Auditors’ Reports	For	For	Management
2	Approve Final Dividend	For	For	Management
3a	Reelect Li Ka-shing as Director	For	For	Management
3b	Reelect Li Tzar Kuoi, Victor as Director	For	For	Management
3c	Reelect Chung Sun Keung, Davy as Director	For	For	Management
3d	Reelect Pau Yee Wan, Ezra as Director	For	For	Management
3e	Reelect Leung Siu Hon as Director	For	For	Management
3f	Reelect Simon Murray as Director	For	For	Management
3g	Reelect Cheong Ying Chew, Henry as Director	For	For	Management
4	Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration	For	For	Management
5a	Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights	For	For	Management
5b	Authorize Repurchase of Up to 10 Percent of Issued Share Capital	For	For	Management
5c	Authorize Reissuance of Repurchased Shares	For	For	Management

CHINA OVERSEAS LAND & INVESTMENT LTD.

Ticker:		Security ID:	Y15004107
Meeting Date:	JUN 12, 2008	Meeting Type:	Annual
Record Date:	JUN 5, 2008

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Accept Financial Statements and Statutory Reports	For	For	Management
2a	Reelect Hao Jian Min as Director	For	For	Management
2b	Reelect Wu Jianbin as Director	For	For	Management
2c	Reelect Lam Kwong Siu as Director	For	For	Management
2d	Reelect Wong Ying Ho, Kennedy as Director	For	For	Management

3	Authorize Board to Fix the Remuneration of Directors	For	For	Management
4	Approve Final Dividend of HK$0.07 Per Share	For	For	Management
5	Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration	For	For	Management
6	Authorize Repurchase of Up to 10 Percent of Issued Share Capital	For	For	Management
7	Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights	For	For	Management
8	Authorize Reissuance of Repurchased Shares	For	For	Management

CRYSTAL RIVER CAPITAL, INC.

Ticker:	CRZ	Security ID:	229393301
Meeting Date:	JUN 10, 2008	Meeting Type:	Annual
Record Date:	APR 18, 2008

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Rodman L. Drake	For	Withhold	Management
1.2	Elect Director Clifford E. Lai	For	Withhold	Management
2	Ratify Auditors	For	Abstain	Management

DERWENT LONDON PLC

Ticker:		Security ID:	G27300105
Meeting Date:	JUN 5, 2008	Meeting Type:	Annual
Record Date:

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Accept Financial Statements and Statutory Reports	For	For	Management
2	Approve Remuneration Report	For	For	Management
3	Approve Final Dividend of 15 Pence Per Ordinary Share	For	For	Management
4	Re-elect John Ivey as Director	For	For	Management
5	Re-elect Simon Silver as Director	For	For	Management
6	Re-elect Chris Odom as Director	For	For	Management
7	Re-elect Robert Farnes as Director	For	For	Management
8	Re-elect Simon Neathercoat as Director	For	For	Management
9	Elect David Silverman as Director	For	For	Management
10	Reappoint BDO Stoy Hayward LLP as Auditors and Authorise the Board to Determine Their Remuneration	For	For	Management
11	Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,678,386.55	For	For	Management
12	Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 251,758	For	For	Management
13	Authorise 10,070,319 Ordinary Shares for Market Purchase	For	For	Management

14	Adopt New Articles of Association	For	For	Management
15	Amend Derwent London plc Performance Share Plan	For	For	Management
16	Approve Derwent London Employee Share Option Plan	For	For	Management

DEUTSCHE EUROSHOP AG

Ticker:		Security ID:	D1854M102
Meeting Date:	JUN 19, 2008	Meeting Type:	Annual
Record Date:

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Receive Financial Statements and Statutory Reports for Fiscal 2007 (Non-Voting)	None	None	Management
2	Approve Allocation of Income and Dividends of EUR 1.05 per Share	For	For	Management
3	Approve Discharge of Management Board for Fiscal 2007	For	For	Management
4	Approve Discharge of Supervisory Board for Fiscal 2007	For	For	Management
5.1	Reelect Manfred Zass to the Supervisory Board	For	For	Management
5.2	Reelect Joern Kreke to the Supervisory Board	For	For	Management
5.3	Reelect Alexander Otto to the Supervisory Board	For	For	Management
6	Approve Remuneration of Supervisory Board	For	For	Management
7	Ratify BDO Deutsche Warentreuhand AG as Auditors for Fiscal 2008	For	For	Management

PROLOGIS EUROPEAN PROPERTIES

Ticker:		Security ID:	L7762X107
Meeting Date:	MAY 22, 2008	Meeting Type:	Annual
Record Date:

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Accept Financial Statements for the Fiscal Year Ended Dec. 31, 2007	For	For	Management
2	Appoint Ernst & Young as Independent Auditor for One-Year Term	For	For	Management
3	Reelect Silvia Toth as Director	For	For	Management
4	Reelect Geoffrey Bell as Director	For	For	Management

SEGRO PLC

Ticker:		Security ID:	G80277117
Meeting Date:	MAY 20, 2008	Meeting Type:	Annual
Record Date:

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Accept Financial Statements and Statutory Reports	For	For	Management

2	Approve Final Dividend of 14.7 Pence Per Ordinary Share	For	For	Management
3	Approve Remuneration Report	For	For	Management
4	Re-elect Lord Blackwell as Director	For	For	Management
5	Re-elect Ian Coull as Director	For	For	Management
6	Re-elect David Sleath as Director	For	For	Management
7	Re-elect Thom Wernink as Director	For	For	Management
8	Appoint Deloitte and Touche LLP as Auditors of the Company	For	For	Management
9	Authorise Board to Fix Remuneration of Auditors	For	For	Management
10	Authorise the Company to Make EU Political Donations to Political Parties or Independent Election Candidates, to Make EU Political Donations to Political Organisations Other than Political Parties and Incur EU Political Expenditure up to GBP 40,000	For	For	Management
11	Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 28,444,573.35	For	For	Management
12	Subject to the Passing of Resolution 11, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 5,907,771.32	For	For	Management
13	Authorise up to GBP 11,815,542.64 for Market Purchase	For	For	Management
14	Amend Articles of Association	For	For	Management
15	Approve SEGRO plc 2008 Long Term Incentive Plan	For	For	Management

SHIMAO PROPERTY HOLDINGS LIMITED

Ticker:		Security ID:	G81043104
Meeting Date:	JUN 23, 2008	Meeting Type:	Annual
Record Date:	JUN 18, 2008

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Accept Consolidated Financial Statements and Statutory Reports	For	For	Management
2	Approve Final Dividend	For	For	Management
3a	Reelect Tung Chi Shing as Executive Director	For	For	Management
3b	Reelect Yao Li as Executive Director	For	For	Management
3c	Reelect Ip Wai Shing as Executive Director	For	For	Management
3d	Reelect Tang Ping Fai as Executive Director	For	For	Management
3e	Authorize Board to Fix the Remuneration of Directors	For	For	Management
4	Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration	For	For	Management
5	Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights	For	For	Management
6	Authorize Repurchase of Up to 10 Percent of Issued Share Capital	For	For	Management

7 Authorize Reissuance of Repurchased Shares For For Management

SHUI ON LAND LIMITED

Ticker:		Security ID:	G81151113
Meeting Date:	JUN 5, 2008	Meeting Type:	Annual
Record Date:	MAY 28, 2008

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Accept Financial Statements and Directors’ and Auditors’ Reports	For	For	Management
2	Declare Final Dividend	For	For	Management
3a	Reelect William T. Addison as a Director	For	For	Management
3b	Reelect William K. L. Fung as a Director	For	For	Management
3c	Reelect Gary C. Biddle as a Director	For	For	Management
3d	Authorize Board to Fix Remuneration of Directors	For	For	Management
4	Reappoint Auditors and Authorize Board to Fix Their Remuneration	For	For	Management
5a	Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights	For	For	Management
5b	Authorize Repurchase of Up to 10 Percent of Issued Share Capital	For	For	Management
5c	Authorize Reissuance of Repurchased Shares	For	For	Management

SHUI ON LAND LIMITED

Ticker:		Security ID:	G81151113
Meeting Date:	JUN 5, 2008	Meeting Type:	Special
Record Date:

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Approve Second Further Funding to the Dalian Offshore Group or Financial Assistance to the Dalian Group in an Aggregate Amount of up to RMB 1.8 Billion and to the PRC JV Companies in an Aggregate Amount of up to RMB 2.3 Billion	For	For	Management

SL GREEN REALTY CORP.

Ticker:	SLG	Security ID:	78440X101
Meeting Date:	JUN 25, 2008	Meeting Type:	Annual
Record Date:	APR 4, 2008

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Marc Holliday	For	For	Management
1.2	Elect Director John S. Levy	For	For	Management
2	Ratify Auditors	For	For	Management
3	Approve Qualified Employee Stock Purchase Plan	For	For	Management

WESTFIELD GROUP

Ticker:	WDC	Security ID:	Q97062105
Meeting Date:	MAY 23, 2008	Meeting Type:	Annual
Record Date:	MAY 21, 2008

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Receive Financial Statements and Statutory Reports for the Year Ended Dec. 31, 2007	None	None	Management
2	Approve Remuneration Report for the Year Ended Dec. 31, 2007	For	For	Management
3	Elect Frank P. Lowy AC as Director	For	For	Management
4	Elect David H. Lowy AM as Director	For	For	Management
5	Elect David M. Gonski AC as Director	For	For	Management
6	Elect Judith Sloan as Director	For	For	Management
7	Elect John McFarlane as Director	For	For	Management
8	Approve Increase in Remuneration of Directors by A$700,000 from A$1.8 Million to A$2.5 Million per Annum	For	For	Management

WHARF (HOLDINGS) LTD.

Ticker:		Security ID:	Y9551M108
Meeting Date:	MAY 27, 2008	Meeting Type:	Annual
Record Date:	MAY 19, 2008

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Accept Financial Statements and Statutory Reports	For	For	Management
2	Approve Final Dividend	For	For	Management
3a	Reelect Paul M. P. Chan as Director	For	For	Management
3b	Reelect Edward K. Y. Chen as Director	For	Against	Management
3c	Reelect Raymond K. F. Ch’ien as Director	For	Against	Management
3d	Reelect Vincent K. Fang as Director	For	For	Management
4	Reappoint KPMG as Auditors and Authorize Board to Fix Their Remuneration	For	For	Management
5	Approve Remuneration of Directors and Audit Committee	For	For	Management
6	Authorize Repurchase of Up to 10 Percent of Issued Share Capital	For	For	Management
7	Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights	For	For	Management
8	Authorize Reissuance of Repurchased Shares	For	For	Management

========== END NPX REPORT

Vote Summary Report

July 01, 2007 - June 30, 2008

Lazard Mid-Cap Portfolio, a series of Met Investors Series Trust

Ticker	Company Name	Security ID	Meeting Date	Ballot Item Number	Item Description	Proposed By	Vote	Mgmt Rec
AEP	American Electric Power Co.	25537101	4/22/2008	1.1	Elect Director E.R. Brooks	Management	For	For
AEP	American Electric Power Co.	25537101	4/22/2008	1.2	Elect Director Ralph D. Crosby, Jr.	Management	For	For
AEP	American Electric Power Co.	25537101	4/22/2008	1.3	Elect Director Linda A. Goodspeed	Management	For	For
AEP	American Electric Power Co.	25537101	4/22/2008	1.4	Elect Director Lester A. Hudson, Jr.	Management	For	For
AEP	American Electric Power Co.	25537101	4/22/2008	1.5	Elect Director Lionel L. Nowell III	Management	For	For
AEP	American Electric Power Co.	25537101	4/22/2008	1.6	Elect Director Kathryn D. Sullivan	Management	For	For
AEP	American Electric Power Co.	25537101	4/22/2008	1.7	Elect Director Donald M. Carlton	Management	For	For
AEP	American Electric Power Co.	25537101	4/22/2008	1.8	Elect Director John P. DesBarres	Management	For	For
AEP	American Electric Power Co.	25537101	4/22/2008	1.9	Elect Director Thomas E. Hoaglin	Management	For	For
AEP	American Electric Power Co.	25537101	4/22/2008	1.1	Elect Director Michael G. Morris	Management	For	For
AEP	American Electric Power Co.	25537101	4/22/2008	1.11	Elect Director Richard L. Sandor	Management	For	For
AEP	American Electric Power Co.	25537101	4/22/2008	2	Ratify Auditors	Management	For	For
ACF	AmeriCredit Corp.	03060R101	10/25/2007	1.1	Elect Director A.R. Dike	Management	For	For
ACF	AmeriCredit Corp.	03060R101	10/25/2007	1.2	Elect Director Douglas K. Higgins	Management	For	For
ACF	AmeriCredit Corp.	03060R101	10/25/2007	1.3	Elect Director Kenneth H. Jones, Jr.	Management	For	For
ACF	AmeriCredit Corp.	03060R101	10/25/2007	2	Ratify Auditors	Management	For	For
AMP	Ameriprise Financial, Inc.	03076C106	4/23/2008	1	Elect Director W. Walker Lewis	Management	For	For
AMP	Ameriprise Financial, Inc.	03076C106	4/23/2008	2	Elect Director Siri S. Marshall	Management	For	For
AMP	Ameriprise Financial, Inc.	03076C106	4/23/2008	3	Elect Director William H. Turner	Management	For	For
AMP	Ameriprise Financial, Inc.	03076C106	4/23/2008	4	Ratify Auditors	Management	For	For
ADI	Analog Devices, Inc.	32654105	3/11/2008	1.1	Elect Director John L. Doyle	Management	For	For
ADI	Analog Devices, Inc.	32654105	3/11/2008	1.2	Elect Director Paul J. Severino	Management	For	For
ADI	Analog Devices, Inc.	32654105	3/11/2008	1.3	Elect Director Ray Stata	Management	For	For
ADI	Analog Devices, Inc.	32654105	3/11/2008	2	Ratify Auditors	Management	For	For
ADI	Analog Devices, Inc.	32654105	3/11/2008	3	Provide for Majority Voting for Uncontested Election of Directors	Management	For	For
AOC	Aon Corp.	37389103	5/16/2008	1.1	Elect Director Patrick G. Ryan	Management	For	For
AOC	Aon Corp.	37389103	5/16/2008	1.2	Elect Director Gregory C. Case	Management	For	For
AOC	Aon Corp.	37389103	5/16/2008	1.3	Elect Director Fulvio Conti	Management	For	For
AOC	Aon Corp.	37389103	5/16/2008	1.4	Elect Director Edgar D. Jannotta	Management	For	For
AOC	Aon Corp.	37389103	5/16/2008	1.5	Elect Director Jan Kalff	Management	Withhold	For
AOC	Aon Corp.	37389103	5/16/2008	1.6	Elect Director Lester B. Knight	Management	For	For
AOC	Aon Corp.	37389103	5/16/2008	1.7	Elect Director J. Michael Losh	Management	For	For
AOC	Aon Corp.	37389103	5/16/2008	1.8	Elect Director R. Eden Martin	Management	For	For
AOC	Aon Corp.	37389103	5/16/2008	1.9	Elect Director Andrew J. McKenna	Management	For	For
AOC	Aon Corp.	37389103	5/16/2008	1.1	Elect Director Robert S. Morrison	Management	For	For
AOC	Aon Corp.	37389103	5/16/2008	1.11	Elect Director Richard B. Myers	Management	For	For
AOC	Aon Corp.	37389103	5/16/2008	1.12	Elect Director Richard C. Notebaert	Management	For	For
AOC	Aon Corp.	37389103	5/16/2008	1.13	Elect Director John W. Rogers, Jr.	Management	For	For
AOC	Aon Corp.	37389103	5/16/2008	1.14	Elect Director Gloria Santona	Management	For	For
AOC	Aon Corp.	37389103	5/16/2008	1.15	Elect Director Carolyn Y. Woo	Management	For	For
AOC	Aon Corp.	37389103	5/16/2008	2	Ratify Auditors	Management	For	For
ABI	Applied Biosystems Inc.	38020103	10/18/2007	1.1	Elect Director Richard H. Ayers	Management	For	For
ABI	Applied Biosystems Inc.	38020103	10/18/2007	1.2	Elect Director Jean-Luc Belingard	Management	For	For
ABI	Applied Biosystems Inc.	38020103	10/18/2007	1.3	Elect Director Robert H. Hayes	Management	For	For
ABI	Applied Biosystems Inc.	38020103	10/18/2007	1.4	Elect Director Arnold J. Levine	Management	For	For
ABI	Applied Biosystems Inc.	38020103	10/18/2007	1.5	Elect Director William H. Longfield	Management	For	For
ABI	Applied Biosystems Inc.	38020103	10/18/2007	1.6	Elect Director Elaine R. Mardis	Management	For	For
ABI	Applied Biosystems Inc.	38020103	10/18/2007	1.7	Elect Director Theodore E. Martin	Management	For	For
ABI	Applied Biosystems Inc.	38020103	10/18/2007	1.8	Elect Director Carolyn W. Slayman	Management	For	For
ABI	Applied Biosystems Inc.	38020103	10/18/2007	1.9	Elect Director James R. Tobin	Management	For	For
ABI	Applied Biosystems Inc.	38020103	10/18/2007	1.1	Elect Director Tony L. White	Management	For	For
ABI	Applied Biosystems Inc.	38020103	10/18/2007	2	Ratify Auditors	Management	For	For
ABI	Applied Biosystems Inc.	38020103	10/18/2007	3	Amend Qualified Employee Stock Purchase Plan	Management	For	For
ARW	Arrow Electronics, Inc.	42735100	5/2/2008	1.1	Elect Director Daniel W. Duval	Management	For	For
ARW	Arrow Electronics, Inc.	42735100	5/2/2008	1.2	Elect Director Gail E. Hamilton	Management	For	For
ARW	Arrow Electronics, Inc.	42735100	5/2/2008	1.3	Elect Director John N. Hanson	Management	For	For
ARW	Arrow Electronics, Inc.	42735100	5/2/2008	1.4	Elect Director Richard S. Hill	Management	For	For
ARW	Arrow Electronics, Inc.	42735100	5/2/2008	1.5	Elect Director M.F. (Fran) Keeth	Management	For	For
ARW	Arrow Electronics, Inc.	42735100	5/2/2008	1.6	Elect Director Roger King	Management	For	For
ARW	Arrow Electronics, Inc.	42735100	5/2/2008	1.7	Elect Director Michael J. Long	Management	For	For
ARW	Arrow Electronics, Inc.	42735100	5/2/2008	1.8	Elect Director Karen Gordon Mills	Management	For	For
ARW	Arrow Electronics, Inc.	42735100	5/2/2008	1.9	Elect Director William E. Mitchell	Management	For	For
ARW	Arrow Electronics, Inc.	42735100	5/2/2008	1.1	Elect Director Stephen C. Patrick	Management	For	For
ARW	Arrow Electronics, Inc.	42735100	5/2/2008	1.11	Elect Director Barry W. Perry	Management	For	For
ARW	Arrow Electronics, Inc.	42735100	5/2/2008	1.12	Elect Director John C. Waddell	Management	For	For
ARW	Arrow Electronics, Inc.	42735100	5/2/2008	2	Ratify Auditors	Management	For	For
ARW	Arrow Electronics, Inc.	42735100	5/2/2008	3	Amend Omnibus Stock Plan	Management	For	For
BLL	Ball Corp.	58498106	4/23/2008	1.1	Elect Director Robert W. Alspaugh	Management	For	For
BLL	Ball Corp.	58498106	4/23/2008	1.2	Elect Director George M. Smart	Management	For	For
BLL	Ball Corp.	58498106	4/23/2008	1.3	Elect Director Theodore M. Solso	Management	For	For
BLL	Ball Corp.	58498106	4/23/2008	1.4	Elect Director Stuart A. Taylor II	Management	For	For
BLL	Ball Corp.	58498106	4/23/2008	2	Ratify Auditors	Management	For	For
BLL	Ball Corp.	58498106	4/23/2008	3	Declassify the Board of Directors	Shareholder	For	Against
BRL	Barr Pharmaceuticals Inc	68306109	5/15/2008	1.1	Elect Director Bruce L. Downey	Management	For	For
BRL	Barr Pharmaceuticals Inc	68306109	5/15/2008	1.2	Elect Director George P. Stephan	Management	For	For
BRL	Barr Pharmaceuticals Inc	68306109	5/15/2008	1.3	Elect Director Harold N. Chefitz	Management	For	For
BRL	Barr Pharmaceuticals Inc	68306109	5/15/2008	1.4	Elect Director Richard R. Frankovic	Management	For	For
BRL	Barr Pharmaceuticals Inc	68306109	5/15/2008	1.5	Elect Director Peter R. Seaver	Management	For	For
BRL	Barr Pharmaceuticals Inc	68306109	5/15/2008	1.6	Elect Director James S. Gilmore, III	Management	For	For
BRL	Barr Pharmaceuticals Inc	68306109	5/15/2008	2	Ratify Auditors	Management	For	For
BRL	Barr Pharmaceuticals Inc	68306109	5/15/2008	3	Adopt Majority Voting for Uncontested Election of Directors	Management	For	For
BMS	Bemis Company, Inc.	81437105	5/1/2008	1.1	Elect Director Edward N. Perry	Management	For	For
BMS	Bemis Company, Inc.	81437105	5/1/2008	1.2	Elect Director William J. Scholle	Management	For	For
BMS	Bemis Company, Inc.	81437105	5/1/2008	1.3	Elect Director Timothy M. Manganello	Management	For	For
BMS	Bemis Company, Inc.	81437105	5/1/2008	1.4	Elect Director Philip G. Weaver	Management	For	For
BMS	Bemis Company, Inc.	81437105	5/1/2008	1.5	Elect Director Henry J. Theisen	Management	For	For
BMS	Bemis Company, Inc.	81437105	5/1/2008	2	Ratify Auditors	Management	For	For

Ticker	Company Name	Security ID	Meeting Date	Ballot Item Number	Item Description	Proposed By	Vote	Mgmt Rec
BMS	Bemis Company, Inc.	81437105	5/1/2008	3	Report on Pay Disparity	Shareholder	Against	Against
BJS	BJ Services Company	55482103	2/7/2008	1.1	Elect Director L. William Heiligbrodt	Management	For	For
BJS	BJ Services Company	55482103	2/7/2008	1.2	Elect Director James L. Payne	Management	For	For
BJS	BJ Services Company	55482103	2/7/2008	1.3	Elect Director J.W. Stewart	Management	For	For
BJS	BJ Services Company	55482103	2/7/2008	2	Approve Qualified Employee Stock Purchase Plan	Management	For	For
BJS	BJ Services Company	55482103	2/7/2008	3	Ratify Auditors	Management	For	For
CBL	CBL & Associates Properties, Inc.	124830100	5/5/2008	1.1	Elect Director Charles B. Lebovitz	Management	For	For
CBL	CBL & Associates Properties, Inc.	124830100	5/5/2008	1.2	Elect Director Claude M. Ballard	Management	For	For
CBL	CBL & Associates Properties, Inc.	124830100	5/5/2008	1.3	Elect Director Leo Fields	Management	For	For
CBL	CBL & Associates Properties, Inc.	124830100	5/5/2008	1.4	Elect Director Gary L. Bryenton	Management	For	For
CBL	CBL & Associates Properties, Inc.	124830100	5/5/2008	2	Ratify Auditors	Management	For	For
CTAS	Cintas Corp.	172908105	10/23/2007	1.1	Elect Director Gerald S. Adolph	Management	For	For
CTAS	Cintas Corp.	172908105	10/23/2007	1.2	Elect Director Paul R. Carter	Management	For	For
CTAS	Cintas Corp.	172908105	10/23/2007	1.3	Elect Director Gerald V. Dirvin	Management	For	For
CTAS	Cintas Corp.	172908105	10/23/2007	1.4	Elect Director Richard T. Farmer	Management	For	For
CTAS	Cintas Corp.	172908105	10/23/2007	1.5	Elect Director Scott D. Farmer	Management	For	For
CTAS	Cintas Corp.	172908105	10/23/2007	1.6	Elect Director Joyce Hergenhan	Management	For	For
CTAS	Cintas Corp.	172908105	10/23/2007	1.7	Elect Director Roger L. Howe	Management	For	For
CTAS	Cintas Corp.	172908105	10/23/2007	1.8	Elect Director Robert J. Kohlhepp	Management	For	For
CTAS	Cintas Corp.	172908105	10/23/2007	1.9	Elect Director David C. Phillips	Management	For	For
CTAS	Cintas Corp.	172908105	10/23/2007	2	Ratify Auditors	Management	For	For
CTAS	Cintas Corp.	172908105	10/23/2007	3	Separate Chairman and CEO Positions	Shareholder	Against	Against
CTAS	Cintas Corp.	172908105	10/23/2007	4	Require a Majority Vote for the Election of Directors	Shareholder	For	Against
CZN	Citizens Communications Co.	17453B101	5/15/2008	1.1	Elect Director Kathleen Q. Abernathy	Management	For	For
CZN	Citizens Communications Co.	17453B101	5/15/2008	1.2	Elect Director Leroy T. Barnes, Jr.	Management	For	For
CZN	Citizens Communications Co.	17453B101	5/15/2008	1.3	Elect Director Peter C.B. Bynoe	Management	For	For
CZN	Citizens Communications Co.	17453B101	5/15/2008	1.4	Elect Director Michael T. Dugan	Management	For	For
CZN	Citizens Communications Co.	17453B101	5/15/2008	1.5	Elect Director Jeri B. Finard	Management	For	For
CZN	Citizens Communications Co.	17453B101	5/15/2008	1.6	Elect Director Lawton Wehle Fitt	Management	For	For
CZN	Citizens Communications Co.	17453B101	5/15/2008	1.7	Elect Director William M. Kraus	Management	For	For
CZN	Citizens Communications Co.	17453B101	5/15/2008	1.8	Elect Director Howard L. Schrott	Management	For	For
CZN	Citizens Communications Co.	17453B101	5/15/2008	1.9	Elect Director Larraine D. Segil	Management	For	For
CZN	Citizens Communications Co.	17453B101	5/15/2008	1.1	Elect Director David H. Ward	Management	For	For
CZN	Citizens Communications Co.	17453B101	5/15/2008	1.11	Elect Director Myron A. Wick, III	Management	For	For
CZN	Citizens Communications Co.	17453B101	5/15/2008	1.12	Elect Director Mary Agnes Wilderotter	Management	For	For
CZN	Citizens Communications Co.	17453B101	5/15/2008	2	Change Company Name	Management	For	For
CZN	Citizens Communications Co.	17453B101	5/15/2008	3	Replace Enumerated Purposes Clause	Management	For	For
CZN	Citizens Communications Co.	17453B101	5/15/2008	4	Advisory Vote to Ratify Named Executive Officers’ Compensation	Shareholder	For	Against
CZN	Citizens Communications Co.	17453B101	5/15/2008	5	Ratify Auditors	Management	For	For
CCE	Coca-Cola Enterprises Inc.	191219104	4/22/2008	1.1	Elect Director Fernando Aguirre	Management	For	For
CCE	Coca-Cola Enterprises Inc.	191219104	4/22/2008	1.2	Elect Director John F. Brock	Management	For	For
CCE	Coca-Cola Enterprises Inc.	191219104	4/22/2008	1.3	Elect Director Irial Finan	Management	For	For
CCE	Coca-Cola Enterprises Inc.	191219104	4/22/2008	1.4	Elect Director Orrin H. Ingram II	Management	For	For
CCE	Coca-Cola Enterprises Inc.	191219104	4/22/2008	1.5	Elect Director Curtis R. Welling	Management	For	For
CCE	Coca-Cola Enterprises Inc.	191219104	4/22/2008	2	Ratify Auditors	Management	For	For
CCE	Coca-Cola Enterprises Inc.	191219104	4/22/2008	3	Submit Severance Agreement (Change in Control) to shareholder Vote	Shareholder	For	Against
STZ.B	Constellation Brands, Inc.	21036P108	7/26/2007	1.1	Elect Director Barry A. Fromberg	Management	For	For
STZ.B	Constellation Brands, Inc.	21036P108	7/26/2007	1.2	Elect Director Jeananne K. Hauswald	Management	For	For
STZ.B	Constellation Brands, Inc.	21036P108	7/26/2007	1.3	Elect Director James A. Locke, III	Management	Withhold	For
STZ.B	Constellation Brands, Inc.	21036P108	7/26/2007	1.4	Elect Director Richard Sands, Ph.D.	Management	For	For
STZ.B	Constellation Brands, Inc.	21036P108	7/26/2007	1.5	Elect Director Robert Sands	Management	For	For
STZ.B	Constellation Brands, Inc.	21036P108	7/26/2007	1.6	Elect Director Thomas C. McDermott	Management	For	For
STZ.B	Constellation Brands, Inc.	21036P108	7/26/2007	1.7	Elect Director Paul L. Smith	Management	For	For
STZ.B	Constellation Brands, Inc.	21036P108	7/26/2007	1.8	Elect Director Peter H. Soderberg	Management	For	For
STZ.B	Constellation Brands, Inc.	21036P108	7/26/2007	2	Ratify Auditors	Management	For	For
STZ.B	Constellation Brands, Inc.	21036P108	7/26/2007	3	Increase Authorized Common Stock	Management	For	For
STZ.B	Constellation Brands, Inc.	21036P108	7/26/2007	4	Amend Omnibus Stock Plan	Management	Against	For
STZ.B	Constellation Brands, Inc.	21036P108	7/26/2007	5	Amend Executive Incentive Bonus Plan	Management	For	For
CVA	Covanta Holding Corp.	2.23E+106	5/1/2008	1.1	Elect Director David M. Barse	Management	For	For
CVA	Covanta Holding Corp.	2.23E+106	5/1/2008	1.2	Elect Director Ronald J. Broglio	Management	For	For
CVA	Covanta Holding Corp.	2.23E+106	5/1/2008	1.3	Elect Director Peter C.B. Bynoe	Management	For	For
CVA	Covanta Holding Corp.	2.23E+106	5/1/2008	1.4	Elect Director Linda J. Fisher	Management	For	For
CVA	Covanta Holding Corp.	2.23E+106	5/1/2008	1.5	Elect Director Richard L. Huber	Management	For	For
CVA	Covanta Holding Corp.	2.23E+106	5/1/2008	1.6	Elect Director Anthony J. Orlando	Management	For	For
CVA	Covanta Holding Corp.	2.23E+106	5/1/2008	1.7	Elect Director William C. Pate	Management	For	For
CVA	Covanta Holding Corp.	2.23E+106	5/1/2008	1.8	Elect Director Robert S. Silberman	Management	For	For
CVA	Covanta Holding Corp.	2.23E+106	5/1/2008	1.9	Elect Director Jean Smith	Management	For	For
CVA	Covanta Holding Corp.	2.23E+106	5/1/2008	1.1	Elect Director Clayton Yeutter	Management	For	For
CVA	Covanta Holding Corp.	2.23E+106	5/1/2008	1.11	Elect Director Samuel Zell	Management	For	For
CVA	Covanta Holding Corp.	2.23E+106	5/1/2008	2	Amend Omnibus Stock Plan	Management	For	For
CVA	Covanta Holding Corp.	2.23E+106	5/1/2008	3	Amend Omnibus Stock Plan	Management	For	For
CVA	Covanta Holding Corp.	2.23E+106	5/1/2008	4	Amend Non-Employee Director Omnibus Stock Plan	Management	For	For
CVA	Covanta Holding Corp.	2.23E+106	5/1/2008	5	Ratify Auditors	Management	For	For
DHI	D.R. Horton, Inc.	23331A109	1/31/2008	1.1	Elect Director Donald R. Horton	Management	For	For
DHI	D.R. Horton, Inc.	23331A109	1/31/2008	1.2	Elect Director Bradley S. Anderson	Management	For	For
DHI	D.R. Horton, Inc.	23331A109	1/31/2008	1.3	Elect Director Michael R. Buchanan	Management	For	For
DHI	D.R. Horton, Inc.	23331A109	1/31/2008	1.4	Elect Director Richard I. Galland	Management	For	For
DHI	D.R. Horton, Inc.	23331A109	1/31/2008	1.5	Elect Director Michael W. Hewatt	Management	For	For
DHI	D.R. Horton, Inc.	23331A109	1/31/2008	1.6	Elect Director Bob G. Scott	Management	For	For
DHI	D.R. Horton, Inc.	23331A109	1/31/2008	1.7	Elect Director Donald J. Tomnitz	Management	For	For

Ticker	Company Name	Security ID	Meeting Date	Ballot Item Number	Item Description	Proposed By	Vote	Mgmt Rec
DHI	D.R. Horton, Inc.	23331A109	1/31/2008	1.8	Elect Director Bill W. Wheat	Management	For	For
DHI	D.R. Horton, Inc.	23331A109	1/31/2008	2	Amend Executive Incentive Bonus Plan	Management	For	For
DHI	D.R. Horton, Inc.	23331A109	1/31/2008	3	Approve Executive Incentive Bonus Plan	Management	For	For
DHI	D.R. Horton, Inc.	23331A109	1/31/2008	4	Pay For Superior Performance	Shareholder	For	Against
DHI	D.R. Horton, Inc.	23331A109	1/31/2008	5	Other Business	Management	Against	For
DRI	Darden Restaurants, Inc.	237194105	9/14/2007	1.1	Elect Director Leonard L. Berry	Management	For	For
DRI	Darden Restaurants, Inc.	237194105	9/14/2007	1.2	Elect Director Odie C. Donald	Management	For	For
DRI	Darden Restaurants, Inc.	237194105	9/14/2007	1.3	Elect Director David H. Hughes	Management	For	For
DRI	Darden Restaurants, Inc.	237194105	9/14/2007	1.4	Elect Director Charles A Ledsinger, Jr.	Management	For	For
DRI	Darden Restaurants, Inc.	237194105	9/14/2007	1.5	Elect Director William M. Lewis, Jr.	Management	For	For
DRI	Darden Restaurants, Inc.	237194105	9/14/2007	1.6	Elect Director Connie Mack, III	Management	For	For
DRI	Darden Restaurants, Inc.	237194105	9/14/2007	1.7	Elect Director Andrew H. (Drew) Madsen	Management	For	For
DRI	Darden Restaurants, Inc.	237194105	9/14/2007	1.8	Elect Director Clarence Otis, Jr.	Management	For	For
DRI	Darden Restaurants, Inc.	237194105	9/14/2007	1.9	Elect Director Michael D. Rose	Management	For	For
DRI	Darden Restaurants, Inc.	237194105	9/14/2007	1.1	Elect Director Maria A. Sastre	Management	For	For
DRI	Darden Restaurants, Inc.	237194105	9/14/2007	1.11	Elect Director Jack A. Smith	Management	For	For
DRI	Darden Restaurants, Inc.	237194105	9/14/2007	1.12	Elect Director Rita P. Wilson	Management	For	For
DRI	Darden Restaurants, Inc.	237194105	9/14/2007	2	Ratify Auditors	Management	For	For
DOV	Dover Corporation	260003108	5/1/2008	1	Elect Director D. H. Benson	Management	For	For
DOV	Dover Corporation	260003108	5/1/2008	2	Elect Director R. W. Cremin	Management	For	For
DOV	Dover Corporation	260003108	5/1/2008	3	Elect Director T. J. Derosa	Management	For	For
DOV	Dover Corporation	260003108	5/1/2008	4	Elect Director J-P. M. Ergas	Management	For	For
DOV	Dover Corporation	260003108	5/1/2008	5	Elect Director P. T. Francis	Management	For	For
DOV	Dover Corporation	260003108	5/1/2008	6	Elect Directors K. C. Graham	Management	For	For
DOV	Dover Corporation	260003108	5/1/2008	7	Elect Director R. L. Hoffman	Management	For	For
DOV	Dover Corporation	260003108	5/1/2008	8	Elect Director J. L. Koley	Management	For	For
DOV	Dover Corporation	260003108	5/1/2008	9	Elect Director R. K. Lochridge	Management	For	For
DOV	Dover Corporation	260003108	5/1/2008	10	Elect Director B. G. Rethore	Management	For	For
DOV	Dover Corporation	260003108	5/1/2008	11	Elect Director M. B. Stubbs	Management	For	For
DOV	Dover Corporation	260003108	5/1/2008	12	Elect Director M. A. Winston	Management	For	For
DOV	Dover Corporation	260003108	5/1/2008	13	Amend Executive Incentive Bonus Plan	Management	For	For
DOV	Dover Corporation	260003108	5/1/2008	14	Report on Sustainability	Shareholder	For	Against
DOV	Dover Corporation	260003108	5/1/2008	15	Report on Climate Change	Shareholder	For	Against
DOV	Dover Corporation	260003108	5/1/2008	16	Other Business	Management	Against	For
FLEX	Flextronics International Ltd.	Y2573F102	9/27/2007	1	TO AUTHORIZE THE DIRECTORS OF FLEXTRONICS TO ALLOT AND ISSUE ITS ORDINARY SHARES PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED JUNE 4, 2007, AMONG FLEXTRONICS, SATURN MERGER CORP. AND SOLECTRON CORPORATION.	Management	For	For
FLEX	Flextronics International Ltd.	Y2573F102	9/27/2007	2	RE-ELECTION OF MR. JAMES A. DAVIDSON AS A DIRECTOR OF FLEXTRONICS.	Management	For	For
FLEX	Flextronics International Ltd.	Y2573F102	9/27/2007	3	RE-ELECTION OF MR. LIP-BU TAN AS A DIRECTOR OF FLEXTRONICS.	Management	For	For
FLEX	Flextronics International Ltd.	Y2573F102	9/27/2007	4	RE-APPOINTMENT OF MR. ROCKWELL A. SCHNABEL AS A DIRECTOR OF FLEXTRONICS.	Management	For	For
FLEX	Flextronics International Ltd.	Y2573F102	9/27/2007	5	Ratify Auditors	Management	For	For
FLEX	Flextronics International Ltd.	Y2573F102	9/27/2007	6	TO APPROVE THE GENERAL AUTHORIZATION FOR THE DIRECTORS OF FLEXTRONICS TO ALLOT AND ISSUE ORDINARY SHARES.	Management	For	For
FLEX	Flextronics International Ltd.	Y2573F102	9/27/2007	7	TO APPROVE THE CASH COMPENSATION PAYABLE TO FLEXTRONICS NON-EMPLOYEE DIRECTORS.	Management	For	For
FLEX	Flextronics International Ltd.	Y2573F102	9/27/2007	8	TO APPROVE THE RENEWAL OF THE SHARE PURCHASE MANDATE RELATING TO ACQUISITIONS BY FLEXTRONICS OF ITS OWN ISSUED ORDINARY SHARES.	Management	For	For
FLEX	Flextronics International Ltd.	Y2573F102	9/27/2007	9	TO APPROVE AN AMENDMENT TO THE 2001 EQUITY INCENTIVE PLAN TO INCREASE THE MAXIMUM NUMBER OF ORDINARY SHARES WHICH MAY BE ISSUED AS SHARE BONUSES BY 5,000,000 ORDINARY SHARES.	Management	For	For
FLEX	Flextronics International Ltd.	Y2573F102	9/27/2007	10	TO APPROVE AN AMENDMENT TO THE 2001 EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF ORDINARY SHARES RESERVED FOR ISSUANCE BY 10,000,000 SHARES.	Management	For	For
FL	Foot Locker Inc	344849104	5/21/2008	1.1	Elect Director Nicholas DiPaolo	Management	For	For
FL	Foot Locker Inc	344849104	5/21/2008	1.2	Elect Director Matthew M. McKenna	Management	For	For
FL	Foot Locker Inc	344849104	5/21/2008	2	Ratify Auditors	Management	For	For
FL	Foot Locker Inc	344849104	5/21/2008	3	Amend Executive Incentive Bonus Plan	Management	For	For
FCL	Foundation Coal Hldgs Inc	35039W100	5/22/2008	1.1	Elect Director James F. Roberts	Management	For	For
FCL	Foundation Coal Hldgs Inc	35039W100	5/22/2008	1.2	Elect Director William J. Crowley, Jr.	Management	For	For
FCL	Foundation Coal Hldgs Inc	35039W100	5/22/2008	1.3	Elect Director David I. Foley	Management	For	For
FCL	Foundation Coal Hldgs Inc	35039W100	5/22/2008	1.4	Elect Director P. Michael Giftos	Management	For	For
FCL	Foundation Coal Hldgs Inc	35039W100	5/22/2008	1.5	Elect Director Alex T. Krueger	Management	For	For
FCL	Foundation Coal Hldgs Inc	35039W100	5/22/2008	1.6	Elect Director Joel Richards, III	Management	For	For
FCL	Foundation Coal Hldgs Inc	35039W100	5/22/2008	1.7	Elect Director Robert C. Scharp	Management	For	For
FCL	Foundation Coal Hldgs Inc	35039W100	5/22/2008	1.8	Elect Director Thomas V. Shockley, III	Management	For	For
FCL	Foundation Coal Hldgs Inc	35039W100	5/22/2008	2	Ratify Auditors	Management	For	For

Ticker	Company Name	Security ID	Meeting Date	Ballot Item Number	Item Description	Proposed By	Vote	Mgmt Rec
FCL	Foundation Coal Hldgs Inc	35039W100	5/22/2008	3	Amend Omnibus Stock Plan	Management	For	For
FCL	Foundation Coal Hldgs Inc	35039W100	5/22/2008	4	Approve Executive Incentive Bonus Plan	Management	For	For
FCL	Foundation Coal Hldgs Inc	35039W100	5/22/2008	5	Report on Plans to Reduce Greenhouse Gas from Products and Operations	Shareholder	Against	Against
HBI	Hanesbrands Inc	410345102	4/22/2008	1.1	Elect Director Lee A. Chaden	Management	For	For
HBI	Hanesbrands Inc	410345102	4/22/2008	1.2	Elect Director Charles W. Coker	Management	For	For
HBI	Hanesbrands Inc	410345102	4/22/2008	1.3	Elect Director Bobby J. Griffin	Management	For	For
HBI	Hanesbrands Inc	410345102	4/22/2008	1.4	Elect Director James C. Johnson	Management	For	For
HBI	Hanesbrands Inc	410345102	4/22/2008	1.5	Elect Director Jessica T. Mathews	Management	For	For
HBI	Hanesbrands Inc	410345102	4/22/2008	1.6	Elect Director J. Patrick Mulcahy	Management	For	For
HBI	Hanesbrands Inc	410345102	4/22/2008	1.7	Elect Director Richard A. Noll	Management	For	For
HBI	Hanesbrands Inc	410345102	4/22/2008	1.8	Elect Director Alice M. Peterson	Management	For	For
HBI	Hanesbrands Inc	410345102	4/22/2008	1.9	Elect Director Andrew J. Schindler	Management	For	For
HBI	Hanesbrands Inc	410345102	4/22/2008	2	Approve Omnibus Stock Plan	Management	For	For
HBI	Hanesbrands Inc	410345102	4/22/2008	3	Approve Executive Incentive Bonus Plan	Management	For	For
HBI	Hanesbrands Inc	410345102	4/22/2008	4	Ratify Auditors	Management	For	For
HBI	Hanesbrands Inc	410345102	4/22/2008	5	Other Business	Management	Against	For
HSP	Hospira, Inc.	441060100	5/13/2008	1.1	Elect Director Irving W. Bailey, II	Management	For	For
HSP	Hospira, Inc.	441060100	5/13/2008	1.2	Elect Director Ronald A. Matricaria	Management	For	For
HSP	Hospira, Inc.	441060100	5/13/2008	1.3	Elect Director Jacque J. Sokolov	Management	For	For
HSP	Hospira, Inc.	441060100	5/13/2008	2	Ratify Auditors	Management	For	For
HUB.B	Hubbell Incorporated	443510201	5/5/2008	1.1	Elect Director E. Brooks	Management	For	For
HUB.B	Hubbell Incorporated	443510201	5/5/2008	1.2	Elect Director G. Edwards	Management	For	For
HUB.B	Hubbell Incorporated	443510201	5/5/2008	1.3	Elect Director A. Guzzi	Management	For	For
HUB.B	Hubbell Incorporated	443510201	5/5/2008	1.4	Elect Director J. Hoffman	Management	For	For
HUB.B	Hubbell Incorporated	443510201	5/5/2008	1.5	Elect Director A. McNally IV	Management	For	For
HUB.B	Hubbell Incorporated	443510201	5/5/2008	1.6	Elect Director D. Meyer	Management	For	For
HUB.B	Hubbell Incorporated	443510201	5/5/2008	1.7	Elect Director T. Powers	Management	For	For
HUB.B	Hubbell Incorporated	443510201	5/5/2008	1.8	Elect Director G. Ratcliffe	Management	For	For
HUB.B	Hubbell Incorporated	443510201	5/5/2008	1.9	Elect Director R. Swift	Management	For	For
HUB.B	Hubbell Incorporated	443510201	5/5/2008	1.1	Elect Director D. Van Riper	Management	For	For
HUB.B	Hubbell Incorporated	443510201	5/5/2008	2	Ratify Auditors	Management	For	For
HBAN	Huntington Bancshares Inc.	446150104	4/23/2008	1.1	Elect Director Don M. Casto, III	Management	For	For
HBAN	Huntington Bancshares Inc.	446150104	4/23/2008	1.2	Elect Director Michael J. Endres	Management	For	For
HBAN	Huntington Bancshares Inc.	446150104	4/23/2008	1.3	Elect Director Wm. J. Lhota	Management	For	For
HBAN	Huntington Bancshares Inc.	446150104	4/23/2008	1.4	Elect Director David L. Porteous	Management	For	For
HBAN	Huntington Bancshares Inc.	446150104	4/23/2008	2	Declassify the Board of Directors	Management	For	For
HBAN	Huntington Bancshares Inc.	446150104	4/23/2008	3	Ratify Auditors	Management	For	For
IM	Ingram Micro, Inc.	457153104	6/4/2008	1.1	Elect Director Howard I. Atkins	Management	For	For
IM	Ingram Micro, Inc.	457153104	6/4/2008	1.2	Elect Director Leslie S. Heisz	Management	For	For
IM	Ingram Micro, Inc.	457153104	6/4/2008	1.3	Elect Director Martha Ingram	Management	For	For
IM	Ingram Micro, Inc.	457153104	6/4/2008	1.4	Elect Director Linda Fayne Levinson	Management	For	For
IM	Ingram Micro, Inc.	457153104	6/4/2008	2	Amend Omnibus Stock Plan	Management	For	For
IM	Ingram Micro, Inc.	457153104	6/4/2008	3	Approve Executive Incentive Bonus Plan	Management	For	For
IM	Ingram Micro, Inc.	457153104	6/4/2008	4	Ratify Auditors	Management	For	For
JCP	J. C. Penney Co., Inc (HLDG CO)	708160106	5/16/2008	1	Elect Director Colleen C. Barrett	Management	For	For
JCP	J. C. Penney Co., Inc (HLDG CO)	708160106	5/16/2008	2	Elect Director M. Anthony Burns	Management	For	For
JCP	J. C. Penney Co., Inc (HLDG CO)	708160106	5/16/2008	3	Elect Director Maxine K. Clark	Management	For	For
JCP	J. C. Penney Co., Inc (HLDG CO)	708160106	5/16/2008	4	Elect Director Thomas J. Engibous	Management	For	For
JCP	J. C. Penney Co., Inc (HLDG CO)	708160106	5/16/2008	5	Elect Director Kent B. Foster	Management	For	For
JCP	J. C. Penney Co., Inc (HLDG CO)	708160106	5/16/2008	6	Elect Director Ken C. Hicks	Management	For	For
JCP	J. C. Penney Co., Inc (HLDG CO)	708160106	5/16/2008	7	Elect Director Leonard H. Roberts	Management	For	For
JCP	J. C. Penney Co., Inc (HLDG CO)	708160106	5/16/2008	8	Elect Director Javier G. Teruel	Management	For	For
JCP	J. C. Penney Co., Inc (HLDG CO)	708160106	5/16/2008	9	Elect Director Myron E. Ullman, III	Management	For	For
JCP	J. C. Penney Co., Inc (HLDG CO)	708160106	5/16/2008	10	Ratify Auditors	Management	For	For
JCP	J. C. Penney Co., Inc (HLDG CO)	708160106	5/16/2008	11	Submit Severance Agreement (Change in Control) to shareholder Vote	Shareholder	For	Against
LXK	Lexmark International, Inc.	529771107	4/24/2008	1	Elect Director Ralph E. Gomory	Management	For	For
LXK	Lexmark International, Inc.	529771107	4/24/2008	2	Elect Director Marvin L. Mann	Management	For	For
LXK	Lexmark International, Inc.	529771107	4/24/2008	3	Elect Director Teresa Beck	Management	For	For
LXK	Lexmark International, Inc.	529771107	4/24/2008	4	Ratify Auditors	Management	For	For
LXK	Lexmark International, Inc.	529771107	4/24/2008	5	Amend Omnibus Stock Plan	Management	For	For
LXK	Lexmark International, Inc.	529771107	4/24/2008	6	Advisory Vote to Ratify Named Executive Officers’ Compensation	Shareholder	Against	Against
LNC	Lincoln National Corp.	534187109	5/8/2008	1.1	Elect Director J. Patrick Barrett	Management	For	For
LNC	Lincoln National Corp.	534187109	5/8/2008	1.2	Elect Director Dennis R. Glass	Management	For	For
LNC	Lincoln National Corp.	534187109	5/8/2008	1.3	Elect Director Michael F. Mee	Management	For	For
LNC	Lincoln National Corp.	534187109	5/8/2008	1.4	Elect Director David A. Stonecipher	Management	For	For
LNC	Lincoln National Corp.	534187109	5/8/2008	2	Ratify Auditors	Management	For	For
LIZ	Liz Claiborne, Inc.	539320101	5/15/2008	1	Elect Director Kenneth B. Gilman	Management	For	For
LIZ	Liz Claiborne, Inc.	539320101	5/15/2008	2	Elect Director Kay Koplovitz	Management	For	For
LIZ	Liz Claiborne, Inc.	539320101	5/15/2008	3	Elect Director William L. McComb	Management	For	For
LIZ	Liz Claiborne, Inc.	539320101	5/15/2008	4	Elect Director Oliver R. Sockwell	Management	For	For
LIZ	Liz Claiborne, Inc.	539320101	5/15/2008	5	Ratify Auditors	Management	For	For
LIZ	Liz Claiborne, Inc.	539320101	5/15/2008	6	Reduce Supermajority Vote Requirement	Shareholder	For	Against
MMC	Marsh & McLennan Companies, Inc.	571748102	5/15/2008	1	Elect Director Stephen R. Hardis	Management	For	For
MMC	Marsh & McLennan Companies, Inc.	571748102	5/15/2008	2	Elect Director The Rt. Hon. Lord Lang of Monkton, DL	Management	For	For
MMC	Marsh & McLennan Companies, Inc.	571748102	5/15/2008	3	Elect Director Morton O. Schapiro	Management	For	For
MMC	Marsh & McLennan Companies, Inc.	571748102	5/15/2008	4	Elect Director Adele Simmons	Management	For	For

Ticker	Company Name	Security ID	Meeting Date	Ballot Item Number	Item Description	Proposed By	Vote	Mgmt Rec
MMC	Marsh & McLennan Companies, Inc.	571748102	5/15/2008	5	Elect Director Brian Duperreault	Management	For	For
MMC	Marsh & McLennan Companies, Inc.	571748102	5/15/2008	6	Elect Director Bruce P. Nolop	Management	For	For
MMC	Marsh & McLennan Companies, Inc.	571748102	5/15/2008	7	Ratify Auditors	Management	For	For
MMC	Marsh & McLennan Companies, Inc.	571748102	5/15/2008	8	Declassify the Board of Directors	Management	For	For
MMC	Marsh & McLennan Companies, Inc.	571748102	5/15/2008	9	Report on Political Contributions	Shareholder	For	Against
MI	Marshall & Ilsley Corp.	571834100	10/25/2007	1	Approve Spin-Off Agreement	Management	For	For
MI	Marshall & Ilsley Corp.	571834100	10/25/2007	2	Adjourn Meeting	Management	Against	For
MI	Marshall & Ilsley Corp.	571837103	4/22/2008	1.1	Elect Director Andrew N. Baur	Management	For	For
MI	Marshall & Ilsley Corp.	571837103	4/22/2008	1.2	Elect Director Jon F. Chait	Management	For	For
MI	Marshall & Ilsley Corp.	571837103	4/22/2008	1.3	Elect Director John W. Daniels, Jr.	Management	For	For
MI	Marshall & Ilsley Corp.	571837103	4/22/2008	1.4	Elect Director Dennis J. Kuester	Management	For	For
MI	Marshall & Ilsley Corp.	571837103	4/22/2008	1.5	Elect Director David J. Lubar	Management	For	For
MI	Marshall & Ilsley Corp.	571837103	4/22/2008	1.6	Elect Director John A. Mellowes	Management	For	For
MI	Marshall & Ilsley Corp.	571837103	4/22/2008	1.7	Elect Director Robert J. O?Toole	Management	For	For
MI	Marshall & Ilsley Corp.	571837103	4/22/2008	1.8	Elect Director San W. Orr, Jr	Management	For	For
MI	Marshall & Ilsley Corp.	571837103	4/22/2008	1.9	Elect Director John S. Shiely	Management	For	For
MI	Marshall & Ilsley Corp.	571837103	4/22/2008	1.1	Elect Director Debra S. Waller	Management	For	For
MI	Marshall & Ilsley Corp.	571837103	4/22/2008	1.11	Elect Director George E. Wardeberg	Management	For	For
MI	Marshall & Ilsley Corp.	571837103	4/22/2008	2	Amend Executive Incentive Bonus Plan	Management	For	For
MI	Marshall & Ilsley Corp.	571837103	4/22/2008	3	Ratify Auditors	Management	For	For
MI	Marshall & Ilsley Corp.	571837103	4/22/2008	4	Require a Majority Vote for the Election of Directors	Shareholder	For	Against
MAS	Masco Corporation	574599106	5/13/2008	1	Elect Director Verne G. Istock	Management	For	For
MAS	Masco Corporation	574599106	5/13/2008	2	Elect Director David L. Johnston	Management	For	For
MAS	Masco Corporation	574599106	5/13/2008	3	Elect Director J. Michael Losh	Management	For	For
MAS	Masco Corporation	574599106	5/13/2008	4	Elect Director Timothy Wadhams	Management	For	For
MAS	Masco Corporation	574599106	5/13/2008	5	Ratify Auditors	Management	For	For
MEE	Massey Energy Company	576206106	5/13/2008	1.1	Elect Director Don L. Blankenship	Management	For	For
MEE	Massey Energy Company	576206106	5/13/2008	1.2	Elect Director Robert H. Foglesong	Management	For	For
MEE	Massey Energy Company	576206106	5/13/2008	1.3	Elect Director Bobby R. Inman	Management	For	For
MEE	Massey Energy Company	576206106	5/13/2008	2	Ratify Auditors	Management	For	For
MEE	Massey Energy Company	576206106	5/13/2008	3	Report on Political Contributions	Shareholder	For	Against
MEE	Massey Energy Company	576206106	5/13/2008	4	Report on Plans to Reduce Greenhouse Gas from Products and Operations	Shareholder	Against	Against
TAP	Molson Coors Brewing Co	60871R209	5/15/2008	1.1	Elect Director John E. Cleghorn	Management	For	For
TAP	Molson Coors Brewing Co	60871R209	5/15/2008	1.2	Elect Director Charles M. Herington	Management	For	For
TAP	Molson Coors Brewing Co	60871R209	5/15/2008	1.3	Elect Director David P. O’Brien	Management	For	For
NSR	NeuStar, Inc	64126X201	6/25/2008	1.1	Elect Director James G. Cullen	Management	For	For
NSR	NeuStar, Inc	64126X201	6/25/2008	1.2	Elect Director Joel P. Friedman	Management	For	For
NSR	NeuStar, Inc	64126X201	6/25/2008	1.3	Elect Director Kenneth A. Pickar	Management	For	For
NSR	NeuStar, Inc	64126X201	6/25/2008	2	Ratify Auditors	Management	For	For
OCR	Omnicare, Inc.	681904108	5/23/2008	1.1	Elect Director John T. Crotty	Management	For	For
OCR	Omnicare, Inc.	681904108	5/23/2008	1.2	Elect Director Joel F. Gemunder	Management	For	For
OCR	Omnicare, Inc.	681904108	5/23/2008	1.3	Elect Director Steven J. Heyer	Management	For	For
OCR	Omnicare, Inc.	681904108	5/23/2008	1.4	Elect Director Sandra E. Laney	Management	For	For
OCR	Omnicare, Inc.	681904108	5/23/2008	1.5	Elect Director Andrea R. Lindell	Management	For	For
OCR	Omnicare, Inc.	681904108	5/23/2008	1.6	Elect Director James D. Shelton	Management	For	For
OCR	Omnicare, Inc.	681904108	5/23/2008	1.7	Elect Director John H. Timoney	Management	For	For
OCR	Omnicare, Inc.	681904108	5/23/2008	1.8	Elect Director Jeffrey W. Ubben	Management	For	For
OCR	Omnicare, Inc.	681904108	5/23/2008	1.9	Elect Director Amy Wallman	Management	For	For
OCR	Omnicare, Inc.	681904108	5/23/2008	2	Ratify Auditors	Management	For	For
OB	Onebeacon Insurance Group Ltd	G67742109	5/28/2008	1.1	Elect Director David T. Foy	Management	Against	For
OB	Onebeacon Insurance Group Ltd	G67742109	5/28/2008	1.2	Elect Director Richard P. Howard	Management	Against	For
OB	Onebeacon Insurance Group Ltd	G67742109	5/28/2008	1.3	Elect Director Robert R. Lusardi	Management	Against	For
OB	Onebeacon Insurance Group Ltd	G67742109	5/28/2008	1.4	Elect Director Ira H. Malis	Management	For	For
OB	Onebeacon Insurance Group Ltd	G67742109	5/28/2008	2	APPROVAL OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008.	Management	For	For
PSUN	Pacific Sunwear of California, Inc.	694873100	5/28/2008	1.1	Elect Director George Markonic	Management	For	For
PSUN	Pacific Sunwear of California, Inc.	694873100	5/28/2008	1.2	Elect Director Sally Frame Kasaks	Management	For	For
PSUN	Pacific Sunwear of California, Inc.	694873100	5/28/2008	1.3	Elect Director Thomas M. Murnane	Management	For	For
PSUN	Pacific Sunwear of California, Inc.	694873100	5/28/2008	1.4	Elect Director Peter Starrett	Management	For	For
PSUN	Pacific Sunwear of California, Inc.	694873100	5/28/2008	1.5	Elect Director Grace Nichols	Management	For	For
PSUN	Pacific Sunwear of California, Inc.	694873100	5/28/2008	2	Ratify Auditors	Management	For	For
PRE	Partnerre Ltd (frm. Partnerre Holdings Ltd. )	G6852T105	5/22/2008	1.1	Elect Director Judith Hanratty	Management	For	For
PRE	Partnerre Ltd (frm. Partnerre Holdings Ltd. )	G6852T105	5/22/2008	1.2	Elect Director Remy Sautter	Management	For	For
PRE	Partnerre Ltd (frm. Partnerre Holdings Ltd. )	G6852T105	5/22/2008	1.3	Elect Director Patrick A. Thiele	Management	For	For
PRE	Partnerre Ltd (frm. Partnerre Holdings Ltd. )	G6852T105	5/22/2008	1.4	Elect Director Jurgen Zech	Management	For	For
PRE	Partnerre Ltd (frm. Partnerre Holdings Ltd. )	G6852T105	5/22/2008	2	Ratify Auditors	Management	For	For
PRE	Partnerre Ltd (frm. Partnerre Holdings Ltd. )	G6852T105	5/22/2008	3	TO APPROVE OUR 2005 EMPLOYEE EQUITY PLAN, AS AMENDED AND RESTATED.	Management	For	For
PRE	Partnerre Ltd (frm. Partnerre Holdings Ltd. )	G6852T105	5/22/2008	4	Other Business	Management	Against	For
PBCT	People’s United Financial, Inc.	712704105	4/17/2008	1.1	Elect Director Collin P. Baron	Management	For	For

Ticker	Company Name	Security ID	Meeting Date	Ballot Item Number	Item Description	Proposed By	Vote	Mgmt Rec
PBCT	People’s United Financial, Inc.	712704105	4/17/2008	1.2	Elect Director Richard M. Hoyt	Management	For	For
PBCT	People’s United Financial, Inc.	712704105	4/17/2008	1.3	Elect Director Philip R. Sherringham	Management	For	For
PBCT	People’s United Financial, Inc.	712704105	4/17/2008	2	Approve Omnibus Stock Plan	Management	For	For
PBCT	People’s United Financial, Inc.	712704105	4/17/2008	3	Amend Restricted Stock Plan	Management	For	For
PBCT	People’s United Financial, Inc.	712704105	4/17/2008	4	Amend Stock Option Plan	Management	For	For
PBCT	People’s United Financial, Inc.	712704105	4/17/2008	5	Ratify Auditors	Management	For	For
PBI	Pitney Bowes Inc.	724479100	5/12/2008	1	Elect Director Rodney C. Adkins	Management	For	For
PBI	Pitney Bowes Inc.	724479100	5/12/2008	2	Elect Director Michael J. Critelli	Management	For	For
PBI	Pitney Bowes Inc.	724479100	5/12/2008	3	Elect Director Murray D. Martin	Management	For	For
PBI	Pitney Bowes Inc.	724479100	5/12/2008	4	Elect Director Michael I. Roth	Management	For	For
PBI	Pitney Bowes Inc.	724479100	5/12/2008	5	Elect Director Robert E. Weissman	Management	For	For
PBI	Pitney Bowes Inc.	724479100	5/12/2008	6	Ratify Auditors	Management	For	For
PDE	Pride International, Inc.	74153Q102	5/19/2008	1.1	Elect Director David A.B. Brown	Management	For	For
PDE	Pride International, Inc.	74153Q102	5/19/2008	1.2	Elect Director Kenneth M. Burke	Management	For	For
PDE	Pride International, Inc.	74153Q102	5/19/2008	1.3	Elect Director Archie W. Dunham	Management	For	For
PDE	Pride International, Inc.	74153Q102	5/19/2008	1.4	Elect Director David A. Hager	Management	For	For
PDE	Pride International, Inc.	74153Q102	5/19/2008	1.5	Elect Director Francis S. Kalman	Management	For	For
PDE	Pride International, Inc.	74153Q102	5/19/2008	1.6	Elect Director Ralph D. Mcbride	Management	For	For
PDE	Pride International, Inc.	74153Q102	5/19/2008	1.7	Elect Director Robert G. Phillips	Management	For	For
PDE	Pride International, Inc.	74153Q102	5/19/2008	1.8	Elect Director Louis A. Raspino	Management	For	For
PDE	Pride International, Inc.	74153Q102	5/19/2008	2	Amend Omnibus Stock Plan	Management	For	For
PDE	Pride International, Inc.	74153Q102	5/19/2008	3	Ratify Auditors	Management	For	For
PSA	Public Storage	74460D109	5/8/2008	1.1	Elect Trustee B. Wayne Hughes	Management	For	For
PSA	Public Storage	74460D109	5/8/2008	1.2	Elect Trustee Ronald L. Havner, Jr.	Management	For	For
PSA	Public Storage	74460D109	5/8/2008	1.3	Elect Trustee Harvey Lenkin	Management	For	For
PSA	Public Storage	74460D109	5/8/2008	1.4	Elect Trustee Dann V. Angeloff	Management	For	For
PSA	Public Storage	74460D109	5/8/2008	1.5	Elect Trustee William C. Baker	Management	For	For
PSA	Public Storage	74460D109	5/8/2008	1.6	Elect Trustee John T. Evans	Management	For	For
PSA	Public Storage	74460D109	5/8/2008	1.7	Elect Trustee Uri P. Harkham	Management	For	For
PSA	Public Storage	74460D109	5/8/2008	1.8	Elect Trustee B. Wayne Hughes, Jr	Management	For	For
PSA	Public Storage	74460D109	5/8/2008	1.9	Elect Trustee Gary E. Pruitt	Management	For	For
PSA	Public Storage	74460D109	5/8/2008	1.1	Elect Trustee Daniel C. Staton	Management	For	For
PSA	Public Storage	74460D109	5/8/2008	2	Ratify Auditors	Management	For	For
QLGC	QLogic Corp.	747277101	8/23/2007	1.1	Elect Director H.K. Desai	Management	For	For
QLGC	QLogic Corp.	747277101	8/23/2007	1.2	Elect Director Joel S. Birnbaum	Management	For	For
QLGC	QLogic Corp.	747277101	8/23/2007	1.3	Elect Director Larry R. Carter	Management	For	For
QLGC	QLogic Corp.	747277101	8/23/2007	1.4	Elect Director James R. Fiebiger	Management	For	For
QLGC	QLogic Corp.	747277101	8/23/2007	1.5	Elect Director Balakrishnan S. Iyer	Management	For	For
QLGC	QLogic Corp.	747277101	8/23/2007	1.6	Elect Director Carol L. Miltner	Management	For	For
QLGC	QLogic Corp.	747277101	8/23/2007	1.7	Elect Director George D. Wells	Management	For	For
QLGC	QLogic Corp.	747277101	8/23/2007	2	Ratify Auditors	Management	For	For
RNR	RenaissanceRe Holdings Ltd.	G7496G103	5/19/2008	1.1	DIRECTOR DAVID C. BUSHNELL	Management	For	For
RNR	RenaissanceRe Holdings Ltd.	G7496G103	5/19/2008	1.2	DIRECTOR JAMES L. GIBBONS	Management	For	For
RNR	RenaissanceRe Holdings Ltd.	G7496G103	5/19/2008	1.3	DIRECTOR JEAN D. HAMILTON	Management	For	For
RNR	RenaissanceRe Holdings Ltd.	G7496G103	5/19/2008	1.4	DIRECTOR ANTHONY M. SANTOMERO	Management	For	For
RNR	RenaissanceRe Holdings Ltd.	G7496G103	5/19/2008	2	TO APPOINT THE FIRM OF ERNST & YOUNG, LTD., AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, TO SERVE AS OUR AUDITORS FOR THE 2008 FISCAL YEAR UNTIL OUR 2009 ANNUAL GENERAL MEETING	Management	For	For
RCL	Royal Caribbean Cruises Ltd.	V7780T103	5/13/2008	1.1	Elect Director Laura D.S. Laviada	Management	For	For
RCL	Royal Caribbean Cruises Ltd.	V7780T103	5/13/2008	1.2	Elect Director Eyal Ofer	Management	For	For
RCL	Royal Caribbean Cruises Ltd.	V7780T103	5/13/2008	1.3	Elect Director William K. Reilly	Management	For	For
RCL	Royal Caribbean Cruises Ltd.	V7780T103	5/13/2008	1.4	Elect Director A. Alexander Wilhelmsen	Management	For	For
RCL	Royal Caribbean Cruises Ltd.	V7780T103	5/13/2008	2	APPROVAL OF ROYAL CARIBBEAN CRUISES LTD. 2008 EQUITY PLAN.	Management	For	For
RCL	Royal Caribbean Cruises Ltd.	V7780T103	5/13/2008	3	RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR 2008.	Management	For	For
RCL	Royal Caribbean Cruises Ltd.	V7780T103	5/13/2008	4	THE SHAREHOLDER PROPOSAL SET FORTH IN THE ACCOMPANYING PROXY STATEMENT.	Shareholder	Against	Against
STX	Seagate Technology	G7945J104	10/25/2007	1	ELECT FRANK J. BIONDI, JR. AS A DIRECTOR	Management	For	For
STX	Seagate Technology	G7945J104	10/25/2007	2	ELECT WILLIAM W. BRADLEY AS A DIRECTOR	Management	For	For
STX	Seagate Technology	G7945J104	10/25/2007	3	ELECT JAMES A. DAVIDSON AS A DIRECTOR	Management	For	For
STX	Seagate Technology	G7945J104	10/25/2007	4	ELECT DONALD E. KIERNAN AS A DIRECTOR	Management	For	For
STX	Seagate Technology	G7945J104	10/25/2007	5	ELECT STEPHEN J. LUCZO AS A DIRECTOR	Management	For	For
STX	Seagate Technology	G7945J104	10/25/2007	6	ELECT DAVID F. MARQUARDT AS A DIRECTOR	Management	Against	For
STX	Seagate Technology	G7945J104	10/25/2007	7	ELECT LYDIA M. MARSHALL AS A DIRECTOR	Management	For	For
STX	Seagate Technology	G7945J104	10/25/2007	8	ELECT C.S. PARK AS A DIRECTOR	Management	For	For
STX	Seagate Technology	G7945J104	10/25/2007	9	ELECT GREGORIO REYES AS A DIRECTOR	Management	For	For
STX	Seagate Technology	G7945J104	10/25/2007	10	ELECT JOHN W. THOMPSON AS A DIRECTOR	Management	For	For
STX	Seagate Technology	G7945J104	10/25/2007	11	ELECT WILLIAM D. WATKINS AS A DIRECTOR	Management	For	For
STX	Seagate Technology	G7945J104	10/25/2007	12	PROPOSAL TO APPROVE AMENDMENTS TO SEAGATE TECHNOLOGY S 2004 STOCK COMPENSATION PLAN.	Management	For	For

Ticker	Company Name	Security ID	Meeting Date	Ballot Item Number	Item Description	Proposed By	Vote	Mgmt Rec
STX	Seagate Technology	G7945J104	10/25/2007	13	PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP TO SERVE AS INDEPENDENT REGISTERED ACCOUNTING FIRM OF SEAGATE TECHNOLOGY FOR THE FISCAL YEAR ENDING JUNE 27, 2008.	Management	For	For
SFD	Smithfield Foods, Inc.	832248108	8/29/2007	1.1	Elect Director Paul J. Fribourg	Management	For	For
SFD	Smithfield Foods, Inc.	832248108	8/29/2007	1.2	Elect Director Ray A. Goldberg	Management	For	For
SFD	Smithfield Foods, Inc.	832248108	8/29/2007	1.3	Elect Director John T. Schwieters	Management	For	For
SFD	Smithfield Foods, Inc.	832248108	8/29/2007	1.4	Elect Director Melvin O. Wright	Management	For	For
SFD	Smithfield Foods, Inc.	832248108	8/29/2007	1.5	Elect Director Paul S. Trible, Jr.	Management	For	For
SFD	Smithfield Foods, Inc.	832248108	8/29/2007	2	Ratify Auditors	Management	For	For
SFD	Smithfield Foods, Inc.	832248108	8/29/2007	3	Approve Merger And Purchase Agreement	Shareholder	Against	Against
SPR	Spirit Aerosystems Holdings, Inc	848574109	4/22/2008	1.1	Elect Director Charles L. Chadwell	Management	For	For
SPR	Spirit Aerosystems Holdings, Inc	848574109	4/22/2008	1.2	Elect Director Ivor Evans	Management	For	For
SPR	Spirit Aerosystems Holdings, Inc	848574109	4/22/2008	1.3	Elect Director Paul Fulchino	Management	For	For
SPR	Spirit Aerosystems Holdings, Inc	848574109	4/22/2008	1.4	Elect Director Richard Gephardt	Management	For	For
SPR	Spirit Aerosystems Holdings, Inc	848574109	4/22/2008	1.5	Elect Director Robert Johnson	Management	For	For
SPR	Spirit Aerosystems Holdings, Inc	848574109	4/22/2008	1.6	Elect Director Ronald Kadish	Management	For	For
SPR	Spirit Aerosystems Holdings, Inc	848574109	4/22/2008	1.7	Elect Director Francis Raborn	Management	For	For
SPR	Spirit Aerosystems Holdings, Inc	848574109	4/22/2008	1.8	Elect Director Jeffrey L. Turner	Management	For	For
SPR	Spirit Aerosystems Holdings, Inc	848574109	4/22/2008	1.9	Elect Director James L. Welch	Management	For	For
SPR	Spirit Aerosystems Holdings, Inc	848574109	4/22/2008	1.1	Elect Director Nigel Wright	Management	For	For
SPR	Spirit Aerosystems Holdings, Inc	848574109	4/22/2008	2	Amend Omnibus Stock Plan	Management	Against	For
SPR	Spirit Aerosystems Holdings, Inc	848574109	4/22/2008	3	Amend Restricted Stock Plan	Management	Against	For
SPR	Spirit Aerosystems Holdings, Inc	848574109	4/22/2008	4	Ratify Auditors	Management	For	For
JAVA	Sun Microsystems, Inc.	866810104	11/8/2007	1.1	Elect Director Scott G. Mcnealy	Management	For	For
JAVA	Sun Microsystems, Inc.	866810104	11/8/2007	1.2	Elect Director James L. Barksdale	Management	For	For
JAVA	Sun Microsystems, Inc.	866810104	11/8/2007	1.3	Elect Director Stephen M. Bennett	Management	For	For
JAVA	Sun Microsystems, Inc.	866810104	11/8/2007	1.4	Elect Director Peter L.S. Currie	Management	For	For
JAVA	Sun Microsystems, Inc.	866810104	11/8/2007	1.5	Elect Director Robert J. Finocchio, Jr	Management	For	For
JAVA	Sun Microsystems, Inc.	866810104	11/8/2007	1.6	Elect Director Michael E. Marks	Management	For	For
JAVA	Sun Microsystems, Inc.	866810104	11/8/2007	1.7	Elect Director Patricia E. Mitchell	Management	For	For
JAVA	Sun Microsystems, Inc.	866810104	11/8/2007	1.8	Elect Director M. Kenneth Oshman	Management	For	For
JAVA	Sun Microsystems, Inc.	866810104	11/8/2007	1.9	Elect Director P. Anthony Ridder	Management	For	For
JAVA	Sun Microsystems, Inc.	866810104	11/8/2007	1.1	Elect Director Jonathan I. Schwartz	Management	For	For
JAVA	Sun Microsystems, Inc.	866810104	11/8/2007	2	Ratify Auditors	Management	For	For
JAVA	Sun Microsystems, Inc.	866810104	11/8/2007	3	Approve Omnibus Stock Plan	Management	For	For
JAVA	Sun Microsystems, Inc.	866810104	11/8/2007	4	Approve Reverse Stock Split	Management	For	For
JAVA	Sun Microsystems, Inc.	866810104	11/8/2007	5	Advisory Vote to Ratify Named Executive Officers’ Compensation	Shareholder	Against	Against
JAVA	Sun Microsystems, Inc.	866810104	11/8/2007	6	Adopt Simple Majority Vote	Shareholder	For	Against
SUN	Sunoco, Inc.	86764P109	5/1/2008	1.1	Elect Director R. J. Darnall	Management	For	For
SUN	Sunoco, Inc.	86764P109	5/1/2008	1.2	Elect Director J. G. Drosdick	Management	For	For
SUN	Sunoco, Inc.	86764P109	5/1/2008	1.3	Elect Director G. W. Edwards	Management	For	For
SUN	Sunoco, Inc.	86764P109	5/1/2008	1.4	Elect Director U. O. Fairbairn	Management	For	For
SUN	Sunoco, Inc.	86764P109	5/1/2008	1.5	Elect Director T. P. Gerrity	Management	For	For
SUN	Sunoco, Inc.	86764P109	5/1/2008	1.6	Elect Director R. B. Greco	Management	For	For
SUN	Sunoco, Inc.	86764P109	5/1/2008	1.7	Elect Director J. P. Jones, III	Management	For	For
SUN	Sunoco, Inc.	86764P109	5/1/2008	1.8	Elect Director J. G. Kaiser	Management	For	For
SUN	Sunoco, Inc.	86764P109	5/1/2008	1.9	Elect Director R. A. Pew	Management	For	For
SUN	Sunoco, Inc.	86764P109	5/1/2008	1.1	Elect Director G. J. Ratcliffe	Management	For	For
SUN	Sunoco, Inc.	86764P109	5/1/2008	1.11	Elect Director J. W. Rowe	Management	For	For
SUN	Sunoco, Inc.	86764P109	5/1/2008	1.12	Elect Director J. K. Wulff	Management	For	For
SUN	Sunoco, Inc.	86764P109	5/1/2008	2	Approve Stock Option Plan	Management	For	For
SUN	Sunoco, Inc.	86764P109	5/1/2008	3	Ratify Auditors	Management	For	For
SY	Sybase, Inc.	871130100	4/15/2008	1.1	Elect Director John S. Chen	Management	For	For
SY	Sybase, Inc.	871130100	4/15/2008	1.2	Elect Director Michael A. Daniels	Management	For	For
SY	Sybase, Inc.	871130100	4/15/2008	1.3	Elect Director Alan B. Salisbury	Management	For	For
SY	Sybase, Inc.	871130100	4/15/2008	2	Ratify Auditors	Management	For	For
TXT	Textron Inc.	883203101	4/23/2008	1	Elect Director Paul E. Gagne	Management	For	For
TXT	Textron Inc.	883203101	4/23/2008	2	Elect Director Dain M. Hancock	Management	For	For
TXT	Textron Inc.	883203101	4/23/2008	3	Elect Director Lloyd G. Trotter	Management	For	For
TXT	Textron Inc.	883203101	4/23/2008	4	Elect Director Thomas B. Wheeler	Management	For	For
TXT	Textron Inc.	883203101	4/23/2008	5	Ratify Auditors	Management	For	For
TXT	Textron Inc.	883203101	4/23/2008	6	Report on Foreign Military Sales	Shareholder	Against	Against
TXT	Textron Inc.	883203101	4/23/2008	7	Adopt Anti Gross-up Policy	Shareholder	For	Against
WMB	The Williams Companies, Inc.	969457100	5/15/2008	1	Elect Director Joseph R. Cleveland	Management	For	For
WMB	The Williams Companies, Inc.	969457100	5/15/2008	2	Elect Director Juanita H. Hinshaw	Management	For	For
WMB	The Williams Companies, Inc.	969457100	5/15/2008	3	Elect Director Frank T. Macinnis	Management	For	For
WMB	The Williams Companies, Inc.	969457100	5/15/2008	4	Elect Director Steven J. Malcolm	Management	For	For
WMB	The Williams Companies, Inc.	969457100	5/15/2008	5	Elect Director Janice D. Stoney	Management	For	For
WMB	The Williams Companies, Inc.	969457100	5/15/2008	6	Ratify Auditors	Management	For	For
WCRX	Warner Chilcott Ltd	G9435N108	5/8/2008	1.1	Elect Director Todd M. Abbrecht	Management	Against	For
WCRX	Warner Chilcott Ltd	G9435N108	5/8/2008	1.2	Elect Director David F. Burgstahler	Management	For	For
WCRX	Warner Chilcott Ltd	G9435N108	5/8/2008	1.3	Elect Director Stephen G. Pagliuca	Management	Against	For
WCRX	Warner Chilcott Ltd	G9435N108	5/8/2008	2	Ratify Auditors	Management	For	For
WSH	WILLIS GROUP HOLDINGS LTD	G96655108	4/23/2008	1	ELECTION OF DIRECTOR: WILLIAM W. BRADLEY	Management	For	For
WSH	WILLIS GROUP HOLDINGS LTD	G96655108	4/23/2008	2	ELECTION OF DIRECTOR: JOSEPH A. CALIFANO	Management	For	For
WSH	WILLIS GROUP HOLDINGS LTD	G96655108	4/23/2008	3	ELECTION OF DIRECTOR: ANNA C. CATALANO	Management	For	For

Ticker	Company Name	Security ID	Meeting Date	Ballot Item Number	Item Description	Proposed By	Vote	Mgmt Rec
WSH	WILLIS GROUP HOLDINGS LTD	G96655108	4/23/2008	4	ELECTION OF DIRECTOR: ERIC G. FRIBERG	Management	For	For
WSH	WILLIS GROUP HOLDINGS LTD	G96655108	4/23/2008	5	ELECTION OF DIRECTOR: SIR ROY GARDNER	Management	For	For
WSH	WILLIS GROUP HOLDINGS LTD	G96655108	4/23/2008	6	ELECTION OF DIRECTOR: SIR JEREMY HANLEY	Management	For	For
WSH	WILLIS GROUP HOLDINGS LTD	G96655108	4/23/2008	7	ELECTION OF DIRECTOR: ROBYN S. KRAVIT	Management	For	For
WSH	WILLIS GROUP HOLDINGS LTD	G96655108	4/23/2008	8	ELECTION OF DIRECTOR: WENDY E. LANE	Management	For	For
WSH	WILLIS GROUP HOLDINGS LTD	G96655108	4/23/2008	9	ELECTION OF DIRECTOR: JAMES F. MCCANN	Management	For	For
WSH	WILLIS GROUP HOLDINGS LTD	G96655108	4/23/2008	10	ELECTION OF DIRECTOR: JOSEPH J. PLUMERI	Management	For	For
WSH	WILLIS GROUP HOLDINGS LTD	G96655108	4/23/2008	11	ELECTION OF DIRECTOR: DOUGLAS B. ROBERTS	Management	For	For
WSH	WILLIS GROUP HOLDINGS LTD	G96655108	4/23/2008	12	Ratify Auditors	Management	For	For
WSH	WILLIS GROUP HOLDINGS LTD	G96655108	4/23/2008	13	APPROVAL AND ADOPTION OF 2008 SHARE PURCHASE AND OPTION PLAN.	Management	For	For
WSH	WILLIS GROUP HOLDINGS LTD	G96655108	4/23/2008	14	AMENDMENT TO THE MEMORANDUM OF ASSOCIATION.	Management	For	For
WSH	WILLIS GROUP HOLDINGS LTD	G96655108	4/23/2008	15	AMENDMENT TO THE BYE-LAWS. *** SUCH OTHER BUSINESS AS MAY COME BEFORE THE MEETING ***	Management	For	For

Vote Summary Report

July 01, 2007 - June 30, 2008

Legg Mason Partners Aggressive Growth Portfolio, a series of Met Investors Series Trust

Name	Ticker	Security ID	Meeting Date	Ballot Item Number	Proponent	Item Description	Mgt Rec Vote	Vote Cast
Amgen, Inc.	AMGN	31162100	5/7/2008	1	MGMT	Elect Director David Baltimore	For	For
Amgen, Inc.	AMGN	31162100	5/7/2008	2	MGMT	Elect Director Frank J. Biondi, Jr.	For	For
Amgen, Inc.	AMGN	31162100	5/7/2008	3	MGMT	Elect Director Jerry D. Choate	For	For
Amgen, Inc.	AMGN	31162100	5/7/2008	4	MGMT	Elect Director Vance D. Coffman	For	For
Amgen, Inc.	AMGN	31162100	5/7/2008	5	MGMT	Elect Director Frederick W. Gluck	For	For
Amgen, Inc.	AMGN	31162100	5/7/2008	6	MGMT	Elect Director Frank C. Herringer	For	For
Amgen, Inc.	AMGN	31162100	5/7/2008	7	MGMT	Elect Director Gilbert S. Omenn	For	For
Amgen, Inc.	AMGN	31162100	5/7/2008	8	MGMT	Elect Director Judith C. Pelham	For	For
Amgen, Inc.	AMGN	31162100	5/7/2008	9	MGMT	Elect Director J. Paul Reason	For	For
Amgen, Inc.	AMGN	31162100	5/7/2008	10	MGMT	Elect Director Leonard D. Schaeffer	For	For
Amgen, Inc.	AMGN	31162100	5/7/2008	11	MGMT	Elect Director Kevin W. Sharer	For	For
Amgen, Inc.	AMGN	31162100	5/7/2008	12	MGMT	Ratify Auditors	For	For
Amgen, Inc.	AMGN	31162100	5/7/2008	13	Sharehold	Reduce Supermajority Vote Requirement	Against	For
Amgen, Inc.	AMGN	31162100	5/7/2008	14	Sharehold	Report on Animal Welfare Act Violations	Against	Against
Anadarko Petroleum Corp.	APC	32511107	5/20/2008	1	MGMT	Elect Director John R. Butler, Jr.	For	For
Anadarko Petroleum Corp.	APC	32511107	5/20/2008	2	MGMT	Elect Director Luke R. Corbett	For	For
Anadarko Petroleum Corp.	APC	32511107	5/20/2008	3	MGMT	Elect Director John R. Gordon	For	For
Anadarko Petroleum Corp.	APC	32511107	5/20/2008	4	MGMT	Ratify Auditors	For	For
Anadarko Petroleum Corp.	APC	32511107	5/20/2008	5	MGMT	Approve Omnibus Stock Plan	For	For
Anadarko Petroleum Corp.	APC	32511107	5/20/2008	6	MGMT	Approve Non-Employee Director Omnibus Stock Plan	For	For
Anadarko Petroleum Corp.	APC	32511107	5/20/2008	7	Sharehold	Declassify the Board of Directors	Against	For
Anadarko Petroleum Corp.	APC	32511107	5/20/2008	8	Sharehold	Amend EEO Policy to Prohibit Discrimination based on Sexual Orientation and Gender Identity	Against	Against
Autodesk, Inc.	ADSK	52769106	11/6/2007	1	MGMT	Approve Omnibus Stock Plan	For	For
Autodesk, Inc.	ADSK	52769106	6/12/2008	1	MGMT	Elect Director Carol A. Bartz	For	For
Autodesk, Inc.	ADSK	52769106	6/12/2008	2	MGMT	Elect Director Carl Bass	For	For
Autodesk, Inc.	ADSK	52769106	6/12/2008	3	MGMT	Elect Director Mark A. Bertelsen	For	For
Autodesk, Inc.	ADSK	52769106	6/12/2008	4	MGMT	Elect Director Crawford W. Beveridge	For	For
Autodesk, Inc.	ADSK	52769106	6/12/2008	5	MGMT	Elect Director J. Hallam Dawson	For	For
Autodesk, Inc.	ADSK	52769106	6/12/2008	6	MGMT	Elect Director Per-Kristian Halvorsen	For	For

Name	Ticker	Security ID	Meeting Date	Ballot Item Number	Proponent	Item Description	Mgt Rec Vote	Vote Cast
Autodesk, Inc.	ADSK	52769106	6/12/2008	7	MGMT	Elect Director Sean M. Maloney	For	For
Autodesk, Inc.	ADSK	52769106	6/12/2008	8	MGMT	Elect Director Elizabeth A. Nelson	For	For
Autodesk, Inc.	ADSK	52769106	6/12/2008	9	MGMT	Elect Director Charles J. Robel	For	For
Autodesk, Inc.	ADSK	52769106	6/12/2008	10	MGMT	Elect Director Steven M. West	For	For
Autodesk, Inc.	ADSK	52769106	6/12/2008	11	MGMT	Ratify Auditors	For	For
Autodesk, Inc.	ADSK	52769106	6/12/2008	12	MGMT	Amend Non-Employee Director Omnibus Stock Plan	For	For
Broadcom Corp.	BRCM	111320107	6/19/2008	1.1	MGMT	Elect Director George L. Farinsky	For	For
Broadcom Corp.	BRCM	111320107	6/19/2008	1.2	MGMT	Elect Director Nancy H. Handel	For	For
Broadcom Corp.	BRCM	111320107	6/19/2008	1.3	MGMT	Elect Director Eddy W. Hartenstein	For	For
Broadcom Corp.	BRCM	111320107	6/19/2008	1.4	MGMT	Elect Director John Major	For	For
Broadcom Corp.	BRCM	111320107	6/19/2008	1.5	MGMT	Elect Director Scott A. McGregor	For	For
Broadcom Corp.	BRCM	111320107	6/19/2008	1.6	MGMT	Elect Director Alan E. Ross	For	For
Broadcom Corp.	BRCM	111320107	6/19/2008	1.7	MGMT	Elect Director Henry Samueli	For	For
Broadcom Corp.	BRCM	111320107	6/19/2008	1.8	MGMT	Elect Director Robert E. Switz	For	For
Broadcom Corp.	BRCM	111320107	6/19/2008	2	MGMT	Amend Omnibus Stock Plan	For	Against
Broadcom Corp.	BRCM	111320107	6/19/2008	3	MGMT	Amend Qualified Employee Stock Purchase Plan	For	Against
Broadcom Corp.	BRCM	111320107	6/19/2008	4	MGMT	Ratify Auditors	For	For
C-Cor Inc		125010108	12/14/2007	1	MGMT	Approve Merger Agreement	For	For
C-Cor Inc		125010108	12/14/2007	2	MGMT	Adjourn Meeting	For	For
CIT Group Inc	CIT	125581108	5/6/2008	1	MGMT	Elect Director Gary C. Butler	For	For
CIT Group Inc	CIT	125581108	5/6/2008	2	MGMT	Elect Director William M. Freeman	For	For
CIT Group Inc	CIT	125581108	5/6/2008	3	MGMT	Elect Director Susan Lyne	For	For
CIT Group Inc	CIT	125581108	5/6/2008	4	MGMT	Elect Director James S. McDonald	For	For
CIT Group Inc	CIT	125581108	5/6/2008	5	MGMT	Elect Director Marianne Miller Parrs	For	For
CIT Group Inc	CIT	125581108	5/6/2008	6	MGMT	Elect Director Jeffrey M. Peek	For	For
CIT Group Inc	CIT	125581108	5/6/2008	7	MGMT	Elect Director Timothy M. Ring	For	For
CIT Group Inc	CIT	125581108	5/6/2008	8	MGMT	Elect Director John R. Ryan	For	For
CIT Group Inc	CIT	125581108	5/6/2008	9	MGMT	Elect Director Seymour Sternberg	For	For
CIT Group Inc	CIT	125581108	5/6/2008	10	MGMT	Elect Director Peter J. Tobin	For	For
CIT Group Inc	CIT	125581108	5/6/2008	11	MGMT	Elect Director Lois M. Van Deusen	For	For
CIT Group Inc	CIT	125581108	5/6/2008	12	MGMT	Ratify Auditors	For	For
CIT Group Inc	CIT	125581108	5/6/2008	13	MGMT	Amend Omnibus Stock Plan	For	For
The Walt Disney Company	DIS	254687106	3/6/2008	1	MGMT	Elect Director Susan E. Arnold	For	For
The Walt Disney Company	DIS	254687106	3/6/2008	2	MGMT	Elect Director John E. Bryson	For	For
The Walt Disney Company	DIS	254687106	3/6/2008	3	MGMT	Elect Director John S. Chen	For	For
The Walt Disney Company	DIS	254687106	3/6/2008	4	MGMT	Elect Director Judith L. Estrin	For	For

Name	Ticker	Security ID	Meeting Date	Ballot Item Number	Proponent	Item Description	Mgt Rec Vote	Vote Cast
The Walt Disney Company	DIS	254687106	3/6/2008	5	MGMT	Elect Director Robert A. Iger	For	For
The Walt Disney Company	DIS	254687106	3/6/2008	6	MGMT	Elect Director Steven P. Jobs	For	Against
The Walt Disney Company	DIS	254687106	3/6/2008	7	MGMT	Elect Director Fred H. Langhammer	For	For
The Walt Disney Company	DIS	254687106	3/6/2008	8	MGMT	Elect Director Aylwin B. Lewis	For	For
The Walt Disney Company	DIS	254687106	3/6/2008	9	MGMT	Elect Director Monica C. Lozano	For	For
The Walt Disney Company	DIS	254687106	3/6/2008	10	MGMT	Elect Director Robert W. Matschullat	For	For
The Walt Disney Company	DIS	254687106	3/6/2008	11	MGMT	Elect Director John E. Pepper, Jr.	For	For
The Walt Disney Company	DIS	254687106	3/6/2008	12	MGMT	Elect Director Orin C. Smith	For	For
The Walt Disney Company	DIS	254687106	3/6/2008	13	MGMT	Ratify Auditors	For	For
The Walt Disney Company	DIS	254687106	3/6/2008	14	MGMT	Amend Omnibus Stock Plan	For	For
The Walt Disney Company	DIS	254687106	3/6/2008	15	MGMT	Amend Executive Incentive Bonus Plan	For	For
Forest Laboratories, Inc.	FRX	345838106	8/13/2007	1.1	MGMT	Elect Howard Solomon	For	For
Forest Laboratories, Inc.	FRX	345838106	8/13/2007	1.2	MGMT	Elect L.S. Olanoff, M.D., PHD	For	For
Forest Laboratories, Inc.	FRX	345838106	8/13/2007	1.3	MGMT	Elect Nesli Basgoz, M.D.	For	For
Forest Laboratories, Inc.	FRX	345838106	8/13/2007	1.4	MGMT	Elect William J. Candee, III	For	For
Forest Laboratories, Inc.	FRX	345838106	8/13/2007	1.5	MGMT	Elect George S. Cohan	For	For
Forest Laboratories, Inc.	FRX	345838106	8/13/2007	1.6	MGMT	Elect Dan L. Goldwasser	For	For
Forest Laboratories, Inc.	FRX	345838106	8/13/2007	1.7	MGMT	Elect Kenneth E. Goodman	For	For
Forest Laboratories, Inc.	FRX	345838106	8/13/2007	1.8	MGMT	Elect Lester B. Salans, M.D.	For	For
Forest Laboratories, Inc.	FRX	345838106	8/13/2007	2	MGMT	Approve Omnibus Stock Plan	For	For
Forest Laboratories, Inc.	FRX	345838106	8/13/2007	3	MGMT	Ratify Auditors	For	For
Genentech, Inc.	DNA	368710406	4/15/2008	1.1	MGMT	Elect Director Herbert W. Boyer	For	For

Name	Ticker	Security ID	Meeting Date	Ballot Item Number	Proponent	Item Description	Mgt Rec Vote	Vote Cast
Genentech, Inc.	DNA	368710406	4/15/2008	1.2	MGMT	Elect Director William M. Burns	For	Withhold
Genentech, Inc.	DNA	368710406	4/15/2008	1.3	MGMT	Elect Director Erich Hunziker	For	For
Genentech, Inc.	DNA	368710406	4/15/2008	1.4	MGMT	Elect Director Jonathan K.C. Knowles	For	Withhold
Genentech, Inc.	DNA	368710406	4/15/2008	1.5	MGMT	Elect Director Arthur D. Levinson	For	Withhold
Genentech, Inc.	DNA	368710406	4/15/2008	1.6	MGMT	Elect Director Debra L. Reed	For	For
Genentech, Inc.	DNA	368710406	4/15/2008	1.7	MGMT	Elect Director Charles A. Sanders	For	For
Genentech, Inc.	DNA	368710406	4/15/2008	2	MGMT	Amend Qualified Employee Stock Purchase Plan	For	For
Genentech, Inc.	DNA	368710406	4/15/2008	3	MGMT	Ratify Auditors	For	For
Genzyme Corp.	GENZ	372917104	5/22/2008	1	MGMT	Elect Director Douglas A. Berthiaume	For	For
Genzyme Corp.	GENZ	372917104	5/22/2008	2	MGMT	Elect Director Gail K. Boudreaux	For	For
Genzyme Corp.	GENZ	372917104	5/22/2008	3	MGMT	Elect Director Robert J. Carpenter	For	For
Genzyme Corp.	GENZ	372917104	5/22/2008	4	MGMT	Elect Director Charles L. Cooney, Ph.D.	For	For
Genzyme Corp.	GENZ	372917104	5/22/2008	5	MGMT	Elect Director Richard F. Syron	For	For
Genzyme Corp.	GENZ	372917104	5/22/2008	6	MGMT	Amend Omnibus Stock Plan	For	For
Genzyme Corp.	GENZ	372917104	5/22/2008	7	MGMT	Amend Non-Employee Director Omnibus Stock Plan	For	For
Genzyme Corp.	GENZ	372917104	5/22/2008	8	MGMT	Ratify Auditors	For	For
Intel Corp.	INTC	458140100	5/21/2008	1	MGMT	Elect Director Craig R. Barrett	For	For
Intel Corp.	INTC	458140100	5/21/2008	2	MGMT	Elect Director Charlene Barshefsky	For	For
Intel Corp.	INTC	458140100	5/21/2008	3	MGMT	Elect Director Carol A. Bartz	For	For
Intel Corp.	INTC	458140100	5/21/2008	4	MGMT	Elect Director Susan L. Decker	For	For
Intel Corp.	INTC	458140100	5/21/2008	5	MGMT	Elect Director Reed E. Hundt	For	For
Intel Corp.	INTC	458140100	5/21/2008	6	MGMT	Elect Director Paul S. Otellini	For	For
Intel Corp.	INTC	458140100	5/21/2008	7	MGMT	Elect Director James D. Plummer	For	For
Intel Corp.	INTC	458140100	5/21/2008	8	MGMT	Elect Director David S. Pottruck	For	For
Intel Corp.	INTC	458140100	5/21/2008	9	MGMT	Elect Director Jane E. Shaw	For	For
Intel Corp.	INTC	458140100	5/21/2008	10	MGMT	Elect Director John L. Thornton	For	For
Intel Corp.	INTC	458140100	5/21/2008	11	MGMT	Elect Director David B. Yoffie	For	For
Intel Corp.	INTC	458140100	5/21/2008	12	MGMT	Ratify Auditors	For	For
Intel Corp.	INTC	458140100	5/21/2008	13	Sharehold	Amend Bylaws to Establish a Board Committee on Sustainability	Against	Against
Johnson & Johnson	JNJ	478160104	4/24/2008	1.1	MGMT	Elect Director Mary Sue Coleman	For	For
Johnson & Johnson	JNJ	478160104	4/24/2008	1.2	MGMT	Elect Director James G. Cullen	For	For
Johnson & Johnson	JNJ	478160104	4/24/2008	1.3	MGMT	Elect Director Michael M.E. Johns	For	For
Johnson & Johnson	JNJ	478160104	4/24/2008	1.4	MGMT	Elect Director Arnold G. Langbo	For	For
Johnson & Johnson	JNJ	478160104	4/24/2008	1.5	MGMT	Elect Director Susan L. Lindquist	For	For
Johnson & Johnson	JNJ	478160104	4/24/2008	1.6	MGMT	Elect Director Leo F. Mullin	For	For
Johnson & Johnson	JNJ	478160104	4/24/2008	1.7	MGMT	Elect Director Wiliam D. Perez	For	For
Johnson & Johnson	JNJ	478160104	4/24/2008	1.8	MGMT	Elect Director Christine A. Poon	For	For
Johnson & Johnson	JNJ	478160104	4/24/2008	1.9	MGMT	Elect Director Charles Prince	For	For
Johnson & Johnson	JNJ	478160104	4/24/2008	1.1	MGMT	Elect Director Steven S. Reinemund	For	For

Name	Ticker	Security ID	Meeting Date	Ballot Item Number	Proponent	Item Description	Mgt Rec Vote	Vote Cast
Johnson & Johnson	JNJ	478160104	4/24/2008	1.11	MGMT	Elect Director David Satcher	For	For
Johnson & Johnson	JNJ	478160104	4/24/2008	1.12	MGMT	Elect Director William C. Weldon	For	For
Johnson & Johnson	JNJ	478160104	4/24/2008	2	MGMT	Ratify Auditors	For	For
Johnson & Johnson	JNJ	478160104	4/24/2008	3	Sharehold	Advisory Vote to Ratify Named Executive Officers’ Compensation	Against	For
King Pharmaceuticals Inc.	KG	495582108	5/29/2008	1.1	MGMT	Elect Director R. Charles Moyer	For	For
King Pharmaceuticals Inc.	KG	495582108	5/29/2008	1.2	MGMT	Elect Director D. Gregory Rooker	For	For
King Pharmaceuticals Inc.	KG	495582108	5/29/2008	1.3	MGMT	Elect Director Ted G. Wood	For	For
King Pharmaceuticals Inc.	KG	495582108	5/29/2008	2	MGMT	Ratify Auditors	For	For
L-3 Communications Holdings, Inc.	LLL	502424104	4/29/2008	1.1	MGMT	Elect Director John M. Shalikashvili	For	For
L-3 Communications Holdings, Inc.	LLL	502424104	4/29/2008	1.2	MGMT	Elect Director Michael T. Strianese	For	For
L-3 Communications Holdings, Inc.	LLL	502424104	4/29/2008	1.3	MGMT	Elect Director John P. White	For	For
L-3 Communications Holdings, Inc.	LLL	502424104	4/29/2008	2	MGMT	Approve Omnibus Stock Plan	For	For
L-3 Communications Holdings, Inc.	LLL	502424104	4/29/2008	3	MGMT	Approve Non-Employee Director Omnibus Stock Plan	For	For
L-3 Communications Holdings, Inc.	LLL	502424104	4/29/2008	4	MGMT	Ratify Auditors	For	For
Lehman Brothers Holdings Inc.	LEH	524908100	4/15/2008	1	MGMT	Elect Director Michael L. Ainslie	For	For
Lehman Brothers Holdings Inc.	LEH	524908100	4/15/2008	2	MGMT	Elect Director John F. Akers	For	For
Lehman Brothers Holdings Inc.	LEH	524908100	4/15/2008	3	MGMT	Elect Director Roger S. Berlind	For	For
Lehman Brothers Holdings Inc.	LEH	524908100	4/15/2008	4	MGMT	Elect Director Thomas H. Cruikshank	For	For
Lehman Brothers Holdings Inc.	LEH	524908100	4/15/2008	5	MGMT	Elect Director Marsha Johnson Evans	For	For
Lehman Brothers Holdings Inc.	LEH	524908100	4/15/2008	6	MGMT	Elect Director Richard S. Fuld, Jr.	For	For
Lehman Brothers Holdings Inc.	LEH	524908100	4/15/2008	7	MGMT	Elect Director Christopher Gent	For	For
Lehman Brothers Holdings Inc.	LEH	524908100	4/15/2008	8	MGMT	Elect Director Jerry A. Grundhofer	For	For
Lehman Brothers Holdings Inc.	LEH	524908100	4/15/2008	9	MGMT	Elect Director Roland A. Hernandez	For	For

Name	Ticker	Security ID	Meeting Date	Ballot Item Number	Proponent	Item Description	Mgt Rec Vote	Vote Cast
Lehman Brothers Holdings Inc.	LEH	524908100	4/15/2008	10	MGMT	Elect Director Henry Kaufman	For	For
Lehman Brothers Holdings Inc.	LEH	524908100	4/15/2008	11	MGMT	Elect Director John D. Macomber	For	For
Lehman Brothers Holdings Inc.	LEH	524908100	4/15/2008	12	MGMT	Ratify Auditors	For	For
Lehman Brothers Holdings Inc.	LEH	524908100	4/15/2008	13	MGMT	Amend Omnibus Stock Plan	For	For
Lehman Brothers Holdings Inc.	LEH	524908100	4/15/2008	14	MGMT	Approve/Amend Executive Incentive Bonus Plan	For	For
Lehman Brothers Holdings Inc.	LEH	524908100	4/15/2008	15	Sharehold	Publish Political Contributions	Against	Against
Lehman Brothers Holdings Inc.	LEH	524908100	4/15/2008	16	Sharehold	Prepare an Environmental Sustainability Report	Against	Against
Merrill Lynch & Co., Inc.	MER	590188108	4/24/2008	1	MGMT	Elect Director Carol T. Christ	For	For
Merrill Lynch & Co., Inc.	MER	590188108	4/24/2008	2	MGMT	Elect Director Armando M. Codina	For	For
Merrill Lynch & Co., Inc.	MER	590188108	4/24/2008	3	MGMT	Elect Director Judith Mayhew Jonas	For	For
Merrill Lynch & Co., Inc.	MER	590188108	4/24/2008	4	MGMT	Elect Director John A. Thain	For	For
Merrill Lynch & Co., Inc.	MER	590188108	4/24/2008	5	MGMT	Ratify Auditors	For	For
Merrill Lynch & Co., Inc.	MER	590188108	4/24/2008	6	Sharehold	Provide for Cumulative Voting	Against	Against
Merrill Lynch & Co., Inc.	MER	590188108	4/24/2008	7	Sharehold	Compensation- Miscellaneous Company Specific — Prohibiting Executive Officer Stock Sales during Buyback	Against	Against
Merrill Lynch & Co., Inc.	MER	590188108	4/24/2008	8	Sharehold	Advisory Vote to Ratify Named Executive Officers’ Compensation	Against	Against
Merrill Lynch & Co., Inc.	MER	590188108	4/24/2008	9	Sharehold	Adopt Employment Contract	Against	Against
Millennium Pharmaceuticals, Inc.		599902103	5/22/2008	1.1	MGMT	Elect Director Deborah Dunsire	For	For
Millennium Pharmaceuticals, Inc.		599902103	5/22/2008	1.2	MGMT	Elect Director Robert F. Friel	For	For
Millennium Pharmaceuticals, Inc.		599902103	5/22/2008	1.3	MGMT	Elect Director A. Grant Heidrich, III	For	For
Millennium Pharmaceuticals, Inc.		599902103	5/22/2008	1.4	MGMT	Elect Director Charles J. Homcy	For	For

Name	Ticker	Security ID	Meeting Date	Ballot Item Number	Proponent	Item Description	Mgt Rec Vote	Vote Cast
Millennium Pharmaceuticals, Inc.		599902103	5/22/2008	1.5	MGMT	Elect Director Raju S. Kucherlapati	For	For
Millennium Pharmaceuticals, Inc.		599902103	5/22/2008	1.6	MGMT	Elect Director Jeffrey M. Leiden	For	For
Millennium Pharmaceuticals, Inc.		599902103	5/22/2008	1.7	MGMT	Elect Director Mark J. Levin	For	For
Millennium Pharmaceuticals, Inc.		599902103	5/22/2008	1.8	MGMT	Elect Director Norman C. Selby	For	For
Millennium Pharmaceuticals, Inc.		599902103	5/22/2008	1.9	MGMT	Elect Director Kenneth E. Weg	For	For
Millennium Pharmaceuticals, Inc.		599902103	5/22/2008	1.1	MGMT	Elect Director Anthony H. Wild	For	For
Millennium Pharmaceuticals, Inc.		599902103	5/22/2008	2	MGMT	Ratify Auditors	For	For
Nokia Corp.		654902204	5/8/2008	1	MGMT	APPROVAL OF THE ANNUAL ACCOUNTS	For	For
Nokia Corp.		654902204	5/8/2008	2	MGMT	APPROVAL OF THE DISTRIBUTION OF THE PROFIT FOR THE YEAR, PAYMENT OF DIVIDEND	For	For
Nokia Corp.		654902204	5/8/2008	3	MGMT	APPROVAL OF THE DISCHARGE OF THE CHAIRMAN, THE MEMBERS OF THE BOARD OF DIRECTORS, AND THE PRESIDENT, FROM LIABILITY	For	For
Nokia Corp.		654902204	5/8/2008	4	MGMT	APPROVAL OF THE REMUNERATION TO THE MEMBERS OF THE BOARD OF DIRECTORS	For	For
Nokia Corp.		654902204	5/8/2008	5	MGMT	APPROVAL OF THE NUMBER OF THE MEMBERS OF THE BOARD OF DIRECTORS	For	For
Nokia Corp.		654902204	5/8/2008	6.1	MGMT	Elect Director Georg Ehrnrooth	For	For
Nokia Corp.		654902204	5/8/2008	6.2	MGMT	Elect Director Lalita D. Gupte	For	For
Nokia Corp.		654902204	5/8/2008	6.3	MGMT	Elect Director Bengt Holmstrom	For	For
Nokia Corp.		654902204	5/8/2008	6.4	MGMT	Elect Director Henning Kagermann	For	For
Nokia Corp.		654902204	5/8/2008	6.5	MGMT	Elect Director Olli-Pekka Kallasvuo	For	For
Nokia Corp.		654902204	5/8/2008	6.6	MGMT	Elect Director Per Karlsson	For	For
Nokia Corp.		654902204	5/8/2008	6.7	MGMT	Elect Director Jorma Ollila	For	For
Nokia Corp.		654902204	5/8/2008	6.8	MGMT	Elect Director Marjorie Scardino	For	For
Nokia Corp.		654902204	5/8/2008	6.9	MGMT	Elect Director Risto Siilasmaa	For	For
Nokia Corp.		654902204	5/8/2008	6.1	MGMT	Elect Director Keijo Suila	For	For
Nokia Corp.		654902204	5/8/2008	7	MGMT	APPROVAL OF THE AUDITOR REMUNERATION	For	For

Name	Ticker	Security ID	Meeting Date	Ballot Item Number	Proponent	Item Description	Mgt Rec Vote	Vote Cast
Nokia Corp.		654902204	5/8/2008	8	MGMT	APPROVAL OF THE RE-ELECTION OF PRICEWATERHOUSECOOPERS OY AS THE AUDITORS FOR FISCAL YEAR 2008	For	For
Nokia Corp.		654902204	5/8/2008	9	MGMT	APPROVAL OF THE AUTHORIZATION TO THE BOARD OF DIRECTORS TO RESOLVE TO REPURCHASE NOKIA SHARES	For	For
Nokia Corp.		654902204	5/8/2008	10	MGMT	MARK THE FOR BOX IF YOU WISH TO INSTRUCT NOKIA’S LEGAL COUNSELS TO VOTE IN THEIR DISCRETION ON YOUR BEHALF ONLY UPON ITEM 10	None	Against
Pall Corp.	PLL	696429307	5/28/2008	1.1	MGMT	Elect Director Cheryl W. Grisé	For	For
Pall Corp.	PLL	696429307	5/28/2008	1.2	MGMT	Elect Director John H.F. Haskell, Jr.	For	For
Pall Corp.	PLL	696429307	5/28/2008	1.3	MGMT	Elect Director Katharine L. Plourde	For	For
Pall Corp.	PLL	696429307	5/28/2008	1.4	MGMT	Elect Director Heywood Shelley	For	For
Pall Corp.	PLL	696429307	5/28/2008	1.5	MGMT	Elect Director Edward Travaglianti	For	For
Pall Corp.	PLL	696429307	5/28/2008	2	MGMT	Ratify Auditors	For	For
Pall Corp.	PLL	696429307	5/28/2008	3	MGMT	Amend Qualified Employee Stock Purchase Plan	For	For
RF Micro Devices, Inc.	RFMD	749941100	8/9/2007	1.1	MGMT	Elect Director Dr. Albert E. Paladino	For	For
RF Micro Devices, Inc.	RFMD	749941100	8/9/2007	1.2	MGMT	Elect Director Robert A. Bruggeworth	For	For
RF Micro Devices, Inc.	RFMD	749941100	8/9/2007	1.3	MGMT	Elect Director Daniel A. Dileo	For	For
RF Micro Devices, Inc.	RFMD	749941100	8/9/2007	1.4	MGMT	Elect Director Jeffery R. Gardner	For	For
RF Micro Devices, Inc.	RFMD	749941100	8/9/2007	1.5	MGMT	Elect Director John R. Harding	For	For
RF Micro Devices, Inc.	RFMD	749941100	8/9/2007	1.6	MGMT	Elect Director David A. Norbury	For	For
RF Micro Devices, Inc.	RFMD	749941100	8/9/2007	1.7	MGMT	Elect Director William J. Pratt	For	For
RF Micro Devices, Inc.	RFMD	749941100	8/9/2007	1.8	MGMT	Elect Director Erik H. Van Der Kaay	For	For
RF Micro Devices, Inc.	RFMD	749941100	8/9/2007	1.9	MGMT	Elect Director W.H. Wilkinson, Jr.	For	For
RF Micro Devices, Inc.	RFMD	749941100	8/9/2007	2	MGMT	Ratify Auditors	For	For
Teradyne, Inc.	TER	880770102	5/22/2008	1	MGMT	Elect Director James W. Bagley	For	For
Teradyne, Inc.	TER	880770102	5/22/2008	2	MGMT	Elect Director Michael A. Bradley	For	For

Name	Ticker	Security ID	Meeting Date	Ballot Item Number	Proponent	Item Description	Mgt Rec Vote	Vote Cast
Teradyne, Inc.	TER	880770102	5/22/2008	3	MGMT	Elect Director Albert Carnesale	For	For
Teradyne, Inc.	TER	880770102	5/22/2008	4	MGMT	Elect Director Edwin J. Gillis	For	For
Teradyne, Inc.	TER	880770102	5/22/2008	5	MGMT	Elect Director Vincent M. O’Reilly	For	For
Teradyne, Inc.	TER	880770102	5/22/2008	6	MGMT	Elect Director Paul J. Tufano	For	For
Teradyne, Inc.	TER	880770102	5/22/2008	7	MGMT	Elect Director Roy A. Vallee	For	For
Teradyne, Inc.	TER	880770102	5/22/2008	8	MGMT	Elect Director Patricia S. Wolpert	For	For
Teradyne, Inc.	TER	880770102	5/22/2008	9	MGMT	Amend Omnibus Stock Plan	For	For
Teradyne, Inc.	TER	880770102	5/22/2008	10	MGMT	Ratify Auditors	For	For
Teva Pharmaceutical Industries Ltd.		881624209	6/29/2008	1	MGMT	Accept Financial Statements and Statutory Reports	For	For
Teva Pharmaceutical Industries Ltd.		881624209	6/29/2008	2	MGMT	Approve Final Dividend of NIS 1.60 Per Share	For	For
Teva Pharmaceutical Industries Ltd.		881624209	6/29/2008	3	MGMT	Elect Eli Hurvitz as Director	For	For
Teva Pharmaceutical Industries Ltd.		881624209	6/29/2008	4	MGMT	Elect Ruth Cheshin as Director	For	For
Teva Pharmaceutical Industries Ltd.		881624209	6/29/2008	5	MGMT	Elect Harold Snyder as Director	For	For
Teva Pharmaceutical Industries Ltd.		881624209	6/29/2008	6	MGMT	Elect Joseph (Yosi) Nitzani as Director	For	For
Teva Pharmaceutical Industries Ltd.		881624209	6/29/2008	7	MGMT	Elect Ory Slonim as Director	For	For
Teva Pharmaceutical Industries Ltd.		881624209	6/29/2008	8	MGMT	Appoint Leora (Rubin) Meridor as External Director	For	For
Teva Pharmaceutical Industries Ltd.		881624209	6/29/2008	9	MGMT	Approve Director/Officer Liability and Indemnification Insurance	For	For
Teva Pharmaceutical Industries Ltd.		881624209	6/29/2008	10	MGMT	Approve Remuneration of Directors	For	For
Teva Pharmaceutical Industries Ltd.		881624209	6/29/2008	11	MGMT	Approve Employee Stock Purchase Plan	For	For
Teva Pharmaceutical Industries Ltd.		881624209	6/29/2008	12	MGMT	Approve Kesselman & Kesselman as Auditors and Authorize Board to Fix Their Remuneration	For	For
Time Warner Inc	TWX	887317105	5/16/2008	1	MGMT	Elect Director James L. Barksdale	For	For
Time Warner Inc	TWX	887317105	5/16/2008	2	MGMT	Elect Director Jeffrey L. Bewkes	For	For
Time Warner Inc	TWX	887317105	5/16/2008	3	MGMT	Elect Director Stephen F. Bollenbach	For	For
Time Warner Inc	TWX	887317105	5/16/2008	4	MGMT	Elect Director Frank J. Caufield	For	For
Time Warner Inc	TWX	887317105	5/16/2008	5	MGMT	Elect Director Robert C. Clark	For	For
Time Warner Inc	TWX	887317105	5/16/2008	6	MGMT	Elect Director Mathias Dopfner	For	For
Time Warner Inc	TWX	887317105	5/16/2008	7	MGMT	Elect Director Jessica P. Einhorn	For	For
Time Warner Inc	TWX	887317105	5/16/2008	8	MGMT	Elect Director Reuben Mark	For	For
Time Warner Inc	TWX	887317105	5/16/2008	9	MGMT	Elect Director Michael A. Miles	For	For
Time Warner Inc	TWX	887317105	5/16/2008	10	MGMT	Elect Director Kenneth J. Novack	For	For

Name	Ticker	Security ID	Meeting Date	Ballot Item Number	Proponent	Item Description	Mgt Rec Vote	Vote Cast
Time Warner Inc	TWX	887317105	5/16/2008	11	MGMT	Elect Director Richard D. Parsons	For	For
Time Warner Inc	TWX	887317105	5/16/2008	12	MGMT	Elect Director Deborah C. Wright	For	For
Time Warner Inc	TWX	887317105	5/16/2008	13	MGMT	Eliminate Supermajority Vote Requirement	For	For
Time Warner Inc	TWX	887317105	5/16/2008	14	MGMT	Amend Executive Incentive Bonus Plan	For	For
Time Warner Inc	TWX	887317105	5/16/2008	15	MGMT	Ratify Auditors	For	For
Time Warner Inc	TWX	887317105	5/16/2008	16	Sharehold	Require Independent Board Chairman	Against	Against
Biogen Idec Inc.	BIIB	09062X103	6/19/2008	1.1	MGMT	Elect Director Stelios Papadopoulos	For	Do Not Vote
Biogen Idec Inc.	BIIB	09062X103	6/19/2008	1.2	MGMT	Elect Director Cecil Pickett	For	Do Not Vote
Biogen Idec Inc.	BIIB	09062X103	6/19/2008	1.3	MGMT	Elect Director Lynn Schenk	For	Do Not Vote
Biogen Idec Inc.	BIIB	09062X103	6/19/2008	1.4	MGMT	Elect Director Phillip Sharp	For	Do Not Vote
Biogen Idec Inc.	BIIB	09062X103	6/19/2008	2	MGMT	Ratify Auditors	For	Do Not Vote
Biogen Idec Inc.	BIIB	09062X103	6/19/2008	3	MGMT	Approve Omnibus Stock Plan	For	Do Not Vote
Biogen Idec Inc.	BIIB	09062X103	6/19/2008	4	MGMT	Approve Executive Incentive Bonus Plan	For	Do Not Vote
Biogen Idec Inc.	BIIB	09062X103	6/19/2008	5	Sharehold	Amend Bylaws to Remove Certain Provisions	Against	Do Not Vote
Biogen Idec Inc.	BIIB	09062X103	6/19/2008	1.1	Sharehold	Elect Director Alexander J. Denner	For	For
Biogen Idec Inc.	BIIB	09062X103	6/19/2008	1.2	Sharehold	Elect Director Anne B. Young	For	For
Biogen Idec Inc.	BIIB	09062X103	6/19/2008	1.3	Sharehold	Elect Director Richard C. Mulligan	For	For
Biogen Idec Inc.	BIIB	09062X103	6/19/2008	1.4	Sharehold	Management Nominee - Phillip Sharp	For	For
Biogen Idec Inc.	BIIB	09062X103	6/19/2008	2	Sharehold	Amend Bylaws to Remove Certain Provisions	For	For
Biogen Idec Inc.	BIIB	09062X103	6/19/2008	3	Sharehold	Ratify Auditors	For	For
Biogen Idec Inc.	BIIB	09062X103	6/19/2008	4	Sharehold	Approve Omnibus Stock Plan	Against	Against
Biogen Idec Inc.	BIIB	09062X103	6/19/2008	5	Sharehold	Approve Executive Incentive Bonus Plan	Against	Against
Cablevision Systems Corp.	CVC	12686C109	10/24/2007	1	MGMT	Approve Merger Agreement	For	Against
Cablevision Systems Corp.	CVC	12686C109	10/24/2007	2	MGMT	Amend Certificate of Incorporation	For	Against
Cablevision Systems Corp.	CVC	12686C109	10/24/2007	3	MGMT	Adjourn Meeting	For	Against
Cablevision Systems Corp.	CVC	12686C109	5/22/2008	1.1	MGMT	Elect Director Zachary W. Carter	For	For
Cablevision Systems Corp.	CVC	12686C109	5/22/2008	1.2	MGMT	Elect Director Charles D. Ferris	For	For
Cablevision Systems Corp.	CVC	12686C109	5/22/2008	1.3	MGMT	Elect Director Thomas V. Reifenheiser	For	For
Cablevision Systems Corp.	CVC	12686C109	5/22/2008	1.4	MGMT	Elect Director John R. Ryan	For	For

Name	Ticker	Security ID	Meeting Date	Ballot Item Number	Proponent	Item Description	Mgt Rec Vote	Vote Cast
Cablevision Systems Corp.	CVC	12686C109	5/22/2008	1.5	MGMT	Elect Director Vincent Tese	For	For
Cablevision Systems Corp.	CVC	12686C109	5/22/2008	1.6	MGMT	Elect Director Leonard Tow	For	For
Cablevision Systems Corp.	CVC	12686C109	5/22/2008	2	MGMT	Ratify Auditors	For	For
Comcast Corp.	CMCSA	20030N101	5/14/2008	1.1	MGMT	Elect Director S. Decker Anstrom	For	For
Comcast Corp.	CMCSA	20030N101	5/14/2008	1.2	MGMT	Elect Director Kenneth J. Bacon	For	For
Comcast Corp.	CMCSA	20030N101	5/14/2008	1.3	MGMT	Elect Director Sheldon M. Bonovitz	For	For
Comcast Corp.	CMCSA	20030N101	5/14/2008	1.4	MGMT	Elect Director Edward D. Breen	For	For
Comcast Corp.	CMCSA	20030N101	5/14/2008	1.5	MGMT	Elect Director Julian A. Brodsky	For	For
Comcast Corp.	CMCSA	20030N101	5/14/2008	1.6	MGMT	Elect Director Joseph J. Collins	For	For
Comcast Corp.	CMCSA	20030N101	5/14/2008	1.7	MGMT	Elect Director J. Michael Cook	For	For
Comcast Corp.	CMCSA	20030N101	5/14/2008	1.8	MGMT	Elect Director Gerald L. Hassell	For	For
Comcast Corp.	CMCSA	20030N101	5/14/2008	1.9	MGMT	Elect Director Jeffrey A. Honickman	For	For
Comcast Corp.	CMCSA	20030N101	5/14/2008	1.1	MGMT	Elect Director Brian L. Roberts	For	For
Comcast Corp.	CMCSA	20030N101	5/14/2008	1.11	MGMT	Elect Director Ralph J. Roberts	For	For
Comcast Corp.	CMCSA	20030N101	5/14/2008	1.12	MGMT	Elect Director Dr. Judith Rodin	For	For
Comcast Corp.	CMCSA	20030N101	5/14/2008	1.13	MGMT	Elect Director Michael I. Sovern	For	For
Comcast Corp.	CMCSA	20030N101	5/14/2008	2	MGMT	Ratify Auditors	For	For
Comcast Corp.	CMCSA	20030N101	5/14/2008	3	MGMT	Amend Restricted Stock Plan	For	For
Comcast Corp.	CMCSA	20030N101	5/14/2008	4	MGMT	Amend Stock Option Plan	For	For
Comcast Corp.	CMCSA	20030N101	5/14/2008	5	Sharehold	Adopt Recapitalization Plan	Against	For
Comcast Corp.	CMCSA	20030N101	5/14/2008	6	Sharehold	Increase Disclosure of Executive Compensation	Against	Against
Comcast Corp.	CMCSA	20030N101	5/14/2008	7	Sharehold	Require More Director Nominations Than Open Seats	Against	Against
Comcast Corp.	CMCSA	20030N101	5/14/2008	8	Sharehold	Report on Pay Disparity	Against	Against
Comcast Corp.	CMCSA	20030N101	5/14/2008	9	Sharehold	Provide for Cumulative Voting for Class A Shareholders	Against	For
Comcast Corp.	CMCSA	20030N101	5/14/2008	10	Sharehold	Adopt Principles for Health Care Reform	Against	Against
Comcast Corp.	CMCSA	20030N101	5/14/2008	11	Sharehold	Advisory Vote to Ratify Named Executive Officers’ Compensation	Against	Against
DSP Group, Inc.	DSPG	23332B106	5/19/2008	1.1	MGMT	Elect Director Yair Seroussi	For	For
DSP Group, Inc.	DSPG	23332B106	5/19/2008	1.2	MGMT	Elect Director Yair Shamir	For	For
DSP Group, Inc.	DSPG	23332B106	5/19/2008	2	MGMT	Amend Non-Employee Director Stock Option Plan	For	For
DSP Group, Inc.	DSPG	23332B106	5/19/2008	3	MGMT	Amend Qualified Employee Stock Purchase Plan	For	For
DSP Group, Inc.	DSPG	23332B106	5/19/2008	4	MGMT	Ratify Auditors	For	For
Grant Prideco Inc		38821G101	4/21/2008	1	MGMT	Approve Merger Agreement	For	For
ImClone Systems Inc.	IMCL	45245W109	8/2/2007	1.1	MGMT	Elect Director Andrew R. J. Bonfield	For	For

Name	Ticker	Security ID	Meeting Date	Ballot Item Number	Proponent	Item Description	Mgt Rec Vote	Vote Cast
ImClone Systems Inc.	IMCL	45245W109	8/2/2007	1.2	MGMT	Elect Director Alexander J. Denner	For	Withhold
ImClone Systems Inc.	IMCL	45245W109	8/2/2007	1.3	MGMT	Elect Director Thomas F. Deuel	For	For
ImClone Systems Inc.	IMCL	45245W109	8/2/2007	1.4	MGMT	Elect Director Jules Haimovitz	For	For
ImClone Systems Inc.	IMCL	45245W109	8/2/2007	1.5	MGMT	Elect Director Carl C. Icahn	For	For
ImClone Systems Inc.	IMCL	45245W109	8/2/2007	1.6	MGMT	Elect Director Peter S. Liebert	For	For
ImClone Systems Inc.	IMCL	45245W109	8/2/2007	1.7	MGMT	Elect Director Richard C. Mulligan	For	For
ImClone Systems Inc.	IMCL	45245W109	8/2/2007	1.8	MGMT	Elect Director David Sidransky	For	For
ImClone Systems Inc.	IMCL	45245W109	8/2/2007	1.9	MGMT	Elect Director Charles Woler	For	For
ImClone Systems Inc.	IMCL	45245W109	8/2/2007	2	MGMT	Ratify Auditors	For	For
Liberty Media Corporation	LINTA	53071M104	10/23/2007	1	MGMT	Create Tracking Stock	For	For
Liberty Media Corporation	LINTA	53071M104	10/23/2007	2	MGMT	Approve Dual Class Stock Recapitalization	For	For
Liberty Media Corporation	LINTA	53071M104	10/23/2007	3	MGMT	Convert Common Stock into Tracking Stock	For	For
Liberty Media Corporation	LINTA	53071M104	10/23/2007	4	MGMT	Approve Sale of Company Assets	For	For
Liberty Media Corporation	LINTA	53071M104	6/6/2008	1.1	MGMT	Elect Director Mr. David E. Rapley	For	For
Liberty Media Corporation	LINTA	53071M104	6/6/2008	1.2	MGMT	Elect Director Mr. Larry E. Romrell	For	For
Liberty Media Corporation	LINTA	53071M104	6/6/2008	2	MGMT	Ratify Auditors	For	For
Liberty Media Corporation	LINTA	53071M302	10/23/2007	1	MGMT	Create Tracking Stock	For	For
Liberty Media Corporation	LINTA	53071M302	10/23/2007	2	MGMT	Approve Dual Class Stock Recapitalization	For	For
Liberty Media Corporation	LINTA	53071M302	10/23/2007	3	MGMT	Convert Common Stock into Tracking Stock	For	For
Liberty Media Corporation	LINTA	53071M302	10/23/2007	4	MGMT	Approve Sale of Company Assets	For	For
Liberty Media Corporation	LINTA	53071M302	6/6/2008	1.1	MGMT	Elect Director Mr. David E. Rapley	For	For
Liberty Media Corporation	LINTA	53071M302	6/6/2008	1.2	MGMT	Elect Director Mr. Larry E. Romrell	For	For
Liberty Media Corporation	LINTA	53071M302	6/6/2008	2	MGMT	Ratify Auditors	For	For
Liberty Media Corporation	LINTA	53071M500	6/6/2008	1.1	MGMT	Elect Director Mr. David E. Rapley	For	For
Liberty Media Corporation	LINTA	53071M500	6/6/2008	1.2	MGMT	Elect Director Mr. Larry E. Romrell	For	For
Liberty Media Corporation	LINTA	53071M500	6/6/2008	2	MGMT	Ratify Auditors	For	For

Name	Ticker	Security ID	Meeting Date	Ballot Item Number	Proponent	Item Description	Mgt Rec Vote	Vote Cast
Sirius Satellite Radio, Inc.	SIRI	82966U103	11/13/2007	1	MGMT	Increase Authorized Common Stock	For	For
Sirius Satellite Radio, Inc.	SIRI	82966U103	11/13/2007	2	MGMT	Issue Shares in Connection with an Acquisition	For	For
Sirius Satellite Radio, Inc.	SIRI	82966U103	11/13/2007	3	MGMT	Adjourn Meeting	For	For
UnitedHealth Group Incorporated	UNH	91324P102	6/5/2008	1	MGMT	Elect Director William C. Ballard, Jr.	For	For
UnitedHealth Group Incorporated	UNH	91324P102	6/5/2008	2	MGMT	Elect Director Richard T. Burke	For	For
UnitedHealth Group Incorporated	UNH	91324P102	6/5/2008	3	MGMT	Elect Director Robert J. Darretta	For	For
UnitedHealth Group Incorporated	UNH	91324P102	6/5/2008	4	MGMT	Elect Director Stephen J. Hemsley	For	For
UnitedHealth Group Incorporated	UNH	91324P102	6/5/2008	5	MGMT	Elect Director Michele J. Hooper	For	For
UnitedHealth Group Incorporated	UNH	91324P102	6/5/2008	6	MGMT	Elect Director Douglas W. Leatherdale	For	For
UnitedHealth Group Incorporated	UNH	91324P102	6/5/2008	7	MGMT	Elect Director Glenn M. Renwick	For	For
UnitedHealth Group Incorporated	UNH	91324P102	6/5/2008	8	MGMT	Elect Director Gail R. Wilensky	For	For
UnitedHealth Group Incorporated	UNH	91324P102	6/5/2008	9	MGMT	Amend Omnibus Stock Plan	For	For
UnitedHealth Group Incorporated	UNH	91324P102	6/5/2008	10	MGMT	Amend Qualified Employee Stock Purchase Plan	For	For
UnitedHealth Group Incorporated	UNH	91324P102	6/5/2008	11	MGMT	Ratify Auditors	For	For
UnitedHealth Group Incorporated	UNH	91324P102	6/5/2008	12	Sharehold	Advisory Vote to Ratify Named Executive Officers’ Compensation	Against	Against
UnitedHealth Group Incorporated	UNH	91324P102	6/5/2008	13	Sharehold	Performance-Based Equity Awards	Against	Against
Covidien Ltd.	COV	G2552X108	3/18/2008	1	MGMT	ELECTION OF DIRECTOR: CRAIG ARNOLD	For	For
Covidien Ltd.	COV	G2552X108	3/18/2008	2	MGMT	ELECTION OF DIRECTOR: ROBERT H. BRUST	For	For
Covidien Ltd.	COV	G2552X108	3/18/2008	3	MGMT	ELECTION OF DIRECTOR: JOHN M. CONNORS, JR.	For	For
Covidien Ltd.	COV	G2552X108	3/18/2008	4	MGMT	ELECTION OF DIRECTOR: CHRISTOPHER J. COUGHLIN	For	For
Covidien Ltd.	COV	G2552X108	3/18/2008	5	MGMT	ELECTION OF DIRECTOR: TIMOTHY M. DONAHUE	For	For

Name	Ticker	Security ID	Meeting Date	Ballot Item Number	Proponent	Item Description	Mgt Rec Vote	Vote Cast
Covidien Ltd.	COV	G2552X108	3/18/2008	6	MGMT	ELECTION OF DIRECTOR: KATHY J. HERBERT	For	For
Covidien Ltd.	COV	G2552X108	3/18/2008	7	MGMT	ELECTION OF DIRECTOR: RANDALL J. HOGAN, III	For	For
Covidien Ltd.	COV	G2552X108	3/18/2008	8	MGMT	ELECTION OF DIRECTOR: RICHARD J. MEELIA	For	For
Covidien Ltd.	COV	G2552X108	3/18/2008	9	MGMT	ELECTION OF DIRECTOR: DENNIS H. REILLEY	For	For
Covidien Ltd.	COV	G2552X108	3/18/2008	10	MGMT	ELECTION OF DIRECTOR: TADATAKA YAMADA	For	For
Covidien Ltd.	COV	G2552X108	3/18/2008	11	MGMT	ELECTION OF DIRECTOR: JOSEPH A. ZACCAGNINO	For	For
Covidien Ltd.	COV	G2552X108	3/18/2008	12	MGMT	Ratify Auditors	For	For
Tyco International Ltd.	TYC	G9143X208	3/13/2008	1.1	MGMT	Elect Director Dennis C. Blair	For	For
Tyco International Ltd.	TYC	G9143X208	3/13/2008	1.2	MGMT	Elect Director Edward D. Breen	For	For
Tyco International Ltd.	TYC	G9143X208	3/13/2008	1.3	MGMT	Elect Director Brian Duperreault	For	For
Tyco International Ltd.	TYC	G9143X208	3/13/2008	1.4	MGMT	Elect Director Bruce S. Gordon	For	For
Tyco International Ltd.	TYC	G9143X208	3/13/2008	1.5	MGMT	Elect Director Rajiv L. Gupta	For	For
Tyco International Ltd.	TYC	G9143X208	3/13/2008	1.6	MGMT	Elect Director John A. Krol	For	For
Tyco International Ltd.	TYC	G9143X208	3/13/2008	1.7	MGMT	Elect Director Brendan R. O’Neill	For	For
Tyco International Ltd.	TYC	G9143X208	3/13/2008	1.8	MGMT	Elect Director William S. Stavropoulos	For	For
Tyco International Ltd.	TYC	G9143X208	3/13/2008	1.9	MGMT	Elect Director Sandra S. Wijnberg	For	For
Tyco International Ltd.	TYC	G9143X208	3/13/2008	1.1	MGMT	Elect Director Jerome B. York	For	For
Tyco International Ltd.	TYC	G9143X208	3/13/2008	1.11	MGMT	Elect Director Timothy M. Donahue	For	For
Tyco International Ltd.	TYC	G9143X208	3/13/2008	2	MGMT	Ratify Auditors	For	For
Tyco International Ltd.	TYC	G9143X208	3/13/2008	3	MGMT	AMENDMENTS TO THE COMPANY S BYE-LAWS	For	For
Tyco Electronics Ltd.	TEL	G9144P105	3/10/2008	1.1	MGMT	Elect Director Pierre R. Brondeau	For	For
Tyco Electronics Ltd.	TEL	G9144P105	3/10/2008	1.2	MGMT	Elect Director Ram Charan	For	For
Tyco Electronics Ltd.	TEL	G9144P105	3/10/2008	1.3	MGMT	Elect Director Juergen W. Gromer	For	For
Tyco Electronics Ltd.	TEL	G9144P105	3/10/2008	1.4	MGMT	Elect Director Robert M. Hernandez	For	For
Tyco Electronics Ltd.	TEL	G9144P105	3/10/2008	1.5	MGMT	Elect Director Thomas J. Lynch	For	For
Tyco Electronics Ltd.	TEL	G9144P105	3/10/2008	1.6	MGMT	Elect Director Daniel J. Phelan	For	For
Tyco Electronics Ltd.	TEL	G9144P105	3/10/2008	1.7	MGMT	Elect Director Frederic M. Poses	For	For
Tyco Electronics Ltd.	TEL	G9144P105	3/10/2008	1.8	MGMT	Elect Director Lawrence S. Smith	For	For
Tyco Electronics Ltd.	TEL	G9144P105	3/10/2008	1.9	MGMT	Elect Director Paula A. Sneed	For	For
Tyco Electronics Ltd.	TEL	G9144P105	3/10/2008	1.1	MGMT	Elect Director David P. Steiner	For	For
Tyco Electronics Ltd.	TEL	G9144P105	3/10/2008	1.11	MGMT	Elect Director Sandra S. Wijnberg	For	For
Tyco Electronics Ltd.	TEL	G9144P105	3/10/2008	2	MGMT	Ratify Auditors	For	For
Weatherford International Ltd	WFT	G95089101	6/2/2008	1	MGMT	ELECTION AS DIRECTOR: NICHOLAS F. BRADY	For	For

Name	Ticker	Security ID	Meeting Date	Ballot Item Number	Proponent	Item Description	Mgt Rec Vote	Vote Cast
Weatherford International Ltd	WFT	G95089101	6/2/2008	2	MGMT	ELECTION AS DIRECTOR: WILLIAM E. MACAULAY	For	For
Weatherford International Ltd	WFT	G95089101	6/2/2008	3	MGMT	ELECTION AS DIRECTOR: DAVID J. BUTTERS	For	For
Weatherford International Ltd	WFT	G95089101	6/2/2008	4	MGMT	ELECTION AS DIRECTOR: ROBERT B. MILLARD	For	For
Weatherford International Ltd	WFT	G95089101	6/2/2008	5	MGMT	ELECTION AS DIRECTOR: BERNARD J. DUROC-DANNER	For	For
Weatherford International Ltd	WFT	G95089101	6/2/2008	6	MGMT	ELECTION AS DIRECTOR: ROBERT K. MOSES, JR.	For	For
Weatherford International Ltd	WFT	G95089101	6/2/2008	7	MGMT	ELECTION OF DIRECTOR: ROBERT A. RAYNE	For	For
Weatherford International Ltd	WFT	G95089101	6/2/2008	8	MGMT	Ratify Auditors	For	For

Vote Summary Report

July 01, 2007 - June 30, 2008

Legg Mason Partners Managed Assets Portfolio, a series of Met Investors Series Trust

Name	Ticker	Security ID	Meeting Date	Ballot Item Number	Management or Shareholder	Item Desc	Mgt Rec Vote	Policy Vote Rec	Vote Cast
McKesson Corporation	MCK	58155Q103	7/25/2007	1	M	Elect Director John H. Hammergren	For	For	For
McKesson Corporation	MCK	58155Q103	7/25/2007	2	M	Elect Director M. Christine Jacobs	For	For	For
McKesson Corporation	MCK	58155Q103	7/25/2007	3	M	Declassify the Board of Directors	For	For	For
McKesson Corporation	MCK	58155Q103	7/25/2007	4	M	Amend Omnibus Stock Plan	For	For	For
McKesson Corporation	MCK	58155Q103	7/25/2007	5	M	Amend Qualified Employee Stock Purchase Plan	For	For	For
McKesson Corporation	MCK	58155Q103	7/25/2007	6	M	Ratify Auditors	For	For	For
Forest Laboratories, Inc.	FRX	345838106	8/13/2007	1.1	M	Elect Howard Solomon	For	For	For
Forest Laboratories, Inc.	FRX	345838106	8/13/2007	1.2	M	Elect L.S. Olanoff, M.D., PHD	For	For	For
Forest Laboratories, Inc.	FRX	345838106	8/13/2007	1.3	M	Elect Nesli Basgoz, M.D.	For	For	For
Forest Laboratories, Inc.	FRX	345838106	8/13/2007	1.4	M	Elect William J. Candee, III	For	For	For
Forest Laboratories, Inc.	FRX	345838106	8/13/2007	1.5	M	Elect George S. Cohan	For	For	For
Forest Laboratories, Inc.	FRX	345838106	8/13/2007	1.6	M	Elect Dan L. Goldwasser	For	For	For
Forest Laboratories, Inc.	FRX	345838106	8/13/2007	1.7	M	Elect Kenneth E. Goodman	For	For	For
Forest Laboratories, Inc.	FRX	345838106	8/13/2007	1.8	M	Elect Lester B. Salans, M.D.	For	For	For
Forest Laboratories, Inc.	FRX	345838106	8/13/2007	2	M	Approve Omnibus Stock Plan	For	For	For
Forest Laboratories, Inc.	FRX	345838106	8/13/2007	3	M	Ratify Auditors	For	For	For
Telephone and Data Systems, Inc.	TDS	879433100	7/26/2007	1.1	M	Elect Director Gregory P. Josefowicz	For	For	For
Telephone and Data Systems, Inc.	TDS	879433100	7/26/2007	1.2	M	Elect Director Christopher D. O’Leary	For	For	For
Telephone and Data Systems, Inc.	TDS	879433100	7/26/2007	1.3	M	Elect Director Mitchell H. Saranow	For	For	For
Telephone and Data Systems, Inc.	TDS	879433100	7/26/2007	1.4	M	Elect Director Herbert S. Wander	For	For	For
Telephone and Data Systems, Inc.	TDS	879433100	7/26/2007	2	M	Approve Outside Director Stock Awards/Options in Lieu of Cash	For	For	For
Telephone and Data Systems, Inc.	TDS	879433100	7/26/2007	3	M	Ratify Auditors	For	For	For
Mylan Inc.	MYL	628530107	7/27/2007	1.1	M	Elect Director Milan Puskar	For	For	For
Mylan Inc.	MYL	628530107	7/27/2007	1.2	M	Elect Director Robert J. Coury	For	For	For
Mylan Inc.	MYL	628530107	7/27/2007	1.3	M	Elect Director Wendy Cameron	For	Withhold	Withhold
Mylan Inc.	MYL	628530107	7/27/2007	1.4	M	Elect Director Neil Dimick	For	For	For
Mylan Inc.	MYL	628530107	7/27/2007	1.5	M	Elect Director Douglas J. Leech	For	For	For
Mylan Inc.	MYL	628530107	7/27/2007	1.6	M	Elect Director Joseph C. Maroon	For	Withhold	Withhold
Mylan Inc.	MYL	628530107	7/27/2007	1.7	M	Elect Director N. Prasad	For	For	For
Mylan Inc.	MYL	628530107	7/27/2007	1.8	M	Elect Director Rodney L. Piatt	For	Withhold	Withhold
Mylan Inc.	MYL	628530107	7/27/2007	1.9	M	Elect Director C.B. Todd	For	For	For
Mylan Inc.	MYL	628530107	7/27/2007	1.10	M	Elect Director Randall L. Vanderveen	For	For	For
Mylan Inc.	MYL	628530107	7/27/2007	2	M	Ratify Auditors	For	For	For
BMC Software, Inc.	BMC	055921100	8/21/2007	1.1	M	Elect Director B. Garland Cupp	For	For	For
BMC Software, Inc.	BMC	055921100	8/21/2007	1.2	M	Elect Director Robert E. Beauchamp	For	For	For
BMC Software, Inc.	BMC	055921100	8/21/2007	1.3	M	Elect Director Jon E. Barfield	For	For	For

Name	Ticker	Security ID	Meeting Date	Ballot Item Number	Management or Shareholder	Item Desc	Mgt Rec Vote	Policy Vote Rec	Vote Cast
BMC Software, Inc.	BMC	055921100	8/21/2007	1.4	M	Elect Director Meldon K. Gafner	For	For	For
BMC Software, Inc.	BMC	055921100	8/21/2007	1.5	M	Elect Director Lew W. Gray	For	For	For
BMC Software, Inc.	BMC	055921100	8/21/2007	1.6	M	Elect Director P. Thomas Jenkins	For	For	For
BMC Software, Inc.	BMC	055921100	8/21/2007	1.7	M	Elect Director Kathleen A. O’Neil	For	For	For
BMC Software, Inc.	BMC	055921100	8/21/2007	1.8	M	Elect Director George F. Raymond	For	For	For
BMC Software, Inc.	BMC	055921100	8/21/2007	1.9	M	Elect Director Thomas J. Smach	For	For	For
BMC Software, Inc.	BMC	055921100	8/21/2007	1.10	M	Elect Director Tom C. Tinsley	For	For	For
BMC Software, Inc.	BMC	055921100	8/21/2007	2	M	Ratify Auditors	For	For	For
BMC Software, Inc.	BMC	055921100	8/21/2007	3	M	Approve Omnibus Stock Plan	For	For	For
Medtronic, Inc.	MDT	585055106	8/23/2007	1.1	M	Elect Director David L. Calhoun	For	For	For
Medtronic, Inc.	MDT	585055106	8/23/2007	1.2	M	Elect Director Arthur D. Collins, Jr.	For	For	For
Medtronic, Inc.	MDT	585055106	8/23/2007	1.3	M	Elect Director James T. Lenehan	For	For	For
Medtronic, Inc.	MDT	585055106	8/23/2007	1.4	M	Elect Director Kendall J. Powell	For	For	For
Medtronic, Inc.	MDT	585055106	8/23/2007	2	M	Ratify Auditors	For	For	For
Medtronic, Inc.	MDT	585055106	8/23/2007	3	M	Declassify the Board of Directors	For	For	For
Integrated Device Technology, Inc.	IDTI	458118106	9/20/2007	1.1	M	Elect Director Hock Tan	For	For	For
Integrated Device Technology, Inc.	IDTI	458118106	9/20/2007	1.2	M	Elect Director John C. Bolger	For	For	For
Integrated Device Technology, Inc.	IDTI	458118106	9/20/2007	1.3	M	Elect Director John Schofield	For	For	For
Integrated Device Technology, Inc.	IDTI	458118106	9/20/2007	2	M	Amend Qualified Employee Stock Purchase Plan	For	For	For
Integrated Device Technology, Inc.	IDTI	458118106	9/20/2007	3	M	Declassify the Board of Directors	For	For	For
Integrated Device Technology, Inc.	IDTI	458118106	9/20/2007	4	M	Ratify Auditors	For	For	For
FedEx Corporation	FDX	31428X106	9/24/2007	1	M	Elect Director James L. Barksdale	For	For	For
FedEx Corporation	FDX	31428X106	9/24/2007	2	M	Elect Director August A. Busch, IV	For	For	For
FedEx Corporation	FDX	31428X106	9/24/2007	3	M	Elect Director John A. Edwardson	For	For	For
FedEx Corporation	FDX	31428X106	9/24/2007	4	M	Elect Director Judith L. Estrin	For	For	For
FedEx Corporation	FDX	31428X106	9/24/2007	5	M	Elect Director Philip Greer	For	For	For
FedEx Corporation	FDX	31428X106	9/24/2007	6	M	Elect Director J.R. Hyde, III	For	For	For
FedEx Corporation	FDX	31428X106	9/24/2007	7	M	Elect Director Shirley A. Jackson	For	For	For
FedEx Corporation	FDX	31428X106	9/24/2007	8	M	Elect Director Steven R. Loranger	For	For	For
FedEx Corporation	FDX	31428X106	9/24/2007	9	M	Elect Director Gary W. Loveman	For	For	For
FedEx Corporation	FDX	31428X106	9/24/2007	10	M	Elect Director Charles T. Manatt	For	For	For
FedEx Corporation	FDX	31428X106	9/24/2007	11	M	Elect Director Frederick W. Smith	For	For	For
FedEx Corporation	FDX	31428X106	9/24/2007	12	M	Elect Director Joshua I. Smith	For	For	For
FedEx Corporation	FDX	31428X106	9/24/2007	13	M	Elect Director Paul S. Walsh	For	For	For
FedEx Corporation	FDX	31428X106	9/24/2007	14	M	Elect Director Peter S. Willmott	For	For	For
FedEx Corporation	FDX	31428X106	9/24/2007	15	M	Ratify Auditors	For	For	For
FedEx Corporation	FDX	31428X106	9/24/2007	16	S	Separate Chairman and CEO Positions	Against	For	For
FedEx Corporation	FDX	31428X106	9/24/2007	17	S	Advisory Vote to Ratify Named Executive Officer’s Compensation	Against	For	For
FedEx Corporation	FDX	31428X106	9/24/2007	18	S	Report on Global Warming	Against	Against	Against

Name	Ticker	Security ID	Meeting Date	Ballot Item Number	Management or Shareholder	Item Desc	Mgt Rec Vote	Policy Vote Rec	Vote Cast
FedEx Corporation	FDX	31428X106	9/24/2007	19	S	Report on Political Contributions	Against	For	For
The Procter & Gamble Company	PG	742718109	10/9/2007	1.1	M	Elect Director Rajat K. Gupta	For	For	For
The Procter & Gamble Company	PG	742718109	10/9/2007	1.2	M	Elect Director A. G. Lafley	For	For	For
The Procter & Gamble Company	PG	742718109	10/9/2007	1.3	M	Elect Director Lynn M. Martin	For	For	For
The Procter & Gamble Company	PG	742718109	10/9/2007	1.4	M	Elect Director Johnathan A. Rodgers	For	For	For
The Procter & Gamble Company	PG	742718109	10/9/2007	1.5	M	Elect Director John F. Smith, Jr.	For	For	For
The Procter & Gamble Company	PG	742718109	10/9/2007	1.6	M	Elect Director Ralph Snyderman, M.D.	For	For	For
The Procter & Gamble Company	PG	742718109	10/9/2007	1.7	M	Elect Director Margaret C. Whitman	For	For	For
The Procter & Gamble Company	PG	742718109	10/9/2007	2	M	Ratify Auditor	For	For	For
The Procter & Gamble Company	PG	742718109	10/9/2007	3	S	Prohibit Executive Stock-Based Awards	Against	Against	Against
The Procter & Gamble Company	PG	742718109	10/9/2007	4	S	Report on Free Enterprise Initiatives	Against	Against	Against
The Procter & Gamble Company	PG	742718109	10/9/2007	5	S	Report on Animal Welfare	Against	Against	Against
Oracle Corp.	ORCL	68389X105	11/2/2007	1.1	M	Elect Director Jeffrey O. Henley	For	For	For
Oracle Corp.	ORCL	68389X105	11/2/2007	1.2	M	Elect Director Lawrence J. Ellison	For	For	For
Oracle Corp.	ORCL	68389X105	11/2/2007	1.3	M	Elect Director Donald L. Lucas	For	For	For
Oracle Corp.	ORCL	68389X105	11/2/2007	1.4	M	Elect Director Michael J. Boskin	For	For	For
Oracle Corp.	ORCL	68389X105	11/2/2007	1.5	M	Elect Director Jack F. Kemp	For	For	For
Oracle Corp.	ORCL	68389X105	11/2/2007	1.6	M	Elect Director Jeffrey S. Berg	For	For	For
Oracle Corp.	ORCL	68389X105	11/2/2007	1.7	M	Elect Director Safra A. Catz	For	For	For
Oracle Corp.	ORCL	68389X105	11/2/2007	1.8	M	Elect Director Hector Garcia-Molina	For	For	For
Oracle Corp.	ORCL	68389X105	11/2/2007	1.9	M	Elect Director H. Raymond Bingham	For	For	For
Oracle Corp.	ORCL	68389X105	11/2/2007	1.10	M	Elect Director Charles E Phillips, Jr.	For	For	For
Oracle Corp.	ORCL	68389X105	11/2/2007	1.11	M	Elect Director Naomi O. Seligman	For	For	For
Oracle Corp.	ORCL	68389X105	11/2/2007	2	M	Approve Executive Incentive Bonus Plan	For	For	For
Oracle Corp.	ORCL	68389X105	11/2/2007	3	M	Ratify Auditors	For	For	For
Oracle Corp.	ORCL	68389X105	11/2/2007	4	S	Amend Bylaws to Establish a Board Committee on Human Rights	Against	Against	Against
Oracle Corp.	ORCL	68389X105	11/2/2007	5	S	Issue an Open Source Report	Against	Against	Against
Harris Corp.	HRS	413875105	10/26/2007	1	M	Elect Director Thomas A. Dattilo	For	For	For
Harris Corp.	HRS	413875105	10/26/2007	2	M	Elect Director Howard Lance	For	For	For
Harris Corp.	HRS	413875105	10/26/2007	3	M	Elect Director James C. Stoffel	For	For	For
Harris Corp.	HRS	413875105	10/26/2007	4	M	Ratify Auditors	For	For	For
Microsoft Corp.	MSFT	594918104	11/13/2007	1	M	Elect Director William H. Gates, III	For	For	For
Microsoft Corp.	MSFT	594918104	11/13/2007	2	M	Elect Director Steven A. Ballmer	For	For	For
Microsoft Corp.	MSFT	594918104	11/13/2007	3	M	Elect Director James I. Cash, Jr.	For	For	For

Name	Ticker	Security ID	Meeting Date	Ballot Item Number	Management or Shareholder	Item Desc	Mgt Rec Vote	Policy Vote Rec	Vote Cast
Microsoft Corp.	MSFT	594918104	11/13/2007	4	M	Elect Director Dina Dublon	For	For	For
Microsoft Corp.	MSFT	594918104	11/13/2007	5	M	Elect Director Raymond V. Gilmartin	For	For	For
Microsoft Corp.	MSFT	594918104	11/13/2007	6	M	Elect Director Reed Hastings	For	For	For
Microsoft Corp.	MSFT	594918104	11/13/2007	7	M	Elect Director David F. Marquardt	For	For	For
Microsoft Corp.	MSFT	594918104	11/13/2007	8	M	Elect Director Charles H. Noski	For	For	For
Microsoft Corp.	MSFT	594918104	11/13/2007	9	M	Elect Director Helmut Panke	For	For	For
Microsoft Corp.	MSFT	594918104	11/13/2007	10	M	Elect Director Jon A. Shirley	For	For	For
Microsoft Corp.	MSFT	594918104	11/13/2007	11	M	Ratify Auditors	For	For	For
Microsoft Corp.	MSFT	594918104	11/13/2007	12	S	Adopt Policies to Protect Freedom of Access to the Internet	Against	Against	Against
Microsoft Corp.	MSFT	594918104	11/13/2007	13	S	Amend Bylaws to Establish a Board Committee on Human Rights	Against	Against	Against
Cisco Systems, Inc.	CSCO	17275R102	11/15/2007	1	M	Elect Director Carol A. Bartz	For	For	For
Cisco Systems, Inc.	CSCO	17275R102	11/15/2007	2	M	Elect Director M. Michele Burns	For	For	For
Cisco Systems, Inc.	CSCO	17275R102	11/15/2007	3	M	Elect Director Michael D. Capellas	For	For	For
Cisco Systems, Inc.	CSCO	17275R102	11/15/2007	4	M	Elect Director Larry R. Carter	For	For	For
Cisco Systems, Inc.	CSCO	17275R102	11/15/2007	5	M	Elect Director John T. Chambers	For	For	For
Cisco Systems, Inc.	CSCO	17275R102	11/15/2007	6	M	Elect Director Brian L. Halla	For	For	For
Cisco Systems, Inc.	CSCO	17275R102	11/15/2007	7	M	Elect Director Dr. John L. Hennessy	For	For	For
Cisco Systems, Inc.	CSCO	17275R102	11/15/2007	8	M	Elect Director Richard M. Kovacevich	For	For	For
Cisco Systems, Inc.	CSCO	17275R102	11/15/2007	9	M	Elect Director Roderick C. McGeary	For	For	For
Cisco Systems, Inc.	CSCO	17275R102	11/15/2007	10	M	Elect Director Michael K. Powell	For	For	For
Cisco Systems, Inc.	CSCO	17275R102	11/15/2007	11	M	Elect Director Steven M. West	For	For	For
Cisco Systems, Inc.	CSCO	17275R102	11/15/2007	12	M	Elect Director Jerry Yang	For	For	For
Cisco Systems, Inc.	CSCO	17275R102	11/15/2007	13	M	Amend Omnibus Stock Plan	For	For	For
Cisco Systems, Inc.	CSCO	17275R102	11/15/2007	14	M	Approve Executive Incentive Bonus Plan	For	For	For
Cisco Systems, Inc.	CSCO	17275R102	11/15/2007	15	M	Ratify Auditors	For	For	For
Cisco Systems, Inc.	CSCO	17275R102	11/15/2007	16	S	Amend Bylaws to Establish a Board Committee on Human Rights	Against	Against	Against
Cisco Systems, Inc.	CSCO	17275R102	11/15/2007	17	S	Pay For Superior Performance	Against	For	For
Cisco Systems, Inc.	CSCO	17275R102	11/15/2007	18	S	Advisory Vote to Ratify Named Executive Officers’ Compensation	Against	For	For
Cisco Systems, Inc.	CSCO	17275R102	11/15/2007	19	S	Report on Internet Fragmentation	Against	For	For
Archer-Daniels-Midland Company	ADM	039483102	11/8/2007	1.1	M	Elect Director Alan L. Boeckmann	For	For	For
Archer-Daniels-Midland Company	ADM	039483102	11/8/2007	1.2	M	Elect Director Mollie Hale Carter	For	For	For
Archer-Daniels-Midland Company	ADM	039483102	11/8/2007	1.3	M	Elect Director Victoria F. Haynes	For	For	For
Archer-Daniels-Midland Company	ADM	039483102	11/8/2007	1.4	M	Elect Director Antonio Maciel Neto	For	For	For
Archer-Daniels-Midland Company	ADM	039483102	11/8/2007	1.5	M	Elect Director Patrick J. Moore	For	For	For
Archer-Daniels-Midland Company	ADM	039483102	11/8/2007	1.6	M	Elect Director M. Brian Mulroney	For	For	For

Name	Ticker	SecurityID	Meeting Date	Ballot Item Number	Management or Shareholder	ItemDesc	Mgt Rec Vote	Policy Vote Rec	Vote Cast
Archer-Daniels-Midland Company	ADM	039483102	11/8/2007	1.7	M	Elect Director Thomas F. O Neill	For	For	For
Archer-Daniels-Midland Company	ADM	039483102	11/8/2007	1.8	M	Elect Director Kelvin R. Westbrook	For	For	For
Archer-Daniels-Midland Company	ADM	039483102	11/8/2007	1.9	M	Elect Director Patricia A. Woertz	For	For	For
Archer-Daniels-Midland Company	ADM	039483102	11/8/2007	2	S	Adopt and Implement ILO Based Code of Conduct	Against	For	For
Archer-Daniels-Midland Company	ADM	039483102	11/8/2007	3	S	Advisory Vote to Ratify Named Executive Officers’ Compensation	Against	For	For
The Estee Lauder Companies Inc.	EL	518439104	11/9/2007	1.1	M	Elect Director Aerin Lauder	For	For	For
The Estee Lauder Companies Inc.	EL	518439104	11/9/2007	1.2	M	Elect Director William P. Lauder	For	For	For
The Estee Lauder Companies Inc.	EL	518439104	11/9/2007	1.3	M	Elect Director Lynn Forester de Rothschild	For	For	For
The Estee Lauder Companies Inc.	EL	518439104	11/9/2007	1.4	M	Elect Director Richard D. Parsons	For	Withhold	Withhold
The Estee Lauder Companies Inc.	EL	518439104	11/9/2007	2	M	Amend Non-Employee Director Omnibus Stock Plan	For	Against	Against
The Estee Lauder Companies Inc.	EL	518439104	11/9/2007	3	M	Ratify Auditors	For	For	For
GlobalSantaFe Corporation (formerly Santa Fe International Corp)		G3930E101	11/9/2007	1	M	APPROVAL OF THE SCHEME OF ARRANGEMENT, ATTACHED TO THE ACCOMPANYING JOINT PROXY STATEMENT AS ANNEX H. TO BE VOTED ON AT THE FIRST PART OF THE SHAREHOLDERS MEETING, WHICH PART IS CONVENED PURSUANT TO THE ORDER OF THE GRAND COURT OF THE CAYMAN ISLANDS.	For	For	For
GlobalSantaFe Corporation (formerly Santa Fe International Corp)		G3930E101	11/9/2007	2	M	APPROVAL OF THE SCHEME OF ARRANGEMENT, ATTACHED TO THE ACCOMPANYING JOINT PROXY STATEMENT AS ANNEX H. TO BE VOTED ON AT THE SECOND PART OF THE SHAREHOLDERS MEETING, WHICH PART IS CONVENED IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION.	For	For	For
Transocean Inc.	RIG	G90078109	11/9/2007	1	M	APPROVAL OF THE SCHEME OF ARRANGEMENT, ATTACHED TO THE ACCOMPANYING JOINT PROXY STATEMENT AS ANNEX G, WHICH PROVIDES FOR THE RECLASSIFICATION OF OUR ORDINARY SHARES.	For	For	For

Name	Ticker	Security ID	Meeting Date	Ballot Item Number	Management or Shareholder	Item Desc	Mgt Rec Vote	Policy Vote Rec	Vote Cast
Transocean Inc.	RIG	G90078109	11/9/2007	2	M	APPROVAL OF THE ISSUANCE OF OUR ORDINARY SHARES TO SHAREHOLDERS OF GLOBALSANTAFE CORPORATION IN THE MERGER UNDER THE TERMS OF THE AGREEMENT AND PLAN OF MERGER, ATTACHED TO THE ACCOMPANYING JOINT PROXY STATEMENT AS ANNEX A.	For	For	For
Transocean Inc.	RIG	G90078109	11/9/2007	3	M	APPROVAL OF THE AMENDMENT AND RESTATEMENT OF OUR MEMORANDUM AND ARTICLES OF ASSOCIATION TO, AMONG OTHER THINGS, INCREASE THE MAXIMUM NUMBER OF DIRECTORS CONSTITUTING THE BOARD OF DIRECTORS OF TRANSOCEAN INC. FROM 13 TO 14.	For	For	For
First Marblehead Corp.	FMD	320771108	11/8/2007	1.1	M	Elect Director Leslie L. Alexander	For	For	For
First Marblehead Corp.	FMD	320771108	11/8/2007	1.2	M	Elect Director Stephen E. Anbinder	For	For	For
First Marblehead Corp.	FMD	320771108	11/8/2007	1.3	M	Elect Director William R. Berkley	For	For	For
First Marblehead Corp.	FMD	320771108	11/8/2007	1.4	M	Elect Director Dort A. Cameron III	For	For	For
First Marblehead Corp.	FMD	320771108	11/8/2007	1.5	M	Elect Director George G. Daly	For	For	For
First Marblehead Corp.	FMD	320771108	11/8/2007	1.6	M	Elect Director Peter S. Drotch	For	For	For
First Marblehead Corp.	FMD	320771108	11/8/2007	1.7	M	Elect Director William D. Hansen	For	For	For
First Marblehead Corp.	FMD	320771108	11/8/2007	1.8	M	Elect Director Jack L. Kopnisky	For	For	For
First Marblehead Corp.	FMD	320771108	11/8/2007	1.9	M	Elect Director Peter B. Tarr	For	For	For
First Marblehead Corp.	FMD	320771108	11/8/2007	2	M	Increase Authorized Common Stock	For	For	For
First Marblehead Corp.	FMD	320771108	11/8/2007	3	M	Ratify Auditors	For	For	For
Respironics, Inc.		761230101	11/13/2007	1.1	M	Elect Director Douglas A. Cotter, Phd	For	For	For
Respironics, Inc.		761230101	11/13/2007	1.2	M	Elect Director Gerald E. McGinnis	For	For	For
Respironics, Inc.		761230101	11/13/2007	1.3	M	Elect Director Craig B. Reynolds	For	For	For
Respironics, Inc.		761230101	11/13/2007	1.4	M	Elect Director Candace L. Littell	For	For	For
Respironics, Inc.		761230101	11/13/2007	2	M	Ratify Auditors	For	For	For
Chicago Bridge & Iron Co.	CBI	167250109	11/16/2007		S	Meeting for ADR Holders
Chicago Bridge & Iron Co.	CBI	167250109	11/16/2007	1	M	TO APPROVE AND AUTHORIZE THE ACQUISITION OF THE LUMMUS GLOBAL BUSINESS OF ABB ASEA BROWN BOVERI LTD. BY CB&I OR DIRECT OR INDIRECT WHOLLY-OWNED SUBSIDIARIES OF CB&I.	For	For	Not Voted
Dell Inc.	DELL	24702R101	12/4/2007	1.1	M	Elect Director Donald J. Carty	For	For	For
Dell Inc.	DELL	24702R101	12/4/2007	1.2	M	Elect Director Michael S. Dell	For	For	For
Dell Inc.	DELL	24702R101	12/4/2007	1.3	M	Elect Director William H. Gray, III	For	For	For
Dell Inc.	DELL	24702R101	12/4/2007	1.4	M	Elect Director Sallie L. Krawcheck	For	For	For
Dell Inc.	DELL	24702R101	12/4/2007	1.5	M	Elect Director Alan (A.G.) Lafley	For	For	For
Dell Inc.	DELL	24702R101	12/4/2007	1.6	M	Elect Director Judy C. Lewent	For	For	For
Dell Inc.	DELL	24702R101	12/4/2007	1.7	M	Elect Director Klaus S. Luft	For	For	For

Name	Ticker	Security ID	Meeting Date	Ballot Item Number	Management or Shareholder	Item Desc	Mgt Rec Vote	Policy Vote Rec	Vote Cast
Dell Inc.	DELL	24702R101	12/4/2007	1.8	M	Elect Director Thomas W. Luce, III	For	For	For
Dell Inc.	DELL	24702R101	12/4/2007	1.9	M	Elect Director Alex J. Mandl	For	For	For
Dell Inc.	DELL	24702R101	12/4/2007	1.10	M	Elect Director Michael A. Miles	For	For	For
Dell Inc.	DELL	24702R101	12/4/2007	1.11	M	Elect Director Samuel A. Nunn, Jr.	For	For	For
Dell Inc.	DELL	24702R101	12/4/2007	2	M	Ratify Auditors	For	For	For
Dell Inc.	DELL	24702R101	12/4/2007	3	M	Amend Omnibus Stock Plan	For	For	For
Dell Inc.	DELL	24702R101	12/4/2007	4	S	Stock Retention/Holding Period	Against	For	For
Dell Inc.	DELL	24702R101	12/4/2007	5	S	Declaration of Dividend	Against	Against	Against
Fannie Mae	FNM	313586109	12/14/2007	1.1	M	Elect Director Stephen B. Ashley	For	For	For
Fannie Mae	FNM	313586109	12/14/2007	1.2	M	Elect Director Dennis R. Beresford	For	For	For
Fannie Mae	FNM	313586109	12/14/2007	1.3	M	Elect Director Louis J. Freeh	For	For	For
Fannie Mae	FNM	313586109	12/14/2007	1.4	M	Elect Director Brenda J. Gaines	For	For	For
Fannie Mae	FNM	313586109	12/14/2007	1.5	M	Elect Director Karen N. Horn, Ph.D.	For	For	For
Fannie Mae	FNM	313586109	12/14/2007	1.6	M	Elect Director Bridget A. Macaskill	For	For	For
Fannie Mae	FNM	313586109	12/14/2007	1.7	M	Elect Director Daniel H. Mudd	For	For	For
Fannie Mae	FNM	313586109	12/14/2007	1.8	M	Elect Director Leslie Rahl	For	For	For
Fannie Mae	FNM	313586109	12/14/2007	1.9	M	Elect Director John C. Sites, Jr.	For	For	For
Fannie Mae	FNM	313586109	12/14/2007	1.10	M	Elect Director Greg C. Smith	For	For	For
Fannie Mae	FNM	313586109	12/14/2007	1.11	M	Elect Director H. Patrick Swygert	For	For	For
Fannie Mae	FNM	313586109	12/14/2007	1.12	M	Elect Director John K. Wulff	For	For	For
Fannie Mae	FNM	313586109	12/14/2007	2	M	Ratify Auditors	For	For	For
Fannie Mae	FNM	313586109	12/14/2007	3	M	Amend Omnibus Stock Plan	For	For	For
Fannie Mae	FNM	313586109	12/14/2007	4	S	Advisory Vote to Ratify Named Executive Officers’ Compensation	Against	For	For
Fannie Mae	FNM	313586109	12/14/2007	5	S	Restore or Provide for Cumulative Voting	Against	Against	Against
Acuity Brands, Inc.	AYI	00508Y102	1/10/2008	1.1	M	Elect Director Robert F. McCullough	For	For	For
Acuity Brands, Inc.	AYI	00508Y102	1/10/2008	1.2	M	Elect Director Neil Williams	For	For	For
Acuity Brands, Inc.	AYI	00508Y102	1/10/2008	2	M	Amend Omnibus Stock Plan	For	Against	Against
Acuity Brands, Inc.	AYI	00508Y102	1/10/2008	3	M	Approve Executive Incentive Bonus Plan	For	For	For
Acuity Brands, Inc.	AYI	00508Y102	1/10/2008	4	M	Ratify Auditors	For	For	For
Walgreen Co.	WAG	931422109	1/9/2008	1.1	M	Elect Director William C. Foote	For	For	For
Walgreen Co.	WAG	931422109	1/9/2008	1.2	M	Elect Director Alan G. McNally	For	For	For
Walgreen Co.	WAG	931422109	1/9/2008	1.3	M	Elect Director Cordell Reed	For	For	For
Walgreen Co.	WAG	931422109	1/9/2008	1.4	M	Elect Director Jeffrey A. Rein	For	For	For
Walgreen Co.	WAG	931422109	1/9/2008	1.5	M	Elect Director Nancy M. Schlichting	For	For	For
Walgreen Co.	WAG	931422109	1/9/2008	1.6	M	Elect Director David Y. Schwartz	For	For	For
Walgreen Co.	WAG	931422109	1/9/2008	1.7	M	Elect Director Alejandro Silva	For	For	For
Walgreen Co.	WAG	931422109	1/9/2008	1.8	M	Elect Director James A. Skinner	For	For	For
Walgreen Co.	WAG	931422109	1/9/2008	1.9	M	Elect Director Marilou M. von Ferstel	For	For	For
Walgreen Co.	WAG	931422109	1/9/2008	1.10	M	Elect Director Charles R. Walgreen III	For	For	For
Walgreen Co.	WAG	931422109	1/9/2008	2	M	Ratify Auditors	For	For	For
Walgreen Co.	WAG	931422109	1/9/2008	3	S	Report on Charitable Contributions	Against	Against	Against
Walgreen Co.	WAG	931422109	1/9/2008	4	S	Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote	Against	Against	Against
Walgreen Co.	WAG	931422109	1/9/2008	5	S	Separate Chairman and CEO Positions	Against	For	For
Emerson Electric Co.	EMR	291011104	2/5/2008	1.1	M	Elect Director D.N. Farr	For	For	For

Name	Ticker	Security ID	Meeting Date	Ballot Item Number	Management or Shareholder	Item Desc	Mgt Rec Vote	Policy Vote Rec	Vote Cast
Emerson Electric Co.	EMR	291011104	2/5/2008	1.2	M	Elect Director R.B. Horton	For	For	For
Emerson Electric Co.	EMR	291011104	2/5/2008	1.3	M	Elect Director C.A. Peters	For	For	For
Emerson Electric Co.	EMR	291011104	2/5/2008	1.4	M	Elect Director J.W. Prueher	For	For	For
Emerson Electric Co.	EMR	291011104	2/5/2008	2	M	Ratify Auditors	For	For	For
The Walt Disney Company	DIS	254687106	3/6/2008	1	M	Elect Director Susan E. Arnold	For	For	For
The Walt Disney Company	DIS	254687106	3/6/2008	2	M	Elect Director John E. Bryson	For	For	For
The Walt Disney Company	DIS	254687106	3/6/2008	3	M	Elect Director John S. Chen	For	For	For
The Walt Disney Company	DIS	254687106	3/6/2008	4	M	Elect Director Judith L. Estrin	For	For	For
The Walt Disney Company	DIS	254687106	3/6/2008	5	M	Elect Director Robert A. Iger	For	For	For
The Walt Disney Company	DIS	254687106	3/6/2008	6	M	Elect Director Steven P. Jobs	For	Against	Against
The Walt Disney Company	DIS	254687106	3/6/2008	7	M	Elect Director Fred H. Langhammer	For	For	For
The Walt Disney Company	DIS	254687106	3/6/2008	8	M	Elect Director Aylwin B. Lewis	For	For	For
The Walt Disney Company	DIS	254687106	3/6/2008	9	M	Elect Director Monica C. Lozano	For	For	For
The Walt Disney Company	DIS	254687106	3/6/2008	10	M	Elect Director Robert W. Matschullat	For	For	For
The Walt Disney Company	DIS	254687106	3/6/2008	11	M	Elect Director John E. Pepper, Jr.	For	For	For
The Walt Disney Company	DIS	254687106	3/6/2008	12	M	Elect Director Orin C. Smith	For	For	For
The Walt Disney Company	DIS	254687106	3/6/2008	13	M	Ratify Auditors	For	For	For
The Walt Disney Company	DIS	254687106	3/6/2008	14	M	Amend Omnibus Stock Plan	For	For	For
The Walt Disney Company	DIS	254687106	3/6/2008	15	M	Amend Executive Incentive Bonus Plan	For	For	For
NBTY, Inc.	NTY	628782104	2/25/2008	1.1	M	Elect Director Scott Rudolph	For	For	For
NBTY, Inc.	NTY	628782104	2/25/2008	1.2	M	Elect Director Peter J. White	For	For	For
NBTY, Inc.	NTY	628782104	2/25/2008	2	M	Approve Executive Incentive Bonus Plan	For	For	For
NBTY, Inc.	NTY	628782104	2/25/2008	3	M	Ratify Auditors	For	For	For
NBTY, Inc.	NTY	628782104	2/25/2008	4	M	Approve Stock Option Plan	For	For	For
QUALCOMM Inc.	QCOM	747525103	3/11/2008	1.1	M	Elect Director Barbara T. Alexander	For	For	For
QUALCOMM Inc.	QCOM	747525103	3/11/2008	1.2	M	Elect Director Donald G. Cruickshank	For	For	For
QUALCOMM Inc.	QCOM	747525103	3/11/2008	1.3	M	Elect Director Raymond V. Dittamore	For	For	For
QUALCOMM Inc.	QCOM	747525103	3/11/2008	1.4	M	Elect Director Irwin Mark Jacobs	For	For	For
QUALCOMM Inc.	QCOM	747525103	3/11/2008	1.5	M	Elect Director Paul E. Jacobs	For	For	For
QUALCOMM Inc.	QCOM	747525103	3/11/2008	1.6	M	Elect Director Robert E. Kahn	For	For	For
QUALCOMM Inc.	QCOM	747525103	3/11/2008	1.7	M	Elect Director Sherry Lansing	For	For	For
QUALCOMM Inc.	QCOM	747525103	3/11/2008	1.8	M	Elect Director Duane A. Nelles	For	Withhold	Withhold
QUALCOMM Inc.	QCOM	747525103	3/11/2008	1.9	M	Elect Director Marc I. Stern	For	For	For
QUALCOMM Inc.	QCOM	747525103	3/11/2008	1.10	M	Elect Director Brent Scowcroft	For	For	For
QUALCOMM Inc.	QCOM	747525103	3/11/2008	2	M	Amend Omnibus Stock Plan	For	For	For
QUALCOMM Inc.	QCOM	747525103	3/11/2008	3	M	Ratify Auditors	For	For	For
Apple, Inc.	AAPL	037833100	3/4/2008	1.1	M	Elect Director William V. Campbell	For	For	For
Apple, Inc.	AAPL	037833100	3/4/2008	1.2	M	Elect Director Millard S. Drexler	For	For	For
Apple, Inc.	AAPL	037833100	3/4/2008	1.3	M	Elect Director Albert A. Gore, Jr.	For	For	For
Apple, Inc.	AAPL	037833100	3/4/2008	1.4	M	Elect Director Steven P. Jobs	For	For	For
Apple, Inc.	AAPL	037833100	3/4/2008	1.5	M	Elect Director Andrea Jung	For	For	For
Apple, Inc.	AAPL	037833100	3/4/2008	1.6	M	Elect Director Arthur D. Levinson	For	For	For
Apple, Inc.	AAPL	037833100	3/4/2008	1.7	M	Elect Director Eric E. Schmidt	For	For	For
Apple, Inc.	AAPL	037833100	3/4/2008	1.8	M	Elect Director Jerome B. York	For	For	For
Apple, Inc.	AAPL	037833100	3/4/2008	2	M	Ratify Auditors	For	For	For

Name	Ticker	Security ID	Meeting Date	Ballot Item Number	Management or Shareholder	Item Desc	Mgt Rec Vote	Policy Vote Rec	Vote Cast
Apple, Inc.	AAPL	037833100	3/4/2008	3	S	Advisory Vote to Ratify Named Executive Officers’ Compensation	Against	For	For
Apple, Inc.	AAPL	037833100	3/4/2008	4	S	Amend Bylaws to Establish a Board Committee on Sustainability	Against	Against	Against
Hewlett-Packard Co.	HPQ	428236103	3/19/2008	1	M	Elect Director Lawrence T. Babbio, Jr.	For	For	For
Hewlett-Packard Co.	HPQ	428236103	3/19/2008	2	M	Elect Director Sari M. Baldauf	For	For	For
Hewlett-Packard Co.	HPQ	428236103	3/19/2008	3	M	Elect Director Richard A. Hackborn	For	For	For
Hewlett-Packard Co.	HPQ	428236103	3/19/2008	4	M	Elect Director John H. Hammergren	For	For	For
Hewlett-Packard Co.	HPQ	428236103	3/19/2008	5	M	Elect Director Mark V. Hurd	For	For	For
Hewlett-Packard Co.	HPQ	428236103	3/19/2008	6	M	Elect Director Joel Z. Hyatt	For	For	For
Hewlett-Packard Co.	HPQ	428236103	3/19/2008	7	M	Elect Director John R. Joyce	For	For	For
Hewlett-Packard Co.	HPQ	428236103	3/19/2008	8	M	Elect Director Robert L. Ryan	For	For	For
Hewlett-Packard Co.	HPQ	428236103	3/19/2008	9	M	Elect Director Lucille S. Salhany	For	For	For
Hewlett-Packard Co.	HPQ	428236103	3/19/2008	10	M	Elect Director G. Kennedy Thompson	For	For	For
Hewlett-Packard Co.	HPQ	428236103	3/19/2008	11	M	Ratify Auditors	For	For	For
Petro-Canada	PCA	71644E102	4/29/2008	1.1	M	Elect Director Ron A. Brenneman	For	For	For
Petro-Canada	PCA	71644E102	4/29/2008	1.2	M	Elect Director Gail Cook-Bennett	For	For	For
Petro-Canada	PCA	71644E102	4/29/2008	1.3	M	Elect Director Claude Fontaine	For	For	For
Petro-Canada	PCA	71644E102	4/29/2008	1.4	M	Elect Director Paul Haseldonckx	For	For	For
Petro-Canada	PCA	71644E102	4/29/2008	1.5	M	Elect Director Thomas E. Kierans	For	For	For
Petro-Canada	PCA	71644E102	4/29/2008	1.6	M	Elect Director Brian F. MacNeill	For	For	For
Petro-Canada	PCA	71644E102	4/29/2008	1.7	M	Elect Director Maureen McCaw	For	For	For
Petro-Canada	PCA	71644E102	4/29/2008	1.8	M	Elect Director Paul D. Melnuk	For	For	For
Petro-Canada	PCA	71644E102	4/29/2008	1.9	M	Elect Director Guylaine Saucier	For	For	For
Petro-Canada	PCA	71644E102	4/29/2008	1.10	M	Elect Director James W. Simpson	For	For	For
Petro-Canada	PCA	71644E102	4/29/2008	1.11	M	Elect Director Daniel L. Valot	For	For	For
Petro-Canada	PCA	71644E102	4/29/2008	2	M	Ratify Deloitte & Touche as Auditors	For	For	For
EnCana Corporation	ECA	292505104	4/22/2008	1.1	M	Elect Ralph S. Cunningham as Director	For	For	For
EnCana Corporation	ECA	292505104	4/22/2008	1.2	M	Elect Patrick D. Daniel as Director	For	For	For
EnCana Corporation	ECA	292505104	4/22/2008	1.3	M	Elect Ian W. Delaney as Director	For	For	For
EnCana Corporation	ECA	292505104	4/22/2008	1.4	M	Elect Randall K. Eresman as Director	For	For	For
EnCana Corporation	ECA	292505104	4/22/2008	1.5	M	Elect Claire S. Farley as Director	For	For	For
EnCana Corporation	ECA	292505104	4/22/2008	1.6	M	Elect Michael A. Grandin as Director	For	For	For
EnCana Corporation	ECA	292505104	4/22/2008	1.7	M	Elect Barry W. Harrison as Director	For	For	For
EnCana Corporation	ECA	292505104	4/22/2008	1.8	M	Elect Dale A. Lucas as Director	For	For	For
EnCana Corporation	ECA	292505104	4/22/2008	1.9	M	Elect Valerie A.A. Nielsen as Director	For	For	For
EnCana Corporation	ECA	292505104	4/22/2008	1.10	M	Elect David P. O’Brien as Director	For	For	For
EnCana Corporation	ECA	292505104	4/22/2008	1.11	M	Elect Jane L. Peverett as Director	For	For	For
EnCana Corporation	ECA	292505104	4/22/2008	1.12	M	Elect Allan P. Sawin as Director	For	For	For
EnCana Corporation	ECA	292505104	4/22/2008	1.13	M	Elect James M. Stanford as Director	For	For	For
EnCana Corporation	ECA	292505104	4/22/2008	1.14	M	Elect Wayne G. Thomson as Director	For	For	For
EnCana Corporation	ECA	292505104	4/22/2008	1.15	M	Elect Clayton H. Woitas as Director	For	For	For
EnCana Corporation	ECA	292505104	4/22/2008	2	M	Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration	For	For	For
EnCana Corporation	ECA	292505104	4/22/2008	3	M	Amend Stock Option Plan	For	For	For

Name	Ticker	Security ID	Meeting Date	Ballot Item Number	Management or Shareholder	Item Desc	Mgt Rec Vote	Policy Vote Rec	Vote Cast
EnCana Corporation	ECA	292505104	4/22/2008	4	S	Report on Establishing a Strategy for Incorporating Costs of Carbon into Long-Term Planning	Against	Against	Against
Potash Corporation of Saskatchewan Inc.	POT	73755L107	5/8/2008	1.1	M	Elect Director W.J. Doyle	For	For	For
Potash Corporation of Saskatchewan Inc.	POT	73755L107	5/8/2008	1.2	M	Elect Director J.W. Estey	For	For	For
Potash Corporation of Saskatchewan Inc.	POT	73755L107	5/8/2008	1.3	M	Elect Director W. Fetzer III	For	For	For
Potash Corporation of Saskatchewan Inc.	POT	73755L107	5/8/2008	1.4	M	Elect Director C.S. Hoffman	For	For	For
Potash Corporation of Saskatchewan Inc.	POT	73755L107	5/8/2008	1.5	M	Elect Director D.J. Howe	For	For	For
Potash Corporation of Saskatchewan Inc.	POT	73755L107	5/8/2008	1.6	M	Elect Director A.D. Laberge	For	For	For
Potash Corporation of Saskatchewan Inc.	POT	73755L107	5/8/2008	1.7	M	Elect Director K.G. Martell	For	For	For
Potash Corporation of Saskatchewan Inc.	POT	73755L107	5/8/2008	1.8	M	Elect Director J.J. McCaig	For	For	For
Potash Corporation of Saskatchewan Inc.	POT	73755L107	5/8/2008	1.9	M	Elect Director M. Mogford	For	For	For
Potash Corporation of Saskatchewan Inc.	POT	73755L107	5/8/2008	1.10	M	Elect Director P.J. Schoenhals	For	For	For
Potash Corporation of Saskatchewan Inc.	POT	73755L107	5/8/2008	1.11	M	Elect Director E.R. Stromberg	For	For	For
Potash Corporation of Saskatchewan Inc.	POT	73755L107	5/8/2008	1.12	M	Elect Director E. Viyella De Paliza	For	For	For
Potash Corporation of Saskatchewan Inc.	POT	73755L107	5/8/2008	2	M	Ratify Deloitte & Touche LLP as Auditors	For	For	For
Potash Corporation of Saskatchewan Inc.	POT	73755L107	5/8/2008	3	M	Approve 2008 Performance Option Plan	For	For	For
Potash Corporation of Saskatchewan Inc.	POT	73755L107	5/8/2008	4	S	SP - Establish SERP Policy	Against	Against	Against
Canadian Natural Resources Ltd.	CNQ	136385101	5/8/2008	1.1	M	Elect Director Catherine M. Best	For	For	For
Canadian Natural Resources Ltd.	CNQ	136385101	5/8/2008	1.2	M	Elect Director N. Murray Edwards	For	For	For
Canadian Natural Resources Ltd.	CNQ	136385101	5/8/2008	1.3	M	Elect Director Gary A. Filmon	For	For	For
Canadian Natural Resources Ltd.	CNQ	136385101	5/8/2008	1.4	M	Elect Director Gordon D. Giffin	For	For	For
Canadian Natural Resources Ltd.	CNQ	136385101	5/8/2008	1.5	M	Elect Director John G. Langille	For	For	For
Canadian Natural Resources Ltd.	CNQ	136385101	5/8/2008	1.6	M	Elect Director Steve W. Laut	For	For	For

Name	Ticker	Security ID	Meeting Date	Ballot Item Number	Management or Shareholder	Item Desc	Mgt Rec Vote	Policy Vote Rec	Vote Cast
Canadian Natural Resources Ltd.	CNQ	136385101	5/8/2008	1.7	M	Elect Director Keith A.J. MacPhail	For	For	For
Canadian Natural Resources Ltd.	CNQ	136385101	5/8/2008	1.8	M	Elect Director Allan P. Markin	For	For	For
Canadian Natural Resources Ltd.	CNQ	136385101	5/8/2008	1.9	M	Elect Director Norman F. McIntyre	For	For	For
Canadian Natural Resources Ltd.	CNQ	136385101	5/8/2008	1.10	M	Elect Director Frank J. McKenna	For	For	For
Canadian Natural Resources Ltd.	CNQ	136385101	5/8/2008	1.11	M	Elect Director James S. Palmer	For	For	For
Canadian Natural Resources Ltd.	CNQ	136385101	5/8/2008	1.12	M	Elect Director Eldon R. Smith	For	For	For
Canadian Natural Resources Ltd.	CNQ	136385101	5/8/2008	1.13	M	Elect Director David A. Tuer	For	For	For
Canadian Natural Resources Ltd.	CNQ	136385101	5/8/2008	2	M	Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration	For	For	For
United Technologies Corp.	UTX	913017109	4/9/2008	1.1	M	Elect Director Louis R. Chenevert	For	For	For
United Technologies Corp.	UTX	913017109	4/9/2008	1.2	M	Elect Director George David	For	For	For
United Technologies Corp.	UTX	913017109	4/9/2008	1.3	M	Elect Director John V. Faraci	For	For	For
United Technologies Corp.	UTX	913017109	4/9/2008	1.4	M	Elect Director Jean-Pierre Garnier	For	For	For
United Technologies Corp.	UTX	913017109	4/9/2008	1.5	M	Elect Director Jamie S. Gorelick	For	For	For
United Technologies Corp.	UTX	913017109	4/9/2008	1.6	M	Elect Director Charles R. Lee	For	For	For
United Technologies Corp.	UTX	913017109	4/9/2008	1.7	M	Elect Director Richard D. McCormick	For	For	For
United Technologies Corp.	UTX	913017109	4/9/2008	1.8	M	Elect Director Harold McGraw III	For	For	For
United Technologies Corp.	UTX	913017109	4/9/2008	1.9	M	Elect Director Richard B. Myers	For	For	For
United Technologies Corp.	UTX	913017109	4/9/2008	1.10	M	Elect Director H. Patrick Swygert	For	For	For
United Technologies Corp.	UTX	913017109	4/9/2008	1.11	M	Elect Director Andre Villeneuve	For	For	For
United Technologies Corp.	UTX	913017109	4/9/2008	1.12	M	Elect Director Christine Todd Whitman	For	For	For
United Technologies Corp.	UTX	913017109	4/9/2008	2	M	Ratify Auditors	For	For	For
United Technologies Corp.	UTX	913017109	4/9/2008	3	M	Amend Omnibus Stock Plan	For	For	For
United Technologies Corp.	UTX	913017109	4/9/2008	4	S	Adopt Principles for Health Care Reform	Against	Against	Against
United Technologies Corp.	UTX	913017109	4/9/2008	5	S	Improve Human Rights Standards or Policies	Against	For	For
United Technologies Corp.	UTX	913017109	4/9/2008	6	S	Pay For Superior Performance	Against	For	For
United Technologies Corp.	UTX	913017109	4/9/2008	7	S	Report on Foreign Military Sales	Against	Against	Against
Morgan Stanley	MS	617446448	4/8/2008	1	M	Elect Director Roy J. Bostock	For	For	For
Morgan Stanley	MS	617446448	4/8/2008	2	M	Elect Director Erskine B. Bowles	For	For	For
Morgan Stanley	MS	617446448	4/8/2008	3	M	Elect Director Howard J. Davies	For	For	For
Morgan Stanley	MS	617446448	4/8/2008	4	M	Elect Director C. Robert Kidder	For	For	For
Morgan Stanley	MS	617446448	4/8/2008	5	M	Elect Director John J. Mack	For	For	For
Morgan Stanley	MS	617446448	4/8/2008	6	M	Elect Director Donald T. Nicolaisen	For	For	For
Morgan Stanley	MS	617446448	4/8/2008	7	M	Elect Director Charles H. Noski	For	For	For
Morgan Stanley	MS	617446448	4/8/2008	8	M	Elect Director Hutham S. Olayan	For	For	For
Morgan Stanley	MS	617446448	4/8/2008	9	M	Elect Director Charles E. Phillips, Jr.	For	For	For
Morgan Stanley	MS	617446448	4/8/2008	10	M	Elect Director Griffith Sexton	For	For	For
Morgan Stanley	MS	617446448	4/8/2008	11	M	Elect Director Laura D. Tyson	For	For	For

Name	Ticker	Security ID	Meeting Date	Ballot Item Number	Management or Shareholder	Item Desc	Mgt Rec Vote	Policy Vote Rec	Vote Cast
Morgan Stanley	MS	617446448	4/8/2008	12	M	Ratify Auditors	For	For	For
Morgan Stanley	MS	617446448	4/8/2008	13	M	Eliminate Supermajority Vote Requirement	For	For	For
Morgan Stanley	MS	617446448	4/8/2008	14	S	Approve Report of the Compensation Committee	Against	For	For
Morgan Stanley	MS	617446448	4/8/2008	15	S	Report on Human Rights Investment Policies	Against	Against	Against
The Coca-Cola Company	KO	191216100	4/16/2008	1	M	Elect Director Herbert A. Allen	For	For	For
The Coca-Cola Company	KO	191216100	4/16/2008	2	M	Elect Director Ronald W. Allen	For	For	For
The Coca-Cola Company	KO	191216100	4/16/2008	3	M	Elect Director Cathleen P. Black	For	For	For
The Coca-Cola Company	KO	191216100	4/16/2008	4	M	Elect Director Barry Diller	For	Against	Against
The Coca-Cola Company	KO	191216100	4/16/2008	5	M	Elect Director Alexis M. Herman	For	For	For
The Coca-Cola Company	KO	191216100	4/16/2008	6	M	Elect Director E. Neville Isdell	For	For	For
The Coca-Cola Company	KO	191216100	4/16/2008	7	M	Elect Director Muhtar Kent	For	For	For
The Coca-Cola Company	KO	191216100	4/16/2008	8	M	Elect Director Donald R. Keough	For	For	For
The Coca-Cola Company	KO	191216100	4/16/2008	9	M	Elect Director Donald F. McHenry	For	For	For
The Coca-Cola Company	KO	191216100	4/16/2008	10	M	Elect Director Sam Nunn	For	For	For
The Coca-Cola Company	KO	191216100	4/16/2008	11	M	Elect Director James D. Robinson III	For	For	For
The Coca-Cola Company	KO	191216100	4/16/2008	12	M	Elect Director Peter V. Ueberroth	For	For	For
The Coca-Cola Company	KO	191216100	4/16/2008	13	M	Elect Director Jacob Wallenberg	For	For	For
The Coca-Cola Company	KO	191216100	4/16/2008	14	M	Elect Director James B. Williams	For	For	For
The Coca-Cola Company	KO	191216100	4/16/2008	15	M	Ratify Auditors	For	For	For
The Coca-Cola Company	KO	191216100	4/16/2008	16	M	Approve Stock Option Plan	For	For	For
The Coca-Cola Company	KO	191216100	4/16/2008	17	S	Advisory Vote to Ratify Named Executive Officers’ Compensation	Against	For	For
The Coca-Cola Company	KO	191216100	4/16/2008	18	S	Require Independent Board Chairman	Against	For	For
The Coca-Cola Company	KO	191216100	4/16/2008	19	S	Amend Bylaws to Establish a Board Committee on Human Rights	Against	Against	Against
General Electric Co.	GE	369604103	4/23/2008	1	M	Elect Director James I. Cash, Jr.	For	For	For
General Electric Co.	GE	369604103	4/23/2008	2	M	Elect Director William M. Castell	For	For	For
General Electric Co.	GE	369604103	4/23/2008	3	M	Elect Director Ann M. Fudge	For	For	For
General Electric Co.	GE	369604103	4/23/2008	4	M	Elect Director Claudio X. Gonzalez	For	Against	Against
General Electric Co.	GE	369604103	4/23/2008	5	M	Elect Director Susan Hockfield	For	For	For
General Electric Co.	GE	369604103	4/23/2008	6	M	Elect Director Jeffrey R. Immelt	For	For	For
General Electric Co.	GE	369604103	4/23/2008	7	M	Elect Director Andrea Jung	For	For	For
General Electric Co.	GE	369604103	4/23/2008	8	M	Elect Director Alan G. Lafley	For	For	For
General Electric Co.	GE	369604103	4/23/2008	9	M	Elect Director Robert W. Lane	For	For	For
General Electric Co.	GE	369604103	4/23/2008	10	M	Elect Director Ralph S. Larsen	For	For	For
General Electric Co.	GE	369604103	4/23/2008	11	M	Elect Director Rochelle B. Lazarus	For	For	For
General Electric Co.	GE	369604103	4/23/2008	12	M	Elect Director James J. Mulva	For	For	For
General Electric Co.	GE	369604103	4/23/2008	13	M	Elect Director Sam Nunn	For	For	For
General Electric Co.	GE	369604103	4/23/2008	14	M	Elect Director Roger S. Penske	For	For	For
General Electric Co.	GE	369604103	4/23/2008	15	M	Elect Director Robert J. Swieringa	For	For	For
General Electric Co.	GE	369604103	4/23/2008	16	M	Elect Director Douglas A. Warner III	For	For	For
General Electric Co.	GE	369604103	4/23/2008	17	M	Ratify Auditors	For	For	For
General Electric Co.	GE	369604103	4/23/2008	18	S	Provide for Cumulative Voting	Against	For	For
General Electric Co.	GE	369604103	4/23/2008	19	S	Require Independent Board Chairman	Against	For	For
General Electric Co.	GE	369604103	4/23/2008	20	S	Claw-back of Payments under Restatements	Against	Against	Against

Name	Ticker	Security ID	Meeting Date	Ballot Item Number	Management or Shareholder	Item Desc	Mgt Rec Vote	Policy Vote Rec	Vote Cast
General Electric Co.	GE	369604103	4/23/2008	21	S	Adopt Policy on Overboarded Directors	Against	For	For
General Electric Co.	GE	369604103	4/23/2008	22	S	Report on Charitable Contributions	Against	Against	Against
General Electric Co.	GE	369604103	4/23/2008	23	S	Report on Global Warming	Against	Against	Against
General Electric Co.	GE	369604103	4/23/2008	24	S	Advisory Vote to Ratify Named Executive Officers’ Compensation	Against	For	For
Kimberly-Clark Corp.	KMB	494368103	4/17/2008	1	M	Elect Director John R. Alm	For	For	For
Kimberly-Clark Corp.	KMB	494368103	4/17/2008	2	M	Elect Director John F. Bergstrom	For	For	For
Kimberly-Clark Corp.	KMB	494368103	4/17/2008	3	M	Elect Director Robert W. Decherd	For	For	For
Kimberly-Clark Corp.	KMB	494368103	4/17/2008	4	M	Elect Director Ian C. Read	For	For	For
Kimberly-Clark Corp.	KMB	494368103	4/17/2008	5	M	Elect Director G. Craig Sullivan	For	For	For
Kimberly-Clark Corp.	KMB	494368103	4/17/2008	6	M	Ratify Auditors	For	For	For
Kimberly-Clark Corp.	KMB	494368103	4/17/2008	7	M	Eliminate Supermajority Vote Requirement	For	For	For
Kimberly-Clark Corp.	KMB	494368103	4/17/2008	8	S	Require Director Nominee Qualifications	Against	Against	Against
Kimberly-Clark Corp.	KMB	494368103	4/17/2008	9	S	Adopt ILO Based Code of Conduct	Against	Against	Against
Kimberly-Clark Corp.	KMB	494368103	4/17/2008	10	S	Amend Articles/Bylaws/Charter — Call Special Meetings	Against	For	For
Kimberly-Clark Corp.	KMB	494368103	4/17/2008	11	S	Provide for Cumulative Voting	Against	For	For
Kimberly-Clark Corp.	KMB	494368103	4/17/2008	12	S	Amend Bylaws to Establish a Board Committee on Sustainability	Against	Against	Against
Schlumberger Ltd.	SLB	806857108	4/9/2008	1.1	M	Elect Director P. Camus	For	For	For
Schlumberger Ltd.	SLB	806857108	4/9/2008	1.2	M	Elect Director J.S. Gorelick	For	For	For
Schlumberger Ltd.	SLB	806857108	4/9/2008	1.3	M	Elect Director A. Gould	For	For	For
Schlumberger Ltd.	SLB	806857108	4/9/2008	1.4	M	Elect Director T. Isaac	For	For	For
Schlumberger Ltd.	SLB	806857108	4/9/2008	1.5	M	Elect Director N. Kudryavtsev	For	For	For
Schlumberger Ltd.	SLB	806857108	4/9/2008	1.6	M	Elect Director A. Lajous	For	For	For
Schlumberger Ltd.	SLB	806857108	4/9/2008	1.7	M	Elect Director M.E. Marks	For	For	For
Schlumberger Ltd.	SLB	806857108	4/9/2008	1.8	M	Elect Director D. Primat	For	For	For
Schlumberger Ltd.	SLB	806857108	4/9/2008	1.9	M	Elect Director L.R. Reif	For	For	For
Schlumberger Ltd.	SLB	806857108	4/9/2008	1.10	M	Elect Director T.I. Sandvold	For	For	For
Schlumberger Ltd.	SLB	806857108	4/9/2008	1.11	M	Elect Director N. Seydoux	For	For	For
Schlumberger Ltd.	SLB	806857108	4/9/2008	1.12	M	Elect Director L.G. Stuntz	For	For	For
Schlumberger Ltd.	SLB	806857108	4/9/2008	2	M	ADOPTION AND APPROVAL OF FINANCIALS AND DIVIDENDS	For	For	For
Schlumberger Ltd.	SLB	806857108	4/9/2008	3	M	APPROVAL OF ADOPTION OF THE SCHLUMBERGER 2008 STOCK INCENTIVE PLAN	For	For	For
Schlumberger Ltd.	SLB	806857108	4/9/2008	4	M	APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM	For	For	For
Public Service Enterprise Group Inc.	PEG	744573106	4/15/2008	1.1	M	Elect Director Conrad K. Harper	For	For	For
Public Service Enterprise Group Inc.	PEG	744573106	4/15/2008	1.2	M	Elect Director Shirley Ann Jackson	For	For	For
Public Service Enterprise Group Inc.	PEG	744573106	4/15/2008	1.3	M	Elect Director Thomas A. Renyi	For	For	For
Public Service Enterprise Group Inc.	PEG	744573106	4/15/2008	2	M	Ratify Auditors	For	For	For

Name	Ticker	Security ID	Meeting Date	Ballot Item Number	Management or Shareholder	Item Desc	Mgt Rec Vote	Policy Vote Rec	Vote Cast
Public Service Enterprise Group Inc.	PEG	744573106	4/15/2008	3	S	Limit Executive Compensation	Against	Against	Against
Public Service Enterprise Group Inc.	PEG	744573106	4/15/2008	4	S	Require Director Nominee Qualifications	Against	Against	Against
Public Service Enterprise Group Inc.	PEG	744573106	4/15/2008	5	S	Require Two Candidates for Each Board Seat	Against	Against	Against
U.S. Bancorp	USB	902973304	4/15/2008	1	M	Elect Director Douglas M. Baker, Jr.	For	For	For
U.S. Bancorp	USB	902973304	4/15/2008	2	M	Elect Director Joel W. Johnson	For	For	For
U.S. Bancorp	USB	902973304	4/15/2008	3	M	Elect Director David B. O’Maley	For	For	For
U.S. Bancorp	USB	902973304	4/15/2008	4	M	Elect Director O’Dell M. Owens	For	For	For
U.S. Bancorp	USB	902973304	4/15/2008	5	M	Elect Director Craig D. Schnuck	For	For	For
U.S. Bancorp	USB	902973304	4/15/2008	6	M	Ratify Auditors	For	For	For
U.S. Bancorp	USB	902973304	4/15/2008	7	S	Advisory Vote to Ratify Named Executive Officers’ Compensation	Against	For	For
U.S. Bancorp	USB	902973304	4/15/2008	8	S	Require Independent Board Chairman	Against	Against	Against
The Goldman Sachs Group, Inc.	GS	38141G104	4/10/2008	1	M	Elect Directors Lloyd C. Blankfein	For	For	For
The Goldman Sachs Group, Inc.	GS	38141G104	4/10/2008	2	M	Elect Directors John H. Bryan	For	For	For
The Goldman Sachs Group, Inc.	GS	38141G104	4/10/2008	3	M	Elect Directors Gary D. Cohn	For	For	For
The Goldman Sachs Group, Inc.	GS	38141G104	4/10/2008	4	M	Elect Directors Claes Dahlback	For	For	For
The Goldman Sachs Group, Inc.	GS	38141G104	4/10/2008	5	M	Elect Directors Stephen Friedman	For	For	For
The Goldman Sachs Group, Inc.	GS	38141G104	4/10/2008	6	M	Elect Directors William W. George	For	For	For
The Goldman Sachs Group, Inc.	GS	38141G104	4/10/2008	7	M	Elect Directors Rajat K. Gupta	For	For	For
The Goldman Sachs Group, Inc.	GS	38141G104	4/10/2008	8	M	Elect Directors James A. Johnson	For	For	For
The Goldman Sachs Group, Inc.	GS	38141G104	4/10/2008	9	M	Elect Directors Lois D. Juliber	For	For	For
The Goldman Sachs Group, Inc.	GS	38141G104	4/10/2008	10	M	Elect Directors Edward M. Liddy	For	For	For
The Goldman Sachs Group, Inc.	GS	38141G104	4/10/2008	11	M	Elect Directors Ruth J. Simmons	For	For	For
The Goldman Sachs Group, Inc.	GS	38141G104	4/10/2008	12	M	Elect Directors Jon Winkelried	For	For	For
The Goldman Sachs Group, Inc.	GS	38141G104	4/10/2008	13	M	Ratify Auditors	For	For	For
The Goldman Sachs Group, Inc.	GS	38141G104	4/10/2008	14	S	Prohibit Executive Stock-Based Awards	Against	Against	Against
The Goldman Sachs Group, Inc.	GS	38141G104	4/10/2008	15	S	Advisory Vote to Ratify Named Executive Officers’ Compensation	Against	For	For

Name	Ticker	Security ID	Meeting Date	Ballot Item Number	Management or Shareholder	Item Desc	Mgt Rec Vote	Policy Vote Rec	Vote Cast
The Goldman Sachs Group, Inc.	GS	38141G104	4/10/2008	16	S	Prepare Sustainability Report	Against	Against	Against
Corning Inc.	GLW	219350105	4/24/2008	1.1	M	Elect Director John Seely Brown	For	Withhold	Withhold
Corning Inc.	GLW	219350105	4/24/2008	1.2	M	Elect Director Gordon Gund	For	Withhold	Withhold
Corning Inc.	GLW	219350105	4/24/2008	1.3	M	Elect Director Kurt M. Landgraf	For	For	For
Corning Inc.	GLW	219350105	4/24/2008	1.4	M	Elect Director H. Onno Ruding	For	Withhold	Withhold
Corning Inc.	GLW	219350105	4/24/2008	2	M	Amend Omnibus Stock Plan	For	For	For
Corning Inc.	GLW	219350105	4/24/2008	3	M	Ratify Auditors	For	For	For
Coca-Cola Enterprises Inc.	CCE	191219104	4/22/2008	1.1	M	Elect Director Fernando Aguirre	For	For	For
Coca-Cola Enterprises Inc.	CCE	191219104	4/22/2008	1.2	M	Elect Director John F. Brock	For	For	For
Coca-Cola Enterprises Inc.	CCE	191219104	4/22/2008	1.3	M	Elect Director Irial Finan	For	For	For
Coca-Cola Enterprises Inc.	CCE	191219104	4/22/2008	1.4	M	Elect Director Orrin H. Ingram II	For	For	For
Coca-Cola Enterprises Inc.	CCE	191219104	4/22/2008	1.5	M	Elect Director Curtis R. Welling	For	For	For
Coca-Cola Enterprises Inc.	CCE	191219104	4/22/2008	2	M	Ratify Auditors	For	For	For
Coca-Cola Enterprises Inc.	CCE	191219104	4/22/2008	3	S	Submit Severance Agreement (Change in Control) to shareholder Vote	Against	For	For
Precision Drilling Trust	PD.U	740215108	5/7/2008	1	M	Elect Robert J.S. Gibson, Patrick M. Murray and Allen R. Hagerman as Trustees	For	For	For
Precision Drilling Trust	PD.U	740215108	5/7/2008	2	M	Elect W.C. (Mickey) Dunn, Brian A. Felesky, Robert J.S. Gibson, Allen R. Hagerman, Stephen J.J. Letwin, Patrick M. Murray, Kevin A. Neveu, Frederick W. Pheasey and Robert L. Phillips as Directors of Precision Drilling Corp.	For	For	For
Precision Drilling Trust	PD.U	740215108	5/7/2008	3	M	Ratify KPMG LLP as Auditors	For	For	For
Northern Trust Corp.	NTRS	665859104	4/15/2008	1.1	M	Elect Director Linda Walker Bynoe	For	For	For
Northern Trust Corp.	NTRS	665859104	4/15/2008	1.2	M	Elect Director Nicholas D. Chabraja	For	For	For
Northern Trust Corp.	NTRS	665859104	4/15/2008	1.3	M	Elect Director Susan Crown	For	For	For
Northern Trust Corp.	NTRS	665859104	4/15/2008	1.4	M	Elect Director Dipak C. Jain	For	For	For
Northern Trust Corp.	NTRS	665859104	4/15/2008	1.5	M	Elect Director Arthur L. Kelly	For	For	For
Northern Trust Corp.	NTRS	665859104	4/15/2008	1.6	M	Elect Director Robert C. McCormack	For	For	For
Northern Trust Corp.	NTRS	665859104	4/15/2008	1.7	M	Elect Director Edward J. Mooney	For	For	For
Northern Trust Corp.	NTRS	665859104	4/15/2008	1.8	M	Elect Director William A. Osborn	For	For	For
Northern Trust Corp.	NTRS	665859104	4/15/2008	1.9	M	Elect Director John W. Rowe	For	For	For
Northern Trust Corp.	NTRS	665859104	4/15/2008	1.10	M	Elect Director Harold B. Smith	For	For	For
Northern Trust Corp.	NTRS	665859104	4/15/2008	1.11	M	Elect Director William D. Smithburg	For	For	For
Northern Trust Corp.	NTRS	665859104	4/15/2008	1.12	M	Elect Director Enrique J. Sosa	For	For	For
Northern Trust Corp.	NTRS	665859104	4/15/2008	1.13	M	Elect Director Charles A. Tribbett III	For	For	For
Northern Trust Corp.	NTRS	665859104	4/15/2008	1.14	M	Elect Director Frederick H. Waddell	For	For	For
Northern Trust Corp.	NTRS	665859104	4/15/2008	2	M	Ratify Auditors	For	For	For
Marathon Oil Corp	MRO	565849106	4/30/2008	1	M	Elect Director Charles F. Bolden, Jr.	For	For	For
Marathon Oil Corp	MRO	565849106	4/30/2008	2	M	Elect Director Gregory H. Boyce	For	For	For
Marathon Oil Corp	MRO	565849106	4/30/2008	3	M	Elect Director Shirley Ann Jackson	For	For	For
Marathon Oil Corp	MRO	565849106	4/30/2008	4	M	Elect Director Philip Lader	For	For	For
Marathon Oil Corp	MRO	565849106	4/30/2008	5	M	Elect Director Charles R. Lee	For	For	For
Marathon Oil Corp	MRO	565849106	4/30/2008	6	M	Elect Director Dennis H. Reilley	For	For	For

Name	Ticker	Security ID	Meeting Date	Ballot Item Number	Management or Shareholder	Item Desc	Mgt Rec Vote	Policy Vote Rec	Vote Cast
Marathon Oil Corp	MRO	565849106	4/30/2008	7	M	Elect Director Seth E. Schofield	For	For	For
Marathon Oil Corp	MRO	565849106	4/30/2008	8	M	Elect Director John W. Snow	For	For	For
Marathon Oil Corp	MRO	565849106	4/30/2008	9	M	Elect Director Thomas J. Usher	For	For	For
Marathon Oil Corp	MRO	565849106	4/30/2008	10	M	Ratify Auditors	For	For	For
Marathon Oil Corp	MRO	565849106	4/30/2008	11	S	Amend Bylaws — Call Special Meetings	Against	For	For
Marathon Oil Corp	MRO	565849106	4/30/2008	12	S	Advisory Vote to Ratify Named Executive Officers’ Compensation	Against	For	For
International Business Machines Corp.	IBM	459200101	4/29/2008	1.1	M	Elect Director C. Black	For	For	For
International Business Machines Corp.	IBM	459200101	4/29/2008	1.2	M	Elect Director W.R. Brody	For	For	For
International Business Machines Corp.	IBM	459200101	4/29/2008	1.3	M	Elect Director K.I. Chenault	For	For	For
International Business Machines Corp.	IBM	459200101	4/29/2008	1.4	M	Elect Director M.L. Eskew	For	For	For
International Business Machines Corp.	IBM	459200101	4/29/2008	1.5	M	Elect Director S.A. Jackson	For	For	For
International Business Machines Corp.	IBM	459200101	4/29/2008	1.6	M	Elect Director L.A. Noto	For	For	For
International Business Machines Corp.	IBM	459200101	4/29/2008	1.7	M	Elect Director J.W. Owens	For	For	For
International Business Machines Corp.	IBM	459200101	4/29/2008	1.8	M	Elect Director S.J. Palmisano	For	For	For
International Business Machines Corp.	IBM	459200101	4/29/2008	1.9	M	Elect Director J.E. Spero	For	For	For
International Business Machines Corp.	IBM	459200101	4/29/2008	1.10	M	Elect Director S. Taurel	For	For	For
International Business Machines Corp.	IBM	459200101	4/29/2008	1.11	M	Elect Director L.H. Zambrano	For	For	For
International Business Machines Corp.	IBM	459200101	4/29/2008	2	M	Ratify Auditors	For	For	For
International Business Machines Corp.	IBM	459200101	4/29/2008	3	S	Restore or Provide for Cumulative Voting	Against	For	For
International Business Machines Corp.	IBM	459200101	4/29/2008	4	S	Review Executive Compensation	Against	For	For
International Business Machines Corp.	IBM	459200101	4/29/2008	5	S	Amend Bylaws to Establish a Board Committee on Human Rights	Against	Against	Against
International Business Machines Corp.	IBM	459200101	4/29/2008	6	S	Amend Bylaw — Call Special Meetings	Against	For	For
International Business Machines Corp.	IBM	459200101	4/29/2008	7	S	Advisory Vote to Ratify Named Executive Officers’ Compensation	Against	For	For
Merck & Co., Inc.	MRK	589331107	4/22/2008	1	M	Elect Director Richard T. Clark	For	For	For
Merck & Co., Inc.	MRK	589331107	4/22/2008	2	M	Elect Director Johnnetta B. Cole, Ph.D.	For	For	For
Merck & Co., Inc.	MRK	589331107	4/22/2008	3	M	Elect Director Thomas H. Glocer	For	For	For
Merck & Co., Inc.	MRK	589331107	4/22/2008	4	M	Elect Director Steven F. Goldstone	For	For	For
Merck & Co., Inc.	MRK	589331107	4/22/2008	5	M	Elect Director William B. Harrison, Jr.	For	For	For

Name	Ticker	Security ID	Meeting Date	Ballot Item Number	Management or Shareholder	Item Desc	Mgt Rec Vote	Policy Vote Rec	Vote Cast
Merck & Co., Inc.	MRK	589331107	4/22/2008	6	M	Elect Director Harry R. Jacobson, M.D.	For	For	For
Merck & Co., Inc.	MRK	589331107	4/22/2008	7	M	Elect Director William N. Kelley, M.D.	For	For	For
Merck & Co., Inc.	MRK	589331107	4/22/2008	8	M	Elect Director Rochelle B. Lazarus	For	For	For
Merck & Co., Inc.	MRK	589331107	4/22/2008	9	M	Elect Director Thomas E. Shenk, Ph.D.	For	For	For
Merck & Co., Inc.	MRK	589331107	4/22/2008	10	M	Elect Director Anne M. Tatlock	For	For	For
Merck & Co., Inc.	MRK	589331107	4/22/2008	11	M	Elect Director Samuel O. Thier, M.D.	For	For	For
Merck & Co., Inc.	MRK	589331107	4/22/2008	12	M	Elect Director Wendell P. Weeks	For	For	For
Merck & Co., Inc.	MRK	589331107	4/22/2008	13	M	Elect Director Peter C. Wendell	For	For	For
Merck & Co., Inc.	MRK	589331107	4/22/2008	14	M	Ratify Auditors	For	For	For
Merck & Co., Inc.	MRK	589331107	4/22/2008	15	S	Limit Executive Compensation	Against	Against	Against
Merck & Co., Inc.	MRK	589331107	4/22/2008	16	S	Advisory Vote to Ratify Named Executive Officers’ Compensation	Against	For	For
Merck & Co., Inc.	MRK	589331107	4/22/2008	17	S	Amend Articles/Bylaws/Charter — Call Special Meetings	Against	For	For
Merck & Co., Inc.	MRK	589331107	4/22/2008	18	S	Adopt a bylaw to Require an Independent Lead Director	Against	For	For
Eli Lilly and Co.	LLY	532457108	4/21/2008	1.1	M	Elect Director Michael L. Eskew	For	For	For
Eli Lilly and Co.	LLY	532457108	4/21/2008	1.2	M	Elect Director Alfred G. Gilman	For	For	For
Eli Lilly and Co.	LLY	532457108	4/21/2008	1.3	M	Elect Director Karen N. Horn	For	For	For
Eli Lilly and Co.	LLY	532457108	4/21/2008	1.4	M	Elect Director John C. Lechleiter	For	For	For
Eli Lilly and Co.	LLY	532457108	4/21/2008	2	M	Ratify Auditors	For	For	For
Eli Lilly and Co.	LLY	532457108	4/21/2008	3	M	Declassify the Board of Directors	For	For	For
Eli Lilly and Co.	LLY	532457108	4/21/2008	4	M	Require a Majority Vote for the Election of Directors	For	For	For
Eli Lilly and Co.	LLY	532457108	4/21/2008	5	M	Amend Omnibus Stock Plan	For	For	For
Eli Lilly and Co.	LLY	532457108	4/21/2008	6	S	Report on Animal Testing Policies	Against	Against	Against
Eli Lilly and Co.	LLY	532457108	4/21/2008	7	S	Amend Vote Requirements to Amend Articles/Bylaws/Charter	Against	For	For
Eli Lilly and Co.	LLY	532457108	4/21/2008	8	S	Reduce Supermajority Vote Requirement	Against	For	For
Eli Lilly and Co.	LLY	532457108	4/21/2008	9	S	Political Contributions	Against	Against	Against
Anheuser-Busch Companies, Inc.	BUD	035229103	4/23/2008	1.1	M	Elect Director August A. Busch III	For	For	For
Anheuser-Busch Companies, Inc.	BUD	035229103	4/23/2008	1.2	M	Elect Director August A. Busch IV	For	For	For
Anheuser-Busch Companies, Inc.	BUD	035229103	4/23/2008	1.3	M	Elect Director Carlos Fernandez G.	For	For	For
Anheuser-Busch Companies, Inc.	BUD	035229103	4/23/2008	1.4	M	Elect Director James R. Jones	For	For	For
Anheuser-Busch Companies, Inc.	BUD	035229103	4/23/2008	1.5	M	Elect Director Joyce M. Roche	For	For	For
Anheuser-Busch Companies, Inc.	BUD	035229103	4/23/2008	1.6	M	Elect Director Henry Hugh Shelton	For	For	For
Anheuser-Busch Companies, Inc.	BUD	035229103	4/23/2008	1.7	M	Elect Director Patrick T. Stokes	For	For	For
Anheuser-Busch Companies, Inc.	BUD	035229103	4/23/2008	1.8	M	Elect Director Andrew C. Taylor	For	For	For

Name	Ticker	Security ID	Meeting Date	Ballot Item Number	Management or Shareholder	Item Desc	Mgt Rec Vote	Policy Vote Rec	Vote Cast
Anheuser-Busch Companies, Inc.	BUD	035229103	4/23/2008	1.9	M	Elect Director Douglas A. Warner III	For	For	For
Anheuser-Busch Companies, Inc.	BUD	035229103	4/23/2008	2	M	Approve Omnibus Stock Plan	For	For	For
Anheuser-Busch Companies, Inc.	BUD	035229103	4/23/2008	3	M	Ratify Auditors	For	For	For
Anheuser-Busch Companies, Inc.	BUD	035229103	4/23/2008	4	S	Report on Charitable Contributions	Against	Against	Against
Anheuser-Busch Companies, Inc.	BUD	035229103	4/23/2008	5	S	Amend Articles/Bylaws/Charter — Call Special Meetings	Against	For	For
Anheuser-Busch Companies, Inc.	BUD	035229103	4/23/2008	6	S	Advisory Vote to Ratify Named Executive Officers’ Compensation	Against	For	For
AT&T Inc	T	00206R102	4/25/2008	1	M	Elect Director Randall L. Stephenson	For	For	For
AT&T Inc	T	00206R102	4/25/2008	2	M	Elect Director William F. Aldinger III	For	For	For
AT&T Inc	T	00206R102	4/25/2008	3	M	Elect Director Gilbert F. Amelio	For	For	For
AT&T Inc	T	00206R102	4/25/2008	4	M	Elect Director Reuben V. Anderson	For	For	For
AT&T Inc	T	00206R102	4/25/2008	5	M	Elect Director James H. Blanchard	For	For	For
AT&T Inc	T	00206R102	4/25/2008	6	M	Elect Director August A. Busch III	For	For	For
AT&T Inc	T	00206R102	4/25/2008	7	M	Elect Director James P. Kelly	For	For	For
AT&T Inc	T	00206R102	4/25/2008	8	M	Elect Director Jon C. Madonna	For	For	For
AT&T Inc	T	00206R102	4/25/2008	9	M	Elect Director Lynn M. Martin	For	For	For
AT&T Inc	T	00206R102	4/25/2008	10	M	Elect Director John B. McCoy	For	For	For
AT&T Inc	T	00206R102	4/25/2008	11	M	Elect Director Mary S. Metz	For	For	For
AT&T Inc	T	00206R102	4/25/2008	12	M	Elect Director Joyce M. Roche	For	For	For
AT&T Inc	T	00206R102	4/25/2008	13	M	Elect Director Laura D’ Andrea Tyson	For	For	For
AT&T Inc	T	00206R102	4/25/2008	14	M	Elect Director Patricia P. Upton	For	For	For
AT&T Inc	T	00206R102	4/25/2008	15	M	Ratify Auditors	For	For	For
AT&T Inc	T	00206R102	4/25/2008	16	S	Report on Political Contributions	Against	For	For
AT&T Inc	T	00206R102	4/25/2008	17	S	Exclude Pension Credits from Earnings Performance Measure	Against	For	For
AT&T Inc	T	00206R102	4/25/2008	18	S	Require Independent Lead Director	Against	For	For
AT&T Inc	T	00206R102	4/25/2008	19	S	Establish SERP Policy	Against	For	For
AT&T Inc	T	00206R102	4/25/2008	20	S	Advisory Vote to Ratify Named Executive Officers’ Compensation	Against	For	For
Johnson & Johnson	JNJ	478160104	4/24/2008	1.1	M	Elect Director Mary Sue Coleman	For	For	For
Johnson & Johnson	JNJ	478160104	4/24/2008	1.2	M	Elect Director James G. Cullen	For	For	For
Johnson & Johnson	JNJ	478160104	4/24/2008	1.3	M	Elect Director Michael M.E. Johns	For	Withhold	Withhold
Johnson & Johnson	JNJ	478160104	4/24/2008	1.4	M	Elect Director Arnold G. Langbo	For	Withhold	Withhold
Johnson & Johnson	JNJ	478160104	4/24/2008	1.5	M	Elect Director Susan L. Lindquist	For	For	For
Johnson & Johnson	JNJ	478160104	4/24/2008	1.6	M	Elect Director Leo F. Mullin	For	For	For
Johnson & Johnson	JNJ	478160104	4/24/2008	1.7	M	Elect Director Wiliam D. Perez	For	Withhold	Withhold
Johnson & Johnson	JNJ	478160104	4/24/2008	1.8	M	Elect Director Christine A. Poon	For	For	For
Johnson & Johnson	JNJ	478160104	4/24/2008	1.9	M	Elect Director Charles Prince	For	Withhold	Withhold
Johnson & Johnson	JNJ	478160104	4/24/2008	1.10	M	Elect Director Steven S. Reinemund	For	For	For
Johnson & Johnson	JNJ	478160104	4/24/2008	1.11	M	Elect Director David Satcher	For	For	For
Johnson & Johnson	JNJ	478160104	4/24/2008	1.12	M	Elect Director William C. Weldon	For	For	For

Name	Ticker	Security ID	Meeting Date	Ballot Item Number	Management or Shareholder	Item Desc	Mgt Rec Vote	Policy Vote Rec	Vote Cast
Johnson & Johnson	JNJ	478160104	4/24/2008	2	M	Ratify Auditors	For	For	For
Johnson & Johnson	JNJ	478160104	4/24/2008	3	S	Advisory Vote to Ratify Named Executive Officers’ Compensation	Against	For	For
American Electric Power Co.	AEP	025537101	4/22/2008	1.1	M	Elect Director E.R. Brooks	For	For	For
American Electric Power Co.	AEP	025537101	4/22/2008	1.2	M	Elect Director Ralph D. Crosby, Jr.	For	For	For
American Electric Power Co.	AEP	025537101	4/22/2008	1.3	M	Elect Director Linda A. Goodspeed	For	For	For
American Electric Power Co.	AEP	025537101	4/22/2008	1.4	M	Elect Director Lester A. Hudson, Jr.	For	For	For
American Electric Power Co.	AEP	025537101	4/22/2008	1.5	M	Elect Director Lionel L. Nowell III	For	For	For
American Electric Power Co.	AEP	025537101	4/22/2008	1.6	M	Elect Director Kathryn D. Sullivan	For	For	For
American Electric Power Co.	AEP	025537101	4/22/2008	1.7	M	Elect Director Donald M. Carlton	For	For	For
American Electric Power Co.	AEP	025537101	4/22/2008	1.8	M	Elect Director John P. DesBarres	For	For	For
American Electric Power Co.	AEP	025537101	4/22/2008	1.9	M	Elect Director Thomas E. Hoaglin	For	For	For
American Electric Power Co.	AEP	025537101	4/22/2008	1.10	M	Elect Director Michael G. Morris	For	For	For
American Electric Power Co.	AEP	025537101	4/22/2008	1.11	M	Elect Director Richard L. Sandor	For	For	For
American Electric Power Co.	AEP	025537101	4/22/2008	2	M	Ratify Auditors	For	For	For
Honeywell International, Inc.	HON	438516106	4/28/2008	1	M	Elect Director Gordon M. Bethune	For	For	For
Honeywell International, Inc.	HON	438516106	4/28/2008	2	M	Elect Director Jaime Chico Pardo	For	For	For
Honeywell International, Inc.	HON	438516106	4/28/2008	3	M	Elect Director David M. Cote	For	For	For
Honeywell International, Inc.	HON	438516106	4/28/2008	4	M	Elect Director D. Scott Davis	For	For	For
Honeywell International, Inc.	HON	438516106	4/28/2008	5	M	Elect Director Linnet F. Deily	For	For	For
Honeywell International, Inc.	HON	438516106	4/28/2008	6	M	Elect Director Clive R. Hollick	For	For	For
Honeywell International, Inc.	HON	438516106	4/28/2008	7	M	Elect Director Bradley T. Sheares	For	For	For
Honeywell International, Inc.	HON	438516106	4/28/2008	8	M	Elect Director Eric K. Shinseki	For	For	For
Honeywell International, Inc.	HON	438516106	4/28/2008	9	M	Elect Director John R. Stafford	For	For	For
Honeywell International, Inc.	HON	438516106	4/28/2008	10	M	Elect Director Michael W. Wright	For	For	For
Honeywell International, Inc.	HON	438516106	4/28/2008	11	M	Ratify Auditors	For	For	For
Honeywell International, Inc.	HON	438516106	4/28/2008	12	M	Provide the Right to Call Special Meeting	For	For	For
Honeywell International, Inc.	HON	438516106	4/28/2008	13	S	Pay For Superior Performance	Against	For	For
Citigroup Inc.	C	172967101	4/22/2008	1	M	Elect Director C. Michael Armstrong	For	For	For
Citigroup Inc.	C	172967101	4/22/2008	2	M	Elect Director Alain J.P. Belda	For	Against	Against
Citigroup Inc.	C	172967101	4/22/2008	3	M	Elect Director Sir Winfried Bischoff	For	For	For
Citigroup Inc.	C	172967101	4/22/2008	4	M	Elect Director Kenneth T. Derr	For	Against	Against
Citigroup Inc.	C	172967101	4/22/2008	5	M	Elect Director John M. Deutch	For	For	For
Citigroup Inc.	C	172967101	4/22/2008	6	M	Elect Director Roberto Hernandez Ramirez	For	For	For
Citigroup Inc.	C	172967101	4/22/2008	7	M	Elect Director Andrew N. Liveris	For	For	For
Citigroup Inc.	C	172967101	4/22/2008	8	M	Elect Director Anne Mulcahy	For	Against	Against
Citigroup Inc.	C	172967101	4/22/2008	9	M	Elect Director Vikram Pandit	For	For	For
Citigroup Inc.	C	172967101	4/22/2008	10	M	Elect Director Richard D. Parsons	For	Against	Against
Citigroup Inc.	C	172967101	4/22/2008	11	M	Elect Director Judith Rodin	For	For	For
Citigroup Inc.	C	172967101	4/22/2008	12	M	Elect Director Robert E. Rubin	For	For	For
Citigroup Inc.	C	172967101	4/22/2008	13	M	Elect Director Robert L. Ryan	For	For	For
Citigroup Inc.	C	172967101	4/22/2008	14	M	Elect Director Franklin A. Thomas	For	For	For
Citigroup Inc.	C	172967101	4/22/2008	15	M	Ratify Auditors	For	For	For
Citigroup Inc.	C	172967101	4/22/2008	16	S	Disclose Prior Government Service	Against	Against	Against
Citigroup Inc.	C	172967101	4/22/2008	17	S	Report on Political Contributions	Against	For	For
Citigroup Inc.	C	172967101	4/22/2008	18	S	Limit Executive Compensation	Against	Against	Against

Name	Ticker	Security ID	Meeting Date	Ballot Item Number	Management or Shareholder	Item Desc	Mgt Rec Vote	Policy Vote Rec	Vote Cast
Citigroup Inc.	C	172967101	4/22/2008	19	S	Require More Director Nominations Than Open Seats	Against	Against	Against
Citigroup Inc.	C	172967101	4/22/2008	20	S	Report on the Equator Principles	Against	Against	Against
Citigroup Inc.	C	172967101	4/22/2008	21	S	Adopt Employee Contract	Against	For	For
Citigroup Inc.	C	172967101	4/22/2008	22	S	Amend GHG Emissions Policies to Limit Coal Financing	Against	Against	Against
Citigroup Inc.	C	172967101	4/22/2008	23	S	Report on Human Rights Investment Policies	Against	Against	Against
Citigroup Inc.	C	172967101	4/22/2008	24	S	Require Independent Board Chairman	Against	Against	Against
Citigroup Inc.	C	172967101	4/22/2008	25	S	Advisory Vote to Ratify Named Executive Officers’ Compensation	Against	For	For
Citigroup Inc.	C	172967101	4/22/2008	26	M	Indicate If You Would Like to Keep Your Vote Confidential Under Current Policy	None	Refer	For
Edison International	EIX	281020107	4/24/2008	1.1	M	Elect Director John E. Bryson	For	For	For
Edison International	EIX	281020107	4/24/2008	1.2	M	Elect Director Vanessa C.L. Chang	For	For	For
Edison International	EIX	281020107	4/24/2008	1.3	M	Elect Director France A. Cordova	For	For	For
Edison International	EIX	281020107	4/24/2008	1.4	M	Elect Director Theodore F. Craver, Jr.	For	For	For
Edison International	EIX	281020107	4/24/2008	1.5	M	Elect Director Charles B. Curtis	For	For	For
Edison International	EIX	281020107	4/24/2008	1.6	M	Elect Director Bradford M. Freeman	For	For	For
Edison International	EIX	281020107	4/24/2008	1.7	M	Elect Director Luis G. Nogales	For	For	For
Edison International	EIX	281020107	4/24/2008	1.8	M	Elect Director Ronald L. Olson	For	For	For
Edison International	EIX	281020107	4/24/2008	1.9	M	Elect Director James M. Rosser	For	For	For
Edison International	EIX	281020107	4/24/2008	1.10	M	Elect Director Richard T. Schlosberg, III	For	For	For
Edison International	EIX	281020107	4/24/2008	1.11	M	Elect Director Thomas C. Sutton	For	For	For
Edison International	EIX	281020107	4/24/2008	1.12	M	Elect Director Brett White	For	For	For
Edison International	EIX	281020107	4/24/2008	2	M	Ratify Auditors	For	For	For
Edison International	EIX	281020107	4/24/2008	3	S	Advisory Vote to Ratify Named Executive Officers’ Compensation	Against	For	For
American Express Co.	AXP	025816109	4/28/2008	1.1	M	Elect Director Daniel F. Akerson	For	For	For
American Express Co.	AXP	025816109	4/28/2008	1.2	M	Elect Director Charlene Barshefsky	For	For	For
American Express Co.	AXP	025816109	4/28/2008	1.3	M	Elect Director Ursula M. Burns	For	For	For
American Express Co.	AXP	025816109	4/28/2008	1.4	M	Elect Director Kenneth I. Chenault	For	For	For
American Express Co.	AXP	025816109	4/28/2008	1.5	M	Elect Director Peter Chernin	For	For	For
American Express Co.	AXP	025816109	4/28/2008	1.6	M	Elect Director Jan Leschly	For	For	For
American Express Co.	AXP	025816109	4/28/2008	1.7	M	Elect Director Richard C. Levin	For	For	For
American Express Co.	AXP	025816109	4/28/2008	1.8	M	Elect Director Richard A. McGinn	For	For	For
American Express Co.	AXP	025816109	4/28/2008	1.9	M	Elect Director Edward D. Miller	For	For	For
American Express Co.	AXP	025816109	4/28/2008	1.10	M	Elect Director Steven S. Reinemund	For	For	For
American Express Co.	AXP	025816109	4/28/2008	1.11	M	Elect Director Robert D. Walter	For	For	For
American Express Co.	AXP	025816109	4/28/2008	1.12	M	Elect Director Ronald A. Williams	For	For	For
American Express Co.	AXP	025816109	4/28/2008	2	M	Ratify Auditors	For	For	For
American Express Co.	AXP	025816109	4/28/2008	3	M	Require Majority Vote for Non-Contested Election	For	For	For
American Express Co.	AXP	025816109	4/28/2008	4	M	Reduce Supermajority Vote Requirement	For	For	For
American Express Co.	AXP	025816109	4/28/2008	5	M	Reduce Supermajority Vote Requirement	For	For	For
American Express Co.	AXP	025816109	4/28/2008	6	M	Reduce Supermajority Vote Requirement	For	For	For
American Express Co.	AXP	025816109	4/28/2008	7	M	Reduce Supermajority Vote Requirement	For	For	For

Name	Ticker	Security ID	Meeting Date	Ballot Item Number	Management or Shareholder	Item Desc	Mgt Rec Vote	Policy Vote Rec	Vote Cast
American Express Co.	AXP	025816109	4/28/2008	8	S	Provide for Cumulative Voting	Against	For	For
Wyeth	WYE	983024100	4/24/2008	1	M	Elect Director Robert M. Amen	For	For	For
Wyeth	WYE	983024100	4/24/2008	2	M	Elect Director Michael J. Critelli	For	For	For
Wyeth	WYE	983024100	4/24/2008	3	M	Elect Director Robert Essner	For	For	For
Wyeth	WYE	983024100	4/24/2008	4	M	Elect Director John D. Feerick	For	For	For
Wyeth	WYE	983024100	4/24/2008	5	M	Elect Director Frances D. Fergusson	For	For	For
Wyeth	WYE	983024100	4/24/2008	6	M	Elect Director Victor F. Ganzi	For	For	For
Wyeth	WYE	983024100	4/24/2008	7	M	Elect Director Robert Langer	For	For	For
Wyeth	WYE	983024100	4/24/2008	8	M	Elect Director John P. Mascotte	For	For	For
Wyeth	WYE	983024100	4/24/2008	9	M	Elect Director Raymond J. McGuire	For	For	For
Wyeth	WYE	983024100	4/24/2008	10	M	Elect Director Mary Lake Polan	For	For	For
Wyeth	WYE	983024100	4/24/2008	11	M	Elect Director Bernard Poussot	For	For	For
Wyeth	WYE	983024100	4/24/2008	12	M	Elect Director Gary L. Rogers	For	For	For
Wyeth	WYE	983024100	4/24/2008	13	M	Elect Director John R. Torell III	For	For	For
Wyeth	WYE	983024100	4/24/2008	14	M	Ratify Auditors	For	For	For
Wyeth	WYE	983024100	4/24/2008	15	M	Amend Omnibus Stock Plan	For	For	For
Wyeth	WYE	983024100	4/24/2008	16	M	Amend Non-Employee Director Restricted Stock Plan	For	For	For
Wyeth	WYE	983024100	4/24/2008	17	S	Report on Political Contributions	Against	For	For
Wyeth	WYE	983024100	4/24/2008	18	S	Claw-back of Payments under Restatements	Against	Against	Against
MEMC Electronic Materials, Inc.	WFR	552715104	4/23/2008	1.1	M	Elect Director Peter Blackmore	For	For	For
MEMC Electronic Materials, Inc.	WFR	552715104	4/23/2008	1.2	M	Elect Director Nabeel Gareeb	For	For	For
MEMC Electronic Materials, Inc.	WFR	552715104	4/23/2008	1.3	M	Elect Director Marshall Turner	For	For	For
MEMC Electronic Materials, Inc.	WFR	552715104	4/23/2008	2	M	Ratify Auditors	For	For	For
Lockheed Martin Corp.	LMT	539830109	4/24/2008	1.1	M	Elect Director E. C. “Pete” Aldrige, Jr.	For	For	For
Lockheed Martin Corp.	LMT	539830109	4/24/2008	1.2	M	Elect Director Nolan D. Archibald	For	Withhold	Withhold
Lockheed Martin Corp.	LMT	539830109	4/24/2008	1.3	M	Elect Director David B. Burritt	For	For	For
Lockheed Martin Corp.	LMT	539830109	4/24/2008	1.4	M	Elect Director James O. Ellis, Jr.	For	For	For
Lockheed Martin Corp.	LMT	539830109	4/24/2008	1.5	M	Elect Director Gwendolyn S. King	For	For	For
Lockheed Martin Corp.	LMT	539830109	4/24/2008	1.6	M	Elect Director James M. Loy	For	For	For
Lockheed Martin Corp.	LMT	539830109	4/24/2008	1.7	M	Elect Director Douglas H. McCorkindale	For	For	For
Lockheed Martin Corp.	LMT	539830109	4/24/2008	1.8	M	Elect Director Joseph W. Ralston	For	For	For
Lockheed Martin Corp.	LMT	539830109	4/24/2008	1.9	M	Elect Director Frank Savage	For	For	For
Lockheed Martin Corp.	LMT	539830109	4/24/2008	1.10	M	Elect Director James Schneider	For	For	For
Lockheed Martin Corp.	LMT	539830109	4/24/2008	1.11	M	Elect Director Anne Stevens	For	For	For
Lockheed Martin Corp.	LMT	539830109	4/24/2008	1.12	M	Elect Director Robert J. Stevens	For	For	For
Lockheed Martin Corp.	LMT	539830109	4/24/2008	1.13	M	Elect Director James R. Ukropina	For	For	For
Lockheed Martin Corp.	LMT	539830109	4/24/2008	2	M	Ratify Auditors	For	For	For
Lockheed Martin Corp.	LMT	539830109	4/24/2008	3	M	Provide for Simple Majority Voting	For	For	For
Lockheed Martin Corp.	LMT	539830109	4/24/2008	4	M	Amend Articles/Bylaws/Charter-Non-Routine	For	For	For
Lockheed Martin Corp.	LMT	539830109	4/24/2008	5	M	Amend Omnibus Stock Plan	For	Against	Against

Name	Ticker	Security ID	Meeting Date	Ballot Item Number	Management or Shareholder	Item Desc	Mgt Rec Vote	Policy Vote Rec	Vote Cast
Lockheed Martin Corp.	LMT	539830109	4/24/2008	6	M	Approve Non-Employee Director Stock Option Plan	For	For	For
Lockheed Martin Corp.	LMT	539830109	4/24/2008	7	S	Increase Disclosure of Executive Compensation	Against	Against	Against
Lockheed Martin Corp.	LMT	539830109	4/24/2008	8	S	Report on Nuclear Weapons	Against	Against	Against
Lockheed Martin Corp.	LMT	539830109	4/24/2008	9	S	Advisory Vote to Ratify Named Executive Officers’ Compensation	Against	For	For
Merrill Lynch & Co., Inc.	MER	590188108	4/24/2008	1	M	Elect Director Carol T. Christ	For	For	For
Merrill Lynch & Co., Inc.	MER	590188108	4/24/2008	2	M	Elect Director Armando M. Codina	For	For	For
Merrill Lynch & Co., Inc.	MER	590188108	4/24/2008	3	M	Elect Director Judith Mayhew Jonas	For	For	For
Merrill Lynch & Co., Inc.	MER	590188108	4/24/2008	4	M	Elect Director John A. Thain	For	For	For
Merrill Lynch & Co., Inc.	MER	590188108	4/24/2008	5	M	Ratify Auditors	For	For	For
Merrill Lynch & Co., Inc.	MER	590188108	4/24/2008	6	S	Provide for Cumulative Voting	Against	For	For
Merrill Lynch & Co., Inc.	MER	590188108	4/24/2008	7	S	Compensation — Miscellaneous Company Specific — Prohibiting Executive Officer Stock Sales during Buyback	Against	Against	Against
Merrill Lynch & Co., Inc.	MER	590188108	4/24/2008	8	S	Advisory Vote to Ratify Named Executive Officers’ Compensation	Against	For	For
Merrill Lynch & Co., Inc.	MER	590188108	4/24/2008	9	S	Adopt Employment Contract	Against	For	For
PepsiAmericas, Inc.	PAS	71343P200	4/24/2008	1.1	M	Elect Director Herbert M. Baum	For	For	For
PepsiAmericas, Inc.	PAS	71343P200	4/24/2008	1.2	M	Elect Director Richard G. Cline	For	For	For
PepsiAmericas, Inc.	PAS	71343P200	4/24/2008	1.3	M	Elect Director Michael J. Corliss	For	For	For
PepsiAmericas, Inc.	PAS	71343P200	4/24/2008	1.4	M	Elect Director Pierre S. Du Pont	For	For	For
PepsiAmericas, Inc.	PAS	71343P200	4/24/2008	1.5	M	Elect Director Archie R. Dykes	For	For	For
PepsiAmericas, Inc.	PAS	71343P200	4/24/2008	1.6	M	Elect Director Jarobin Gilbert, Jr.	For	For	For
PepsiAmericas, Inc.	PAS	71343P200	4/24/2008	1.7	M	Elect Director James R. Kackley	For	For	For
PepsiAmericas, Inc.	PAS	71343P200	4/24/2008	1.8	M	Elect Director Matthew M. McKenna	For	For	For
PepsiAmericas, Inc.	PAS	71343P200	4/24/2008	1.9	M	Elect Director Robert C. Pohlad	For	For	For
PepsiAmericas, Inc.	PAS	71343P200	4/24/2008	1.10	M	Elect Director Deborah E. Powell	For	For	For
PepsiAmericas, Inc.	PAS	71343P200	4/24/2008	2	M	Ratify Auditors	For	For	For
The Chubb Corp.	CB	171232101	4/29/2008	1	M	Elect Director Zoe Baird	For	For	For
The Chubb Corp.	CB	171232101	4/29/2008	2	M	Elect Director Sheila P. Burke	For	For	For
The Chubb Corp.	CB	171232101	4/29/2008	3	M	Elect Director James I. Cash, Jr.	For	For	For
The Chubb Corp.	CB	171232101	4/29/2008	4	M	Elect Director Joel J. Cohen	For	For	For
The Chubb Corp.	CB	171232101	4/29/2008	5	M	Elect Director John D. Finnegan	For	For	For
The Chubb Corp.	CB	171232101	4/29/2008	6	M	Elect Director Klaus J. Mangold	For	For	For
The Chubb Corp.	CB	171232101	4/29/2008	7	M	Elect Director Martin G. McGuinn	For	For	For
The Chubb Corp.	CB	171232101	4/29/2008	8	M	Elect Director Lawrence M. Small	For	For	For
The Chubb Corp.	CB	171232101	4/29/2008	9	M	Elect Director Jess Soderberg	For	For	For
The Chubb Corp.	CB	171232101	4/29/2008	10	M	Elect Director Daniel E. Somers	For	For	For
The Chubb Corp.	CB	171232101	4/29/2008	11	M	Elect Director Karen Hastie Williams	For	For	For
The Chubb Corp.	CB	171232101	4/29/2008	12	M	Elect Director Alfred W. Zollar	For	For	For
The Chubb Corp.	CB	171232101	4/29/2008	13	M	Ratify Auditors	For	For	For
The Bank Of New York Mellon Corp.	BK	064058100	4/8/2008	1.1	M	Elect Director Frank J. Biondi, Jr.	For	For	For

Name	Ticker	Security ID	Meeting Date	Ballot Item Number	Management or Shareholder	Item Desc	Mgt Rec Vote	Policy Vote Rec	Vote Cast
The Bank Of New York Mellon Corp.	BK	064058100	4/8/2008	1.2	M	Elect Director Ruth E. Bruch	For	For	For
The Bank Of New York Mellon Corp.	BK	064058100	4/8/2008	1.3	M	Elect Director Nicholas M. Donofrio	For	For	For
The Bank Of New York Mellon Corp.	BK	064058100	4/8/2008	1.4	M	Elect Director Steven G. Elliott	For	For	For
The Bank Of New York Mellon Corp.	BK	064058100	4/8/2008	1.5	M	Elect Director Gerald L. Hassell	For	For	For
The Bank Of New York Mellon Corp.	BK	064058100	4/8/2008	1.6	M	Elect Director Edmund F. Kelly	For	For	For
The Bank Of New York Mellon Corp.	BK	064058100	4/8/2008	1.7	M	Elect Director Robert P. Kelly	For	For	For
The Bank Of New York Mellon Corp.	BK	064058100	4/8/2008	1.8	M	Elect Director Richard J. Kogan	For	For	For
The Bank Of New York Mellon Corp.	BK	064058100	4/8/2008	1.9	M	Elect Director Michael J. Kowalski	For	For	For
The Bank Of New York Mellon Corp.	BK	064058100	4/8/2008	1.10	M	Elect Director John A. Luke, Jr.	For	For	For
The Bank Of New York Mellon Corp.	BK	064058100	4/8/2008	1.11	M	Elect Director Robert Mehrabian	For	For	For
The Bank Of New York Mellon Corp.	BK	064058100	4/8/2008	1.12	M	Elect Director Mark A. Nordenberg	For	For	For
The Bank Of New York Mellon Corp.	BK	064058100	4/8/2008	1.13	M	Elect Director Catherine A. Rein	For	For	For
The Bank Of New York Mellon Corp.	BK	064058100	4/8/2008	1.14	M	Elect Director Thomas A. Renyi	For	For	For
The Bank Of New York Mellon Corp.	BK	064058100	4/8/2008	1.15	M	Elect Director William C. Richardson	For	For	For
The Bank Of New York Mellon Corp.	BK	064058100	4/8/2008	1.16	M	Elect Director Samuel C. Scott III	For	For	For
The Bank Of New York Mellon Corp.	BK	064058100	4/8/2008	1.17	M	Elect Director John P. Surma	For	For	For
The Bank Of New York Mellon Corp.	BK	064058100	4/8/2008	1.18	M	Elect Director Wesley W. von Schack	For	For	For
The Bank Of New York Mellon Corp.	BK	064058100	4/8/2008	2	M	Approve Omnibus Stock Plan	For	For	For
The Bank Of New York Mellon Corp.	BK	064058100	4/8/2008	3	M	Approve Nonqualified Employee Stock Purchase Plan	For	For	For
The Bank Of New York Mellon Corp.	BK	064058100	4/8/2008	4	M	Approve Executive Incentive Bonus Plan	For	For	For
The Bank Of New York Mellon Corp.	BK	064058100	4/8/2008	5	M	Ratify Auditors	For	For	For
The Bank Of New York Mellon Corp.	BK	064058100	4/8/2008	6	S	Restore or Provide for Cumulative Voting	Against	For	For
The Bank Of New York Mellon Corp.	BK	064058100	4/8/2008	7	S	Advisory Vote to Ratify Named Executive Officers’ Compensation	Against	For	For

Name	Ticker	Security ID	Meeting Date	Ballot Item Number	Management or Shareholder	Item Desc	Mgt Rec Vote	Policy Vote Rec	Vote Cast
The Boeing Co.	BA	097023105	4/28/2008	1	M	Elect Director John H. Biggs	For	For	For
The Boeing Co.	BA	097023105	4/28/2008	2	M	Elect Director John E. Bryson	For	For	For
The Boeing Co.	BA	097023105	4/28/2008	3	M	Elect Director Arthur D. Collins, Jr.	For	For	For
The Boeing Co.	BA	097023105	4/28/2008	4	M	Elect Director Linda Z. Cook	For	For	For
The Boeing Co.	BA	097023105	4/28/2008	5	M	Elect Director William M. Daley	For	For	For
The Boeing Co.	BA	097023105	4/28/2008	6	M	Elect Director Kenneth M. Duberstein	For	For	For
The Boeing Co.	BA	097023105	4/28/2008	7	M	Elect Director James L. Jones	For	For	For
The Boeing Co.	BA	097023105	4/28/2008	8	M	Elect Director Edward M. Liddy	For	For	For
The Boeing Co.	BA	097023105	4/28/2008	9	M	Elect Director John F. McDonnell	For	For	For
The Boeing Co.	BA	097023105	4/28/2008	10	M	Elect Director W. James McNerney, Jr.	For	For	For
The Boeing Co.	BA	097023105	4/28/2008	11	M	Elect Director Mike S. Zafirovski	For	For	For
The Boeing Co.	BA	097023105	4/28/2008	12	M	Ratify Auditors	For	For	For
The Boeing Co.	BA	097023105	4/28/2008	13	S	Report on Foreign Arms Sales	Against	Against	Against
The Boeing Co.	BA	097023105	4/28/2008	14	S	Adopt Principles for Health Care Reform	Against	Against	Against
The Boeing Co.	BA	097023105	4/28/2008	15	S	Adopt Human Rights Policy	Against	For	For
The Boeing Co.	BA	097023105	4/28/2008	16	S	Require Independent Lead Director	Against	For	For
The Boeing Co.	BA	097023105	4/28/2008	17	S	Performance-Based and/or Time-Based Equity Awards	Against	For	For
The Boeing Co.	BA	097023105	4/28/2008	18	S	Advisory Vote to Ratify Named Executive Officers’ Compensation	Against	For	For
The Boeing Co.	BA	097023105	4/28/2008	19	S	Restrict Severance Agreements (Change-in-Control)	Against	For	For
Pfizer Inc.	PFE	717081103	4/24/2008	1	M	Elect Director Dennis A. Ausiello	For	For	For
Pfizer Inc.	PFE	717081103	4/24/2008	2	M	Elect Director Michael S. Brown	For	For	For
Pfizer Inc.	PFE	717081103	4/24/2008	3	M	Elect Director M. Anthony Burns	For	For	For
Pfizer Inc.	PFE	717081103	4/24/2008	4	M	Elect Director Robert N. Burt	For	For	For
Pfizer Inc.	PFE	717081103	4/24/2008	5	M	Elect Director W. Don Cornwell	For	For	For
Pfizer Inc.	PFE	717081103	4/24/2008	6	M	Elect Director William H. Gray, III	For	For	For
Pfizer Inc.	PFE	717081103	4/24/2008	7	M	Elect Director Constance J. Horner	For	For	For
Pfizer Inc.	PFE	717081103	4/24/2008	8	M	Elect Director William R. Howell	For	For	For
Pfizer Inc.	PFE	717081103	4/24/2008	9	M	Elect Director James M. Kilts	For	For	For
Pfizer Inc.	PFE	717081103	4/24/2008	10	M	Elect Director Jeffrey B. Kindler	For	For	For
Pfizer Inc.	PFE	717081103	4/24/2008	11	M	Elect Director George A. Lorch	For	For	For
Pfizer Inc.	PFE	717081103	4/24/2008	12	M	Elect Director Dana G. Mead	For	For	For
Pfizer Inc.	PFE	717081103	4/24/2008	13	M	Elect Director Suzanne Nora Johnson	For	For	For
Pfizer Inc.	PFE	717081103	4/24/2008	14	M	Elect Director William C. Steere, Jr.	For	For	For
Pfizer Inc.	PFE	717081103	4/24/2008	15	M	Ratify Auditors	For	For	For
Pfizer Inc.	PFE	717081103	4/24/2008	16	S	Prohibit Executive Stock-Based Awards	Against	Against	Against
Pfizer Inc.	PFE	717081103	4/24/2008	17	S	Require Independent Board Chairman	Against	For	For
Valero Energy Corp.	VLO	91913Y100	5/1/2008	1.1	M	Elect Director W.E. Bill Bradford	For	For	For
Valero Energy Corp.	VLO	91913Y100	5/1/2008	1.2	M	Elect Director Ronald K. Calgaard	For	For	For
Valero Energy Corp.	VLO	91913Y100	5/1/2008	1.3	M	Elect Director Irl F. Engelhardt	For	For	For
Valero Energy Corp.	VLO	91913Y100	5/1/2008	2	M	Ratify Auditors	For	For	For
Valero Energy Corp.	VLO	91913Y100	5/1/2008	3	S	Share buyback holding period	Against	Against	Against
Valero Energy Corp.	VLO	91913Y100	5/1/2008	4	S	Advisory Vote to Ratify Named Executive Officers’ Compensation	Against	For	For

Name	Ticker	Security ID	Meeting Date	Ballot Item Number	Management or Shareholder	Item Desc	Mgt Rec Vote	Policy Vote Rec	Vote Cast
Valero Energy Corp.	VLO	91913Y100	5/1/2008	5	S	Report on Political Contributions	Against	For	For
VF Corp.	VFC	918204108	4/22/2008	1.1	M	Elect Director Mackey J. McDonald	For	For	For
VF Corp.	VFC	918204108	4/22/2008	1.2	M	Elect Director Barbara S. Feigin	For	For	For
VF Corp.	VFC	918204108	4/22/2008	1.3	M	Elect Director Juan Ernesto de Bedout	For	For	For
VF Corp.	VFC	918204108	4/22/2008	1.4	M	Elect Director Ursula O. Fairbairn	For	For	For
VF Corp.	VFC	918204108	4/22/2008	1.5	M	Elect Director Eric C. Wiseman	For	For	For
VF Corp.	VFC	918204108	4/22/2008	2	M	Amend Executive Incentive Bonus Plan	For	For	For
VF Corp.	VFC	918204108	4/22/2008	3	M	Ratify Auditors	For	For	For
State Street Corp. (Boston)	STT	857477103	4/30/2008	1.1	M	Elect Director K. Burnes	For	For	For
State Street Corp. (Boston)	STT	857477103	4/30/2008	1.2	M	Elect Director P. Coym	For	For	For
State Street Corp. (Boston)	STT	857477103	4/30/2008	1.3	M	Elect Director N. Darehshori	For	For	For
State Street Corp. (Boston)	STT	857477103	4/30/2008	1.4	M	Elect Director A. Fawcett	For	For	For
State Street Corp. (Boston)	STT	857477103	4/30/2008	1.5	M	Elect Director D. Gruber	For	For	For
State Street Corp. (Boston)	STT	857477103	4/30/2008	1.6	M	Elect Director L. Hill	For	For	For
State Street Corp. (Boston)	STT	857477103	4/30/2008	1.7	M	Elect Director C. LaMantia	For	For	For
State Street Corp. (Boston)	STT	857477103	4/30/2008	1.8	M	Elect Director R. Logue	For	For	For
State Street Corp. (Boston)	STT	857477103	4/30/2008	1.9	M	Elect Director M. Miskovic	For	For	For
State Street Corp. (Boston)	STT	857477103	4/30/2008	1.10	M	Elect Director R. Sergel	For	For	For
State Street Corp. (Boston)	STT	857477103	4/30/2008	1.11	M	Elect Director R. Skates	For	For	For
State Street Corp. (Boston)	STT	857477103	4/30/2008	1.12	M	Elect Director G. Summe	For	For	For
State Street Corp. (Boston)	STT	857477103	4/30/2008	1.13	M	Elect Director R. Weissman	For	For	For
State Street Corp. (Boston)	STT	857477103	4/30/2008	2	M	Ratify Auditors	For	For	For
State Street Corp. (Boston)	STT	857477103	4/30/2008	3	S	Limit Auditor from Providing Non-Audit Services	Against	Against	Against
United Parcel Service, Inc.	UPS	911312106	5/8/2008	1.1	M	Elect Director F. Duane Ackerman	For	For	For
United Parcel Service, Inc.	UPS	911312106	5/8/2008	1.2	M	Elect Director Michael J. Burns	For	For	For
United Parcel Service, Inc.	UPS	911312106	5/8/2008	1.3	M	Elect Director D. Scott Davis	For	For	For
United Parcel Service, Inc.	UPS	911312106	5/8/2008	1.4	M	Elect Director Stuart E. Eizenstat	For	For	For
United Parcel Service, Inc.	UPS	911312106	5/8/2008	1.5	M	Elect Director Michael L. Eskew	For	For	For
United Parcel Service, Inc.	UPS	911312106	5/8/2008	1.6	M	Elect Director Ann M. Livermore	For	For	For
United Parcel Service, Inc.	UPS	911312106	5/8/2008	1.7	M	Elect Director Rudy Markham	For	For	For
United Parcel Service, Inc.	UPS	911312106	5/8/2008	1.8	M	Elect Director John W. Thompson	For	For	For
United Parcel Service, Inc.	UPS	911312106	5/8/2008	1.9	M	Elect Director Carol B. Tome	For	For	For
United Parcel Service, Inc.	UPS	911312106	5/8/2008	1.10	M	Elect Director Ben Verwaayen	For	For	For
United Parcel Service, Inc.	UPS	911312106	5/8/2008	2	M	Ratify Auditors	For	For	For
Verizon Communications	VZ	92343V104	5/1/2008	1	M	Elect Director Richard L. Carrion	For	For	For
Verizon Communications	VZ	92343V104	5/1/2008	2	M	Elect Director M. Frances Keeth	For	For	For
Verizon Communications	VZ	92343V104	5/1/2008	3	M	Elect Director Robert W. Lane	For	For	For
Verizon Communications	VZ	92343V104	5/1/2008	4	M	Elect Director Sandra O. Moose	For	For	For
Verizon Communications	VZ	92343V104	5/1/2008	5	M	Elect Director Joseph Neubauer	For	For	For
Verizon Communications	VZ	92343V104	5/1/2008	6	M	Elect Director Donald T. Nicolaisen	For	For	For
Verizon Communications	VZ	92343V104	5/1/2008	7	M	Elect Director Thomas H. O’Brien	For	For	For
Verizon Communications	VZ	92343V104	5/1/2008	8	M	Elect Director Clarence Otis, Jr.	For	For	For
Verizon Communications	VZ	92343V104	5/1/2008	9	M	Elect Director Hugh B. Price	For	For	For
Verizon Communications	VZ	92343V104	5/1/2008	10	M	Elect Director Ivan G. Seidenberg	For	For	For
Verizon Communications	VZ	92343V104	5/1/2008	11	M	Elect Director John W. Snow	For	For	For

Name	Ticker	Security ID	Meeting Date	Ballot Item Number	Management or Shareholder	Item Desc	Mgt Rec Vote	Policy Vote Rec	Vote Cast
Verizon Communications	VZ	92343V104	5/1/2008	12	M	Elect Director John R. Stafford	For	For	For
Verizon Communications	VZ	92343V104	5/1/2008	13	M	Ratify Auditors	For	For	For
Verizon Communications	VZ	92343V104	5/1/2008	14	S	Prohibit Executive Stock-Based Awards	Against	Against	Against
Verizon Communications	VZ	92343V104	5/1/2008	15	S	Amend EEO Policy to Prohibit Discrimination based on Gender Identity	Against	Against	Against
Verizon Communications	VZ	92343V104	5/1/2008	16	S	Require Independent Board Chairman	Against	Against	Against
Snap-on Incorporated	SNA	833034101	4/24/2008	1	M	Elect Director Roxanne J. Decyk	For	For	For
Snap-on Incorporated	SNA	833034101	4/24/2008	2	M	Elect Director Nicholas T. Pinchuk	For	For	For
Snap-on Incorporated	SNA	833034101	4/24/2008	3	M	Elect Director Richard F. Teerlink	For	For	For
Snap-on Incorporated	SNA	833034101	4/24/2008	4	M	Elect Director James P. Holden	For	For	For
Snap-on Incorporated	SNA	833034101	4/24/2008	5	M	Ratify Auditors	For	For	For
Occidental Petroleum Corp.	OXY	674599105	5/2/2008	1	M	Elect Director Spencer Abraham	For	Against	Against
Occidental Petroleum Corp.	OXY	674599105	5/2/2008	2	M	Elect Director Ronald W. Burkle	For	For	For
Occidental Petroleum Corp.	OXY	674599105	5/2/2008	3	M	Elect Director John S. Chalsty	For	Against	Against
Occidental Petroleum Corp.	OXY	674599105	5/2/2008	4	M	Elect Director Edward P. Djerejian	For	For	For
Occidental Petroleum Corp.	OXY	674599105	5/2/2008	5	M	Elect Director John E. Feick	For	For	For
Occidental Petroleum Corp.	OXY	674599105	5/2/2008	6	M	Elect Director Ray R. Irani	For	For	For
Occidental Petroleum Corp.	OXY	674599105	5/2/2008	7	M	Elect Director Irvin W. Maloney	For	Against	Against
Occidental Petroleum Corp.	OXY	674599105	5/2/2008	8	M	Elect Director Avedick B. Poladian	For	For	For
Occidental Petroleum Corp.	OXY	674599105	5/2/2008	9	M	Elect Director Rodolfo Segovia	For	Against	Against
Occidental Petroleum Corp.	OXY	674599105	5/2/2008	10	M	Elect Director Aziz D. Syriani	For	For	For
Occidental Petroleum Corp.	OXY	674599105	5/2/2008	11	M	Elect Director Rosemary Tomich	For	Against	Against
Occidental Petroleum Corp.	OXY	674599105	5/2/2008	12	M	Elect Director Walter L. Weisman	For	For	For
Occidental Petroleum Corp.	OXY	674599105	5/2/2008	13	M	Ratify Auditors	For	For	For
Occidental Petroleum Corp.	OXY	674599105	5/2/2008	14	S	Publish a Scientific Global Warming Report	Against	Against	Against
Occidental Petroleum Corp.	OXY	674599105	5/2/2008	15	S	Advisory Vote to Ratify Named Executive Officers’ Compensation	Against	For	For
Occidental Petroleum Corp.	OXY	674599105	5/2/2008	16	S	Disclose Information on Compensation Consultant	Against	Against	Against
Occidental Petroleum Corp.	OXY	674599105	5/2/2008	17	S	Pay For Superior Performance	Against	For	For
Occidental Petroleum Corp.	OXY	674599105	5/2/2008	18	S	Amend Articles/Bylaws/Charter — Call Special Meetings	Against	For	For
AMETEK, Inc.	AME	031100100	4/22/2008	1.1	M	Elect Director Sheldon S. Gordon	For	Withhold	Withhold
AMETEK, Inc.	AME	031100100	4/22/2008	1.2	M	Elect Director Frank S. Hermance	For	Withhold	Withhold
AMETEK, Inc.	AME	031100100	4/22/2008	1.3	M	Elect Director David P. Steinmann	For	Withhold	Withhold
AMETEK, Inc.	AME	031100100	4/22/2008	2	M	Ratify Auditors	For	For	For
Bank of America Corp.	BAC	060505104	4/23/2008	1	M	Elect Director William Barnet, III	For	For	For
Bank of America Corp.	BAC	060505104	4/23/2008	2	M	Elect Director Frank P. Bramble, Sr.	For	For	For
Bank of America Corp.	BAC	060505104	4/23/2008	3	M	Elect Director John T. Collins	For	For	For
Bank of America Corp.	BAC	060505104	4/23/2008	4	M	Elect Director Gary L. Countryman	For	For	For
Bank of America Corp.	BAC	060505104	4/23/2008	5	M	Elect Director Tommy R. Franks	For	For	For
Bank of America Corp.	BAC	060505104	4/23/2008	6	M	Elect Director Charles K. Gifford	For	For	For
Bank of America Corp.	BAC	060505104	4/23/2008	7	M	Elect Director Kenneth D. Lewis	For	For	For
Bank of America Corp.	BAC	060505104	4/23/2008	8	M	Elect Director Monica C. Lozano	For	For	For
Bank of America Corp.	BAC	060505104	4/23/2008	9	M	Elect Director Walter E. Massey	For	For	For
Bank of America Corp.	BAC	060505104	4/23/2008	10	M	Elect Director Thomas J. May	For	For	For

Name	Ticker	Security ID	Meeting Date	Ballot Item Number	Management or Shareholder	Item Desc	Mgt Rec Vote	Policy Vote Rec	Vote Cast
Bank of America Corp.	BAC	060505104	4/23/2008	11	M	Elect Director Patricia E. Mitchell	For	For	For
Bank of America Corp.	BAC	060505104	4/23/2008	12	M	Elect Director Thomas M. Ryan	For	For	For
Bank of America Corp.	BAC	060505104	4/23/2008	13	M	Elect Director O. Temple Sloan, Jr.	For	For	For
Bank of America Corp.	BAC	060505104	4/23/2008	14	M	Elect Director Meredith R. Spangler	For	For	For
Bank of America Corp.	BAC	060505104	4/23/2008	15	M	Elect Director Robert L. Tillman	For	For	For
Bank of America Corp.	BAC	060505104	4/23/2008	16	M	Elect Director Jackie M. Ward	For	For	For
Bank of America Corp.	BAC	060505104	4/23/2008	17	M	Ratify Auditors	For	For	For
Bank of America Corp.	BAC	060505104	4/23/2008	18	S	Limit/Prohibit Executive Stock-Based Awards	Against	Against	Against
Bank of America Corp.	BAC	060505104	4/23/2008	19	S	Advisory Vote to Ratify Named Executive Officers’ Compensation	Against	For	For
Bank of America Corp.	BAC	060505104	4/23/2008	20	S	Limit Executive Compensation	Against	Against	Against
Bank of America Corp.	BAC	060505104	4/23/2008	21	S	Provide for Cumulative Voting	Against	For	For
Bank of America Corp.	BAC	060505104	4/23/2008	22	S	Require Independent Board Chairman	Against	For	For
Bank of America Corp.	BAC	060505104	4/23/2008	23	S	Amend Articles/Bylaws/Charter — Call Special Meetings	Against	For	For
Bank of America Corp.	BAC	060505104	4/23/2008	24	S	Report on the Equator Principles	Against	Against	Against
Bank of America Corp.	BAC	060505104	4/23/2008	25	S	Amend Bylaws to Establish a Board Committee on Human Rights	Against	Against	Against
Daimler AG		D1668R123	4/9/2008	1	M	RESOLUTION 2	For	For	For
Daimler AG		D1668R123	4/9/2008	2	M	RESOLUTION 3	For	For	For
Daimler AG		D1668R123	4/9/2008	3	M	RESOLUTION 4	For	For	For
Daimler AG		D1668R123	4/9/2008	4	M	RESOLUTION 5	For	For	For
Daimler AG		D1668R123	4/9/2008	5	M	RESOLUTION 6	For	For	For
Daimler AG		D1668R123	4/9/2008	6	M	RESOLUTION 7	For	For	For
Daimler AG		D1668R123	4/9/2008	7	M	RESOLUTION 8A	For	For	For
Daimler AG		D1668R123	4/9/2008	8	M	RESOLUTION 8B	For	For	For
Daimler AG		D1668R123	4/9/2008	9	M	RESOLUTION 9	For	For	For
Daimler AG		D1668R123	4/9/2008	10	M	RESOLUTION 10	For	For	For
Daimler AG		D1668R123	4/9/2008	11	M	RESOLUTION 11	For	For	For
Daimler AG		D1668R123	4/9/2008	12	S	RESOLUTION 12	Against	Against	Against
Daimler AG		D1668R123	4/9/2008	13	S	RESOLUTION 13	Against	Against	Against
Daimler AG		D1668R123	4/9/2008	14	S	RESOLUTION 14	Against	Against	Against
Daimler AG		D1668R123	4/9/2008	15	S	RESOLUTION 15	Against	Against	Against
Daimler AG		D1668R123	4/9/2008	16	S	RESOLUTION 16	Against	Against	Against
Daimler AG		D1668R123	4/9/2008	17	S	RESOLUTION 17	Against	Against	Against
Daimler AG		D1668R123	4/9/2008	18	S	RESOLUTION 18	Against	Against	Against
Daimler AG		D1668R123	4/9/2008	19	S	RESOLUTION 19	Against	Against	Against
Daimler AG		D1668R123	4/9/2008	20	S	RESOLUTION 20	Against	Against	Against
Daimler AG		D1668R123	4/9/2008	21	S	RESOLUTION 21	Against	Against	Against
Daimler AG		D1668R123	4/9/2008	22	S	RESOLUTION 22	Against	Against	Against
Daimler AG		D1668R123	4/9/2008	23	S	RESOLUTION 23	Against	Against	Against
Daimler AG		D1668R123	4/9/2008	24	S	COUNTER MOTION A	Against	Against	Against
Daimler AG		D1668R123	4/9/2008	25	S	COUNTER MOTION B	Against	Against	Against
Daimler AG		D1668R123	4/9/2008	26	S	COUNTER MOTION C	Against	Against	Against
Daimler AG		D1668R123	4/9/2008	27	S	COUNTER MOTION D	Against	Against	Against

Name	Ticker	Security ID	Meeting Date	Ballot Item Number	Management or Shareholder	Item Desc	Mgt Rec Vote	Policy Vote Rec	Vote Cast
Abbott Laboratories	ABT	002824100	4/25/2008	1.1	M	Elect Director R.S. Austin	For	For	For
Abbott Laboratories	ABT	002824100	4/25/2008	1.2	M	Elect Director W.M. Daley	For	For	For
Abbott Laboratories	ABT	002824100	4/25/2008	1.3	M	Elect Director W.J. Farrell	For	For	For
Abbott Laboratories	ABT	002824100	4/25/2008	1.4	M	Elect Director H.L. Fuller	For	For	For
Abbott Laboratories	ABT	002824100	4/25/2008	1.5	M	Elect Director W.A. Osborn	For	For	For
Abbott Laboratories	ABT	002824100	4/25/2008	1.6	M	Elect Director D.A.L. Owen	For	For	For
Abbott Laboratories	ABT	002824100	4/25/2008	1.7	M	Elect Director B. Powell, Jr.	For	For	For
Abbott Laboratories	ABT	002824100	4/25/2008	1.8	M	Elect Director W.A. Reynolds	For	For	For
Abbott Laboratories	ABT	002824100	4/25/2008	1.9	M	Elect Director R.S. Roberts	For	For	For
Abbott Laboratories	ABT	002824100	4/25/2008	1.10	M	Elect Director S.C. Scott, III	For	For	For
Abbott Laboratories	ABT	002824100	4/25/2008	1.11	M	Elect Director W.D. Smithburg	For	For	For
Abbott Laboratories	ABT	002824100	4/25/2008	1.12	M	Elect Director G.F. Tilton	For	For	For
Abbott Laboratories	ABT	002824100	4/25/2008	1.13	M	Elect Director M.D. White	For	For	For
Abbott Laboratories	ABT	002824100	4/25/2008	2	M	Ratify Auditors	For	For	For
Abbott Laboratories	ABT	002824100	4/25/2008	3	S	Amend Human Rights Policy to Address Access to Medicines	Against	Against	Against
Abbott Laboratories	ABT	002824100	4/25/2008	4	S	Advisory Vote to Ratify Named Executive Officers’ Compensation	Against	For	For
CIGNA Corp.	CI	125509109	4/23/2008	1	M	Elect Director Peter N. Larson	For	For	For
CIGNA Corp.	CI	125509109	4/23/2008	2	M	Elect Director Roman Martinez IV	For	For	For
CIGNA Corp.	CI	125509109	4/23/2008	3	M	Elect Director Carol Cox Wait	For	For	For
CIGNA Corp.	CI	125509109	4/23/2008	4	M	Elect Director William D. Zollars	For	Against	Against
CIGNA Corp.	CI	125509109	4/23/2008	5	M	Ratify Auditors	For	For	For
CIGNA Corp.	CI	125509109	4/23/2008	6	M	Eliminate Class of Preferred Stock	For	For	For
CIGNA Corp.	CI	125509109	4/23/2008	7	M	Reduce Supermajority Vote Requirement	For	For	For
CIGNA Corp.	CI	125509109	4/23/2008	8	M	Reduce Supermajority Vote Requirement	For	For	For
Exelon Corp.	EXC	30161N101	4/29/2008	1	M	Elect Director Bruce DeMars	For	For	For
Exelon Corp.	EXC	30161N101	4/29/2008	2	M	Elect Director Nelson A. Diaz	For	For	For
Exelon Corp.	EXC	30161N101	4/29/2008	3	M	Elect Director Paul L. Joskow	For	For	For
Exelon Corp.	EXC	30161N101	4/29/2008	4	M	Elect Director John W. Rowe	For	For	For
Exelon Corp.	EXC	30161N101	4/29/2008	5	M	Ratify Auditors	For	For	For
Exelon Corp.	EXC	30161N101	4/29/2008	6	S	Report on Global Warming	Against	Against	Against
Gilead Sciences, Inc.	GILD	375558103	5/8/2008	1.1	M	Elect Director Paul Berg	For	For	For
Gilead Sciences, Inc.	GILD	375558103	5/8/2008	1.2	M	Elect Director John F. Cogan	For	For	For
Gilead Sciences, Inc.	GILD	375558103	5/8/2008	1.3	M	Elect Director Etienne F. Davignon	For	For	For
Gilead Sciences, Inc.	GILD	375558103	5/8/2008	1.4	M	Elect Director James M. Denny	For	For	For
Gilead Sciences, Inc.	GILD	375558103	5/8/2008	1.5	M	Elect Director Carla A. Hills	For	For	For
Gilead Sciences, Inc.	GILD	375558103	5/8/2008	1.6	M	Elect Director John W. Madigan	For	For	For
Gilead Sciences, Inc.	GILD	375558103	5/8/2008	1.7	M	Elect Director John C. Martin	For	For	For
Gilead Sciences, Inc.	GILD	375558103	5/8/2008	1.8	M	Elect Director Gordon E. Moore	For	For	For
Gilead Sciences, Inc.	GILD	375558103	5/8/2008	1.9	M	Elect Director Nicholas Moore	For	For	For
Gilead Sciences, Inc.	GILD	375558103	5/8/2008	1.10	M	Elect Director Gayle E. Wilson	For	For	For
Gilead Sciences, Inc.	GILD	375558103	5/8/2008	2	M	Ratify Auditors	For	For	For
Gilead Sciences, Inc.	GILD	375558103	5/8/2008	3	M	Amend Omnibus Stock Plan	For	For	For
Gilead Sciences, Inc.	GILD	375558103	5/8/2008	4	M	Increase Authorized Common Stock	For	For	For
Noble Energy, Inc.	NBL	655044105	4/22/2008	1.1	M	Elect Director Jeffrey L. Berenson	For	For	For

Name	Ticker	Security ID	Meeting Date	Ballot Item Number	Management or Shareholder	Item Desc	Mgt Rec Vote	Policy Vote Rec	Vote Cast
Noble Energy, Inc.	NBL	655044105	4/22/2008	1.2	M	Elect Director Michael A. Cawley	For	For	For
Noble Energy, Inc.	NBL	655044105	4/22/2008	1.3	M	Elect Director Edward F. Cox	For	For	For
Noble Energy, Inc.	NBL	655044105	4/22/2008	1.4	M	Elect Director Charles D. Davidson	For	For	For
Noble Energy, Inc.	NBL	655044105	4/22/2008	1.5	M	Elect Director Thomas J. Edelman	For	For	For
Noble Energy, Inc.	NBL	655044105	4/22/2008	1.6	M	Elect Director Kirby L. Hedrick	For	For	For
Noble Energy, Inc.	NBL	655044105	4/22/2008	1.7	M	Elect Director Scott D. Urban	For	For	For
Noble Energy, Inc.	NBL	655044105	4/22/2008	1.8	M	Elect Director William T. Van Kleef	For	For	For
Noble Energy, Inc.	NBL	655044105	4/22/2008	2	M	Ratify Auditors	For	For	For
General Dynamics Corp.	GD	369550108	5/7/2008	1	M	Elect Director Nicholas D. Chabraja	For	For	For
General Dynamics Corp.	GD	369550108	5/7/2008	2	M	Elect Director James S. Crown	For	For	For
General Dynamics Corp.	GD	369550108	5/7/2008	3	M	Elect Director William P. Fricks	For	For	For
General Dynamics Corp.	GD	369550108	5/7/2008	4	M	Elect Director Charles H. Goodman	For	For	For
General Dynamics Corp.	GD	369550108	5/7/2008	5	M	Elect Director Jay L. Johnson	For	For	For
General Dynamics Corp.	GD	369550108	5/7/2008	6	M	Elect Director George A. Joulwan	For	For	For
General Dynamics Corp.	GD	369550108	5/7/2008	7	M	Elect Director Paul G. Kaminski	For	For	For
General Dynamics Corp.	GD	369550108	5/7/2008	8	M	Elect Director John M. Keane	For	For	For
General Dynamics Corp.	GD	369550108	5/7/2008	9	M	Elect Director Deborah J. Lucas	For	For	For
General Dynamics Corp.	GD	369550108	5/7/2008	10	M	Elect Director Lester L. Lyles	For	For	For
General Dynamics Corp.	GD	369550108	5/7/2008	11	M	Elect Director Carl E. Mundy, Jr.	For	For	For
General Dynamics Corp.	GD	369550108	5/7/2008	12	M	Elect Director J. Christopher Reyes	For	For	For
General Dynamics Corp.	GD	369550108	5/7/2008	13	M	Elect Director Robert Walmsley	For	For	For
General Dynamics Corp.	GD	369550108	5/7/2008	14	M	Ratify Auditors	For	For	For
General Dynamics Corp.	GD	369550108	5/7/2008	15	S	Adopt Ethical Criteria for Military Contracts	Against	Against	Against
General Dynamics Corp.	GD	369550108	5/7/2008	16	S	Amend Articles/Bylaws/Charter — Call Special Meetings	Against	For	For
The Travelers Companies, Inc.	TRV	89417E109	5/6/2008	1.1	M	Elect Director Alan L. Beller	For	For	For
The Travelers Companies, Inc.	TRV	89417E109	5/6/2008	1.2	M	Elect Director John H. Dasburg	For	For	For
The Travelers Companies, Inc.	TRV	89417E109	5/6/2008	1.3	M	Elect Director Janet M. Dolan	For	For	For
The Travelers Companies, Inc.	TRV	89417E109	5/6/2008	1.4	M	Elect Director Kenneth M. Duberstein	For	For	For
The Travelers Companies, Inc.	TRV	89417E109	5/6/2008	1.5	M	Elect Director Jay S. Fishman	For	For	For
The Travelers Companies, Inc.	TRV	89417E109	5/6/2008	1.6	M	Elect Director Lawrence G. Graev	For	For	For
The Travelers Companies, Inc.	TRV	89417E109	5/6/2008	1.7	M	Elect Director Patricia L. Higgins	For	For	For
The Travelers Companies, Inc.	TRV	89417E109	5/6/2008	1.8	M	Elect Director Thomas R. Hodgson	For	For	For
The Travelers Companies, Inc.	TRV	89417E109	5/6/2008	1.9	M	Elect Director Cleve L. Killingsworth, Jr.	For	For	For
The Travelers Companies, Inc.	TRV	89417E109	5/6/2008	1.10	M	Elect Director Robert I. Lipp	For	For	For
The Travelers Companies, Inc.	TRV	89417E109	5/6/2008	1.11	M	Elect Director Blythe J. McGarvie	For	For	For
The Travelers Companies, Inc.	TRV	89417E109	5/6/2008	1.12	M	Elect Director Glen D. Nelson, M.D.	For	For	For
The Travelers Companies, Inc.	TRV	89417E109	5/6/2008	1.13	M	Elect Director Laurie J. Thomsen	For	For	For
The Travelers Companies, Inc.	TRV	89417E109	5/6/2008	2	M	Ratify Auditors	For	For	For
PepsiCo, Inc.	PEP	713448108	5/7/2008	1	M	Elect Director I.M. Cook	For	For	For
PepsiCo, Inc.	PEP	713448108	5/7/2008	2	M	Elect Director D. Dublon	For	For	For
PepsiCo, Inc.	PEP	713448108	5/7/2008	3	M	Elect Director V.J. Dzau	For	For	For
PepsiCo, Inc.	PEP	713448108	5/7/2008	4	M	Elect Director R.L. Hunt	For	For	For
PepsiCo, Inc.	PEP	713448108	5/7/2008	5	M	Elect Director A. Ibarguen	For	For	For
PepsiCo, Inc.	PEP	713448108	5/7/2008	6	M	Elect Director A.C. Martinez	For	For	For
PepsiCo, Inc.	PEP	713448108	5/7/2008	7	M	Elect Director I.K. Nooyi	For	For	For

Name	Ticker	Security ID	Meeting Date	Ballot Item Number	Management or Shareholder	Item Desc	Mgt Rec Vote	Policy Vote Rec	Vote Cast
PepsiCo, Inc.	PEP	713448108	5/7/2008	8	M	Elect Director S.P. Rockefeller	For	For	For
PepsiCo, Inc.	PEP	713448108	5/7/2008	9	M	Elect Director J.J. Schiro	For	For	For
PepsiCo, Inc.	PEP	713448108	5/7/2008	10	M	Elect Director L.G. Trotter	For	For	For
PepsiCo, Inc.	PEP	713448108	5/7/2008	11	M	Elect Director D.Vasella	For	For	For
PepsiCo, Inc.	PEP	713448108	5/7/2008	12	M	Elect Director M.D. White	For	For	For
PepsiCo, Inc.	PEP	713448108	5/7/2008	13	M	Ratify Auditors	For	For	For
PepsiCo, Inc.	PEP	713448108	5/7/2008	14	S	Report on Recycling	Against	Against	Against
PepsiCo, Inc.	PEP	713448108	5/7/2008	15	S	Report on Genetically Engineered Products	Against	Against	Against
PepsiCo, Inc.	PEP	713448108	5/7/2008	16	S	Report on Human Rights Policies Relating to Water Use	Against	Against	Against
PepsiCo, Inc.	PEP	713448108	5/7/2008	17	S	Report on Global Warming	Against	Against	Against
PepsiCo, Inc.	PEP	713448108	5/7/2008	18	S	Advisory Vote to Ratify Named Executive Officers’ Compensation	Against	For	For
Bristol-Myers Squibb Co.	BMY	110122108	5/6/2008	1	M	Elect Director Lewis B. Campbell	For	For	For
Bristol-Myers Squibb Co.	BMY	110122108	5/6/2008	2	M	Elect Director James M. Cornelius	For	For	For
Bristol-Myers Squibb Co.	BMY	110122108	5/6/2008	3	M	Elect Director Louis J. Freeh	For	For	For
Bristol-Myers Squibb Co.	BMY	110122108	5/6/2008	4	M	Elect Director Laurie H. Glimcher	For	For	For
Bristol-Myers Squibb Co.	BMY	110122108	5/6/2008	5	M	Elect Director Michael Grobstein	For	For	For
Bristol-Myers Squibb Co.	BMY	110122108	5/6/2008	6	M	Elect Director Leif Johansson	For	For	For
Bristol-Myers Squibb Co.	BMY	110122108	5/6/2008	7	M	Elect Director Alan J. Lacey	For	For	For
Bristol-Myers Squibb Co.	BMY	110122108	5/6/2008	8	M	Elect Director Vicki L. Sato	For	For	For
Bristol-Myers Squibb Co.	BMY	110122108	5/6/2008	9	M	Elect Director Togo D. West, Jr.	For	For	For
Bristol-Myers Squibb Co.	BMY	110122108	5/6/2008	10	M	Elect Director R. Sanders Williams	For	For	For
Bristol-Myers Squibb Co.	BMY	110122108	5/6/2008	11	M	Ratify Auditors	For	For	For
Bristol-Myers Squibb Co.	BMY	110122108	5/6/2008	12	S	Increase Disclosure of Executive Compensation	Against	Against	Against
Google Inc	GOOG	38259P508	5/8/2008	1.1	M	Elect Director Eric Schmidt	For	For	For
Google Inc	GOOG	38259P508	5/8/2008	1.2	M	Elect Director Sergey Brin	For	For	For
Google Inc	GOOG	38259P508	5/8/2008	1.3	M	Elect Director Larry Page	For	For	For
Google Inc	GOOG	38259P508	5/8/2008	1.4	M	Elect Director L. John Doerr	For	For	For
Google Inc	GOOG	38259P508	5/8/2008	1.5	M	Elect Director John L. Hennessy	For	For	For
Google Inc	GOOG	38259P508	5/8/2008	1.6	M	Elect Director Arthur D. Levinson	For	For	For
Google Inc	GOOG	38259P508	5/8/2008	1.7	M	Elect Director Ann Mather	For	For	For
Google Inc	GOOG	38259P508	5/8/2008	1.8	M	Elect Director Paul S. Otellini	For	For	For
Google Inc	GOOG	38259P508	5/8/2008	1.9	M	Elect Director K. Ram Shriram	For	For	For
Google Inc	GOOG	38259P508	5/8/2008	1.10	M	Elect Director Shirley M. Tilghman	For	For	For
Google Inc	GOOG	38259P508	5/8/2008	2	M	Ratify Auditors	For	For	For
Google Inc	GOOG	38259P508	5/8/2008	3	M	Amend Omnibus Stock Plan	For	Against	Against
Google Inc	GOOG	38259P508	5/8/2008	4	S	Adopt Internet Censorship Policies	Against	For	For
Google Inc	GOOG	38259P508	5/8/2008	5	S	Amend Bylaws to Establish a Board Committee on Human Rights	Against	Against	Against
Nucor Corp.	NUE	670346105	5/9/2008	1.1	M	Elect Director Peter C. Browning	For	For	For
Nucor Corp.	NUE	670346105	5/9/2008	1.2	M	Elect Director Victoria F. Haynes	For	For	For
Nucor Corp.	NUE	670346105	5/9/2008	2	M	Ratify Auditors	For	For	For
Nucor Corp.	NUE	670346105	5/9/2008	3	M	Approve Executive Incentive Bonus Plan	For	For	For

Name	Ticker	Security ID	Meeting Date	Ballot Item Number	Management or Shareholder	Item Desc	Mgt Rec Vote	Policy Vote Rec	Vote Cast
Nucor Corp.	NUE	670346105	5/9/2008	4	S	Require a Majority Vote for the Election of Directors	Against	For	For
3M CO	MMM	88579Y101	5/13/2008	1.1	M	Elect Director Linda G. Alvarado	For	For	For
3M CO	MMM	88579Y101	5/13/2008	1.2	M	Elect Director George W. Buckley	For	For	For
3M CO	MMM	88579Y101	5/13/2008	1.3	M	Elect Director Vance D. Coffman	For	For	For
3M CO	MMM	88579Y101	5/13/2008	1.4	M	Elect Director Michael L. Eskew	For	For	For
3M CO	MMM	88579Y101	5/13/2008	1.5	M	Elect Director W. James Farrell	For	For	For
3M CO	MMM	88579Y101	5/13/2008	1.6	M	Elect Director Herbert L. Henkel	For	For	For
3M CO	MMM	88579Y101	5/13/2008	1.7	M	Elect Director Edward M. Liddy	For	For	For
3M CO	MMM	88579Y101	5/13/2008	1.8	M	Elect Director Robert S. Morrison	For	For	For
3M CO	MMM	88579Y101	5/13/2008	1.9	M	Elect Director Aulana L. Peters	For	For	For
3M CO	MMM	88579Y101	5/13/2008	1.10	M	Elect Director Robert J. Ulrich	For	For	For
3M CO	MMM	88579Y101	5/13/2008	2	M	Ratify Auditors	For	For	For
3M CO	MMM	88579Y101	5/13/2008	3	M	Approve Omnibus Stock Plan	For	For	For
The Dow Chemical Company	DOW	260543103	5/15/2008	1.1	M	Elect Director Arnold A. Allemang	For	For	For
The Dow Chemical Company	DOW	260543103	5/15/2008	1.2	M	Elect Director Jacqueline K. Barton	For	For	For
The Dow Chemical Company	DOW	260543103	5/15/2008	1.3	M	Elect Director James A. Bell	For	For	For
The Dow Chemical Company	DOW	260543103	5/15/2008	1.4	M	Elect Director Jeff M. Fettig	For	For	For
The Dow Chemical Company	DOW	260543103	5/15/2008	1.5	M	Elect Director Barbara H. Franklin	For	For	For
The Dow Chemical Company	DOW	260543103	5/15/2008	1.6	M	Elect Director John B. Hess	For	For	For
The Dow Chemical Company	DOW	260543103	5/15/2008	1.7	M	Elect Director Andrew N. Liveris	For	For	For
The Dow Chemical Company	DOW	260543103	5/15/2008	1.8	M	Elect Director Geoffery E. Merszei	For	For	For
The Dow Chemical Company	DOW	260543103	5/15/2008	1.9	M	Elect Director Dennis H. Reilley	For	For	For
The Dow Chemical Company	DOW	260543103	5/15/2008	1.10	M	Elect Director James M. Ringler	For	For	For
The Dow Chemical Company	DOW	260543103	5/15/2008	1.11	M	Elect Director Ruth G. Shaw	For	For	For
The Dow Chemical Company	DOW	260543103	5/15/2008	1.12	M	Elect Director Paul G. Stern	For	For	For
The Dow Chemical Company	DOW	260543103	5/15/2008	2	M	Ratify Auditors	For	For	For
The Dow Chemical Company	DOW	260543103	5/15/2008	3	S	Report on Potential Links Between Company Products and Asthma	Against	Against	Against
The Dow Chemical Company	DOW	260543103	5/15/2008	4	S	Report on Environmental Remediation in Midland Area	Against	For	For
The Dow Chemical Company	DOW	260543103	5/15/2008	5	S	Report on Genetically Engineered Seed	Against	Against	Against
The Dow Chemical Company	DOW	260543103	5/15/2008	6	S	Pay For Superior Performance	Against	For	For
Apache Corp.	APA	037411105	5/8/2008	1	M	Elect Director G. Steven Farris	For	For	For
Apache Corp.	APA	037411105	5/8/2008	2	M	Elect Director Randolph M. Ferlic	For	For	For
Apache Corp.	APA	037411105	5/8/2008	3	M	Elect Director A. D. Frazier, Jr.	For	For	For
Apache Corp.	APA	037411105	5/8/2008	4	M	Elect Director John A. Kocur	For	For	For
Apache Corp.	APA	037411105	5/8/2008	5	S	Reimburse Proxy Contest Expenses	Against	Against	Against
Noble Corporation	NE	G65422100	5/1/2008	1.1	M	Elect Director Lawrence J. Chazen	For	For	For
Noble Corporation	NE	G65422100	5/1/2008	1.2	M	Elect Director Mary P. Ricciardello	For	For	For
Noble Corporation	NE	G65422100	5/1/2008	2	M	Ratify Auditors	For	For	For
Herbalife Ltd.	HLF	G4412G101	5/1/2008	1	M	ELECTION OF DIRECTOR: MICHAEL O. JOHNSON	For	For	For
Herbalife Ltd.	HLF	G4412G101	5/1/2008	2	M	ELECTION OF DIRECTOR: JOHN TARTOL	For	For	For

Name	Ticker	Security ID	Meeting Date	Ballot Item Number	Management or Shareholder	Item Desc	Mgt Rec Vote	Policy Vote Rec	Vote Cast
Herbalife Ltd.	HLF	G4412G101	5/1/2008	3	M	APPROVE AN AMENDMENT AND RESTATEMENT OF THE COMPANY S 2005 STOCK INCENTIVE PLAN TO INCREASE THE AUTHORIZED NUMBER OF COMMON SHARES ISSUABLE THEREUNDER BY 3,000,000.	For	Against	Against
Herbalife Ltd.	HLF	G4412G101	5/1/2008	4	M	RATIFY THE APPOINTMENT OF THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL 2008.	For	For	For
The Allstate Corp.	ALL	020002101	5/20/2008	1	M	Elect Director F. Duane Ackerman	For	For	For
The Allstate Corp.	ALL	020002101	5/20/2008	2	M	Elect Director Robert D. Beyer	For	For	For
The Allstate Corp.	ALL	020002101	5/20/2008	3	M	Elect Director W. James Farrell	For	For	For
The Allstate Corp.	ALL	020002101	5/20/2008	4	M	Elect Director Jack M. Greenberg	For	For	For
The Allstate Corp.	ALL	020002101	5/20/2008	5	M	Elect Director Ronald T. LeMay	For	For	For
The Allstate Corp.	ALL	020002101	5/20/2008	6	M	Elect Director J. Christopher Reyes	For	For	For
The Allstate Corp.	ALL	020002101	5/20/2008	7	M	Elect Director H. John Riley, Jr.	For	For	For
The Allstate Corp.	ALL	020002101	5/20/2008	8	M	Elect Director Joshua I. Smith	For	For	For
The Allstate Corp.	ALL	020002101	5/20/2008	9	M	Elect Director Judith A. Sprieser	For	For	For
The Allstate Corp.	ALL	020002101	5/20/2008	10	M	Elect Director Mary Alice Taylor	For	For	For
The Allstate Corp.	ALL	020002101	5/20/2008	11	M	Elect Director Thomas J. Wilson	For	For	For
The Allstate Corp.	ALL	020002101	5/20/2008	12	M	Ratify Auditors	For	For	For
The Allstate Corp.	ALL	020002101	5/20/2008	13	S	Provide for Cumulative Voting	Against	For	For
The Allstate Corp.	ALL	020002101	5/20/2008	14	S	Amend Articles/Bylaws/Charter — Call Special Meetings	Against	For	For
The Allstate Corp.	ALL	020002101	5/20/2008	15	S	Advisory Vote to Ratify Named Executive Officers’ Compensation	Against	For	For
CVS Caremark Corp	CVS	126650100	5/7/2008	1	M	Elect Director Edwin M. Banks	For	For	For
CVS Caremark Corp	CVS	126650100	5/7/2008	2	M	Elect Director C. David Brown II	For	For	For
CVS Caremark Corp	CVS	126650100	5/7/2008	3	M	Elect Director David W. Dorman	For	For	For
CVS Caremark Corp	CVS	126650100	5/7/2008	4	M	Elect Director Kristen E. Gibney Williams	For	For	For
CVS Caremark Corp	CVS	126650100	5/7/2008	5	M	Elect Director Marian L. Heard	For	For	For
CVS Caremark Corp	CVS	126650100	5/7/2008	6	M	Elect Director William H. Joyce	For	For	For
CVS Caremark Corp	CVS	126650100	5/7/2008	7	M	Elect Director Jean-Pierre Million	For	For	For
CVS Caremark Corp	CVS	126650100	5/7/2008	8	M	Elect Director Terrence Murray	For	For	For
CVS Caremark Corp	CVS	126650100	5/7/2008	9	M	Elect Director C.A. Lance Piccolo	For	For	For
CVS Caremark Corp	CVS	126650100	5/7/2008	10	M	Elect Director Sheli Z. Rosenberg	For	For	For
CVS Caremark Corp	CVS	126650100	5/7/2008	11	M	Elect Director Thomas M. Ryan	For	For	For
CVS Caremark Corp	CVS	126650100	5/7/2008	12	M	Elect Director Richard J. Swift	For	For	For
CVS Caremark Corp	CVS	126650100	5/7/2008	13	M	Ratify Auditors	For	For	For
CVS Caremark Corp	CVS	126650100	5/7/2008	14	S	Amend Articles/Bylaws/Charter — Call Special Meetings	Against	For	For
CVS Caremark Corp	CVS	126650100	5/7/2008	15	S	Adopt Anti Gross-up Policy	Against	For	For
CVS Caremark Corp	CVS	126650100	5/7/2008	16	S	Report on Political Contributions	Against	For	For
Union Pacific Corp.	UNP	907818108	5/1/2008	1	M	Elect Director Andrew H. Card, Jr.	For	For	For
Union Pacific Corp.	UNP	907818108	5/1/2008	2	M	Elect Director Erroll B. Davis, Jr.	For	For	For

Name	Ticker	Security ID	Meeting Date	Ballot Item Number	Management or Shareholder	Item Desc	Mgt Rec Vote	Policy Vote Rec	Vote Cast
Union Pacific Corp.	UNP	907818108	5/1/2008	3	M	Elect Director Thomas J. Donohue	For	For	For
Union Pacific Corp.	UNP	907818108	5/1/2008	4	M	Elect Director Archie W. Dunham	For	For	For
Union Pacific Corp.	UNP	907818108	5/1/2008	5	M	Elect Director Judith Richards Hope	For	For	For
Union Pacific Corp.	UNP	907818108	5/1/2008	6	M	Elect Director Charles C. Krulak	For	For	For
Union Pacific Corp.	UNP	907818108	5/1/2008	7	M	Elect Director Michael W. McConnell	For	For	For
Union Pacific Corp.	UNP	907818108	5/1/2008	8	M	Elect Director Thomas F. McLarty III	For	For	For
Union Pacific Corp.	UNP	907818108	5/1/2008	9	M	Elect Director Steven R. Rogel	For	For	For
Union Pacific Corp.	UNP	907818108	5/1/2008	10	M	Elect Director James R. Young	For	For	For
Union Pacific Corp.	UNP	907818108	5/1/2008	11	M	Ratify Auditors	For	For	For
Union Pacific Corp.	UNP	907818108	5/1/2008	12	M	Increase Authorized Common Stock	For	For	For
Union Pacific Corp.	UNP	907818108	5/1/2008	13	S	Report on Political Contributions	Against	For	For
Intel Corp.	INTC	458140100	5/21/2008	1	M	Elect Director Craig R. Barrett	For	For	For
Intel Corp.	INTC	458140100	5/21/2008	2	M	Elect Director Charlene Barshefsky	For	For	For
Intel Corp.	INTC	458140100	5/21/2008	3	M	Elect Director Carol A. Bartz	For	For	For
Intel Corp.	INTC	458140100	5/21/2008	4	M	Elect Director Susan L. Decker	For	For	For
Intel Corp.	INTC	458140100	5/21/2008	5	M	Elect Director Reed E. Hundt	For	For	For
Intel Corp.	INTC	458140100	5/21/2008	6	M	Elect Director Paul S. Otellini	For	For	For
Intel Corp.	INTC	458140100	5/21/2008	7	M	Elect Director James D. Plummer	For	For	For
Intel Corp.	INTC	458140100	5/21/2008	8	M	Elect Director David S. Pottruck	For	For	For
Intel Corp.	INTC	458140100	5/21/2008	9	M	Elect Director Jane E. Shaw	For	For	For
Intel Corp.	INTC	458140100	5/21/2008	10	M	Elect Director John L. Thornton	For	For	For
Intel Corp.	INTC	458140100	5/21/2008	11	M	Elect Director David B. Yoffie	For	For	For
Intel Corp.	INTC	458140100	5/21/2008	12	M	Ratify Auditors	For	For	For
Intel Corp.	INTC	458140100	5/21/2008	13	S	Amend Bylaws to Establish a Board Committee on Sustainability	Against	Against	Against
Time Warner Inc	TWX	887317105	5/16/2008	1	M	Elect Director James L. Barksdale	For	For	For
Time Warner Inc	TWX	887317105	5/16/2008	2	M	Elect Director Jeffrey L. Bewkes	For	For	For
Time Warner Inc	TWX	887317105	5/16/2008	3	M	Elect Director Stephen F. Bollenbach	For	For	For
Time Warner Inc	TWX	887317105	5/16/2008	4	M	Elect Director Frank J. Caufield	For	For	For
Time Warner Inc	TWX	887317105	5/16/2008	5	M	Elect Director Robert C. Clark	For	For	For
Time Warner Inc	TWX	887317105	5/16/2008	6	M	Elect Director Mathias Dopfner	For	For	For
Time Warner Inc	TWX	887317105	5/16/2008	7	M	Elect Director Jessica P. Einhorn	For	For	For
Time Warner Inc	TWX	887317105	5/16/2008	8	M	Elect Director Reuben Mark	For	For	For
Time Warner Inc	TWX	887317105	5/16/2008	9	M	Elect Director Michael A. Miles	For	For	For
Time Warner Inc	TWX	887317105	5/16/2008	10	M	Elect Director Kenneth J. Novack	For	For	For
Time Warner Inc	TWX	887317105	5/16/2008	11	M	Elect Director Richard D. Parsons	For	For	For
Time Warner Inc	TWX	887317105	5/16/2008	12	M	Elect Director Deborah C. Wright	For	For	For
Time Warner Inc	TWX	887317105	5/16/2008	13	M	Eliminate Supermajority Vote Requirement	For	For	For
Time Warner Inc	TWX	887317105	5/16/2008	14	M	Amend Executive Incentive Bonus Plan	For	For	For
Time Warner Inc	TWX	887317105	5/16/2008	15	M	Ratify Auditors	For	For	For
Time Warner Inc	TWX	887317105	5/16/2008	16	S	Require Independent Board Chairman	Against	For	For
JPMorgan Chase & Co.	JPM	46625H100	5/20/2008	1	M	Elect Director Crandall C. Bowles	For	For	For
JPMorgan Chase & Co.	JPM	46625H100	5/20/2008	2	M	Elect Director Stephen B. Burke	For	For	For
JPMorgan Chase & Co.	JPM	46625H100	5/20/2008	3	M	Elect Director David M. Cote	For	For	For
JPMorgan Chase & Co.	JPM	46625H100	5/20/2008	4	M	Elect Director James S. Crown	For	For	For
JPMorgan Chase & Co.	JPM	46625H100	5/20/2008	5	M	Elect Director James Dimon	For	For	For

Name	Ticker	Security ID	Meeting Date	Ballot Item Number	Management or Shareholder	Item Desc	Mgt Rec Vote	Policy Vote Rec	Vote Cast
JPMorgan Chase & Co.	JPM	46625H100	5/20/2008	6	M	Elect Director Ellen V. Futter	For	For	For
JPMorgan Chase & Co.	JPM	46625H100	5/20/2008	7	M	Elect Director William H. Gray, III	For	For	For
JPMorgan Chase & Co.	JPM	46625H100	5/20/2008	8	M	Elect Director Laban P. Jackson, Jr.	For	For	For
JPMorgan Chase & Co.	JPM	46625H100	5/20/2008	9	M	Elect Director Robert I. Lipp	For	For	For
JPMorgan Chase & Co.	JPM	46625H100	5/20/2008	10	M	Elect Director David C. Novak	For	For	For
JPMorgan Chase & Co.	JPM	46625H100	5/20/2008	11	M	Elect Director Lee R. Raymond	For	For	For
JPMorgan Chase & Co.	JPM	46625H100	5/20/2008	12	M	Elect Director William C. Weldon	For	For	For
JPMorgan Chase & Co.	JPM	46625H100	5/20/2008	13	M	Ratify Auditors	For	For	For
JPMorgan Chase & Co.	JPM	46625H100	5/20/2008	14	M	Amend Omnibus Stock Plan	For	Against	Against
JPMorgan Chase & Co.	JPM	46625H100	5/20/2008	15	M	Amend Executive Incentive Bonus Plan	For	For	For
JPMorgan Chase & Co.	JPM	46625H100	5/20/2008	16	S	Report on Government Service of Employees	Against	Against	Against
JPMorgan Chase & Co.	JPM	46625H100	5/20/2008	17	S	Report on Political Contributions	Against	For	For
JPMorgan Chase & Co.	JPM	46625H100	5/20/2008	18	S	Require Independent Board Chairman	Against	Against	Against
JPMorgan Chase & Co.	JPM	46625H100	5/20/2008	19	S	Advisory Vote to Ratify Named Executive Officers’ Compensation	Against	For	For
JPMorgan Chase & Co.	JPM	46625H100	5/20/2008	20	S	Require More Director Nominations Than Open Seats	Against	Against	Against
JPMorgan Chase & Co.	JPM	46625H100	5/20/2008	21	S	Report on Human Rights Investment Policies	Against	Against	Against
JPMorgan Chase & Co.	JPM	46625H100	5/20/2008	22	S	Report on Lobbying Activities	Against	Against	Against
Amgen, Inc.	AMGN	031162100	5/7/2008	1	M	Elect Director David Baltimore	For	For	For
Amgen, Inc.	AMGN	031162100	5/7/2008	2	M	Elect Director Frank J. Biondi, Jr.	For	For	For
Amgen, Inc.	AMGN	031162100	5/7/2008	3	M	Elect Director Jerry D. Choate	For	For	For
Amgen, Inc.	AMGN	031162100	5/7/2008	4	M	Elect Director Vance D. Coffman	For	For	For
Amgen, Inc.	AMGN	031162100	5/7/2008	5	M	Elect Director Frederick W. Gluck	For	For	For
Amgen, Inc.	AMGN	031162100	5/7/2008	6	M	Elect Director Frank C. Herringer	For	For	For
Amgen, Inc.	AMGN	031162100	5/7/2008	7	M	Elect Director Gilbert S. Omenn	For	For	For
Amgen, Inc.	AMGN	031162100	5/7/2008	8	M	Elect Director Judith C. Pelham	For	For	For
Amgen, Inc.	AMGN	031162100	5/7/2008	9	M	Elect Director J. Paul Reason	For	For	For
Amgen, Inc.	AMGN	031162100	5/7/2008	10	M	Elect Director Leonard D. Schaeffer	For	For	For
Amgen, Inc.	AMGN	031162100	5/7/2008	11	M	Elect Director Kevin W. Sharer	For	For	For
Amgen, Inc.	AMGN	031162100	5/7/2008	12	M	Ratify Auditors	For	For	For
Amgen, Inc.	AMGN	031162100	5/7/2008	13	S	Reduce Supermajority Vote Requirement	Against	For	For
Amgen, Inc.	AMGN	031162100	5/7/2008	14	S	Report on Animal Welfare Act Violations	Against	Against	Against
Loews Corp.	L	540424207	5/13/2008	1	M	Elect Director Ann E. Berman	For	For	For
Loews Corp.	L	540424207	5/13/2008	2	M	Elect Director Joseph L. Bower	For	For	For
Loews Corp.	L	540424207	5/13/2008	3	M	Elect Director Charles M. Diker	For	For	For
Loews Corp.	L	540424207	5/13/2008	4	M	Elect Director Paul J. Fribourg	For	For	For
Loews Corp.	L	540424207	5/13/2008	5	M	Elect Director Walter L. Harris	For	For	For
Loews Corp.	L	540424207	5/13/2008	6	M	Elect Director Philip A. Laskawy	For	For	For
Loews Corp.	L	540424207	5/13/2008	7	M	Elect Director Gloria R. Scott	For	For	For
Loews Corp.	L	540424207	5/13/2008	8	M	Elect Director Andrew H. Tisch	For	For	For
Loews Corp.	L	540424207	5/13/2008	9	M	Elect Director James S. Tisch	For	For	For
Loews Corp.	L	540424207	5/13/2008	10	M	Elect Director Jonathan M. Tisch	For	For	For
Loews Corp.	L	540424207	5/13/2008	11	M	Ratify Auditors	For	For	For
Loews Corp.	L	540424207	5/13/2008	12	S	Provide for Cumulative Voting	Against	For	For
Loews Corp.	L	540424207	5/13/2008	13	S	Pay For Superior Performance	Against	For	For

Name	Ticker	Security ID	Meeting Date	Ballot Item Number	Management or Shareholder	Item Desc	Mgt Rec Vote	Policy Vote Rec	Vote Cast
Loews Corp.	L	540424207	5/13/2008	14	S	Adopt Principles for Health Care Reform	Against	Against	Against
Loews Corp.	L	540424207	5/13/2008	15	S	Amend Tobacco Marketing Strategies	Against	Against	Against
Safeway Inc.	SWY	786514208	5/14/2008	1	M	Elect Director Steven A. Burd	For	For	For
Safeway Inc.	SWY	786514208	5/14/2008	2	M	Elect Director Janet E. Grove	For	For	For
Safeway Inc.	SWY	786514208	5/14/2008	3	M	Elect Director Mohan Gyani	For	For	For
Safeway Inc.	SWY	786514208	5/14/2008	4	M	Elect Director Paul Hazen	For	For	For
Safeway Inc.	SWY	786514208	5/14/2008	5	M	Elect Director Frank C. Herringer	For	For	For
Safeway Inc.	SWY	786514208	5/14/2008	6	M	Elect Director Robert I. MacDonnell	For	For	For
Safeway Inc.	SWY	786514208	5/14/2008	7	M	Elect Director Douglas J. MacKenzie	For	For	For
Safeway Inc.	SWY	786514208	5/14/2008	8	M	Elect Director Kenneth W. Oder	For	For	For
Safeway Inc.	SWY	786514208	5/14/2008	9	M	Elect Director Rebecca A. Stirn	For	For	For
Safeway Inc.	SWY	786514208	5/14/2008	10	M	Elect Director William Y. Tauscher	For	For	For
Safeway Inc.	SWY	786514208	5/14/2008	11	M	Elect Director Raymond G. Viault	For	For	For
Safeway Inc.	SWY	786514208	5/14/2008	12	M	Ratify Auditors	For	For	For
Safeway Inc.	SWY	786514208	5/14/2008	13	S	Provide for Cumulative Voting	Against	For	For
Safeway Inc.	SWY	786514208	5/14/2008	14	S	Submit SERP to Shareholder Vote	Against	For	For
Safeway Inc.	SWY	786514208	5/14/2008	15	S	Adopt Policy on 10b5-1 Plans	Against	For	For
Cleveland-Cliffs Inc.	CLF	185896107	5/13/2008	1	M	Elect Director R.C. Cambre	For	For	For
Cleveland-Cliffs Inc.	CLF	185896107	5/13/2008	2	M	Elect Director J.A. Carrabba	For	For	For
Cleveland-Cliffs Inc.	CLF	185896107	5/13/2008	3	M	Elect Director S.M. Cunningham	For	For	For
Cleveland-Cliffs Inc.	CLF	185896107	5/13/2008	4	M	Elect Director B.J. Eldridge	For	For	For
Cleveland-Cliffs Inc.	CLF	185896107	5/13/2008	5	M	Elect Director S.M. Green	For	For	For
Cleveland-Cliffs Inc.	CLF	185896107	5/13/2008	6	M	Elect Director J.D. Ireland III	For	For	For
Cleveland-Cliffs Inc.	CLF	185896107	5/13/2008	7	M	Elect Director F.R. McAllister	For	For	For
Cleveland-Cliffs Inc.	CLF	185896107	5/13/2008	8	M	Elect Director R. Phillips	For	For	For
Cleveland-Cliffs Inc.	CLF	185896107	5/13/2008	9	M	Elect Director R.K. Riederer	For	For	For
Cleveland-Cliffs Inc.	CLF	185896107	5/13/2008	10	M	Elect Director A. Schwartz	For	For	For
Cleveland-Cliffs Inc.	CLF	185896107	5/13/2008	11	M	Ratify Auditors	For	For	For
Aspen Insurance Holdings, Ltd.	AHL	G05384105	4/30/2008	1.1	M	Elect Director Mr. Christopher O’Kane	For	For	For
Aspen Insurance Holdings, Ltd.	AHL	G05384105	4/30/2008	1.2	M	Elect Director Ms. Heidi Hutter	For	For	For
Aspen Insurance Holdings, Ltd.	AHL	G05384105	4/30/2008	1.3	M	Elect Director Mr. David Kelso	For	For	For
Aspen Insurance Holdings, Ltd.	AHL	G05384105	4/30/2008	1.4	M	Elect Director Mr. John Cavoores	For	For	For
Aspen Insurance Holdings, Ltd.	AHL	G05384105	4/30/2008	1.5	M	Elect Director Mr. Liaquat Ahamed	For	For	For
Aspen Insurance Holdings, Ltd.	AHL	G05384105	4/30/2008	1.6	M	Elect Director Matthew Botein	For	For	For
Aspen Insurance Holdings, Ltd.	AHL	G05384105	4/30/2008	1.7	M	Elect Director Richard Bucknall	For	For	For
Aspen Insurance Holdings, Ltd.	AHL	G05384105	4/30/2008	1.8	M	Elect Director Glyn Jones	For	For	For
Aspen Insurance Holdings, Ltd.	AHL	G05384105	4/30/2008	1.9	M	Elect Director Chris O’Kane	For	For	For

Name	Ticker	Security ID	Meeting Date	Ballot Item Number	Management or Shareholder	Item Desc	Mgt Rec Vote	Policy Vote Rec	Vote Cast
Aspen Insurance Holdings, Ltd.	AHL	G05384105	4/30/2008	1.10	M	Elect Director Richard Bucknall	For	For	For
Aspen Insurance Holdings, Ltd.	AHL	G05384105	4/30/2008	1.11	M	Elect Director Ian Cormack	For	For	For
Aspen Insurance Holdings, Ltd.	AHL	G05384105	4/30/2008	1.12	M	Elect Director Marek Gumienny	For	For	For
Aspen Insurance Holdings, Ltd.	AHL	G05384105	4/30/2008	1.13	M	Elect Director Stephen Rose	For	For	For
Aspen Insurance Holdings, Ltd.	AHL	G05384105	4/30/2008	1.14	M	Elect Director Oliver Peterken	For	For	For
Aspen Insurance Holdings, Ltd.	AHL	G05384105	4/30/2008	1.15	M	Elect Director Ms. Heidi Hutter	For	For	For
Aspen Insurance Holdings, Ltd.	AHL	G05384105	4/30/2008	1.16	M	Elect Director Christopher O’Kane	For	For	For
Aspen Insurance Holdings, Ltd.	AHL	G05384105	4/30/2008	1.17	M	Elect Director Richard Houghton	For	For	For
Aspen Insurance Holdings, Ltd.	AHL	G05384105	4/30/2008	1.18	M	Elect Director Stephen Rose	For	For	For
Aspen Insurance Holdings, Ltd.	AHL	G05384105	4/30/2008	1.19	M	Elect Director Christopher O’Kane	For	For	For
Aspen Insurance Holdings, Ltd.	AHL	G05384105	4/30/2008	1.20	M	Elect Director Richard Houghton	For	For	For
Aspen Insurance Holdings, Ltd.	AHL	G05384105	4/30/2008	1.21	M	Elect Director Stephen Rose	For	For	For
Aspen Insurance Holdings, Ltd.	AHL	G05384105	4/30/2008	1.22	M	Elect Director Stephen Rose	For	For	For
Aspen Insurance Holdings, Ltd.	AHL	G05384105	4/30/2008	1.23	M	Elect Director John Henderson	For	For	For
Aspen Insurance Holdings, Ltd.	AHL	G05384105	4/30/2008	1.24	M	Elect Director Chris Woodman	For	For	For
Aspen Insurance Holdings, Ltd.	AHL	G05384105	4/30/2008	1.25	M	Elect Director Ms. Tatiana Kerno	For	For	For
Aspen Insurance Holdings, Ltd.	AHL	G05384105	4/30/2008	1.26	M	Elect Director Christopher O’Kane	For	For	For
Aspen Insurance Holdings, Ltd.	AHL	G05384105	4/30/2008	1.27	M	Elect Director Julian Cusack	For	For	For
Aspen Insurance Holdings, Ltd.	AHL	G05384105	4/30/2008	1.28	M	Elect Director James Few	For	For	For
Aspen Insurance Holdings, Ltd.	AHL	G05384105	4/30/2008	1.29	M	Elect Director Oliver Peterken	For	For	For
Aspen Insurance Holdings, Ltd.	AHL	G05384105	4/30/2008	1.30	M	Elect Director David Skinner	For	For	For
Aspen Insurance Holdings, Ltd.	AHL	G05384105	4/30/2008	1.31	M	Elect Director Ms. Karen Green	For	For	For
Aspen Insurance Holdings, Ltd.	AHL	G05384105	4/30/2008	1.32	M	Elect Director Ms. Kate Vacher	For	For	For

Name	Ticker	Security ID	Meeting Date	Ballot Item Number	Management or Shareholder	Item Desc	Mgt Rec Vote	Policy Vote Rec	Vote Cast
Aspen Insurance Holdings, Ltd.	AHL	G05384105	4/30/2008	1.33	M	Elect Director Ms. Heather Kitson	For	For	For
Aspen Insurance Holdings, Ltd.	AHL	G05384105	4/30/2008	2	M	TO RE-ELECT MR. RICHARD HOUGHTON AS CLASS II DIRECTOR OF THE COMPANY.	For	For	For
Aspen Insurance Holdings, Ltd.	AHL	G05384105	4/30/2008	3	M	TO ADOPT THE COMPANY S EMPLOYEE SHARE PURCHASE PLAN AS DETAILED IN APPENDIX I OF THE PROXY STATEMENT.	For	For	For
Aspen Insurance Holdings, Ltd.	AHL	G05384105	4/30/2008	4	M	TO ADOPT THE COMPANY S 2008 SHARESAVE PLAN AS DETAILED IN APPENDIX II OF THE PROXY STATEMENT.	For	For	For
Aspen Insurance Holdings, Ltd.	AHL	G05384105	4/30/2008	5	M	TO APPOINT KPMG AUDIT PLC, LONDON, ENGLAND, TO ACT AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008 AND TO AUTHORIZE THE BOARD OF DIRECTORS THROUGH THE AUDIT COMMITTEE TO SET THEIR REMUNERATION	For	For	For
Aspen Insurance Holdings, Ltd.	AHL	G05384105	4/30/2008	6	M	TO ADOPT THE AMENDED AND RESTATED BYE-LAWS OF THE COMPANY/.	For	For	For
Aspen Insurance Holdings, Ltd.	AHL	G05384105	4/30/2008	7	M	TO AUTHORIZE THE DIRECTORS OF ASPEN INSURANCE UK LIMITED TO ALLOT SHARES.	For	For	For
Aspen Insurance Holdings, Ltd.	AHL	G05384105	4/30/2008	8	M	TO AMEND ASPEN INSURANCE UK LIMITED;S MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION	For	For	For
Aspen Insurance Holdings, Ltd.	AHL	G05384105	4/30/2008	9	M	Ratify Auditors	For	For	For
Aspen Insurance Holdings, Ltd.	AHL	G05384105	4/30/2008	10	M	TO AUTHORIZE THE DIRECTORS OF ASPEN INSURANCE UK LIMITED TO ALLOT SHARES	For	For	For
Aspen Insurance Holdings, Ltd.	AHL	G05384105	4/30/2008	11	M	TO AMEND ASPEN INSURANCE UK LIMITED S MEMORANDUM OF ASSOCIATION AND ARTICLES OF INCORPORATION	For	For	For
Aspen Insurance Holdings, Ltd.	AHL	G05384105	4/30/2008	12	M	Ratify Auditors	For	For	For
Aspen Insurance Holdings, Ltd.	AHL	G05384105	4/30/2008	13	M	TO AUTHORIZE THE DIRECTORS OF ASPEN INSURANCE UK SERVICES LIMITED TO ALLOT SHARES.	For	For	For

Name	Ticker	Security ID	Meeting Date	Ballot Item Number	Management or Shareholder	Item Desc	Mgt Rec Vote	Policy Vote Rec	Vote Cast
Aspen Insurance Holdings, Ltd.	AHL	G05384105	4/30/2008	14	M	TO AMEND ASPEN INSURANCE UK SERVICES LIMITED S MEMORANDUM OF ASSOCIATION AND ARTICLES OF INCORPORATION	For	For	For
Aspen Insurance Holdings, Ltd.	AHL	G05384105	4/30/2008	15	M	Ratify Auditors	For	For	For
Aspen Insurance Holdings, Ltd.	AHL	G05384105	4/30/2008	16	M	TO AUTHORIZE THE DIRECTORS OF AIUK TRUSTEES LIMITED TO ALLOT SHARES	For	For	For
Aspen Insurance Holdings, Ltd.	AHL	G05384105	4/30/2008	17	M	TO AMEND AIUK LIMITED S MEMORANDUM OF ASSOCIATION AND ARTICLES OF INCORPORATION	For	For	For
Aspen Insurance Holdings, Ltd.	AHL	G05384105	4/30/2008	18	M	Ratify Auditors	For	For	For
Aspen Insurance Holdings, Ltd.	AHL	G05384105	4/30/2008	19	M	Ratify Auditors	For	For	For
Aspen Insurance Holdings, Ltd.	AHL	G05384105	4/30/2008	20	M	TO ADOPT THE AMENDED AND RESTATED BYE-LAWS	For	For	For
Transocean Inc.	RIG	G90073100	5/16/2008	1	M	ELECTION OF DIRECTOR: JON A. MARSHALL	For	For	For
Transocean Inc.	RIG	G90073100	5/16/2008	2	M	ELECTION OF DIRECTOR: MARTIN B. MCNAMARA	For	For	For
Transocean Inc.	RIG	G90073100	5/16/2008	3	M	ELECTION OF DIRECTOR: ROBERT E. ROSE	For	For	For
Transocean Inc.	RIG	G90073100	5/16/2008	4	M	ELECTION OF DIRECTOR: IAN C. STRACHAN	For	For	For
Transocean Inc.	RIG	G90073100	5/16/2008	5	M	APPROVAL OF THE APPOINTMENT OF ERNST & YOUNG LLP TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008.	For	For	For
Wellpoint Inc	WLP	94973V107	5/21/2008	1.1	M	Elect Director Angela F. Braly	For	For	For
Wellpoint Inc	WLP	94973V107	5/21/2008	1.2	M	Elect Director William H.T. Bush	For	For	For
Wellpoint Inc	WLP	94973V107	5/21/2008	1.3	M	Elect Director Warren Y. Jobe	For	For	For
Wellpoint Inc	WLP	94973V107	5/21/2008	1.4	M	Elect Director William G. Mays	For	For	For
Wellpoint Inc	WLP	94973V107	5/21/2008	1.5	M	Elect Director Senator D.W. Riegle, Jr	For	For	For
Wellpoint Inc	WLP	94973V107	5/21/2008	1.6	M	Elect Director William J. Ryan	For	For	For
Wellpoint Inc	WLP	94973V107	5/21/2008	2	M	Ratify Auditors	For	For	For
Wellpoint Inc	WLP	94973V107	5/21/2008	3	S	Advisory Vote to Ratify Named Executive Officers’ Compensation	Against	For	For
National Oilwell Varco, Inc.	NOV	637071101	5/14/2008	1	M	Elect Director Robert E. Beauchamp	For	For	For
National Oilwell Varco, Inc.	NOV	637071101	5/14/2008	2	M	Elect Director Jeffery A. Smisek	For	For	For
National Oilwell Varco, Inc.	NOV	637071101	5/14/2008	3	M	Ratify Auditors	For	For	For
National Oilwell Varco, Inc.	NOV	637071101	5/14/2008	4	M	Approve Executive Incentive Bonus Plan	For	For	For
American International Group, Inc.	AIG	026874107	5/14/2008	1	M	Elect Director Stephen F. Bollenbach	For	For	For

Name	Ticker	Security ID	Meeting Date	Ballot Item Number	Management or Shareholder	Item Desc	Mgt Rec Vote	Policy Vote Rec	Vote Cast
American International Group, Inc.	AIG	026874107	5/14/2008	2	M	Elect Director Martin S. Feldstein	For	For	For
American International Group, Inc.	AIG	026874107	5/14/2008	3	M	Elect Director Ellen V. Futter	For	For	For
American International Group, Inc.	AIG	026874107	5/14/2008	4	M	Elect Director Richard C. Holbrooke	For	For	For
American International Group, Inc.	AIG	026874107	5/14/2008	5	M	Elect Director Fred H. Langhammer	For	For	For
American International Group, Inc.	AIG	026874107	5/14/2008	6	M	Elect Director George L. Miles, Jr.	For	For	For
American International Group, Inc.	AIG	026874107	5/14/2008	7	M	Elect Director Morris W. Offit	For	For	For
American International Group, Inc.	AIG	026874107	5/14/2008	8	M	Elect Director James F. Orr, III	For	For	For
American International Group, Inc.	AIG	026874107	5/14/2008	9	M	Elect Director Virginia M. Rometty	For	For	For
American International Group, Inc.	AIG	026874107	5/14/2008	10	M	Elect Director Martin J. Sullivan	For	For	For
American International Group, Inc.	AIG	026874107	5/14/2008	11	M	Elect Director Michael H. Sutton	For	For	For
American International Group, Inc.	AIG	026874107	5/14/2008	12	M	Elect Director Edmund S.W. Tse	For	For	For
American International Group, Inc.	AIG	026874107	5/14/2008	13	M	Elect Director Robert B. Willumstad	For	For	For
American International Group, Inc.	AIG	026874107	5/14/2008	14	M	Ratify Auditors	For	For	For
American International Group, Inc.	AIG	026874107	5/14/2008	15	S	Report on Human Rights Policies Relating to Water Use	Against	For	For
American International Group, Inc.	AIG	026874107	5/14/2008	16	S	Report on Political Contributions	Against	For	For
Dominion Resources, Inc.	D	25746U109	5/9/2008	1	M	Elect Director Peter W. Brown	For	For	For
Dominion Resources, Inc.	D	25746U109	5/9/2008	2	M	Elect Director George A. Davidson, Jr.	For	For	For
Dominion Resources, Inc.	D	25746U109	5/9/2008	3	M	Elect Director Thomas F. Farrell, II	For	For	For
Dominion Resources, Inc.	D	25746U109	5/9/2008	4	M	Elect Director John W. Harris	For	For	For
Dominion Resources, Inc.	D	25746U109	5/9/2008	5	M	Elect Director Robert S. Jepson, Jr.	For	For	For
Dominion Resources, Inc.	D	25746U109	5/9/2008	6	M	Elect Director Mark J. Kington	For	For	For
Dominion Resources, Inc.	D	25746U109	5/9/2008	7	M	Elect Director Benjamin J. Lambert, III	For	For	For
Dominion Resources, Inc.	D	25746U109	5/9/2008	8	M	Elect Director Margaret A. McKenna	For	For	For
Dominion Resources, Inc.	D	25746U109	5/9/2008	9	M	Elect Director Frank S. Royal	For	For	For
Dominion Resources, Inc.	D	25746U109	5/9/2008	10	M	Elect Director David A. Wollard	For	For	For
Dominion Resources, Inc.	D	25746U109	5/9/2008	11	M	Ratify Auditors	For	For	For
Halliburton Co.	HAL	406216101	5/21/2008	1	M	Elect Director Alan M. Bennett	For	For	For
Halliburton Co.	HAL	406216101	5/21/2008	2	M	Elect Director James R. Boyd	For	For	For
Halliburton Co.	HAL	406216101	5/21/2008	3	M	Elect Director Milton Carroll	For	For	For
Halliburton Co.	HAL	406216101	5/21/2008	4	M	Elect Director Kenneth T. Derr	For	For	For
Halliburton Co.	HAL	406216101	5/21/2008	5	M	Elect Director S. Malcolm Gillis	For	For	For

Name	Ticker	Security ID	Meeting Date	Ballot Item Number	Management or Shareholder	Item Desc	Mgt Rec Vote	Policy Vote Rec	Vote Cast
Halliburton Co.	HAL	406216101	5/21/2008	6	M	Elect Director James T. Hackett	For	For	For
Halliburton Co.	HAL	406216101	5/21/2008	7	M	Elect Director David J. Lesar	For	For	For
Halliburton Co.	HAL	406216101	5/21/2008	8	M	Elect Director J. Landis Martin	For	For	For
Halliburton Co.	HAL	406216101	5/21/2008	9	M	Elect Director Jay A. Precourt	For	For	For
Halliburton Co.	HAL	406216101	5/21/2008	10	M	Elect Director Debra L. Reed	For	For	For
Halliburton Co.	HAL	406216101	5/21/2008	11	M	Ratify Auditors	For	For	For
Halliburton Co.	HAL	406216101	5/21/2008	12	M	Amend Omnibus Stock Plan	For	For	For
Halliburton Co.	HAL	406216101	5/21/2008	13	S	Adopt Human Rights Policy	Against	For	For
Halliburton Co.	HAL	406216101	5/21/2008	14	S	Report on Political Contributions	Against	For	For
Halliburton Co.	HAL	406216101	5/21/2008	15	S	Amend Bylaws to Establish a Board Committee on Human Rights	Against	Against	Against
Target Corporation	TGT	87612E106	5/22/2008	1	M	Elect Director Roxanne S. Austin	For	For	For
Target Corporation	TGT	87612E106	5/22/2008	2	M	Elect Director James A. Johnson	For	For	For
Target Corporation	TGT	87612E106	5/22/2008	3	M	Elect Director Mary E. Minnick	For	For	For
Target Corporation	TGT	87612E106	5/22/2008	4	M	Elect Director Derica W. Rice	For	For	For
Target Corporation	TGT	87612E106	5/22/2008	5	M	Ratify Auditors	For	For	For
Medco Health Solutions, Inc.	MHS	58405U102	5/22/2008	1	M	Elect Director John L. Cassis	For	For	For
Medco Health Solutions, Inc.	MHS	58405U102	5/22/2008	2	M	Elect Director Michael Goldstein	For	For	For
Medco Health Solutions, Inc.	MHS	58405U102	5/22/2008	3	M	Elect Director Blenda J. Wilson	For	For	For
Medco Health Solutions, Inc.	MHS	58405U102	5/22/2008	4	M	Ratify Auditors	For	For	For
Medco Health Solutions, Inc.	MHS	58405U102	5/22/2008	5	M	Increase Authorized Common Stock	For	For	For
Medco Health Solutions, Inc.	MHS	58405U102	5/22/2008	6	S	Limit Executive Compensation	Against	Against	Against
McDonald’s Corp.	MCD	580135101	5/22/2008	1	M	Elect Director Ralph Alvarez	For	For	For
McDonald’s Corp.	MCD	580135101	5/22/2008	2	M	Elect Director Susan E. Arnold	For	For	For
McDonald’s Corp.	MCD	580135101	5/22/2008	3	M	Elect Director Richard H. Lenny	For	For	For
McDonald’s Corp.	MCD	580135101	5/22/2008	4	M	Elect Director Cary D. McMillan	For	For	For
McDonald’s Corp.	MCD	580135101	5/22/2008	5	M	Elect Director Sheila A. Penrose	For	For	For
McDonald’s Corp.	MCD	580135101	5/22/2008	6	M	Elect Director James A. Skinner	For	For	For
McDonald’s Corp.	MCD	580135101	5/22/2008	7	M	Ratify Auditors	For	For	For
EMC Corp.	EMC	268648102	5/21/2008	1.1	M	Elect Director Michael W. Brown	For	For	For
EMC Corp.	EMC	268648102	5/21/2008	1.2	M	Elect Director Michael J. Cronin	For	For	For
EMC Corp.	EMC	268648102	5/21/2008	1.3	M	Elect Director Gail Deegan	For	For	For
EMC Corp.	EMC	268648102	5/21/2008	1.4	M	Elect Director John R. Egan	For	For	For
EMC Corp.	EMC	268648102	5/21/2008	1.5	M	Elect Director W. Paul Fitzgerald	For	For	For
EMC Corp.	EMC	268648102	5/21/2008	1.6	M	Elect Director Olli-Pekka Kallasvuo	For	Withhold	Withhold
EMC Corp.	EMC	268648102	5/21/2008	1.7	M	Elect Director Edmund F. Kelly	For	For	For
EMC Corp.	EMC	268648102	5/21/2008	1.8	M	Elect Director Windle B. Priem	For	For	For
EMC Corp.	EMC	268648102	5/21/2008	1.9	M	Elect Director Paul Sagan	For	For	For
EMC Corp.	EMC	268648102	5/21/2008	1.10	M	Elect Director David N. Strohm	For	For	For
EMC Corp.	EMC	268648102	5/21/2008	1.11	M	Elect Director Joseph M. Tucci	For	For	For
EMC Corp.	EMC	268648102	5/21/2008	2	M	Ratify Auditors	For	For	For
EMC Corp.	EMC	268648102	5/21/2008	3	M	Adopt Majority Voting for Uncontested Election of Directors	For	For	For
EMC Corp.	EMC	268648102	5/21/2008	4	M	Reduce Supermajority Vote Requirement	For	For	For
Reliant Energy Inc.	RRI	75952B105	5/20/2008	1	M	Elect Director E. William Barnett	For	For	For
Reliant Energy Inc.	RRI	75952B105	5/20/2008	2	M	Elect Director Donald J. Breeding	For	For	For

Name	Ticker	Security ID	Meeting Date	Ballot Item Number	Management or Shareholder	Item Desc	Mgt Rec Vote	Policy Vote Rec	Vote Cast
Reliant Energy Inc.	RRI	75952B105	5/20/2008	3	M	Elect Director Kirby John H. Caldwell	For	For	For
Reliant Energy Inc.	RRI	75952B105	5/20/2008	4	M	Elect Director Mark M. Jacobs	For	For	For
Reliant Energy Inc.	RRI	75952B105	5/20/2008	5	M	Elect Director Steven L. Miller	For	For	For
Reliant Energy Inc.	RRI	75952B105	5/20/2008	6	M	Elect Director Laree E. Perez	For	For	For
Reliant Energy Inc.	RRI	75952B105	5/20/2008	7	M	Elect Director Evan J. Silverstein	For	For	For
Reliant Energy Inc.	RRI	75952B105	5/20/2008	8	M	Elect Director Joel V. Staff	For	For	For
Reliant Energy Inc.	RRI	75952B105	5/20/2008	9	M	Elect Director William L. Transier	For	For	For
Reliant Energy Inc.	RRI	75952B105	5/20/2008	10	M	Ratify Auditors	For	For	For
Chicago Bridge & Iron Co.	CBI	167250109	5/8/2008		S	Meeting for ADR Holders
Chicago Bridge & Iron Co.	CBI	167250109	5/8/2008	1.1	M	Elect Director Gary L. Neale	For	For	Not Voted
Chicago Bridge & Iron Co.	CBI	167250109	5/8/2008	1.2	M	Elect Director Marsha C. Williams	For	For	Not Voted
Chicago Bridge & Iron Co.	CBI	167250109	5/8/2008	1.3	M	Elect Director J. Charles Jennett	For	For	Not Voted
Chicago Bridge & Iron Co.	CBI	167250109	5/8/2008	1.4	M	Elect Director Larry D. Mcvay	For	For	Not Voted
Chicago Bridge & Iron Co.	CBI	167250109	5/8/2008	2	M	TO AUTHORIZE THE PREPARATION OF THE ANNUAL ACCOUNTS OF THE COMPANY AND THE ANNUAL REPORT IN THE ENGLISH LANGUAGE AND TO ADOPT THE DUTCH STATUTORY ANNUAL ACCOUNTS OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2007.	For	For	Not Voted
Chicago Bridge & Iron Co.	CBI	167250109	5/8/2008	3	M	TO DISCHARGE THE SOLE MEMBER OF THE MANAGEMENT BOARD FROM LIABILITY IN RESPECT OF THE EXERCISE OF ITS DUTIES DURING THE YEAR ENDED DECEMBER 31, 2007.	For	For	Not Voted
Chicago Bridge & Iron Co.	CBI	167250109	5/8/2008	4	M	TO DISCHARGE THE MEMBERS OF THE SUPERVISORY BOARD FROM LIABILITY IN RESPECT OF THE EXERCISE OF THEIR DUTIES DURING THE YEAR ENDED DECEMBER 31, 2007.	For	For	Not Voted
Chicago Bridge & Iron Co.	CBI	167250109	5/8/2008	5	M	TO APPROVE THE FINAL DIVIDEND FOR THE YEAR ENDED DECEMBER 31, 2007.	For	For	Not Voted
Chicago Bridge & Iron Co.	CBI	167250109	5/8/2008	6	M	TO APPROVE THE EXTENSION OF THE AUTHORITY OF THE MANAGEMENT BOARD TO REPURCHASE UP TO 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY UNTIL NOVEMBER 8, 2009.	For	For	Not Voted
Chicago Bridge & Iron Co.	CBI	167250109	5/8/2008	7	M	TO APPOINT ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008.	For	For	Not Voted
Chicago Bridge & Iron Co.	CBI	167250109	5/8/2008	8	M	TO APPROVE THE AMENDMENT OF THE ARTICLES OF ASSOCIATION TO PERMIT RECORD DATES UP TO 30 DAYS PRIOR TO THE DATE OF A SHAREHOLDER MEETING.	For	For	Not Voted

Name	Ticker	Security ID	Meeting Date	Ballot Item Number	Management or Shareholder	Item Desc	Mgt Rec Vote	Policy Vote Rec	Vote Cast
Chicago Bridge & Iron Co.	CBI	167250109	5/8/2008	9	M	TO APPROVE THE AMENDMENT OF THE 1999 LONG-TERM INCENTIVE PLAN.	For	Against	Not Voted
Chicago Bridge & Iron Co.	CBI	167250109	5/8/2008	10	M	TO APPROVE THE EXTENSION OF THE AUTHORITY OF THE SUPERVISORY BOARD TO ISSUE AND/OR GRANT RIGHTS TO ACQUIRE SHARES (INCLUDING OPTIONS TO SUBSCRIBE FOR SHARES) AND TO LIMIT OR EXCLUDE THE PREEMPTIVE RIGHTS OF SHAREHOLDERS OF THE COMPANY UNTIL MAY 8, 2013.	For	For	Not Voted
Chicago Bridge & Iron Co.	CBI	167250109	5/8/2008	11	M	TO APPROVE THE COMPENSATION OF THE SUPERVISORY BOARD MEMBER WHO SERVES AS THE NON-EXECUTIVE CHAIRMAN.	For	For	Not Voted
Home Depot, Inc.	HD	437076102	5/22/2008	1	M	Elect Director F. Duane Ackerman	For	For	For
Home Depot, Inc.	HD	437076102	5/22/2008	2	M	Elect Director David H. Batchelder	For	For	For
Home Depot, Inc.	HD	437076102	5/22/2008	3	M	Elect Director Francis S. Blake	For	For	For
Home Depot, Inc.	HD	437076102	5/22/2008	4	M	Elect Director Ari Bousbib	For	For	For
Home Depot, Inc.	HD	437076102	5/22/2008	5	M	Elect Director Gregory D. Brenneman	For	For	For
Home Depot, Inc.	HD	437076102	5/22/2008	6	M	Elect Director Albert P. Carey	For	For	For
Home Depot, Inc.	HD	437076102	5/22/2008	7	M	Elect Director Armando Codina	For	For	For
Home Depot, Inc.	HD	437076102	5/22/2008	8	M	Elect Director Brian C. Cornell	For	For	For
Home Depot, Inc.	HD	437076102	5/22/2008	9	M	Elect Director Bonnie G. Hill	For	For	For
Home Depot, Inc.	HD	437076102	5/22/2008	10	M	Elect Director Karen L. Katen	For	For	For
Home Depot, Inc.	HD	437076102	5/22/2008	11	M	Ratify Auditors	For	For	For
Home Depot, Inc.	HD	437076102	5/22/2008	12	M	Amend Executive Incentive Bonus Plan	For	For	For
Home Depot, Inc.	HD	437076102	5/22/2008	13	M	Amend Qualified Employee Stock Purchase Plan	For	For	For
Home Depot, Inc.	HD	437076102	5/22/2008	14	S	Affirm Political Nonpartisanship	Against	Against	Against
Home Depot, Inc.	HD	437076102	5/22/2008	15	S	Amend Articles/Bylaws/Charter — Call Special Meetings	Against	For	For
Home Depot, Inc.	HD	437076102	5/22/2008	16	S	Report on Employment Diversity	Against	For	For
Home Depot, Inc.	HD	437076102	5/22/2008	17	S	Advisory Vote to Ratify Named Executive Officers’ Compensation	Against	For	For
Home Depot, Inc.	HD	437076102	5/22/2008	18	S	Pay For Superior Performance	Against	For	For
Exxon Mobil Corp.	XOM	30231G102	5/28/2008	1.1	M	Elect Director Michael J. Boskin	For	For	For
Exxon Mobil Corp.	XOM	30231G102	5/28/2008	1.2	M	Elect Director Larry R. Faulkner	For	For	For
Exxon Mobil Corp.	XOM	30231G102	5/28/2008	1.3	M	Elect Director William W. George	For	For	For
Exxon Mobil Corp.	XOM	30231G102	5/28/2008	1.4	M	Elect Director James R. Houghton	For	For	For
Exxon Mobil Corp.	XOM	30231G102	5/28/2008	1.5	M	Elect Director Reatha Clark King	For	For	For
Exxon Mobil Corp.	XOM	30231G102	5/28/2008	1.6	M	Elect Director Marilyn Carlson Nelson	For	For	For
Exxon Mobil Corp.	XOM	30231G102	5/28/2008	1.7	M	Elect Director Samuel J. Palmisano	For	For	For
Exxon Mobil Corp.	XOM	30231G102	5/28/2008	1.8	M	Elect Director Steven S Reinemund	For	For	For
Exxon Mobil Corp.	XOM	30231G102	5/28/2008	1.9	M	Elect Director Walter V. Shipley	For	For	For
Exxon Mobil Corp.	XOM	30231G102	5/28/2008	1.10	M	Elect Director Rex W. Tillerson	For	For	For

Name	Ticker	Security ID	Meeting Date	Ballot Item Number	Management or Shareholder	Item Desc	Mgt Rec Vote	Policy Vote Rec	Vote Cast
Exxon Mobil Corp.	XOM	30231G102	5/28/2008	1.11	M	Elect Director Edward E. Whitacre, Jr.	For	For	For
Exxon Mobil Corp.	XOM	30231G102	5/28/2008	2	M	Ratify Auditors	For	For	For
Exxon Mobil Corp.	XOM	30231G102	5/28/2008	3	S	Amend Bylaws to Prohibit Precatory Proposals	Against	Against	Against
Exxon Mobil Corp.	XOM	30231G102	5/28/2008	4	S	Require Director Nominee Qualifications	Against	Against	Against
Exxon Mobil Corp.	XOM	30231G102	5/28/2008	5	S	Require Independent Board Chairman	Against	For	For
Exxon Mobil Corp.	XOM	30231G102	5/28/2008	6	S	Approve Distribution Policy	Against	Against	Against
Exxon Mobil Corp.	XOM	30231G102	5/28/2008	7	S	Advisory Vote to Ratify Named Executive Officers’ Compensation	Against	For	For
Exxon Mobil Corp.	XOM	30231G102	5/28/2008	8	S	Compare CEO Compensation to Company’s Lowest Paid U.S. Workers	Against	Against	Against
Exxon Mobil Corp.	XOM	30231G102	5/28/2008	9	S	Claw-back of Payments under Restatements	Against	Against	Against
Exxon Mobil Corp.	XOM	30231G102	5/28/2008	10	S	Review Anti-discrimination Policy on Corporate Sponsorships and Executive Perks	Against	Against	Against
Exxon Mobil Corp.	XOM	30231G102	5/28/2008	11	S	Report on Political Contributions	Against	For	For
Exxon Mobil Corp.	XOM	30231G102	5/28/2008	12	S	Amend EEO Policy to Prohibit Discrimination based on Sexual Orientation and Gender Identity	Against	For	For
Exxon Mobil Corp.	XOM	30231G102	5/28/2008	13	S	Report on Community Environmental Impacts of Operations	Against	Against	Against
Exxon Mobil Corp.	XOM	30231G102	5/28/2008	14	S	Report on Potential Environmental Damage from Drilling in the Arctic National Wildlife Refuge	Against	Against	Against
Exxon Mobil Corp.	XOM	30231G102	5/28/2008	15	S	Adopt Greenhouse Gas Emissions Goals for Products and Operations	Against	For	For
Exxon Mobil Corp.	XOM	30231G102	5/28/2008	16	S	Report on Carbon Dioxide Emissions Information at Gas Stations	Against	Against	Against
Exxon Mobil Corp.	XOM	30231G102	5/28/2008	17	S	Report on Climate Change Impacts on Emerging Countries	Against	Against	Against
Exxon Mobil Corp.	XOM	30231G102	5/28/2008	18	S	Report on Energy Technologies Development	Against	Against	Against
Exxon Mobil Corp.	XOM	30231G102	5/28/2008	19	S	Adopt Policy to Increase Renewable Energy	Against	For	For
The Pepsi Bottling Group, Inc.	PBG	713409100	5/28/2008	1	M	Elect Director Linda G. Alvarado	For	For	For
The Pepsi Bottling Group, Inc.	PBG	713409100	5/28/2008	2	M	Elect Director Barry H. Beracha	For	For	For
The Pepsi Bottling Group, Inc.	PBG	713409100	5/28/2008	3	M	Elect Director John C. Compton	For	For	For
The Pepsi Bottling Group, Inc.	PBG	713409100	5/28/2008	4	M	Elect Director Eric J. Foss	For	For	For
The Pepsi Bottling Group, Inc.	PBG	713409100	5/28/2008	5	M	Elect Director Ira D. Hall	For	For	For
The Pepsi Bottling Group, Inc.	PBG	713409100	5/28/2008	6	M	Elect Director Susan D. Kronick	For	For	For
The Pepsi Bottling Group, Inc.	PBG	713409100	5/28/2008	7	M	Elect Director Blythe J. McGarvie	For	For	For
The Pepsi Bottling Group, Inc.	PBG	713409100	5/28/2008	8	M	Elect Director John A. Quelch	For	For	For
The Pepsi Bottling Group, Inc.	PBG	713409100	5/28/2008	9	M	Elect Director Javier G. Teruel	For	For	For
The Pepsi Bottling Group, Inc.	PBG	713409100	5/28/2008	10	M	Elect Director Cynthia M. Trudell	For	For	For
The Pepsi Bottling Group, Inc.	PBG	713409100	5/28/2008	11	M	Adopt Plurality Voting for Contested Election of Directors	For	For	For
The Pepsi Bottling Group, Inc.	PBG	713409100	5/28/2008	12	M	Amend Omnibus Stock Plan	For	Against	Against

Name	Ticker	Security ID	Meeting Date	Ballot Item Number	Management or Shareholder	Item Desc	Mgt Rec Vote	Policy Vote Rec	Vote Cast
The Pepsi Bottling Group, Inc.	PBG	713409100	5/28/2008	13	M	Ratify Auditors	For	For	For
Allied Waste Industries, Inc.	AW	019589308	5/22/2008	1.1	M	Elect Director David P. Abney	For	For	For
Allied Waste Industries, Inc.	AW	019589308	5/22/2008	1.2	M	Elect Director Charles H. Cotros	For	For	For
Allied Waste Industries, Inc.	AW	019589308	5/22/2008	1.3	M	Elect Director James W. Crownover	For	For	For
Allied Waste Industries, Inc.	AW	019589308	5/22/2008	1.4	M	Elect Director William J. Flynn	For	For	For
Allied Waste Industries, Inc.	AW	019589308	5/22/2008	1.5	M	Elect Director David I. Foley	For	For	For
Allied Waste Industries, Inc.	AW	019589308	5/22/2008	1.6	M	Elect Director Nolan Lehmann	For	For	For
Allied Waste Industries, Inc.	AW	019589308	5/22/2008	1.7	M	Elect Director Leon J. Level	For	For	For
Allied Waste Industries, Inc.	AW	019589308	5/22/2008	1.8	M	Elect Director James A. Quella	For	Withhold	Withhold
Allied Waste Industries, Inc.	AW	019589308	5/22/2008	1.9	M	Elect Director John M. Trani	For	For	For
Allied Waste Industries, Inc.	AW	019589308	5/22/2008	1.10	M	Elect Director John J. Zillmer	For	For	For
Allied Waste Industries, Inc.	AW	019589308	5/22/2008	2	M	Ratify Auditors	For	For	For
Assurant Inc	AIZ	04621X108	5/15/2008	1.1	M	Elect Director John Michael Palms	For	For	For
Assurant Inc	AIZ	04621X108	5/15/2008	1.2	M	Elect Director Robert J. Blendon	For	For	For
Assurant Inc	AIZ	04621X108	5/15/2008	1.3	M	Elect Director Beth L. Bronner	For	For	For
Assurant Inc	AIZ	04621X108	5/15/2008	1.4	M	Elect Director David B. Kelso	For	For	For
Assurant Inc	AIZ	04621X108	5/15/2008	2	M	Ratify Auditors	For	For	For
Assurant Inc	AIZ	04621X108	5/15/2008	3	M	Amend Executive Incentive Bonus Plan	For	For	For
Assurant Inc	AIZ	04621X108	5/15/2008	4	M	Approve Omnibus Stock Plan	For	For	For
Holly Corp.	HOC	435758305	5/8/2008	1.1	M	Elect Director B.P. Berry	For	For	For
Holly Corp.	HOC	435758305	5/8/2008	1.2	M	Elect Director M.P. Clifton	For	For	For
Holly Corp.	HOC	435758305	5/8/2008	1.3	M	Elect Director M.R. Hickerson	For	For	For
Holly Corp.	HOC	435758305	5/8/2008	1.4	M	Elect Director T.K. Matthews	For	For	For
Holly Corp.	HOC	435758305	5/8/2008	1.5	M	Elect Director R.G. McKenzie	For	For	For
Holly Corp.	HOC	435758305	5/8/2008	1.6	M	Elect Director J.P. Reid	For	For	For
Holly Corp.	HOC	435758305	5/8/2008	1.7	M	Elect Director P.T. Stoffel	For	For	For
Holly Corp.	HOC	435758305	5/8/2008	2	M	Ratify Auditors	For	For	For
Pride International, Inc.	PDE	74153Q102	5/19/2008	1.1	M	Elect Director David A.B. Brown	For	For	For
Pride International, Inc.	PDE	74153Q102	5/19/2008	1.2	M	Elect Director Kenneth M. Burke	For	For	For
Pride International, Inc.	PDE	74153Q102	5/19/2008	1.3	M	Elect Director Archie W. Dunham	For	For	For
Pride International, Inc.	PDE	74153Q102	5/19/2008	1.4	M	Elect Director David A. Hager	For	For	For
Pride International, Inc.	PDE	74153Q102	5/19/2008	1.5	M	Elect Director Francis S. Kalman	For	For	For
Pride International, Inc.	PDE	74153Q102	5/19/2008	1.6	M	Elect Director Ralph D. Mcbride	For	Withhold	Withhold
Pride International, Inc.	PDE	74153Q102	5/19/2008	1.7	M	Elect Director Robert G. Phillips	For	For	For
Pride International, Inc.	PDE	74153Q102	5/19/2008	1.8	M	Elect Director Louis A. Raspino	For	For	For
Pride International, Inc.	PDE	74153Q102	5/19/2008	2	M	Amend Omnibus Stock Plan	For	For	For
Pride International, Inc.	PDE	74153Q102	5/19/2008	3	M	Ratify Auditors	For	For	For
Dentsply International, Inc.	XRAY	249030107	5/13/2008	1.1	M	Elect Director Michael C. Alfano	For	For	For
Dentsply International, Inc.	XRAY	249030107	5/13/2008	1.2	M	Elect Director Eric K. Brandt	For	For	For
Dentsply International, Inc.	XRAY	249030107	5/13/2008	1.3	M	Elect Director William F. Hecht	For	For	For
Dentsply International, Inc.	XRAY	249030107	5/13/2008	1.4	M	Elect Director Francis J. Lunger	For	For	For
Dentsply International, Inc.	XRAY	249030107	5/13/2008	2	M	Ratify Auditors	For	For	For
Dentsply International, Inc.	XRAY	249030107	5/13/2008	3	S	Prepare Sustainability Report	Against	For	For
Express Scripts, Inc.	ESRX	302182100	5/28/2008	1.1	M	Elect Director Gary G. Benanav	For	For	For
Express Scripts, Inc.	ESRX	302182100	5/28/2008	1.2	M	Elect Director Frank J. Borelli	For	For	For
Express Scripts, Inc.	ESRX	302182100	5/28/2008	1.3	M	Elect Director Maura C. Breen	For	For	For

Name	Ticker	Security ID	Meeting Date	Ballot Item Number	Management or Shareholder	Item Desc	Mgt Rec Vote	Policy Vote Rec	Vote Cast
Express Scripts, Inc.	ESRX	302182100	5/28/2008	1.4	M	Elect Director Nicholas J. LaHowchic	For	For	For
Express Scripts, Inc.	ESRX	302182100	5/28/2008	1.5	M	Elect Director Thomas P. Mac Mahon	For	For	For
Express Scripts, Inc.	ESRX	302182100	5/28/2008	1.6	M	Elect Director Woodrow A. Myers Jr.	For	For	For
Express Scripts, Inc.	ESRX	302182100	5/28/2008	1.7	M	Elect Director John O. Parker, Jr.	For	For	For
Express Scripts, Inc.	ESRX	302182100	5/28/2008	1.8	M	Elect Director George Paz	For	For	For
Express Scripts, Inc.	ESRX	302182100	5/28/2008	1.9	M	Elect Director Samuel K. Skinner	For	For	For
Express Scripts, Inc.	ESRX	302182100	5/28/2008	1.10	M	Elect Director Seymour Sternberg	For	For	For
Express Scripts, Inc.	ESRX	302182100	5/28/2008	1.11	M	Elect Director Barrett A. Toan	For	For	For
Express Scripts, Inc.	ESRX	302182100	5/28/2008	2	M	Increase Authorized Common Stock	For	For	For
Express Scripts, Inc.	ESRX	302182100	5/28/2008	3	M	Amend Qualified Employee Stock Purchase Plan	For	For	For
Express Scripts, Inc.	ESRX	302182100	5/28/2008	4	M	Ratify Auditors	For	For	For
Express Scripts, Inc.	ESRX	302182100	5/28/2008	5	M	Other Business	For	Against	Against
Chevron Corporation	CVX	166764100	5/28/2008	1	M	Elect Director S. H. Armacost	For	For	For
Chevron Corporation	CVX	166764100	5/28/2008	2	M	Elect Director L. F. Deily	For	For	For
Chevron Corporation	CVX	166764100	5/28/2008	3	M	Elect Director R. E. Denham	For	For	For
Chevron Corporation	CVX	166764100	5/28/2008	4	M	Elect Director R. J. Eaton	For	For	For
Chevron Corporation	CVX	166764100	5/28/2008	5	M	Elect Director S. Ginn	For	For	For
Chevron Corporation	CVX	166764100	5/28/2008	6	M	Elect Director F. G. Jenifer	For	For	For
Chevron Corporation	CVX	166764100	5/28/2008	7	M	Elect Director J. L. Jones	For	For	For
Chevron Corporation	CVX	166764100	5/28/2008	8	M	Elect Director S. Nunn	For	For	For
Chevron Corporation	CVX	166764100	5/28/2008	9	M	Elect Director D. J. O?Reilly	For	For	For
Chevron Corporation	CVX	166764100	5/28/2008	10	M	Elect Director D. B. Rice	For	For	For
Chevron Corporation	CVX	166764100	5/28/2008	11	M	Elect Director P. J. Robertson	For	For	For
Chevron Corporation	CVX	166764100	5/28/2008	12	M	Elect Director K. W. Sharer	For	For	For
Chevron Corporation	CVX	166764100	5/28/2008	13	M	Elect Director C. R. Shoemate	For	For	For
Chevron Corporation	CVX	166764100	5/28/2008	14	M	Elect Director R. D. Sugar	For	For	For
Chevron Corporation	CVX	166764100	5/28/2008	15	M	Elect Director C. Ware	For	For	For
Chevron Corporation	CVX	166764100	5/28/2008	16	M	Ratify Auditors	For	For	For
Chevron Corporation	CVX	166764100	5/28/2008	17	M	Increase Authorized Common Stock	For	For	For
Chevron Corporation	CVX	166764100	5/28/2008	18	S	Require Independent Board Chairman	Against	Against	Against
Chevron Corporation	CVX	166764100	5/28/2008	19	S	Adopt Human Rights Policy	Against	For	For
Chevron Corporation	CVX	166764100	5/28/2008	20	S	Report on Environmental Impact of Oil Sands Operations in Canada	Against	For	For
Chevron Corporation	CVX	166764100	5/28/2008	21	S	Adopt Quantitative GHG Goals for Products and Operations	Against	Against	Against
Chevron Corporation	CVX	166764100	5/28/2008	22	S	Adopt Guidelines for Country Selection	Against	Against	Against
Chevron Corporation	CVX	166764100	5/28/2008	23	S	Report on Market Specific Environmental Laws	Against	Against	Against
King Pharmaceuticals Inc.	KG	495582108	5/29/2008	1.1	M	Elect Director R. Charles Moyer	For	For	For
King Pharmaceuticals Inc.	KG	495582108	5/29/2008	1.2	M	Elect Director D. Gregory Rooker	For	For	For
King Pharmaceuticals Inc.	KG	495582108	5/29/2008	1.3	M	Elect Director Ted G. Wood	For	Withhold	Withhold
King Pharmaceuticals Inc.	KG	495582108	5/29/2008	2	M	Ratify Auditors	For	For	For
Aetna Inc.	AET	00817Y108	5/30/2008	1.1	M	Elect Director Frank M. Clark	For	For	For
Aetna Inc.	AET	00817Y108	5/30/2008	1.2	M	Elect Director Betsy Z. Cohen	For	For	For
Aetna Inc.	AET	00817Y108	5/30/2008	1.3	M	Elect Director Molly J. Coye	For	For	For

Name	Ticker	Security ID	Meeting Date	Ballot Item Number	Management or Shareholder	Item Desc	Mgt Rec Vote	Policy Vote Rec	Vote Cast
Aetna Inc.	AET	00817Y108	5/30/2008	1.4	M	Elect Director Roger N. Farah	For	For	For
Aetna Inc.	AET	00817Y108	5/30/2008	1.5	M	Elect Director Barbara Hackman Franklin	For	For	For
Aetna Inc.	AET	00817Y108	5/30/2008	1.6	M	Elect Director Jeffrey E. Garten	For	For	For
Aetna Inc.	AET	00817Y108	5/30/2008	1.7	M	Elect Director Earl G. Graves	For	For	For
Aetna Inc.	AET	00817Y108	5/30/2008	1.8	M	Elect Director Gerald Greenwald	For	For	For
Aetna Inc.	AET	00817Y108	5/30/2008	1.9	M	Elect Director Ellen M. Hancock	For	For	For
Aetna Inc.	AET	00817Y108	5/30/2008	1.10	M	Elect Director Edward J. Ludwig	For	For	For
Aetna Inc.	AET	00817Y108	5/30/2008	1.11	M	Elect Director Joseph P. Newhouse	For	For	For
Aetna Inc.	AET	00817Y108	5/30/2008	1.12	M	Elect Director Ronald A. Williams	For	For	For
Aetna Inc.	AET	00817Y108	5/30/2008	2	M	Ratify Auditors	For	For	For
Aetna Inc.	AET	00817Y108	5/30/2008	3	S	Provide for Cumulative Voting	Against	For	For
Aetna Inc.	AET	00817Y108	5/30/2008	4	S	Require Director Nominee Qualifications	Against	Against	Against
R. R. Donnelley & Sons Co.	RRD	257867101	5/28/2008	1	M	Elect Director Thomas J. Quinlan, III	For	For	For
R. R. Donnelley & Sons Co.	RRD	257867101	5/28/2008	2	M	Elect Director Stephen M. Wolf	For	For	For
R. R. Donnelley & Sons Co.	RRD	257867101	5/28/2008	3	M	Elect Director Lee A. Chaden	For	For	For
R. R. Donnelley & Sons Co.	RRD	257867101	5/28/2008	4	M	Elect Director E.V. (Rick) Goings	For	For	For
R. R. Donnelley & Sons Co.	RRD	257867101	5/28/2008	5	M	Elect Director Judith H. Hamilton	For	For	For
R. R. Donnelley & Sons Co.	RRD	257867101	5/28/2008	6	M	Elect Director Thomas S. Johnson	For	For	For
R. R. Donnelley & Sons Co.	RRD	257867101	5/28/2008	7	M	Elect Director John C. Pope	For	For	For
R. R. Donnelley & Sons Co.	RRD	257867101	5/28/2008	8	M	Elect Director Michael T. Riordan	For	For	For
R. R. Donnelley & Sons Co.	RRD	257867101	5/28/2008	9	M	Elect Director Oliver R. Sockwell	For	For	For
R. R. Donnelley & Sons Co.	RRD	257867101	5/28/2008	10	M	Ratify Auditors	For	For	For
R. R. Donnelley & Sons Co.	RRD	257867101	5/28/2008	11	M	Amend Omnibus Stock Plan	For	For	For
R. R. Donnelley & Sons Co.	RRD	257867101	5/28/2008	12	S	Report on Sustainable Forestry	Against	Against	Against
R. R. Donnelley & Sons Co.	RRD	257867101	5/28/2008	13	S	Amend Articles/Bylaws/Charter — Call Special Meetings	Against	For	For
Altria Group, Inc.	MO	02209S103	5/28/2008	1	M	Elect Director Elizabeth E. Bailey	For	For	For
Altria Group, Inc.	MO	02209S103	5/28/2008	2	M	Elect Director Gerald L. Baliles	For	For	For
Altria Group, Inc.	MO	02209S103	5/28/2008	3	M	Elect Director Dinyar S. Devitre	For	For	For
Altria Group, Inc.	MO	02209S103	5/28/2008	4	M	Elect Director Thomas F. Farrell II	For	For	For
Altria Group, Inc.	MO	02209S103	5/28/2008	5	M	Elect Director Robert E. R. Huntley	For	For	For
Altria Group, Inc.	MO	02209S103	5/28/2008	6	M	Elect Director Thomas W. Jones	For	For	For
Altria Group, Inc.	MO	02209S103	5/28/2008	7	M	Elect Director George Muñoz	For	For	For
Altria Group, Inc.	MO	02209S103	5/28/2008	8	M	Elect Director Michael E. Szymanczyk	For	For	For
Altria Group, Inc.	MO	02209S103	5/28/2008	9	M	Ratify Auditors	For	For	For
Altria Group, Inc.	MO	02209S103	5/28/2008	10	S	Advisory Vote to Ratify Named Executive Officers’ Compensation	Against	For	For
Altria Group, Inc.	MO	02209S103	5/28/2008	11	S	Provide for Cumulative Voting	Against	For	For
Altria Group, Inc.	MO	02209S103	5/28/2008	12	S	Adopt the Marketing and Advertising Provisions of the U.S. Master Settlement Agreement Globally	Against	Against	Against
Altria Group, Inc.	MO	02209S103	5/28/2008	13	S	Cease Advertising Campaigns Oriented to Prevent Youth Smoking	Against	Against	Against
Altria Group, Inc.	MO	02209S103	5/28/2008	14	S	Implement the “Two Cigarette” Marketing Approach	Against	Against	Against
Altria Group, Inc.	MO	02209S103	5/28/2008	15	S	Adopt Principles for Health Care Reform	Against	Against	Against

Name	Ticker	Security ID	Meeting Date	Ballot Item Number	Management or Shareholder	Item Desc	Mgt Rec Vote	Policy Vote Rec	Vote Cast
Superior Energy Services, Inc.	SPN	868157108	5/21/2008	1.1	M	Elect Director Harold J. Bouillion	For	For	For
Superior Energy Services, Inc.	SPN	868157108	5/21/2008	1.2	M	Elect Director Enoch L. Dawkins	For	For	For
Superior Energy Services, Inc.	SPN	868157108	5/21/2008	1.3	M	Elect Director James M. Funk	For	For	For
Superior Energy Services, Inc.	SPN	868157108	5/21/2008	1.4	M	Elect Director Terence E. Hall	For	For	For
Superior Energy Services, Inc.	SPN	868157108	5/21/2008	1.5	M	Elect Director E.E. ‘Wyn’ Howard, III	For	For	For
Superior Energy Services, Inc.	SPN	868157108	5/21/2008	1.6	M	Elect Director Richard A. Pattarozzi	For	For	For
Superior Energy Services, Inc.	SPN	868157108	5/21/2008	1.7	M	Elect Director Justin L. Sullivan	For	For	For
Superior Energy Services, Inc.	SPN	868157108	5/21/2008	2	M	Ratify Auditors	For	For	For
Northrop Grumman Corp.	NOC	666807102	5/21/2008	1	M	Elect Director Lewis W. Coleman	For	For	For
Northrop Grumman Corp.	NOC	666807102	5/21/2008	2	M	Elect Director Thomas B. Fargo	For	For	For
Northrop Grumman Corp.	NOC	666807102	5/21/2008	3	M	Elect Director Victor H. Fazio	For	For	For
Northrop Grumman Corp.	NOC	666807102	5/21/2008	4	M	Elect Director Donald E. Felsinger	For	For	For
Northrop Grumman Corp.	NOC	666807102	5/21/2008	5	M	Elect Director Stephen E. Frank	For	For	For
Northrop Grumman Corp.	NOC	666807102	5/21/2008	6	M	Elect Director Phillip Frost	For	Against	Against
Northrop Grumman Corp.	NOC	666807102	5/21/2008	7	M	Elect Director Charles R. Larson	For	For	For
Northrop Grumman Corp.	NOC	666807102	5/21/2008	8	M	Elect Director Richard B. Myers	For	For	For
Northrop Grumman Corp.	NOC	666807102	5/21/2008	9	M	Elect Director Aulana L. Peters	For	For	For
Northrop Grumman Corp.	NOC	666807102	5/21/2008	10	M	Elect Director Kevin W. Sharer	For	For	For
Northrop Grumman Corp.	NOC	666807102	5/21/2008	11	M	Elect Director Ronald D. Sugar	For	For	For
Northrop Grumman Corp.	NOC	666807102	5/21/2008	12	M	Ratify Auditors	For	For	For
Northrop Grumman Corp.	NOC	666807102	5/21/2008	13	M	Amend Omnibus Stock Plan	For	For	For
Northrop Grumman Corp.	NOC	666807102	5/21/2008	14	S	Report on Foreign Military Sales	Against	Against	Against
Northrop Grumman Corp.	NOC	666807102	5/21/2008	15	S	Advisory Vote to Ratify Named Executive Officers’ Compensation	Against	For	For
Northrop Grumman Corp.	NOC	666807102	5/21/2008	16	S	Adopt Anti Gross-up Policy	Against	For	For
Raytheon Co.	RTN	755111507	5/29/2008	1	M	Elect Director Barbara M. Barrett	For	For	For
Raytheon Co.	RTN	755111507	5/29/2008	2	M	Elect Director Vernon E. Clark	For	For	For
Raytheon Co.	RTN	755111507	5/29/2008	3	M	Elect Director John M. Deutch	For	For	For
Raytheon Co.	RTN	755111507	5/29/2008	4	M	Elect Director Frederic M. Poses	For	Against	Against
Raytheon Co.	RTN	755111507	5/29/2008	5	M	Elect Director Michael C. Ruettgers	For	For	For
Raytheon Co.	RTN	755111507	5/29/2008	6	M	Elect Director Ronald L. Skates	For	For	For
Raytheon Co.	RTN	755111507	5/29/2008	7	M	Elect Director William R. Spivey	For	For	For
Raytheon Co.	RTN	755111507	5/29/2008	8	M	Elect Director Linda G. Stuntz	For	For	For
Raytheon Co.	RTN	755111507	5/29/2008	9	M	Elect Director William H. Swanson	For	For	For
Raytheon Co.	RTN	755111507	5/29/2008	10	M	Ratify Auditors	For	For	For
Raytheon Co.	RTN	755111507	5/29/2008	11	S	Establish SERP Policy	Against	For	For
Raytheon Co.	RTN	755111507	5/29/2008	12	S	Advisory Vote to Ratify Named Executive Officers’ Compensation	Against	For	For
Wal-Mart Stores, Inc.	WMT	931142103	6/6/2008	1	M	Elect Director Aida M. Alvarez	For	For	For
Wal-Mart Stores, Inc.	WMT	931142103	6/6/2008	2	M	Elect Director James W. Breyer	For	For	For
Wal-Mart Stores, Inc.	WMT	931142103	6/6/2008	3	M	Elect Director M. Michele Burns	For	For	For
Wal-Mart Stores, Inc.	WMT	931142103	6/6/2008	4	M	Elect Director James I. Cash, Jr.	For	For	For
Wal-Mart Stores, Inc.	WMT	931142103	6/6/2008	5	M	Elect Director Roger C. Corbett	For	For	For
Wal-Mart Stores, Inc.	WMT	931142103	6/6/2008	6	M	Elect Director Douglas N. Daft	For	For	For
Wal-Mart Stores, Inc.	WMT	931142103	6/6/2008	7	M	Elect Director David D. Glass	For	For	For
Wal-Mart Stores, Inc.	WMT	931142103	6/6/2008	8	M	Elect Director Gregory B. Penner	For	For	For

Name	Ticker	Security ID	Meeting Date	Ballot Item Number	Management or Shareholder	Item Desc	Mgt Rec Vote	Policy Vote Rec	Vote Cast
Wal-Mart Stores, Inc.	WMT	931142103	6/6/2008	9	M	Elect Director Allen I. Questrom	For	For	For
Wal-Mart Stores, Inc.	WMT	931142103	6/6/2008	10	M	Elect Director H. Lee Scott, Jr.	For	For	For
Wal-Mart Stores, Inc.	WMT	931142103	6/6/2008	11	M	Elect Director Arne M. Sorenson	For	For	For
Wal-Mart Stores, Inc.	WMT	931142103	6/6/2008	12	M	Elect Director Jim C. Walton	For	For	For
Wal-Mart Stores, Inc.	WMT	931142103	6/6/2008	13	M	Elect Director S. Robson Walton	For	For	For
Wal-Mart Stores, Inc.	WMT	931142103	6/6/2008	14	M	Elect Director Christopher J. Williams	For	For	For
Wal-Mart Stores, Inc.	WMT	931142103	6/6/2008	15	M	Elect Director Linda S. Wolf	For	For	For
Wal-Mart Stores, Inc.	WMT	931142103	6/6/2008	16	M	Approve Executive Incentive Bonus Plan	For	For	For
Wal-Mart Stores, Inc.	WMT	931142103	6/6/2008	17	M	Ratify Auditors	For	For	For
Wal-Mart Stores, Inc.	WMT	931142103	6/6/2008	18	S	Amend EEO Policy to Prohibit Discrimination based on Sexual Orientation and Gender Identity	Against	Against	Against
Wal-Mart Stores, Inc.	WMT	931142103	6/6/2008	19	S	Pay For Superior Performance	Against	For	For
Wal-Mart Stores, Inc.	WMT	931142103	6/6/2008	20	S	Claw-back of Payments under Restatements	Against	Against	Against
Wal-Mart Stores, Inc.	WMT	931142103	6/6/2008	21	S	Amend Bylaws to Establish a Board Committee on Human Rights	Against	Against	Against
Wal-Mart Stores, Inc.	WMT	931142103	6/6/2008	22	S	Advisory Vote to Ratify Named Executive Officers’ Compensation	Against	For	For
Wal-Mart Stores, Inc.	WMT	931142103	6/6/2008	23	S	Report on Political Contributions	Against	For	For
Wal-Mart Stores, Inc.	WMT	931142103	6/6/2008	24	S	Report on Social and Reputation Impact of Failure to Comply with ILO Conventions	Against	Against	Against
Wal-Mart Stores, Inc.	WMT	931142103	6/6/2008	25	S	Amend Articles/Bylaws/Charter — Call Special Meetings	Against	For	For
Tech Data Corp.	TECD	878237106	6/4/2008	1.1	M	Elect Director Robert M. Dutkowsky	For	For	For
Tech Data Corp.	TECD	878237106	6/4/2008	1.2	M	Elect Director Jeffery P. Howells	For	For	For
Tech Data Corp.	TECD	878237106	6/4/2008	1.3	M	Elect Director David M. Upton	For	For	For
Tech Data Corp.	TECD	878237106	6/4/2008	1.4	M	Elect Director Harry J. Harczak, Jr.	For	For	For
Tech Data Corp.	TECD	878237106	6/4/2008	2	M	Ratify Auditors	For	For	For
Tech Data Corp.	TECD	878237106	6/4/2008	3	S	Advisory Vote to Ratify Named Executive Officers’ Compensation	Against	For	For
CSX Corp.	CSX	126408103	6/25/2008	1.1	M	Elect Director D. M. Alvarado	For	Do Not Vote	Do Not Vote
CSX Corp.	CSX	126408103	6/25/2008	1.2	M	Elect Director E. E. Bailey	For	Do Not Vote	Do Not Vote
CSX Corp.	CSX	126408103	6/25/2008	1.3	M	Elect Director Sen. J. B. Breaux	For	Do Not Vote	Do Not Vote
CSX Corp.	CSX	126408103	6/25/2008	1.4	M	Elect Director S. T. Halverson	For	Do Not Vote	Do Not Vote
CSX Corp.	CSX	126408103	6/25/2008	1.5	M	Elect Director E. J. Kelly, III	For	Do Not Vote	Do Not Vote
CSX Corp.	CSX	126408103	6/25/2008	1.6	M	Elect Director R. D. Kunisch	For	Do Not Vote	Do Not Vote
CSX Corp.	CSX	126408103	6/25/2008	1.7	M	Elect Director J. D. McPherson	For	Do Not Vote	Do Not Vote
CSX Corp.	CSX	126408103	6/25/2008	1.8	M	Elect Director D. M. Ratcliffe	For	Do Not Vote	Do Not Vote
CSX Corp.	CSX	126408103	6/25/2008	1.9	M	Elect Director W. C. Richardson	For	Do Not Vote	Do Not Vote
CSX Corp.	CSX	126408103	6/25/2008	1.10	M	Elect Director F. S. Royal	For	Do Not Vote	Do Not Vote
CSX Corp.	CSX	126408103	6/25/2008	1.11	M	Elect Director D. J. Shepard	For	Do Not Vote	Do Not Vote
CSX Corp.	CSX	126408103	6/25/2008	1.12	M	Elect Director M. J. Ward	For	Do Not Vote	Do Not Vote
CSX Corp.	CSX	126408103	6/25/2008	2	M	Ratify Auditors	For	Do Not Vote	Do Not Vote
CSX Corp.	CSX	126408103	6/25/2008	3	M	Provide Right to Call Special Meeting	For	Do Not Vote	Do Not Vote
CSX Corp.	CSX	126408103	6/25/2008	4	S	Amend Articles/Bylaws/Charter — Call Special Meetings	Against	Do Not Vote	Do Not Vote

Name	Ticker	Security ID	Meeting Date	Ballot Item Number	Management or Shareholder	Item Desc	Mgt Rec Vote	Policy Vote Rec	Vote Cast
CSX Corp.	CSX	126408103	6/25/2008	5	S	Repeal Any Provision or Amendement to the Company’s By-laws Adopted without Shareholder Approval	Against	Do Not Vote	Do Not Vote
CSX Corp.	CSX	126408103	6/25/2008	1.1	S	Elect Director Christopher Hohn	For	For	For
CSX Corp.	CSX	126408103	6/25/2008	1.2	S	Elect Director Alexandre Behring	For	For	For
CSX Corp.	CSX	126408103	6/25/2008	1.3	S	Elect Director Gilbert H. Lamphere	For	For	For
CSX Corp.	CSX	126408103	6/25/2008	1.4	S	Elect Director Timothy T. OToole	For	For	For
CSX Corp.	CSX	126408103	6/25/2008	1.5	S	Elect Director Gary L. Wilson	For	Withhold	Withhold
CSX Corp.	CSX	126408103	6/25/2008	1.6	S	Management Nominee - D.M. Alvarado	For	For	For
CSX Corp.	CSX	126408103	6/25/2008	1.7	S	Management Nominee - Sen. JB Breaux	For	For	For
CSX Corp.	CSX	126408103	6/25/2008	1.8	S	Management Nominee - E.J. Kelly, III	For	For	For
CSX Corp.	CSX	126408103	6/25/2008	1.9	S	Management Nominee - J.D. McPherson	For	For	For
CSX Corp.	CSX	126408103	6/25/2008	1.10	S	Management Nominee - D.M. Ratcliffe	For	For	For
CSX Corp.	CSX	126408103	6/25/2008	1.11	S	Management Nominee - D.J. Shepard	For	For	For
CSX Corp.	CSX	126408103	6/25/2008	1.12	S	Management Nominee - M.J. Ward	For	For	For
CSX Corp.	CSX	126408103	6/25/2008	2	S	Amend Articles/Bylaws/Charter — Call Special Meetings	For	For	For
CSX Corp.	CSX	126408103	6/25/2008	3	S	Amend Articles/Bylaws/Charter — Call Special Meetings	Against	Against	Against
CSX Corp.	CSX	126408103	6/25/2008	4	S	Repeal Any Provision or Amendement to the Company’s By-laws Adopted without Shareholder Approval	For	For	For
CSX Corp.	CSX	126408103	6/25/2008	5	M	Ratify Auditors	Abstain	For	For
UnitedHealth Group Incorporated	UNH	91324P102	6/5/2008	1	M	Elect Director William C. Ballard, Jr.	For	For	For
UnitedHealth Group Incorporated	UNH	91324P102	6/5/2008	2	M	Elect Director Richard T. Burke	For	For	For
UnitedHealth Group Incorporated	UNH	91324P102	6/5/2008	3	M	Elect Director Robert J. Darretta	For	For	For
UnitedHealth Group Incorporated	UNH	91324P102	6/5/2008	4	M	Elect Director Stephen J. Hemsley	For	For	For
UnitedHealth Group Incorporated	UNH	91324P102	6/5/2008	5	M	Elect Director Michele J. Hooper	For	For	For
UnitedHealth Group Incorporated	UNH	91324P102	6/5/2008	6	M	Elect Director Douglas W. Leatherdale	For	For	For
UnitedHealth Group Incorporated	UNH	91324P102	6/5/2008	7	M	Elect Director Glenn M. Renwick	For	For	For
UnitedHealth Group Incorporated	UNH	91324P102	6/5/2008	8	M	Elect Director Gail R. Wilensky	For	For	For
UnitedHealth Group Incorporated	UNH	91324P102	6/5/2008	9	M	Amend Omnibus Stock Plan	For	For	For
UnitedHealth Group Incorporated	UNH	91324P102	6/5/2008	10	M	Amend Qualified Employee Stock Purchase Plan	For	For	For
UnitedHealth Group Incorporated	UNH	91324P102	6/5/2008	11	M	Ratify Auditors	For	For	For

Name	Ticker	Security ID	Meeting Date	Ballot Item Number	Management or Shareholder	Item Desc	Mgt Rec Vote	Policy Vote Rec	Vote Cast
UnitedHealth Group Incorporated	UNH	91324P102	6/5/2008	12	S	Advisory Vote to Ratify Named Executive Officers’ Compensation	Against	For	For
UnitedHealth Group Incorporated	UNH	91324P102	6/5/2008	13	S	Performance-Based Equity Awards	Against	For	For
Devon Energy Corp.	DVN	25179M103	6/4/2008	1.1	M	Elect Director David A. Hager	For	For	For
Devon Energy Corp.	DVN	25179M103	6/4/2008	1.2	M	Elect Director John A. Hill	For	For	For
Devon Energy Corp.	DVN	25179M103	6/4/2008	1.3	M	Elect Director Mary P. Ricciardello	For	For	For
Devon Energy Corp.	DVN	25179M103	6/4/2008	2	M	Ratify Auditors	For	For	For
Devon Energy Corp.	DVN	25179M103	6/4/2008	3	M	Increase Authorized Common Stock	For	For	For
Devon Energy Corp.	DVN	25179M103	6/4/2008	4	M	Declassify the Board of Directors	For	For	For
eBay Inc.	EBAY	278642103	6/19/2008	1	M	Elect Director Fred D. Anderson	For	For	For
eBay Inc.	EBAY	278642103	6/19/2008	2	M	Elect Director Edward W. Barnholt	For	For	For
eBay Inc.	EBAY	278642103	6/19/2008	3	M	Elect Director Scott D. Cook	For	For	For
eBay Inc.	EBAY	278642103	6/19/2008	4	M	Elect Director John J. Donahoe	For	For	For
eBay Inc.	EBAY	278642103	6/19/2008	5	M	Approve Omnibus Stock Plan	For	For	For
eBay Inc.	EBAY	278642103	6/19/2008	6	M	Ratify Auditors	For	For	For
Endo Pharmaceuticals Holdings Inc.	ENDP	29264F205	6/26/2008	1.1	M	Elect Director John J. Delucca	For	For	For
Endo Pharmaceuticals Holdings Inc.	ENDP	29264F205	6/26/2008	1.2	M	Elect Director David P. Holveck	For	For	For
Endo Pharmaceuticals Holdings Inc.	ENDP	29264F205	6/26/2008	1.3	M	Elect Director George F. Homer, III	For	For	For
Endo Pharmaceuticals Holdings Inc.	ENDP	29264F205	6/26/2008	1.4	M	Elect Director Michael Hyatt	For	For	For
Endo Pharmaceuticals Holdings Inc.	ENDP	29264F205	6/26/2008	1.5	M	Elect Director Roger H. Kimmel	For	For	For
Endo Pharmaceuticals Holdings Inc.	ENDP	29264F205	6/26/2008	1.6	M	Elect Director C.A. Meanwell, Md. Phd.	For	For	For
Endo Pharmaceuticals Holdings Inc.	ENDP	29264F205	6/26/2008	1.7	M	Elect Director Joseph C. Scodari	For	For	For
Endo Pharmaceuticals Holdings Inc.	ENDP	29264F205	6/26/2008	1.8	M	Elect Director William F. Spengler	For	For	For
Endo Pharmaceuticals Holdings Inc.	ENDP	29264F205	6/26/2008	2	M	Increase Authorized Common Stock	For	For	For
Endo Pharmaceuticals Holdings Inc.	ENDP	29264F205	6/26/2008	3	M	Ratify Auditors	For	For	For

Name	Ticker	Security ID	Meeting Date	Meeting Type	Ballot Item Number	Proponent	Item Desc	Mgt Rec Vote	Vote Cast
Blackboard Inc	BBBB	91935502	6/5/2008	Annual	1.1	MGMT	Elect Director E. Rogers Novak, Jr.	For	For
Blackboard Inc	BBBB	91935502	6/5/2008	Annual	1.2	MGMT	Elect Director William Raduchel	For	For
Blackboard Inc	BBBB	91935502	6/5/2008	Annual	1.3	MGMT	Elect Director Joseph L.Cowan	For	For
Blackboard Inc	BBBB	91935502	6/5/2008	Annual	2	MGMT	Amend Omnibus Stock Plan	For	For
Blackboard Inc	BBBB	91935502	6/5/2008	Annual	3	MGMT	Ratify Auditors	For	For
Corning Inc.	GLW	219350105	4/24/2008	Annual	1.1	MGMT	Elect Director John Seely Brown	For	Withhold
Corning Inc.	GLW	219350105	4/24/2008	Annual	1.2	MGMT	Elect Director Gordon Gund	For	Withhold
Corning Inc.	GLW	219350105	4/24/2008	Annual	1.3	MGMT	Elect Director Kurt M. Landgraf	For	For
Corning Inc.	GLW	219350105	4/24/2008	Annual	1.4	MGMT	Elect Director H. Onno Ruding	For	Withhold
Corning Inc.	GLW	219350105	4/24/2008	Annual	2	MGMT	Amend Omnibus Stock Plan	For	For
Corning Inc.	GLW	219350105	4/24/2008	Annual	3	MGMT	Ratify Auditors	For	For
UnitedHealth Group Incorporated	UNH	91324P102	6/5/2008	Annual	1	MGMT	Elect Director William C. Ballard, Jr.	For	For
UnitedHealth Group Incorporated	UNH	91324P102	6/5/2008	Annual	2	MGMT	Elect Director Richard T. Burke	For	For
UnitedHealth Group Incorporated	UNH	91324P102	6/5/2008	Annual	3	MGMT	Elect Director Robert J. Darretta	For	For
UnitedHealth Group Incorporated	UNH	91324P102	6/5/2008	Annual	4	MGMT	Elect Director Stephen J. Hemsley	For	For
UnitedHealth Group Incorporated	UNH	91324P102	6/5/2008	Annual	5	MGMT	Elect Director Michele J. Hooper	For	For
UnitedHealth Group Incorporated	UNH	91324P102	6/5/2008	Annual	6	MGMT	Elect Director Douglas W. Leatherdale	For	For
UnitedHealth Group Incorporated	UNH	91324P102	6/5/2008	Annual	7	MGMT	Elect Director Glenn M. Renwick	For	For
UnitedHealth Group Incorporated	UNH	91324P102	6/5/2008	Annual	8	MGMT	Elect Director Gail R. Wilensky	For	For
UnitedHealth Group Incorporated	UNH	91324P102	6/5/2008	Annual	9	MGMT	Amend Omnibus Stock Plan	For	For
UnitedHealth Group Incorporated	UNH	91324P102	6/5/2008	Annual	10	MGMT	Amend Qualified Employee Stock Purchase Plan	For	For
UnitedHealth Group Incorporated	UNH	91324P102	6/5/2008	Annual	11	MGMT	Ratify Auditors	For	For
UnitedHealth Group Incorporated	UNH	91324P102	6/5/2008	Annual	12	Sharehold	Advisory Vote to Ratify Named Executive Officers’ Compensation	Against	For
UnitedHealth Group Incorporated	UNH	91324P102	6/5/2008	Annual	13	Sharehold	Performance-Based Equity Awards	Against	Against

Vote Summary Report

July 01, 2007 - June 30, 2008

Legg Mason Value Equity Portfolio, a series of Met Investors Series Trust

Company	Ticker	Cusip	Meeting date	Agenda Item	Proponent	Vote Cast	How Voted	For/Against Management
Centex Corp.	CTX	152312104	7/12/2007	Elect Director Clint W. Murchison, III	Mgmt	Yes	For	For
Centex Corp.	CTX	152312104	7/12/2007	Elect Director Frederic M. Poses	Mgmt	Yes	For	For
Centex Corp.	CTX	152312104	7/12/2007	Elect Director David W. Quinn	Mgmt	Yes	For	For
Centex Corp.	CTX	152312104	7/12/2007	Ratify Auditors	Mgmt	Yes	For	For
Electronic Arts Inc.	ERTS	285512109	7/26/2007	Elect Director Leonard S. Coleman	Mgmt	Yes	For	For
Electronic Arts Inc.	ERTS	285512109	7/26/2007	Elect Director Gary M. Kusin	Mgmt	Yes	For	For
Electronic Arts Inc.	ERTS	285512109	7/26/2007	Elect Director Gregory B. Maffei	Mgmt	Yes	For	For
Electronic Arts Inc.	ERTS	285512109	7/26/2007	Elect Director Timothy Mott	Mgmt	Yes	For	For
Electronic Arts Inc.	ERTS	285512109	7/26/2007	Elect Director Vivek Paul	Mgmt	Yes	For	For
Electronic Arts Inc.	ERTS	285512109	7/26/2007	Elect Director Lawrence F. Probst, III	Mgmt	Yes	For	For
Electronic Arts Inc.	ERTS	285512109	7/26/2007	Elect Director John S. Riccitiello	Mgmt	Yes	For	For
Electronic Arts Inc.	ERTS	285512109	7/26/2007	Elect Director Richard A. Simonson	Mgmt	Yes	For	For
Electronic Arts Inc.	ERTS	285512109	7/26/2007	Elect Director Linda J. Srere	Mgmt	Yes	For	For
Electronic Arts Inc.	ERTS	285512109	7/26/2007	Amend Omnibus Stock Plan	Mgmt	Yes	For	For
Electronic Arts Inc.	ERTS	285512109	7/26/2007	Amend Qualified Employee Stock Purchase Plan	Mgmt	Yes	For	For
Electronic Arts Inc.	ERTS	285512109	7/26/2007	Approve Executive Incentive Bonus Plan	Mgmt	Yes	For	For
Electronic Arts Inc.	ERTS	285512109	7/26/2007	Ratify Auditors	Mgmt	Yes	For	For
CA Inc	CA	12673P105	8/22/2007	Elect Director Raymond J. Bromark	Mgmt	Yes	For	For
CA Inc	CA	12673P105	8/22/2007	Elect Director Alfonse M. D’Amato	Mgmt	Yes	For	For
CA Inc	CA	12673P105	8/22/2007	Elect Director Gary J. Fernandes	Mgmt	Yes	For	For
CA Inc	CA	12673P105	8/22/2007	Elect Director Robert E. La Blanc	Mgmt	Yes	For	For
CA Inc	CA	12673P105	8/22/2007	Elect Director Christopher B. Lofgren	Mgmt	Yes	For	For
CA Inc	CA	12673P105	8/22/2007	Elect Director Jay W. Lorsch	Mgmt	Yes	For	For
CA Inc	CA	12673P105	8/22/2007	Elect Director William E. McCracken	Mgmt	Yes	For	For
CA Inc	CA	12673P105	8/22/2007	Elect Director Lewis S. Ranieri	Mgmt	Yes	For	For
CA Inc	CA	12673P105	8/22/2007	Elect Director Walter P. Schuetze	Mgmt	Yes	For	For
CA Inc	CA	12673P105	8/22/2007	Elect Director John A. Swainson	Mgmt	Yes	For	For
CA Inc	CA	12673P105	8/22/2007	Elect Director Laura S. Unger	Mgmt	Yes	For	For
CA Inc	CA	12673P105	8/22/2007	Elect Director Ron Zambonini	Mgmt	Yes	For	For
CA Inc	CA	12673P105	8/22/2007	Approve Shareholder Rights Plan (Poison Pill)	Mgmt	Yes	For	For
CA Inc	CA	12673P105	8/22/2007	Ratify Auditors	Mgmt	Yes	For	For
CA Inc	CA	12673P105	8/22/2007	Approve Omnibus Stock Plan	Mgmt	Yes	For	For
CA Inc	CA	12673P105	8/22/2007	Review Executive Compensation	ShrHoldr	Yes	Against	For
Seagate Technology	STX	G7945J104	10/25/2007	ELECT FRANK J. BIONDI, JR. AS A DIRECTOR	Mgmt	Yes	For	For
Seagate Technology	STX	G7945J104	10/25/2007	ELECT WILLIAM W. BRADLEY AS A DIRECTOR	Mgmt	Yes	For	For
Seagate Technology	STX	G7945J104	10/25/2007	ELECT JAMES A. DAVIDSON AS A DIRECTOR	Mgmt	Yes	For	For
Seagate Technology	STX	G7945J104	10/25/2007	ELECT DONALD E. KIERNAN AS A DIRECTOR	Mgmt	Yes	For	For
Seagate Technology	STX	G7945J104	10/25/2007	ELECT STEPHEN J. LUCZO AS A DIRECTOR	Mgmt	Yes	For	For
Seagate Technology	STX	G7945J104	10/25/2007	ELECT DAVID F. MARQUARDT AS A DIRECTOR	Mgmt	Yes	For	For
Seagate Technology	STX	G7945J104	10/25/2007	ELECT LYDIA M. MARSHALL AS A DIRECTOR	Mgmt	Yes	For	For
Seagate Technology	STX	G7945J104	10/25/2007	ELECT C.S. PARK AS A DIRECTOR	Mgmt	Yes	For	For
Seagate Technology	STX	G7945J104	10/25/2007	ELECT GREGORIO REYES AS A DIRECTOR	Mgmt	Yes	For	For
Seagate Technology	STX	G7945J104	10/25/2007	ELECT JOHN W. THOMPSON AS A DIRECTOR	Mgmt	Yes	For	For
Seagate Technology	STX	G7945J104	10/25/2007	ELECT WILLIAM D. WATKINS AS A DIRECTOR	Mgmt	Yes	For	For

Company	Ticker	Cusip	Meeting date	Agenda Item	Proponent	Vote Cast	How Voted	For/Against Management
Seagate Technology	STX	G7945J104	10/25/2007	PROPOSAL TO APPROVE AMENDMENTS TO SEAGATE TECHNOLOGY S 2004 STOCK COMPENSATION PLAN.	Mgmt	Yes	For	For
Seagate Technology	STX	G7945J104	10/25/2007	PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP TO SERVE AS INDEPENDENT REGISTERED ACCOUNTING FIRM OF SEAGATE TECHNOLOGY FOR THE FISCAL YEAR ENDING JUNE 27, 2008.	Mgmt	Yes	For	For
Cisco Systems, Inc.	CSCO	17275R102	11/15/2007	Elect Director Carol A. Bartz	Mgmt	Yes	For	For
Cisco Systems, Inc.	CSCO	17275R102	11/15/2007	Elect Director M. Michele Burns	Mgmt	Yes	For	For
Cisco Systems, Inc.	CSCO	17275R102	11/15/2007	Elect Director Michael D. Capellas	Mgmt	Yes	For	For
Cisco Systems, Inc.	CSCO	17275R102	11/15/2007	Elect Director Larry R. Carter	Mgmt	Yes	For	For
Cisco Systems, Inc.	CSCO	17275R102	11/15/2007	Elect Director John T. Chambers	Mgmt	Yes	For	For
Cisco Systems, Inc.	CSCO	17275R102	11/15/2007	Elect Director Brian L. Halla	Mgmt	Yes	For	For
Cisco Systems, Inc.	CSCO	17275R102	11/15/2007	Elect Director Dr. John L. Hennessy	Mgmt	Yes	For	For
Cisco Systems, Inc.	CSCO	17275R102	11/15/2007	Elect Director Richard M. Kovacevich	Mgmt	Yes	For	For

Company	Ticker	Cusip	Meeting date	Agenda Item	Proponent	Vote Cast	How Voted	For/Against Management
Cisco Systems, Inc.	CSCO	17275R102	11/15/2007	Elect Director Roderick C. McGeary	Mgmt	Yes	For	For
Cisco Systems, Inc.	CSCO	17275R102	11/15/2007	Elect Director Michael K. Powell	Mgmt	Yes	For	For
Cisco Systems, Inc.	CSCO	17275R102	11/15/2007	Elect Director Steven M. West	Mgmt	Yes	For	For
Cisco Systems, Inc.	CSCO	17275R102	11/15/2007	Elect Director Jerry Yang	Mgmt	Yes	For	For
Cisco Systems, Inc.	CSCO	17275R102	11/15/2007	Amend Omnibus Stock Plan	Mgmt	Yes	For	For
Cisco Systems, Inc.	CSCO	17275R102	11/15/2007	Approve Executive Incentive Bonus Plan	Mgmt	Yes	For	For
Cisco Systems, Inc.	CSCO	17275R102	11/15/2007	Ratify Auditors	Mgmt	Yes	For	For
Cisco Systems, Inc.	CSCO	17275R102	11/15/2007	Amend Bylaws to Establish a Board Committee on Human Rights	ShrHoldr	Yes	Against	For
Cisco Systems, Inc.	CSCO	17275R102	11/15/2007	Pay For Superior Performance	ShrHoldr	Yes	Against	For
Cisco Systems, Inc.	CSCO	17275R102	11/15/2007	Advisory Vote to Ratify Named Executive Officers’ Compensation	ShrHoldr	Yes	Against	For
Cisco Systems, Inc.	CSCO	17275R102	11/15/2007	Report on Internet Fragmentation	ShrHoldr	Yes	Against	For
Tyco International Ltd.	TYC	G9143X208	3/13/2008	Elect Director Dennis C. Blair	Mgmt	*	*	*
Tyco International Ltd.	TYC	G9143X208	3/13/2008	Elect Director Edward D. Breen	Mgmt	*	*	*
Tyco International Ltd.	TYC	G9143X208	3/13/2008	Elect Director Brian Duperreault	Mgmt	*	*	*
Tyco International Ltd.	TYC	G9143X208	3/13/2008	Elect Director Bruce S. Gordon	Mgmt	*	*	*
Tyco International Ltd.	TYC	G9143X208	3/13/2008	Elect Director Rajiv L. Gupta	Mgmt	*	*	*
Tyco International Ltd.	TYC	G9143X208	3/13/2008	Elect Director John A. Krol	Mgmt	*	*	*
Tyco International Ltd.	TYC	G9143X208	3/13/2008	Elect Director Brendan R. O’Neill	Mgmt	*	*	*
Tyco International Ltd.	TYC	G9143X208	3/13/2008	Elect Director William S. Stavropoulos	Mgmt	*	*	*
Tyco International Ltd.	TYC	G9143X208	3/13/2008	Elect Director Sandra S. Wijnberg	Mgmt	*	*	*
Tyco International Ltd.	TYC	G9143X208	3/13/2008	Elect Director Jerome B. York	Mgmt	*	*	*
Tyco International Ltd.	TYC	G9143X208	3/13/2008	Elect Director Timothy M. Donahue	Mgmt	*	*	*
Tyco International Ltd.	TYC	G9143X208	3/13/2008	Ratify Auditors	Mgmt	*	*	*
Tyco International Ltd.	TYC	G9143X208	3/13/2008	AMENDMENTS TO THE COMPANY S BYE-LAWS	Mgmt	*	*	*
Hewlett-Packard Co.	HPQ	428236103	3/19/2008	Elect Director Lawrence T. Babbio, Jr.	Mgmt	Yes	For	For
Hewlett-Packard Co.	HPQ	428236103	3/19/2008	Elect Director Sari M. Baldauf	Mgmt	Yes	For	For
Hewlett-Packard Co.	HPQ	428236103	3/19/2008	Elect Director Richard A. Hackborn	Mgmt	Yes	For	For
Hewlett-Packard Co.	HPQ	428236103	3/19/2008	Elect Director John H. Hammergren	Mgmt	Yes	For	For
Hewlett-Packard Co.	HPQ	428236103	3/19/2008	Elect Director Mark V. Hurd	Mgmt	Yes	For	For
Hewlett-Packard Co.	HPQ	428236103	3/19/2008	Elect Director Joel Z. Hyatt	Mgmt	Yes	For	For
Hewlett-Packard Co.	HPQ	428236103	3/19/2008	Elect Director John R. Joyce	Mgmt	Yes	For	For
Hewlett-Packard Co.	HPQ	428236103	3/19/2008	Elect Director Robert L. Ryan	Mgmt	Yes	For	For
Hewlett-Packard Co.	HPQ	428236103	3/19/2008	Elect Director Lucille S. Salhany	Mgmt	Yes	For	For

* The Fund was the beneficial owner of the security as of the record date established for voting at the shareholder meeting. The Fund’s position in this security was liquidated prior to the issuer’s shareholder meeting. Legg Mason Capital Management has been delegated the authority to vote proxies on behalf of the Fund. In accordance with Legg Mason Capital Management’s proxy voting policy, the firm refrains from voting securities that are liquidated prior to the meeting date.

Company	Ticker	Cusip	Meeting date	Agenda Item	Proponent	Vote Cast	How Voted	For/Against Management
Hewlett-Packard Co.	HPQ	428236103	3/19/2008	Elect Director G. Kennedy Thompson	Mgmt	Yes	For	For
Hewlett-Packard Co.	HPQ	428236103	3/19/2008	Ratify Auditors	Mgmt	Yes	For	For
The Goldman Sachs Group, Inc.	GS	38141G104	4/10/2008	Elect Directors Lloyd C. Blankfein	Mgmt	Yes	For	For
The Goldman Sachs Group, Inc.	GS	38141G104	4/10/2008	Elect Directors John H. Bryan	Mgmt	Yes	For	For
The Goldman Sachs Group, Inc.	GS	38141G104	4/10/2008	Elect Directors Gary D. Cohn	Mgmt	Yes	For	For
The Goldman Sachs Group, Inc.	GS	38141G104	4/10/2008	Elect Directors Claes Dahlback	Mgmt	Yes	For	For
The Goldman Sachs Group, Inc.	GS	38141G104	4/10/2008	Elect Directors Stephen Friedman	Mgmt	Yes	For	For
The Goldman Sachs Group, Inc.	GS	38141G104	4/10/2008	Elect Directors William W. George	Mgmt	Yes	For	For
The Goldman Sachs Group, Inc.	GS	38141G104	4/10/2008	Elect Directors Rajat K. Gupta	Mgmt	Yes	For	For
The Goldman Sachs Group, Inc.	GS	38141G104	4/10/2008	Elect Directors James A. Johnson	Mgmt	Yes	For	For
The Goldman Sachs Group, Inc.	GS	38141G104	4/10/2008	Elect Directors Lois D. Juliber	Mgmt	Yes	For	For
The Goldman Sachs Group, Inc.	GS	38141G104	4/10/2008	Elect Directors Edward M. Liddy	Mgmt	Yes	For	For
The Goldman Sachs Group, Inc.	GS	38141G104	4/10/2008	Elect Directors Ruth J. Simmons	Mgmt	Yes	For	For
The Goldman Sachs Group, Inc.	GS	38141G104	4/10/2008	Elect Directors Jon Winkelried	Mgmt	Yes	For	For
The Goldman Sachs Group, Inc.	GS	38141G104	4/10/2008	Ratify Auditors	Mgmt	Yes	For	For
The Goldman Sachs Group, Inc.	GS	38141G104	4/10/2008	Prohibit Executive Stock-Based Awards	ShrHoldr	Yes	Against	For
The Goldman Sachs Group, Inc.	GS	38141G104	4/10/2008	Advisory Vote to Ratify Named Executive Officers’ Compensation	ShrHoldr	Yes	Against	For
The Goldman Sachs Group, Inc.	GS	38141G104	4/10/2008	Prepare Sustainability Report	ShrHoldr	Yes	Against	For
Regions Financial Corp.	RF	7591EP100	4/17/2008	Elect Director David J. Cooper, Sr.	Mgmt	Yes	For	For
Regions Financial Corp.	RF	7591EP100	4/17/2008	Elect Director Earnest W. Deavenport, Jr.	Mgmt	Yes	For	For
Regions Financial Corp.	RF	7591EP100	4/17/2008	Elect Director John E. Maupin, Jr.	Mgmt	Yes	For	For
Regions Financial Corp.	RF	7591EP100	4/17/2008	Elect Director Charles D. McCrary	Mgmt	Yes	For	For
Regions Financial Corp.	RF	7591EP100	4/17/2008	Elect Director Jorge M. Perez	Mgmt	Yes	For	For
Regions Financial Corp.	RF	7591EP100	4/17/2008	Elect Director Spence L. Wilson	Mgmt	Yes	For	For

Company	Ticker	Cusip	Meeting date	Agenda Item	Proponent	Vote Cast	How Voted	For/Against Management
Regions Financial Corp.	RF	7591EP100	4/17/2008	Ratify Auditors	Mgmt	Yes	For	For
Texas Instruments Inc.	TXN	882508104	4/17/2008	Elect Director James R. Adams	Mgmt	Yes	For	For
Texas Instruments Inc.	TXN	882508104	4/17/2008	Elect Director David L. Boren	Mgmt	Yes	For	For
Texas Instruments Inc.	TXN	882508104	4/17/2008	Elect Director Daniel A. Carp	Mgmt	Yes	For	For
Texas Instruments Inc.	TXN	882508104	4/17/2008	Elect Director Carrie S. Cox	Mgmt	Yes	For	For
Texas Instruments Inc.	TXN	882508104	4/17/2008	Elect Director David R. Goode	Mgmt	Yes	For	For
Texas Instruments Inc.	TXN	882508104	4/17/2008	Elect Director Pamela H. Patsley	Mgmt	Yes	For	For
Texas Instruments Inc.	TXN	882508104	4/17/2008	Elect Director Wayne R. Sanders	Mgmt	Yes	For	For
Texas Instruments Inc.	TXN	882508104	4/17/2008	Elect Director Ruth J. Simmons	Mgmt	Yes	For	For
Texas Instruments Inc.	TXN	882508104	4/17/2008	Elect Director Richard K. Templeton	Mgmt	Yes	For	For
Texas Instruments Inc.	TXN	882508104	4/17/2008	Elect Director Christine Todd Whitman	Mgmt	Yes	For	For
Texas Instruments Inc.	TXN	882508104	4/17/2008	Ratify Auditors	Mgmt	Yes	For	For
Texas Instruments Inc.	TXN	882508104	4/17/2008	Require Director Nominee Qualifications	ShrHoldr	Yes	Against	For

Company	Ticker	Cusip	Meeting date	Agenda Item	Proponent	Vote Cast	How Voted	For/Against Management
Citigroup Inc.	C	172967101	4/22/2008	Elect Director C. Michael Armstrong	Mgmt	Yes	For	For
Citigroup Inc.	C	172967101	4/22/2008	Elect Director Alain J.P. Belda	Mgmt	Yes	Against	Against
Citigroup Inc.	C	172967101	4/22/2008	Elect Director Sir Winfried Bischoff	Mgmt	Yes	For	For
Citigroup Inc.	C	172967101	4/22/2008	Elect Director Kenneth T. Derr	Mgmt	Yes	Against	Against
Citigroup Inc.	C	172967101	4/22/2008	Elect Director John M. Deutch	Mgmt	Yes	For	For
Citigroup Inc.	C	172967101	4/22/2008	Elect Director Roberto Hernandez Ramirez	Mgmt	Yes	For	For
Citigroup Inc.	C	172967101	4/22/2008	Elect Director Andrew N. Liveris	Mgmt	Yes	For	For
Citigroup Inc.	C	172967101	4/22/2008	Elect Director Anne Mulcahy	Mgmt	Yes	Against	Against
Citigroup Inc.	C	172967101	4/22/2008	Elect Director Vikram Pandit	Mgmt	Yes	For	For
Citigroup Inc.	C	172967101	4/22/2008	Elect Director Richard D. Parsons	Mgmt	Yes	Against	Against
Citigroup Inc.	C	172967101	4/22/2008	Elect Director Judith Rodin	Mgmt	Yes	For	For
Citigroup Inc.	C	172967101	4/22/2008	Elect Director Robert E. Rubin	Mgmt	Yes	For	For
Citigroup Inc.	C	172967101	4/22/2008	Elect Director Robert L. Ryan	Mgmt	Yes	For	For
Citigroup Inc.	C	172967101	4/22/2008	Elect Director Franklin A. Thomas	Mgmt	Yes	For	For
Citigroup Inc.	C	172967101	4/22/2008	Ratify Auditors	Mgmt	Yes	For	For
Citigroup Inc.	C	172967101	4/22/2008	Disclose Prior Government Service	ShrHoldr	Yes	Against	For
Citigroup Inc.	C	172967101	4/22/2008	Report on Political Contributions	ShrHoldr	Yes	For	Against
Citigroup Inc.	C	172967101	4/22/2008	Limit Executive Compensation	ShrHoldr	Yes	Against	For
Citigroup Inc.	C	172967101	4/22/2008	Require More Director Nominations Than Open Seats	ShrHoldr	Yes	Against	For
Citigroup Inc.	C	172967101	4/22/2008	Report on the Equator Principles	ShrHoldr	Yes	Against	For
Citigroup Inc.	C	172967101	4/22/2008	Adopt Employee Contract	ShrHoldr	Yes	For	Against
Citigroup Inc.	C	172967101	4/22/2008	Amend GHG Emissions Policies to Limit Coal Financing	ShrHoldr	Yes	Against	For
Citigroup Inc.	C	172967101	4/22/2008	Report on Human Rights Investment Policies	ShrHoldr	Yes	Against	For
Citigroup Inc.	C	172967101	4/22/2008	Require Independent Board Chairman	ShrHoldr	Yes	Against	For
Citigroup Inc.	C	172967101	4/22/2008	Advisory Vote to Ratify Named Executive Officers’ Compensation	ShrHoldr	Yes	For	Against
Wachovia Corp.	WB	929903102	4/22/2008	Elect Director John D. Baker, II	Mgmt	Yes	For	For
Wachovia Corp.	WB	929903102	4/22/2008	Elect Director Peter C. Browning	Mgmt	Yes	For	For
Wachovia Corp.	WB	929903102	4/22/2008	Elect Director John T. Casteen, III	Mgmt	Yes	For	For
Wachovia Corp.	WB	929903102	4/22/2008	Elect Director Jerry Gitt	Mgmt	Yes	For	For
Wachovia Corp.	WB	929903102	4/22/2008	Elect Director William H. Goodwin, Jr.	Mgmt	Yes	For	For
Wachovia Corp.	WB	929903102	4/22/2008	Elect Director Maryellen C. Herringer	Mgmt	Yes	For	For
Wachovia Corp.	WB	929903102	4/22/2008	Elect Director Robert A. Ingram	Mgmt	Yes	For	For
Wachovia Corp.	WB	929903102	4/22/2008	Elect Director Donald M. James	Mgmt	Yes	For	For
Wachovia Corp.	WB	929903102	4/22/2008	Elect Director Mackey J. McDonald	Mgmt	Yes	For	For
Wachovia Corp.	WB	929903102	4/22/2008	Elect Director Joseph Neubauer	Mgmt	Yes	For	For
Wachovia Corp.	WB	929903102	4/22/2008	Elect Director Timothy D. Proctor	Mgmt	Yes	For	For
Wachovia Corp.	WB	929903102	4/22/2008	Elect Director Ernest S. Rady	Mgmt	Yes	For	For
Wachovia Corp.	WB	929903102	4/22/2008	Elect Director Van L. Richey	Mgmt	Yes	For	For
Wachovia Corp.	WB	929903102	4/22/2008	Elect Director Ruth G. Shaw	Mgmt	Yes	For	For
Wachovia Corp.	WB	929903102	4/22/2008	Elect Director Lanty L. Smith	Mgmt	Yes	For	For
Wachovia Corp.	WB	929903102	4/22/2008	Elect Director G. Kennedy Thompson	Mgmt	Yes	For	For
Wachovia Corp.	WB	929903102	4/22/2008	Elect Director Dona Davis Young	Mgmt	Yes	For	For
Wachovia Corp.	WB	929903102	4/22/2008	Ratify Auditors	Mgmt	Yes	For	For
Wachovia Corp.	WB	929903102	4/22/2008	Advisory Vote to Ratify Named Executive Officers’ Compensation	ShrHoldr	Yes	Against	For
Wachovia Corp.	WB	929903102	4/22/2008	Report on Political Contributions	ShrHoldr	Yes	Against	For
Wachovia Corp.	WB	929903102	4/22/2008	Require Two Candidates for Each Board Seat	ShrHoldr	Yes	Against	For

Company	Ticker	Cusip	Meeting date	Agenda Item	Proponent	Vote Cast	How Voted	For/Against Management
General Electric Co.	GE	369604103	4/23/2008	Elect Director James I. Cash, Jr.	Mgmt	Yes	For	For
General Electric Co.	GE	369604103	4/23/2008	Elect Director William M. Castell	Mgmt	Yes	For	For
General Electric Co.	GE	369604103	4/23/2008	Elect Director Ann M. Fudge	Mgmt	Yes	For	For
General Electric Co.	GE	369604103	4/23/2008	Elect Director Claudio X. Gonzalez	Mgmt	Yes	For	For
General Electric Co.	GE	369604103	4/23/2008	Elect Director Susan Hockfield	Mgmt	Yes	For	For
General Electric Co.	GE	369604103	4/23/2008	Elect Director Jeffrey R. Immelt	Mgmt	Yes	For	For
General Electric Co.	GE	369604103	4/23/2008	Elect Director Andrea Jung	Mgmt	Yes	For	For
General Electric Co.	GE	369604103	4/23/2008	Elect Director Alan G. Lafley	Mgmt	Yes	For	For
General Electric Co.	GE	369604103	4/23/2008	Elect Director Robert W. Lane	Mgmt	Yes	For	For
General Electric Co.	GE	369604103	4/23/2008	Elect Director Ralph S. Larsen	Mgmt	Yes	For	For
General Electric Co.	GE	369604103	4/23/2008	Elect Director Rochelle B. Lazarus	Mgmt	Yes	For	For
General Electric Co.	GE	369604103	4/23/2008	Elect Director James J. Mulva	Mgmt	Yes	For	For
General Electric Co.	GE	369604103	4/23/2008	Elect Director Sam Nunn	Mgmt	Yes	For	For
General Electric Co.	GE	369604103	4/23/2008	Elect Director Roger S. Penske	Mgmt	Yes	For	For

Company	Ticker	Cusip	Meeting date	Agenda Item	Proponent	Vote Cast	How Voted	For/Against Management
General Electric Co.	GE	369604103	4/23/2008	Elect Director Robert J. Swieringa	Mgmt	Yes	For	For
General Electric Co.	GE	369604103	4/23/2008	Elect Director Douglas A. Warner III	Mgmt	Yes	For	For
General Electric Co.	GE	369604103	4/23/2008	Ratify Auditors	Mgmt	Yes	For	For
General Electric Co.	GE	369604103	4/23/2008	Provide for Cumulative Voting	ShrHoldr	Yes	Against	For
General Electric Co.	GE	369604103	4/23/2008	Require Independent Board Chairman	ShrHoldr	Yes	Against	For
General Electric Co.	GE	369604103	4/23/2008	Claw-back of Payments under Restatements	ShrHoldr	Yes	Against	For
General Electric Co.	GE	369604103	4/23/2008	Adopt Policy on Overboarded Directors	ShrHoldr	Yes	Against	For
General Electric Co.	GE	369604103	4/23/2008	Report on Charitable Contributions	ShrHoldr	Yes	Against	For
General Electric Co.	GE	369604103	4/23/2008	Report on Global Warming	ShrHoldr	Yes	Against	For
General Electric Co.	GE	369604103	4/23/2008	Advisory Vote to Ratify Named Executive Officers’ Compensation	ShrHoldr	Yes	Against	For
The Ryland Group, Inc.	RYL	783764103	4/23/2008	Elect Director R. Chad Dreier	Mgmt	Yes	For	For
The Ryland Group, Inc.	RYL	783764103	4/23/2008	Elect Director Leslie M. Frecon	Mgmt	Yes	For	For
The Ryland Group, Inc.	RYL	783764103	4/23/2008	Elect Director William L. Jews	Mgmt	Yes	For	For
The Ryland Group, Inc.	RYL	783764103	4/23/2008	Elect Director Roland A. Hernandez	Mgmt	Yes	For	For
The Ryland Group, Inc.	RYL	783764103	4/23/2008	Elect Director Ned Mansour	Mgmt	Yes	For	For
The Ryland Group, Inc.	RYL	783764103	4/23/2008	Elect Director Robert E. Mellor	Mgmt	Yes	For	For
The Ryland Group, Inc.	RYL	783764103	4/23/2008	Elect Director Norman J. Metcalfe	Mgmt	Yes	For	For
The Ryland Group, Inc.	RYL	783764103	4/23/2008	Elect Director Charlotte St. Martin	Mgmt	Yes	For	For
The Ryland Group, Inc.	RYL	783764103	4/23/2008	Approve Omnibus Stock Plan	Mgmt	Yes	For	For
The Ryland Group, Inc.	RYL	783764103	4/23/2008	Approve Executive Incentive Bonus Plan	Mgmt	Yes	For	For
The Ryland Group, Inc.	RYL	783764103	4/23/2008	Approve Executive Incentive Bonus Plan	Mgmt	Yes	For	For
The Ryland Group, Inc.	RYL	783764103	4/23/2008	Approve Executive Incentive Bonus Plan	Mgmt	Yes	For	For
The Ryland Group, Inc.	RYL	783764103	4/23/2008	Adopt Greenhouse Gas Emissions Goals for Products and Operations	ShrHoldr	Yes	Against	For
The Ryland Group, Inc.	RYL	783764103	4/23/2008	Ratify Auditors	Mgmt	Yes	For	For
Capital One Financial Corp.	COF	14040H105	4/24/2008	Elect Director Patrick W. Gross	Mgmt	Yes	For	For
Capital One Financial Corp.	COF	14040H105	4/24/2008	Elect Director Ann Fritz Hackett	Mgmt	Yes	For	For
Capital One Financial Corp.	COF	14040H105	4/24/2008	Elect Director Pierre E. Leroy	Mgmt	Yes	For	For
Capital One Financial Corp.	COF	14040H105	4/24/2008	Ratify Auditors	Mgmt	Yes	For	For

Company	Ticker	Cusip	Meeting date	Agenda Item	Proponent	Vote Cast	How Voted	For/Against Management
Capital One Financial Corp.	COF	14040H105	4/24/2008	Amend Nonqualified Employee Stock Purchase Plan	Mgmt	Yes	For	For
Capital One Financial Corp.	COF	14040H105	4/24/2008	Advisory Vote to Ratify Named Executive Officers’ Compensation	ShrHoldr	Yes	Against	For
Merrill Lynch & Co., Inc.	MER	590188108	4/24/2008	Elect Director Carol T. Christ	Mgmt	Yes	For	For
Merrill Lynch & Co., Inc.	MER	590188108	4/24/2008	Elect Director Armando M. Codina	Mgmt	Yes	For	For
Merrill Lynch & Co., Inc.	MER	590188108	4/24/2008	Elect Director Judith Mayhew Jonas	Mgmt	Yes	For	For
Merrill Lynch & Co., Inc.	MER	590188108	4/24/2008	Elect Director John A. Thain	Mgmt	Yes	For	For
Merrill Lynch & Co., Inc.	MER	590188108	4/24/2008	Ratify Auditors	Mgmt	Yes	For	For
Merrill Lynch & Co., Inc.	MER	590188108	4/24/2008	Provide for Cumulative Voting	ShrHoldr	Yes	Against	For
Merrill Lynch & Co., Inc.	MER	590188108	4/24/2008	Compensation- Miscellaneous Company Specific—Prohibiting Executive Officer Stock Sales during Buyback	ShrHoldr	Yes	Against	For
Merrill Lynch & Co., Inc.	MER	590188108	4/24/2008	Advisory Vote to Ratify Named Executive Officers’ Compensation	ShrHoldr	Yes	Against	For
Merrill Lynch & Co., Inc.	MER	590188108	4/24/2008	Adopt Employment Contract	ShrHoldr	Yes	Against	For
Pfizer Inc.	PFE	717081103	4/24/2008	Elect Director Dennis A. Ausiello	Mgmt	*	*	*
Pfizer Inc.	PFE	717081103	4/24/2008	Elect Director Michael S. Brown	Mgmt	*	*	*
Pfizer Inc.	PFE	717081103	4/24/2008	Elect Director M. Anthony Burns	Mgmt	*	*	*
Pfizer Inc.	PFE	717081103	4/24/2008	Elect Director Robert N. Burt	Mgmt	*	*	*
Pfizer Inc.	PFE	717081103	4/24/2008	Elect Director W. Don Cornwell	Mgmt	*	*	*
Pfizer Inc.	PFE	717081103	4/24/2008	Elect Director William H. Gray, III	Mgmt	*	*	*
Pfizer Inc.	PFE	717081103	4/24/2008	Elect Director Constance J. Horner	Mgmt	*	*	*
Pfizer Inc.	PFE	717081103	4/24/2008	Elect Director William R. Howell	Mgmt	*	*	*
Pfizer Inc.	PFE	717081103	4/24/2008	Elect Director James M. Kilts	Mgmt	*	*	*
Pfizer Inc.	PFE	717081103	4/24/2008	Elect Director Jeffrey B. Kindler	Mgmt	*	*	*
Pfizer Inc.	PFE	717081103	4/24/2008	Elect Director George A. Lorch	Mgmt	*	*	*
Pfizer Inc.	PFE	717081103	4/24/2008	Elect Director Dana G. Mead	Mgmt	*	*	*
Pfizer Inc.	PFE	717081103	4/24/2008	Elect Director Suzanne Nora Johnson	Mgmt	*	*	*
Pfizer Inc.	PFE	717081103	4/24/2008	Elect Director William C. Steere, Jr.	Mgmt	*	*	*
Pfizer Inc.	PFE	717081103	4/24/2008	Ratify Auditors	Mgmt	*	*	*
Pfizer Inc.	PFE	717081103	4/24/2008	Prohibit Executive Stock-Based Awards	ShrHoldr	*	*	*
Pfizer Inc.	PFE	717081103	4/24/2008	Require Independent Board Chairman	ShrHoldr	*	*	*
The AES Corp.	AES	00130H105	4/24/2008	Elect Director Paul Hanrahan	Mgmt	Yes	For	For
The AES Corp.	AES	00130H105	4/24/2008	Elect Director Kristina M. Johnson	Mgmt	Yes	For	For
The AES Corp.	AES	00130H105	4/24/2008	Elect Director John A. Koskinen	Mgmt	Yes	For	For
The AES Corp.	AES	00130H105	4/24/2008	Elect Director Philip Lader	Mgmt	Yes	For	For
The AES Corp.	AES	00130H105	4/24/2008	Elect Director Sandra O. Moose	Mgmt	Yes	For	For
The AES Corp.	AES	00130H105	4/24/2008	Elect Director Philip A. Odeen	Mgmt	Yes	For	For
The AES Corp.	AES	00130H105	4/24/2008	Elect Director Charles O. Rossotti	Mgmt	Yes	For	For

* The Fund was the beneficial owner of the security as of the record date established for voting at a shareholder meeting. The Fund’s position in this security was liquidated prior to the issuer’s shareholder meeting. Legg Mason Capital Management has been delegated the authority to vote proxies on behalf of the Fund. In accordance with Legg Mason Capital Management’s proxy voting policy, the firm refrains from voting securities that are liquidated prior to the meeting date.

Company	Ticker	Cusip	Meeting date	Agenda Item	Proponent	Vote Cast	How Voted	For/Against Management
The AES Corp.	AES	00130H105	4/24/2008	Elect Director Sven Sandstrom <p>	Mgmt	Yes	For	For
The AES Corp.	AES	00130H105	4/24/2008	Amend Omnibus Stock Plan	Mgmt	Yes	For	For
The AES Corp.	AES	00130H105	4/24/2008	Ratify Auditors	Mgmt	Yes	For	For

Company	Ticker	Cusip	Meeting date	Agenda Item	Proponent	Vote Cast	How Voted	For/Against Management
International Business Machines Corp.	IBM	459200101	4/29/2008	Elect Director C. Black	Mgmt	Yes	For	For
International Business Machines Corp.	IBM	459200101	4/29/2008	Elect Director W.R. Brody	Mgmt	Yes	For	For
International Business Machines Corp.	IBM	459200101	4/29/2008	Elect Director K.I. Chenault	Mgmt	Yes	For	For
International Business Machines Corp.	IBM	459200101	4/29/2008	Elect Director M.L. Eskew	Mgmt	Yes	For	For
International Business Machines Corp.	IBM	459200101	4/29/2008	Elect Director S.A. Jackson	Mgmt	Yes	For	For
International Business Machines Corp.	IBM	459200101	4/29/2008	Elect Director L.A. Noto	Mgmt	Yes	For	For
International Business Machines Corp.	IBM	459200101	4/29/2008	Elect Director J.W. Owens	Mgmt	Yes	For	For
International Business Machines Corp.	IBM	459200101	4/29/2008	Elect Director S.J. Palmisano	Mgmt	Yes	For	For
International Business Machines Corp.	IBM	459200101	4/29/2008	Elect Director J.E. Spero	Mgmt	Yes	For	For
International Business Machines Corp.	IBM	459200101	4/29/2008	Elect Director S. Taurel	Mgmt	Yes	For	For
International Business Machines Corp.	IBM	459200101	4/29/2008	Elect Director L.H. Zambrano	Mgmt	Yes	For	For
International Business Machines Corp.	IBM	459200101	4/29/2008	Ratify Auditors	Mgmt	Yes	For	For
International Business Machines Corp.	IBM	459200101	4/29/2008	Restore or Provide for Cumulative Voting	ShrHoldr	Yes	Against	For
International Business Machines Corp.	IBM	459200101	4/29/2008	Review Executive Compensation	ShrHoldr	Yes	For	Against
International Business Machines Corp.	IBM	459200101	4/29/2008	Amend Bylaws to Establish a Board Committee on Human Rights	ShrHoldr	Yes	Against	For

Company	Ticker	Cusip	Meeting date	Agenda Item	Proponent	Vote Cast	How Voted	For/Against Management
International Business Machines Corp.	IBM	459200101	4/29/2008	Amend Bylaw — Call Special Meetings	ShrHoldr	Yes	For	Against
International Business Machines Corp.	IBM	459200101	4/29/2008	Advisory Vote to Ratify Named Executive Officers’ Compensation	ShrHoldr	Yes	Against	For
Amgen, Inc.	AMGN	031162100	5/7/2008	Elect Director David Baltimore	Mgmt	Yes	For	For
Amgen, Inc.	AMGN	031162100	5/7/2008	Elect Director Frank J. Biondi, Jr.	Mgmt	Yes	For	For
Amgen, Inc.	AMGN	031162100	5/7/2008	Elect Director Jerry D. Choate	Mgmt	Yes	For	For
Amgen, Inc.	AMGN	031162100	5/7/2008	Elect Director Vance D. Coffman	Mgmt	Yes	For	For
Amgen, Inc.	AMGN	031162100	5/7/2008	Elect Director Frederick W. Gluck	Mgmt	Yes	For	For
Amgen, Inc.	AMGN	031162100	5/7/2008	Elect Director Frank C. Herringer	Mgmt	Yes	For	For
Amgen, Inc.	AMGN	031162100	5/7/2008	Elect Director Gilbert S. Omenn	Mgmt	Yes	For	For
Amgen, Inc.	AMGN	031162100	5/7/2008	Elect Director Judith C. Pelham	Mgmt	Yes	For	For
Amgen, Inc.	AMGN	031162100	5/7/2008	Elect Director J. Paul Reason	Mgmt	Yes	For	For
Amgen, Inc.	AMGN	031162100	5/7/2008	Elect Director Leonard D. Schaeffer	Mgmt	Yes	For	For
Amgen, Inc.	AMGN	031162100	5/7/2008	Elect Director Kevin W. Sharer	Mgmt	Yes	For	For
Amgen, Inc.	AMGN	031162100	5/7/2008	Ratify Auditors	Mgmt	Yes	For	For
Amgen, Inc.	AMGN	031162100	5/7/2008	Reduce Supermajority Vote Requirement	ShrHoldr	Yes	For	Against
Amgen, Inc.	AMGN	031162100	5/7/2008	Report on Animal Welfare Act Violations	ShrHoldr	Yes	Against	For
Google Inc	GOOG	38259P508	5/8/2008	Elect Director Eric Schmidt	Mgmt	Yes	For	For
Google Inc	GOOG	38259P508	5/8/2008	Elect Director Sergey Brin	Mgmt	Yes	For	For
Google Inc	GOOG	38259P508	5/8/2008	Elect Director Larry Page	Mgmt	Yes	For	For
Google Inc	GOOG	38259P508	5/8/2008	Elect Director L. John Doerr	Mgmt	Yes	For	For
Google Inc	GOOG	38259P508	5/8/2008	Elect Director John L. Hennessy	Mgmt	Yes	For	For
Google Inc	GOOG	38259P508	5/8/2008	Elect Director Arthur D. Levinson	Mgmt	Yes	For	For
Google Inc	GOOG	38259P508	5/8/2008	Elect Director Ann Mather	Mgmt	Yes	For	For
Google Inc	GOOG	38259P508	5/8/2008	Elect Director Paul S. Otellini	Mgmt	Yes	For	For
Google Inc	GOOG	38259P508	5/8/2008	Elect Director K. Ram Shriram	Mgmt	Yes	For	For
Google Inc	GOOG	38259P508	5/8/2008	Elect Director Shirley M. Tilghman	Mgmt	Yes	For	For
Google Inc	GOOG	38259P508	5/8/2008	Ratify Auditors	Mgmt	Yes	For	For
Google Inc	GOOG	38259P508	5/8/2008	Amend Omnibus Stock Plan	Mgmt	Yes	Against	Against
Google Inc	GOOG	38259P508	5/8/2008	Adopt Internet Censorship Policies	ShrHoldr	Yes	Against	For
Google Inc	GOOG	38259P508	5/8/2008	Amend Bylaws to Establish a Board Committee on Human Rights	ShrHoldr	Yes	Against	For
Nucor Corp.	NUE	670346105	5/9/2008	Elect Director Peter C. Browning	Mgmt	Yes	For	For
Nucor Corp.	NUE	670346105	5/9/2008	Elect Director Victoria F. Haynes	Mgmt	Yes	For	For
Nucor Corp.	NUE	670346105	5/9/2008	Ratify Auditors	Mgmt	Yes	For	For
Nucor Corp.	NUE	670346105	5/9/2008	Approve Executive Incentive Bonus Plan	Mgmt	Yes	For	For
Nucor Corp.	NUE	670346105	5/9/2008	Require a Majority Vote for the Election of Directors	ShrHoldr	Yes	For	Against
American International Group, Inc.	AIG	026874107	5/14/2008	Elect Director Stephen F. Bollenbach	Mgmt	Yes	For	For
American International Group, Inc.	AIG	026874107	5/14/2008	Elect Director Martin S. Feldstein	Mgmt	Yes	For	For

Company	Ticker	Cusip	Meeting date	Agenda Item	Proponent	Vote Cast	How Voted	For/Against Management
American International Group, Inc.	AIG	026874107	5/14/2008	Elect Director Ellen V. Futter	Mgmt	Yes	For	For
American International Group, Inc.	AIG	026874107	5/14/2008	Elect Director Richard C. Holbrooke	Mgmt	Yes	For	For
American International Group, Inc.	AIG	026874107	5/14/2008	Elect Director Fred H. Langhammer	Mgmt	Yes	For	For
American International Group, Inc.	AIG	026874107	5/14/2008	Elect Director George L. Miles, Jr.	Mgmt	Yes	For	For
American International Group, Inc.	AIG	026874107	5/14/2008	Elect Director Morris W. Offit	Mgmt	Yes	For	For
American International Group, Inc.	AIG	026874107	5/14/2008	Elect Director James F. Orr, III	Mgmt	Yes	For	For
American International Group, Inc.	AIG	026874107	5/14/2008	Elect Director Virginia M. Rometty	Mgmt	Yes	For	For
American International Group, Inc.	AIG	026874107	5/14/2008	Elect Director Martin J. Sullivan	Mgmt	Yes	For	For
American International Group, Inc.	AIG	026874107	5/14/2008	Elect Director Michael H. Sutton	Mgmt	Yes	For	For
American International Group, Inc.	AIG	026874107	5/14/2008	Elect Director Edmund S.W. Tse	Mgmt	Yes	For	For
American International Group, Inc.	AIG	026874107	5/14/2008	Elect Director Robert B. Willumstad	Mgmt	Yes	For	For
American International Group, Inc.	AIG	026874107	5/14/2008	Ratify Auditors	Mgmt	Yes	For	For

Company	Ticker	Cusip	Meeting date	Agenda Item	Proponent	Vote Cast	How Voted	For/Against Management
American International Group, Inc.	AIG	026874107	5/14/2008	Report on Human Rights Policies Relating to Water Use	ShrHoldr	Yes	Against	For
American International Group, Inc.	AIG	026874107	5/14/2008	Report on Political Contributions	ShrHoldr	Yes	Against	For
Eastman Kodak Co.	EK	277461109	5/14/2008	Elect Director Richard S. Braddock	Mgmt	Yes	For	For
Eastman Kodak Co.	EK	277461109	5/14/2008	Elect Director Timothy M. Donahue	Mgmt	Yes	For	For
Eastman Kodak Co.	EK	277461109	5/14/2008	Elect Director Michael J. Hawley	Mgmt	Yes	For	For
Eastman Kodak Co.	EK	277461109	5/14/2008	Elect Director William H. Hernandez	Mgmt	Yes	For	For
Eastman Kodak Co.	EK	277461109	5/14/2008	Elect Director Douglas R. Lebda	Mgmt	Yes	For	For
Eastman Kodak Co.	EK	277461109	5/14/2008	Elect Director Debra L. Lee	Mgmt	Yes	For	For
Eastman Kodak Co.	EK	277461109	5/14/2008	Elect Director Delano E. Lewis	Mgmt	Yes	For	For
Eastman Kodak Co.	EK	277461109	5/14/2008	Elect Director William G. Parrett	Mgmt	Yes	For	For
Eastman Kodak Co.	EK	277461109	5/14/2008	Elect Director Antonio M. Perez	Mgmt	Yes	For	For
Eastman Kodak Co.	EK	277461109	5/14/2008	Elect Director Hector De J. Ruiz	Mgmt	Yes	For	For
Eastman Kodak Co.	EK	277461109	5/14/2008	Elect Director Dennis F. Strigl	Mgmt	Yes	For	For
Eastman Kodak Co.	EK	277461109	5/14/2008	Elect Director Laura D’Andrea Tyson	Mgmt	Yes	For	For
Eastman Kodak Co.	EK	277461109	5/14/2008	Ratify Auditors	Mgmt	Yes	For	For
Eastman Kodak Co.	EK	277461109	5/14/2008	Require a Majority Vote for the Election of Directors	ShrHoldr	Yes	For	Against
J. C. Penney Co., Inc (HLDG CO)	JCP	708160106	5/16/2008	Elect Director Colleen C. Barrett	Mgmt	Yes	For	For
J. C. Penney Co., Inc (HLDG CO)	JCP	708160106	5/16/2008	Elect Director M. Anthony Burns	Mgmt	Yes	For	For
J. C. Penney Co., Inc (HLDG CO)	JCP	708160106	5/16/2008	Elect Director Maxine K. Clark	Mgmt	Yes	For	For
J. C. Penney Co., Inc (HLDG CO)	JCP	708160106	5/16/2008	Elect Director Thomas J. Engibous	Mgmt	Yes	For	For
J. C. Penney Co., Inc (HLDG CO)	JCP	708160106	5/16/2008	Elect Director Kent B. Foster	Mgmt	Yes	For	For
J. C. Penney Co., Inc (HLDG CO)	JCP	708160106	5/16/2008	Elect Director Ken C. Hicks	Mgmt	Yes	For	For
J. C. Penney Co., Inc (HLDG CO)	JCP	708160106	5/16/2008	Elect Director Leonard H. Roberts	Mgmt	Yes	For	For
J. C. Penney Co., Inc (HLDG CO)	JCP	708160106	5/16/2008	Elect Director Javier G. Teruel	Mgmt	Yes	For	For
J. C. Penney Co., Inc (HLDG CO)	JCP	708160106	5/16/2008	Elect Director Myron E. Ullman, III	Mgmt	Yes	For	For
J. C. Penney Co., Inc (HLDG CO)	JCP	708160106	5/16/2008	Ratify Auditors	Mgmt	Yes	For	For
J. C. Penney Co., Inc (HLDG CO)	JCP	708160106	5/16/2008	Submit Severance Agreement (Change in Control) to shareholder Vote	ShrHoldr	Yes	For	Against
Time Warner Inc	TWX	887317105	5/16/2008	Elect Director James L. Barksdale	Mgmt	Yes	For	For
Time Warner Inc	TWX	887317105	5/16/2008	Elect Director Jeffrey L. Bewkes	Mgmt	Yes	For	For
Time Warner Inc	TWX	887317105	5/16/2008	Elect Director Stephen F. Bollenbach	Mgmt	Yes	For	For
Time Warner Inc	TWX	887317105	5/16/2008	Elect Director Frank J. Caufield	Mgmt	Yes	For	For

Company	Ticker	Cusip	Meeting date	Agenda Item	Proponent	Vote Cast	How Voted	For/Against Management
Time Warner Inc	TWX	887317105	5/16/2008	Elect Director Robert C. Clark	Mgmt	Yes	For	For
Time Warner Inc	TWX	887317105	5/16/2008	Elect Director Mathias Dopfner	Mgmt	Yes	For	For
Time Warner Inc	TWX	887317105	5/16/2008	Elect Director Jessica P. Einhorn	Mgmt	Yes	For	For
Time Warner Inc	TWX	887317105	5/16/2008	Elect Director Reuben Mark	Mgmt	Yes	For	For
Time Warner Inc	TWX	887317105	5/16/2008	Elect Director Michael A. Miles	Mgmt	Yes	For	For
Time Warner Inc	TWX	887317105	5/16/2008	Elect Director Kenneth J. Novack	Mgmt	Yes	For	For
Time Warner Inc	TWX	887317105	5/16/2008	Elect Director Richard D. Parsons	Mgmt	Yes	For	For
Time Warner Inc	TWX	887317105	5/16/2008	Elect Director Deborah C. Wright	Mgmt	Yes	For	For
Time Warner Inc	TWX	887317105	5/16/2008	Eliminate Supermajority Vote Requirement	Mgmt	Yes	For	For
Time Warner Inc	TWX	887317105	5/16/2008	Amend Executive Incentive Bonus Plan	Mgmt	Yes	For	For
Time Warner Inc	TWX	887317105	5/16/2008	Ratify Auditors	Mgmt	Yes	For	For
Time Warner Inc	TWX	887317105	5/16/2008	Require Independent Board Chairman	ShrHoldr	Yes	For	Against
JPMorgan Chase & Co.	JPM	46625H100	5/20/2008	Elect Director Crandall C. Bowles	Mgmt	Yes	For	For
JPMorgan Chase & Co.	JPM	46625H100	5/20/2008	Elect Director Stephen B. Burke	Mgmt	Yes	For	For
JPMorgan Chase & Co.	JPM	46625H100	5/20/2008	Elect Director David M. Cote	Mgmt	Yes	For	For
JPMorgan Chase & Co.	JPM	46625H100	5/20/2008	Elect Director James S. Crown	Mgmt	Yes	For	For
JPMorgan Chase & Co.	JPM	46625H100	5/20/2008	Elect Director James Dimon	Mgmt	Yes	For	For
JPMorgan Chase & Co.	JPM	46625H100	5/20/2008	Elect Director Ellen V. Futter	Mgmt	Yes	For	For
JPMorgan Chase & Co.	JPM	46625H100	5/20/2008	Elect Director William H. Gray, III	Mgmt	Yes	For	For
JPMorgan Chase & Co.	JPM	46625H100	5/20/2008	Elect Director Laban P. Jackson, Jr.	Mgmt	Yes	For	For
JPMorgan Chase & Co.	JPM	46625H100	5/20/2008	Elect Director Robert I. Lipp	Mgmt	Yes	For	For
JPMorgan Chase & Co.	JPM	46625H100	5/20/2008	Elect Director David C. Novak	Mgmt	Yes	For	For
JPMorgan Chase & Co.	JPM	46625H100	5/20/2008	Elect Director Lee R. Raymond	Mgmt	Yes	For	For
JPMorgan Chase & Co.	JPM	46625H100	5/20/2008	Elect Director William C. Weldon	Mgmt	Yes	For	For
JPMorgan Chase & Co.	JPM	46625H100	5/20/2008	Ratify Auditors	Mgmt	Yes	For	For
JPMorgan Chase & Co.	JPM	46625H100	5/20/2008	Amend Omnibus Stock Plan	Mgmt	Yes	For	For
JPMorgan Chase & Co.	JPM	46625H100	5/20/2008	Amend Executive Incentive Bonus Plan	Mgmt	Yes	For	For

Company	Ticker	Cusip	Meeting date	Agenda Item	Proponent	Vote Cast	How Voted	For/Against Management
JPMorgan Chase & Co.	JPM	46625H100	5/20/2008	Report on Government Service of Employees	ShrHoldr	Yes	Against	For
JPMorgan Chase & Co.	JPM	46625H100	5/20/2008	Report on Political Contributions	ShrHoldr	Yes	Against	For
JPMorgan Chase & Co.	JPM	46625H100	5/20/2008	Require Independent Board Chairman	ShrHoldr	Yes	Against	For
JPMorgan Chase & Co.	JPM	46625H100	5/20/2008	Advisory Vote to Ratify Named Executive Officers’ Compensation	ShrHoldr	Yes	Against	For
JPMorgan Chase & Co.	JPM	46625H100	5/20/2008	Require More Director Nominations Than Open Seats	ShrHoldr	Yes	Against	For
JPMorgan Chase & Co.	JPM	46625H100	5/20/2008	Report on Human Rights Investment Policies	ShrHoldr	Yes	Against	For
JPMorgan Chase & Co.	JPM	46625H100	5/20/2008	Report on Lobbying Activities	ShrHoldr	Yes	Against	For
Amazon.com, Inc.	AMZN	023135106	5/29/2008	Elect Director Jeffrey P. Bezos	Mgmt	Yes	For	For
Amazon.com, Inc.	AMZN	023135106	5/29/2008	Elect Director Tom A. Alberg	Mgmt	Yes	For	For
Amazon.com, Inc.	AMZN	023135106	5/29/2008	Elect Director John Seely Brown	Mgmt	Yes	For	For
Amazon.com, Inc.	AMZN	023135106	5/29/2008	Elect Director L. John Doerr	Mgmt	Yes	For	For
Amazon.com, Inc.	AMZN	023135106	5/29/2008	Elect Director William B. Gordon	Mgmt	Yes	For	For
Amazon.com, Inc.	AMZN	023135106	5/29/2008	Elect Director Myrtle S. Potter	Mgmt	Yes	For	For
Amazon.com, Inc.	AMZN	023135106	5/29/2008	Elect Director Thomas O. Ryder	Mgmt	Yes	For	For
Amazon.com, Inc.	AMZN	023135106	5/29/2008	Elect Director Patricia Q. Stonesifer	Mgmt	Yes	For	For
Amazon.com, Inc.	AMZN	023135106	5/29/2008	Ratify Auditors	Mgmt	Yes	For	For
Aetna Inc.	AET	00817Y108	5/30/2008	Elect Director Frank M. Clark	Mgmt	Yes	For	For
Aetna Inc.	AET	00817Y108	5/30/2008	Elect Director Betsy Z. Cohen	Mgmt	Yes	For	For
Aetna Inc.	AET	00817Y108	5/30/2008	Elect Director Molly J. Coye	Mgmt	Yes	For	For
Aetna Inc.	AET	00817Y108	5/30/2008	Elect Director Roger N. Farah	Mgmt	Yes	For	For
Aetna Inc.	AET	00817Y108	5/30/2008	Elect Director Barbara Hackman Franklin	Mgmt	Yes	For	For
Aetna Inc.	AET	00817Y108	5/30/2008	Elect Director Jeffrey E. Garten	Mgmt	Yes	For	For
Aetna Inc.	AET	00817Y108	5/30/2008	Elect Director Earl G. Graves	Mgmt	Yes	For	For
Aetna Inc.	AET	00817Y108	5/30/2008	Elect Director Gerald Greenwald	Mgmt	Yes	For	For
Aetna Inc.	AET	00817Y108	5/30/2008	Elect Director Ellen M. Hancock	Mgmt	Yes	For	For
Aetna Inc.	AET	00817Y108	5/30/2008	Elect Director Edward J. Ludwig	Mgmt	Yes	For	For
Aetna Inc.	AET	00817Y108	5/30/2008	Elect Director Joseph P. Newhouse	Mgmt	Yes	For	For
Aetna Inc.	AET	00817Y108	5/30/2008	Elect Director Ronald A. Williams	Mgmt	Yes	For	For
Aetna Inc.	AET	00817Y108	5/30/2008	Ratify Auditors	Mgmt	Yes	For	For
Aetna Inc.	AET	00817Y108	5/30/2008	Provide for Cumulative Voting	ShrHoldr	Yes	Against	For
Aetna Inc.	AET	00817Y108	5/30/2008	Require Director Nominee Qualifications	ShrHoldr	Yes	Against	For
UnitedHealth Group Incorporated	UNH	91324P102	6/5/2008	Elect Director William C. Ballard, Jr.	Mgmt	Yes	For	For
UnitedHealth Group Incorporated	UNH	91324P102	6/5/2008	Elect Director Richard T. Burke	Mgmt	Yes	For	For
UnitedHealth Group Incorporated	UNH	91324P102	6/5/2008	Elect Director Robert J. Darretta	Mgmt	Yes	For	For
UnitedHealth Group Incorporated	UNH	91324P102	6/5/2008	Elect Director Stephen J. Hemsley	Mgmt	Yes	For	For

Company	Ticker	Cusip	Meeting date	Agenda Item	Proponent	Vote Cast	How Voted	For/Against Management
UnitedHealth Group Incorporated	UNH	91324P102	6/5/2008	Elect Director Michele J. Hooper	Mgmt	Yes	For	For
UnitedHealth Group Incorporated	UNH	91324P102	6/5/2008	Elect Director Douglas W. Leatherdale	Mgmt	Yes	For	For
UnitedHealth Group Incorporated	UNH	91324P102	6/5/2008	Elect Director Glenn M. Renwick	Mgmt	Yes	For	For
UnitedHealth Group Incorporated	UNH	91324P102	6/5/2008	Elect Director Gail R. Wilensky	Mgmt	Yes	For	For
UnitedHealth Group Incorporated	UNH	91324P102	6/5/2008	Amend Omnibus Stock Plan	Mgmt	Yes	For	For
UnitedHealth Group Incorporated	UNH	91324P102	6/5/2008	Amend Qualified Employee Stock Purchase Plan	Mgmt	Yes	For	For
UnitedHealth Group Incorporated	UNH	91324P102	6/5/2008	Ratify Auditors	Mgmt	Yes	For	For
UnitedHealth Group Incorporated	UNH	91324P102	6/5/2008	Advisory Vote to Ratify Named Executive Officers’ Compensation	ShrHoldr	Yes	Against	For
UnitedHealth Group Incorporated	UNH	91324P102	6/5/2008	Performance-Based Equity Awards	ShrHoldr	Yes	For	Against
Freddie Mac	FRE	313400301	6/6/2008	Elect Director Barbara T. Alexander	Mgmt	Yes	For	For
Freddie Mac	FRE	313400301	6/6/2008	Elect Director Geoffrey T. Boisi	Mgmt	Yes	For	For
Freddie Mac	FRE	313400301	6/6/2008	Elect Director Michelle Engler	Mgmt	Yes	For	For
Freddie Mac	FRE	313400301	6/6/2008	Elect Director Richard R. Glauber	Mgmt	Yes	For	For
Freddie Mac	FRE	313400301	6/6/2008	Elect Director Richard Karl Goeltz	Mgmt	Yes	For	For
Freddie Mac	FRE	313400301	6/6/2008	Elect Director Thomas S. Johnson	Mgmt	Yes	For	For
Freddie Mac	FRE	313400301	6/6/2008	Elect Director Jerome P. Kenney	Mgmt	Yes	For	For
Freddie Mac	FRE	313400301	6/6/2008	Elect Director William M. Lewis, Jr.	Mgmt	Yes	For	For
Freddie Mac	FRE	313400301	6/6/2008	Elect Director Nicolas P. Retsinas	Mgmt	Yes	For	For
Freddie Mac	FRE	313400301	6/6/2008	Elect Director Stephen A. Ross	Mgmt	Yes	For	For
Freddie Mac	FRE	313400301	6/6/2008	Elect Director Richard F. Syron	Mgmt	Yes	For	For
Freddie Mac	FRE	313400301	6/6/2008	Ratify Auditors	Mgmt	Yes	For	For

Company	Ticker	Cusip	Meeting date	Agenda Item	Proponent	Vote Cast	How Voted	For/Against Management
Freddie Mac	FRE	313400301	6/6/2008	Amend Omnibus Stock Plan	Mgmt	Yes	For	For
Expedia Inc	EXPE	30212P105	6/11/2008	Elect Director A.G. (Skip) Battle	Mgmt	Yes	For	For
Expedia Inc	EXPE	30212P105	6/11/2008	Elect Director Simon J. Breakwell	Mgmt	Yes	For	For
Expedia Inc	EXPE	30212P105	6/11/2008	Elect Director Barry Diller	Mgmt	Yes	For	For
Expedia Inc	EXPE	30212P105	6/11/2008	Elect Director Jonathan L. Dolgen	Mgmt	Yes	For	For
Expedia Inc	EXPE	30212P105	6/11/2008	Elect Director William R. Fitzgerald	Mgmt	Yes	For	For
Expedia Inc	EXPE	30212P105	6/11/2008	Elect Director Craig A. Jacobson	Mgmt	Yes	For	For
Expedia Inc	EXPE	30212P105	6/11/2008	Elect Director Victor A. Kaufman	Mgmt	Yes	For	For
Expedia Inc	EXPE	30212P105	6/11/2008	Elect Director Peter M. Kern	Mgmt	Yes	For	For
Expedia Inc	EXPE	30212P105	6/11/2008	Elect Director Dara Khosrowshahi	Mgmt	Yes	For	For
Expedia Inc	EXPE	30212P105	6/11/2008	Elect Director John C. Malone	Mgmt	Yes	For	For
Expedia Inc	EXPE	30212P105	6/11/2008	Amend Omnibus Stock Plan	Mgmt	Yes	For	For
Expedia Inc	EXPE	30212P105	6/11/2008	Ratify Auditors	Mgmt	Yes	For	For
eBay Inc.	EBAY	278642103	6/19/2008	Elect Director Fred D. Anderson	Mgmt	Yes	For	For
eBay Inc.	EBAY	278642103	6/19/2008	Elect Director Edward W. Barnholt	Mgmt	Yes	For	For
eBay Inc.	EBAY	278642103	6/19/2008	Elect Director Scott D. Cook	Mgmt	Yes	For	For
eBay Inc.	EBAY	278642103	6/19/2008	Elect Director John J. Donahoe <p>	Mgmt	Yes	For	For
eBay Inc.	EBAY	278642103	6/19/2008	Approve Omnibus Stock Plan	Mgmt	Yes	For	For
eBay Inc.	EBAY	278642103	6/19/2008	Ratify Auditors	Mgmt	Yes	For	For
Countrywide Financial Corp.	CFC	222372104	6/25/2008	Approve Merger Agreement	Mgmt	Yes	For	For
Countrywide Financial Corp.	CFC	222372104	6/25/2008	Adjourn Meeting	Mgmt	Yes	For	For

Vote Summary Report

July 01, 2007 - June 30, 2008

Loomis Sayles Global Markets Portfolio, a series of Met Investors Series Trust

ABB LTD.

Ticker:		Security ID:	H0010V101
Meeting Date:	MAY 8, 2008	Meeting Type:	Annual
Record Date:

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Receive Financial Statements and Statutory Reports (Non-Voting)	None	Did Not Vote	Management
2	Accept Financial Statements and Statutory Reports	For	Did Not Vote	Management
3	Approve Discharge of Board and Senior Management	For	Did Not Vote	Management
4	Approve Allocation of Income and Omission of Dividends	For	Did Not Vote	Management
5	Approve Creation of CHF 500 Million Pool of Capital without Preemptive Rights	For	Did Not Vote	Management
6	Approve CHF 1.1 Billion Reduction in Share Capital; Approve Capital Repayment of CHF 0.48 per Registered Share	For	Did Not Vote	Management
7	Amend Articles to Reflect Changes in Capital	For	Did Not Vote	Management
8a	Amend Articles Re: Dividend Payments for Shareholders Resident in Sweden	For	Did Not Vote	Management
8b	Amend Articles Re: Voting Requirements for Dissolution of Company	For	Did Not Vote	Management
8c	Amend Articles Re: Shareholding Requirements for Directors	For	Did Not Vote	Management
8d	Amend Articles Re: Board Vice-Chairman	For	Did Not Vote	Management
8e	Amend Articles Re: Reference to Group Auditors	For	Did Not Vote	Management
9.1	Relect Hubertus von Gruenberg as Director	For	Did Not Vote	Management
9.2	Reelect Roger Agnelli as Director	For	Did Not Vote	Management
9.3	Reelect Louis Hughes as Director	For	Did Not Vote	Management
9.4	Reelect Hans Maerki as Director	For	Did Not Vote	Management
9.5	Reelect Michel de Rosen as Director	For	Did Not Vote	Management
9.6	Reelect Michael Treschow as Director	For	Did Not Vote	Management
9.7	Reelect Bernd Voss as Director	For	Did Not Vote	Management
9.8	Reelect Jacob Wallenberg as Director	For	Did Not Vote	Management
10	Ratify Ernst & Young AG as Auditors	For	Did Not Vote	Management

ACTELION LTD.

Ticker:		Security ID:	H0032X135
Meeting Date:	APR 11, 2008	Meeting Type:	Annual
Record Date:

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Amend Articles Re: Allow Electronic Voting	For	Did Not Vote	Management
2	Accept Financial Statements and Statutory Reports	For	Did Not Vote	Management
3	Approve Allocation of Income and Omission of Dividends	For	Did Not Vote	Management
4	Approve Discharge of Board and Senior Management	For	Did Not Vote	Management
5.1	Reelect Jean-Paul Clozel as Director	For	Did Not Vote	Management
5.2	Reelect Juhani Anttila as Director	For	Did Not Vote	Management
5.3	Reelect Carl Feldbaum as Director	For	Did Not Vote	Management
6	Ratify Ernst & Young AG as Auditors	For	Did Not Vote	Management

AMERICA MOVIL, S.A.B. DE C.V.

Ticker:	AMXVF	Security ID:	P0280A101
Meeting Date:	APR 29, 2008	Meeting Type:	Special
Record Date:

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Elect Directors for Class L Shares (Bundled)	For	Abstain	Management
2	Designate Inspector or Shareholder Representative(s) of Minutes of Meeting	For	For	Management

APPLE, INC.

Ticker:	AAPL	Security ID:	037833100
Meeting Date:	MAR 4, 2008	Meeting Type:	Annual
Record Date:	JAN 15, 2008

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director William V. Campbell	For	For	Management
1.2	Elect Director Millard S. Drexler	For	For	Management
1.3	Elect Director Albert A. Gore, Jr.	For	Withhold	Management
1.4	Elect Director Steven P. Jobs	For	For	Management
1.5	Elect Director Andrea Jung	For	For	Management
1.6	Elect Director Arthur D. Levinson	For	Withhold	Management
1.7	Elect Director Eric E. Schmidt	For	For	Management
1.8	Elect Director Jerome B. York	For	Withhold	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

ARCELORMITTAL (FORMERLY ARCELOR MITTAL N.V.)

Ticker:	MT	Security ID:	03938L104
Meeting Date:	MAY 13, 2008	Meeting Type:	Annual/Special
Record Date:	APR 4, 2008

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	APPROVAL OF THE ANNUAL ACCOUNTS FOR THE 2007 FINANCIAL YEAR	For	Did Not Vote	Management
2	APPROVAL OF THE CONSOLLDATED FINANCIAL STATEMENTS FOR THE 2007 FINANCIAL YEAR	For	Did Not Vote	Management
3	DETERMINATION OF THE AMOUNT OF FEES, THE COMPENSATION AND ATTENDANCE FEES TO BE ALLOCATED TO THE BOARD OF DIRECTORS	For	Did Not Vote	Management
4	ALLOCATION OF RESULTS AND DETERMINATION OF THE DIVIDEND	For	Did Not Vote	Management
5	DISCHARGE OF THE DIRECTORS	For	Did Not Vote	Management
6	STATUTORY ELECTIONS OF FOUR (4) DIRECTORS	For	Did Not Vote	Management
7	ELECTION OF LEWIS B. KADEN AS MEMBER OF THE BOARD OF DIRECTORS	For	Did Not Vote	Management
8	ELECTION OF IGNACIO FERNANDEZ TOXO AS MEMBER OF THE BOARD OF DIRECTORS	For	Did Not Vote	Management
9	ELECTION OF ANTOINE SPILLMANN AS MEMBER OF THE BOARD OF DIRECTORS	For	Did Not Vote	Management
10	ELECTION OF MALAY MUKHERJEE AS MEMBER OF THE BOARD OF DIRECTORS	For	Did Not Vote	Management
11	RENEWAL OF THE AUTHORIZATION OF THE BOARD OF DIRECTORS OF THE COMPANY AND OF THE CORPORATE BODIES OF OTHER COMPANIES	For	Did Not Vote	Management
12	Ratify Auditors	For	Did Not Vote	Management
13	DECISION TO AUTHORISE THE BOARD OF DIRECTORS TO ISSUE STOCK OPTIONS OR OTHER EQUITY BASED AWARDS TO THE EMPLOYEES	For	Did Not Vote	Management
14	DECISION TO AUTHORISE THE BOARD OF DIRECTORS TO PUT IN PLACE AN EMPLOYEE SHARE PURCHASE PLAN	For	Did Not Vote	Management
15	DECISION TO INCREASE THE AUTHORISED SHARE CAPITAL OF THE COMPANY, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT	For	Did Not Vote	Management

AT&T INC

Ticker:	T	Security ID:	00206R102
Meeting Date:	APR 25, 2008	Meeting Type:	Annual
Record Date:	FEB 27, 2008

#	Proposal	Mgt Rec	Vote Cast	Sponsor
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	Against	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	Against	Shareholder
20	Advisory Vote to Ratify Named Executive Officers’ Compensation	Against	For	Shareholder

AVERY DENNISON CORP.

Ticker:	AVY	Security ID:	053611109
Meeting Date:	APR 24, 2008	Meeting Type:	Annual
Record Date:	FEB 25, 2008

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Peter K. Barker	For	For	Management
1.2	Elect Director Richard M. Ferry	For	For	Management
1.3	Elect Director Ken C. Hicks	For	For	Management
1.4	Elect Director Kent Kresa	For	For	Management
2	Ratify Auditors	For	For	Management
3	Amend Omnibus Stock Plan	For	For	Management

BOLSA DE MERCADORIAS E FUTUROS-BMF S.A.

Ticker:		Security ID:	P1728M103
Meeting Date:	FEB 26, 2008	Meeting Type:	Special
Record Date:

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Approve Acquisition of CMEG Brazil 2 Participacoes Ltda in Accordance with the Merger Agreement between the Company and CMEG	For	For	Management
2	Elect Directors, Increasing the Board Size from 9 to 11	For	For	Management
3	Amend Articles Re: General Matters	For	For	Management

BOLSA DE MERCADORIAS E FUTUROS-BMF S.A.

Ticker:		Security ID:	P1728M103
Meeting Date:	MAR 28, 2008	Meeting Type:	Annual
Record Date:

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2007	For	Did Not Vote	Management
2	Approve Allocation of Income and Dividends	For	Did Not Vote	Management

CAPITA GROUP PLC, THE

Ticker:		Security ID:	G1846J107
Meeting Date:	SEP 6, 2007	Meeting Type:	Special
Record Date:

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Subdivide All Issued and Unissued Ordinary Shares into Intermediate Ordinary Shares; Consolidate All Unissued Intermediate Ordinary Shares into Unissued New Ordinary Shares; Consolidate All Issued Intermediate Ordinary Shares into New Ordinary Shares	For	For	Management
2	Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 5,270,284	For	For	Management
3	Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 798,528	For	For	Management
4	Authorise 59,882,103 New Ordinary Shares for Market Purchase	For	For	Management
5	Ratify and Confirm the Payment of the 2006 Interim Dividend of 2.7 Pence Per Ordinary Share	For	For	Management

CAPITA GROUP PLC, THE

Ticker:		Security ID:	G1846J115
Meeting Date:	MAY 6, 2008	Meeting Type:	Annual
Record Date:

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Accept Financial Statements and Statutory Reports	For	For	Management
2	Approve Remuneration Report	For	For	Management
3	Approve Final Dividend of 8.00 Pence Per Ordinary Share	For	For	Management
4	Re-elect Martina King as Director	For	For	Management
5	Re-elect Paddy Doyle as Director	For	For	Management
6	Elect Martin Bolland as Director	For	For	Management
7	Reappoint Ernst & Young LLP as Auditors of the Company	For	For	Management
8	Authorise Board to Fix Remuneration of Auditors	For	For	Management
9	Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 3,969,709	For	For	Management
10	Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 628,502	For	For	Management
11	Authorise 60,822,849 Ordinary Shares for Market Purchase	For	For	Management
12	Adopt New Articles of Association	For	Against	Management
13	Amend The Capita Group plc 1997 Executive Share Option Scheme	For	For	Management
14	Amend The Capita Group plc UK Savings-Related Share Option Scheme	For	For	Management
15	Amend The Capita Group plc Share Ownership Plan	For	For	Management
16	Approve The Capita Group plc Long Term Incentive Plan	For	For	Management

CHICAGO MERCANTILE EXCHANGE HOLDINGS, INC.

Ticker:	CME	Security ID:	167760107
Meeting Date:	JUL 9, 2007	Meeting Type:	Special
Record Date:	MAY 29, 2007

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Approve Merger Agreement	For	For	Management
2	Adjourn Meeting	For	For	Management

CHINA COMMUNICATIONS CONSTRUCTION GROUP LTD, BEIJING

Ticker:		Security ID:	Y14369105
Meeting Date:	JUN 18, 2008	Meeting Type:	Annual
Record Date:	MAY 16, 2008

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Accept Report of the Board of Directors	For	For	Management
2	Accept Report of the Supervisory Committee	For	For	Management
3	Accept Consolidated Financial Statements and Statutory Reports	For	For	Management
4	Approve Profit Distribution and Dividend Distribution Plan	For	For	Management
5	Elect Zhang Changfu as Non-Executive Director	For	For	Management
6	Elect Zou Qia as Independent Non-Executive Director	For	For	Management
7	Reappoint PricewaterhouseCoopers and PricewaterhouseCoopers Zhong Tian CPAs Ltd. Co. as International and Domestic Auditors, Respectively, and Authorize Board to Fix Their Remuneration	For	For	Management
8	Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights	For	For	Management

CHINA MOBILE (HONG KONG) LIMITED

Ticker:	CHLKF	Security ID:	Y14965100
Meeting Date:	MAY 8, 2008	Meeting Type:	Annual
Record Date:	MAY 5, 2008

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Accept Financial Statements and Statutory Reports	For	For	Management
2a	Approve Final Dividend	For	For	Management
2b	Approve Special Dividend	For	For	Management
3a	Reelect Lu Xiangdong as Director	For	Against	Management
3b	Reelect Xue Taohai as Director	For	Against	Management
3c	Reelect Huang Wenlin as Director	For	Against	Management
3d	Reelect Xin Fanfei as Director	For	Against	Management
3e	Reelect Lo Ka Shui as Director	For	For	Management
4	Reappoint KPMG as Auditors and Authorize Board to Fix Their Remuneration	For	For	Management
5	Authorize Repurchase of Up to 10 Percent of Issued Share Capital	For	For	Management
6	Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights	For	For	Management
7	Authorize Reissuance of Repurchased Shares	For	For	Management

CHINA OVERSEAS LAND & INVESTMENT LTD.

Ticker:		Security ID:	Y15004107
Meeting Date:	DEC 27, 2007	Meeting Type:	Special
Record Date:	DEC 20, 2007

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Approve Shareholders’ Agreement and Related Transactions	For	For	Management

CHINA OVERSEAS LAND & INVESTMENT LTD.

Ticker:		Security ID:	Y15004107
Meeting Date:	JUN 12, 2008	Meeting Type:	Annual
Record Date:	JUN 5, 2008

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Accept Financial Statements and Statutory Reports	For	For	Management
2a	Reelect Hao Jian Min as Director	For	Against	Management
2b	Reelect Wu Jianbin as Director	For	Against	Management
2c	Reelect Lam Kwong Siu as Director	For	For	Management
2d	Reelect Wong Ying Ho, Kennedy as Director	For	For	Management
3	Authorize Board to Fix the Remuneration of Directors	For	For	Management
4	Approve Final Dividend of HK$0.07 Per Share	For	For	Management
5	Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration	For	For	Management
6	Authorize Repurchase of Up to 10 Percent of Issued Share Capital	For	For	Management
7	Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights	For	For	Management
8	Authorize Reissuance of Repurchased Shares	For	For	Management

CISCO SYSTEMS, INC.

Ticker:	CSCO	Security ID:	17275R102
Meeting Date:	NOV 15, 2007	Meeting Type:	Annual
Record Date:	SEP 17, 2007

#	Proposal	Mgt Rec	Vote Cast	Sponsor
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	Against	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	Against	Shareholder
18	Advisory Vote to Ratify Named Executive Officers’ Compensation	Against	For	Shareholder
19	Report on Internet Fragmentation	Against	Against	Shareholder

CME GROUP INC.

Ticker:	CME	Security ID:	12572Q105
Meeting Date:	MAY 7, 2008	Meeting Type:	Annual
Record Date:	MAR 10, 2008

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Craig S. Donohue	For	For	Management
1.2	Elect Director Timothy Bitsberger	For	For	Management
1.3	Elect Director Jackie M.Clegg	For	For	Management
1.4	Elect Director James A. Donaldson	For	For	Management
1.5	Elect Director J. Dennis Hastert	For	For	Management
1.6	Elect Director William P. Miller, II	For	For	Management
1.7	Elect Director Terry L. Savage	For	For	Management
1.8	Elect Director Christopher Stewart	For	For	Management
2	Ratify Auditors	For	For	Management

COMPANHIA VALE DO RIO DOCE

Ticker:	RIO.PR	Security ID:	204412209
Meeting Date:	AUG 30, 2007	Meeting Type:	Special
Record Date:	AUG 10, 2007

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	PROPOSAL TO AMEND THE COMPANYS BY-LAWS.	For	For	Management
2	PROPOSAL FOR A FORWARD STOCK SPLIT, PURSUANT TO WHICH EACH AND EVERY CURRENT SHARE ISSUED BY THE COMPANY, BOTH COMMON AND PREFERRED, SHALL BECOME TWO SHARES OF THE SAME TYPE AND CLASS, AS THE CASE MAY BE, AND THE CORRESPONDING ADJUSTMENT OF ARTICLE 5 AND	For	For	Management
3	CONSOLIDATION OF THE AMENDMENTS TO THE COMPANY S BY-LAWS, MENTIONED ABOVE IN ITEMS I AND II HEREIN, IF SUCH PROPOSED MODIFICATIONS ARE APPROVED.	For	For	Management
4	RATIFICATION OF CVRD S ACQUISITION OF THE CONTROLLING SHARE OF AMCI HOLDINGS AUSTRALIA, AS REQUIRED BY ARTICLE 256 SECTION 1 OF THE BRAZILIAN CORPORATE LAW.	For	For	Management
5	REPLACEMENT OF A BOARD MEMBER.	For	For	Management

COVIDIEN LTD.

Ticker:	COV	Security ID:	G2552X108
Meeting Date:	MAR 18, 2008	Meeting Type:	Annual
Record Date:	JAN 16, 2008

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	ELECTION OF DIRECTOR: CRAIG ARNOLD	For	For	Management
2	ELECTION OF DIRECTOR: ROBERT H. BRUST	For	For	Management
3	ELECTION OF DIRECTOR: JOHN M. CONNORS, JR.	For	Against	Management
4	ELECTION OF DIRECTOR: CHRISTOPHER J. COUGHLIN	For	For	Management
5	ELECTION OF DIRECTOR: TIMOTHY M. DONAHUE	For	For	Management
6	ELECTION OF DIRECTOR: KATHY J. HERBERT	For	For	Management
7	ELECTION OF DIRECTOR: RANDALL J. HOGAN, III	For	For	Management
8	ELECTION OF DIRECTOR: RICHARD J. MEELIA	For	For	Management
9	ELECTION OF DIRECTOR: DENNIS H. REILLEY	For	For	Management
10	ELECTION OF DIRECTOR: TADATAKA YAMADA	For	For	Management
11	ELECTION OF DIRECTOR: JOSEPH A. ZACCAGNINO	For	For	Management
12	Ratify Auditors	For	For	Management

DEERE & CO.

Ticker:	DE	Security ID:	244199105
Meeting Date:	NOV 14, 2007	Meeting Type:	Special
Record Date:	SEP 24, 2007

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Approve Increase in Common Stock and a Stock Split	For	For	Management

DEERE & CO.

Ticker:	DE	Security ID:	244199105
Meeting Date:	FEB 27, 2008	Meeting Type:	Annual
Record Date:	DEC 31, 2007

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Elect Director T. Kevin Dunnigan	For	Against	Management
2	Elect Director Charles O. Holliday, Jr.	For	Against	Management
3	Elect Director Dipak C. Jain	For	For	Management
4	Elect Director Joachim Milberg	For	Against	Management
5	Elect Director Richard B. Myers	For	Against	Management
6	Amend Executive Incentive Bonus Plan	For	For	Management
7	Ratify Auditors	For	For	Management

ESPRIT HOLDINGS

Ticker:		Security ID:	G3122U145
Meeting Date:	DEC 4, 2007	Meeting Type:	Annual
Record Date:	NOV 27, 2007

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Accept Financial Statements and Statutory Reports	For	For	Management
2	Approve Final Dividend of HK$1.00 Per Share	For	For	Management
3	Approve Special Dividend of HK$1.48 Per Share	For	For	Management
4a	Reelect John Poon Cho Ming as Director	For	Against	Management
4b	Reelect Jerome Squire Griffith as Director	For	Against	Management
4c	Reelect Alexander Reid Hamilton as Director	For	For	Management
4d	Authorize Directors to Fix Their Remuneration	For	For	Management
5	Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration	For	For	Management
6	Authorize Repurchase of Up to 10 Percent of Issued Share Capital	For	For	Management
7	Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights	For	For	Management
8	Authorize Reissuance of Repurchased Shares	For	For	Management

EXXON MOBIL CORP.

Ticker:	XOM	Security ID:	30231G102
Meeting Date:	MAY 28, 2008	Meeting Type:	Annual
Record Date:	APR 4, 2008

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Michael J. Boskin	For	For	Management
1.2	Elect Director Larry R. Faulkner	For	For	Management
1.3	Elect Director William W. George	For	For	Management
1.4	Elect Director James R. Houghton	For	For	Management
1.5	Elect Director Reatha Clark King	For	For	Management
1.6	Elect Director Marilyn Carlson Nelson	For	For	Management
1.7	Elect Director Samuel J. Palmisano	For	For	Management
1.8	Elect Director Steven S Reinemund	For	For	Management
1.9	Elect Director Walter V. Shipley	For	For	Management
1.10	Elect Director Rex W. Tillerson	For	For	Management
1.11	Elect Director Edward E. Whitacre, Jr.	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	Against	Shareholder
12	Amend EEO Policy to Prohibit Discrimination based on Sexual Orientation and Gender Identity	Against	Against	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	Against	Shareholder

FIRST SOLAR INC

Ticker:	FSLR	Security ID:	336433107
Meeting Date:	MAY 23, 2008	Meeting Type:	Annual
Record Date:	APR 17, 2008

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Michael J. Ahearn	For	Withhold	Management
1.2	Elect Director Craig Kennedy	For	Withhold	Management
1.3	Elect Director James F. Nolan	For	Withhold	Management
1.4	Elect Director J. Thomas Presby	For	Withhold	Management
1.5	Elect Director Bruce Sohn	For	Withhold	Management
1.6	Elect Director Paul H. Stebbins	For	Withhold	Management
1.7	Elect Director Michael Sweeney	For	Withhold	Management
1.8	Elect Director Jose H. Villarreal	For	Withhold	Management
2	Ratify Auditors	For	For	Management

FLOWSERVE CORP.

Ticker:	FLS	Security ID:	34354P105
Meeting Date:	MAY 30, 2008	Meeting Type:	Annual
Record Date:	APR 4, 2008

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director John R. Friedery	For	For	Management
1.2	Elect Director Joe E. Harlan	For	For	Management
1.3	Elect Director Michael F. Johnston	For	For	Management
1.4	Elect Director Kevin E. Sheehan	For	For	Management
1.5	Elect Director Gayla J. Delly	For	For	Management
1.6	Elect Director Charles M. Rampacek	For	For	Management
2	Ratify Auditors	For	For	Management

FREEPORT-MCMORAN COPPER & GOLD INC.

Ticker:	FCX	Security ID:	35671D857
Meeting Date:	JUL 10, 2007	Meeting Type:	Annual
Record Date:	MAY 25, 2007

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Richard C. Adkerson	For	Withhold	Management
1.2	Elect Director Robert J. Allison, Jr.	For	For	Management
1.3	Elect Director Robert A. Day	For	For	Management
1.4	Elect Director Gerald J. Ford	For	For	Management
1.5	Elect Director H. Devon Graham, Jr.	For	For	Management
1.6	Elect Director J. Bennett Johnston	For	Withhold	Management
1.7	Elect Director Charles C. Krulak	For	For	Management
1.8	Elect Director Bobby Lee Lackey	For	For	Management
1.9	Elect Director Jon C. Madonna	For	For	Management
1.10	Elect Director Dustan E. McCoy	For	For	Management
1.11	Elect Director Gabrielle K. McDonald	For	Withhold	Management
1.12	Elect Director James R. Moffett	For	Withhold	Management
1.13	Elect Director B.M. Rankin, Jr.	For	Withhold	Management
1.14	Elect Director J. Stapleton Roy	For	Withhold	Management
1.15	Elect Director Stephen H. Siegele	For	For	Management
1.16	Elect Director J. Taylor Wharton	For	For	Management
2	Ratify Auditors	For	For	Management
3	Amend Omnibus Stock Plan	For	Against	Management

FREEPORT-MCMORAN COPPER & GOLD INC.

Ticker:	FCX	Security ID:	35671D857
Meeting Date:	JUN 5, 2008	Meeting Type:	Annual
Record Date:	APR 15, 2008

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Richard C. Adkerson	For	Withhold	Management
1.2	Elect Director Robert J. Allison, Jr.	For	For	Management
1.3	Elect Director Robert A. Day	For	For	Management
1.4	Elect Director Gerald J. Ford	For	For	Management
1.5	Elect Director H. Devon Graham, Jr.	For	For	Management
1.6	Elect Director J. Bennett Johnston	For	Withhold	Management
1.7	Elect Director Charles C. Krulak	For	For	Management
1.8	Elect Director Bobby Lee Lackey	For	For	Management
1.9	Elect Director Jon C. Madonna	For	For	Management
1.10	Elect Director Dustan E. McCoy	For	Withhold	Management
1.11	Elect Director Gabrielle K. McDonald	For	Withhold	Management
1.12	Elect Director James R. Moffett	For	Withhold	Management
1.13	Elect Director B.M. Rankin, Jr.	For	Withhold	Management
1.14	Elect Director J. Stapleton Roy	For	Withhold	Management
1.15	Elect Director Stephen H. Siegele	For	For	Management
1.16	Elect Director J. Taylor Wharton	For	Withhold	Management
2	Ratify Auditors	For	For	Management
3	Increase Authorized Common Stock	For	For	Management

GAMESA CORPORACION TECHNOLOGICA S.A

Ticker:		Security ID:	E54667113
Meeting Date:	MAY 29, 2008	Meeting Type:	Annual
Record Date:

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Accept Individual and Consolidated Financial Statements and Statutory Reports for the Year Ended Dec. 31, 2007	For	For	Management
2	Approve Allocation of Income and Dividends	For	For	Management
3	Approve Discharge of Directors	For	For	Management
4	Elect Pedro Velasco Gomez as Director	For	For	Management
5	Appoint Auditors	For	Against	Management
6	Authorize Repurchase of Shares	For	For	Management
7	Authorize Board to Ratify and Execute Approved Resolutions	For	For	Management
8	Receive Report on Modifications to the Board Guidelines	None	None	Management
9	Receive Explanatory Report on the Management Report	None	None	Management

GILEAD SCIENCES, INC.

Ticker:	GILD	Security ID:	375558103
Meeting Date:	MAY 8, 2008	Meeting Type:	Annual
Record Date:	MAR 19, 2008

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Paul Berg	For	For	Management
1.2	Elect Director John F. Cogan	For	For	Management
1.3	Elect Director Etienne F. Davignon	For	Withhold	Management
1.4	Elect Director James M. Denny	For	For	Management
1.5	Elect Director Carla A. Hills	For	For	Management
1.6	Elect Director John W. Madigan	For	For	Management
1.7	Elect Director John C. Martin	For	For	Management
1.8	Elect Director Gordon E. Moore	For	For	Management
1.9	Elect Director Nicholas Moore	For	For	Management
1.10	Elect Director Gayle E. Wilson	For	Withhold	Management
2	Ratify Auditors	For	For	Management
3	Amend Omnibus Stock Plan	For	For	Management
4	Increase Authorized Common Stock	For	For	Management

GOLDMAN SACHS GROUP, INC., THE

Ticker:	GS	Security ID:	38141G104
Meeting Date:	APR 10, 2008	Meeting Type:	Annual
Record Date:	FEB 11, 2008

#	Proposal	Mgt Rec	Vote Cast	Sponsor
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

GOOGLE INC

Ticker:	GOOG	Security ID:	38259P508
Meeting Date:	MAY 8, 2008	Meeting Type:	Annual
Record Date:	MAR 11, 2008

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Eric Schmidt	For	Withhold	Management
1.2	Elect Director Sergey Brin	For	Withhold	Management
1.3	Elect Director Larry Page	For	Withhold	Management
1.4	Elect Director L. John Doerr	For	For	Management
1.5	Elect Director John L. Hennessy	For	Withhold	Management
1.6	Elect Director Arthur D. Levinson	For	For	Management
1.7	Elect Director Ann Mather	For	For	Management
1.8	Elect Director Paul S. Otellini	For	For	Management
1.9	Elect Director K. Ram Shriram	For	For	Management
1.10	Elect Director Shirley M. Tilghman	For	Withhold	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

HALLIBURTON CO.

Ticker:	HAL	Security ID:	406216101
Meeting Date:	MAY 21, 2008	Meeting Type:	Annual
Record Date:	MAR 24, 2008

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Elect Director Alan M. Bennett	For	Against	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	Against	Management
6	Elect Director James T. Hackett	For	Against	Management
7	Elect Director David J. Lesar	For	For	Management
8	Elect Director J. Landis Martin	For	Against	Management
9	Elect Director Jay A. Precourt	For	For	Management
10	Elect Director Debra L. Reed	For	Against	Management
11	Ratify Auditors	For	For	Management
12	Amend Omnibus Stock Plan	For	For	Management
13	Adopt Human Rights Policy	Against	Against	Shareholder
14	Report on Political Contributions	Against	Against	Shareholder
15	Amend Bylaws to Establish a Board Committee on Human Rights	Against	Against	Shareholder

INDUSTRIA DE DISENO TEXTIL (INDITEX)

Ticker:		Security ID:	E6282J109
Meeting Date:	JUL 17, 2007	Meeting Type:	Annual
Record Date:

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Approve Individual Financial Statements and Statutory Reports and Discharge Directors for Fiscal Year Ended January 31, 2007	For	For	Management
2	Approve Consolidated Financial Statements and Statutory Reports and Discharge Directors for Fiscal Year Ended January 31, 2007	For	For	Management
3	Approve Allocation of Income and Dividends	For	For	Management
4	Ratify and Elect Director	For	For	Management
5	Reelect Auditors	For	For	Management
6	Amend General Meeting Guidelines to Adhere to Unified Code of Good Governance: Preamble and Article 6 on Competencies of General Meeting, Article 9 on Information, and Article 22 on Voting	For	For	Management
7	Authorize Repurchase of Shares	For	For	Management
8	Authorize Board to Ratify and Execute Approved Resolutions	For	For	Management

INTERCONTINENTALEXCHANGE, INC.

Ticker:	ICE	Security ID:	45865V100
Meeting Date:	MAY 15, 2008	Meeting Type:	Annual
Record Date:	MAR 18, 2008

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Charles R. Crisp	For	For	Management
1.2	Elect Director Jean-Marc Forneri	For	Withhold	Management
1.3	Elect Director Fred W. Hatfield	For	Withhold	Management
1.4	Elect Director Terrence F. Martell	For	For	Management
1.5	Elect Director Sir Robert Reid	For	For	Management
1.6	Elect Director Frederic V. Salerno	For	Withhold	Management
1.7	Elect Director Frederick W. Schoenhut	For	For	Management
1.8	Elect Director Jeffrey C. Sprecher	For	For	Management
1.9	Elect Director Judith A. Sprieser	For	For	Management
1.10	Elect Director Vincent Tese	For	For	Management
2	Ratify Auditors	For	For	Management

INTUITIVE SURGICAL, INC.

Ticker:	ISRG	Security ID:	46120E602
Meeting Date:	APR 18, 2008	Meeting Type:	Annual
Record Date:	FEB 22, 2008

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Robert W. Duggan	For	For	Management
1.2	Elect Director Floyd D. Loop	For	Withhold	Management
1.3	Elect Director George Stalk Jr.	For	Withhold	Management

JULIUS BAER HOLDING AG (FORMERLY BAER HOLDINGS)

Ticker:		Security ID:	H4407G263
Meeting Date:	APR 15, 2008	Meeting Type:	Annual
Record Date:

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Accept Financial Statements and Statutory Reports	For	Did Not Vote	Management
2	Approve Allocation of Income and Dividends of CHF 0.50 per Share	For	Did Not Vote	Management
3	Approve Discharge of Board and Senior Management	For	Did Not Vote	Management
4	Reelect Peter Kuepfer and Charles Stonehill as Directors	For	Did Not Vote	Management
5	Ratify KPMG Ltd. as Auditors	For	Did Not Vote	Management
6	Approve CHF 611,111 Reduction in Share Capital via Cancellation of 12.2 Million Repurchased Shares	For	Did Not Vote	Management
7	Authorize Share Repurchase Program and Cancellation of Repurchased Shares	For	Did Not Vote	Management

KEPPEL LAND LTD. (FORMERLY STRAITS STEAMSHIP LAND)

Ticker:		Security ID:	V87778102
Meeting Date:	OCT 11, 2007	Meeting Type:	Special
Record Date:

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Approve Sale by Boulevard Development Pte. Ltd. of Its One-Third Interest in One Raffles Quay and the Acquisition Pursuant to the Placement of New Units by K-REIT Asia Under a Proposed Equity Fund Raising Exercise	For	For	Management

LEHMAN BROTHERS HOLDINGS INC.

Ticker:	LEH	Security ID:	524908100
Meeting Date:	APR 15, 2008	Meeting Type:	Annual
Record Date:	FEB 15, 2008

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Elect Director Michael L. Ainslie	For	For	Management
2	Elect Director John F. Akers	For	For	Management
3	Elect Director Roger S. Berlind	For	For	Management
4	Elect Director Thomas H. Cruikshank	For	For	Management
5	Elect Director Marsha Johnson Evans	For	For	Management
6	Elect Director Richard S. Fuld, Jr.	For	For	Management
7	Elect Director Christopher Gent	For	For	Management
8	Elect Director Jerry A. Grundhofer	For	For	Management
9	Elect Director Roland A. Hernandez	For	For	Management
10	Elect Director Henry Kaufman	For	For	Management
11	Elect Director John D. Macomber	For	For	Management
12	Ratify Auditors	For	For	Management
13	Amend Omnibus Stock Plan	For	Against	Management
14	Approve/Amend Executive Incentive Bonus Plan	For	For	Management
15	Publish Political Contributions	Against	Against	Shareholder
16	Prepare an Environmental Sustainability Report	Against	Against	Shareholder

LI NING COMPANY LTD

Ticker:		Security ID:	G5496K124
Meeting Date:	MAY 9, 2008	Meeting Type:	Annual
Record Date:	MAY 5, 2008

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Accept Financial Statements and Statutory Reports	For	For	Management
2	Approve Final Dividend	For	For	Management
3a1	Reelect Stuart Schonberger as Non-Executive Director	For	For	Management
3a2	Reelect Chu Wah Hui as Non-Executive Director	For	For	Management
3a3	Reelect James Chun-Hsien Wei as Non-Executive Director	For	For	Management
3a4	Reelect Chan Chung Bun, Bunny as Independent Non-Executive Director	For	Against	Management
3b	Authorize Board to Fix the Remuneration of Directors	For	For	Management
4	Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration	For	For	Management
5	Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights	For	For	Management
6	Authorize Repurchase of Up to 10 Percent of Issued Share Capital	For	For	Management
7	Authorize Reissuance of Repurchased Shares	For	For	Management

MAN GROUP PLC

Ticker:		Security ID:	G5790V115
Meeting Date:	JUL 9, 2007	Meeting Type:	Special
Record Date:

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Approve the Proposed Disposal by Way of IPO of MF Global Ltd	For	Did Not Vote	Management

MAN GROUP PLC

Ticker:		Security ID:	G5790V115
Meeting Date:	JUL 12, 2007	Meeting Type:	Annual
Record Date:

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Accept Financial Statements and Statutory Reports	For	For	Management
2	Approve Remuneration Report	For	For	Management
3	Approve Final Dividend of 12.7 Cents Per Ordinary Share	For	For	Management
4	Elect Kevin Hayes as Director	For	For	Management
5	Re-elect Alison Carnwath as Director	For	For	Management
6	Re-elect Harvey McGrath as Director	For	For	Management
7	Re-elect Glen Moreno as Director	For	For	Management
8	Reappoint PricewaterhouseCoopers LLP as Auditors of the Company	For	For	Management
9	Authorise Board to Fix Remuneration of Auditors	For	For	Management
10	Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 18,797,996	For	For	Management
11	Subject to the Passing of Resolution 10, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 2,819,699.44	For	For	Management
12	Authorise 187,979,963 Ordinary Shares for Market Purchase	For	For	Management

MAN GROUP PLC

Ticker:		Security ID:	G5790V115
Meeting Date:	NOV 23, 2007	Meeting Type:	Special
Record Date:

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Increase Authorised Capital; Approve Consolidation; Amend Articles of Association; Capitalise Reserves; Issue Equity with Pre-emptive Rights; Approve Put Option Agreement; Reduce Existing Market Purchase Authority; Reduce Authorised but Unissued Capital	For	For	Management

MCDONALD’S CORP.

Ticker:	MCD	Security ID:	580135101
Meeting Date:	MAY 22, 2008	Meeting Type:	Annual
Record Date:	MAR 24, 2008

#	Proposal	Mgt Rec	Vote Cast	Sponsor
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

MEMC ELECTRONIC MATERIALS, INC.

Ticker:	WFR	Security ID:	552715104
Meeting Date:	APR 23, 2008	Meeting Type:	Annual
Record Date:	MAR 3, 2008

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Peter Blackmore	For	For	Management
1.2	Elect Director Nabeel Gareeb	For	For	Management
1.3	Elect Director Marshall Turner	For	For	Management
2	Ratify Auditors	For	For	Management

MONSANTO CO.

Ticker:	MON	Security ID:	61166W101
Meeting Date:	JAN 16, 2008	Meeting Type:	Annual
Record Date:	NOV 19, 2007

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director John W. Bachmann	For	For	Management
1.2	Elect Director William U. Parfet	For	For	Management
1.3	Elect Director George H. Poste	For	For	Management
2	Ratify Auditors	For	For	Management
3	Separate Chairman and CEO Positions	Against	For	Shareholder
4	Amend Bylaws to Not Indemnify Directors for Social and Environmental Liabilities	Against	Against	Shareholder

NINTENDO CO. LTD.

Ticker:	7974	Security ID:	J51699106
Meeting Date:	JUN 27, 2008	Meeting Type:	Annual
Record Date: MAR 31, 2008

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Approve Allocation of Income, with a Final Dividend of JY 1120	For	For	Management
2.1	Elect Director	For	For	Management
2.2	Elect Director	For	For	Management
2.3	Elect Director	For	For	Management
2.4	Elect Director	For	For	Management
2.5	Elect Director	For	For	Management
2.6	Elect Director	For	For	Management
2.7	Elect Director	For	For	Management
2.8	Elect Director	For	For	Management
2.9	Elect Director	For	For	Management
2.10	Elect Director	For	For	Management
2.11	Elect Director	For	For	Management
2.12	Elect Director	For	For	Management
2.13	Elect Director	For	For	Management
3.1	Appoint Internal Statutory Auditor	For	For	Management
3.2	Appoint Internal Statutory Auditor	For	For	Management

NOKIA CORP.

Ticker:	NOK	Security ID:	654902204
Meeting Date:	MAY 8, 2008	Meeting Type:	Annual
Record Date:	MAR 10, 2008

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	APPROVAL OF THE ANNUAL ACCOUNTS	For	For	Management
2	APPROVAL OF THE DISTRIBUTION OF THE PROFIT FOR THE YEAR, PAYMENT OF DIVIDEND	For	For	Management
3	APPROVAL OF THE DISCHARGE OF THE CHAIRMAN, THE MEMBERS OF THE BOARD OF DIRECTORS, AND THE PRESIDENT, FROM LIABILITY	For	For	Management
4	APPROVAL OF THE REMUNERATION TO THE MEMBERS OF THE BOARD OF DIRECTORS	For	For	Management
5	APPROVAL OF THE NUMBER OF THE MEMBERS OF THE BOARD OF DIRECTORS	For	For	Management
6.1	Elect Director Georg Ehrnrooth	For	For	Management
6.2	Elect Director Lalita D. Gupte	For	For	Management
6.3	Elect Director Bengt Holmstrom	For	For	Management
6.4	Elect Director Henning Kagermann	For	For	Management
6.5	Elect Director Olli-Pekka Kallasvuo	For	For	Management
6.6	Elect Director Per Karlsson	For	For	Management
6.7	Elect Director Jorma Ollila	For	For	Management
6.8	Elect Director Marjorie Scardino	For	For	Management
6.9	Elect Director Risto Siilasmaa	For	For	Management
6.10	Elect Director Keijo Suila	For	For	Management
7	APPROVAL OF THE AUDITOR REMUNERATION	For	For	Management
8	APPROVAL OF THE RE-ELECTION OF PRICEWATERHOUSECOOPERS OY AS THE AUDITORS FOR FISCAL YEAR 2008	For	For	Management
9	APPROVAL OF THE AUTHORIZATION TO THE BOARD OF DIRECTORS TO RESOLVE TO REPURCHASE NOKIA SHARES	For	For	Management
10	MARK THE FOR BOX IF YOU WISH TO INSTRUCT NOKIA’S LEGAL COUNSELS TO VOTE IN THEIR DISCRETION ON YOUR BEHALF ONLY UPON ITEM 10	None	Abstain	Management

NOVARTIS AG

Ticker:		Security ID:	H5820Q150
Meeting Date:	FEB 26, 2008	Meeting Type:	Annual
Record Date:

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Accept Financial Statements and Statutory Reports	For	Did Not Vote	Management
2	Approve Discharge of Board and Senior Management for Fiscal 2007	For	Did Not Vote	Management
3	Approve Allocation of Income and Dividends of CHF 1.60 per Share	For	Did Not Vote	Management
4	Approve CHF 42.7 Million Reduction in Share Capital via Cancellation of Repurchased Shares	For	Did Not Vote	Management
5	Authorize Share Repurchase Program and Cancellation of Repurchased Shares	For	Did Not Vote	Management
6.1	Amend Articles Re: Special Resolutions Requiring Supermajority Vote	For	Did Not Vote	Management
6.2	Amend Articles Re: Contributions in Kind	For	Did Not Vote	Management
7.1.1	Reelect Peter Burckhardt as Director	For	Did Not Vote	Management
7.1.2	Reelect Ulrich Lehner as Director	For	Did Not Vote	Management
7.1.3	Reelect Alexandre Jetzer as Director	For	Did Not Vote	Management
7.1.4	Reelect Pierre Landolt as Director	For	Did Not Vote	Management
7.2	Elect Ann Fudge as Director	For	Did Not Vote	Management
8	Ratify PricewaterhouseCoopers AG as Auditors	For	Did Not Vote	Management

NOVO NORDISK A/S

Ticker:		Security ID:	K7314N152
Meeting Date:	MAR 12, 2008	Meeting Type:	Annual
Record Date:	MAR 7, 2008

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Receive Report of Board (Non-Voting)	None	Did Not Vote	Management
2	Approve Financial Statements and Statutory Reports; Approve Director Remuneration	For	Did Not Vote	Management
3	Approve Allocation of Income and Dividends of DKK 4.50 per Share	For	Did Not Vote	Management
4	Reelect Sten Scheibye, Goran Ando, Kurt Briner, Henrik Gurtler, Kurt Anker Nielsen, and Joergen Wedel as Directors. Elect Pamela Kirby as New Director	For	Did Not Vote	Management
5	Reappoint PricewaterhouseCoopers as Auditors	For	Did Not Vote	Management
6.1	Approve DKK 12.9 Million Reduction in Share Capital via Cancellation of Class B Shares	For	Did Not Vote	Management
6.2	Authorize Repurchase of Up to 10 Percent of Issued Share Capital	For	Did Not Vote	Management
6.3	Approve Donation to the World Diabetes Foundation (WDF) of up to DKK 575 Million for the Years 2008-2017	For	Did Not Vote	Management
6.4	Approve Guidelines for Incentive-Based Compensation for Executive Management and Board	For	Did Not Vote	Management
6.5.1	Amend Articles Re: Approve Reduction of Of Minimum Nominal Value of Class A and Class B Shares From DKK 1.00 to DKK 0.01	For	Did Not Vote	Management
6.5.2	Extend Existing Authorization to Issue Class B Shares to Employees; Reduce Authorization Amount to DKK 4 Million	For	Did Not Vote	Management
6.5.3	Approve Creation of DKK 126 Million Pool of Capital without Preemptive Rights	For	Did Not Vote	Management
6.5.4	Amend Articles Re: Approve Change of Specific Venue for General Meetings to the Capital Region of Denmark	For	Did Not Vote	Management
6.5.5	Amend Articles Re: Approve Reduction of Number of Shares Required to Request an EGM from 10 Percent of the Share Capital to 5 Percent	For	Did Not Vote	Management
7	Other Business (Non-Voting)	None	Did Not Vote	Management

OWENS-ILLINOIS, INC.

Ticker:	OI	Security ID:	690768403
Meeting Date:	MAY 9, 2008	Meeting Type:	Annual
Record Date:	MAR 11, 2008

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Peter S. Hellman	For	For	Management
1.2	Elect Director Anastasia D. Kelly	For	For	Management
1.3	Elect Director John J. Mcmackin, Jr.	For	For	Management
1.4	Elect Director Hugh H. Roberts	For	For	Management
2	Ratify Auditors	For	For	Management

PETROLEO BRASILEIRO

Ticker:		Security ID:	P78331132
Meeting Date:	MAR 24, 2008	Meeting Type:	Special
Record Date:

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Approve Acquisition of Pramoa Participacoes SA	For	Did Not Vote	Management
2	Approve Acquisition of UPB Participacoes SA	For	Did Not Vote	Management
3	Approve 1:2 Stock Split and Amend Article 4 Accordingly	For	Did Not Vote	Management

PETROLEO BRASILEIRO

Ticker:		Security ID:	P78331132
Meeting Date:	APR 4, 2008	Meeting Type:	Annual/Special
Rec ord Date:

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2007	For	For	Management
2	Approve Capital Budget for Upcoming Fiscal Year	For	For	Management
3	Approve Allocation of Income and Dividends	For	For	Management
4	Elect Directors	For	For	Management
5	Elect Chairman of the Board of Directors	For	For	Management
6	Elect Principal and Alternate Fiscal Council Members	For	Against	Management
7	Approve Remuneration of Executive Officers and Non-Executive Directors, as Well as the Remuneration for Fiscal Council Members	For	For	Management
8	Authorize Capitalization of Reserves Without Issuing New Shares and Amend Article 4 Accordingly	For	For	Management

PETROLEO BRASILEIRO

Ticker:		Security ID:	P78331132
Meeting Date:	JUN 9, 2008	Meeting Type:	Special
Record Date:

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Approve Sale of Controlling Stake in Petrobras Dapean Participacoes SA to Fasciatus Participacoes SA, in Accordance with the Investment Agreement Signed Between the Company, Petroquisa, and Unipar, to Create a New Petrochemical Company	For	Did Not Vote	Management

POTASH CORPORATION OF SASKATCHEWAN INC.

Ticker:	POT	Security ID:	73755L107
Meeting Date:	MAY 8, 2008	Meeting Type:	Annual/Special
Record Date:	MAR 13, 2008

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director W.J. Doyle	For	For	Management
1.2	Elect Director J.W. Estey	For	For	Management
1.3	Elect Director W. Fetzer III	For	For	Management
1.4	Elect Director C.S. Hoffman	For	For	Management
1.5	Elect Director D.J. Howe	For	For	Management
1.6	Elect Director A.D. Laberge	For	For	Management
1.7	Elect Director K.G. Martell	For	For	Management
1.8	Elect Director J.J. McCaig	For	For	Management
1.9	Elect Director M. Mogford	For	For	Management
1.10	Elect Director P.J. Schoenhals	For	For	Management
1.11	Elect Director E.R. Stromberg	For	For	Management
1.12	Elect Director E. Viyella De Paliza	For	For	Management
2	Ratify Deloitte & Touche LLP as Auditors	For	For	Management
3	Approve 2008 Performance Option Plan	For	For	Management
4	SP - Establish SERP Policy	Against	Against	Shareholder

PRECISION CASTPARTS CORP.

Ticker:	PCP	Security ID:	740189105
Meeting Date:	AUG 14, 2007	Meeting Type:	Annual
Record Date:	JUN 21, 2007

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Peter R. Bridenbaugh	For	Withhold	Management
1.2	Elect Director Steven G. Rothmeier	For	For	Management
1.3	Elect Director Rick Schmidt	For	Withhold	Management
1.4	Elect Director Daniel J. Murphy	For	Withhold	Management
2	Approve Executive Incentive Bonus Plan	For	For	Management

PRICELINE.COM INC.

Ticker:	PCLN	Security ID:	741503403
Meeting Date:	JUN 4, 2008	Meeting Type:	Annual
Record Date:	APR 21, 2008

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Jeffery H. Boyd	For	Withhold	Management
1.2	Elect Director Ralph M. Bahna	For	For	Management
1.3	Elect Director Howard W. Barker, Jr.	For	For	Management
1.4	Elect Director Jan L. Docter	For	Withhold	Management
1.5	Elect Director Jeffrey E. Epstein	For	For	Management
1.6	Elect Director James M. Guyette	For	For	Management
1.7	Elect Director Nancy B. Peretsman	For	Withhold	Management
1.8	Elect Director Craig W. Rydin	For	For	Management
2	Amend Omnibus Stock Plan	For	For	Management
3	Ratify Auditors	For	For	Management
4	Amend Bylaws to Permit Shareholders to Call Special Meetings	Against	Against	Shareholder

PT BUMI RESOURCES TBK

Ticker:		Security ID:	Y7122M110
Meeting Date:	JAN 29, 2008	Meeting Type:	Special
Record Date:	JAN 9, 2008

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Approve Subsidiary’s Equity Acquisition in Herald Resources Ltd.	For	For	Management
2	Approve Stock Option Plan Grants	For	Abstain	Management

RESEARCH IN MOTION LTD

Ticker:	RIM	Security ID:	760975102
Meeting Date:	JUL 17, 2007	Meeting Type:	Annual
Record Date:	MAY 29, 2007

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Elect Directors Michael Lazaridis, James Balsillie, James Estill, David Kerr, Roger Martin, John E. Richardson, Barbara Stymiest, and John Wetmore	For	Withhold	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

RIO TINTO PLC

Ticker:	RTP	Security ID:	767204100
Meeting Date:	APR 17, 2008	Meeting Type:	Annual
Record Date:	MAR 12, 2008

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

SINGAPORE EXCHANGE LTD.

Ticker:		Security ID:	Y79946102
Meeting Date:	SEP 28, 2007	Meeting Type:	Annual
Record Date:

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Adopt Financial Statements and Directors’ and Auditors’ Reports	For	For	Management
2	Reelect Joseph Yuvaraj Pillay as Director	For	Against	Management
3	Reelect Chew Choon Seng as Director	For	For	Management
4	Reelect Ho Tian Yee as Director	For	For	Management
5	Reelect Low Check Kian as Director	For	Against	Management
6	Reelect Robert Owen as Director	For	Against	Management
7	Approve Directors’ Fees of SGD 767,800 for the Financial Year Ended June 30, 2007 (2006: SGD 765,200)	For	For	Management
8	Declare Final Dividend of SGD 0.30 Per Share	For	For	Management
9	Reappoint PricewaterthouseCoopers as Auditors and Authorize Board to Fix Their Remuneration	For	For	Management
10	Approve Issuance of Shares without Preemptive Rights	For	For	Management
11	Approve Grant of Awards and Allotment and Issuance of Shares Pursuant to the SGX Performance Share Plan and the SGX Share Option Plan	For	For	Management

SINGAPORE EXCHANGE LTD.

Ticker:		Security ID:	Y79946102
Meeting Date:	SEP 28, 2007	Meeting Type:	Special
Record Date:

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Authorize Share Repurchase Program	For	For	Management

SOUTHWESTERN ENERGY CO.

Ticker:	SWN	Security ID:	845467109
Meeting Date:	MAY 6, 2008	Meeting Type:	Annual
Record Date:	MAR 14, 2008

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Lewis E. Epley, Jr.	For	For	Management
1.2	Elect Director Robert L. Howard	For	For	Management
1.3	Elect Director Harold M. Korell	For	For	Management
1.4	Elect Director Vello A. Kuuskraa	For	For	Management
1.5	Elect Director Kenneth R. Mourton	For	For	Management
1.6	Elect Director Charles E. Scharlau	For	For	Management
2	Ratify Auditors	For	For	Management

STANDARD CHARTERED PLC

Ticker:	STAN	Security ID:	G84228157
Meeting Date:	MAY 7, 2008	Meeting Type:	Annual
Record Date:

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Accept Financial Statements and Statutory Reports	For	For	Management
2	Approve Final Dividend of 56.23 US Cents Per Ordinary Share	For	For	Management
3	Approve Remuneration Report	For	For	Management
4	Re-elect Michael DeNoma as Director	For	For	Management
5	Re-elect Valerie Gooding as Director	For	For	Management
6	Re-elect Rudolph Markham as Director	For	For	Management
7	Re-elect Peter Sands as Director	For	For	Management
8	Re-elect Oliver Stocken as Director	For	For	Management
9	Elect Gareth Bullock as Director	For	For	Management
10	Elect Sunil Mittal as Director	For	For	Management
11	Elect John Peace as Director	For	For	Management
12	Reappoint KPMG Audit plc as Auditors of the Company	For	For	Management
13	Authorise Board to Fix Remuneration of Auditors	For	For	Management
14	Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 235,070,165 (Relevant Securities and Share Dividend Scheme); Otherwise up to USD 141,042,099	For	For	Management
15	Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount Equal to the Company’s Share Capital Repurchased by the Company Pursuant to Resolution 17	For	For	Management
16	Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 35,260,524	For	For	Management
17	Authorise 141,042,099 Ordinary Shares for Market Purchase	For	For	Management
18	Authorise 15,000 US Dollar Preference Shares and 195,285,000 Sterling Preference Shares for Market Purchase	For	For	Management
19	Adopt New Articles of Association	For	For	Management
20	Authorise the Company to Make EU Political Donations to Political Parties and/or Independent Election Candidates, to Make EU Political Donations to Political Organisations Other Than Political Parties and Incur EU Political Expenditure up to GBP 100,000	For	For	Management
21	Authorise Company to Offer the Share Dividend Alternative	For	For	Management

TENARIS SA

Ticker:	TS	Security ID:	88031M109
Meeting Date:	JUN 4, 2008	Meeting Type:	Annual
Record Date:	APR 30, 2008

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	APPROVAL OF THE COMPANY S CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2007, 2006 AND 2005.	For	Did Not Vote	Management
2	APPROVAL OF COMPANY S ANNUAL ACCOUNTS AS AT DECEMBER 31, 2007.	For	Did Not Vote	Management
3	ALLOCATION OF RESULTS AND APPROVAL OF DIVIDEND PAYMENT.	For	Did Not Vote	Management
4	DISCHARGE TO THE MEMBERS OF THE BOARD OF DIRECTORS.	For	Did Not Vote	Management
5	ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS.	For	Did Not Vote	Management
6	COMPENSATION OF THE MEMBERS OF THE BOARD OF DIRECTORS.	For	Did Not Vote	Management
7	AUTHORIZATION TO BOARD OF DIRECTORS TO CAUSE DISTRIBUTION OF ALL SHAREHOLDER COMMUNICATIONS, INCLUDING ITS SHAREHOLDER MEETING.	For	Did Not Vote	Management
8	Ratify Auditors	For	Did Not Vote	Management

TJX COMPANIES, INC., THE

Ticker:	TJX	Security ID:	872540109
Meeting Date:	JUN 3, 2008	Meeting Type:	Annual
Record Date:	APR 14, 2008

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director José B. Alvarez	For	For	Management
1.2	Elect Director Alan M. Bennett	For	For	Management
1.3	Elect Director David A. Brandon	For	Withhold	Management
1.4	Elect Director Bernard Cammarata	For	For	Management
1.5	Elect Director David T. Ching	For	For	Management
1.6	Elect Director Michael F. Hines	For	For	Management
1.7	Elect Director Amy B. Lane	For	For	Management
1.8	Elect Director Carol Meyrowitz	For	For	Management
1.9	Elect Director John F. O’Brien	For	For	Management
1.10	Elect Director Robert F. Shapiro	For	For	Management
1.11	Elect Director Willow B. Shire	For	Withhold	Management
1.12	Elect Director Fletcher H. Wiley	For	For	Management
2	Ratify Auditors	For	For	Management
3	Require a Majority Vote for the Election of Directors	Against	For	Shareholder
4	Implement MacBride Principles	Against	Against	Shareholder

TOTAL SA

Ticker:	FP	Security ID:	F92124100
Meeting Date:	MAY 16, 2008	Meeting Type:	Annual/Special
Record Date:	MAY 13, 2008

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Approve Financial Statements and Statutory Reports	For	For	Management
2	Accept Consolidated Financial Statements and Statutory Reports	For	For	Management
3	Approve Allocation of Income and Dividends of EUR 2.07 per Share	For	For	Management
4	Approve Special Auditors’ Report Regarding Related-Party Transactions	For	For	Management
5	Approve Transaction with Thierry Desmarest	For	For	Management
6	Approve Transaction with Christophe de Margerie	For	For	Management
7	Authorize Repurchase of Up to Ten Percent of Issued Share Capital	For	For	Management
8	Reelect Paul Desmarais Jr. as Director	For	Against	Management
9	Reelect Bertrand Jacquillat as Director	For	For	Management
10	Reelect Lord Peter Levene of Portsoken as Director	For	For	Management
11	Elect Patricia Barbizet as Director	For	For	Management
12	Elect Claude Mandil as Director	For	For	Management
13	Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2.5 billion	For	For	Management
14	Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 875 million	For	For	Management
15	Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions	For	For	Management
16	Approve Employee Stock Purchase Plan	For	For	Management
17	Authorize up to 0.8 Percent of Issued Capital for Use in Restricted Stock Plan	For	For	Management
A	Dismiss Antoine Jeancourt-Galignani	Against	Against	Shareholder
B	Amend Articles of Association Re: Attendance Statistics of Directors at Board Meetings and at Each Board’s Committee Meetings	Against	For	Shareholder
C	Authorize up to 0.2 Percent of Issued Capital for Use in Restricted Stock Plan to the Benefit of All Company Employees	Against	Against	Shareholder

TRANSOCEAN INC.

Ticker:	RIG	Security ID:	G90078109
Meeting Date:	NOV 9, 2007	Meeting Type:	Court
Record Date:	OCT 1, 2007

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	APPROVAL OF THE SCHEME OF ARRANGEMENT, ATTACHED TO THE ACCOMPANYING JOINT PROXY STATEMENT AS ANNEX G, WHICH PROVIDES FOR THE RECLASSIFICATION OF OUR ORDINARY SHARES.	For	For	Management
2	APPROVAL OF THE ISSUANCE OF OUR ORDINARY SHARES TO SHAREHOLDERS OF GLOBALSANTAFE CORPORATION IN THE MERGER UNDER THE TERMS OF THE AGREEMENT AND PLAN OF MERGER, ATTACHED TO THE ACCOMPANYING JOINT PROXY STATEMENT AS ANNEX A.	For	For	Management
3	APPROVAL OF THE AMENDMENT AND RESTATEMENT OF OUR MEMORANDUM AND ARTICLES OF ASSOCIATION TO, AMONG OTHER THINGS, INCREASE THE MAXIMUM NUMBER OF DIRECTORS CONSTITUTING THE BOARD OF DIRECTORS OF TRANSOCEAN INC. FROM 13 TO 14.	For	For	Management

TRANSOCEAN INC.

Ticker:	RIG	Security ID:	G90073100
Meeting Date:	MAY 16, 2008	Meeting Type:	Annual
Record Date:	MAR 19, 2008

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	ELECTION OF DIRECTOR: JON A. MARSHALL	For	Against	Management
2	ELECTION OF DIRECTOR: MARTIN B. MCNAMARA	For	For	Management
3	ELECTION OF DIRECTOR: ROBERT E. ROSE	For	Against	Management
4	ELECTION OF DIRECTOR: IAN C. STRACHAN	For	For	Management
5	APPROVAL OF THE APPOINTMENT OF ERNST & YOUNG LLP TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008.	For	For	Management

TURKCELL ILETISIM HIZMETLERI AS

Ticker:		Security ID:	M8903B102
Meeting Date:	APR 25, 2008	Meeting Type:	Annual
Record Date:

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Open Meeting and Elect Presiding Council	For	Did Not Vote	Management
2	Authorize Presiding Council to Sign Minutes of Meeting	For	Did Not Vote	Management
3	Ratify Director Appointments	For	Did Not Vote	Management
4	Receive Statutory Reports	None	Did Not Vote	Management
5	Accept Financial Statements	For	Did Not Vote	Management
6	Approve Discharge of Directors and Auditors	For	Did Not Vote	Management
7	Appoint Internal Statutory Auditors and Approve Their Remuneration	For	Did Not Vote	Management
8	Approve Allocation of Income	For	Did Not Vote	Management
9	Receive Information on Charitable Donations	None	Did Not Vote	Management
10	Ratify External Auditors	For	Did Not Vote	Management
11	Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved in Companies with Similar Corporate Purpose	For	Did Not Vote	Management
12	Close Meeting	None	Did Not Vote	Management

URBAN OUTFITTERS, INC.

Ticker:	URBN	Security ID:	917047102
Meeting Date:	MAY 20, 2008	Meeting Type:	Annual
Record Date:	MAR 26, 2008

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Richard A. Hayne	For	Withhold	Management
1.2	Elect Director Scott A. Belair	For	Withhold	Management
1.3	Elect Director Harry S. Cherken, Jr.	For	Withhold	Management
1.4	Elect Director Joel S. Lawson, III	For	Withhold	Management
1.5	Elect Director Robert H. Strouse	For	Withhold	Management
1.6	Elect Director Glen T. Senk	For	Withhold	Management
2	Approve Omnibus Stock Plan	For	For	Management
3	Adopt ILO Based Code of Conduct	Against	Against	Shareholder

Vote Summary Report

July 01, 2007 - June 30, 2008

Lord Abbett Bond Debenture Portfolio, a series of Met Investors Series Trust

Mtg Date/Type	Company/ Ballot Issues		Security	Mgmt Rec	Vote Cast	Record Date	Prpnent	Shares Voted
10/25/07 - S	Marshall & Ilsley Corp. *MI*		571834100			09/19/07		51,307
	1	Approve Spin-Off Agreement		For	For		Mgmt
	2	Adjourn Meeting		For	For		Mgmt
09/06/07 - S	PT Indah Kiat Pulp & Paper Tbk		Y71278116			None		1,867,500
	1	Amend Par Value of Common Stock to IDR 1000 Per Share		For	For		Mgmt
	2	Elect Directors and Commissioners		For	For		Mgmt
06/25/08 - A	PT Indah Kiat Pulp & Paper Tbk		Y71278116			None		1,867,500
	1	Approve Financial Statements and Discharge of Directors and Commissioners		For	For		Mgmt
	2	Approve Allocation of Income		For	For		Mgmt
	3	Approve Auditors and Authorize Board to Fix Their Remuneration		For	For		Mgmt
	4	Elect Directors and Commissioners		For	For		Mgmt
06/25/08 - S	PT Indah Kiat Pulp & Paper Tbk		Y71278116			None		1,867,500
	1	Amend Articles of Association		For	For		Mgmt
06/06/08 - A	Rowan Companies, Inc. *RDC*		779382100			04/24/08		710
	1	Elect Director D.F. McNease		For	For		Mgmt
	2	Elect Director Lord Moynihan		For	For		Mgmt
	3	Elect Director R.G. Croyle		For	For		Mgmt
	4	Ratify Auditors		For	For		Mgmt

Vote Summary Report

July 01, 2007 - June 30, 2008

Lord Abbett Growth and Income Portfolio, a series of Met Investors Series Trust

Mtg Date/Type	Company/ Ballot Issues		Security	Mgmt Rec	Vote Cast	Record Date	Prpnent	Shares Voted
04/25/08 -A	Abbott Laboratories *ABT*		002824100			02/26/08		1,882,500
	1	Elect Directors		For	For		Mgmt
	2	Ratify Auditors		For	For		Mgmt
	3	Amend Human Rights Policy to Address Access to Medicines		Against	Against		ShrHoldr
	4	Advisory Vote to Ratify Named Executive Officers’ Compensation		Against	Against		ShrHoldr
05/28/08 -A	Altria Group, Inc. *MO*		02209S103			04/04/08		239,300
	1	Elect Director Elizabeth E. Bailey		For	For		Mgmt
	2	Elect Director Gerald L. Baliles		For	For		Mgmt
	3	Elect Director Dinyar S. Devitre		For	For		Mgmt
	4	Elect Director Thomas F. Farrell II		For	For		Mgmt
	5	Elect Director Robert E. R. Huntley		For	For		Mgmt
	6	Elect Director Thomas W. Jones		For	For		Mgmt
	7	Elect Director George Mu oz		For	For		Mgmt
	8	Elect Director Michael E. Szymanczyk		For	For		Mgmt
	9	Ratify Auditors		For	For		Mgmt
	10	Advisory Vote to Ratify Named Executive Officers’ Compensation		Against	Against		ShrHoldr
	11	Provide for Cumulative Voting		Against	Against		ShrHoldr
	12	Adopt the Marketing and Advertising Provisions of the U.S. Master Settlement Agreement Globally		Against	Against		ShrHoldr
	13	Cease Advertising Campaigns Oriented to Prevent Youth Smoking		Against	Against		ShrHoldr
	14	Implement the “Two Cigarette” Marketing Approach		Against	Against		ShrHoldr
	15	Adopt Principles for Health Care Reform		Against	Against		ShrHoldr
05/14/08 - A	American International Group, Inc. *AIG*		026874107			03/28/08		946,782
	1	Elect Director Stephen F. Bollenbach		For	For		Mgmt
	2	Elect Director Martin S. Feldstein		For	For		Mgmt
	3	Elect Director Ellen V. Futter		For	For		Mgmt
	4	Elect Director Richard C. Holbrooke		For	For		Mgmt
	5	Elect Director Fred H. Langhammer		For	For		Mgmt
	6	Elect Director George L. Miles, Jr.		For	For		Mgmt
	7	Elect Director Morris W. Offit		For	For		Mgmt
	8	Elect Director James F. Orr, III		For	For		Mgmt
	9	Elect Director Virginia M. Rometty		For	For		Mgmt
	10	Elect Director Martin J. Sullivan		For	For		Mgmt
	11	Elect Director Michael H. Sutton		For	For		Mgmt
	12	Elect Director Edmund S.W. Tse		For	For		Mgmt
	13	Elect Director Robert B. Willumstad		For	For		Mgmt
	14	Ratify Auditors		For	For		Mgmt
	15	Report on Human Rights Policies Relating to Water Use		Against	Against		ShrHoldr
	16	Report on Political Contributions		Against	Against		ShrHoldr
05/07/08 - A	Amgen, Inc. *AMGN*		031162100			03/10/08		754,200
	1	Elect Director David Baltimore		For	For		Mgmt
	2	Elect Director Frank J. Biondi, Jr.		For	For		Mgmt

Mtg Date/Type	Company/ Ballot Issues		Security	Mgmt Rec	Vote Cast	Record Date	Prpnent	Shares Voted
	3	Elect Director Jerry D. Choate		For	For		Mgmt
	4	Elect Director Vance D. Coffman		For	For		Mgmt
	5	Elect Director Frederick W. Gluck		For	For		Mgmt
	6	Elect Director Frank C. Herringer		For	For		Mgmt
	7	Elect Director Gilbert S. Omenn		For	For		Mgmt
	8	Elect Director Judith C. Pelham		For	For		Mgmt
	9	Elect Director J. Paul Reason		For	For		Mgmt
	10	Elect Director Leonard D. Schaeffer		For	For		Mgmt
	11	Elect Director Kevin W. Sharer		For	For		Mgmt
	12	Ratify Auditors		For	For		Mgmt
	13	Reduce Supermajority Vote Requirement		Against	Against		ShrHoldr
	14	Report on Animal Welfare Act Violations		Against	Against		ShrHoldr
05/16/08 - A	Aon Corp. *AOC*		037389103			03/19/08		1,550,000
	1	Elect Directors		For	For		Mgmt
	2	Ratify Auditors		For	For		Mgmt
04/25/08 - A	AT&T Inc *T*		00206R102			02/27/08		2,449,355
	1	Elect Director Randall L. Stephenson		For	For		Mgmt
	2	Elect Director William F. Aldinger III		For	For		Mgmt
	3	Elect Director Gilbert F. Amelio		For	For		Mgmt
	4	Elect Director Reuben V. Anderson		For	For		Mgmt
	5	Elect Director James H. Blanchard		For	For		Mgmt
	6	Elect Director August A. Busch III		For	For		Mgmt
	7	Elect Director James P. Kelly		For	For		Mgmt
	8	Elect Director Jon C. Madonna		For	For		Mgmt
	9	Elect Director Lynn M. Martin		For	For		Mgmt
	10	Elect Director John B. McCoy		For	For		Mgmt
	11	Elect Director Mary S. Metz		For	For		Mgmt
	12	Elect Director Joyce M. Roche		For	For		Mgmt
	13	Elect Director Laura D’ Andrea Tyson		For	For		Mgmt
	14	Elect Director Patricia P. Upton		For	For		Mgmt
	15	Ratify Auditors		For	For		Mgmt
	16	Report on Political Contributions		Against	Against		ShrHoldr
	17	Exclude Pension Credits from Earnings Performance Measure		Against	Against		ShrHoldr
	18	Require Independent Lead Director		Against	Against		ShrHoldr
	19	Establish SERP Policy		Against	Against		ShrHoldr
	20	Advisory Vote to Ratify Named Executive Officers’ Compensation		Against	Against		ShrHoldr
04/23/08 - A	Bank of America Corp. *BAC*		060505104			02/27/08		868,500
	1	Elect Director William Barnet, III		For	For		Mgmt
	2	Elect Director Frank P. Bramble, Sr.		For	For		Mgmt
	3	Elect Director John T. Collins		For	For		Mgmt
	4	Elect Director Gary L. Countryman		For	For		Mgmt
	5	Elect Director Tommy R. Franks		For	For		Mgmt
	6	Elect Director Charles K. Gifford		For	For		Mgmt
	7	Elect Director Kenneth D. Lewis		For	For		Mgmt
	8	Elect Director Monica C. Lozano		For	For		Mgmt
	9	Elect Director Walter E. Massey		For	For		Mgmt
	10	Elect Director Thomas J. May		For	For		Mgmt

Mtg Date/Type	Company/ Ballot Issues		Security	Mgmt Rec	Vote Cast	Record Date	Prpnent	Shares Voted
	11	Elect Director Patricia E. Mitchell		For	For		Mgmt
	12	Elect Director Thomas M. Ryan		For	For		Mgmt
	13	Elect Director O. Temple Sloan, Jr.		For	For		Mgmt
	14	Elect Director Meredith R. Spangler		For	For		Mgmt
	15	Elect Director Robert L. Tillman		For	For		Mgmt
	16	Elect Director Jackie M. Ward		For	For		Mgmt
	17	Ratify Auditors		For	For		Mgmt
	18	Limit/Prohibit Executive Stock-Based Awards		Against	Against		ShrHoldr
	19	Advisory Vote to Ratify Named Executive Officers’ Compensation		Against	Against		ShrHoldr
	20	Limit Executive Compensation		Against	Against		ShrHoldr
	21	Provide for Cumulative Voting		Against	Against		ShrHoldr
	22	Require Independent Board Chairman		Against	Against		ShrHoldr
	23	Amend Articles/Bylaws/Charter — Call Special Meetings		Against	Against		ShrHoldr
	24	Report on the Equator Principles		Against	Against		ShrHoldr
	25	Amend Bylaws to Establish a Board Committee on Human Rights		Against	Against		ShrHoldr
05/06/08 - A	Barrick Gold Corp. *ABX*		067901108			03/18/08		1,409,206
	1	Elect Directors		For	For		Mgmt
	2	Ratify PricewaterhouseCoopers LLP as Auditors		For	For		Mgmt
	3	Repeal and Replacement of By-Law 1.		For	For		Mgmt
	4	Hire Expert Panel to Publish Annual Recommendations on Pascua-Lama Project		Against	Against		ShrHoldr
11/28/07 - A	BHP Billiton Limited (Formerly BHP Ltd.) *BHP*		088606108			09/21/07		147,107
		Meeting for ADR Holders
	1	TO RECEIVE THE 2007 FINANCIAL STATEMENTS AND REPORTS FOR BHP BILLITON PLC.		For	For		Mgmt
	2	TO RECEIVE THE 2007 FINANCIAL STATEMENTS AND REPORTS FOR BHP BILLITON LTD.		For	For		Mgmt
	3	TO RE-ELECT MR D A CRAWFORD AS A DIRECTOR OF BHP BILLITON PLC.		For	For		Mgmt
	4	TO RE-ELECT MR D A CRAWFORD AS A DIRECTOR OF BHP BILLITON LTD.		For	For		Mgmt
	5	TO RE-ELECT MR D R ARGUS AS A DIRECTOR OF BHP BILLITON PLC.		For	For		Mgmt
	6	TO RE-ELECT MR D R ARGUS AS A DIRECTOR OF BHP BILLITON LTD.		For	For		Mgmt
	7	TO RE-ELECT MR C A S CORDEIRO AS A DIRECTOR OF BHP BILLITON PLC.		For	For		Mgmt
	8	TO RE-ELECT MR C A S CORDEIRO AS A DIRECTOR OF BHP BILLITON LTD.		For	For		Mgmt

Mtg Date/Type	Company/ Ballot Issues		Security	Mgmt Rec	Vote Cast	Record Date	Prpnent	Shares Voted
	9	TO RE-ELECT THE HON E G DE PLANQUE AS A DIRECTOR OF BHP BILLITON PLC.		For	For		Mgmt
	10	TO RE-ELECT THE HON E G DE PLANQUE AS A DIRECTOR OF BHP BILLITON LTD.		For	For		Mgmt
	11	TO RE-ELECT DR D A L JENKINS AS A DIRECTOR OF BHP BILLITON PLC.		For	For		Mgmt
	12	TO RE-ELECT DR D A L JENKINS AS A DIRECTOR OF BHP BILLITON LTD.		For	For		Mgmt
	13	Ratify Auditors		For	For		Mgmt
	14	TO RENEW THE GENERAL AUTHORITY TO ALLOT SHARES IN BHP BILLITON PLC.		For	For		Mgmt
	15	TO RENEW THE DISAPPLICATION OF PRE-EMPTION RIGHTS IN BHP BILLITON PLC.		For	For		Mgmt
	16	TO APPROVE THE REPURCHASE OF SHARES IN BHP BILLITON PLC.		For	For		Mgmt
	17	TO APPROVE THE CANCELLATION OF SHARES IN BHP BILLITON PLC HELD BY BHP BILLITON LTD ON 31 DECEMBER 2007.		For	For		Mgmt
	18	TO APPROVE THE CANCELLATION OF SHARES IN BHP BILLITON PLC HELD BY BHP BILLITON LTD ON 15 FEBRUARY 2008.		For	For		Mgmt
	19	TO APPROVE THE CANCELLATION OF SHARES IN BHP BILLITON PLC HELD BY BHP BILLITON LTD ON 30 APRIL 2008.		For	For		Mgmt
	20	TO APPROVE THE CANCELLATION OF SHARES IN BHP BILLITON PLC HELD BY BHP BILLITON LTD ON 31 MAY 2008.		For	For		Mgmt
	21	TO APPROVE THE CANCELLATION OF SHARES IN BHP BILLITON PLC HELD BY BHP BILLITON LTD ON 15 JUNE 2008.		For	For		Mgmt
	22	TO APPROVE THE CANCELLATION OF SHARES IN BHP BILLITON PLC HELD BY BHP BILLITON LTD ON 31 JULY 2008.		For	For		Mgmt
	23	TO APPROVE THE CANCELLATION OF SHARES IN BHP BILLITON PLC HELD BY BHP BILLITON LTD ON 15 SEPTEMBER 2008.		For	For		Mgmt
	24	TO APPROVE THE CANCELLATION OF SHARES IN BHP BILLITON PLC HELD BY BHP BILLITON LTD ON 30 NOVEMBER 2008.		For	For		Mgmt
	25	TO APPROVE THE 2007 REMUNERATION REPORT.		For	For		Mgmt
	26	TO APPROVE THE GRANT OF AWARDS TO MR M J KLOPPERS UNDER THE GIS AND THE LTIP.		For	For		Mgmt

Mtg Date/Type	Company/ Ballot Issues		Security	Mgmt Rec	Vote Cast	Record Date	Prpnent	Shares Voted
	27	TO APPROVE THE GRANT OF AWARDS TO MR C W GOODYEAR UNDER THE GIS.		For	For		Mgmt
	28	TO APPROVE THE AMENDMENT TO THE ARTICLES OF ASSOCIATION OF BHP BILLITON PLC.		For	For		Mgmt
	29	TO APPROVE THE AMENDMENT TO THE CONSTITUTION OF BHP BILLITON LTD.		For	For		Mgmt
05/06/08 - A	Boston Scientific Corp. *BSX*		101137107			03/07/08		714,357
	1	Elect Directors		For	For		Mgmt
	2	Amend Omnibus Stock Plan		For	For		Mgmt
	3	Ratify Auditors		For	For		Mgmt
	4	Other Business		For	For		Mgmt
05/06/08 - A	Bristol-Myers Squibb Co. *BMY*		110122108			03/10/08		874,651
	1	Elect Director Lewis B. Campbell		For	For		Mgmt
	2	Elect Director James M. Cornelius		For	For		Mgmt
	3	Elect Director Louis J. Freeh		For	For		Mgmt
	4	Elect Director Laurie H. Glimcher		For	For		Mgmt
	5	Elect Director Michael Grobstein		For	For		Mgmt
	6	Elect Director Leif Johansson		For	For		Mgmt
	7	Elect Director Alan J. Lacey		For	For		Mgmt
	8	Elect Director Vicki L. Sato		For	For		Mgmt
	9	Elect Director Togo D. West, Jr.		For	For		Mgmt
	10	Elect Director R. Sanders Williams		For	For		Mgmt
	11	Ratify Auditors		For	For		Mgmt
	12	Increase Disclosure of Executive Compensation		Against	Against		ShrHoldr
05/28/08 - A	Chevron Corporation *CVX*		166764100			03/31/08		535,900
	1	Elect Director S. H. Armacost		For	For		Mgmt
	2	Elect Director L. F. Deily		For	For		Mgmt
	3	Elect Director R. E. Denham		For	For		Mgmt
	4	Elect Director R. J. Eaton		For	For		Mgmt
	5	Elect Director S. Ginn		For	For		Mgmt
	6	Elect Director F. G. Jenifer		For	For		Mgmt
	7	Elect Director J. L. Jones		For	For		Mgmt
	8	Elect Director S. Nunn		For	For		Mgmt
	9	Elect Director D. J. O’Reilly		For	For		Mgmt
	10	Elect Director D. B. Rice		For	For		Mgmt
	11	Elect Director P. J. Robertson		For	For		Mgmt
	12	Elect Director K. W. Sharer		For	For		Mgmt
	13	Elect Director C. R. Shoemate		For	For		Mgmt
	14	Elect Director R. D. Sugar		For	For		Mgmt
	15	Elect Director C. Ware		For	For		Mgmt
	16	Ratify Auditors		For	For		Mgmt
	17	Increase Authorized Common Stock		For	For		Mgmt
	18	Require Independent Board Chairman		Against	Against		ShrHoldr
	19	Adopt Human Rights Policy		Against	Against		ShrHoldr

Mtg Date/Type	Company/ Ballot Issues		Security	Mgmt Rec	Vote Cast	Record Date	Prpnent	Shares Voted
	20	Report on Environmental Impact of Oil Sands Operations in Canada		Against	Against		ShrHoldr
	21	Adopt Quantitative GHG Goals for Products and Operations		Against	Against		ShrHoldr
	22	Adopt Guidelines for Country Selection		Against	Against		ShrHoldr
	23	Report on Market Specific Environmental Laws		Against	Against		ShrHoldr
11/15/07 - A	Cisco Systems, Inc. *CSCO*		17275R102			09/17/07		1,781,300
	1	Elect Director Carol A. Bartz		For	For		Mgmt
	2	Elect Director M. Michele Burns		For	For		Mgmt
	3	Elect Director Michael D. Capellas		For	For		Mgmt
	4	Elect Director Larry R. Carter		For	For		Mgmt
	5	Elect Director John T. Chambers		For	For		Mgmt
	6	Elect Director Brian L. Halla		For	For		Mgmt
	7	Elect Director Dr. John L. Hennessy		For	For		Mgmt
	8	Elect Director Richard M. Kovacevich		For	For		Mgmt
	9	Elect Director Roderick C. McGeary		For	For		Mgmt
	10	Elect Director Michael K. Powell		For	For		Mgmt
	11	Elect Director Steven M. West		For	For		Mgmt
	12	Elect Director Jerry Yang		For	For		Mgmt
	13	Amend Omnibus Stock Plan		For	For		Mgmt
	14	Approve Executive Incentive Bonus Plan		For	For		Mgmt
	15	Ratify Auditors		For	For		Mgmt
	16	Amend Bylaws to Establish a Board Committee on Human Rights		Against	Against		ShrHoldr
	17	Pay For Superior Performance		Against	Against		ShrHoldr
	18	Advisory Vote to Ratify Named Executive Officers’ Compensation		Against	Against		ShrHoldr
	19	Report on Internet Fragmentation		Against	Against		ShrHoldr
04/22/08 - A	Citigroup Inc. *C*		172967101			02/25/08		1,580,130
	1	Elect Director C. Michael Armstrong		For	For		Mgmt
	2	Elect Director Alain J.P. Belda		For	Against		Mgmt
	3	Elect Director Sir Winfried Bischoff		For	For		Mgmt
	4	Elect Director Kenneth T. Derr		For	Against		Mgmt
	5	Elect Director John M. Deutch		For	For		Mgmt
	6	Elect Director Roberto Hernandez Ramirez		For	For		Mgmt
	7	Elect Director Andrew N. Liveris		For	For		Mgmt
	8	Elect Director Anne Mulcahy		For	Against		Mgmt
	9	Elect Director Vikram Pandit		For	For		Mgmt
	10	Elect Director Richard D. Parsons		For	Against		Mgmt
	11	Elect Director Judith Rodin		For	For		Mgmt
	12	Elect Director Robert E. Rubin		For	For		Mgmt
	13	Elect Director Robert L. Ryan		For	For		Mgmt
	14	Elect Director Franklin A. Thomas		For	For		Mgmt
	15	Ratify Auditors		For	For		Mgmt
	16	Disclose Prior Government Service		Against	Against		ShrHoldr
	17	Report on Political Contributions		Against	Against		ShrHoldr
	18	Limit Executive Compensation		Against	Against		ShrHoldr
	19	Require More Director Nominations Than Open Seats		Against	Against		ShrHoldr

Mtg Date/Type	Company/ Ballot Issues		Security	Mgmt Rec	Vote Cast	Record Date	Prpnent	Shares Voted
	20	Report on the Equator Principles		Against	Against		ShrHoldr
	21	Adopt Employee Contract		Against	Against		ShrHoldr
	22	Amend GHG Emissions Policies to Limit Coal Financing		Against	Against		ShrHoldr
	23	Report on Human Rights Investment Policies		Against	Against		ShrHoldr
	24	Require Independent Board Chairman		Against	Against		ShrHoldr
	25	Advisory Vote to Ratify Named Executive Officers’ Compensation		Against	Against		ShrHoldr
	26	Indicate If You Would Like to Keep Your Vote Confidential Under Current Policy		None	Against		Mgmt
04/22/08 - A	Coca-Cola Enterprises Inc. *CCE*		191219104			02/25/08		3,783,752
	1	Elect Directors		For	For		Mgmt
	2	Ratify Auditors		For	For		Mgmt
	3	Submit Severance Agreement (Change in Control) to shareholder Vote		Against	Against		ShrHoldr
05/08/08 - A	Colgate-Palmolive Co. *CL*		194162103			03/10/08		184,100
	1	Elect Director John T. Cahill		For	For		Mgmt
	2	Elect Director Jill K. Conway		For	For		Mgmt
	3	Elect Director Ian M. Cook		For	For		Mgmt
	4	Elect Director Ellen M. Hancock		For	For		Mgmt
	5	Elect Director David W. Johnson		For	For		Mgmt
	6	Elect Director Richard J. Kogan		For	For		Mgmt
	7	Elect Director Delano E. Lewis		For	For		Mgmt
	8	Elect Director Reuben Mark		For	For		Mgmt
	9	Elect Director J. Pedro Reinhard		For	For		Mgmt
	10	Elect Director Stephen I. Sadove		For	For		Mgmt
	11	Ratify Auditors		For	For		Mgmt
	12	Increase Authorized Common Stock		For	For		Mgmt
04/24/08 - A	Corning Inc. *GLW*		219350105			02/26/08		441,800
	1	Elect Directors		For	For		Mgmt
	2	Amend Omnibus Stock Plan		For	For		Mgmt
	3	Ratify Auditors		For	For		Mgmt
05/07/08 - A	CVS Caremark Corp *CVS*		126650100			03/12/08		954,126
	1	Elect Director Edwin M. Banks		For	For		Mgmt
	2	Elect Director C. David Brown II		For	For		Mgmt
	3	Elect Director David W. Dorman		For	For		Mgmt
	4	Elect Director Kristen E. Gibney Williams		For	For		Mgmt
	5	Elect Director Marian L. Heard		For	For		Mgmt
	6	Elect Director William H. Joyce		For	For		Mgmt
	7	Elect Director Jean-Pierre Million		For	For		Mgmt
	8	Elect Director Terrence Murray		For	For		Mgmt
	9	Elect Director C.A. Lance Piccolo		For	For		Mgmt
	10	Elect Director Sheli Z. Rosenberg		For	For		Mgmt
	11	Elect Director Thomas M. Ryan		For	For		Mgmt
	12	Elect Director Richard J. Swift		For	For		Mgmt

Mtg Date/Type	Company/ Ballot Issues		Security	Mgmt Rec	Vote Cast	Record Date	Prpnent	Shares Voted
	13	Ratify Auditors		For	For		Mgmt
	14	Amend Articles/Bylaws/Charter — Call Special Meetings		Against	Against		ShrHoldr
	15	Adopt Anti Gross-up Policy		Against	Against		ShrHoldr
	16	Report on Political Contributions		Against	Against		ShrHoldr
11/14/07 - S	Deere & Co. *DE*		244199105			09/24/07		5,800
	1	Approve Increase in Common Stock and a Stock Split		For	For		Mgmt
02/27/08 - A	Deere & Co. *DE*		244199105			12/31/07		11,600
	1	Elect Director T. Kevin Dunnigan		For	For		Mgmt
	2	Elect Director Charles O. Holliday, Jr.		For	For		Mgmt
	3	Elect Director Dipak C. Jain		For	For		Mgmt
	4	Elect Director Joachim Milberg		For	For		Mgmt
	5	Elect Director Richard B. Myers		For	For		Mgmt
	6	Amend Executive Incentive Bonus Plan		For	For		Mgmt
	7	Ratify Auditors		For	For		Mgmt
06/03/08 - A	Delta Air Lines, Inc. *DAL*		247361702			04/18/08		1,437,359
	1	Elect Director Richard H. Anderson		For	For		Mgmt
	2	Elect Director John S. Brinzo		For	For		Mgmt
	3	Elect Director Daniel A. Carp		For	For		Mgmt
	4	Elect Director Eugene I. Davis		For	For		Mgmt
	5	Elect Director Richard Karl Goeltz		For	For		Mgmt
	6	Elect Director David R. Goode		For	For		Mgmt
	7	Elect Director Victor L. Lund		For	For		Mgmt
	8	Elect Director Walter E. Massey		For	For		Mgmt
	9	Elect Director Paula Rosput Reynolds		For	For		Mgmt
	10	Elect Director Kenneth C. Rogers		For	For		Mgmt
	11	Elect Director Kenneth B. Woodrow		For	For		Mgmt
	12	Ratify Auditors		For	For		Mgmt
06/04/08 - A	Devon Energy Corp. *DVN*		25179M103			04/07/08		421,000
	1	Elect Directors		For	For		Mgmt
	2	Ratify Auditors		For	For		Mgmt
	3	Increase Authorized Common Stock		For	For		Mgmt
	4	Declassify the Board of Directors		For	For		Mgmt
04/23/08 - A	Eaton Corporation *ETN*		278058102			02/25/08		279,533
	1	Elect Directors		For	For		Mgmt
	2	Increase Authorized Common Stock		For	For		Mgmt
	3	Adopt Majority Voting for Uncontested Election of Directors		For	For		Mgmt
	4	Amend Articles to Authorize the Board of Directors to Make Future Amendments to the Amended Regulations		For	For		Mgmt
	5	Approve Omnibus Stock Plan		For	For		Mgmt
	6	Approve Executive Incentive Bonus Plan		For	For		Mgmt

Mtg Date/Type	Company/ Ballot Issues		Security	Mgmt Rec	Vote Cast	Record Date	Prpnent	Shares Voted
	7	Approve Executive Incentive Bonus Plan		For	For		Mgmt
	8	Ratify Auditors		For	For		Mgmt
05/14/08 - A	EL Paso Corp *EP*		28336L109			03/17/08		451,000
	1	Elect Director Juan Carlos Braniff		For	For		Mgmt
	2	Elect Director James L. Dunlap		For	For		Mgmt
	3	Elect Director Douglas L. Foshee		For	For		Mgmt
	4	Elect Director Robert W. Goldman		For	For		Mgmt
	5	Elect Director Anthony W. Hall, Jr.		For	For		Mgmt
	6	Elect Director Thomas R. Hix		For	For		Mgmt
	7	Elect Director William H. Joyce		For	For		Mgmt
	8	Elect Director Ronald L. Kuehn, Jr.		For	For		Mgmt
	9	Elect Director Ferrell P. McClean		For	For		Mgmt
	10	Elect Director Steven J. Shapiro		For	For		Mgmt
	11	Elect Director J. Michael Talbert		For	For		Mgmt
	12	Elect Director Robert F. Vagt		For	For		Mgmt
	13	Elect Director John L. Whitmire		For	For		Mgmt
	14	Elect Director Joe B. Wyatt		For	For		Mgmt
	15	Ratify Auditors		For	For		Mgmt
04/21/08 - A	Eli Lilly and Co. *LLY*		532457108			02/15/08		526,800
	1	Elect Directors		For	For		Mgmt
	2	Ratify Auditors		For	For		Mgmt
	3	Declassify the Board of Directors		For	For		Mgmt
	4	Require a Majority Vote for the Election of Directors		For	For		Mgmt
	5	Amend Omnibus Stock Plan		For	For		Mgmt
	6	Report on Animal Testing Policies		Against	Against		ShrHoldr
	7	Amend Vote Requirements to Amend Articles/Bylaws/Charter		Against	For		ShrHoldr
	8	Reduce Supermajority Vote Requirement		Against	For		ShrHoldr
	9	Political Contributions		Against	Against		ShrHoldr
05/01/08 - A	Embarq Corp *EQ*		29078E105			03/04/08		575
	1	Elect Directors		For	For		Mgmt
	2	Ratify Auditors		For	For		Mgmt
	3	Approve Omnibus Stock Plan		For	For		Mgmt
	4	Approve Qualified Employee Stock Purchase Plan		For	For		Mgmt
	5	Approve Executive Incentive Bonus Plan		For	For		Mgmt
	6	Advisory Vote to Ratify Named Executive Officers’ Compensation		Against	Against		ShrHoldr
02/05/08 - A	Emerson Electric Co. *EMR*		291011104			11/27/07		1,375,866
	1	Elect Directors		For	For		Mgmt
	2	Ratify Auditors		For	For		Mgmt

Mtg Date/Type	Company/ Ballot Issues		Security	Mgmt Rec	Vote Cast	Record Date	Prpnent	Shares Voted
05/08/08 - A	EOG Resources, Inc. *EOG*		26875P101			03/14/08		138,647
	1	Elect Directors		For	For		Mgmt
	2	Ratify Auditors		For	For		Mgmt
	3	Approve Omnibus Stock Plan		For	For		Mgmt
05/28/08 - A	Exxon Mobil Corp. *XOM*		30231G102			04/04/08		1,759,300
	1	Elect Directors		For	For		Mgmt
	2	Ratify Auditors		For	For		Mgmt
	3	Amend Bylaws to Prohibit Precatory Proposals		Against	Against		ShrHoldr
	4	Require Director Nominee Qualifications		Against	Against		ShrHoldr
	5	Require Independent Board Chairman		Against	Against		ShrHoldr
	6	Approve Distribution Policy		Against	Against		ShrHoldr
	7	Advisory Vote to Ratify Named Executive Officers’ Compensation		Against	For		ShrHoldr
	8	Compare CEO Compensation to Company’s Lowest Paid U.S. Workers		Against	Against		ShrHoldr
	9	Claw-back of Payments under Restatements		Against	Against		ShrHoldr
	10	Review Anti-discrimination Policy on Corporate Sponsorships and Executive Perks		Against	Against		ShrHoldr
	11	Report on Political Contributions		Against	Against		ShrHoldr
	12	Amend EEO Policy to Prohibit Discrimination based on Sexual Orientation and Gender Identity		Against	Against		ShrHoldr
	13	Report on Community Environmental Impacts of Operations		Against	Against		ShrHoldr
	14	Report on Potential Environmental Damage from Drilling in the Arctic National Wildlife Refuge		Against	Against		ShrHoldr
	15	Adopt Greenhouse Gas Emissions Goals for Products and Operations		Against	Against		ShrHoldr
	16	Report on Carbon Dioxide Emissions Information at Gas Stations		Against	Against		ShrHoldr
	17	Report on Climate Change Impacts on Emerging Countries		Against	Against		ShrHoldr
	18	Report on Energy Technologies Development		Against	Against		ShrHoldr
	19	Adopt Policy to Increase Renewable Energy		Against	Against		ShrHoldr
06/18/08 - A	Fairpoint Communications, Inc *FRP*		305560104			04/25/08		26
	1	Elect Directors		For	For		Mgmt
	2	Ratify Auditors		For	For		Mgmt
	3	Approve Omnibus Stock Plan		For	For		Mgmt
	4	Approve Executive Incentive Bonus Plan		For	For		Mgmt
12/14/07 - A	Fannie Mae *FNM*		313586109			10/22/07		1,483,685
	1	Elect Directors		For	For		Mgmt
	2	Ratify Auditors		For	For		Mgmt

Mtg Date/Type	Company/ Ballot Issues		Security	Mgmt Rec	Vote Cast	Record Date	Prpnent	Shares Voted
	3	Amend Omnibus Stock Plan		For	For		Mgmt
	4	Advisory Vote to Ratify Named Executive Officers’ Compensation		Against	Against		ShrHoldr
	5	Restore or Provide for Cumulative Voting		Against	Against		ShrHoldr
05/20/08 - A	Fannie Mae *FNM*		313586109			03/21/08		2,934,839
	1	Elect Directors Stephen B. Ashley		For	For		Mgmt
	2	Elect Directors Dennis R. Beresford		For	For		Mgmt
	3	Elect Directors Louis J. Freeh		For	For		Mgmt
	4	Elect Directors Brenda J. Gaines		For	For		Mgmt
	5	Elect Directors Karen N. Horn		For	For		Mgmt
	6	Elect Directors Bridget A. Macaskill		For	For		Mgmt
	7	Elect Directors Daniel H. Mudd		For	For		Mgmt
	8	Elect Directors Leslie Rahl		For	For		Mgmt
	9	Elect Directors John C. Sites, Jr.		For	For		Mgmt
	10	Elect Directors Greg C. Smith		For	For		Mgmt
	11	Elect Directors H. Patrick Swygert		For	For		Mgmt
	12	Elect Directors John K. Wulff		For	For		Mgmt
	13	Ratify Auditors		For	For		Mgmt
	14	Provide for Cumulative Voting		Against	Against		ShrHoldr
06/06/08 - A	Freddie Mac *FRE*		313400301			03/31/08		15,600
	1	Elect Directors		For	For		Mgmt
	2	Ratify Auditors		For	For		Mgmt
	3	Amend Omnibus Stock Plan		For	For		Mgmt
07/10/07 - A	Freeport-McMoRan Copper & Gold Inc. *FCX*		35671D857			05/25/07		703,395
	1	Elect Directors		For	For		Mgmt
	2	Ratify Auditors		For	For		Mgmt
	3	Amend Omnibus Stock Plan		For	For		Mgmt
06/05/08 - A	Freeport-McMoRan Copper & Gold Inc. *FCX*		35671D857			04/15/08		62,492
	1	Elect Directors		For	For		Mgmt
	2	Ratify Auditors		For	For		Mgmt
	3	Increase Authorized Common Stock		For	For		Mgmt
04/23/08 - A	General Electric Co. *GE*		369604103			02/25/08		4,268,215
	1	Elect Director James I. Cash, Jr.		For	For		Mgmt
	2	Elect Director William M. Castell		For	For		Mgmt
	3	Elect Director Ann M. Fudge		For	For		Mgmt
	4	Elect Director Claudio X. Gonzalez		For	Against		Mgmt
	5	Elect Director Susan Hockfield		For	For		Mgmt
	6	Elect Director Jeffrey R. Immelt		For	For		Mgmt
	7	Elect Director Andrea Jung		For	For		Mgmt
	8	Elect Director Alan G. Lafley		For	For		Mgmt
	9	Elect Director Robert W. Lane		For	For		Mgmt
	10	Elect Director Ralph S. Larsen		For	For		Mgmt

Mtg Date/Type	Company/ Ballot Issues		Security	Mgmt Rec	Vote Cast	Record Date	Prpnent	Shares Voted
	11	Elect Director Rochelle B. Lazarus		For	For		Mgmt
	12	Elect Director James J. Mulva		For	For		Mgmt
	13	Elect Director Sam Nunn		For	For		Mgmt
	14	Elect Director Roger S. Penske		For	For		Mgmt
	15	Elect Director Robert J. Swieringa		For	For		Mgmt
	16	Elect Director Douglas A. Warner III		For	For		Mgmt
	17	Ratify Auditors		For	For		Mgmt
	18	Provide for Cumulative Voting		Against	Against		ShrHoldr
	19	Require Independent Board Chairman		Against	Against		ShrHoldr
	20	Claw-back of Payments under Restatements		Against	Against		ShrHoldr
	21	Adopt Policy on Overboarded Directors		Against	Against		ShrHoldr
	22	Report on Charitable Contributions		Against	Against		ShrHoldr
	23	Report on Global Warming		Against	Against		ShrHoldr
	24	Advisory Vote to Ratify Named Executive Officers’ Compensation		Against	Against		ShrHoldr
05/21/08 - A	Halliburton Co. *HAL*		406216101			03/24/08		281,500
	1	Elect Director Alan M. Bennett		For	For		Mgmt
	2	Elect Director James R. Boyd		For	For		Mgmt
	3	Elect Director Milton Carroll		For	For		Mgmt
	4	Elect Director Kenneth T. Derr		For	For		Mgmt
	5	Elect Director S. Malcolm Gillis		For	For		Mgmt
	6	Elect Director James T. Hackett		For	For		Mgmt
	7	Elect Director David J. Lesar		For	For		Mgmt
	8	Elect Director J. Landis Martin		For	For		Mgmt
	9	Elect Director Jay A. Precourt		For	For		Mgmt
	10	Elect Director Debra L. Reed		For	For		Mgmt
	11	Ratify Auditors		For	For		Mgmt
	12	Amend Omnibus Stock Plan		For	For		Mgmt
	13	Adopt Human Rights Policy		Against	Against		ShrHoldr
	14	Report on Political Contributions		Against	Against		ShrHoldr
	15	Amend Bylaws to Establish a Board Committee on Human Rights		Against	Against		ShrHoldr
05/15/08 - A	Hertz Global Holdings Inc. *HTZ*		42805T105			04/02/08		1,943,700
	1	Elect Directors		For	For		Mgmt
	2	Ratify Auditors		For	For		Mgmt
	3	Approve Omnibus Stock Plan		For	For		Mgmt
	4	Approve Qualified Employee Stock Purchase Plan		For	For		Mgmt
03/19/08 - A	Hewlett-Packard Co. *HPQ*		428236103			01/22/08		1,515,100
	1	Elect Director Lawrence T. Babbio, Jr.		For	For		Mgmt
	2	Elect Director Sari M. Baldauf		For	For		Mgmt
	3	Elect Director Richard A. Hackborn		For	For		Mgmt
	4	Elect Director John H. Hammergren		For	For		Mgmt
	5	Elect Director Mark V. Hurd		For	For		Mgmt
	6	Elect Director Joel Z. Hyatt		For	For		Mgmt
	7	Elect Director John R. Joyce		For	For		Mgmt
	8	Elect Director Robert L. Ryan		For	For		Mgmt
	9	Elect Director Lucille S. Salhany		For	For		Mgmt

Mtg Date/Type	Company/ Ballot Issues		Security	Mgmt Rec	Vote Cast	Record Date	Prpnent	Shares Voted
	10	Elect Director G. Kennedy Thompson		For	For		Mgmt
	11	Ratify Auditors		For	For		Mgmt
04/28/08 - A	Honeywell International, Inc. *HON*		438516106			02/29/08		130,900
	1	Elect Director Gordon M. Bethune		For	For		Mgmt
	2	Elect Director Jaime Chico Pardo		For	For		Mgmt
	3	Elect Director David M. Cote		For	For		Mgmt
	4	Elect Director D. Scott Davis		For	For		Mgmt
	5	Elect Director Linnet F. Deily		For	For		Mgmt
	6	Elect Director Clive R. Hollick		For	For		Mgmt
	7	Elect Director Bradley T. Sheares		For	For		Mgmt
	8	Elect Director Eric K. Shinseki		For	For		Mgmt
	9	Elect Director John R. Stafford		For	For		Mgmt
	10	Elect Director Michael W. Wright		For	For		Mgmt
	11	Ratify Auditors		For	For		Mgmt
	12	Provide the Right to Call Special Meeting		For	For		Mgmt
	13	Pay For Superior Performance		Against	Against		ShrHoldr
05/12/08 - A	International Paper Co. *IP*		460146103			03/14/08		194,745
	1	Elect Directors		For	For		Mgmt
	2	Ratify Auditors		For	For		Mgmt
	3	Adopt Majority Voting for Uncontested Election of Directors		For	For		Mgmt
	4	Declassify the Board of Directors		For	For		Mgmt
	5	Eliminate Supermajority Vote Requirement		For	For		Mgmt
	6	Eliminate Supermajority Vote Requirement Relating to Business Combinations		For	For		Mgmt
	7	Reduce Supermajority Vote Requirement		Against	Against		ShrHoldr
	8	Report on Sustainable Forestry		Against	Against		ShrHoldr
04/24/08 - A	Johnson & Johnson *JNJ*		478160104			02/26/08		5,500
	1	Elect Directors		For	For		Mgmt
	2	Ratify Auditors		For	For		Mgmt
	3	Advisory Vote to Ratify Named Executive Officers’ Compensation		Against	Against		ShrHoldr
05/20/08 - A	JPMorgan Chase & Co. *JPM*		46625H100			03/21/08		3,240,121
	1	Elect Director Crandall C. Bowles		For	For		Mgmt
	2	Elect Director Stephen B. Burke		For	For		Mgmt
	3	Elect Director David M. Cote		For	For		Mgmt
	4	Elect Director James S. Crown		For	For		Mgmt
	5	Elect Director James Dimon		For	For		Mgmt
	6	Elect Director Ellen V. Futter		For	For		Mgmt
	7	Elect Director William H. Gray, III		For	For		Mgmt
	8	Elect Director Laban P. Jackson, Jr.		For	For		Mgmt

Mtg Date/Type	Company/ Ballot Issues		Security	Mgmt Rec	Vote Cast	Record Date	Prpnent	Shares Voted
	9	Elect Director Robert I. Lipp		For	For		Mgmt
	10	Elect Director David C. Novak		For	For		Mgmt
	11	Elect Director Lee R. Raymond		For	For		Mgmt
	12	Elect Director William C. Weldon		For	For		Mgmt
	13	Ratify Auditors		For	For		Mgmt
	14	Amend Omnibus Stock Plan		For	For		Mgmt
	15	Amend Executive Incentive Bonus Plan		For	For		Mgmt
	16	Report on Government Service of Employees		Against	Against		ShrHoldr
	17	Report on Political Contributions		Against	Against		ShrHoldr
	18	Require Independent Board Chairman		Against	Against		ShrHoldr
	19	Advisory Vote to Ratify Named Executive Officers’ Compensation		Against	Against		ShrHoldr
	20	Require More Director Nominations Than Open Seats		Against	Against		ShrHoldr
	21	Report on Human Rights Investment Policies		Against	Against		ShrHoldr
	22	Report on Lobbying Activities		Against	Against		ShrHoldr
05/21/08 - A	Juniper Networks, Inc. *JNPR*		48203R104			03/24/08		538,100
	1	Elect Directors		For	For		Mgmt
	2	Approve Qualified Employee Stock Purchase Plan		For	For		Mgmt
	3	Ratify Auditors		For	For		Mgmt
04/30/08 - A	Kohl’s Corp. *KSS*		500255104			03/05/08		84,400
	1	Elect Director Steven A. Burd		For	For		Mgmt
	2	Elect Director Wayne Embry		For	For		Mgmt
	3	Elect Director John F. Herma		For	For		Mgmt
	4	Elect Director William S. Kellogg		For	For		Mgmt
	5	Elect Director Kevin Mansell		For	For		Mgmt
	6	Elect Director R. Lawrence Montgomery		For	For		Mgmt
	7	Elect Director Frank V. Sica		For	For		Mgmt
	8	Elect Director Peter M. Sommerhauser		For	For		Mgmt
	9	Elect Director Stephanie A. Streeter		For	For		Mgmt
	10	Elect Director Stephen E. Watson		For	For		Mgmt
	11	Ratify Auditors		For	For		Mgmt
	12	Require a Majority Vote for the Election of Directors		Against	For		ShrHoldr
	13	Pay For Superior Performance		Against	Against		ShrHoldr
05/13/08 - A	Kraft Foods Inc *KFT*		50075N104			03/10/08		2,937,861
	1	Elect Directors		For	For		Mgmt
	2	Ratify Auditors		For	For		Mgmt
04/30/08 - A	Marathon Oil Corp *MRO*		565849106			03/03/08		274,600
	1	Elect Director Charles F. Bolden, Jr.		For	For		Mgmt
	2	Elect Director Gregory H. Boyce		For	For		Mgmt
	3	Elect Director Shirley Ann Jackson		For	For		Mgmt
	4	Elect Director Philip Lader		For	For		Mgmt
	5	Elect Director Charles R. Lee		For	For		Mgmt

Mtg Date/Type	Company/ Ballot Issues		Security	Mgmt Rec	Vote Cast	Record Date	Prpnent	Shares Voted
	6	Elect Director Dennis H. Reilley		For	For		Mgmt
	7	Elect Director Seth E. Schofield		For	For		Mgmt
	8	Elect Director John W. Snow		For	For		Mgmt
	9	Elect Director Thomas J. Usher		For	For		Mgmt
	10	Ratify Auditors		For	For		Mgmt
	11	Amend Bylaws — Call Special Meetings		Against	Against		ShrHoldr
	12	Advisory Vote to Ratify Named Executive Officers’ Compensation		Against	For		ShrHoldr
10/25/07 - S	Marshall & Ilsley Corp. *MI*		571834100			09/19/07		380,520
	1	Approve Spin-Off Agreement		For	For		Mgmt
	2	Adjourn Meeting		For	For		Mgmt
04/24/08 - A	Merrill Lynch & Co., Inc. *MER*		590188108			02/26/08		1,798,700
	1	Elect Director Carol T. Christ		For	For		Mgmt
	2	Elect Director Armando M. Codina		For	For		Mgmt
	3	Elect Director Judith Mayhew Jonas		For	For		Mgmt
	4	Elect Director John A. Thain		For	For		Mgmt
	5	Ratify Auditors		For	For		Mgmt
	6	Provide for Cumulative Voting		Against	Against		ShrHoldr
	7	Compensation- Miscellaneous Company Specific — Prohibiting Executive Officer Stock Sales during Buyback		Against	Against		ShrHoldr
	8	Advisory Vote to Ratify Named Executive Officers’ Compensation		Against	Against		ShrHoldr
	9	Adopt Employment Contract		Against	Against		ShrHoldr
08/17/07 - A	Microchip Technology, Inc. *MCHP*		595017104			06/21/07		553,778
	1	Elect Directors		For	For		Mgmt
	2	Amend Omnibus Stock Plan		For	For		Mgmt
	3	Ratify Auditors		For	For		Mgmt
11/13/07 - A	Microsoft Corp. *MSFT*		594918104			09/07/07		2,092,700
	1	Elect Director William H. Gates, III		For	For		Mgmt
	2	Elect Director Steven A. Ballmer		For	For		Mgmt
	3	Elect Director James I. Cash, Jr.		For	For		Mgmt
	4	Elect Director Dina Dublon		For	For		Mgmt
	5	Elect Director Raymond V. Gilmartin		For	For		Mgmt
	6	Elect Director Reed Hastings		For	For		Mgmt
	7	Elect Director David F. Marquardt		For	For		Mgmt
	8	Elect Director Charles H. Noski		For	For		Mgmt
	9	Elect Director Helmut Panke		For	For		Mgmt
	10	Elect Director Jon A. Shirley		For	For		Mgmt
	11	Ratify Auditors		For	For		Mgmt
	12	Adopt Policies to Protect Freedom of Access to the Internet		Against	Against		ShrHoldr
	13	Amend Bylaws to Establish a Board Committee on Human Rights		Against	Against		ShrHoldr

Mtg Date/Type	Company/ Ballot Issues		Security	Mgmt Rec	Vote Cast	Record Date	Prpnent	Shares Voted
01/16/08 - A	Monsanto Co. *MON*		61166W101			11/19/07		612,170
	1	Elect Directors		For	For		Mgmt
	2	Ratify Auditors		For	For		Mgmt
	3	Separate Chairman and CEO Positions		Against	Against		ShrHoldr
	4	Amend Bylaws to Not Indemnify Directors for Social and Environmental Liabilities		Against	Against		ShrHoldr
04/08/08 - A	Morgan Stanley *MS*		617446448			02/08/08		219,301
	1	Elect Director Roy J. Bostock		For	For		Mgmt
	2	Elect Director Erskine B. Bowles		For	For		Mgmt
	3	Elect Director Howard J. Davies		For	For		Mgmt
	4	Elect Director C. Robert Kidder		For	For		Mgmt
	5	Elect Director John J. Mack		For	For		Mgmt
	6	Elect Director Donald T. Nicolaisen		For	For		Mgmt
	7	Elect Director Charles H. Noski		For	For		Mgmt
	8	Elect Director Hutham S. Olayan		For	For		Mgmt
	9	Elect Director Charles E. Phillips, Jr.		For	For		Mgmt
	10	Elect Director Griffith Sexton		For	For		Mgmt
	11	Elect Director Laura D. Tyson		For	For		Mgmt
	12	Ratify Auditors		For	For		Mgmt
	13	Eliminate Supermajority Vote Requirement		For	For		Mgmt
	14	Approve Report of the Compensation Committee		Against	Against		ShrHoldr
	15	Report on Human Rights Investment Policies		Against	Against		ShrHoldr
05/05/08 - A	Motorola, Inc. *MOT*		620076109			03/14/08		14,600
	1	Elect Directors		For	For		Mgmt
	2	Ratify Auditors		For	For		Mgmt
	3	Advisory Vote to Ratify Named Executive Officers’ Compensation		Against	Against		ShrHoldr
	4	Claw-back of Payments under Restatements		Against	Against		ShrHoldr
	5	Amend Human Rights Policies		Against	Against		ShrHoldr
09/19/07 - A	NetApp, Inc. *NTAP*		64120L104			07/23/07		608,200
	1	Elect Directors		For	For		Mgmt
	2	Amend Omnibus Stock Plan		For	Against		Mgmt
	3	Amend Omnibus Stock Plan		For	Against		Mgmt
	4	Amend Qualified Employee Stock Purchase Plan		For	For		Mgmt
	5	Approve Executive Incentive Bonus Plan		For	For		Mgmt
	6	Ratify Auditors		For	For		Mgmt

Mtg Date/Type	Company/ Ballot Issues		Security	Mgmt Rec	Vote Cast	Record Date	Prpnent	Shares Voted
05/21/08 - A	Northrop Grumman Corp. *NOC*		666807102			03/25/08		6,934
	1	Elect Director Lewis W. Coleman		For	For		Mgmt
	2	Elect Director Thomas B. Fargo		For	For		Mgmt
	3	Elect Director Victor H. Fazio		For	For		Mgmt
	4	Elect Director Donald E. Felsinger		For	For		Mgmt
	5	Elect Director Stephen E. Frank		For	For		Mgmt
	6	Elect Director Phillip Frost		For	Against		Mgmt
	7	Elect Director Charles R. Larson		For	For		Mgmt
	8	Elect Director Richard B. Myers		For	For		Mgmt
	9	Elect Director Aulana L. Peters		For	For		Mgmt
	10	Elect Director Kevin W. Sharer		For	For		Mgmt
	11	Elect Director Ronald D. Sugar		For	For		Mgmt
	12	Ratify Auditors		For	For		Mgmt
	13	Amend Omnibus Stock Plan		For	For		Mgmt
	14	Report on Foreign Military Sales		Against	Against		ShrHoldr
	15	Advisory Vote to Ratify Named Executive Officers’ Compensation		Against	For		ShrHoldr
	16	Adopt Anti Gross-up Policy		Against	For		ShrHoldr
05/02/08 - A	Occidental Petroleum Corp. *OXY*		674599105			03/12/08		190,500
	1	Elect Director Spencer Abraham		For	Against		Mgmt
	2	Elect Director Ronald W. Burkle		For	For		Mgmt
	3	Elect Director John S. Chalsty		For	Against		Mgmt
	4	Elect Director Edward P. Djerejian		For	For		Mgmt
	5	Elect Director John E. Feick		For	For		Mgmt
	6	Elect Director Ray R. Irani		For	For		Mgmt
	7	Elect Director Irvin W. Maloney		For	Against		Mgmt
	8	Elect Director Avedick B. Poladian		For	For		Mgmt
	9	Elect Director Rodolfo Segovia		For	Against		Mgmt
	10	Elect Director Aziz D. Syriani		For	For		Mgmt
	11	Elect Director Rosemary Tomich		For	Against		Mgmt
	12	Elect Director Walter L. Weisman		For	For		Mgmt
	13	Ratify Auditors		For	For		Mgmt
	14	Publish a Scientific Global Warming Report		Against	Against		ShrHoldr
	15	Advisory Vote to Ratify Named Executive Officers’ Compensation		Against	For		ShrHoldr
	16	Disclose Information on Compensation Consultant		Against	Against		ShrHoldr
	17	Pay For Superior Performance		Against	Against		ShrHoldr
	18	Amend Articles/Bylaws/Charter — Call Special Meetings		Against	Against		ShrHoldr
11/02/07 - A	Oracle Corp. *ORCL*		68389X105			09/07/07		2,928,725
	1	Elect Directors		For	For		Mgmt
	2	Approve Executive Incentive Bonus Plan		For	For		Mgmt
	3	Ratify Auditors		For	For		Mgmt
	4	Amend Bylaws to Establish a Board Committee on Human Rights		Against	Against		ShrHoldr
	5	Issue an Open Source Report		Against	Against		ShrHoldr

Mtg Date/Type	Company/ Ballot Issues		Security	Mgmt Rec	Vote Cast	Record Date	Prpnent	Shares Voted
04/24/08 - A	Pfizer Inc. *PFE*		717081103			02/28/08		24,200
	1	Elect Director Dennis A. Ausiello		For	For		Mgmt
	2	Elect Director Michael S. Brown		For	For		Mgmt
	3	Elect Director M. Anthony Burns		For	For		Mgmt
	4	Elect Director Robert N. Burt		For	For		Mgmt
	5	Elect Director W. Don Cornwell		For	For		Mgmt
	6	Elect Director William H. Gray, III		For	For		Mgmt
	7	Elect Director Constance J. Horner		For	For		Mgmt
	8	Elect Director William R. Howell		For	For		Mgmt
	9	Elect Director James M. Kilts		For	For		Mgmt
	10	Elect Director Jeffrey B. Kindler		For	For		Mgmt
	11	Elect Director George A. Lorch		For	For		Mgmt
	12	Elect Director Dana G. Mead		For	For		Mgmt
	13	Elect Director Suzanne Nora Johnson		For	For		Mgmt
	14	Elect Director William C. Steere, Jr.		For	For		Mgmt
	15	Ratify Auditors		For	For		Mgmt
	16	Prohibit Executive Stock-Based Awards		Against	Against		ShrHoldr
	17	Require Independent Board Chairman		Against	Against		ShrHoldr
05/14/08 - A	PG&E Corp. *PCG*		69331C108			03/17/08		861,083
	1	Elect Director David R. Andrews		For	For		Mgmt
	2	Elect Director C. Lee Cox		For	For		Mgmt
	3	Elect Director Peter A. Darbee		For	For		Mgmt
	4	Elect Director Maryellen C. Herringer		For	For		Mgmt
	5	Elect Director Richard A. Meserve		For	For		Mgmt
	6	Elect Director Mary S. Metz		For	For		Mgmt
	7	Elect Director Barbara L. Rambo		For	For		Mgmt
	8	Elect Director Barry Lawson Williams		For	For		Mgmt
	9	Ratify Auditors		For	For		Mgmt
	10	Report on CEO Contribution to Operation of Company		Against	Against		ShrHoldr
	11	Advisory Vote to Ratify Named Executive Officers’ Compensation		Against	Against		ShrHoldr
	12	Require Independent Lead Director		Against	Against		ShrHoldr
04/22/08 - A	PNC Financial Services Group, Inc. *PNC*		693475105			02/29/08		743,600
	1	Elect Directors		For	For		Mgmt
	2	Ratify Auditors		For	For		Mgmt
05/21/08 - A	PPL Corp. *PPL*		69351T106			02/29/08		690,374
	1	Elect Directors		For	For		Mgmt
	2	Eliminate Supermajority Vote Requirement		For	For		Mgmt
	3	Ratify Auditors		For	For		Mgmt
04/22/08 - A	Praxair, Inc. *PX*		74005P104			02/28/08		330,474
	1	Elect Directors		For	For		Mgmt
	2	Require Majority Vote for Non-Contested Election		For	For		Mgmt

Mtg Date/Type	Company/ Ballot Issues		Security	Mgmt Rec	Vote Cast	Record Date	Prpnent	Shares Voted
	3	Ratify Auditors		For	For		Mgmt
05/14/08 - A	Progress Energy, Inc. *PGN*		743263105			03/07/08		518,084
	1	Elect Director James E. Bostic		For	For		Mgmt
	2	Elect Director David L. Burner		For	For		Mgmt
	3	Elect Director Harris E. DeLoach, Jr.		For	For		Mgmt
	4	Elect Director William D. Johnson		For	For		Mgmt
	5	Elect Director Robert W. Jones		For	For		Mgmt
	6	Elect Director W. Steven Jones		For	For		Mgmt
	7	Elect Director E. Marie McKee		For	For		Mgmt
	8	Elect Director John H. Mullin, III		For	For		Mgmt
	9	Elect Director Charles W. Pryor, Jr.		For	For		Mgmt
	10	Elect Director Carlos A. Saladrigas		For	For		Mgmt
	11	Elect Director Theresa M. Stone		For	For		Mgmt
	12	Elect Director Alfred C. Tollison, Jr.		For	For		Mgmt
	13	Ratify Auditors		For	For		Mgmt
	14	Advisory Vote to Ratify Named Executive Officers’ Compensation		Against	Against		ShrHoldr
05/13/08 - A	Prudential Financial Inc *PRU*		744320102			03/14/08		271,048
	1	Elect Directors		For	For		Mgmt
	2	Ratify Auditors		For	For		Mgmt
03/11/08 - A	QUALCOMM Inc. *QCOM*		747525103			01/14/08		783,800
	1	Elect Directors		For	Split		Mgmt
	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		Mgmt
	3	Ratify Auditors		For	For		Mgmt
02/12/08 - A	Rockwell Collins, Inc. *COL*		774341101			12/14/07		309,377
	1	Elect Directors		For	For		Mgmt
	2	Ratify Auditors		For	For		Mgmt
04/09/08 - A	Schlumberger Ltd. *SLB*		806857108			02/20/08		539,179
		Meeting for ADR Holders

Mtg Date/Type	Company/ Ballot Issues		Security	Mgmt Rec	Vote Cast	Record Date	Prpnent	Shares Voted
	1	Elect Directors		For	For		Mgmt
	2	ADOPTION AND APPROVAL OF FINANCIALS AND DIVIDENDS		For	For		Mgmt
	3	APPROVAL OF ADOPTION OF THE SCHLUMBERGER 2008 STOCK INCENTIVE PLAN		For	For		Mgmt
	4	APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM		For	For		Mgmt
05/13/08 - A	Smith International, Inc. *SII*		832110100			03/14/08		457,445
	1	Elect Directors		For	For		Mgmt
	2	Amend Omnibus Stock Plan		For	For		Mgmt
	3	Increase Authorized Common Stock		For	For		Mgmt
	4	Ratify Auditors		For	For		Mgmt
10/31/07 - A	Spectra Energy Corp. *SE*		847560109			09/14/07		912,446
	1	Elect Directors		For	For		Mgmt
	2	Ratify Auditors		For	For		Mgmt
05/08/08 - A	Spectra Energy Corp. *SE*		847560109			03/10/08		1,115,446
	1	Elect Directors		For	For		Mgmt
	2	Amend Omnibus Stock Plan		For	For		Mgmt
	3	Approve Executive Incentive Bonus Plan		For	For		Mgmt
	4	Ratify Auditors		For	For		Mgmt
05/13/08 - A	Sprint Nextel Corp *S*		852061100			03/14/08		11,500
	1	Elect Director Robert R. Bennett		For	For		Mgmt
	2	Elect Director Gordon M. Bethune		For	For		Mgmt
	3	Elect Director Larry C. Glasscock		For	For		Mgmt
	4	Elect Director James H. Hance, Jr.		For	For		Mgmt
	5	Elect Director Daniel R. Hesse		For	For		Mgmt
	6	Elect Director V. Janet Hill		For	For		Mgmt
	7	Elect Director Irvine O. Hockaday, Jr.		For	For		Mgmt
	8	Elect Director Rodney O’Neal		For	For		Mgmt
	9	Elect Director Ralph V. Whitworth		For	For		Mgmt
	10	Ratify Auditors		For	For		Mgmt
	11	Amend Articles/Bylaws/Charter — Call Special Meetings		Against	Against		ShrHoldr
06/09/08 - A	Staples, Inc. *SPLS*		855030102			04/14/08		462,700
	1	Elect Director Basil L. Anderson		For	For		Mgmt
	2	Elect Director Arthur M. Blank		For	For		Mgmt
	3	Elect Director Mary Elizabeth Burton		For	For		Mgmt
	4	Elect Director Justin King		For	For		Mgmt
	5	Elect Director Carol Meyrowitz		For	For		Mgmt
	6	Elect Director Rowland T. Moriarty		For	For		Mgmt
	7	Elect Director Robert C. Nakasone		For	For		Mgmt
	8	Elect Director Ronald L. Sargent		For	For		Mgmt
	9	Elect Director Robert E. Sulentic		For	For		Mgmt

Mtg Date/Type	Company/ Ballot Issues		Security	Mgmt Rec	Vote Cast	Record Date	Prpnent	Shares Voted
	10	Elect Director Martin Trust		For	For		Mgmt
	11	Elect Director Vijay Vishwanath		For	For		Mgmt
	12	Elect Director Paul F. Walsh		For	For		Mgmt
	13	Reduce Supermajority Vote Requirement		For	For		Mgmt
	14	Approve Executive Incentive Bonus Plan		For	For		Mgmt
	15	Amend Omnibus Stock Plan		For	For		Mgmt
	16	Ratify Auditors		For	For		Mgmt
	17	Amend Articles/Bylaws/Charter — Call Special Meetings		Against	Against		ShrHoldr
11/08/07 - A	Sun Microsystems, Inc. *JAVA*		866810104			09/10/07		18,988,550
	1	Elect Directors		For	For		Mgmt
	2	Ratify Auditors		For	For		Mgmt
	3	Approve Omnibus Stock Plan		For	For		Mgmt
	4	Approve Reverse Stock Split		For	For		Mgmt
	5	Advisory Vote to Ratify Named Executive Officers’ Compensation		Against	Against		ShrHoldr
	6	Adopt Simple Majority Vote		Against	For		ShrHoldr
06/26/08 - A	Supervalu Inc. *SVU*		868536103			04/28/08		509,308
	1	Elect Director A. Gary Ames		For	For		Mgmt
	2	Elect Director Philip L. Francis		For	For		Mgmt
	3	Elect Director Edwin C. Gage		For	For		Mgmt
	4	Elect Director Garnett L. Keith, Jr.		For	For		Mgmt
	5	Elect Director Marissa T. Peterson		For	For		Mgmt
	6	Ratify Auditors		For	For		Mgmt
	7	Adopt Purchasing Preference for Suppliers Using CAK		Against	Against		ShrHoldr
	8	Declassify the Board of Directors		Against	For		ShrHoldr
07/17/07 - A	Teva Pharmaceutical Industries Ltd.		881624209			06/11/07		1,847,596
		Meeting for Holders of ADR’s
	1	TO RECEIVE AND DISCUSS THE COMPANY S CONSOLIDATED BALANCE SHEET, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.		For	For		Mgmt
	2	TO APPROVE THE BOARD OF DIRECTORS RECOMMENDATION THAT THE CASH DIVIDEND FOR THE YEAR ENDED DECEMBER 31, 2006, WHICH WAS PAID IN FOUR INSTALLMENTS AND AGGREGATED NIS 1.36 (APPROXIMATELY US$0.31) PER ORDINARY SHARE (OR ADR), BE DECLARED FINAL.		For	For		Mgmt
	3	TO ELECT ABRAHAM E. COHEN AS A DIRECTOR.		For	For		Mgmt

Mtg Date/Type	Company/ Ballot Issues		Security	Mgmt Rec	Vote Cast	Record Date	Prpnent	Shares Voted
	4	TO ELECT PROF. ROGER D. KORNBERG AS A DIRECTOR		For	For		Mgmt
	5	TO ELECT PROF. MOSHE MANY AS A DIRECTOR.		For	For		Mgmt
	6	TO ELECT DAN PROPPER AS A DIRECTOR.		For	For		Mgmt
	7	TO APPROVE THE PURCHASE OF DIRECTORS AND OFFICERS LIABILITY INSURANCE FOR THE DIRECTORS AND OFFICERS OF THE COMPANY AND ITS SUBSIDIARIES, ALL AS FULLY DESCRIBED IN THE PROXY STATEMENT.		For	For		Mgmt
	8	TO APPOINT KESSELMAN & KESSELMAN, A MEMBER OF PRICEWATERHOUSECOOPERS INTERNATIONAL LTD., AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM UNTIL THE 2008 ANNUAL MEETING OF SHAREHOLDERS AND TO AUTHORIZE THE AUDIT COMMITTEE TO DETERMINE THEIR		For	For		Mgmt
06/29/08 - A	Teva Pharmaceutical Industries Ltd.		881624209			05/22/08		1,533,796
		Meeting for ADR Holders
	1	Accept Financial Statements and Statutory Reports		For	For		Mgmt
	2	Approve Final Dividend of NIS 1.60 Per Share		For	For		Mgmt
	3	Elect Eli Hurvitz as Director		For	For		Mgmt
	4	Elect Ruth Cheshin as Director		For	For		Mgmt
	5	Elect Harold Snyder as Director		For	For		Mgmt
	6	Elect Joseph (Yosi) Nitzani as Director		For	For		Mgmt
	7	Elect Ory Slonim as Director		For	For		Mgmt
	8	Appoint Leora (Rubin) Meridor as External Director		For	For		Mgmt
	9	Approve Director/Officer Liability and Indemnification Insurance		For	For		Mgmt
	10	Approve Remuneration of Directors		For	For		Mgmt
	11	Approve Employee Stock Purchase Plan		For	For		Mgmt
	12	Approve Kesselman & Kesselman as Auditors and Authorize Board to Fix Their Remuneration		For	For		Mgmt
05/20/08 - A	The Allstate Corp. *ALL*		020002101			03/24/08		15,100
	1	Elect Director F. Duane Ackerman		For	For		Mgmt
	2	Elect Director Robert D. Beyer		For	For		Mgmt
	3	Elect Director W. James Farrell		For	For		Mgmt
	4	Elect Director Jack M. Greenberg		For	For		Mgmt
	5	Elect Director Ronald T. LeMay		For	For		Mgmt
	6	Elect Director J. Christopher Reyes		For	For		Mgmt

Mtg Date/Type	Company/ Ballot Issues		Security	Mgmt Rec	Vote Cast	Record Date	Prpnent	Shares Voted
	7	Elect Director H. John Riley, Jr.		For	For		Mgmt
	8	Elect Director Joshua I. Smith		For	For		Mgmt
	9	Elect Director Judith A. Sprieser		For	For		Mgmt
	10	Elect Director Mary Alice Taylor		For	For		Mgmt
	11	Elect Director Thomas J. Wilson		For	For		Mgmt
	12	Ratify Auditors		For	For		Mgmt
	13	Provide for Cumulative Voting		Against	Against		ShrHoldr
	14	Amend Articles/Bylaws/Charter — Call Special Meetings		Against	Against		ShrHoldr
	15	Advisory Vote to Ratify Named Executive Officers’ Compensation		Against	Against		ShrHoldr
04/08/08 - A	The Bank Of New York Mellon Corp. *BK*		064058100			02/08/08		3,607,320
	1	Elect Directors		For	For		Mgmt
	2	Approve Omnibus Stock Plan		For	For		Mgmt
	3	Approve Nonqualified Employee Stock Purchase Plan		For	For		Mgmt
	4	Approve Executive Incentive Bonus Plan		For	For		Mgmt
	5	Ratify Auditors		For	For		Mgmt
	6	Restore or Provide for Cumulative Voting		Against	Against		ShrHoldr
	7	Advisory Vote to Ratify Named Executive Officers’ Compensation		Against	Against		ShrHoldr
05/15/08 - A	The Charles Schwab Corp. *SCHW*		808513105			03/17/08		1,889,228
	1	Elect Director Frank C. Herringer		For	For		Mgmt
	2	Elect Director Stephen T. McLin		For	For		Mgmt
	3	Elect Director Charles R. Schwab		For	For		Mgmt
	4	Elect Director Roger O. Walther		For	For		Mgmt
	5	Elect Director Robert N. Wilson		For	For		Mgmt
	6	Report on Political Contributions		Against	Against		ShrHoldr
	7	Amend Bylaws to Prohibit Precatory Proposals		Against	Against		ShrHoldr
04/16/08 - A	The Coca-Cola Company *KO*		191216100			02/22/08		1,071,528
	1	Elect Director Herbert A. Allen		For	For		Mgmt
	2	Elect Director Ronald W. Allen		For	For		Mgmt
	3	Elect Director Cathleen P. Black		For	For		Mgmt
	4	Elect Director Barry Diller		For	Against		Mgmt
	5	Elect Director Alexis M. Herman		For	For		Mgmt
	6	Elect Director E. Neville Isdell		For	For		Mgmt
	7	Elect Director Muhtar Kent		For	For		Mgmt
	8	Elect Director Donald R. Keough		For	For		Mgmt
	9	Elect Director Donald F. McHenry		For	For		Mgmt
	10	Elect Director Sam Nunn		For	For		Mgmt
	11	Elect Director James D. Robinson III		For	For		Mgmt
	12	Elect Director Peter V. Ueberroth		For	For		Mgmt
	13	Elect Director Jacob Wallenberg		For	For		Mgmt

Mtg Date/Type	Company/ Ballot Issues		Security	Mgmt Rec	Vote Cast	Record Date	Prpnent	Shares Voted
	14	Elect Director James B. Williams		For	For		Mgmt
	15	Ratify Auditors		For	For		Mgmt
	16	Approve Stock Option Plan		For	For		Mgmt
	17	Advisory Vote to Ratify Named Executive Officers’ Compensation		Against	Against		ShrHoldr
	18	Require Independent Board Chairman		Against	Against		ShrHoldr
	19	Amend Bylaws to Establish a Board Committee on Human Rights		Against	Against		ShrHoldr
06/26/08 - A	The Kroger Co. *KR*		501044101			04/28/08		2,645,775
	1	Elect Director Reuben V. Anderson		For	For		Mgmt
	2	Elect Director Robert D. Beyer		For	For		Mgmt
	3	Elect Director David B. Dillon		For	For		Mgmt
	4	Elect Director Susan J. Kropf		For	For		Mgmt
	5	Elect Director John T. LaMacchia		For	For		Mgmt
	6	Elect Director David B. Lewis		For	For		Mgmt
	7	Elect Director Don W. McGeorge		For	For		Mgmt
	8	Elect Director W. Rodney McMullen		For	For		Mgmt
	9	Elect Director Jorge P. Montoya		For	For		Mgmt
	10	Elect Director Clyde R. Moore		For	For		Mgmt
	11	Elect Director Susan M. Phillips		For	For		Mgmt
	12	Elect Director Steven R. Rogel		For	For		Mgmt
	13	Elect Director James A. Runde		For	For		Mgmt
	14	Elect Director Ronald L. Sargent		For	For		Mgmt
	15	Elect Director Bobby S. Shackouls		For	For		Mgmt
	16	Approve Omnibus Stock Plan		For	For		Mgmt
	17	Ratify Auditors		For	For		Mgmt
	18	Adopt Climate Change Policy		Against	Against		ShrHoldr
	19	Adopt Purchasing Preference for Suppliers Using CAK		Against	Against		ShrHoldr
	20	Phase out Sales of Eggs from Battery Cage Hens		Against	Against		ShrHoldr
	21	Report on Company Product Safety Policies		Against	Against		ShrHoldr
	22	Pay For Superior Performance		Against	Against		ShrHoldr
10/09/07 - A	The Procter & Gamble Company *PG*		742718109			08/10/07		1,820,340
	1	Elect Directors		For	For		Mgmt
	2	Ratify Auditor		For	For		Mgmt
	3	Prohibit Executive Stock-Based Awards		Against	Against		ShrHoldr
	4	Report on Free Enterprise Initiatives		Against	Against		ShrHoldr
	5	Report on Animal Welfare		Against	Against		ShrHoldr
05/08/08 - A	United Parcel Service, Inc. *UPS*		911312106			03/10/08		521,400
	1	Elect Directors		For	For		Mgmt
	2	Ratify Auditors		For	For		Mgmt

Mtg Date/Type	Company/ Ballot Issues		Security	Mgmt Rec	Vote Cast	Record Date	Prpnent	Shares Voted
05/01/08 - A	Verizon Communications *VZ*		92343V104			03/03/08		13,350
	1	Elect Director Richard L. Carrion		For	For		Mgmt
	2	Elect Director M. Frances Keeth		For	For		Mgmt
	3	Elect Director Robert W. Lane		For	For		Mgmt
	4	Elect Director Sandra O. Moose		For	For		Mgmt
	5	Elect Director Joseph Neubauer		For	For		Mgmt
	6	Elect Director Donald T. Nicolaisen		For	For		Mgmt
	7	Elect Director Thomas H. O’Brien		For	For		Mgmt
	8	Elect Director Clarence Otis, Jr.		For	For		Mgmt
	9	Elect Director Hugh B. Price		For	For		Mgmt
	10	Elect Director Ivan G. Seidenberg		For	For		Mgmt
	11	Elect Director John W. Snow		For	For		Mgmt
	12	Elect Director John R. Stafford		For	For		Mgmt
	13	Ratify Auditors		For	For		Mgmt
	14	Prohibit Executive Stock-Based Awards		Against	Against		ShrHoldr
	15	Amend EEO Policy to Prohibit Discrimination based on Gender Identity		Against	Against		ShrHoldr
	16	Require Independent Board Chairman		Against	Against		ShrHoldr
06/06/08 - A	Wal-Mart Stores, Inc. *WMT*		931142103			04/10/08		1,858,600
	1	Elect Director Aida M. Alvarez		For	For		Mgmt
	2	Elect Director James W. Breyer		For	For		Mgmt
	3	Elect Director M. Michele Burns		For	For		Mgmt
	4	Elect Director James I. Cash, Jr.		For	For		Mgmt
	5	Elect Director Roger C. Corbett		For	For		Mgmt
	6	Elect Director Douglas N. Daft		For	For		Mgmt
	7	Elect Director David D. Glass		For	For		Mgmt
	8	Elect Director Gregory B. Penner		For	For		Mgmt
	9	Elect Director Allen I. Questrom		For	For		Mgmt
	10	Elect Director H. Lee Scott, Jr.		For	For		Mgmt
	11	Elect Director Arne M. Sorenson		For	For		Mgmt
	12	Elect Director Jim C. Walton		For	For		Mgmt
	13	Elect Director S. Robson Walton		For	For		Mgmt
	14	Elect Director Christopher J. Williams		For	For		Mgmt
	15	Elect Director Linda S. Wolf		For	For		Mgmt
	16	Approve Executive Incentive Bonus Plan		For	For		Mgmt
	17	Ratify Auditors		For	For		Mgmt
	18	Amend EEO Policy to Prohibit Discrimination based on Sexual Orientation and Gender Identity		Against	Against		ShrHoldr
	19	Pay For Superior Performance		Against	Against		ShrHoldr
	20	Claw-back of Payments under Restatements		Against	Against		ShrHoldr
	21	Amend Bylaws to Establish a Board Committee on Human Rights		Against	Against		ShrHoldr
	22	Advisory Vote to Ratify Named Executive Officers’ Compensation		Against	Against		ShrHoldr
	23	Report on Political Contributions		Against	Against		ShrHoldr
	24	Report on Social and Reputation Impact of Failure to Comply with ILO Conventions		Against	Against		ShrHoldr
	25	Amend Articles/Bylaws/Charter — Call Special Meetings		Against	Against		ShrHoldr

Mtg Date/Type	Company/ Ballot Issues		Security	Mgmt Rec	Vote Cast	Record Date	Prpnent	Shares Voted
05/09/08 – A	Waste Management, Inc. *WMI*		94106L109			03/12/08		473,060
	1	Elect Director Pastora San Juan Cafferty		For	For		Mgmt
	2	Elect Director Frank M. Clark, Jr.		For	For		Mgmt
	3	Elect Director Patrick W. Gross		For	For		Mgmt
	4	Elect Director Thomas I. Morgan		For	For		Mgmt
	5	Elect Director John C. Pope		For	For		Mgmt
	6	Elect Director W. Robert Reum		For	For		Mgmt
	7	Elect Director Steven G. Rothmeier		For	For		Mgmt
	8	Elect Director David P. Steiner		For	For		Mgmt
	9	Elect Director Thomas H. Weidemeyer		For	For		Mgmt
	10	Ratify Auditors		For	For		Mgmt
	11	Repot on Political Contributions		Against	Against		ShrHoldr
04/29/08 – A	Wells Fargo and Company *WFC*		949746101			02/29/08		2,487,965
	1	Elect Director John S. Chen		For	For		Mgmt
	2	Elect Director Lloyd H. Dean		For	For		Mgmt
	3	Elect Director Susan E. Engel		For	For		Mgmt
	4	Elect Director Enrique Hernandez, Jr.		For	For		Mgmt
	5	Elect Director Robert L. Joss		For	For		Mgmt
	6	Elect Director Richard M. Kovacevich		For	For		Mgmt
	7	Elect Director Richard D. McCormick		For	For		Mgmt
	8	Elect Director Cynthia H. Milligan		For	For		Mgmt
	9	Elect Director Nicholas G. Moore		For	For		Mgmt
	10	Elect Director Philip J. Quigley		For	For		Mgmt
	11	Elect Director Donald B. Rice		For	For		Mgmt
	12	Elect Director Judith M. Runstad		For	For		Mgmt
	13	Elect Director Stephen W. Sanger		For	For		Mgmt
	14	Elect Director John G. Stumpf		For	For		Mgmt
	15	Elect Director Susan G. Swenson		For	For		Mgmt
	16	Elect Director Michael W. Wright		For	For		Mgmt
	17	Ratify Auditors		For	For		Mgmt
	18	Amend Executive Incentive Bonus Plan		For	For		Mgmt
	19	Amend Omnibus Stock Plan		For	For		Mgmt
	20	Require Independent Board Chairman		Against	Against		ShrHoldr
	21	Advisory Vote to Ratify Named Executive Officers’ Compensation		Against	Against		ShrHoldr
	22	Pay For Superior Performance		Against	Against		ShrHoldr
	23	Report on Human Rights Investment Policies		Against	Against		ShrHoldr
	24	Adopt EEO Policy Without Reference to Sexual Orientation		Against	Against		ShrHoldr
	25	Report on Racial and Ethnic Disparities in Loan Pricing		Against	Against		ShrHoldr
05/23/08 – A	Western Union Co *WU*		959802109			03/24/08		950,600
	1	Elect Director Jack M. Greenberg		For	For		Mgmt
	2	Elect Director Alan J. Lacy		For	For		Mgmt
	3	Elect Director Linda Fayne Levinson		For	For		Mgmt
	4	Ratify Auditors		For	For		Mgmt

Mtg Date/Type	Company/ Ballot Issues		Security	Mgmt Rec	Vote Cast	Record Date	Prpnent	Shares Voted
03/12/08 - A	Wm. Wrigley Jr. Co. *WWY*		982526105			01/15/08		249,600
	1	Elect Director John Rau		For	For		Mgmt
	2	Elect Director Richard K. Smucker		For	For		Mgmt
	3	Elect Director William Wrigley, Jr.		For	For		Mgmt
	4	Ratify Auditors		For	For		Mgmt
04/24/08 - A	Wyeth *WYE*		983024100			03/03/08		719,991
	1	Elect Director Robert M. Amen		For	For		Mgmt
	2	Elect Director Michael J. Critelli		For	For		Mgmt
	3	Elect Director Robert Essner		For	For		Mgmt
	4	Elect Director John D. Feerick		For	For		Mgmt
	5	Elect Director Frances D. Fergusson		For	For		Mgmt
	6	Elect Director Victor F. Ganzi		For	For		Mgmt
	7	Elect Director Robert Langer		For	For		Mgmt
	8	Elect Director John P. Mascotte		For	For		Mgmt
	9	Elect Director Raymond J. McGuire		For	For		Mgmt
	10	Elect Director Mary Lake Polan		For	For		Mgmt
	11	Elect Director Bernard Poussot		For	For		Mgmt
	12	Elect Director Gary L. Rogers		For	For		Mgmt
	13	Elect Director John R. Torell III		For	For		Mgmt
	14	Ratify Auditors		For	For		Mgmt
	15	Amend Omnibus Stock Plan		For	For		Mgmt
	16	Amend Non-Employee Director Restricted Stock Plan		For	For		Mgmt
	17	Report on Political Contributions		Against	Against		ShrHoldr
	18	Claw-back of Payments under Restatements		Against	Against		ShrHoldr
05/20/08 - A	XTO Energy Inc *XTO*		98385X106			03/31/08		423,975
	1	Elect Director William H. Adams III		For	Against		Mgmt
	2	Elect Director Keith A. Hutton		For	For		Mgmt
	3	Elect Director Jack P. Randall		For	For		Mgmt
	4	Amend Omnibus Stock Plan		For	For		Mgmt
	5	Ratify Auditors		For	For		Mgmt
	6	Declassify the Board of Directors		Against	For		ShrHoldr

Vote Summary Report

July 01, 2007 - June 30, 2008

Lord Abbett Mid-Cap Value Portfolio, a series of Met Investors Series Trust

Mtg Date/Type	Company/ Ballot Issues		Security	Mgmt Rec	Vote Cast	Record Date	Prpnent	Shares Voted
06/05/08 - A	AbitibiBowater Inc. *ABH*		003687100			04/18/08		1,900
	1	Elect Directors		For	For		Mgmt
	2	Approve Omnibus Stock Plan		For	For		Mgmt
	3	Increase Authorized Common Stock		For	For		Mgmt
	4	Ratify Auditors		For	For		Mgmt
03/06/08 - A	ADC Telecommunications, Inc. *ADCT*		000886309			01/08/08		432,347
	1	Elect Directors		For	For		Mgmt
	2	Approve Omnibus Stock Plan		For	For		Mgmt
	3	Ratify Auditors		For	For		Mgmt
05/30/08 - A	Aetna Inc. *AET*		00817Y108			03/28/08		23,981
	1	Elect Directors		For	For		Mgmt
	2	Ratify Auditors		For	For		Mgmt
	3	Provide for Cumulative Voting		Against	Against		ShrHoldr
	4	Require Director Nominee Qualifications		Against	Against		ShrHoldr
05/22/08 - A	Allied Waste Industries, Inc. *AW*		019589308			03/24/08		491,336
	1	Elect Directors		For	Split		Mgmt
	1.1	Elect Director David P. Abney — For
	1.2	Elect Director Charles H. Cotros — For
	1.3	Elect Director James W. Crownover — For
	1.4	Elect Director William J. Flynn — For
	1.5	Elect Director David I. Foley — For
	1.6	Elect Director Nolan Lehmann — For
	1.7	Elect Director Leon J. Level — For
	1.8	Elect Director James A. Quella — Withhold
	1.9	Elect Director John M. Trani — For
	1.10	Elect Director John J. Zillmer — For
	2	Ratify Auditors		For	For		Mgmt
04/22/08 - A	Ameren Corporation *AEE*		023608102			02/22/08		226,611
	1	Elect Directors		For	For		Mgmt
	2	Ratify Auditors		For	For		Mgmt
	3	Report on Reducing Releases of Radioactive Materials from Callaway Facility		Against	Against		ShrHoldr
09/28/07 - S	Avaya Inc		053499109			08/09/07		485,786
	1	Approve Merger Agreement		For	For		Mgmt
	2	Adjourn Meeting		For	For		Mgmt
04/23/08 - A	Ball Corp. *BLL*		058498106			03/03/08		163,985
	1	Elect Directors		For	For		Mgmt
	2	Ratify Auditors		For	For		Mgmt

Mtg Date/Type	Company/ Ballot Issues		Security	Mgmt Rec	Vote Cast	Record Date	Prpnent	Shares Voted
	3	Declassify the Board of Directors		Against	Against		ShrHoldr
09/21/07 - S	Bausch & Lomb Inc.		071707103			08/10/07		83,431
	1	Approve Merger Agreement		For	For		Mgmt
11/01/07 - A	Brinker International, Inc. *EAT*		109641100			09/04/07		168,086
	1	Elect Directors		For	For		Mgmt
	2	Ratify Auditors		For	For		Mgmt
	3	Report on Feasibility of Improving Animal Welfare Standards		Against	Against		ShrHoldr
05/07/08 - A	Cadence Design Systems, Inc. *CDNS*		127387108			03/14/08		206,615
	1	Elect Director Michael J. Fister		For	For		Mgmt
	2	Elect Director Donald L. Lucas		For	For		Mgmt
	3	Elect Director Alberto Sangiovanni-Vincentelli		For	For		Mgmt
	4	Elect Director George M. Scalise		For	For		Mgmt
	5	Elect Director John B. Shoven		For	For		Mgmt
	6	Elect Director Roger S. Siboni		For	For		Mgmt
	7	Elect Director John A. C. Swainson		For	For		Mgmt
	8	Elect Director Lip-Bu Tan		For	For		Mgmt
	9	Amend Qualified Employee Stock Purchase Plan		For	For		Mgmt
	10	Ratify Auditors		For	For		Mgmt
05/08/08 - A	CenturyTel, Inc. *CTL*		156700106			03/10/08		195,572
	1	Elect Directors		For	For		Mgmt
	2	Ratify Auditors		For	For		Mgmt
	3	Advisory Vote to Ratify Named Executive Officers’ Compensation		Against	Against		ShrHoldr
05/14/08 - A	Chemtura Corp *CEM*		163893100			03/18/08		699,256
	1	Elect Directors		For	For		Mgmt
	2	Ratify Auditors		For	For		Mgmt
05/16/08 - A	CMS Energy Corp. *CMS*		125896100			03/28/08		258,518
	1	Elect Directors		For	For		Mgmt
	2	Ratify Auditors		For	For		Mgmt
04/22/08 - A	Coca-Cola Enterprises Inc. *CCE*		191219104			02/25/08		394,296
	1	Elect Directors		For	For		Mgmt
	2	Ratify Auditors		For	For		Mgmt
	3	Submit Severance Agreement (Change in Control) to shareholder Vote		Against	Against		ShrHoldr

Mtg Date/Type	Company/ Ballot Issues		Security	Mgmt Rec	Vote Cast	Record Date	Prpnent	Shares Voted
05/20/08 - A	Comerica Inc. *CMA*		200340107			03/21/08		14,300
	1	Elect Director Joseph J. Buttigieg, III		For	For		Mgmt
	2	Elect Director Roger A. Cregg		For	For		Mgmt
	3	Elect Director T. Kevin Denicola		For	For		Mgmt
	4	Elect Director Alfred A. Piergallini		For	For		Mgmt
	5	Ratify Auditors		For	For		Mgmt
05/21/08 - A	Conseco, Inc. *CNO*		208464883			04/14/08		588,840
	1	Elect Directors		For	For		Mgmt
	2	Adopt Majority Voting and Eliminate Plurality Voting for Uncontested Election of Directors		For	For		Mgmt
	3	Declassify the Board of Directors		For	For		Mgmt
	4	Ratify Auditors		For	For		Mgmt
03/18/08 - A	Covidien Ltd. *COV*		G2552X108			01/16/08		105,900
		This is a duplicate meeting for ballots received via the Broadridge North American ballot distribution system
	1	ELECTION OF DIRECTOR: CRAIG ARNOLD		For	For		Mgmt
	2	ELECTION OF DIRECTOR: ROBERT H. BRUST		For	For		Mgmt
	3	ELECTION OF DIRECTOR: JOHN M. CONNORS, JR.		For	For		Mgmt
	4	ELECTION OF DIRECTOR: CHRISTOPHER J. COUGHLIN		For	For		Mgmt
	5	ELECTION OF DIRECTOR: TIMOTHY M. DONAHUE		For	For		Mgmt
	6	ELECTION OF DIRECTOR: KATHY J. HERBERT		For	For		Mgmt
	7	ELECTION OF DIRECTOR: RANDALL J. HOGAN, III		For	For		Mgmt
	8	ELECTION OF DIRECTOR: RICHARD J. MEELIA		For	For		Mgmt
	9	ELECTION OF DIRECTOR: DENNIS H. REILLEY		For	For		Mgmt
	10	ELECTION OF DIRECTOR: TADATAKA YAMADA		For	For		Mgmt
	11	ELECTION OF DIRECTOR: JOSEPH A. ZACCAGNINO		For	For		Mgmt
	12	Ratify Auditors		For	For		Mgmt
05/13/08 - A	Cummins , Inc. *CMI*		231021106			03/24/08		87,210
	1	Elect Director Robert J. Darnall		For	For		Mgmt
	2	Elect Director Robert K. Herdman		For	For		Mgmt
	3	Elect Director Alexis M. Herman		For	For		Mgmt
	4	Elect Director F. Joseph Loughrey		For	For		Mgmt
	5	Elect Director William I. Miller		For	For		Mgmt
	6	Elect Director Georgia R. Nelson		For	For		Mgmt
	7	Elect Director Theodore M. Solso		For	For		Mgmt
	8	Elect Director Carl Ware		For	For		Mgmt
	9	Elect Director J. Lawrence Wilson		For	For		Mgmt
	10	Ratify Auditors		For	For		Mgmt

Mtg Date/Type	Company/ Ballot Issues		Security	Mgmt Rec	Vote Cast	Record Date	Prpnent	Shares Voted
	11	Increase Authorized Common Stock		For	For		Mgmt
	12	Adopt ILO Based Policies		Against	Against		ShrHoldr
05/22/08 - A	Dean Foods Company *DF*		242370104			03/25/08		163,682
	1	Elect Directors		For	For		Mgmt
	2	Ratify Auditors		For	For		Mgmt
05/01/08 - A	Eastman Chemical Co. *EMN*		277432100			03/10/08		67,072
	1	Elect Director Michael P. Connors		For	For		Mgmt
	2	Elect Director J. Brian Ferguson		For	For		Mgmt
	3	Elect Director Howard L. Lance		For	For		Mgmt
	4	Ratify Auditors		For	For		Mgmt
	5	Amend EEO Policy to Prohibit Discrimination based on Sexual Orientation and Gender Identity		Against	Against		ShrHoldr
	6	Declassify the Board of Directors		Against	Against		ShrHoldr
05/01/08 - A	Embarq Corp *EQ*		29078E105			03/04/08		288,850
	1	Elect Directors		For	For		Mgmt
	2	Ratify Auditors		For	For		Mgmt
	3	Approve Omnibus Stock Plan		For	For		Mgmt
	4	Approve Qualified Employee Stock Purchase Plan		For	For		Mgmt
	5	Approve Executive Incentive Bonus Plan		For	For		Mgmt
	6	Advisory Vote to Ratify Named Executive Officers’ Compensation		Against	Against		ShrHoldr
05/08/08 - A	EOG Resources, Inc. *EOG*		26875P101			03/14/08		72,638
	1	Elect Directors		For	For		Mgmt
	2	Ratify Auditors		For	For		Mgmt
	3	Approve Omnibus Stock Plan		For	For		Mgmt
04/15/08 - A	Fifth Third Bancorp *FITB*		316773100			02/29/08		33,900
	1	Elect Directors		For	For		Mgmt
	2	Increase Authorized Common Stock		For	For		Mgmt
	3	Approve Omnibus Stock Plan		For	For		Mgmt
	4	Change Date of Annual Meeting		For	For		Mgmt
	5	Ratify Auditors		For	For		Mgmt
	6	Hire Advisor/Maximize Shareholder Value		Against	Against		ShrHoldr
05/21/08 - A	Foot Locker Inc *FL*		344849104			03/28/08		343,273
	1	Elect Directors		For	For		Mgmt
	2	Ratify Auditors		For	For		Mgmt
	3	Amend Executive Incentive Bonus Plan		For	For		Mgmt
04/30/08 - A	Gannett Co., Inc. *GCI*		364730101			03/03/08		64,323
	1	Elect Director Craig A. Dubow		For	For		Mgmt

Mtg Date/Type	Company/ Ballot Issues		Security	Mgmt Rec	Vote Cast	Record Date	Prpnent	Shares Voted
	2	Elect Director Donna E. Shalala		For	For		Mgmt
	3	Elect Director Neal Shapiro		For	For		Mgmt
	4	Ratify Auditors		For	For		Mgmt
04/21/08 - A	Genuine Parts Co. *GPC*		372460105			02/15/08		173,061
	1	Elect Directors		For	For		Mgmt
	2	Ratify Auditors		For	For		Mgmt
11/09/07 - C	GlobalSantaFe Corporation (formerly Santa Fe International Corp)		G3930E101			10/01/07		141,889
		Meeting for ADR Holders
	1	APPROVAL OF THE SCHEME OF ARRANGEMENT, ATTACHED TO THE ACCOMPANYING JOINT PROXY STATEMENT AS ANNEX H. TO BE VOTED ON AT THE FIRST PART OF THE SHAREHOLDERS MEETING, WHICH PART IS CONVENED PURSUANT TO THE ORDER OF THE GRAND COURT OF THE CAYMAN ISLANDS.		For	For		Mgmt
	2	APPROVAL OF THE SCHEME OF ARRANGEMENT, ATTACHED TO THE ACCOMPANYING JOINT PROXY STATEMENT AS ANNEX H. TO BE VOTED ON AT THE SECOND PART OF THE SHAREHOLDERS MEETING, WHICH PART IS CONVENED IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION.		For	For		Mgmt
05/21/08 - A	Halliburton Co. *HAL*		406216101			03/24/08		207,429
	1	Elect Director Alan M. Bennett		For	For		Mgmt
	2	Elect Director James R. Boyd		For	For		Mgmt
	3	Elect Director Milton Carroll		For	For		Mgmt
	4	Elect Director Kenneth T. Derr		For	For		Mgmt
	5	Elect Director S. Malcolm Gillis		For	For		Mgmt
	6	Elect Director James T. Hackett		For	For		Mgmt
	7	Elect Director David J. Lesar		For	For		Mgmt
	8	Elect Director J. Landis Martin		For	For		Mgmt
	9	Elect Director Jay A. Precourt		For	For		Mgmt
	10	Elect Director Debra L. Reed		For	For		Mgmt
	11	Ratify Auditors		For	For		Mgmt
	12	Amend Omnibus Stock Plan		For	For		Mgmt
	13	Adopt Human Rights Policy		Against	Against		ShrHoldr
	14	Report on Political Contributions		Against	Against		ShrHoldr
	15	Amend Bylaws to Establish a Board Committee on Human Rights		Against	Against		ShrHoldr

Mtg Date/Type	Company/ Ballot Issues		Security	Mgmt Rec	Vote Cast	Record Date	Prpnent	Shares Voted
05/05/08 - A	Hubbell Incorporated *HUB.B*		443510201			03/07/08		104,510
	1	Elect Directors		For	For		Mgmt
	2	Ratify Auditors		For	For		Mgmt
05/01/08 - A	Idearc Inc. *IAR*		451663108			03/03/08		3,500
	1	Elect Directors		For	Withhold		Mgmt
	2	Approve Omnibus Stock Plan		For	For		Mgmt
	3	Ratify Auditors		For	For		Mgmt
11/16/07 - A	JDS Uniphase Corp. *JDSU*		46612J507			09/21/07		66,880
	1	Elect Directors		For	For		Mgmt
	2	Amend Employee Stock Purchase Plan		For	For		Mgmt
	3	Ratify Auditors		For	For		Mgmt
09/27/07 - A	KBR, Inc. *KBR*		48242W106			08/03/07		215,111
	1	Elect Directors		For	For		Mgmt
	2	Ratify Auditors		For	For		Mgmt
	3	Amend Omnibus Stock Plan		For	For		Mgmt
05/07/08 - A	KBR, Inc. *KBR*		48242W106			03/14/08		116,611
	1	Elect Directors		For	For		Mgmt
	2	Ratify Auditors		For	For		Mgmt
	3	Approve Qualified Employee Stock Purchase Plan		For	For		Mgmt
05/29/08 - A	King Pharmaceuticals Inc. *KG*		495582108			03/24/08		942,960
	1	Elect Directors		For	For		Mgmt
	2	Ratify Auditors		For	For		Mgmt
05/16/08 - A	Macy’s Inc *M*		55616P104			03/21/08		187,589
	1	Elect Directors		For	For		Mgmt
	2	Ratify Auditors		For	For		Mgmt
04/28/08 - A	MeadWestvaco Corp. *MWV*		583334107			02/29/08		163,198
	1	Elect Directors		For	For		Mgmt
	2	Ratify Auditors		For	For		Mgmt
	3	Adopt Majority Voting for Uncontested Election of Directors		For	For		Mgmt
01/16/08 - A	Monsanto Co. *MON*		61166W101			11/19/07		49,590
	1	Elect Directors		For	For		Mgmt
	2	Ratify Auditors		For	For		Mgmt
	3	Separate Chairman and CEO Positions		Against	Against		ShrHoldr
	4	Amend Bylaws to Not Indemnify Directors for Social and Environmental Liabilities		Against	Against		ShrHoldr

Mtg Date/Type	Company/ Ballot Issues		Security	Mgmt Rec	Vote Cast	Record Date	Prpnent	Shares Voted
10/04/07 - A	MOSAIC CO *MOS*		61945A107			08/08/07		297,927
	1	Elect Directors		For	Split		Mgmt
	1.1	Elect Director F. Guillaume Bastiaens — Withhold
	1.2	Elect Director Raymond F. Bentele — For
	1.3	Elect Director Richard D. Frasch — For
	1.4	Elect Director William R. Graber — For
	2	Ratify Auditors		For	For		Mgmt
07/27/07 - A	Mylan Inc. *MYL*		628530107			06/21/07		651,944
	1	Elect Directors		For	For		Mgmt
	2	Ratify Auditors		For	For		Mgmt
05/06/08 - A	Newell Rubbermaid Inc. *NWL*		651229106			03/14/08		143,173
	1	Elect Director Michael T. Cowhig		For	For		Mgmt
	2	Elect Director Mark D. Ketchum		For	For		Mgmt
	3	Elect Director William D. Marohn		For	For		Mgmt
	4	Elect Director Raymond G. Viault		For	For		Mgmt
	5	Ratify Auditors		For	For		Mgmt
	6	Approve Executive Incentive Bonus Plan		For	For		Mgmt
	7	Eliminate Supermajority Vote Requirement		For	For		Mgmt
05/13/08 - A	NiSource Inc. *NI*		65473P105			03/17/08		615,799
	1	Elect Director Richard A. Abdoo		For	For		Mgmt
	2	Elect Director Steven C. Beering		For	For		Mgmt
	3	Elect Director Deborah S. Coleman		For	For		Mgmt
	4	Elect Director Dennis E. Foster		For	For		Mgmt
	5	Elect Director Michael E. Jesanis		For	For		Mgmt
	6	Elect Director Marty R. Kittrell		For	For		Mgmt
	7	Elect Director W. Lee Nutter		For	For		Mgmt
	8	Elect Director Ian M. Rolland		For	For		Mgmt
	9	Elect Director Robert C. Skaggs		For	For		Mgmt
	10	Elect Director Richard L. Thompson		For	For		Mgmt
	11	Elect Director Carolyn Y. Woo		For	For		Mgmt
	12	Ratify Auditors		For	For		Mgmt
	13	Eliminate Supermajority Vote Requirement		For	For		Mgmt
05/13/08 - A	Northeast Utilities *NU*		664397106			03/14/08		397,258
	1	Elect Directors		For	For		Mgmt
	2	Ratify Auditors		For	For		Mgmt
04/23/08 - A	OfficeMax Incorporated *OMX*		67622P101			02/28/08		142,169
	1	Elect Directors		For	For		Mgmt

Mtg Date/Type	Company/ Ballot Issues		Security	Mgmt Rec	Vote Cast	Record Date	Prpnent	Shares Voted
	2	Ratify Auditors		For	For		Mgmt
	3	Amend Omnibus Stock Plan		For	For		Mgmt
05/16/08 - A	Pactiv Corp. *PTV*		695257105			03/17/08		324,471
	1	Elect Director Larry D. Brady		For	For		Mgmt
	2	Elect Director K. Dane Brooksher		For	For		Mgmt
	3	Elect Director Robert J. Darnall		For	For		Mgmt
	4	Elect Director Mary R. (Nina) Henderson		For	For		Mgmt
	5	Elect Director N. Thomas Linebarger		For	For		Mgmt
	6	Elect Director Roger B. Porter		For	For		Mgmt
	7	Elect Director Richard L. Wambold		For	For		Mgmt
	8	Elect Director Norman H. Wesley		For	For		Mgmt
	9	Ratify Auditors		For	For		Mgmt
05/22/08 - A	Partnerre Ltd (frm. Partnerre Holdings Ltd. ) *PRE*		G6852T105			03/28/08		77,142
		This is a duplicate meeting for ballots received via the Broadridge North American Ballot distribution system.
	1	Elect Directors		For	For		Mgmt
	2	Ratify Auditors		For	For		Mgmt
	3	TO APPROVE OUR 2005 EMPLOYEE EQUITY PLAN, AS AMENDED AND RESTATED.		For	For		Mgmt
	4	Other Business		For	For		Mgmt
04/16/08 - S	Puget Energy, Inc. *PSD*		745310102			02/14/08		62,689
	1	Approve Merger Agreement		For	For		Mgmt
	2	Adjourn Meeting		For	For		Mgmt
05/28/08 - A	R. R. Donnelley & Sons Co. *RRD*		257867101			04/02/08		328,635
	1	Elect Director Thomas J. Quinlan, III		For	For		Mgmt
	2	Elect Director Stephen M. Wolf		For	For		Mgmt
	3	Elect Director Lee A. Chaden		For	For		Mgmt
	4	Elect Director E.V. (Rick) Goings		For	For		Mgmt
	5	Elect Director Judith H. Hamilton		For	For		Mgmt
	6	Elect Director Thomas S. Johnson		For	For		Mgmt
	7	Elect Director John C. Pope		For	For		Mgmt
	8	Elect Director Michael T. Riordan		For	For		Mgmt
	9	Elect Director Oliver R. Sockwell		For	For		Mgmt
	10	Ratify Auditors		For	For		Mgmt
	11	Amend Omnibus Stock Plan		For	For		Mgmt
	12	Report on Sustainable Forestry		Against	Against		ShrHoldr
	13	Amend Articles/Bylaws/Charter — Call Special Meetings		Against	Against		ShrHoldr
05/15/08 - A	R.H. Donnelley Corp. *RHD*		74955W307			03/21/08		6,659
	1	Elect Director Michael P. Connors		For	For		Mgmt
	2	Elect Director Thomas J. Reddin		For	For		Mgmt

Mtg Date/Type	Company/ Ballot Issues		Security	Mgmt Rec	Vote Cast	Record Date	Prpnent	Shares Voted
	3	Elect Director David M. Veit		For	For		Mgmt
	4	Ratify Auditors		For	For		Mgmt
	5	Approve Stock Option Exchange Program		For	For		Mgmt
	6	Declassify the Board of Directors		Against	Against		ShrHoldr
	7	Declassify the Board of Directors		For	For		Mgmt
05/20/08 - A	Range Resources Corporation *RRC*		75281A109			03/27/08		119,815
	1	Elect Directors		For	For		Mgmt
	2	Increase Authorized Common Stock		For	For		Mgmt
	3	Amend Omnibus Stock Plan		For	For		Mgmt
	4	Ratify Auditors		For	For		Mgmt
05/14/08 - A	Safeway Inc. *SWY*		786514208			03/17/08		209,910
	1	Elect Director Steven A. Burd		For	For		Mgmt
	2	Elect Director Janet E. Grove		For	For		Mgmt
	3	Elect Director Mohan Gyani		For	For		Mgmt
	4	Elect Director Paul Hazen		For	For		Mgmt
	5	Elect Director Frank C. Herringer		For	For		Mgmt
	6	Elect Director Robert I. MacDonnell		For	For		Mgmt
	7	Elect Director Douglas J. MacKenzie		For	For		Mgmt
	8	Elect Director Kenneth W. Oder		For	For		Mgmt
	9	Elect Director Rebecca A. Stirn		For	For		Mgmt
	10	Elect Director William Y. Tauscher		For	For		Mgmt
	11	Elect Director Raymond G. Viault		For	For		Mgmt
	12	Ratify Auditors		For	For		Mgmt
	13	Provide for Cumulative Voting		Against	Against		ShrHoldr
	14	Submit SERP to Shareholder Vote		Against	Against		ShrHoldr
	15	Adopt Policy on 10b5-1 Plans		Against	Against		ShrHoldr
08/29/07 - A	Smithfield Foods, Inc. *SFD*		832248108			07/11/07		190,446
	1	Elect Directors		For	For		Mgmt
	2	Ratify Auditors		For	For		Mgmt
	3	Approve Merger And Purchase Agreement		Against	Against		ShrHoldr
04/24/08 - A	Snap-on Incorporated *SNA*		833034101			02/25/08		155,602
	1	Elect Director Roxanne J. Decyk		For	For		Mgmt
	2	Elect Director Nicholas T. Pinchuk		For	For		Mgmt
	3	Elect Director Richard F. Teerlink		For	For		Mgmt
	4	Elect Director James P. Holden		For	For		Mgmt
	5	Ratify Auditors		For	For		Mgmt
05/08/08 - A	Southwest Gas Corporation *SWX*		844895102			03/11/08		71,396
	1	Elect Directors		For	For		Mgmt
	2	Ratify Auditors		For	For		Mgmt

Mtg Date/Type	Company/ Ballot Issues		Security	Mgmt Rec	Vote Cast	Record Date	Prpnent	Shares Voted
04/15/08 - A	Sybase, Inc. *SY*		871130100			02/15/08		254,180
	1	Elect Directors		For	For		Mgmt
	2	Ratify Auditors		For	For		Mgmt
04/08/08 - A	The Goodyear Tire & Rubber Co. *GT*		382550101			02/15/08		207,200
	1	Elect Directors		For	For		Mgmt
	2	Approve Omnibus Stock Plan		For	For		Mgmt
	3	Approve Executive Incentive Bonus Plan		For	For		Mgmt
	4	Ratify Auditors		For	For		Mgmt
05/22/08 - A	The Interpublic Group of Companies, Inc. *IPG*		460690100			04/01/08		12,900
	1	Elect Directors		For	For		Mgmt
	2	Ratify Auditors		For	For		Mgmt
	3	Amend Articles/Bylaws/Charter — Call Special Meetings		Against	Against		ShrHoldr
	4	Advisory Vote to Ratify Named Executive Officers’ Compensation		Against	Against		ShrHoldr
06/26/08 - A	The Kroger Co. *KR*		501044101			04/28/08		237,811
	1	Elect Director Reuben V. Anderson		For	For		Mgmt
	2	Elect Director Robert D. Beyer		For	For		Mgmt
	3	Elect Director David B. Dillon		For	For		Mgmt
	4	Elect Director Susan J. Kropf		For	For		Mgmt
	5	Elect Director John T. LaMacchia		For	For		Mgmt
	6	Elect Director David B. Lewis		For	For		Mgmt
	7	Elect Director Don W. McGeorge		For	For		Mgmt
	8	Elect Director W. Rodney McMullen		For	For		Mgmt
	9	Elect Director Jorge P. Montoya		For	For		Mgmt
	10	Elect Director Clyde R. Moore		For	For		Mgmt
	11	Elect Director Susan M. Phillips		For	For		Mgmt
	12	Elect Director Steven R. Rogel		For	For		Mgmt
	13	Elect Director James A. Runde		For	For		Mgmt
	14	Elect Director Ronald L. Sargent		For	For		Mgmt
	15	Elect Director Bobby S. Shackouls		For	For		Mgmt
	16	Approve Omnibus Stock Plan		For	For		Mgmt
	17	Ratify Auditors		For	For		Mgmt
	18	Adopt Climate Change Policy		Against	Against		ShrHoldr
	19	Adopt Purchasing Preference for Suppliers Using CAK		Against	Against		ShrHoldr
	20	Phase out Sales of Eggs from Battery Cage Hens		Against	Against		ShrHoldr
	21	Report on Company Product Safety Policies		Against	Against		ShrHoldr
	22	Pay For Superior Performance		Against	Against		ShrHoldr
02/27/08 - A	The Valspar Corp. *VAL*		920355104			12/31/07		60,500
	1	Elect Directors		For	For		Mgmt
	2	Ratify Auditors		For	For		Mgmt

Mtg Date/Type	Company/ Ballot Issues		Security	Mgmt Rec	Vote Cast	Record Date	Prpnent	Shares Voted
05/01/08 - A	Timken Co. (The) *TKR*		887389104			02/15/08		256,369
	1	Elect Directors		For	For		Mgmt
	2	Amend Omnibus Stock Plan		For	For		Mgmt
	3	Amend EEO Policy to Prohibit Discrimination based on Sexual Orientation and Gender Identity		Against	Against		ShrHoldr
	4	Declassify the Board of Directors		Against	Against		ShrHoldr
05/16/08 - A	Transocean Inc. *RIG*		G90073100			03/19/08		47,684
		This is a duplicate meeting for ballots received via the Broadridge North American ballot distribution system
	1	ELECTION OF DIRECTOR: JON A. MARSHALL		For	For		Mgmt
	2	ELECTION OF DIRECTOR: MARTIN B. MCNAMARA		For	For		Mgmt
	3	ELECTION OF DIRECTOR: ROBERT E. ROSE		For	For		Mgmt
	4	ELECTION OF DIRECTOR: IAN C. STRACHAN		For	For		Mgmt
	5	APPROVAL OF THE APPOINTMENT OF ERNST & YOUNG LLP TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008.		For	For		Mgmt
04/30/08 - A	W.W. Grainger, Inc. *GWW*		384802104			03/03/08		21,665
	1	Elect Directors		For	For		Mgmt
	2	Ratify Auditors		For	For		Mgmt
05/08/08 - A	Windstream Corp. *WIN*		97381W104			03/14/08		619,796
	1	Elect Directors		For	For		Mgmt
	2	Ratify Auditors		For	For		Mgmt
	3	Advisory Vote to Ratify Named Executive Officers’ Compensation		Against	Against		ShrHoldr

Vote Summary Report

July 01, 2007 - June 30, 2008

MFS Research International Portfolio, a series of Met Investors Series Trust

Mtg Date/Type	Company/ Ballot Issues		Security	Mgmt Rec	Vote Cast	Record Date	Proponent	Shares Voted
07/05/07 - S	StatoilHydro ASA (formerly Statoil ASA)		R8412T102			None		29,802
	1	Open Meeting		None			Mgmt
	2	Registration of Attending Shareholders and Proxies		None			Mgmt
	3	Elect Chairman of Meeting		For			Mgmt
	4	Designate Inspector or Shareholder Representative(s) of Minutes of Meeting		For			Mgmt
	5	Approve Notice of Meeting and Agenda		For			Mgmt
	6	Receive Information on Merger of Petroleum Activities Between Company and Norsk Hydro ASA		None			Mgmt
	7	Approve Plan for Merger of Petroleum Activities Between Company and Norsk Hydro ASA		For			Mgmt
	8.1	Issue 1.043 Billion Shares in Connection with Acquisition of Norsk Hydro ASA		For			Mgmt
	8.2	Amend Articles to Reflect Merger Including Name Change and New Share Capital		For			Mgmt
	8.3	Elect Members and Deputy Members of Corporate Assembly		For			Mgmt
	8.4	Elect Olaug Svarva, Benedicte Schilbred Fasmer, Tom Rathke, and Bjoern Staale Haavik as Members of Nominating Committee		For			Mgmt
	9	Approve NOK 50.4 Million Reduction in Share Capital via Cancellation of Treasury Shares and Redemption of Shares Held by Norwegian State; Amend Articles to Reflect Changes in Capital		For			Mgmt
		Not voted due to shareblocking restriction. The potential impact on trading/loan share activities would outweigh the economic value of the vote.
07/17/07 - S	ASML Holding NV		N07059160			06/18/07		8,440
	1	Open Meeting		None			Mgmt
	2	Amend Articles in Order to Increase the Par Value of the Shares		For			Mgmt
	3	Amend Articles in Order to Decrease the Par Value of the Shares		For			Mgmt
	4	Approve Reverse Stock Split		For			Mgmt
	5	Elect R. Deusinger to Supervisory Board		For			Mgmt
	6	Allow Questions		None			Mgmt
	7	Close Meeting		None			Mgmt
		Not voted due to shareblocking restriction. The potential impact on trading/loan share activities would outweigh the economic value of the vote.
07/19/07 - A	* Macquarie Group Ltd *MQG*		Q56993167			07/17/07		5,352
	1	Receive Financial Statements and Statutory Reports for the Year Ended March 31, 2007		None	None		Mgmt
	2	Approve Remuneration Report for the Year Ended March 31, 2007		For	For		Mgmt
	3	Elect DS Clarke as Director		For	For		Mgmt
	4	Elect CB Livingstone as Director		For	For		Mgmt
	5	Elect PH Warne as Director		For	For		Mgmt
	6	Approve the Increase in Voting Directors’ Maximum Aggregate Remuneration for Acting as Voting Directors from A$2.0 Million per Annum to A$3.0 Million per Annum		For	For		Mgmt
	7	Approve Participation as to a Maximum of 159,400 Options to AE Moss, Managing Director, in the Macquarie Bank Employee Share Option Plan		For	For		Mgmt
	8	Approve Participation as to a Maximum of 9,000 Options to LG Cox, Executive Director in the Macquarie Bank Employee Share Option Plan		For	For		Mgmt

* - Exception Vote

Mtg Date/Type	Company/ Ballot Issues		Security	Mgmt Rec	Vote Cast	Record Date	Proponent	Shares Voted
07/24/07 - A	Vodafone Group plc		G93882135			None		9,308,650
	1	Accept Financial Statements and Statutory Reports		For	For		Mgmt
	2	Re-elect Sir John Bond as Director		For	For		Mgmt
	3	Re-elect Arun Sarin as Director		For	For		Mgmt
	4	Re-elect Michael Boskin as Director		For	For		Mgmt
	5	Re-elect John Buchanan as Director		For	For		Mgmt
	6	Re-elect Andy Halford as Director		For	For		Mgmt
	7	Re-elect Anne Lauvergeon as Director		For	For		Mgmt
	8	Re-elect Jurgen Schrempp as Director		For	For		Mgmt
	9	Re-elect Luc Vandevelde as Director		For	For		Mgmt
	10	Re-elect Anthony Watson as Director		For	For		Mgmt
	11	Re-elect Philip Yea as Director		For	For		Mgmt
	12	Elect Vittorio Colao as Director		For	For		Mgmt
	13	Elect Alan Jebson as Director		For	For		Mgmt
	14	Elect Nick Land as Director		For	For		Mgmt
	15	Elect Simon Murray as Director		For	For		Mgmt
	16	Approve Final Dividend of 4.41 Pence Per Ordinary Share		For	For		Mgmt
	17	Approve Remuneration Report		For	For		Mgmt
	18	Reappoint Deloitte & Touche LLP as Auditors of the Company		For	For		Mgmt
	19	Authorise Audit Committee to Fix Remuneration of Auditors		For	For		Mgmt
	20	Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 1,000,000,000		For	For		Mgmt
	21	Subject to the Passing of Resolution 20, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 290,000,000		For	For		Mgmt
	22	Authorise 5,200,000,000 Ordinary Shares for Market Purchase		For	For		Mgmt
	23	Authorise the Company to Use Electronic Communication		For	For		Mgmt
	24	Adopt New Articles of Association		For	For		Mgmt
		Shareholder Proposals
	25	Amend Articles of Association to Enable Shareholders to Direct Management by Ordinary Resolution		Against	Against		ShrHoldr
	26	Alter the Capital Structure of the Company by Receiving Tracking Shares or Adopting a Scheme of Arrangement to Introduce a New Holding Company and Receive New Holding Company Shares in Respect to Vodafone’s Holding in Verizon Wireless		Against	Against		ShrHoldr
	27	Authorise Scheme of Arrangement to Introduce a New Holding Company with a New Capital Structure which Includes the Issue of Bonds Directly to Shareholders		Against	Against		ShrHoldr
	28	Amend Articles of Association Re: Protection of the Borrowing Capacity by Capping the Amount that the Company can Spend on Acquisitions Without Seeking Shareholder Approval		Against	Against		ShrHoldr

* - Exception Vote

Mtg Date/Type	Company/ Ballot Issues		Security	Mgmt Rec	Vote Cast	Record Date	Proponent	Shares Voted
07/28/07 - S	UniCredit SpA (formerly Unicredito Italiano SpA)		T95132105			07/26/07		2,604,620
	Special Meeting Agenda
		Ordinary Business
	1	Elect One Director		For			Mgmt
		Special Business
	1	Approve Plan of Merger by Incorporation of Capitalia SpA in Unicredit SpA; Amend Bylaws Accordingly		For			Mgmt
	2	Authorize Reissuance of Repurchased Shares to Service 425,000 Purchase Rights to Be Granted to Executive Directors of Capitalia Group		For			Mgmt
	3	Amend Articles 27, 28, and 32 of the Bylaws		For			Mgmt
		Not voted due to shareblocking restriction. The potential impact on trading/loan share activities would outweigh the economic value of the vote.
08/10/07 - S	The Royal Bank of Scotland Group plc		G76891111			None		2,396,732
	1	Approve Acquisition of the ABN AMRO Businesses; Authorise Directors to Agree with Fortis and Santander and to Implement the Offers; Increase in Capital to GBP 3,017,622,930.50; Issue Equity with Rights up to GBP 139,035,925 (Offers or Acquisition)		For	For		Mgmt
09/13/07 - S	PTT PUBLIC COMPANY		Y6883U113			08/24/07		760,400
	1	Approve Minutes of Previous AGM		For	For		Mgmt
	2	Approve Acquisition of Shares in Aromatics (Thailand) Public Co. Ltd. (Aromatics) and Rayong Refinery Public Co. Ltd. (Rayong) from Shareholders Who Object the Amalgamation Between Aromatics and Rayong		For	For		Mgmt
09/14/07 - S	Barclays plc		G08036124			None		1,847,710
	1	Approve Merger with ABN AMRO Holding N.V.; Approve Increase in Authorised Capital from GBP 2,500,000,000 to GBP 4,401,000,000; Issue Equity with Pre-emptive Rights up to GBP 1,225,319,514 in Connection with the Merger		For	Against		Mgmt
	2	Approve Further Increase in Authorised Capital from GBP 4,401,000,000 to GBP 4,401,000,000 and EUR 2,000,000,000; Auth. Issue of Preference Shares with Pre-emptive Rights up to Aggregate Nominal Amount of EUR 2,000,000,000; Adopt New Articles of Association		For	Against		Mgmt
	3	Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 981,979,623		For	For		Mgmt
	4	Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 147,296,943		For	For		Mgmt
	5	Authorise 1,700,000,000 Ordinary Shares for Market Purchase		For	For		Mgmt
	6	Approve Cancellation of the Amount Standing to the Credit of the Share Premium Account of the Company		For	For		Mgmt
09/14/07 - S	Barclays plc		G08036124			None		1,847,710
		Class Meeting of the Holders of Ordinary Shares of 25 Pence Each

* - Exception Vote

Mtg Date/Type	Company/ Ballot Issues		Security	Mgmt Rec	Vote Cast	Record Date	Proponent	Shares Voted
	1	Sanction and Consent to the Passing and Implementation of Resolution 2 Set Out in the EGM of the Company on 14 September 2007; Sanction and Consent to Each and Every Variation of Rights Attaching to the Ordinary Shares		For	For		Mgmt
09/20/07 - A	Steel Authority India		Y8166R114			08/10/07		6,014,203
	1	Accept Financial Statements and Statutory Reports		For	For		Mgmt
	2	Reappoint S.C. Jain as Director		For	For		Mgmt
	3	Reappoint R.P. Sengupta as Director		For	For		Mgmt
	4	Reappoint V. Annamalai as Director		For	For		Mgmt
	5	Reappoint S. Kak as Director		For	For		Mgmt
	6	Authorize Board to Fix Remuneration of Auditors		For	For		Mgmt
	7	Approve Interim Dividend of INR 1.60 Per Share and Final Dividend of INR 1.50 Per Share		For	For		Mgmt
	8	Appoint R. Ramaraju as Director		For	For		Mgmt
	9	Appoint J. Akhtar as Director		For	For		Mgmt
	10	Appoint P.K. Sengupta as Director		For	For		Mgmt
	11	Appoint V. Gautam as Director		For	For		Mgmt
	12	Appoint S. Bhattacharya as Director		For	For		Mgmt
	13	Appoint S.S. Ahmed as Director		For	For		Mgmt
10/04/07 - C	Reckitt Benckiser Group plc		G7420A107			None		291,084
		Court Meeting
	1	Approve Scheme of Arrangement Proposed to be Made Between the Company and the Scheme Ordinary Shareholders		For	For		Mgmt
10/04/07 - S	Reckitt Benckiser Group plc		G7420A107			None		291,084
	1	Auth. Directors to Carry the Scheme of Arrangement into Effect; Approve Reduction and Subsequent Increase in Cap.; Capitalise Reserves; Issue Equity with Rights; Amend Art. of Association; Approve Proposed Reduction of Cap. of Reckitt Benckiser Group Plc		For	For		Mgmt
	2	Approve Cancellation and Repayment of the Five Percent Cumulative Preference Shares		For	For		Mgmt
	3	Approve Cancellation of Share Premium Account		For	For		Mgmt
	4	Approve Cancellation of the Capital Redemption Reserve		For	For		Mgmt
	5	Subject to and Conditional Upon the Approval of Resolution 1, Approve Reckitt Benckiser Group 2007 Senior Executive Share Ownership Policy Plan		For	For		Mgmt
	6	Subject to and Conditional Upon the Approval of Resolution 1, Approve Reckitt Benckiser Group 2007 Savings Related Share Option Plan		For	For		Mgmt
	7	Subject to and Conditional Upon the Approval of Resolution 1, Approve Reckitt Benckiser Group 2007 Global Stock Profit Plan		For	For		Mgmt
	8	Subject to and Conditional Upon the Approval of Resolution 1, Approve Reckitt Benckiser Group 2007 US Savings-Related Share Option Plan		For	For		Mgmt
	9	Subject to and Conditional Upon the Approval of Resolution 1, Approve Reckitt Benckiser Group 2007 Long Term Incentive Plan		For	For		Mgmt

* - Exception Vote

Mtg Date/Type	Company/ Ballot Issues		Security	Mgmt Rec	Vote Cast	Record Date	Proponent	Shares Voted
10/08/07 - A/S	Makhteshim - Agan Industries Ltd.		M67888103			09/03/07		1,236,270
	1	Discuss Financial Statements and Directors’ Report for Year 2006		For	For		Mgmt
	2	Approve Auditors and Authorize Board to Fix Their Remuneration		For	For		Mgmt
	3	Elect Directors		For	For		Mgmt
	4	Amend Articles Re: Director/Officer Indemnification/Liability		For	For		Mgmt
	5	Amend Articles		For	For		Mgmt
	6	Approve Grant of Indemnity Undertakings to Non-Controlling Shareholder Directors		For	For		Mgmt
	7	Approve Grant of Indemnity Undertakings to Controlling Shareholder Directors		For	For		Mgmt
10/25/07 - A	BHP Billiton plc		G10877101			None		1,495,330
	1	Accept Financial Statements and Statutory Reports for BHP Billiton Plc		For	For		Mgmt
	2	Accept Financial Statements and Statutory Reports for BHP Billiton Limited		For	For		Mgmt
	3	Re-elect David Crawford as Director of BHP Billiton Plc		For	For		Mgmt
	4	Re-elect David Crawford as Director of BHP Billiton Limited		For	For		Mgmt
	5	Re-elect Don Argus as Director of BHP Billiton Plc		For	For		Mgmt
	6	Re-elect Don Argus as Director of BHP Billiton Limited		For	For		Mgmt
	7	Re-elect Carlos Cordeiro as Director of BHP Billiton Plc		For	For		Mgmt
	8	Re-elect Carlos Cordeiro as Director of BHP Billiton Limited		For	For		Mgmt
	9	Re-elect Gail de Planque as Director of BHP Billiton Plc		For	For		Mgmt
	10	Re-elect Gail de Planque as Director of BHP Billiton Limited		For	For		Mgmt
	11	Re-elect David Jenkins as Director of BHP Billiton Plc		For	For		Mgmt
	12	Re-elect David Jenkins as Director of BHP Billiton Limited		For	For		Mgmt
	13	Reappoint KPMG Audit Plc as Auditors of BHP Billiton Plc and Authorise the Board to Determine Their Remuneration		For	For		Mgmt
	14	Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 278,081,499		For	For		Mgmt
	15	Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 58,200,632		For	For		Mgmt
	16	Authorise 232,802,528 BHP Billiton Plc Ordinary Shares for Market Purchase		For	For		Mgmt
	17i	Approve Reduction of Share Capital of BHP Billiton Plc by the Cancellation of All the Issued Paid Up Shares of USD 0.50 Nominal Value Each Held by BHP Billiton Limited on 31 December 2007		For	For		Mgmt
	ii	Approve Reduction of Share Capital of BHP Billiton Plc by the Cancellation of All the Issued Paid Up Shares of USD 0.50 Nominal Value Each Held by BHP Billiton Limited on 15 February 2008		For	For		Mgmt
	iii	Approve Reduction of Share Capital of BHP Billiton Plc by the Cancellation of All the Issued Paid Up Shares of USD 0.50 Nominal Value Each Held by BHP Billiton Limited on 30 April 2008		For	For		Mgmt

* - Exception Vote

Mtg Date/Type	Company/ Ballot Issues		Security	Mgmt Rec	Vote Cast	Record Date	Proponent	Shares Voted
	iv	Approve Reduction of Share Capital of BHP Billiton Plc by the Cancellation of All the Issued Paid Up Shares of USD 0.50 Nominal Value Each Held by BHP Billiton Limited on 31 May 2008		For	For		Mgmt
	v	Approve Reduction of Share Capital of BHP Billiton Plc by the Cancellation of All the Issued Paid Up Shares of USD 0.50 Nominal Value Each Held by BHP Billiton Limited on 15 June 2008		For	For		Mgmt
	vi	Approve Reduction of Share Capital of BHP Billiton Plc by the Cancellation of All the Issued Paid Up Shares of USD 0.50 Nominal Value Each Held by BHP Billiton Limited on 31 July 2008		For	For		Mgmt
	vii	Approve Reduction of Share Capital of BHP Billiton Plc by the Cancellation of All the Issued Paid Up Shares of USD 0.50 Nominal Value Each Held by BHP Billiton Limited on 15 September 2008		For	For		Mgmt
	viii	Approve Reduction of Share Capital of BHP Billiton Plc by the Cancellation of All the Issued Paid Up Shares of USD 0.50 Nominal Value Each Held by BHP Billiton Limited on 30 November 2008		For	For		Mgmt
	18	Approve Remuneration Report		For	For		Mgmt
	19	Approve Grant of Deferred Shares and Options under the BHP Billiton Limited Group Incentive Scheme and Grant of Performance Shares under the BHP Billiton Limited Long Term Incentive Plan to Executive Director, Marius Kloppers		For	For		Mgmt
	20	Approve Grant of Deferred Shares and Options under the BHP Billiton Ltd. Group Incentive Scheme to Charles Goodyear		For	For		Mgmt
	21	Amend Articles of Association of BHP Billiton Plc Re: Age Limit of Directors		For	For		Mgmt
	22	Amend the Constitution of BHP Billiton Limited Re: Age Limit of Directors		For	For		Mgmt
10/25/07 - S	Macquarie Group Ltd *MQG*		Q56993167			10/23/07		3,913
	1	Approve Reduction in Share Capital from A$7.5 Billion to A$4.4 Billion		For	For		Mgmt
10/25/07 - C	Macquarie Group Ltd *MQG*		Q56993167			10/23/07		3,913
		Court-Ordered Meeting for Shareholders
	1	Approve Scheme of Arrangement Between Macquarie Bank Limited and Each of Its Scheme Shareholders		For	For		Mgmt
10/26/07 - A	Billabong International Limited *BBG*		Q1502G107			10/24/07		34,361
	1	Receive Financial Statements and Statutory Reports for the Financial Year Ended June 30,2007		None	None		Mgmt
	2	Elect Ted Kunkel as Director		For	For		Mgmt
	3	Elect Allan McDonald as Director		For	For		Mgmt
	4	Approve Remuneration Report for the Financial Year Ended June 30,2007		For	For		Mgmt
	5	Approve Issuance of up to 56,363 Shares to Derek O’Neill, Chief Executive Officer, Under the Executive Performance Share Plan		For	For		Mgmt
	6	Approve Issuance of up to 48,745 Shares to Paul Naude, General Manager of Billabong North America, Under the Executive Performance Share Plan		For	For		Mgmt

* - Exception Vote

Mtg Date/Type	Company/ Ballot Issues		Security	Mgmt Rec	Vote Cast	Record Date	Proponent	Shares Voted
10/29/07 - S	Petroleo Brasileiro		71654V408			10/12/07		26,000
		Meeting for ADR Holders
	1	Ratify Share Purchase and Sale Agreement Dated Aug. 3, 2007 and Signed Between the Indirect Controlling Shareholders of Suzano Petroquimica SA (Sellers) and Petrobras (Buyer); Nominate Firms to Perform Specialized Assessment for Such Purposes		For	For		Mgmt
10/31/07 - A	* Suncorp-Metway Limited (formerly Metway Ltd.) *SUN*		Q8802S103			10/29/07		987,121
	1	Receive Financial Statements and Statutory Reports For the Year Ended June 30, 2007		None	None		Mgmt
	2	Approve Remuneration Report For the Year Ended June 30, 2007		For	For		Mgmt
	3a	Elect C Hirst as Director		For	For		Mgmt
	3b	Elect M D Kriewaldt as Director		For	For		Mgmt
	3c	Elect J D Story as Director		For	For		Mgmt
11/07/07 - A/S	Pernod Ricard		F72027109			11/02/07		4,872
		Ordinary Business
	1	Approve Financial Statements and Statutory Reports		For	For		Mgmt
	2	Accept Consolidated Financial Statements and Statutory Reports		For	For		Mgmt
	3	Approve Allocation of Income and Dividends of EUR 2.52 per Share		For	For		Mgmt
	4	Approve Special Auditors’ Report Regarding Related-Party Transactions		For	For		Mgmt
	5	Approve Special Auditors’ Report Regarding Related-Party Transactions		For	For		Mgmt
	6	Elect Nicole Bouton as Director		For	For		Mgmt
	7	Approve Remuneration of Directors in the Aggregate Amount of EUR 670,000		For	For		Mgmt
	8	Authorize Repurchase of Up to Ten Percent of Issued Share Capital		For	Against		Mgmt
		Special Business
	9	Approve Reduction in Share Capital via Cancellation of Repurchased Shares		For	For		Mgmt
	10	Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 170 Million		For	For		Mgmt
	11	Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 68 Million		For	For		Mgmt
	12	Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above		For	For		Mgmt
	13	Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions		For	For		Mgmt
	14	Authorize Capital Increase of Up to 20 Percent for Future Exchange Offers		For	For		Mgmt
	15	Authorize Issuance of Debt Instruments Up to 5 Billion		For	For		Mgmt
	16	Authorize Capitalization of Reserves of Up to EUR 170 Million for Bonus Issue or Increase in Par Value		For	For		Mgmt
	17	Approve Stock Split		For	For		Mgmt
	18	Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plan		For	Against		Mgmt

* - Exception Vote

Mtg Date/Type	Company/ Ballot Issues		Security	Mgmt Rec	Vote Cast	Record Date	Proponent	Shares Voted
	19	Authorize Board to Issue Free Warrants with Preemptive Rights During a Public Tender Offer or Share Exchange		For	Against		Mgmt
	20	Approve Employee Savings-Related Share Purchase Plan		For	For		Mgmt
	21	Amend Articles of Association Re: Record Date		For	For		Mgmt
	22	Authorize Filing of Required Documents/Other Formalities		For	For		Mgmt
11/15/07 - A	Sino Land Company Ltd		Y80267126			11/09/07		120,000
	1	Accept Financial Statements and Statutory Reports		For	For		Mgmt
	2	Approve Final Dividend of HK$0.3 Per Share with Scrip Dividend Option		For	For		Mgmt
	3a	Reelect Ronald Joseph Arculli as Director		For	For		Mgmt
	3b	Reelect Raymond Tong Kwok Tung as Director		For	For		Mgmt
	3c	Reelect Thomas Tang Wing Yung as Director		For	For		Mgmt
	3d	Authorize Board to Fix Directors’ Remuneration		For	For		Mgmt
	4	Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration		For	For		Mgmt
	5a	Authorize Repurchase of Up to 10 Percent of Issued Share Capital		For	For		Mgmt
	5b	Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights		For	Against		Mgmt
	5c	Authorize Reissuance of Repurchased Shares		For	Against		Mgmt
11/20/07 - A	Smiths Group plc		G82401111			None		265,041
	1	Accept Financial Statements and Statutory Reports		For	For		Mgmt
	2	Approve Remuneration Report		For	For		Mgmt
	3	Approve Final Dividend of 23.5 Pence Per Ordinary Share		For	For		Mgmt
	4	Re-elect Donald Brydon as Director		For	For		Mgmt
	5	Re-elect David Challen as Director		For	For		Mgmt
	6	Elect Stuart Chambers as Director		For	For		Mgmt
	7	Re-elect Peter Jackson as Director		For	For		Mgmt
	8	Re-elect John Langston as Director		For	For		Mgmt
	9	Re-elect David Lillycrop as Director		For	For		Mgmt
	10	Elect Peter Loescher as Director		For	For		Mgmt
	11	Reappoint PricewaterhouseCoopers LLP as Auditors of the Company		For	For		Mgmt
	12	Authorise Board to Fix Remuneration of Auditors		For	For		Mgmt
	13	Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 48,303,386		For	For		Mgmt
	14	Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 7,245,507		For	For		Mgmt
	15	Authorise 38,642,709 Ordinary Shares for Market Purchase		For	For		Mgmt
11/21/07 - A	Paladin Energy Ltd (formerly Paladin Resources Ltd) *PDN*		Q7264T104			11/19/07		137,379
	1	Approve Remuneration Report for the Financial Year Ended June 30, 2007		For	For		Mgmt
	2	Elect Rick Crabb as Director		For	For		Mgmt
	3	Elect Ian Urquhart Noble as Director		For	For		Mgmt
	4	Elect Donald Myron Shumka as Director		For	For		Mgmt

* - Exception Vote

Mtg Date/Type	Company/ Ballot Issues		Security	Mgmt Rec	Vote Cast	Record Date	Proponent	Shares Voted
	5	Approve Increase in Remuneration for Non-Executive Directors from A$500,000 to A$900,000 Per Annum		For	For		Mgmt
	6	Approve Amendments to the Constitution		For	For		Mgmt
	7	Change Company Name to Paladin Energy Ltd		For	For		Mgmt
11/22/07 - A	Fast Retailing *9983*		J1346E100			08/31/07		12,618
	1	Elect Directors		For	For		Mgmt
12/03/07 - C	* STANDARD BANK GROUP LTD (formerly Standard Bank Investment C		S80605132			None		610,200
		Court Meeting
	1	Approve Acquisition by Industrial and Commercial Bank of China Limited (ICBC)		For	Against		Mgmt
12/03/07 - S	* STANDARD BANK GROUP LTD (formerly Standard Bank Investment C		S80605132			None		610,200
		Special Meeting Agenda
	1	Approve Issuance of Shares Representing 10 percent of Issued Capital to Industrial and Commercial Bank of China Limited (ICBC)		For	Against		Mgmt
12/05/07 - S	Bank of Cyprus Public Co. (frmly Bank of Cyprus Ltd.)		M1637D106			11/23/07		519,930
		Special Meeting Agenda
	1	Increase Authorized Common Stock		For	For		Mgmt
	2	Adjust Par Value of Common Stock		For	For		Mgmt
	3	Approve Stock Option Plan		For	Against		Mgmt
	4	Amend Articles		For	For		Mgmt
12/13/07 - A	HCL Technologies Ltd		Y3121G147			12/04/07		499,270
	1	Accept Financial Statements and Statutory Reports		For	For		Mgmt
	2	Reappoint S. Nadar as Director		For	For		Mgmt
	3	Reappoint R. Abrams as Director		For	For		Mgmt
	4	Reappoint S. Bhattacharya as Director		For	For		Mgmt
	5	Approve Price Waterhouse as Auditors and Authorize Board to Fix Their Remuneration		For	For		Mgmt
	6	Approve Dividend of INR 6 Per Share		For	For		Mgmt
12/13/07 - S	Makhteshim - Agan Industries Ltd.		M67888103			11/15/07		1,285,740
	1	Authorize Board Chairman to Serve as CEO		For	For		Mgmt
	1a	Indicate If You Are a Controlling Shareholder		None	Against		Mgmt
12/18/07 - A	Australia and New Zealand Banking Group Ltd. (formerly Austr *ANZ*		Q09504137			12/16/07		398,480
	1	Receive Financial Statements and Statutory Reports for the Financial Year Ended Sept. 30, 2007		None	None		Mgmt
	2a	Authorize Selective Buy Back Agreement Relating to the Buy Back of Preference Shares		For	For		Mgmt
	2b	Approve Selective Reduction of Capital Relating to the Preference Shares		For	For		Mgmt
	3	Amend Constitution Re: Direct Voting		For	For		Mgmt

Mtg Date/Type	Company/ Ballot Issues		Security	Mgmt Rec	Vote Cast	Record Date	Proponent	Shares Voted
	4	Approve Grant of A$9.0 Million Worth of Deferred Shares to Michael Smith, Managing Director and Chief Executive Officer		For	For		Mgmt
	5	Approve Grant of A$9.0 Million Worth of Performance Rights to Michael Smith, Managing Director and Chief Executive Officer, Under the ANZ Employee Share Option Plan		For	For		Mgmt
	6	Approve Remuneration Report for the Financial Year Ended Sept. 30, 2007		For	For		Mgmt
	7a	Elect R.J. Reeves as Director		Against	DoNotVote		ShrHoldr
	7b	Elect D.E. Meiklejohn as Director		For	For		Mgmt
	7c	Elect J.P. Morschel as Director		For	For		Mgmt
	7d	Elect I.J. Macfarlane as Director		For	For		Mgmt
	7e	Elect G.J. Clark as Director		For	For		Mgmt
12/21/07 - S	WPP Group plc		G9787H105			None		2,631,560
	1	Approve that the Satisfaction of the Awards Due to Sir Martin Sorrell Under the WPP Group plc 2004 Leadership Equity Acquisition Plan Granted in 2004 be Deferred		For	For		Mgmt
	2	Approve that the Satisfaction of the Awards Due to Sir Martin Sorrell Under the Deferred Stock Units Award Agreements Dated 16 August 2004 be Deferred		For	For		Mgmt
01/15/08 - S	Finmeccanica Spa		T4502J151			01/11/08		393,440
		Special Meeting Agenda
	1	Integrate Board of Directors		For			Mgmt
	2	Authorize Share Repurchase Program and Reissuance of Repurchased Shares		For			Mgmt
		Not voted due to shareblocking restriction. The potential impact on trading/loan share activities would outweigh the economic value of the vote.
01/24/08 - A	Siemens AG		D69671218			None		12,240
	1	Receive Supervisory Board Report, Corporate Governance Report, Remuneration Report, and Compliance Report for Fiscal 2006/2007		None	None		Mgmt
	2	Receive Financial Statements and Statutory Reports for Fiscal 2006/2007		None	None		Mgmt
	3	Approve Allocation of Income and Dividends of EUR 1.60 per Share		For	For		Mgmt
	4.1	Postpone Discharge of Former Management Board Member Johannes Feldmayer for Fiscal 2006/2007		For	For		Mgmt
	4.2	Approve Discharge of Former Management Board Member Klaus Kleinfeld for Fiscal 2006/2007		For	Against		Mgmt
	4.3	Approve Discharge of Management Board Member Peter Loescher for Fiscal 2006/2007		For	For		Mgmt
	4.4	Approve Discharge of Management Board Member Heinrich Hiesinger for Fiscal 2006/2007		For	For		Mgmt
	4.5	Approve Discharge of Management Board Member Joe Kaeser for Fiscal 2006/2007		For	For		Mgmt
	4.6	Approve Discharge of Management Board Member Rudi Lamprecht for Fiscal 2006/2007		For	Against		Mgmt
	4.7	Approve Discharge of Management Board Member Eduardo Montes for Fiscal 2006/2007		For	Against		Mgmt

* - Exception Vote

Mtg Date/Type	Company/ Ballot Issues		Security	Mgmt Rec	Vote Cast	Record Date	Proponent	Shares Voted
	4.8	Approve Discharge of Management Board Member Juergen Radomski for Fiscal 2006/2007		For	For		Mgmt
	4.9	Approve Discharge of Management Board Member Erich Reinhardt for Fiscal 2006/2007		For	For		Mgmt
	4.10	Approve Discharge of Management Board Member Hermann Requardt for Fiscal 2006/2007		For	For		Mgmt
	4.11	Approve Discharge of Management Board Member Uriel Sharef for Fiscal 2006/2007		For	Against		Mgmt
	4.12	Approve Discharge of Management Board Member Klaus Wucherer for Fiscal 2006/2007		For	Against		Mgmt
	4.13	Approve Discharge of Former Management Board Member Johannes Feldmayer for Fiscal 2006/2007 If Discharge Should Not Be Postponed		For	Against		Mgmt
	5.1	Approve Discharge of Former Supervisory Board Member Heinrich von Pierer for Fiscal 2006/2007		For	Against		Mgmt
	5.2	Approve Discharge of Supervisory Board Member Gerhard Cromme for Fiscal 2006/2007		For	For		Mgmt
	5.3	Approve Discharge of Supervisory Board Member Ralf Heckmann for Fiscal 2006/2007		For	For		Mgmt
	5.4	Approve Discharge of Supervisory Board Member Josef Ackermann for Fiscal 2006/2007		For	For		Mgmt
	5.5	Approve Discharge of Supervisory Board Member Lothar Adler for Fiscal 2006/2007		For	For		Mgmt
	5.6	Approve Discharge of Supervisory Board Member Gerhard Bieletzki for Fiscal 2006/2007		For	For		Mgmt
	5.7	Approve Discharge of Supervisory Board Member John Coombe for Fiscal 2006/2007		For	For		Mgmt
	5.8	Approve Discharge of Supervisory Board Member Hildegard Cornudet for Fiscal 2006/2007		For	For		Mgmt
	5.9	Approve Discharge of Supervisory Board Member Birgit Grube for Fiscal 2006/2007		For	For		Mgmt
	5.10	Approve Discharge of Supervisory Board Member Bettina Haller for Fiscal 2006/2007		For	For		Mgmt
	5.11	Approve Discharge of Supervisory Board Member Heinz Hawreliuk for Fiscal 2006/2007		For	For		Mgmt
	5.12	Approve Discharge of Supervisory Board Member Berthold Huber for Fiscal 2006/2007		For	For		Mgmt
	5.13	Approve Discharge of Supervisory Board Member Walter Kroell for Fiscal 2006/2007		For	For		Mgmt
	5.14	Approve Discharge of Supervisory Board Member Michael Mirow for Fiscal 2006/2007		For	For		Mgmt
	5.15	Approve Discharge of Former Supervisory Board Member Wolfgang Mueller for Fiscal 2006/2007		For	For		Mgmt
	5.16	Approve Discharge of Former Supervisory Board Member Georg Nassauer for Fiscal 2006/2007		For	For		Mgmt
	5.17	Approve Discharge of Supervisory Board Member Thomas Rackow for Fiscal 2006/2007		For	For		Mgmt
	5.18	Approve Discharge of Supervisory Board Member Dieter Scheitor for Fiscal 2006/2007		For	For		Mgmt
	5.19	Approve Discharge of Supervisory Board Member Albrecht Schmidt for Fiscal 2006/2007		For	For		Mgmt

* - Exception Vote

Mtg Date/Type	Company/ Ballot Issues		Security	Mgmt Rec	Vote Cast	Record Date	Proponent	Shares Voted
	5.20	Approve Discharge of Supervisory Board Member Henning Schulte-Noelle for Fiscal 2006/2007		For	For		Mgmt
	5.21	Approve Discharge of Supervisory Board Member Peter von Siemens for Fiscal 2006/2007		For	For		Mgmt
	5.22	Approve Discharge of Supervisory Board Member Jerry Speyer for Fiscal 2006/2007		For	For		Mgmt
	5.23	Approve Discharge of Supervisory Board Member Iain Vallance of Tummel for Fiscal 2006/2007		For	For		Mgmt
	6	Ratify KPMG Deutsche Treuhand-Gesellschaft AG as Auditors for Fiscal 2007/2008		For	For		Mgmt
	7	Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares		For	For		Mgmt
	8	Authorize Use of Financial Derivatives of up to 5 Percent of Issued Share Capital When Repurchasing Shares		For	For		Mgmt
	9	Elect Supervisory Board Member		For	For		Mgmt
02/01/08 - A	Anglo Irish Bank Corporation Plc		G03815118			None		684,970
	1	Accept Financial Statements and Statutory Reports		For	For		Mgmt
	2	Approve Dividends		For	For		Mgmt
	3a	Reelect Noel Harwerth as Director		For	For		Mgmt
	3b	Reelect William McAteer as Director		For	For		Mgmt
	3c	Reelect Ned Sullivan as Director		For	For		Mgmt
	3d	Reelect Lar Bradshaw as Director		For	For		Mgmt
	3e	Reelect Michael Jacob as Director		For	For		Mgmt
	4	Authorize Board to Fix Remuneration of Auditors		For	For		Mgmt
	5	Authorize Share Repurchase Program and Reissue Price of Treasury Shares		For	For		Mgmt
	6	Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights		For	For		Mgmt
	7	Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights		For	For		Mgmt
	8	Approve Performance Share Award Plan		For	For		Mgmt
	9	Amend 1999 Share Option Scheme		For	For		Mgmt
02/17/08 - S	Makhteshim - Agan Industries Ltd.		M67888103			01/20/08		1,299,810
	1	Amend Terms of Service Regarding Management Agreement with Company Owned by Board Chairman		For	For		Mgmt
	2	Amend Terms of Outstanding Options		For	For		Mgmt
	3	Approve Grant of Options		For	For		Mgmt
02/26/08 - A	Novartis AG		H5820Q150			None		601,090
	1	Share Re-registration Consent		For	Against		Mgmt
02/26/08 - A	Novartis AG		H5820Q150			None		601,090
	1	Accept Financial Statements and Statutory Reports		For			Mgmt
	2	Approve Discharge of Board and Senior Management for Fiscal 2007		For			Mgmt
	3	Approve Allocation of Income and Dividends of CHF 1.60 per Share		For			Mgmt
	4	Approve CHF 42.7 Million Reduction in Share Capital via Cancellation of Repurchased Shares		For			Mgmt
	5	Authorize Share Repurchase Program and Cancellation of Repurchased Shares		For			Mgmt
	6.1	Amend Articles Re: Special Resolutions Requiring Supermajority Vote		For			Mgmt

* - Exception Vote

Mtg Date/Type	Company/ Ballot Issues		Security	Mgmt Rec	Vote Cast	Record Date	Proponent	Shares Voted
	6.2	Amend Articles Re: Contributions in Kind		For			Mgmt
	7	Elect Directors		For			Mgmt
	8	Ratify PricewaterhouseCoopers AG as Auditors		For			Mgmt
		Not voted due to shareblocking restriction. The potential impact on trading/loan share activities would outweigh the economic value of the vote.
02/27/08 - S	UBS AG		H89231338			None		504,378
	1	Share Re-registration Consent		For	For		Mgmt
02/27/08 - S	UBS AG		H89231338			None		512,447
		Shareholder Proposals
	1a	Receive Information on Effects of US Sub-Prime Mortgage Crisis (Non-Voting)		None	For		ShrHoldr
	1b	Authorize Special Audit to Investigate Internal Controls and Other Questions Related to US Sub-Prime Mortgage Crisis		Against	For		ShrHoldr
		Management Proposals
	2	Approve Creation of CHF 10.4 Million Pool of Capital with Preemptive Rights for Purpose of Stock Dividend		For	For		Mgmt
	3a	Approve Creation of CHF 27.8 Million Pool of Capital without Preemptive Rights to Guarantee Conversion Rights for Mandatory Convertible Bonds		For	Against		Mgmt
		Shareholder Proposal
	3b	Approve Creation of CHF 52 Million Pool of Capital with Preemptive Rights		Against	For		ShrHoldr
03/07/08 - A	LS Industrial Systems Co. (frmy LG Industrial Systems Co.)		Y5275U103			12/31/07		73,560
	1	Approve Appropriation of Income and Year-End Dividend of KRW 850 Per Share		For	For		Mgmt
	2	Amend Articles of Incorporation		For	For		Mgmt
	3	Elect Directors (Bundled)		For	For		Mgmt
	4	Elect Two Outside Directors who Are also Audit Committee Members (Bundled)		For	For		Mgmt
	5	Approve Remuneration of Executive Directors and Independent Non-Executive Directors		For	For		Mgmt
03/14/08 - A	Nongshim Co., Ltd.		Y63472107			12/31/07		15,633
	1	Approve Appropriation of Income and Dividend of KRW 4,000 Per Share		For	For		Mgmt
	2	Elect One Inside Director and One Outside Director (Bundled)		For	For		Mgmt
	3	Approve Remuneration of Executive Directors and Independent Non-Executive Directors		For	For		Mgmt
	4	Approve Limit on Remuneration of Auditor(s)		For	For		Mgmt

* - Exception Vote

Mtg Date/Type	Company/ Ballot Issues		Security	Mgmt Rec	Vote Cast	Record Date	Proponent	Shares Voted
03/24/08 - S	Petroleo Brasileiro		71654V408			03/07/08		112,300
		Meeting for ADR Holders
	1	APPROVAL OF THE INCORPORATION PROTOCOL AND JUSTIFICATION SIGNED BY PETROBRAS, AS THE SURVIVING COMPANY, AND BY PRAMOA PARTICIPACOES S.A., AS THE ACQUIRED COMPANY.		For	For		Mgmt
	2	APPROVAL OF THE APPOINTMENT OF A SPECIALIZED COMPANY TO EVALUATE AND APPROVE THE RESPECTIVE ASSESSMENT REPORT ELABORATED FOR THE PRAMOA PARTICIPACOES S.A. INCORPORATION OPERATION.		For	For		Mgmt
	3	APPROVAL OF THE INCORPORATION PROTOCOL AND JUSTIFICATION, SIGNED BY PETROBRAS, AS THE SURVIVING COMPANY, AND BY UPB S.A., AS THE ACQUIRED COMPANY.		For	For		Mgmt
	4	APPROVAL OF THE APPOINTMENT OF A SPECIALIZED COMPANY TO EVALUATE AND APPROVE THE RESPECTIVE ASSESSMENT REPORT ELABORATED FOR THE UPB S.A. INCORPORATION OPERATION.		For	For		Mgmt
	5	SPLIT OF THE SHARES THAT REPRESENT THE CAPITAL STOCK.		For	For		Mgmt
03/26/08 - A	Antena 3 de Television SA		E05009159			None		113,041
	1	Approve Individual and Consolidated Financial Statements, Allocation of Income, and Discharge Directors		For	For		Mgmt
	2	Authorize Repurchase of Shares		For	For		Mgmt
	3	Reelect Auditors		For	For		Mgmt
	4	Present Report Re: Changes to the Board Guidelines		For	For		Mgmt
	5	Present Report Re: Corporate Social Responsibility Report for 2007		For	For		Mgmt
	6	Authorize Board to Ratify and Execute Approved Resolutions		For	For		Mgmt
03/26/08 - A	Trend Micro Inc. *4704*		J9298Q104			12/31/07		210,500
	1	Approve Allocation of Income, With a Final Dividend of JY 111		For	For		Mgmt
	2	Amend Articles To: Expand Business Lines		For	For		Mgmt
	3	Elect Director		For	For		Mgmt
03/26/08 - A	Yamaha Motor Co. Ltd. *7272*		J95776126			12/31/07		688,100
	1	Approve Allocation of Income, With a Final Dividend of JY 20.5		For	For		Mgmt
	2	Amend Articles To: Expand Business Lines		For	For		Mgmt
	3	Elect Directors		For	For		Mgmt
	4	Appoint Alternate Internal Statutory Auditor		For	For		Mgmt
	5	Approve Retirement Bonus and Special Payments in Connection with Abolition of Retirement Bonus System		For	For		Mgmt
	6	Approve Payment of Annual Bonuses to Directors		For	For		Mgmt
	7	Approve Stock Option Plan for Directors		For	For		Mgmt
03/27/08 - A	Bridgestone Corp. *5108*		J04578126			12/31/07		489,000
	1	Approve Allocation of Income, With a Final Dividend of JY 13		For	For		Mgmt
	2	Elect Directors		For	For		Mgmt
	3.1	Appoint Internal Statutory Auditor		For	For		Mgmt
	3.2	Appoint Internal Statutory Auditor		For	For		Mgmt
	3.3	Appoint Internal Statutory Auditor		For	For		Mgmt
	4	Appoint Alternate Internal Statutory Auditor		For	For		Mgmt
	5	Approve Retirement Bonuses for Directors and Statutory Auditor		For	For		Mgmt
	6	Approve Payment of Annual Bonuses to Directors		For	For		Mgmt
	7	Approve Stock Option Plan for Directors		For	For		Mgmt

* - Exception Vote

Mtg Date/Type	Company/ Ballot Issues		Security	Mgmt Rec	Vote Cast	Record Date	Proponent	Shares Voted
03/27/08 - A	Royal Philips Electronics N.V.		N6817P109			03/05/08		333,960
		Annual Meeting
	1	President’s Speech		None			Mgmt
	2a	Approve Financial Statements and Statutory Reports		For			Mgmt
	2b	Receive Explanation on Company’s Reserves and Dividend Policy		None			Mgmt
	2c	Approve Dividends of EUR 0.70 Per Share		For			Mgmt
	2d	Approve Discharge of Management Board		For			Mgmt
	2e	Approve Discharge of Supervisory Board		For			Mgmt
	3	Ratify KPMG Accountants as Auditors		For			Mgmt
		Binding Nominations for the Supervisory Board: Elect One of Two Candidates
	4ai	Elect K.A.L.M. van Miert to Supervisory Board		For			Mgmt
	4aii	Elect E. Kist to Supervisory Board		Against			Mgmt
	4bi	Elect E. Kist to Supervisory Board		For			Mgmt
	4bii	Elect M.J.G.C. Raaijmakers to Supervisory Board		Against			Mgmt
	5	Amend Long-Term Incentive Plan		For			Mgmt
	6	Approve Remuneration Report Containing Remuneration Policy for Management Board Members		For			Mgmt
	7	Approve Remuneration of Supervisory Board		For			Mgmt
	8	Amend Articles Re: Legislative Changes, Amendments Share Repurchase Programs and Remuneration Supervisory Board Members		For			Mgmt
	9a	Grant Board Authority to Issue Shares Up To 10X Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger		For			Mgmt
	9b	Authorize Board to Exclude Preemptive Rights from Issuance under Item 9a		For			Mgmt
	10	Approve Cancellation of Shares		For			Mgmt
	11a	Authorize Repurchase of Up to Ten Percent of Issued Share Capital		For			Mgmt
	11b	Proposal to Renew Authorization to Repurchase Shares Related to the Cancellation Proposed under Item 10		For			Mgmt
	12	Other Business (Non-Voting)		None			Mgmt
		Not voted due to shareblocking restriction. The potential impact on trading/loan share activities would outweigh the economic value of the vote.
03/28/08 - A	Hana Financial Group Inc.		Y29975102			12/31/07		243,290
	1	Approve Financial Statements		For	For		Mgmt
	2	Approve Appropriation of Income and Dividend of KRW 800 per Share		For	For		Mgmt
	3	Amend Articles of Incorporation Regarding Outside Director’s Service Term and Nominating Committee for Audit Committee Members		For	Against		Mgmt
	4.1	Elect Five Inside Directors and Nine Outside Directors (Bundled)		For	For		Mgmt
	4.2	Elect Three Members of Audit Committee		For	For		Mgmt

* - Exception Vote

Mtg Date/Type	Company/ Ballot Issues		Security	Mgmt Rec	Vote Cast	Record Date	Proponent	Shares Voted
	5	Approve Remuneration of Executive Directors and Independent Non-Executive Directors		For	For		Mgmt
	6	Approve Stock Option Grants		For	For		Mgmt
03/28/08 - A	* Merck KGaA		D5357W103			03/07/08		187,120
	1	Receive Financial Statements and Statutory Reports for Fiscal 2007 (Non-Voting)		None	None		Mgmt
	2	Accept Financial Statements and Statutory Reports for Fiscal 2007		For	For		Mgmt
	3	Approve Allocation of Income and Dividends of EUR 1.20 per Share and a Bonus Dividend of EUR 2.00 per Share		For	For		Mgmt
	4	Approve Discharge of Management Board for Fiscal 2007		For	For		Mgmt
	5	Approve Discharge of Supervisory Board for Fiscal 2007		For	For		Mgmt
	6	Ratify KPMG Deutsche Treuhand-Gesellschaft AG as Auditors for Fiscal 2008		For	For		Mgmt
	7	Approve Affiliation Agreements with Subsidiaries Merck 9. Allgemeine Beteiligungs GmbH, Merck 10. Allgemeine Beteiligungs GmbH, Merck 11. Allgemeine Beteiligungs GmbH, Serono GmbH, and Solvent Innovation GmbH		For	For		Mgmt
	8	Elect Supervisory Board Member		For	For		Mgmt
	9	Amend Articles Re: Size and Composition of Supervisory Board		For	For		Mgmt
03/28/08 - A	Samsung Electronics Co. Ltd.		Y74718100			12/31/07		18,927
	1	Approve Appropriation of Income and Year-End Dividends of KRW 7,500 per Common Share		For	For		Mgmt
	2	Approve Remuneration of Executive (Inside) Directors and Independent Non-Executive (Outside) Directors		For	For		Mgmt
04/02/08 - A	DBS Group Holdings Ltd. (Formerly Development Bank of Singapore)		Y20246107			None		1,405,000
	1	Adopt Financial Statements and Directors’ and Auditors’ Reports		For	For		Mgmt
	2	Declare Final Dividend of SGD 0.20 Per Share		For	For		Mgmt
	3a	Approve Directors’ Fees of SGD 1.7 Million (2006: SGD 1.5 Million)		For	For		Mgmt
	3b	Approve Special Remuneration of SGD 1.0 Million for Koh Boon Hwee		For	For		Mgmt
	4a	Reelect John Alan Ross as Director		For	For		Mgmt
	4b	Reelect Wong Ngit Liong as Director		For	For		Mgmt
	5	Reelect Christopher Cheng Wai Chee as Director		For	For		Mgmt
	6	Appoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration		For	For		Mgmt
	7a	Approve Allotment and Issuance of Shares Under the DBSH Share Option Plan		For	For		Mgmt
	7b	Approve Grant of Awards Under the DBSH Share Plan		For	For		Mgmt
	7c	Approve Issuance of Shares without Preemptive Rights		For	For		Mgmt

* - Exception Vote

Mtg Date/Type	Company/ Ballot Issues		Security	Mgmt Rec	Vote Cast	Record Date	Proponent	Shares Voted
04/02/08 - S	DBS Group Holdings Ltd. (Formerly Development Bank of Singapore)		Y20246107			None		1,405,000
	1	Authorize Repurchase of Up to 10 Percent of Issued Share Capital		For	For		Mgmt
	2	Amend Articles of Association		For	For		Mgmt
04/04/08 - A/S	Petroleo Brasileiro		71654V408			03/17/08		112,300
		Meeting for ADR Holders
	1	MANAGEMENT REPORT AND FINANCIAL STATEMENTS, TOGETHER WITH THE AUDIT COMMITTEE S REPORT FOR THE FISCAL YEAR ENDING ON DECEMBER 31, 2007.		For	For		Mgmt
	2	2008 FISCAL YEAR CAPITAL BUDGET.		For	For		Mgmt
	3	2007 FISCAL YEAR RESULT APPROPRIATION.		For	For		Mgmt
	4	ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS.		For	For		Mgmt
	5	ELECTION OF THE PRESIDENT OF THE BOARD OF DIRECTORS.		For	For		Mgmt
	6	ELECTION OF THE MEMBERS OF THE AUDIT COMMITTEE AND THEIR RESPECTIVE SUBSTITUTES.		For	For		Mgmt
	7	DETERMINATION OF THE MANAGERS WAGES, INCLUDING THEIR PROFIT PARTICIPATION, PURSUANT TO ARTICLES 41 AND 56 OF THE ARTICLES OF INCORPORATION, AS WELL AS THAT OF THE FULL MEMBERS OF THE AUDIT COMMITTEE.		For	For		Mgmt
	8	CAPITAL STOCK INCREASE VIA THE INCORPORATION OF PART OF THE CAPITAL RESERVES AND OF PROFIT RESERVES, FOR A TOTAL OF R$26,323 MILLION, INCREASING THE CAPITAL STOCK FROM R$52,644 MILLION TO R$78,967 MILLION.		For	For		Mgmt
04/04/08 - A	UNIVERSO ONLINE SA		P9582E117			None		620,700
	1	Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2007		For	For		Mgmt
	2	Approve Allocation of Income and Dividends		For	Against		Mgmt
	3	Elect Directors		For	For		Mgmt
	4	Approve Remuneration of Executive Officers and Non-Executive Directors		For	For		Mgmt
04/10/08 - A	Nestle SA		H57312466			None		101,159
	1	Share Re-registration Consent		For	Against		Mgmt
04/10/08 - A	Nestle SA		H57312466			None		101,159
	1	Accept Financial Statements and Statutory Reports		For			Mgmt
	2	Approve Discharge of Board and Senior Management		For			Mgmt
	3	Approve Allocation of Income and Dividends of CHF 12.20 per Share		For			Mgmt
	4	Elect Directors		For			Mgmt
	4.3	Ratify KPMG SA as Auditors		For			Mgmt
	5.1	Approve CHF 10.1 Million Reduction in Share Capital via Cancellation of 10.1 Million Repurchased Shares		For			Mgmt
	5.2	Approve 1:10 Stock Split		For			Mgmt

* - Exception Vote

Mtg Date/Type	Company/ Ballot Issues		Security	Mgmt Rec	Vote Cast	Record Date	Proponent	Shares Voted
	5.3	Amend Articles to Reflect Changes in Capital; Amend Articles Re: Stock Split		For			Mgmt
	6	Adopt New Articles of Association		For			Mgmt
		Not voted due to shareblocking restriction. The potential impact on trading/loan share activities would outweigh the economic value of the vote.
04/11/08 - A	Actelion Ltd.		H0032X135			None		59,105
	1	Share Re-registration Consent		For	Against		Mgmt
04/11/08 - A	Actelion Ltd.		H0032X135			None		59,105
	1	Amend Articles Re: Allow Electronic Voting		For			Mgmt
	2	Accept Financial Statements and Statutory Reports		For			Mgmt
	3	Approve Allocation of Income and Omission of Dividends		For			Mgmt
	4	Approve Discharge of Board and Senior Management		For			Mgmt
	5	Elect Directors		For			Mgmt
	6	Ratify Ernst & Young AG as Auditors		For			Mgmt
		Not voted due to shareblocking restriction. The potential impact on trading/loan share activities would outweigh the economic value of the vote.
04/11/08 - A	PTT PUBLIC COMPANY		Y6883U113			03/21/08		813,200
	1	Approve Minutes of Previous EGM		For	For		Mgmt
	2	Accept 2007 Operating Results, Financial Statements, and Statutory Reports		For	For		Mgmt
	3	Approve Allocation of Income and Payment of Final Dividend of THB 6.50 Per Share		For	For		Mgmt
	4	Elect Directors		For	For		Mgmt
	5	Approve Remuneration of Directors		For	For		Mgmt
	6	Approve Office of the Auditor General as Auditors and Authorize Board to Fix Their Remuneration		For	For		Mgmt
	7	Acknowledge Compliance with the Judgement of the Supreme Administrative Court Relating to a Petition Requesting for Revocation of the Royal Decrees on the Corporatization of Petroleum Authority of Thailand to be PTT Public Co Ltd		For	For		Mgmt
	8	Other Business		For	Against		Mgmt
04/11/08 - A	TNT N.V.		N86672107			03/12/08		212,710
		Annual Meeting
	1	Open Meeting and Announcements		None			Mgmt
	2	Presentation by M.P. Bakker, CEO		None			Mgmt
	3	Receive Report of Management Board (Non-Voting)		None			Mgmt
	4	Discussion of the Company’s Corporate Governance Chapter in the Annual Report, Chapter 6		None			Mgmt
	5	Discuss Remuneration Report Containing Remuneration Policy for Management Board Members		None			Mgmt
	6	Approve Financial Statements and Statutory Reports		For			Mgmt
	7a	Receive Explanation on Company’s Reserves and Dividend Policy		None			Mgmt
	7b	Approve Dividends		For			Mgmt
	8	Approve Discharge of Management Board		For			Mgmt
	9	Approve Discharge of Supervisory Board		For			Mgmt

* - Exception Vote

Mtg Date/Type	Company/ Ballot Issues		Security	Mgmt Rec	Vote Cast	Record Date	Proponent	Shares Voted
	10a	Announce Vacancies on Supervisory Board		None			Mgmt
	10b	Opportunity to Make Recommendations for the Appointment of Members of the Supervisory Board		None			Mgmt
	10c	Announcement by the Supervisory Board of the Persons Nominated for Appointment		None			Mgmt
	11	Reelect R.J.N. Abrahamsen to Supervisory Board		For			Mgmt
	12	Elect P.C. Klaver to Supervisory Board		For			Mgmt
	13	Elect G.J. Ruizendaal to Supervisory Board		For			Mgmt
	14	Announce Vacancies on Supervisory Board Expected in 2009		None			Mgmt
	15	Announce Intention of the Supervisory Board to Reelect M.P. Bakker to the Management Board		None			Mgmt
	16	Announce Intention of the Supervisory Board to Reelect M.C. Lombard to the Management Board		None			Mgmt
	17	Grant Board Authority to Issue Shares		For			Mgmt
	18	Authorize Board to Exclude Preemptive Rights from Issuance under Item 17		For			Mgmt
	19	Authorize Repurchase of Up to Ten Percent of Issued Share Capital		For			Mgmt
	20	Approve Reduction of Issued Capital by Cancelling Treasury Shares		For			Mgmt
	21	Allow Questions		None			Mgmt
	22	Close Meeting		None			Mgmt
	Not voted due to shareblocking restriction. The potential impact on trading/loan share activities would outweigh the economic value of the vote.
04/15/08 - A	Anglo American plc		G03764134			None		145,340
	1	Accept Financial Statements and Statutory Reports		For	For		Mgmt
	2	Approve Final Dividend of USD 0.86 Per Ordinary Share		For	For		Mgmt
	3	Elect Sir CK Chow as Director		For	For		Mgmt
	4	Re-elect Chris Fay as Director		For	For		Mgmt
	5	Re-elect Sir Rob Margetts as Director		For	For		Mgmt
	6	Re-elect Rene Medori as Director		For	For		Mgmt
	7	Re-elect Karel Van Miert as Director		For	For		Mgmt
	8	Reappoint Deloitte & Touche LLP as Auditors of the Company		For	For		Mgmt
	9	Authorise Board to Fix Remuneration of Auditors		For	For		Mgmt
	10	Approve Remuneration Report		For	For		Mgmt
	11	Approve Anglo American Sharesave Option Plan		For	For		Mgmt
	12	Approve Anglo American Discretionary Option Plan		For	For		Mgmt
	13	Amend Anglo American Share Incentive Plan		For	For		Mgmt
	14	Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 72,500,000		For	For		Mgmt
	15	Subject to the Passing of Resolution 14, Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 36,000,000		For	For		Mgmt
	16	Authorise 198,000,000 Ordinary Shares for Market Purchase		For	For		Mgmt
	17	Adopt New Articles of Association With Effect at End of the AGM; Amend Articles of Association With Effect from 00:01 a.m. on 1 October 2008, or Any Later Date on Which Section 175 of the Companies Act 2006 Comes Into Effect, Re: Conflicts of Interests		For	For		Mgmt

* - Exception Vote

Mtg Date/Type	Company/ Ballot Issues		Security	Mgmt Rec	Vote Cast	Record Date	Proponent	Shares Voted
04/17/08 - A	Heineken Nv		N39427211			03/27/08		354,960
		Annual Meeting
	1a	Approve Financial Statements and Statutory Reports		For			Mgmt
	1b	Approve Allocation of Income and Dividends of EUR 0.70 per Share		For			Mgmt
	1c	Approve Discharge of Management Board		For			Mgmt
	1d	Approve Discharge of Supervisory Board		For			Mgmt
	2	Approve Acquisition by Sunrise Acquisitions of Scottish & Newcastle Plc		For			Mgmt
	3	Ratify KPMG Accountants as Auditors		For			Mgmt
	4	Authorize Repurchase of Up to Ten Percent of Issued Share Capital		For			Mgmt
	5	Grant Board Authority to Issue Shares and Restricting/Excluding Preemptive Rights		For			Mgmt
	6	Elect M. Minnick to Supervisory Board		For			Mgmt
		Not voted due to shareblocking restriction. The potential impact on trading/loan share activities would outweigh the economic value of the vote.
04/17/08 - A	Rio Tinto plc		G75754104			None		126,440
		Resolutions 1 to 10 will be Voted on by Rio Tinto plc and Rio Tinto Limited Shareholders as a Joint Electorate
	1	Accept Financial Statements and Statutory Reports		For	For		Mgmt
	2	Approve Remuneration Report		For	For		Mgmt
	3	Elect Richard Evans as Director		For	For		Mgmt
	4	Elect Yves Fortier as Director		For	For		Mgmt
	5	Elect Paul Tellier as Director		For	For		Mgmt
	6	Re-elect Thomas Albanese as Director		For	For		Mgmt
	7	Re-elect Vivienne Cox as Director		For	For		Mgmt
	8	Re-elect Richard Goodmanson as Director		For	For		Mgmt
	9	Re-elect Paul Skinner as Director		For	For		Mgmt
	10	Reappoint PricewaterhouseCoopers LLP as Auditors and Authorise the Audit Committee to Determine Their Remuneration		For	For		Mgmt
		Resolutions 11 to 15 will be Voted on by Rio Tinto plc Shareholders Only
	11	Authorise the Company to Use Electronic Communications		For	For		Mgmt
	12	Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 35,571,000		For	For		Mgmt
	13	Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 6,788,000		For	For		Mgmt
	14	Authorise Market Purchase by the Company, Rio Tinto Limited and Any of Its Subsidiaries of 99,770,000 RTP Ordinary Shares; Authorise Off-Market Purchase by the Company from Rio Tinto Limited and Any of Its Subsidiaries of 99,770,000 RTP Ordinary Shares		For	For		Mgmt
	15	Amend Articles of Association with Effect from 1 October 2008, or Any Later Date on Which Section 175 of the Companies Act 2006 Comes Into Effect, Re: Directors’ Conflict of Interest		For	For		Mgmt

* - Exception Vote

Mtg Date/Type	Company/ Ballot Issues		Security	Mgmt Rec	Vote Cast	Record Date	Proponent	Shares Voted
		Resolution 16 will be Voted on by Rio Tinto plc and Rio Tinto Limited Shareholder Separately
	16	Subject to the Consent in Writing of the Holder of the Special Voting Share, Amend Articles of Association Re: DLC Dividend Shares		For	For		Mgmt
04/21/08 - A/S	Schneider Electric SA		F86921107			04/16/08		68,182
		Ordinary Business
	1	Approve Financial Statements and Statutory Reports		For	For		Mgmt
	2	Accept Consolidated Financial Statements and Statutory Reports		For	For		Mgmt
	3	Approve Allocation of Income and Dividends of EUR 3.30 per Share		For	For		Mgmt
	4	Approve Special Auditors’ Report Regarding Related-Party Transactions		For	For		Mgmt
	5	Approve Transaction with Jean-Pascal Tricoire		For	For		Mgmt
	6	Elect Leo Apotheker as Supervisory Board Member		For	For		Mgmt
	7	Reelect Jerome Gallot as Supervisory Board Member		For	For		Mgmt
	8	Reelect Willy Kissling as Supervisory Board Member		For	For		Mgmt
	9	Reelect Piero Sierra as Supervisory Board Member		For	For		Mgmt
	10	Elect M.G. Richard Thoman as Supervisory Board Member		For	For		Mgmt
	11	Elect Roland Barrier as Representative of Employee Shareholders to the Board		Against	Against		Mgmt
	12	Elect Claude Briquet as Representative of Employee Shareholders to the Board		For	For		Mgmt
	13	Elect Alain Burq as Representative of Employee Shareholders to the Board		Against	Against		Mgmt
	14	Elect Rudiger Gilbert as Representative of Employee Shareholders to the Board		Against	Against		Mgmt
	15	Elect Cam Moffat as Representative of Employee Shareholders to the Board		Against	Against		Mgmt
	16	Elect Virender Shankar as Representative of Employee Shareholders to the Board		Against	Against		Mgmt
	17	Authorize Repurchase of Up to 10 Percent of Issued Share Capital		For	For		Mgmt
		Special Business
	18	Amend Article 23 of Association Re: General Meeting		For	For		Mgmt
	19	Approve Reduction in Share Capital via Cancellation of Repurchased Shares		For	For		Mgmt
	20	Approve Employee Stock Purchase Plan		For	For		Mgmt
	21	Approve Stock Purchase Plan Reserved for International Employees		For	For		Mgmt
	22	Authorize Filing of Required Documents/Other Formalities		For	For		Mgmt
04/21/08 - A	Telefonica S.A. (Formerly Telefonica De Espana, S.A.)		879382109		None			1,107,310
	1	Approve Individual and Consolidated Financial Statements, Allocation of Income, and Discharge Directors		For	For		Mgmt
	2	Elect Directors		For	For		Mgmt
	3	Authorize Repurchase of Shares		For	For		Mgmt
	4	Approve Reduction in Capital via the Cancellation of Treasury Shares; Amend Articles Accordingly		For	For		Mgmt
	5	Ratify Auditors for 2008		For	For		Mgmt

* - Exception Vote

Mtg Date/Type	Company/ Ballot Issues		Security	Mgmt Rec	Vote Cast	Record Date	Proponent	Shares Voted
	6	Authorize Board to Ratify and Execute Approved Resolutions		For	For		Mgmt
04/22/08 - A	Akzo Nobel N.V.		N01803100			03/26/08		368,570
		Annual Meeting
	1	Open Meeting		None			Mgmt
	2	Receive Report of Management Board (Non-voting)		None			Mgmt
	3a	Approve Financial Statements and Statutory Reports		For			Mgmt
	3b	Discuss Allocation of Income		None			Mgmt
	3c	Discuss Company’s Dividend Policy (Non-voting)		None			Mgmt
	3d	Approve Dividend of EUR 1.80 per Share		For			Mgmt
	4a	Approve Discharge of Management Board		For			Mgmt
	4b	Approve Discharge of Supervisory Board		For			Mgmt
	5a	Approve Increase in Size of Management Board from Three to Four Members		For			Mgmt
	5b.1	Elect K. Nichols to Management Board		For			Mgmt
	5b.2	Reelect L.E. Darner to Management Board		For			Mgmt
	5b.3	Reelect R.J. Frohn to Management Board		For			Mgmt
	6a	Approve Increase in Size of Supervisory Board from Eight to Nine Members		For			Mgmt
	6b.1	Elect P.B. Ellwood to Supervisory Board		For			Mgmt
	6b.2	Reelect V. Bottomley to Supervisory Board		For			Mgmt
	6b.3	Reelect R.G.C. van den Brink to Supervisory Board		For			Mgmt
	6c	Approve Remuneration of the Chairman of the Supervisory Board		For			Mgmt
	7	Approve Remuneration Report Containing Remuneration Policy for Management Board Members		For			Mgmt
	8a	Grant Board Authority to Issue Shares up to 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger		For			Mgmt
	8b	Authorize Board to Restrict or Exclude Preemptive Rights from Issuance under Item 8a		For			Mgmt
	9	Authorize Repurchase of Up to 10 Percent of Issued Common Share Capital		For			Mgmt
	10	Approve Cancellation of Maximum 30 Percent of Issued Common Shares		For			Mgmt
	11	Approve Preparation of Regulated Information in the English Language		For			Mgmt
	12	Approve Distribution of Information Electronically to Shareholders		For			Mgmt
	13	Other Business (Non-Voting)		None			Mgmt
		Not voted due to shareblocking restriction. The potential impact on trading/loan share activities would outweigh the economic value of the vote.
04/22/08 - A	Axa		F06106102			04/17/08		112,362
		Ordinary Business
	1	Approve Financial Statements and Statutory Reports		For	For		Mgmt
	2	Accept Consolidated Financial Statements and Statutory Reports		For	For		Mgmt
	3	Approve Allocation of Income and Dividends of EUR 1.20 per Share		For	For		Mgmt
	4	Approve Special Auditors’ Report Regarding Related-Party Transactions		For	For		Mgmt

* - Exception Vote

Mtg Date/Type	Company/ Ballot Issues		Security	Mgmt Rec	Vote Cast	Record Date	Proponent	Shares Voted
	5	Elect Francois Martineau as Supervisory Board Member		For	For		Mgmt
	6	Elect Francis Allemand as Representative of Employee Shareholders to the Board		Against	Against		Mgmt
	7	Elect Gilles Bernard as Representative of Employee Shareholders to the Board		Against	Against		Mgmt
	8	Elect Alain Chourlin as Representative of Employee Shareholders to the Board		Against	Against		Mgmt
	9	Elect Wendy Cooper as Representative of Employee Shareholders to the Board		For	For		Mgmt
	10	Elect Rodney Koch as Representative of Employee Shareholders to the Board		Against	Against		Mgmt
	11	Elect Hans Nasshoven as Representative of Employee Shareholders to the Board		Against	Against		Mgmt
	12	Elect Frederic Souhard as Representative of Employee Shareholders to the Board		Against	Against		Mgmt
	13	Elect Jason Steinberg as Representative of Employee Shareholders to the Board		Against	Against		Mgmt
	14	Elect Andrew Whalen as Representative of Employee Shareholders to the Board		Against	Against		Mgmt
	15	Authorize Repurchase of Up to 10 Percent of Issued Share Capital		For	Against		Mgmt
		Special Business
	16	Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plan		For	For		Mgmt
	17	Approve Stock Option Plans Grants		For	For		Mgmt
	18	Approve Employee Stock Purchase Plan		For	For		Mgmt
	19	Approve Employee Stock Purchase Plan for International Employees		For	For		Mgmt
	20	Approve Reduction in Share Capital via Cancellation of Repurchased Shares		For	For		Mgmt
	21	Authorize Filing of Required Documents/Other Formalities		For	For		Mgmt
04/24/08 - A	Barclays plc		G08036124			None		4,027,600
	1	Accept Financial Statements and Statutory Reports		For	For		Mgmt
	2	Approve Remuneration Report		For	For		Mgmt
	3	Elect David Booth as Director		For	For		Mgmt
	4	Elect Sir Michael Rake as Director		For	For		Mgmt
	5	Elect Patience Wheatcroft as Director		For	For		Mgmt
	6	Re-elect Fulvio Conti as Director		For	For		Mgmt
	7	Re-elect Gary Hoffman as Director		For	For		Mgmt
	8	Re-elect Sir John Sunderland as Director		For	For		Mgmt
	9	Re-elect Sir Nigel Rudd as Director		For	For		Mgmt
	10	Reappoint PricewaterhouseCoopers LLP as Auditors of the Company		For	For		Mgmt
	11	Authorise Board to Fix Remuneration of Auditors		For	For		Mgmt
	12	Authorise the Company to Make EU Political Donations to Political Organisations up to GBP 25,000 and to Incur EU Political Expenditure up to GBP 100,000		For	For		Mgmt
	13	Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 547,200,000		For	For		Mgmt
	14	Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 82,080,000		For	For		Mgmt

* - Exception Vote

Mtg Date/Type	Company/ Ballot Issues		Security	Mgmt Rec	Vote Cast	Record Date	Proponent	Shares Voted
	15	Authorise 984,960,000 Ordinary Shares for Market Purchase		For	For		Mgmt
	16	Authorise Off-Market Purchase of 875,000 Issued Staff Shares from Barclays Bank UK Retirement Fund		For	For		Mgmt
	17	Approve Increase in Authorised Preference Shares to GBP 2.54B, USD 77.5M, EUR 40.0M and JPY 4.0B; Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 40.0M, USD 77.5M, EUR 40.0M and JPY 4.0B		For	For		Mgmt
	18	Adopt New Articles of Association		For	For		Mgmt
04/24/08 - S	Barclays plc		G08036124			None		4,027,600
		Class Meeting of the Holders of Ordinary Shares of 25 Pence Each
	1	Sanction and Consent to the Passing and Implementation of Resolution 17 Set Out in the Notice Convening an AGM of the Company for 24 April 2008; Sanction and Consent to Each and Every Variation of Rights or Privileges Attaching to the Ordinary Shares		For	For		Mgmt
04/25/08 - A	Bayer AG		D07112119			04/04/08		209,182
	1	Receive Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of EUR 1.35 per Share for Fiscal 2007		For	For		Mgmt
	2	Approve Discharge of Management Board for Fiscal 2007		For	For		Mgmt
	3	Approve Discharge of Supervisory Board for Fiscal 2007		For	For		Mgmt
	4	Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares		For	For		Mgmt
	5a	Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 6 Billion		For	For		Mgmt
	5b	Approve Creation of EUR 195.6 Million Pool of Capital to Guarantee Conversion Rights		For	For		Mgmt
	6a	Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 6 Billion		For	For		Mgmt
	6b	Approve Creation of EUR 195.6 Million Pool of Capital to Guarantee Conversion Rights		For	For		Mgmt
	7	Approve Affiliation Agreements with Subsidiaries Fuenfte Bayer VV GmbH, Sechste Bayer VV GmbH, and Erste Bayer VV Aktiengesellschaft		For	For		Mgmt
	8	Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2008		For	For		Mgmt
04/25/08 - A	Venture Corporation Ltd (frmly Venture Manufacturing)		Y9360Y103			None		1,120,000
	1	Adopt Financial Statements and Directors’ and Auditors’ Reports		For	For		Mgmt
	2	Declare Final Dividend of SGD 0.50 Per Share		For	For		Mgmt
	3	Reelect Wong Ngit Liong as Director		For	For		Mgmt
	4	Reelect Koh Lee Boon as Director		For	For		Mgmt
	5	Reelect Koh Kheng Siong as Director		For	For		Mgmt

* - Exception Vote

Mtg Date/Type	Company/ Ballot Issues		Security	Mgmt Rec	Vote Cast	Record Date	Proponent	Shares Voted
	6	Reelect Cecil Vivian Richard Wong as Director		For	For		Mgmt
	7	Approve Directors’ Fees of SGD 300,000 for the Year Ended Dec. 31, 2007 (2006: SGD 264,000)		For	For		Mgmt
	8	Reappoint Deloitte & Touche as Auditors and Authorize Board to Fix Their Remuneration		For	For		Mgmt
	9	Approve Issuance of Shares without Preemptive Rights		For	For		Mgmt
	10	Approve Issuance of Shares and Grant Options Pursuant to the Venture Corp. Executives’ Share Option Scheme		For	For		Mgmt
04/28/08 - A	Saipem		T82000117			04/24/08		218,637
		Ordinary Business
	1	Approve Financial Statements and Consolidated Financial Statements; Accept Statutory and External Auditors’ Reports		For			Mgmt
	2	Approve Allocation of Income		For			Mgmt
	3	Approve 2008 Stock Option Plan		For			Mgmt
	4	Authorize Repurchase of 1.7 Million Shares		For			Mgmt
	5	Authorize Reissuance of 1.7 Million Shares Reserved to 2008 Stock Option Plan		For			Mgmt
	6	Fix Number and Term of Directors; Elect Directors and Approve Their Remuneration		For			Mgmt
	7	Appoint Internal Statutory Auditors and Chairman; Approve Their Remuneration		For			Mgmt
		Not voted due to shareblocking restriction. The potential impact on trading/loan share activities would outweigh the economic value of the vote.
04/28/08 - A	Urbi Desarrollos Urbanos S.A. de C.V.		P9592Y103			None		524,620
	1	Accept Financial Statements and Statutory Reports		For	For		Mgmt
	2	Present Report of Compliance with Fiscal Obligations		For	For		Mgmt
	3	Approve Allocation of Income		For	For		Mgmt
	4	Elect Directors and Approve Their Remuneration		For	For		Mgmt
	5	Elect or Ratify Chairs to Audit and Corporate Practices Committees		For	For		Mgmt
	6	Set Aggregate Nominal Amount of Share Repurchase Reserve		For	For		Mgmt
	7	Designate Inspector or Shareholder Representative(s) of Minutes of Meeting		For	For		Mgmt
04/29/08 - S	America Movil, S.A.B. de C.V.		02364W105			03/25/08		239,840
		Meeting for ADR Holders
	1	APPOINTMENT OR, AS THE CASE MAY BE, REELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY THAT THE HOLDERS OF THE SERIES L SHARES ARE ENTITLED TO APPOINT. ADOPTION OF RESOLUTIONS THEREON.		For	For		Mgmt
	2	APPOINTMENT OF DELEGATES TO EXECUTE AND, IF APPLICABLE, FORMALIZE THE RESOLUTIONS ADOPTED BY THE MEETING. ADOPTION OF RESOLUTIONS THEREON.		For	For		Mgmt

* - Exception Vote

Mtg Date/Type	Company/ Ballot Issues		Security	Mgmt Rec	Vote Cast	Record Date	Proponent	Shares Voted
04/29/08 - A	Capitaland Limited		Y10923103			None		4,522,650
	1	Adopt Financial Statements and Directors’ and Auditors’ Reports		For	For		Mgmt
	2	Declare First and Final Dividend of SGD 0.08 Per Share and Special Dividend of SGD 0.07 Per Share		For	For		Mgmt
	3	Approve Directors’ Fees of SGD 1.3 Million for the Year Ended Dec. 31, 2007 (2006: SGD 1.1 Million)		For	For		Mgmt
	4a	Reelect Hu Tsu Tau as Director		For	For		Mgmt
	4b	Reelect Hsuan Owyang as Director		For	For		Mgmt
	4c	Reelect Lim Chin Beng as Director		For	For		Mgmt
	4d	Reelect Richard Edward Hale as Director		For	For		Mgmt
	5a	Reelect Jackson Peter Tai as Director		For	For		Mgmt
	5b	Reelect Victor Fung Kwok King as Director		For	For		Mgmt
	6	Reappoint KPMG as Auditors and Authorize Board to Fix Their Remuneration		For	For		Mgmt
	7	Other Business (Voting)		For	Against		Mgmt
	8a	Approve Issuance of Shares without Preemptive Rights		For	For		Mgmt
	8b	Approve Issuance of Shares and Grant of Options and Awards Pursuant to the CapitaLand Share Option Plan, CapitaLand Performance Share Plan and/or CapitaLand Restricted Stock Plan		For	For		Mgmt
04/29/08 - S	Capitaland Limited		Y10923103			None		4,522,650
	1	Authorize Share Repurchase Program		For	For		Mgmt
	2	Amend Articles of Association		For	For		Mgmt
04/29/08 - A/S	Companhia Vale Do Rio Doce		P96609139			None		490,700
		Ordinary Business
	1	Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2007		For	For		Mgmt
	2	Approve Allocation of Income for Fiscal 2007 and Determine Capital Budget for Fiscal 2008		For	For		Mgmt
	3	Elect Fiscal Council Members		For	For		Mgmt
	4	Approve Remuneration of Executive Officers, Non-Executive Directors, and Fiscal Council Members		For	For		Mgmt
		Special Business
	5	Approve Merger Agreement whereby the Company will Absorb Wholly-Owned Subsidiary Ferro Gusa Carajas SA		For	For		Mgmt
	6	Ratify Deloitte Touche Tohmatsu as an Independent Firm to Appraise Proposed Absorption of Ferro Gusa Carajas SA		For	For		Mgmt
	7	Approve Appraisal Report of Ferro Gusa Carajas SA		For	For		Mgmt
	8	Approve Merger by Absorption of Ferro Gusa Carajas SA		For	For		Mgmt
04/29/08 - A	Eni Spa		T3643A145			04/25/08		744,070
		Ordinary Business
	1	Approve Financial Statements, Statutory and Auditors’ Reports, and Allocation of Income for the Fiscal Year 2007 of AgipFuel SpA, Incorporated in ENI on Dec. 21, 2007		For			Mgmt
	2	Approve Financial Statements, Statutory and Auditors’ Reports, and Allocation of Income for the Fiscal Year 2007 of Praoil - Oleodotti Italiani SpA, Incorporated in ENI on Dec. 31, 2007		For			Mgmt

* - Exception Vote

Mtg Date/Type	Company/ Ballot Issues		Security	Mgmt Rec	Vote Cast	Record Date	Proponent	Shares Voted
	3	Accept Financial Statements, Consolidated Financial Statements, Statutory and Auditors’ Reports for the Fiscal Year 2007		For			Mgmt
	4	Approve Allocation of Income		For			Mgmt
	5	Authorize Share Repurchase Program and Reissuance of Repurchased Shares; Revoke Previously Granted Authorization Approved by Shareholders at the General Meeting Held on May 24, 2007		For			Mgmt
		Not voted due to shareblocking restriction. The potential impact on trading/loan share activities would outweigh the economic value of the vote.
04/29/08 - A/S	Fortis SA/NV		B4399L102			None		1,897,712
		Agenda for the Belgian Meeting to be Held in Brussels (09:15)
		Ordinary Business
	1	Open Meeting		None			Mgmt
	2.1.1	Receive Directors’ and Auditors’ Reports (Non-Voting)		None			Mgmt
	2.1.2	Receive Consolidated Financial Statements and Statutory Reports (Non-Voting)		None			Mgmt
	2.1.3	Accept Financial Statements		For			Mgmt
	2.1.4	Approve Allocation of Income		For			Mgmt
	2.2.1	Receive Information on Dividend Policy		None			Mgmt
	2.2.2	Approve Dividends of EUR 1.176 per Share		For			Mgmt
	2.3.1	Approve Discharge of Directors		For			Mgmt
	2.3.2	Approve Discharge of Auditors		For			Mgmt
	3	Discussion on Company’s Corporate Governance Structure		None			Mgmt
	4	Elect Directors		For			Mgmt
	4.3	Ratify KPMG as Auditors and Approve their Remuneration		For			Mgmt
		Special Business
	5.1	Authorize Repurchase of Shares to Acquire Fortis Units		For			Mgmt
	5.2	Approve Reissuance of Repurchased Fortis Units		For			Mgmt
	6.1	Receive Special Board Report		None			Mgmt
	6.2.1	Amend Articles Re: Increase Authorized Capital		For			Mgmt
	6.2.2	Amend Articles Re: Textural Changes and Cancellation of Paragraph b)		For			Mgmt
	7	Close Meeting		None			Mgmt
		Agenda for the Dutch Meeting to be Held in Utrecht (15:00)
	1	Open Meeting		None			Mgmt
	2.1.1	Receive Directors’ and Auditors’ Reports (Non-Voting)		None			Mgmt
	2.1.2	Receive Consolidated Financial Statements and Statutory Reports (Non-Voting)		None			Mgmt
	2.1.3	Accept Financial Statements		For			Mgmt
	2.2.1	Receive Explanation on Company’s Reserves and Dividend Policy		None			Mgmt
	2.2.2	Approve Dividends of EUR 1.176 per Share		For			Mgmt
	2.3	Approve Discharge of Directors		For			Mgmt
	3	Discussion on Company’s Corporate Governance Structure		None			Mgmt
	4	Elect Directors		For			Mgmt
	4.3	Ratify KPMG Accountants as Auditors		For			Mgmt

* - Exception Vote

Mtg Date/Type	Company/ Ballot Issues		Security	Mgmt Rec	Vote Cast	Record Date	Proponent	Shares Voted
	5	Authorize Repurchase of Shares to Acquire Fortis Units		For			Mgmt
	6.1	Amend Articles Re: Statutory Seat		For			Mgmt
	6.2	Amend Articles Re: Authorized Capital		For			Mgmt
	6.3	Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry		For			Mgmt
	7	Close Meeting		None			Mgmt
		Not voted due to shareblocking restriction. The potential impact on trading/loan share activities would outweigh the economic value of the vote.
04/29/08 - A	Sare Holding S.A.B. de C.V.		P85184102			None		615,700
	1	Accept Financial Statements and Statutory Reports for the Period Ended Dec. 31, 2007		For	For		Mgmt
	2	Approve Report of CEO Including Report of External Auditor and Opinion of the Board in Accordance with Article 172 of the Company Law		For	For		Mgmt
	3	Approve Annual Report of Audit Committee and Corporate Practices Committee		For	For		Mgmt
	4	Approve Allocation of Income for the Period Ending Dec. 31, 2007		For	For		Mgmt
	5	Set Maximum Amount of Share Repurchase Reserves		For	For		Mgmt
	6	Elect Directors Including Executive Chairman, Board Secretary and Alternate Board Secretary		For	For		Mgmt
	7	Elect Members of Audit Committee and Corporate Practices Committee; Elect Respective Chairmen		For	For		Mgmt
	8	Approve Remuneration of Directors and their Respective Alternates, Board Secretary and Members of the Audit Committee and Corporate Practices Committee		For	For		Mgmt
	9	Consolidate Company Bylaws		For	Against		Mgmt
	10	Designate Inspector or Shareholder Representative(s) of Minutes of Meeting		For	For		Mgmt
04/30/08 - A	Bucyrus International, Inc. *BUCY*		118759109			02/25/08		276,573
	1	Elect Directors		For	Withhold		Mgmt
	2	Increase Authorized Common Stock		For	Against		Mgmt
	3	Eliminate Class of Common Stock		For	For		Mgmt
	4	Ratify Auditors		For	For		Mgmt
04/30/08 - A	CSU CARDSYSTEM SA		ADPV10152			None		556,120
	1	Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2007		For	For		Mgmt
	2	Approve Capital Budget for Upcoming Fiscal Year		For	For		Mgmt
	3	Elect Directors		For	For		Mgmt
	4	Approve Remuneration of Executive Officers and Non-Executive Directors		For	For		Mgmt
04/30/08 - A	* E.ON AG (formerly Veba AG)		D24909109			04/09/08		260,667
	1	Receive Financial Statements and Statutory Reports for Fiscal 2007		None	None		Mgmt
	2	Approve Allocation of Income and Dividends of EUR 4.10 per Share		For	For		Mgmt
	3	Approve Discharge of Management Board for Fiscal 2007		For	For		Mgmt

* - Exception Vote

Mtg Date/Type	Company/ Ballot Issues		Security	Mgmt Rec	Vote Cast	Record Date	Proponent	Shares Voted
	4	Approve Discharge of Supervisory Board for Fiscal 2007		For	For		Mgmt
	5a	Reelect Ulrich Hartmann to the Supervisory Board		For	For		Mgmt
	5b	Reelect Ulrich Hocker to the Supervisory Board		For	For		Mgmt
	5c	Reelect Ulrich Lehner to the Supervisory Board		For	For		Mgmt
	5d	Elect Bard Mikkelsen to the Supervisory Board		For	For		Mgmt
	5e	Reelect Henning Schulte-Noelle to the Supervisory Board		For	For		Mgmt
	5f	Elect Karen de Segundo to the Supervisory Board		For	For		Mgmt
	5g	Elect Theo Siegert to the Supervisory Board		For	For		Mgmt
	5h	Reelect Wilhelm Simson to the Supervisory Board		For	For		Mgmt
	5i	Reelect Georg von Waldenfels to the Supervisory Board		For	For		Mgmt
	5j	Elect Werner Wenning to the Supervisory Board		For	For		Mgmt
	6	Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2008		For	For		Mgmt
	7	Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares; Authorize Use of Financial Derivatives of up to 5 Percent of Issued Share Capital When Repurchasing Shares		For	For		Mgmt
	8	Approve Conversion of Bearer Shares into Registered Shares		For	For		Mgmt
	9	Approve 3:1 Stock Split; Approve EUR 266.8 Million Capitalization of Reserves for Purpose of Stock Split; Amend Articles to Reflect Changes in Capital		For	For		Mgmt
	10a	Amend Articles Re: Allow Electronic Distribution of Company Communications		For	For		Mgmt
	10b	Amend Articles Re: Remuneration Policy for Nominating Committee		For	For		Mgmt
	10c	Amend Articles Re: Chairman of General Meeting		For	For		Mgmt
	11	Approve Affiliation Agreement with E.ON Fuenfzehnte Verwaltungs GmbH		For	For		Mgmt
	12	Approve Affiliation Agreement with E.ON Sechzehnte Verwaltungs GmbH		For	For		Mgmt
04/30/08 - A	Geberit AG		H2942E124			None		6,631
	1	Share Re-registration Consent		For	Against		Mgmt
04/30/08 - A	Geberit AG		H2942E124			None		6,631
	1	Accept Financial Statements and Statutory Reports		For			Mgmt
	2	Approve Allocation of Income and Dividends of CHF 5.20 per Share		For			Mgmt
	3	Approve Discharge of Board and Senior Management		For			Mgmt
	4	Elect Directors		For			Mgmt
	5	Ratify PricewaterhouseCoopers AG as Auditors		For			Mgmt
	6.1	Amend Articles Re: Notification Requirements for Securities Transactions		For			Mgmt
	6.2	Amend Articles Re: Requirements for Decisions on Company Dissolution		For			Mgmt
	6.3	Amend Articles Re: Verifying of Auditors		For			Mgmt
		Not voted due to shareblocking restriction. The potential impact on trading/loan share activities would outweigh the economic value of the vote.

* - Exception Vote

Mtg Date/Type	Company/ Ballot Issues		Security	Mgmt Rec	Vote Cast	Record Date	Proponent	Shares Voted
05/01/08 - A	Reckitt Benckiser Group plc		G74079107			None		275,524
	1	Accept Financial Statements and Statutory Reports		For	For		Mgmt
	2	Approve Remuneration Report		For	For		Mgmt
	3	Approve Final Dividend of 30 Pence Per Ordinary Share		For	For		Mgmt
	4	Re-elect Adrian Bellamy as Director		For	For		Mgmt
	5	Re-elect Graham Mackay as Director		For	For		Mgmt
	6	Re-elect Bart Becht as Director		For	For		Mgmt
	7	Reappoint PricewaterhouseCoopers LLP as Auditors of the Company		For	For		Mgmt
	8	Authorise Board to Fix Remuneration of Auditors		For	For		Mgmt
	9	Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 23,694,000		For	For		Mgmt
	10	Subject to the Passing of Resolution 9, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 3,611,000		For	For		Mgmt
	11	Authorise 72,000,000 Ordinary Shares for Market Purchase		For	For		Mgmt
	12	Amend Articles of Association		For	For		Mgmt
	13	Authorise the Company to Use Electronic Communications		For	For		Mgmt
05/06/08 - A	Erste Bank der Oesterreichischen Sparkassen AG		A19494102			None		44,942
	1	Receive Financial Statements and Statutory Reports (Non-Voting)		None			Mgmt
	2	Approve Allocation of Income		For			Mgmt
	3a	Approve Discharge of Management Board		For			Mgmt
	3b	Approve Discharge of Supervisory Board		For			Mgmt
	4	Approve Remuneration of Supervisory Board Members		For			Mgmt
	5	Elect Supervisory Board Members		For			Mgmt
	6	Ratify Auditors		For			Mgmt
	7	Authorize Repurchase of Issued Share Capital for Trading Purposes		For			Mgmt
	8	Authorize Repurchase of Issued Share Capital for Purposes Other Than Trading		For			Mgmt
	9a	Receive Board Report on Spin-Off Agreement		None			Mgmt
	9b	Approve Spin-Off Agreement of Business Division Oesterreich from Erste Bank der oesterreichischen Sparkassen AG to Dritte Wiener Vereins-Sparcasse AG		For			Mgmt
	9c	Amend Articles Re: Preamble, Company Name, and Corporate Purpose		For			Mgmt
	10	Approve Stock Option Plan for Key Employees		For			Mgmt
	11	Adopt New Articles of Association		For			Mgmt
		Not voted due to shareblocking restriction. The potential impact on trading/loan share activities would outweigh the economic value of the vote.
05/06/08 - A/S	Suez		F90131115			04/30/08		174,045
		Ordinary Business
	1	Approve Financial Statements and Statutory Reports		For	For		Mgmt
	2	Accept Consolidated Financial Statements and Statutory Reports		For	For		Mgmt

* - Exception Vote

Mtg Date/Type	Company/ Ballot Issues		Security	Mgmt Rec	Vote Cast	Record Date	Proponent	Shares Voted
	3	Approve Allocation of Income and Dividends of EUR 1.36 per Share		For	For		Mgmt
	4	Approve Special Auditors’ Report Regarding Related-Party Transactions		For	For		Mgmt
	5	Reelect Edmond Alphandery as Director		For	For		Mgmt
	6	Reelect Rene Carron as Director		For	For		Mgmt
	7	Reelect Etienne Davignon as Director		For	For		Mgmt
	8	Reelect Albert Frere as Director		For	For		Mgmt
	9	Reelect Jean Peyrelevade as Director		For	For		Mgmt
	10	Reelect Thierry de Rudder as Director		For	For		Mgmt
	11	Authorize Repurchase of Up to 10 Percent of Issued Share Capital		For	For		Mgmt
		Special Business
	12	Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million		For	For		Mgmt
	13	Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million		For	For		Mgmt
	14	Approve Issuance of Securities Convertible into Debt up to an Aggregate Amount of EUR 5 Billion		For	For		Mgmt
	15	Approve Employee Stock Purchase Plan		For	For		Mgmt
	16	Authorize Board to Issue up to 15 Million Shares Reserved to Share Purchase Plan for Employees of International Subsidiaries		For	For		Mgmt
	17	Approve Reduction in Share Capital via Cancellation of Repurchased Shares		For	For		Mgmt
	18	Authorize Filing of Required Documents/Other Formalities		For	For		Mgmt
05/07/08 -A	CRH plc		G25508105			None		358,430
	1	Accept Financial Statements and Statutory Reports		For	For		Mgmt
	2	Approve Dividends		For	For		Mgmt
	3a	Elect N. Hartery as Director		For	For		Mgmt
	3b	Elect T.W. Hill as Director		For	For		Mgmt
	3c	Elect K. McGowan as Director		For	For		Mgmt
	3d	Elect J.M.C. O’Connor as Director		For	For		Mgmt
	3e	Elect U-H. Felcht as Director		For	For		Mgmt
	4	Authorize Board to Fix Remuneration of Auditors		For	For		Mgmt
	5	Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to an Aggregate Amount of EUR 9,195,000 Ordinary Shares		For	For		Mgmt
	6	Authorize Share Repurchase up to 10 Percent of Issued Share Capital		For	For		Mgmt
	7	Authorize Reissuance of Treasury Shares		For	For		Mgmt
	8	Amend Memorandum of Association Re: Transactions of the Company		For	For		Mgmt
	9	Amend Articles of Association Re: Definition of Terms		For	For		Mgmt
05/07/08 - A	Standard Chartered plc		G84228157			None		592,460
	1	Accept Financial Statements and Statutory Reports		For	For		Mgmt
	2	Approve Final Dividend of 56.23 US Cents Per Ordinary Share		For	For		Mgmt
	3	Approve Remuneration Report		For	For		Mgmt
	4	Re-elect Michael DeNoma as Director		For	For		Mgmt
	5	Re-elect Valerie Gooding as Director		For	For		Mgmt
	6	Re-elect Rudolph Markham as Director		For	For		Mgmt
	7	Re-elect Peter Sands as Director		For	For		Mgmt
	8	Re-elect Oliver Stocken as Director		For	For		Mgmt
	9	Elect Gareth Bullock as Director		For	For		Mgmt

* - Exception Vote

Mtg Date/Type	Company/ Ballot Issues		Security	Mgmt Rec	Vote Cast	Record Date	Proponent	Shares Voted
	10	Elect Sunil Mittal as Director		For	For		Mgmt
	11	Elect John Peace as Director		For	For		Mgmt
	12	Reappoint KPMG Audit plc as Auditors of the Company		For	For		Mgmt
	13	Authorise Board to Fix Remuneration of Auditors		For	For		Mgmt
	14	Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 235,070,165 (Relevant Securities and Share Dividend Scheme); Otherwise up to USD 141,042,099		For	For		Mgmt
	15	Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount Equal to the Company’s Share Capital Repurchased by the Company Pursuant to Resolution 17		For	For		Mgmt
	16	Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 35,260,524		For	For		Mgmt
	17	Authorise 141,042,099 Ordinary Shares for Market Purchase		For	For		Mgmt
	18	Authorise 15,000 US Dollar Preference Shares and 195,285,000 Sterling Preference Shares for Market Purchase		For	For		Mgmt
	19	Adopt New Articles of Association		For	For		Mgmt
	20	Authorise the Company to Make EU Political Donations to Political Parties and/or Independent Election Candidates, to Make EU Political Donations to Political Organisations Other Than Political Parties and Incur EU Political Expenditure up to GBP 100,000		For	For		Mgmt
	21	Authorise Company to Offer the Share Dividend Alternative		For	For		Mgmt
05/08/08 - A	* Adidas AG (frmly Adidas-Salomon AG)		D0066B102			04/17/08		429,171
	1	Receive Financial Statements and Statutory Reports for Fiscal 2007 (Non-Voting)		None	None		Mgmt
	2	Approve Allocation of Income and Dividends of EUR 0.50 per Share		For	For		Mgmt
	3	Approve Discharge of Management Board for Fiscal 2007		For	For		Mgmt
	4	Approve Discharge of Supervisory Board for Fiscal 2007		For	For		Mgmt
	5	Approve Remuneration of Supervisory Board		For	For		Mgmt
	6	Approve Creation of EUR 12 Million Pool of Capital without Preemptive Rights		For	For		Mgmt
	7	Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares		For	For		Mgmt
	8	Authorize Use of Financial Derivatives of up to 5 Percent of Issued Share Capital When Repurchasing Shares		For	For		Mgmt
	9	Ratify KPMG Deutsche Treuhand-Gesellschaft AG as Auditors for Fiscal 2008		For	For		Mgmt
05/08/08 - A	* BMW Group Bayerische Motoren Werke AG		D12096109			04/17/08		236,840
	1	Receive Financial Statements and Statutory Reports for Fiscal 2007 (Non-Voting)		None	None		Mgmt
	2	Approve Allocation of Income and Dividends of EUR 1.06 per Common Share and EUR 1.08 per Preference Share		For	For		Mgmt

* - Exception Vote

Mtg Date/Type	Company/ Ballot Issues		Security	Mgmt Rec	Vote Cast	Record Date	Proponent	Shares Voted
	3	Approve Discharge of Management Board for Fiscal 2007		For	For		Mgmt
	4	Approve Discharge of Supervisory Board for Fiscal 2007		For	For		Mgmt
	5	Ratify KPMG Deutsche Treuhand-Gesellschaft AG as Auditors for Fiscal 2008		For	For		Mgmt
	6	Elect Supervisory Board Member		For	For		Mgmt
	7	Authorize Share Repurchase Program and Cancellation of Repurchased Shares		For	For		Mgmt
	8	Approve Remuneration of Supervisory Board		For	For		Mgmt
05/08/08 - A	Old Mutual plc		G67395106			None		8,725,740
	1	Accept Financial Statements and Statutory Reports		For	For		Mgmt
	2	Approve Final Dividend of 4.55 Pence Per Ordinary Share		For	For		Mgmt
	3i	Elect Richard Pym as Director		For	For		Mgmt
	3ii	Re-elect Nigel Andrews as Director		For	For		Mgmt
	3iii	Re-elect Russell Edey as Director		For	For		Mgmt
	3iv	Re-elect Jim Sutcliffe as Director		For	For		Mgmt
	4	Reappoint KPMG Audit plc as Auditors of the Company		For	For		Mgmt
	5	Authorise the Group Audit and Risk Committee to Fix Remuneration of Auditors		For	For		Mgmt
	6	Approve Remuneration Report		For	For		Mgmt
	7i	Approve Old Mutual plc Performance Share Plan		For	For		Mgmt
	7ii	Approve Old Mutual plc Share Reward Plan		For	For		Mgmt
	7iii	Approve Old Mutual plc 2008 Sharesave Plan		For	For		Mgmt
	8	Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 53,262,000		For	For		Mgmt
	9	Subject to the Passing of the Immediately Preceding Resolution, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 26,631,000		For	For		Mgmt
	10	Authorise 532,620,000 Ordinary Shares for Market Purchase		For	For		Mgmt
	11	Approve the Contingent Purchase Contracts Relating to Purchases of Shares on the JSE Limited and on the Malawi, Namibian and Zimbabwe Stock Exchanges up to 532,620,000 Ordinary Shares		For	For		Mgmt
	12	Adopt New Articles of Association		For	For		Mgmt
05/08/08 - A/S	UniCredit SpA (formerly Unicredito Italiano SpA)		T95132105			05/06/08		5,102,610
		Ordinary Business
	1	Accept Financial Statements, Consolidated Financial Statements, Statutory and Auditors’ Reports for the Fiscal Year 2007		For			Mgmt
	2	Approve Allocation of Income		For			Mgmt
	3	Approve Top Management Long-Term Incentive Plan 2008		For			Mgmt
	4	Approve Stock Ownership Plan for the Employees of the Company and Its Subsidiaries		For			Mgmt
	5	Appoint Directors		For			Mgmt
	6	Approve Remuneration of Directors		For			Mgmt
	7	Amend Articles 1, 2, 8, 9, 16, 19, and 20 of the Rules Governing General Meetings		For			Mgmt

* - Exception Vote

Mtg Date/Type	Company/ Ballot Issues		Security	Mgmt Rec	Vote Cast	Record Date	Proponent	Shares Voted
	8	Approve Remuneration for the Representative of Holders of Saving Shares		For			Mgmt
	9	Deliberations Pursuant to Article 2390 of Civil Code i.e. Decisions Inherent to Authorization of Board Members To Assume Positions In Competing Companies		For			Mgmt
		Special Business
	1	Authorize Board to Increase Capital for a One-Year Term up to EUR 61.09 Million Through the Issuance of up to 122.18 Million Ordinary Shares without Preemptive Rights Reserved to the Top Management of the Company and Its Subsidiaries		For			Mgmt
	2	Authorize Board to Increase Capital for a Five-Year Term up to EUR 12.44 Million Through the Issuance of up to 24.88 Million Ordinary Shares Reserved to the Top Management of the Company and Its Subsidiaries		For			Mgmt
	3	Eliminate Section VI “Executive Committee” and Articles 27, 28, 29, 30, 31, and 32 of the Company Bylaws; Amend Articles 1, 2, 4, 5, 6, 8, 9, 17, 21, 22, 23, 26, 27, 28, and 29 of the Company Bylaws		For			Mgmt
		Not voted due to shareblocking restriction. The potential impact on trading/loan share activities would outweigh the economic value of the vote.
05/13/08 - A	Aeon Credit Service Ltd. *8570*		J0021H107			02/20/08		223,300
	1	Elect Directors		For	For		Mgmt
	2.1	Appoint Internal Statutory Auditor		For	For		Mgmt
	2.2	Appoint Internal Statutory Auditor		For	Against		Mgmt
05/13/08 - A	Next plc		G6500M106			None		268,470
	1	Accept Financial Statements and Statutory Reports		For	For		Mgmt
	2	Approve Remuneration Report		For	For		Mgmt
	3	Approve Final Dividend of 37 Pence Per Ordinary Share		For	For		Mgmt
	4	Re-elect Simon Wolfson as Director		For	For		Mgmt
	5	Re-elect Andrew Varley as Director		For	For		Mgmt
	6	Re-elect Jonathan Dawson as Director		For	For		Mgmt
	7	Re-elect Christine Cross as Director		For	For		Mgmt
	8	Elect Steve Barber as Director		For	For		Mgmt
	9	Reappoint Ernst & Young LLP as Auditors and Authorise the Board to Determine Their Remuneration		For	For		Mgmt
	10	Approve Next Risk/Reward Investment Plan		For	For		Mgmt
	11	Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 6,600,000		For	For		Mgmt
	12	Subject to the Passing of Resolution 11, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 975,000		For	For		Mgmt
	13	Authorise 29,900,000 Ordinary Shares for Market Purchase		For	For		Mgmt
	14	Approve Programme Agreements Between the Company and Each of Goldman Sachs International, UBS AG, Deutsche Bank AG and Barclays Bank plc		For	For		Mgmt
	15	Adopt New Articles of Association with Effect From 1 October 2008		For	For		Mgmt

* - Exception Vote

Mtg Date/Type	Company/ Ballot Issues		Security	Mgmt Rec	Vote Cast	Record Date	Proponent	Shares Voted
05/14/08 - A	Bank of Cyprus Public Co. (frmly Bank of Cyprus Ltd.)		M1637D106			05/02/08		1,482,800
		Annual Meeting Agenda
	1	Approve Financial Statements and Statutory Reports		For	For		Mgmt
	2	Elect Directors		For	For		Mgmt
	3	Approve Director Remuneration		For	For		Mgmt
	4	Reappoint External Auditors and Authorize Board to Fix Their Remuneration		For	For		Mgmt
	5	Approve Stock Option Plan		For	For		Mgmt
05/14/08 - A	Bunzl plc		G16968110			None		794,670
	1	Accept Financial Statements and Statutory Reports		For	For		Mgmt
	2	Approve Final Dividend of 12.9 Pence Per Share		For	For		Mgmt
	3	Re-elect Pat Larmon as Director		For	For		Mgmt
	4	Re-elect Dr Ulrich Wolters as Director		For	For		Mgmt
	5	Elect David Sleath as Director		For	For		Mgmt
	6	Reappoint KPMG Audit plc as Auditors and Authorise the Board to Determine Their Remuneration		For	For		Mgmt
	7	Approve Remuneration Report		For	For		Mgmt
	8	Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 35,500,000		For	For		Mgmt
	9	Subject to the Passing of Resolution 8, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 5,247,344		For	For		Mgmt
	10	Authorise 32,650,000 Ordinary Shares for Market Purchase		For	For		Mgmt
	11	Amend Articles of Association		For	For		Mgmt
	12	Increase Borrowing Powers up to the Aggregate of Any Amount Written Off in Respect of the Goodwill Arising on the Consolidation or Acquisition of Brands, Businesses or Companies Remaining Within the Group and Three Times the Adjusted Capital and Reserves		For	For		Mgmt
05/15/08 - A/S	Lvmh Moet Hennessy Louis Vuitton		F58485115			05/12/08		243,680
		Ordinary Business
	1	Accept Consolidated Financial Statements and Statutory Reports		For	For		Mgmt
	2	Approve Financial Statements and Discharge Directors		For	For		Mgmt
	3	Approve Special Auditors’ Report Regarding Related-Party Transactions		For	For		Mgmt
	4	Approve Allocation of Income and Dividends of EUR 1.6 per Share		For	For		Mgmt
	5	Reelect Nicolas Bazire as Director		For	For		Mgmt
	6	Reelect Antonio Belloni as Director		For	For		Mgmt
	7	Reelect Diego Della Valle as Director		For	For		Mgmt
	8	Reelect Gilles Hennessy as Director		For	For		Mgmt
	9	Elect Charles de Croisset as Director		For	For		Mgmt
	10	Authorize Repurchase of Up to Ten Percent of Issued Share Capital		For	For		Mgmt
		Special Business
	11	Approve Reduction in Share Capital via Cancellation of Repurchased Shares		For	For		Mgmt
	12	Authorize up to One Percent of Issued Capital for Use in Restricted Stock Plan		For	For		Mgmt

* - Exception Vote

Mtg Date/Type	Company/ Ballot Issues		Security	Mgmt Rec	Vote Cast	Record Date	Proponent	Shares Voted
	13	Approve Issuance of Shares Up to EUR 30 Million for a Private Placement		For	Against		Mgmt
	14	Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above		For	Against		Mgmt
	15	Approve Employee Stock Purchase Plan		For	For		Mgmt
05/16/08-A/S	Compagnie generale des etablissements Michelin		F61824144			05/13/08		64,680
		Ordinary Business
	1	Approve Financial Statements and Statutory Reports		For	For		Mgmt
	2	Approve Allocation of Income and Dividends of EUR 1.60 per Share		For	For		Mgmt
	3	Accept Consolidated Financial Statements and Statutory Reports		For	For		Mgmt
	4	Approve Special Auditors’ Report Regarding Related-Party Transactions		For	For		Mgmt
	5	Reelect Benoit Potier as Supervisory Board Member		For	For		Mgmt
	6	Reelect Pierre Michelin as Supervisory Board Member		For	For		Mgmt
	7	Reelect Louis Gallois as Supervisory Board Member		For	For		Mgmt
	8	Reelect Barbara Dalibard as Supervisory Board Member		For	For		Mgmt
	9	Authorize Repurchase of Up to 10 Percent of Issued Share Capital		For	For		Mgmt
	10	Authorize Issuance of Bonds/Debentures in the Aggregate Value of EUR 1 Billion		For	For		Mgmt
		Special Business
	11	Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 100 Million		For	For		Mgmt
	12	Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 57 Million		For	For		Mgmt
	13	Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegations Submitted to Shareholder Votes Above		For	For		Mgmt
	14	Authorize Board to Set Issue Price for 10 Percent of Issued Capital Pursuant to Issue Authority without Preemptive Rights		For	For		Mgmt
	15	Authorize Capitalization of Reserves of Up to EUR 80 Million for Bonus Issue or Increase in Par Value		For	For		Mgmt
	16	Authorize Capital Increase of Up to 10 Percent of Issued Capital for Future Exchange Offers and Future Acquisitions		For	For		Mgmt
	17	Approve Issuance of Securities Convertible into Debt		For	For		Mgmt
	18	Authorize up to 0.5 Percent of Issued Capital for Use in Restricted Stock Plan		For	For		Mgmt
	19	Approve Employee Stock Purchase Plan		For	For		Mgmt
	20	Set Global Limit for Capital Increase to Result from Issuance Requests Under Items 11, 12, and 16 Above at EUR 100 Million		For	For		Mgmt

* - Exception Vote

Mtg Date/Type	Company/ Ballot Issues		Security	Mgmt Rec	Vote Cast	Record Date	Proponent	Shares Voted
05/16/08-A/S	Total SA		F92124100			05/13/08		786,550
		Ordinary Business
	1	Approve Financial Statements and Statutory Reports		For	For		Mgmt
	2	Accept Consolidated Financial Statements and Statutory Reports		For	For		Mgmt
	3	Approve Allocation of Income and Dividends of EUR 2.07 per Share		For	For		Mgmt
	4	Approve Special Auditors’ Report Regarding Related-Party Transactions		For	For		Mgmt
	5	Approve Transaction with Thierry Desmarest		For	For		Mgmt
	6	Approve Transaction with Christophe de Margerie		For	For		Mgmt
	7	Authorize Repurchase of Up to Ten Percent of Issued Share Capital		For	For		Mgmt
	8	Reelect Paul Desmarais Jr. as Director		For	For		Mgmt
	9	Reelect Bertrand Jacquillat as Director		For	For		Mgmt
	10	Reelect Lord Peter Levene of Portsoken as Director		For	For		Mgmt
	11	Elect Patricia Barbizet as Director		For	For		Mgmt
	12	Elect Claude Mandil as Director		For	For		Mgmt
		Special Business
	13	Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2.5 billion		For	For		Mgmt
	14	Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 875 million		For	For		Mgmt
	15	Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions		For	For		Mgmt
	16	Approve Employee Stock Purchase Plan		For	For		Mgmt
	17	Authorize up to 0.8 Percent of Issued Capital for Use in Restricted Stock Plan		For	For		Mgmt
	A	Dismiss Antoine Jeancourt-Galignani		Against	Against		ShrHoldr
	B	Amend Articles of Association Re: Attendance Statistics of Directors at BoardMeetings and at Each Board’s Committee Meetings		Against	For		ShrHoldr
	C	Authorize up to 0.2 Percent of Issued Capital for Use in Restricted Stock Plan to the Benefit of All Company Employees		Against	Against		ShrHoldr
05/19/08-A/S	GDF Suez		F42651111			05/14/08		10,297
		Ordinary Business
	1	Approve Financial Statements and Statutory Reports		For	For		Mgmt
	2	Accept Consolidated Financial Statements and Statutory Reports		For	For		Mgmt
	3	Approve Allocation of Income and Dividends of EUR 1.26 per Share		For	For		Mgmt
	4	Approve Special Auditors’ Report Regarding Related-Party Transactions		For	For		Mgmt
	5	Ratify Mazars et Guerard as Auditor		For	For		Mgmt
	6	Ratify CBA as Alternate Auditor		For	For		Mgmt
	7	Ratify Ernst & Young et Autres as Auditor		For	For		Mgmt
	8	Ratify Auditex as Alternate Auditor		For	For		Mgmt
	9	Approve Remuneration of Directors in the Aggregate Amount of EUR 145,500		For	For		Mgmt
	10	Authorize Repurchase of Up to 5 Percent of Issued Share Capital		For	Against		Mgmt
		Special Business
	11	Authorize up to 0.2 Percent of Issued Capital for Use in Restricted Stock Plan		For	For		Mgmt
	12	Amend Articles 1 and 2 (Form and Company Purpose) and 6 (Capital) of Bylaws		For	For		Mgmt
	13	Authorize Filing of Required Documents/Other Formalities		For	For		Mgmt
		Shareholder Proposals
	A	Approve Alternate Income Allocation Proposal		Against	Against		ShrHoldr

* - Exception Vote

Mtg Date/Type	Company/ Ballot Issues		Security	Mgmt Rec	Vote Cast	Record Date	Proponent	Shares Voted
05/20/08 - A	BOC HONG KONG (HOLDINGS) LTD		Y0920U103			05/13/08		8,787,500
	1	Accept Financial Statements and Statutory Reports		For	For		Mgmt
	2	Declare a Final Dividend of HK$0.487 Per Share		For	For		Mgmt
	3a	Reelect He Guangbei as Director		For	For		Mgmt
	3b	Reelect Zhang Yanling as Director		For	For		Mgmt
	3c	Elect Lee Raymond Wing Hung as Director		For	For		Mgmt
	3d	Elect Gao Yingxin as Director		For	For		Mgmt
	3e	Relect Fung Victor Kwok King as Director		For	For		Mgmt
	3f	Relect Shan Weijian as Director		For	For		Mgmt
	4	Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration		For	For		Mgmt
	5	Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights		For	Against		Mgmt
	6	Authorize Repurchase of Up to 10 Percent of Issued Share Capital		For	For		Mgmt
	7	Authorize Reissuance of Repurchased Shares		For	Against		Mgmt
05/20/08 - S	BOC HONG KONG (HOLDINGS) LTD		Y0920U103			05/13/08		8,787,500
	1	Approve Connected Transaction with a Related Party and New Annual Caps		For	For		Mgmt
05/20/08 - A	StatoilHydro ASA (formerly Statoil ASA)		R8412T102			None		609,472
	1	Open Meeting		None			Mgmt
	2	Elect Chairman of Meeting		For			Mgmt
	3	Approve Notice of Meeting and Agenda		For			Mgmt
	4	Registration of Attending Shareholders and Proxies		For			Mgmt
	5	Designate Inspector(s) of Minutes of Meeting		For			Mgmt
	6	Approve Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of NOK 8.50 per Share (NOK 4.20 as Ordinary Dividend and NOK 4.30 as Special Dividend)		For			Mgmt
	7	Approve Remuneration of Auditors		For			Mgmt
	8	Elect Members and Deputy Members of Corporate Assembly		For			Mgmt
	9	Elect Member of Nominating Committee		For			Mgmt
	10	Approve Remuneration of Corporate Assembly		For			Mgmt
	11	Approve Remuneration of Nominating Committee		For			Mgmt
	12	Approve Remuneration Policy And Other Terms of Employment For Corporate Executive Committee		For			Mgmt
	13	Authorize Repurchase and Reissuance of Shares up to NOK 15 Million Aggregate Par Value for Share Saving Scheme for Employees		For			Mgmt
		Not voted due to shareblocking restriction. The potential impact on trading/loan share activities would outweigh the economic value of the vote.

* - Exception Vote

Mtg Date/Type	Company/ Ballot Issues		Security	Mgmt Rec	Vote Cast	Record Date	Proponent	Shares Voted
05/21/08 - A	BNP Paribas		F1058Q238			05/16/08		174,763
		Ordinary Business
	1	Accept Consolidated Financial Statements and Statutory Reports		For	For		Mgmt
	2	Approve Financial Statements and Statutory Reports		For	For		Mgmt
	3	Approve Allocation of Income and Dividends of EUR 3.35 per Share		For	For		Mgmt
	4	Approve Special Auditors’ Report Regarding Related-Party Transactions		For	For		Mgmt
	5	Authorize Repurchase of Up to 10 Percent of Issued Share Capital		For	For		Mgmt
	6	Elect Daniela Weber-Rey as Director		For	For		Mgmt
	7	Reelect Francois Grappotte as Director		For	For		Mgmt
	8	Reelect Jean-Francois Lepetit as Director		For	For		Mgmt
	9	Reelect Suzanne Berger Keniston as Director		For	For		Mgmt
	10	Reelect Helene Ploix as Director		For	For		Mgmt
	11	Reelect Baudouin Prot as Director		For	For		Mgmt
	12	Authorize Filing of Required Documents/Other Formalities		For	For		Mgmt
		Special Business
	13	Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion		For	For		Mgmt
	14	Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 350 Million		For	For		Mgmt
	15	Authorize Capital Increase of Up to EUR 250 Million for Future Exchange Offers		For	For		Mgmt
	16	Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions		For	For		Mgmt
	17	Set Global Limit for Capital Increase to Result from Items 14 to 16 at EUR 350 Million		For	For		Mgmt
	18	Authorize Capitalization of Reserves of Up to EUR 1 Billion for Bonus Issue or Increase in Par Value		For	For		Mgmt
	19	Set Global Limit for Capital Increase to Result from Items 13 to 16 at EUR 1 Billion		For	For		Mgmt
	20	Approve Employee Stock Purchase Plan		For	For		Mgmt
	21	Authorize up to 1.5 Percent of Issued Capital for Use in Restricted Stock Plan		For	For		Mgmt
	22	Approve Stock Option Plans Grants		For	For		Mgmt
	23	Approve Reduction in Share Capital via Cancellation of Repurchased Shares		For	For		Mgmt
	24	Amend Articles of Association Re: Attendance to General Meetings Through Videoconference and Telecommunication		For	For		Mgmt
	25	Authorize Filing of Required Documents/Other Formalities		For	For		Mgmt
05/28/08 - A	STANDARD BANK GROUP LTD (formerly Standard Bank Investment C		S80605140			None		986,482
	1	Accept Financial Statements and Statutory Reports for Year Ended 2007		For	For		Mgmt
	2.1	Approve Remuneration of Group Chairman		For	For		Mgmt

* - Exception Vote

Mtg Date/Type	Company/ Ballot Issues		Security	Mgmt Rec	Vote Cast	Record Date	Proponent	Shares Voted
	2.2	Approve Remuneration of Group Director		For	For		Mgmt
	2.3	Approve Remuneration of Group International Director		For	For		Mgmt
	2.4	Approve Remuneration of Group Credit Committee		For	For		Mgmt
	2.5	Approve Remuneration Directors’ Affairs Committee		For	For		Mgmt
	2.6	Approve Remuneration of Group Risk Management Committee		For	For		Mgmt
	2.7	Approve Remuneration of Group Remuneration Committee		For	For		Mgmt
	2.8	Approve Remuneration of Transformation Committee		For	For		Mgmt
	2.9	Approve Remuneration of Group Audit Committee		For	For		Mgmt
	2.10	Approve Ad Hoc Meeting Attendance Fee		For	For		Mgmt
	3	Elect Directors		For	For		Mgmt
	4.1	Subject to Reappointment of Koosum Kalyan as Director Offer 125,000 Shares Acquired by the Managers Trust		For	For		Mgmt
	4.2	Place Shares for the Equity Growth Scheme under Control of Directors		For	Against		Mgmt
	4.3	Place Shares for the Incentive Scheme under Control of Directors		For	Against		Mgmt
	4.4	Place up to 5 Percent of Unissued Ordinary Shares under Control of Directors		For	For		Mgmt
	4.5	Place Unissued Preference Shares under Control of Directors		For	For		Mgmt
	4.6	Give Directors General Authority to Make Payments to Shareholders		For	For		Mgmt
	4.7	Amend Clause 1.22 of Company’s Equity Growth Scheme		For	Against		Mgmt
	5.1	Authorize Repurchase of Up to 10 Percent of Issued Share Capital		For	For		Mgmt
	5.2	Amend Articles of Association Re: Changes to Prime Rate for Preference Shares		For	For		Mgmt
06/03/08 - A	Linde AG		D50348107			05/13/08		129,859
	1	Receive Financial Statements and Statutory Reports for Fiscal 2007 (Non-Voting)		None	None		Mgmt
	2	Approve Allocation of Income and Dividends of EUR 1.70 per Share		For	For		Mgmt
	3	Approve Discharge of Management Board for Fiscal 2007		For	For		Mgmt
	4	Approve Discharge of Supervisory Board for Fiscal 2007		For	For		Mgmt
	5	Ratify KPMG Deutsche Treuhand-Gesellschaft AG as Auditors for Fiscal 2008		For	For		Mgmt
	6	Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares		For	For		Mgmt
	7	Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds with Preemptive Rights up to Aggregate Nominal Amount of EUR 2.5 Billion; Approve Creation of EUR 85 Million Pool of Capital to Guarantee Conversion Rights		For	For		Mgmt
	8	Elect Supervisory Board Member		For	For		Mgmt
	8.7	Elect Arne Wittig as Alternate Supervisory Board Member		For	For		Mgmt
	8.8	Elect Guenter Hugger as Alternate Supervisory Board Member		For	For		Mgmt

* - Exception Vote

Mtg Date/Type	Company/ Ballot Issues		Security	Mgmt Rec	Vote Cast	Record Date	Proponent	Shares Voted
06/03/08 - A	* SAP AG		D66992104			05/13/08		364,653
	1	Receive Financial Statements and Statutory Reports for Fiscal 2007 (Non-Voting)		None	None		Mgmt
	2	Approve Allocation of Income and Dividends of EUR 0.50 per Share		For	For		Mgmt
	3	Approve Discharge of Management Board for Fiscal 2007		For	For		Mgmt
	4	Approve Discharge of Supervisory Board for Fiscal 2007		For	For		Mgmt
	5	Ratify KPMG Deutsche Treuhand-Gesellschaft AG as Auditors for Fiscal 2008		For	For		Mgmt
	6	Elect Bernard Liautaud to the Supervisory Board		For	For		Mgmt
	7	Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares		For	For		Mgmt
	8	Authorize Use of Financial Derivatives When Repurchasing Shares		For	For		Mgmt
	9	Amend Articles Re: Expired Pool of Capital; Allow Electronic Distribution of Company Communications		For	For		Mgmt
06/05/08 - A	Kingfisher plc		G5256E441			None		4,028,330
	1	Accept Financial Statements and Statutory Reports		For	For		Mgmt
	2	Approve Remuneration Report		For	For		Mgmt
	3	Approve Final Dividend of 3.4 Pence Per Ordinary Share		For	For		Mgmt
	4	Re-elect Michael Hepher as Director		For	For		Mgmt
	5	Re-elect Ian Cheshire as Director		For	For		Mgmt
	6	Re-elect Hartmut Kramer as Director		For	For		Mgmt
	7	Reappoint PricewaterhouseCoopers LLP as Auditors and Authorise the Board to Determine Their Remuneration		For	For		Mgmt
	8	Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 104,015,458		For	For		Mgmt
	9	Authorise the Company and its Subsidiaries to Make EU Political Donations to Political Parties and/or Independent Election Candidates, to Political Organisations Other Than Political Parties and Incur EU Political Expenditure up to GBP 75,000		For	For		Mgmt
	10	Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 18,549,203		For	For		Mgmt
	11	Authorise 236,081,072 Ordinary Shares for Market Purchase		For	For		Mgmt
	12	Adopt New Articles of Association		For	For		Mgmt
06/06/08 - A	Bank Of Communications Co Ltd		Y06988102			05/06/08		13,361,540
	1	Accept Report of the Board of Directors		For	For		Mgmt
	2	Accept Report of the Supervisory Committee		For	For		Mgmt
	3	Accept Financial Statements and Statutory Reports		For	For		Mgmt
	4	Approve Profit Distribution Plan and Distribution of Dividend for the Year Ended Dec. 31, 2007		For	For		Mgmt
	5	Reappoint PricewaterhouseCoopers and Deliotte Touche Tohmatsu as International Auditors and Domestic Auditors, Respectively, and Authorize Board to Fix Their Remuneration		For	For		Mgmt
	6	Approve Donations for Charitable Purpose		For	For		Mgmt
	7	Authorize Board of Directors to Approve for Interim Profit Distribution Plan for the Six Months Ending June 30, 2008		For	For		Mgmt

* - Exception Vote

Mtg Date/Type	Company/ Ballot Issues		Security	Mgmt Rec	Vote Cast	Record Date	Proponent	Shares Voted
	8	Authorize Issuance of Renminbi Denominated Bonds with an Aggregate Principal Amount Not Exceeding RMB 5 Billion		For	Against		Mgmt
06/09/08 - S	Eni Spa		T3643A145			06/05/08		956,290
		Ordinary Business
	1	Fix Number of Directors		For			Mgmt
	2	Fx Directors’ Term		For			Mgmt
	3.a	Elect Directors - Slate Assogesstioni		For			Mgmt
	3.b	Elect Directors - Slate Ministry of Economics and Finance		For			Mgmt
	4	Elect Chairman of the Board of Directors		For			Mgmt
	5	Approve Remuneration of Directors and Chairman of Board of Directors		For			Mgmt
	6.a	Appoint Internal Statutory Auditors - Slate Assogestioni		For			Mgmt
	6.b	Appoint Internal Statutory Auditors - Slate Ministry of Economics and Finance		For			Mgmt
	7	Appoint Chairman of the Internal Statutory Auditors’ Board		For			Mgmt
	8	Approve Remuneration of Internal Statutory Auditors and Chairman		For			Mgmt
	9	Approve Compensation of the Representative of the Court of Accounts as Financial Controller of the Company		For			Mgmt
		Not voted due to shareblocking restriction. The potential impact on trading/loan share activities would outweigh the economic value of the vote.
06/09/08 - S	Petroleo Brasileiro		71654V408			05/21/08		290,130
		Meeting for ADR Holders
	1	TO APPROVE THE DISPOSAL OF THE CONTROL OF THE SUBSIDIARY OF PETROBRAS, DAPEAN PARTICIPACOES S.A., BY MEANS OF THE MERGER INTO THIS COMPANY OF FASCIATUS PARTICIPACOES S.A., A TRANSACTION INSERTED IN THE SPHERE OF THE INVESTMENT AGREEMENT.		For	Abstain		Mgmt
06/13/08 - A	Taiwan Semiconductor Manufacturing Co.		Y84629107			04/15/08		2,597,000
	1	Accept 2007 Business Report and Financial Statements		For	For		Mgmt
	2	Approve 2007 Profit Distribution		For	For		Mgmt
	3	Approve Capitalization of 2007 Dividends, Employee Profit Sharing, and Capitalization of Capital Surplus		For	For		Mgmt
06/18/08 - A	Hoya Corp. *7741*		J22848105			03/31/08		166,500
	1	Amend Articles to: Amend Business Lines - Authorize Public Announcements in Electronic Format		For	For		Mgmt
	2	Elect Directors		For	For		Mgmt
	3	Approve Stock Option Plan		For	For		Mgmt
	4	Appoint External Audit Firm		For	For		Mgmt
06/19/08 - A	Funai Electric *6839*		J16307100			03/31/08		61,900
	1	Amend Articles to: Clarify Director Authorities		For	For		Mgmt
	2	Elect Directors		For	For		Mgmt
	3	Approve Stock Option Plan		For	For		Mgmt

* - Exception Vote

Mtg Date/Type	Company/ Ballot Issues		Security	Mgmt Rec	Vote Cast	Record Date	Proponent	Shares Voted
06/19/08 - A	Konica Minolta Holdings Inc. (formerly Konica Corp.) *4902*		J36060119			03/31/08		622,000
	1	Elect Directors		For	For		Mgmt
	2	Amend Articles To: Authorize Public Announcements in Electronic Format		For	For		Mgmt
06/19/08 - A	MTN Group Ltd. (formerly M-CELL)		S8039R108			None		238,750
	1	Accept Financial Statements and Statutory Reports for Year Ended 12-31-07		For	For		Mgmt
	2	Reelect K.P. Kaylan as Director		For	For		Mgmt
	3	Reelect R.D. Nisbet as Director		For	For		Mgmt
	4	Reelect J.H.N. Strydom as Director		For	For		Mgmt
	5	Reelect A.R.H. Sharbatly as Director		For	Against		Mgmt
	6	Place Authorized But Unissued Shares under Control of Directors up to 10 Percent of Issued Capital		For	For		Mgmt
	7	Authorize Repurchase of up to 10 Percent of Issued Share Capital		For	For		Mgmt
06/24/08 - A	Astellas Pharma Inc. (frmly. Yamanouchi Pharmaceutical Co. Ltd.) *4503*		J03393105			03/31/08		283,200
	1	Approve Allocation of Income, with a Final Dividend of JY 60		For	For		Mgmt
	2	Elect Directors		For	For		Mgmt
	3	Appoint Internal Statutory Auditor		For	For		Mgmt
	4	Approve Payment of Annual Bonuses to Directors and Statutory Auditors		For	For		Mgmt
	5	Approve Deep Discount Stock Option Plan		For	For		Mgmt
06/24/08 - A	East Japan Railway Co *9020*		J1257M109			03/31/08		2,351
		Management Proposals
	1	Approve Allocation of Income, With a Final Dividend of JY 5000		For	For		Mgmt
	2	Amend Articles To: Increase Authorized Capital - Amend Articles to Reflect Digitalization of Share Certificates		For	For		Mgmt
	3	Elect Directors		For	For		Mgmt
	4	Approve Payment of Annual Bonuses to Directors and Statutory Auditors		For	For		Mgmt
		Shareholder Proposals
	5	Amend Articles to Allow Company to Determine Issues Related to Safety, Environment, and Labor Policies at Shareholder Meetings		Against	Against		ShrHoldr
	6	Rectify Labor Policies		Against	Against		ShrHoldr
	7	Amend Articles to Require Disclosure of Individual Compensation for Directors		Against	Against		ShrHoldr
	8	Amend Articles to Require Appointment of Outside Directors		Against	Against		ShrHoldr
	9	Amend Articles to Require Shareholder Approval to Appoint Senior Advisors and Determine Their Compensation		Against	Against		ShrHoldr
	10.1	Remove Director from Office		Against	Against		ShrHoldr
	10.2	Remove Director from Office		Against	Against		ShrHoldr
	10.3	Remove Director from Office		Against	Against		ShrHoldr
	10.4	Remove Director from Office		Against	Against		ShrHoldr
	10.5	Remove Director from Office		Against	Against		ShrHoldr
	11.1	Appoint Shareholder Nominee to the Board		Against	Against		ShrHoldr
	11.2	Appoint Shareholder Nominee to the Board		Against	Against		ShrHoldr

* - Exception Vote

Mtg Date/Type	Company/ Ballot Issues		Security	Mgmt Rec	Vote Cast	Record Date	Proponent	Shares Voted
	11.3	Appoint Shareholder Nominee to the Board		Against	Against		ShrHoldr
	11.4	Appoint Shareholder Nominee to the Board		Against	Against		ShrHoldr
	11.5	Appoint Shareholder Nominee to the Board		Against	Against		ShrHoldr
	12	Cut Director Compensation by 10 Percent		Against	Against		ShrHoldr
	13	Approve Alternate Income Allocation Proposal to Establish Reserve for Reemployment of Former JNR Employees		Against	Against		ShrHoldr
	14	Approve Alternate Income Allocation Proposal to Establish Reserve for Consolidation of Local Rail Lines		Against	Against		ShrHoldr
06/24/08 - A	Komatsu Ltd. *6301*		J35759125			03/31/08		692,300
	1	Approve Allocation of Income, with a Final Dividend of JY 22		For	For		Mgmt
	2	Elect Directors		For	For		Mgmt
	3	Appoint Internal Statutory Auditor		For	For		Mgmt
	4	Approve Payment of Annual Bonuses to Directors		For	For		Mgmt
	5	Approve Stock Option Plan		For	For		Mgmt
06/24/08 - A	Mitsui & Co. *8031*		J44690139			03/31/08		420,000
	1	Approve Allocation of Income, with a Final Dividend of JY 23		For	For		Mgmt
	2	Elect Directors		For	For		Mgmt
	3.1	Appoint Internal Statutory Auditor		For	Against		Mgmt
	3.2	Appoint Internal Statutory Auditor		For	For		Mgmt
06/24/08 - A	Omron Corp. *6645*		J61374120			03/31/08		613,300
	1	Approve Allocation of Income, with a Final Dividend of JY 25		For	For		Mgmt
	2	Authorize Share Repurchase Program		For	For		Mgmt
	3	Elect Directors		For	For		Mgmt
	4	Appoint Internal Statutory Auditor		For	For		Mgmt
	5	Approve Payment of Annual Bonuses to Directors		For	For		Mgmt
06/24/08 - A	WPP Group plc		G9787H105			None		2,961,610
	1	Accept Financial Statements and Statutory Reports		For	For		Mgmt
	2	Approve Final Dividend of 9.13 Pence Per Ordinary Share		For	For		Mgmt
	3	Elect Timothy Shriver as Director		For	For		Mgmt
	4	Re-elect Orit Gadiesh as Director		For	For		Mgmt
	5	Re-elect Stanley Morten as Director		For	For		Mgmt
	6	Re-elect Koichiro Naganuma as Director		For	For		Mgmt
	7	Re-elect Esther Dyson as Director		For	For		Mgmt
	8	Re-elect John Quelch as Director		For	For		Mgmt
	9	Re-elect Mark Read as Director		For	For		Mgmt
	10	Re-elect Paul Spencer as Director		For	For		Mgmt
	11	Re-elect Sir Martin Sorrell as Director		For	For		Mgmt
	12	Reappoint Deloitte & Touche LLP as Auditors and Authorise the Board to Determine Their Remuneration		For	For		Mgmt
	13	Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 43,812,326.40		For	For		Mgmt
	14	Authorise 117,155,289 Ordinary Shares for Market Purchase		For	For		Mgmt
	15	Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 5,867,764.45		For	For		Mgmt
	16	Approve Remuneration Report		For	For		Mgmt
	17	Adopt New Articles of Association		For	For		Mgmt
	18	Subject to the Passing of Resolution 17, Amend Articles of Association Re: Directors’ Conflicts of Interest		For	For		Mgmt

* - Exception Vote

Mtg Date/Type	Company/ Ballot Issues		Security	Mgmt Rec	Vote Cast	Record Date	Proponent	Shares Voted
	19	Amend WPP Group plc Annual Bonus Deferral Programme		For	For		Mgmt
	20	Authorise the Company to Defer Satisfaction of the Awards Due to Sir Martin Sorrell Under the WPP Group plc 2004 Leadership Equity Acquisition Plan Granted in 2005		For	For		Mgmt
06/25/08 - A	Inpex Holdings Inc. *1605*		J2467E101			03/31/08		1,049
	1	Approve Allocation of Income, with a Final Dividend of JY 4000		For	For		Mgmt
	2	Amend Articles to: Change Location of Head Office - Change Company Name - Allow Company to Make Rules Governing Exercise of Shareholders’ Rights		For	For		Mgmt
	3	Elect Directors		For	For		Mgmt
	4	Appoint Internal Statutory Auditor		For	Against		Mgmt
	5	Approve Retirement Bonus and Special Payments in Connection with Abolition of Retirement Bonus System		For	For		Mgmt
	6	Approve Payment of Annual Bonuses to Directors and Statutory Auditors		For	For		Mgmt
	7	Approve Adjustment to Aggregate Compensation Ceilings for Directors and Statutory Auditors		For	For		Mgmt
06/25/08 - A	Mitsubishi Corp. *8058*		J43830116			03/31/08		381,200
	1	Approve Allocation of Income, with a Final Dividend of JY 30		For	For		Mgmt
	2	Elect Directors		For	Split		Mgmt
	2.1	Elect Director — For
	2.2	Elect Director — For
	2.3	Elect Director — For
	2.4	Elect Director — For
	2.5	Elect Director — For
	2.6	Elect Director — For
	2.7	Elect Director — For
	2.8	Elect Director — For
	2.9	Elect Director — For
	2.10	Elect Director — For
	2.11	Elect Director — For
	2.12	Elect Director — Against
	2.13	Elect Director — For
	2.14	Elect Director — For
	2.15	Elect Director — For
	3.1	Appoint Internal Statutory Auditor		For	For		Mgmt
	3.2	Appoint Internal Statutory Auditor		For	Against		Mgmt
	3.3	Appoint Internal Statutory Auditor		For	For		Mgmt
	3.4	Appoint Internal Statutory Auditor		For	For		Mgmt
	4	Approve Payment of Annual Bonuses to Directors		For	For		Mgmt
	5	Approve Deep Discount Stock Option Plan for Directors		For	For		Mgmt
	6	Set Amounts for Retirement Bonus Reserve Funds for Directors		For	For		Mgmt
06/26/08 - A	Nomura Holdings Inc. *8604*		J59009159			03/31/08		1,322,100
	1	Elect Directors		For	For		Mgmt
	2	Approve Stock Option Plan and Deep-Discount Option Plan		For	For		Mgmt
06/26/08 - A	Ricoh Co. Ltd. *7752*		J64683105			03/31/08		1,034,000
	1	Approve Allocation of Income, with a Final Dividend of JY 17		For	For		Mgmt
	2	Elect Directors		For	Split		Mgmt
	2.1	Elect Director - For

* - Exception Vote

Mtg Date/Type	Company/ Ballot Issues		Security	Mgmt Rec	Vote Cast	Record Date	Proponent	Shares Voted
	2.2	Elect Director — For
	2.3	Elect Director — For
	2.4	Elect Director — For
	2.5	Elect Director — For
	2.6	Elect Director — For
	2.7	Elect Director — For
	2.8	Elect Director — For
	2.9	Elect Director — For
	2.10	Elect Director — For
	2.11	Elect Director — Against
	3.1	Appoint Internal Statutory Auditor		For	For		Mgmt
	3.2	Appoint Internal Statutory Auditor		For	For		Mgmt
	4	Appoint Alternate Internal Statutory Auditor		For	For		Mgmt
	5	Approve Payment of Annual Bonuses to Directors		For	For		Mgmt
06/26/08 - A	Yamato Holdings Co Ltd (formerly Yamato Transport) *9064*		J96612114			03/31/08		1,284,000
	1	Elect Directors		For	For		Mgmt
	2.1	Appoint Internal Statutory Auditor		For	For		Mgmt
	2.2	Appoint Internal Statutory Auditor		For	For		Mgmt
	2.3	Appoint Internal Statutory Auditor		For	Against		Mgmt
	3	Appoint Alternate Internal Statutory Auditor		For	For		Mgmt
	4	Approve Payment of Annual Bonuses to Directors		For	For		Mgmt
06/27/08 - A	Gazprom OAO		368287207			05/08/08		557,200
		Meeting for GDR Holders
		Agenda - Part 1; Items 1 to 13.12
	1	Approve Annual Report		For	For		Mgmt
	2	Approve Financial Statements		For	For		Mgmt
	3	Approve Allocation of Income		For	For		Mgmt
	4	Approve Dividends of RUB 2.66 per Share		For	For		Mgmt
	5	Ratify CJSC PricewaterhouseCoopers Audit as Auditor		For	For		Mgmt
	6	Approve Remuneration of Directors and Members of Audit Commission		For	For		Mgmt
	7	Amend Charter		For	For		Mgmt
	8	Amend Regulations on General Meetings		For	For		Mgmt
	9	Amend Regulations on Board of Directors		For	For		Mgmt
	10	Amend Regulations on Management		For	For		Mgmt
	11	Determine Price for Services to Be Rendered to Company Pursuant to Agreement on Insuring Liability of Directors and Management		For	For		Mgmt
		Approve Related-Party Transactions
	12.1	Approve Related-Party Transactions with OJSC Gazprombank Re: Agreement on Transfer of Credit Funds		For	For		Mgmt
	12.2	Approve Related-Party Transactions with OJSC Sberbank of Russia Re: Agreement on Transfer of Credit Funds		For	For		Mgmt
	12.3	Approve Related-Party Transactions with OJSC Gazprombank Re: Agreement on Using Electronic Payments System		For	For		Mgmt
	12.4	Approve Related-Party Transactions with OJSC Sberbank Re: Agreement on Using Electronic Payments System		For	For		Mgmt
	12.5	Approve Related-Party Transactions with OJSC Gazprombank Re: Agreement on Foreign Currency Purchase		For	For		Mgmt

* - Exception Vote

Mtg Date/Type	Company/ Ballot Issues		Security	Mgmt Rec	Vote Cast	Record Date	Proponent	Shares Voted
	12.6	Approve Related-Party Transactions with OJSC Gazprombank Re: Agreement on Guarantees to Tax Authorities		For	For		Mgmt
	12.7	Approve Related-Party Transactions with OJSC Sberbank Re: Agreement on Guarantees to Tax Authorities		For	For		Mgmt
	12.8	Approve Related-Party Transactions with OJSC Gazprombank Re: Agreement on Guarantees to Tax Authorities		For	For		Mgmt
	12.9	Approve Related-Party Transactions with OJSC Beltransgaz Re: Agreement on Temporary Possession and Use of Facilities of Yamal-Europe Trunk Gas Pipeline		For	For		Mgmt
	12.10	Approve Related-Party Transactions with OJSC Gazpromregiongaz Re: Agreement on Temporary Possession and Use of Property Complex of Gas Distribution System		For	For		Mgmt
	12.11	Approve Related-Party Transactions with Gazkomplektimpeks LLC Re: Agreement on Temporary Possession and Use of Facilities of Methanol Pipeline		For	For		Mgmt
	12.12	Approve Related-Party Transactions with CJSC Stimul Re: Agreement on Temporary Possession and Use of Wells and Downhole		For	For		Mgmt
	12.13	Approve Related-Party Transactions with OJSC Gazpromtrubinvest Re: Agreement on Temporary Possession and Use of Building and Equipment of Tubing and Casing Manufacturing Facility		For	For		Mgmt
	12.14	Approve Related-Party Transactions with OJSC Lazurnaya Re: Agreement on Temporary Possession and Use of Property		For	For		Mgmt
	12.15	Approve Related-Party Transactions with OJSC Tsentrenergaz Re: Agreement on Temporary Possession and Use of Building and Equipment		For	For		Mgmt
	12.16	Approve Related-Party Transactions with Gazpromtrans LLC Re: Agreement on Temporary Possession and Use of Inftrastructure of Railway Stations		For	For		Mgmt
	12.17	Approve Related-Party Transactions with OJSC Tsentrgaz Re: Agreement on Temporary Possession and Use of Sports Complex		For	For		Mgmt
	12.18	Approve Related-Party Transactions with OJSC Promgaz Re: Agreement on Temporary Possession and Use of Experimental Gas-Using Equipment		For	For		Mgmt
	12.19	Approve Related-Party Transactions with OJSC Gazprombank Re: Agreement on Temporary Possession and Use of Non-Residential Premises		For	For		Mgmt
	12.20	Approve Related-Party Transactions with OJSC Salavatnefteorgsintez Re: Agreement on Temporary Possession and Use of Gas Condensate Pipeline		For	For		Mgmt
	12.21	Approve Related-Party Transactions with OJSC Vostokgazprom Re: Agreement on Temporary Possession and Use of Special-Purpose Communications Installation		For	For		Mgmt
	12.22	Approve Related-Party Transactions with Gazprom Export LLC Re: Agreement on Temporary Possession and Use of Special-Purpose Communications		For	For		Mgmt

* - Exception Vote

Mtg Date/Type	Company/ Ballot Issues		Security	Mgmt Rec	Vote Cast	Record Date	Proponent	Shares Voted
	12.23	Approve Related-Party Transactions with CJSC Gaztelecom Re: Agreement on Temporary Possession and Use of Communications Facilities		For	For		Mgmt
	12.24	Approve Related-Party Transactions with CJSC Gaztelecom Re: Agreement on Temporary Possession and Use of Communications Facilities		For	For		Mgmt
	12.25	Approve Related-Party Transactions with OJSC Gazprombank Re: Agreement on Obligations to Pay Customs Payments		For	For		Mgmt
	12.26	Approve Related-Party Transactions with Mezhregiongaz LLC Re: Agreement on Delivery of Gas		For	For		Mgmt
	12.27	Approve Related-Party Transactions with Mezhregiongaz LLC Re: Agreement on Accepting Purchase of Gas from Independent Entities		For	For		Mgmt
	12.28	Approve Related-Party Transactions with Mezhregiongaz LLC Re: Agreement on Gas Sale to Gazprom		For	For		Mgmt
	12.29	Approve Related-Party Transactions with Mezhregiongaz LLC Re: Agreement on Accepting Gas Purchased from Independent Entities		For	For		Mgmt
	12.30	Approve Related-Party Transactions with CJSC Northgas Re: Agreement on Accepting Gas Deliveries		For	For		Mgmt
	12.31	Approve Related-Party Transactions with OJSC Novatek Re: Agreement on Delivery of Gas		For	For		Mgmt
	12.32	Approve Related-Party Transactions with OJSC Severneftegazprom Re: Agreement on Accepting Gas Deliveries		For	For		Mgmt
	12.33	Approve Related-Party Transactions with OJSC Tomskgazprom Re: Agreement on Arranging Transportation of Gas		For	For		Mgmt
	12.34	Approve Related-Party Transactions with Mezhregiongaz LLC Re: Agreement on Arranging Transportation of Gas		For	For		Mgmt
	12.35	Approve Related-Party Transactions with OJSC GazpromNeft Re: Agreement on Arranging Transportation of Gas		For	For		Mgmt
	12.36	Approve Related-Party Transactions with OJSC Novatek Re: Agreement on Arranging Transportation of Gas		For	For		Mgmt
	12.37	Approve Related-Party Transactions with OJSC Sibur Re: Agreement on Arranging Transportation of Gas		For	For		Mgmt
	12.38	Approve Related-Party Transactions with OJSC Novatek Re: Agreement on Arranging Injection and Storage in Underground Gas Storage Facilities		For	For		Mgmt
	12.39	Approve Related-Party Transactions with Latvijas Gaze AS Re: Agreement on Sale of Gas		For	For		Mgmt
	12.40	Approve Related-Party Transactions with AB Lietuvos Dujos Re: Agreement on Sale of Gas		For	For		Mgmt
	12.41	Approve Related-Party Transactions with UAB Kauno Termofikacijos Elektrine Re: Agreement on Sale of Gas		For	For		Mgmt
	12.42	Approve Related-Party Transactions with MoldovaGaz SA Re: Agreement on Transportation of Gas in Transit Mode		For	For		Mgmt
	12.43	Approve Related-Party Transactions with MoldovaGaz SA Re: Agreement on Transportation of Gas in Transit Mode		For	For		Mgmt

Mtg Date/Type	Company/ Ballot Issues		Security	Mgmt Rec	Vote Cast	Record Date	Proponent	Shares Voted
	12.44	Approve Related-Party Transactions with KazRosGaz LLP Re: Agreement on Purchase of Gas		For	For		Mgmt
	12.45	Approve Related-Party Transactions with KazRosGaz LLP Re: Agreement on Transportation Across Russia		For	For		Mgmt
	12.46	Approve Related-Party Transactions with OJSC Beltransgaz Re: Agreement on Sale of Gas		For	For		Mgmt
	12.47	Approve Related-Party Transactions with OJSC Gazpromtrubinvest Re: Agreement on Start-Up and Commissioning Work		For	For		Mgmt
	12.48	Approve Related-Party Transactions with CJSC Gazpromstroyinzhiniring Re: Agreement on Start-Up and Commissioning Work		For	For		Mgmt
	12.49	Approve Related-Party Transactions with CJSC Yamalgazinvest Re: Agreement on Start-Up and Commissioning Work		For	For		Mgmt
	12.50	Approve Related-Party Transactions with OJSC Sogaz Re: Agreement on Payment of Insurance Compensation		For	For		Mgmt
	12.51	Approve Related-Party Transactions with OJSC Sogaz Re: Agreement on Payment of Insurance		For	For		Mgmt
	12.52	Approve Related-Party Transactions with OJSC Vostokgazprom Re: Agreeement on Arranging Stocktaking of Property		For	For		Mgmt
	12.53	Approve Related-Party Transactions with OJSC Promgaz Re: Agreement on Research Work for OJSC Gazprom		For	For		Mgmt
	12.54	Approve Related-Party Transactions with OJSC Promgaz Re: Agreement on Research Work for OJSC Gazprom		For	For		Mgmt
	12.55	Approve Related-Party Transactions with OJSC Promgaz Re: Agreement on Research Work for OJSC Gazprom		For	For		Mgmt
	12.56	Approve Related-Party Transactions with OJSC Giprospetsgaz Re: Agreement on Pre-Investment Studies for OJSC Gazprom		For	For		Mgmt
	12.57	Approve Related-Party Transactions with OJSC Promgaz Re: Agreement on Research Work for OJSC Gazprom		For	For		Mgmt
	12.58	Approve Related-Party Transactions with OJSC Promgaz Re: Agreement on Research Work for OJSC Gazprom		For	For		Mgmt
	12.59	Approve Related-Party Transactions with OJSC Promgaz Re: Agreement on Research Work for OJSC Gazprom		For	For		Mgmt
	12.60	Approve Related-Party Transactions with OJSC Promgaz Re: Agreement on Research Work for Gazprom		For	For		Mgmt
	12.61	Approve Related-Party Transactions with OJSC Giprospetsgaz Re: Agreement on Pre-Investment Studies		For	For		Mgmt
	12.62	Approve Related-Party Transactions with OJSC Giprospetsgaz Re: Agreement on Pre-Investment Studies		For	For		Mgmt
	12.63	Approve Related-Party Transactions with OJSC Giprospetsgaz Re: Agreement on Research Work for Gazprom		For	For		Mgmt
	12.64	Approve Related-Party Transactions with OJSC Giprospetsgaz Re: Agreement on Pre-Investment Studies		For	For		Mgmt
	12.65	Approve Related-Party Transactions with OJSC Giprogaztsentr Re: Agreement on Pre-Investment Studies		For	For		Mgmt
	12.66	Approve Related-Party Transactions with OJSC Giprogaztsentr Re: Agreement on Research Work for OJSC Gazprom		For	For		Mgmt

* - Exception Vote

Mtg Date/Type	Company/ Ballot Issues		Security	Mgmt Rec	Vote Cast	Record Date	Proponent	Shares Voted
	12.67	Approve Related-Party Transactions with OJSC Giprogaztsentr Re: Agreement on Research Work for OJSC Gazprom		For	For		Mgmt
	12.68	Approve Related-Party Transactions with OJSC VNIPIgazdobycha Re: Agreement on Pre-Investment Studies		For	For		Mgmt
	12.69	Approve Related-Party Transactions with OJSC VNIPIgazdobycha Re: Agreement on Pre-Investment Studies		For	For		Mgmt
	12.70	Approve Related-Party Transactions with OJSC VNIPIgazdobycha Re: Agreement on Research Work for OJSC Gazprom		For	For		Mgmt
	12.71	Approve Related-Party Transactions with OJSC Gazproektinzhiniring Re: Agreement on Pre-Investment Studies		For	For		Mgmt
	12.72	Approve Related-Party Transactions with OJSC Gazproektinzhiniring Re: Agreement on Research Work for OJSC Gazprom		For	For		Mgmt
	12.73	Approve Related-Party Transactions with OJSC Gazproektinzhiniring Re: Agreement on Research Work for OJSC Gazprom		For	For		Mgmt
	12.74	Approve Related-Party Transactions with OJSC Gazavtomatika Re: Agreement on Research Work for OJSC Gazprom		For	For		Mgmt
	12.75	Approve Related-Party Transactions with OJSC Gazavtomatika Re: Agreement on Research Work for OJSC Gazprom		For	For		Mgmt
	12.76	Approve Related-Party Transactions with OJSC Gazavtomatika Re: Agreement on Research Work for OJSC Gazprom		For	For		Mgmt
		Elect Nine Members of Audit Commission
	13.1	Elect Dmitry Arkhipov as Member of Audit Commission		For	For		Mgmt
	13.2	Elect Denis Askinadze as Member of Audit Commission		For	For		Mgmt
	13.3	Elect Vadim Bikulov as Member of Audit Commission		For	For		Mgmt
	13.4	Elect Rafael Ishutin as Member of Audit Commission		For	For		Mgmt
	13.5	Elect Andrey Kobzev as Member of Audit Commission		For	For		Mgmt
	13.6	Elect Nina Lobanova as Member of Audit Commission		For	For		Mgmt
	13.7	Elect Dmitry Logunov as Member of Audit Commission		For	For		Mgmt
	13.8	Elect Svetlana Mikhailova as Member of Audit Commission		For	For		Mgmt
	13.9	Elect Yury Nosov as Member of Audit Commission		For	For		Mgmt
	13.10	Elect Victoria Oseledko as Member of Audit Commission		For	Do Not Vote		Mgmt
	13.11	Elect Andrey Fomin as Member of Audit Commission		For	Do Not Vote		Mgmt
	13.12	Elect Yury Shubin as Member of Audit Commission		For	Do Not Vote		Mgmt
06/27/08 - A	Gazprom OAO		368287207			05/08/08		385,000
		Meeting for GDR Holders Agenda - Part 1; Items 1 to 13.12
	1	Approve Annual Report		For	For		Mgmt
	2	Approve Financial Statements		For	For		Mgmt
	3	Approve Allocation of Income		For	For		Mgmt
	4	Approve Dividends of RUB 2.66 per Share		For	For		Mgmt
	5	Ratify CJSC PricewaterhouseCoopers Audit as Auditor		For	For		Mgmt
	6	Approve Remuneration of Directors and Members of Audit Commission		For	For		Mgmt

* - Exception Vote

Mtg Date/Type	Company/ Ballot Issues		Security	Mgmt Rec	Vote Cast	Record Date	Proponent	Shares Voted
	7	Amend Charter		For	For		Mgmt
	8	Amend Regulations on General Meetings		For	For		Mgmt
	9	Amend Regulations on Board of Directors		For	For		Mgmt
	10	Amend Regulations on Management		For	For		Mgmt
	11	Determine Price for Services to Be Rendered to Company Pursuant to Agreement on Insuring Liability of Directors and Management		For	For		Mgmt
		Approve Related-Party Transactions
	12.1	Approve Related-Party Transactions with OJSC Gazprombank Re: Agreement on Transfer of Credit Funds		For	For		Mgmt
	12.2	Approve Related-Party Transactions with OJSC Sberbank of Russia Re: Agreement on Transfer of Credit Funds		For	For		Mgmt
	12.3	Approve Related-Party Transactions with OJSC Gazprombank Re: Agreement on Using Electronic Pyaments System		For	For		Mgmt
	12.4	Approve Related-Party Transactions with OJSC Sberbank Re: Agreement on Using Electronic Payments System		For	For		Mgmt
	12.5	Approve Related-Party Transactions with OJSC Gazprombank Re: Agreement on Foreign Currency Purchase		For	For		Mgmt
	12.6	Approve Related-Party Transactions with OJSC Gazprombank Re: Agreement on Guarantees to Tax Authorities		For	For		Mgmt
	12.7	Approve Related-Party Transactions with OJSC Sberbank Re: Agreement on Guarantees to Tax Authorities		For	For		Mgmt
	12.8	Approve Related-Party Transactions with OJSC Gazprombank Re: Agreement on Guarantees to Tax Authorities		For	For		Mgmt
	12.9	Approve Related-Party Transactions with OJSC Beltransgaz Re: Agreement on Temporary Possession and Use of Facilities of Yamal-Europe Trunk Gas Pipeline		For	For		Mgmt
	12.10	Approve Related-Party Transactions with OJSC Gazpromregiongaz Re: Agreement on Temporary Possession and Use of Property Complex of Gas Distribution System		For	For		Mgmt
	12.11	Approve Related-Party Transactions with Gazkomplektimpeks LLC Re: Agreement on Temporary Possession and Use of Facilities of Methanol Pipeline		For	For		Mgmt
	12.12	Approve Related-Party Transactions with CJSC Stimul Re: Agreement on Temporary Possession and Use of Wells and Downhole		For	For		Mgmt
	12.13	Approve Related-Party Transactions with OJSC Gazpromtrubinvest Re: Agreement on Temporary Possession and Use of Building and Equipment of Tubing and Casing Manufacturing Facility		For	For		Mgmt
	12.14	Approve Related-Party Transactions with OJSC Lazurnaya Re: Agreement on Temporary Possession and Use of Property		For	For		Mgmt
	12.15	Approve Related-Party Transactions with OJSC Tsentrenergaz Re: Agreement on Temporary Possession and Use of Building and Equipment		For	For		Mgmt

Mtg Date/Type	Company/ Ballot Issues		Security	Mgmt Rec	Vote Cast	Record Date	Proponent	Shares Voted
	12.16	Approve Related-Party Transactions with Gazpromtrans LLC Re: Agreement on Temporary Possession and Use of Inftrastructure of Railway Stations		For	For		Mgmt
	12.17	Approve Related-Party Transactions with OJSC Tsentrgaz Re: Agreement on Temporary Possession and Use of Sports Complex		For	For		Mgmt
	12.18	Approve Related-Party Transactions with OJSC Promgaz Re: Agreement on Temporary Possession and Use of Experimental Gas-Using Equipment		For	For		Mgmt
	12.19	Approve Related-Party Transactions with OJSC Gazprombank Re: Agreement on Temporary Possession and Use of Non-Residential Premises		For	For		Mgmt
	12.20	Approve Related-Party Transactions with OJSC Salavatnefteorgsintez Re: Agreement on Temporary Possession and Use of Gas Condensate Pipeline		For	For		Mgmt
	12.21	Approve Related-Party Transactions with OJSC Vostokgazprom Re: Agreement on Temporary Possession and Use of Special-Purpose Communications Installation		For	For		Mgmt
	12.22	Approve Related-Party Transactions with Gazprom Export LLC Re: Agreement on Temporary Possession and Use of Special-Purpose Communications		For	For		Mgmt
	12.23	Approve Related-Party Transactions with CJSC Gaztelecom Re: Agreement on Temporary Possession and Use of Communications Facilities		For	For		Mgmt
	12.24	Approve Related-Party Transactions with CJSC Gaztelecom Re: Agreement on Temporary Possession and Use of Communications Facilities		For	For		Mgmt
	12.25	Approve Related-Party Transactions with OJSC Gazprombank Re: Agreement on Obligations to Pay Customs Payments		For	For		Mgmt
	12.26	Approve Related-Party Transactions with Mezhregiongaz LLC Re: Agreement on Delivery of Gas		For	For		Mgmt
	12.27	Approve Related-Party Transactions with Mezhregiongaz LLC Re: Agreement on Accepting Purchase of Gas from Independent Entities		For	For		Mgmt
	12.28	Approve Related-Party Transactions with Mezhregiongaz LLC Re: Agreement on Gas Sale to Gazprom		For	For		Mgmt
	12.29	Approve Related-Party Transactions with Mezhregiongaz LLC Re: Agreement on Accepting Gas Purchased from Independent Entities		For	For		Mgmt
	12.30	Approve Related-Party Transactions with CJSC Northgas Re: Agreement on Accepting Gas Deliveries		For	For		Mgmt
	12.31	Approve Related-Party Transactions with OJSC Novatek Re: Agreement on Delivery of Gas		For	For		Mgmt
	12.32	Approve Related-Party Transactions with OJSC Severneftegazprom Re: Agreement on Accepting Gas Deliveries		For	For		Mgmt
	12.33	Approve Related-Party Transactions with OJSC Tomskgazprom Re: Agreement on Arranging Transportation of Gas		For	For		Mgmt
	12.34	Approve Related-Party Transactions with Mezhregiongaz LLC Re: Agreement on Arranging Transportation of Gas		For	For		Mgmt

Mtg Date/Type	Company/ Ballot Issues		Security	Mgmt Rec	Vote Cast	Record Date	Proponent	Shares Voted
	12.35	Approve Related-Party Transactions with OJSC GazpromNeft Re: Agreement on Arranging Transportation of Gas		For	For		Mgmt
	12.36	Approve Related-Party Transactions with OJSC Novatek Re: Agreement on Arranging Transportation of Gas		For	For		Mgmt
	12.37	Approve Related-Party Transactions with OJSC Sibur Re: Agreement on Arranging Transportation of Gas		For	For		Mgmt
	12.38	Approve Related-Party Transactions with OJSC Novatek Re: Agreement on Arranging Injection and Storage in Underground Gas Storage Facilities		For	For		Mgmt
	12.39	Approve Related-Party Transactions with Latvijas Gaze AS Re: Agreement on Sale of Gas		For	For		Mgmt
	12.40	Approve Related-Party Transactions with AB Lietuvos Dujos Re: Agreement on Sale of Gas		For	For		Mgmt
	12.41	Approve Related-Party Transactions with UAB Kauno Termofikacijos Elektrine Re: Agreement on Sale of Gas		For	For		Mgmt
	12.42	Approve Related-Party Transactions with MoldovaGaz SA Re: Agreement on Transportation of Gas in Transit Mode		For	For		Mgmt
	12.43	Approve Related-Party Transactions with MoldovaGaz SA Re: Agreement on Transportation of Gas in Transit Mode		For	For		Mgmt
	12.44	Approve Related-Party Transactions with KazRosGaz LLP Re: Agreement on Purchase of Gas		For	For		Mgmt
	12.45	Approve Related-Party Transactions with KazRosGaz LLP Re: Agreement on Transportation Across Russia		For	For		Mgmt
	12.46	Approve Related-Party Transactions with OJSC Beltransgaz Re: Agreement on Sale of Gas		For	For		Mgmt
	12.47	Approve Related-Party Transactions with OJSC Gazpromtrubinvest Re: Agreement on Start-Up and Commissioning Work		For	For		Mgmt
	12.48	Approve Related-Party Transactions with CJSC Gazpromstroyinzhiniring Re: Agreement on Start-Up and Commissioning Work		For	For		Mgmt
	12.49	Approve Related-Party Transactions with CJSC Yamalgazinvest Re: Agreement on Start-Up and Commissioning Work		For	For		Mgmt
	12.50	Approve Related-Party Transactions with OJSC Sogaz Re: Agreement on Payment of Insurance Compensation		For	For		Mgmt
	12.51	Approve Related-Party Transactions with OJSC Sogaz Re: Agreement on Payment of Insurance		For	For		Mgmt
	12.52	Approve Related-Party Transactions with OJSC Vostokgazprom Re: Agreeement on Arranging Stocktaking of Property		For	For		Mgmt
	12.53	Approve Related-Party Transactions with OJSC Promgaz Re: Agreement on Research Work for OJSC Gazprom		For	For		Mgmt
	12.54	Approve Related-Party Transactions with OJSC Promgaz Re: Agreement on Research Work for OJSC Gazprom		For	For		Mgmt
	12.55	Approve Related-Party Transactions with OJSC Promgaz Re: Agreement on Research Work for OJSC Gazprom		For	For		Mgmt
	12.56	Approve Related-Party Transactions with OJSC Giprospetsgaz Re: Agreement on Pre-Investment Studies for OJSC Gazprom		For	For		Mgmt

Mtg Date/Type	Company/ Ballot Issues		Security	Mgmt Rec	Vote Cast	Record Date	Proponent	Shares Voted
	12.57	Approve Related-Party Transactions with OJSC Promgaz Re: Agreement on Research Work for OJSC Gazprom		For	For		Mgmt
	12.58	Approve Related-Party Transactions with OJSC Promgaz Re: Agreement on Research Work for OJSC Gazprom		For	For		Mgmt
	12.59	Approve Related-Party Transactions with OJSC Promgaz Re: Agreement on Research Work for OJSC Gazprom		For	For		Mgmt
	12.60	Approve Related-Party Transactions with OJSC Promgaz Re: Agreement on Research Work for Gazprom		For	For		Mgmt
	12.61	Approve Related-Party Transactions with OJSC Giprospetsgaz Re: Agreement on Pre-Investment Studies		For	For		Mgmt
	12.62	Approve Related-Party Transactions with OJSC Giprospetsgaz Re: Agreement on Pre-Investment Studies		For	For		Mgmt
	12.63	Approve Related-Party Transactions with OJSC Giprospetsgaz Re: Agreement on Research Work for Gazprom		For	For		Mgmt
	12.64	Approve Related-Party Transactions with OJSC Giprospetsgaz Re: Agreement on Pre-Investment Studies		For	For		Mgmt
	12.65	Approve Related-Party Transactions with OJSC Giprogaztsentr Re: Agreement on Pre-Investment Studies		For	For		Mgmt
	12.66	Approve Related-Party Transactions with OJSC Giprogaztsentr Re: Agreement on Research Work for OJSC Gazprom		For	For		Mgmt
	12.67	Approve Related-Party Transactions with OJSC Giprogaztsentr Re: Agreement on Research Work for OJSC Gazprom		For	For		Mgmt
	12.68	Approve Related-Party Transactions with OJSC VNIPIgazdobycha Re: Agreement on Pre-Investment Studies		For	For		Mgmt
	12.69	Approve Related-Party Transactions with OJSC VNIPIgazdobycha Re: Agreement on Pre-Investment Studies		For	For		Mgmt
	12.70	Approve Related-Party Transactions with OJSC VNIPIgazdobycha Re: Agreement on Research Work for OJSC Gazprom		For	For		Mgmt
	12.71	Approve Related-Party Transactions with OJSC Gazproektinzhiniring Re: Agreement on Pre-Investment Studies		For	For		Mgmt
	12.72	Approve Related-Party Transactions with OJSC Gazproektinzhiniring Re: Agreement on Research Work for OJSC Gazprom		For	For		Mgmt
	12.73	Approve Related-Party Transactions with OJSC Gazproektinzhiniring Re: Agreement on Research Work for OJSC Gazprom		For	For		Mgmt
	12.74	Approve Related-Party Transactions with OJSC Gazavtomatika Re: Agreement on Research Work for OJSC Gazprom		For	For		Mgmt
	12.75	Approve Related-Party Transactions with OJSC Gazavtomatika Re: Agreement on Research Work for OJSC Gazprom		For	For		Mgmt
	12.76	Approve Related-Party Transactions with OJSC Gazavtomatika Re: Agreement on Research Work for OJSC Gazprom		For	For		Mgmt
		Elect Nine Members of Audit Commission
	13.1	Elect Dmitry Arkhipov as Member of Audit Commission		For	For		Mgmt
	13.2	Elect Denis Askinadze as Member of Audit Commission		For	For		Mgmt
	13.3	Elect Vadim Bikulov as Member of Audit Commission		For	For		Mgmt

* - Exception Vote

Mtg Date/Type	Company/ Ballot Issues		Security	Mgmt Rec	Vote Cast	Record Date	Proponent	Shares Voted
	13.4	Elect Rafael Ishutin as Member of Audit Commission		For	For		Mgmt
	13.5	Elect Andrey Kobzev as Member of Audit Commission		For	For		Mgmt
	13.6	Elect Nina Lobanova as Member of Audit Commission		For	For		Mgmt
	13.7	Elect Dmitry Logunov as Member of Audit Commission		For	For		Mgmt
	13.8	Elect Svetlana Mikhailova as Member of Audit Commission		For	For		Mgmt
	13.9	Elect Yury Nosov as Member of Audit Commission		For	For		Mgmt
	13.10	Elect Victoria Oseledko as Member of Audit Commission		For	Against		Mgmt
	13.11	Elect Andrey Fomin as Member of Audit Commission		For	Against		Mgmt
	13.12	Elect Yury Shubin as Member of Audit Commission		For	Against		Mgmt
06/27/08 - A	Gazprom OAO		368287207			05/08/08		278,600
		Meeting for GDR Holders Agenda - Part 2; Items 13.1 to 13.19 Elect 11 Directors by Cumulative Voting
	13	Elect Directors		Split	Split		Mgmt
	13.1	Elect Andrey Akimov as Director — Abstain
	13.2	Elect Alexander Ananenkov as Director — For
	13.3	Elect Burkhard Bergmann as Director — Abstain
	13.4	Elect Farit Gazizullin as Director — Abstain
	13.5	Elect Andrey Dementyev as Director — Abstain
	13.6	Elect Victor Zubkov as Director — Abstain
	13.7	Elect Elena Karpel as Director — For
	13.8	Elect Yury Medvedev as Director — Abstain
	13.9	Elect Alexey Miller as Director — For
	13.10	Elect Elvira Nabiullina as Director — Abstain
	13.11	Elect Victor Nikolaev as Director — Abstain
	13.12	Elect Alexander Potyomkin as Director — Abstain
	13.13	Elect Mikhail Sereda as Director — For
	13.14	Elect Boris Fedorov as Director — Abstain
	13.15	Elect Robert Foresman as Director — Abstain
	13.16	Elect Victor Khristenko as Director — Abstain
	13.17	Elect Alexander Shokhin as Director — Abstain
	13.18	Elect Igor Yusufov as Director — Abstain
	13.19	Elect Evgeny Yasin as Director — Abstain
06/27/08 - A	Gazprom OAO		368287207			05/08/08		53,200
		Meeting for GDR Holders Agenda - Part 2; Items 13.1 to 13.19 Elect 11 Directors by Cumulative Voting
	13	Elect Directors		Split	Split		Mgmt
	13.1	Elect Andrey Akimov as Director — Abstain
	13.2	Elect Alexander Ananenkov as Director — For

* - Exception Vote

Mtg Date/Type	Company/ Ballot Issues		Security	Mgmt Rec	Vote Cast	Record Date	Proponent	Shares Voted
	13.3	Elect Burkhard Bergmann as Director — Abstain
	13.4	Elect Farit Gazizullin as Director — Abstain
	13.5	Elect Andrey Dementyev as Director — Abstain
	13.6	Elect Victor Zubkov as Director — Abstain
	13.7	Elect Elena Karpel as Director — For
	13.8	Elect Yury Medvedev as Director — Abstain
	13.9	Elect Alexey Miller as Director — For
	13.10	Elect Elvira Nabiullina as Director — Abstain
	13.11	Elect Victor Nikolaev as Director — Abstain
	13.12	Elect Alexander Potyomkin as Director — Abstain
	13.13	Elect Mikhail Sereda as Director — For
	13.14	Elect Boris Fedorov as Director — Abstain
	13.15	Elect Robert Foresman as Director — Abstain
	13.16	Elect Victor Khristenko as Director — Abstain
	13.17	Elect Alexander Shokhin as Director — Abstain
	13.18	Elect Igor Yusufov as Director — Abstain
	13.19	Elect Evgeny Yasin as Director — Abstain
06/27/08 - A	Glory Ltd. *6457*		J17304130			03/31/08		505,700
	1	Approve Allocation of Income, with a Final Dividend of JY 26		For	For		Mgmt
	2	Amend Articles to: Increase Authorized Capital - Reduce Directors’ Term in Office		For	For		Mgmt
	3	Elect Directors		For	For		Mgmt
	4	Approve Payment of Annual Bonuses to Directors		For	For		Mgmt
	5	Approve Takeover Defense Plan (Poison Pill)		For	For		Mgmt
06/27/08 - A	JFE SHOJI HOLDINGS INC *3332*		J2870F109			03/31/08		574,000
	1	Approve Allocation of Income, with a Final Dividend of JY 10		For	For		Mgmt
	2	Elect Directors		For	For		Mgmt
	3.1	Appoint Internal Statutory Auditor		For	Against		Mgmt
	3.2	Appoint Internal Statutory Auditor		For	For		Mgmt
	4	Appoint Alternate Internal Statutory Auditor		For	Against		Mgmt
	5	Approve Retirement Bonuses for Statutory Auditors		For	For		Mgmt
06/27/08 - A	Kao Corp. *4452*		J30642169			03/31/08		578,000
	1	Approve Allocation of Income, with a Final Dividend of JY 27		For	For		Mgmt
	2	Elect Directors		For	For		Mgmt
	3	Appoint Internal Statutory Auditor		For	Against		Mgmt
	4	Appoint Alternate Internal Statutory Auditor		For	For		Mgmt
	5	Approve Stock Option Plan		For	For		Mgmt
	6	Approve Retirement Bonuses for Directors		For	For		Mgmt

* - Exception Vote

Mtg Date/Type	Company/ Ballot Issues		Security	Mgmt Rec	Vote Cast	Record Date	Proponent	Shares Voted
06/27/08 - A	Nippon Electric Glass Co. Ltd. *5214*		J53247110			03/31/08		330,000
	1	Approve Allocation of Income, with a Final Dividend of JY 5		For	For		Mgmt
	2	Elect Directors		For	For		Mgmt
	3.1	Appoint Alternate Internal Statutory Auditor		For	Against		Mgmt
	3.2	Appoint Alternate Internal Statutory Auditor		For	For		Mgmt
	4	Approve Payment of Annual Bonuses to Directors		For	For		Mgmt
06/27/08 - A	SUMITOMO MITSUI FINANCIAL GROUP INC. *8316*		J7771X109			03/31/08		112
	1	Approve Allocation of Income, With a Final Dividend of JY 7000		For	For		Mgmt
	2	Amend Articles To: Limit Rights of Odd-lot Holders - Increase Authorized Capital in Connection with Stock Split		For	For		Mgmt
	3	Elect Directors		For	For		Mgmt
	4.1	Appoint Internal Statutory Auditor		For	For		Mgmt
	4.2	Appoint Internal Statutory Auditor		For	Against		Mgmt
	5	Approve Payment of Annual Bonuses to Directors and Statutory Auditors		For	For		Mgmt
	6	Approve Adjustment to Aggregate Compensation Ceilings for Directors and Statutory Auditors		For	For		Mgmt
	7	Approve Retirement Bonuses for Directors and Statutory Auditor		For	For		Mgmt
06/27/08 - A	Tokyo Gas Co. Ltd. *9531*		J87000105			03/31/08		862,500
	1	Approve Allocation of Income, with a Final Dividend of JY 4		For	For		Mgmt
	2	Elect Directors		For	For		Mgmt
	3	Appoint Internal Statutory Auditor		For	For		Mgmt

* - Exception Vote

Vote Summary Report

July 01, 2007 - April 28, 2008 (termination of operations)

MFS Value Portfolio, a series of Met Investors Series Trust

Mtg Date/Type	Company/ Ballot Issues		Security	Mgmt Rec	Vote Cast	Record Date	Prpnent	Shares Voted
07/24/07 - A	Vodafone Group plc		G93882135			None		422,375
	1	Accept Financial Statements and Statutory Reports		For	For		Mgmt
	2	Re-elect Sir John Bond as Director		For	For		Mgmt
	3	Re-elect Arun Sarin as Director		For	For		Mgmt
	4	Re-elect Michael Boskin as Director		For	For		Mgmt
	5	Re-elect John Buchanan as Director		For	For		Mgmt
	6	Re-elect Andy Halford as Director		For	For		Mgmt
	7	Re-elect Anne Lauvergeon as Director		For	For		Mgmt
	8	Re-elect Jurgen Schrempp as Director		For	For		Mgmt
	9	Re-elect Luc Vandevelde as Director		For	For		Mgmt
	10	Re-elect Anthony Watson as Director		For	For		Mgmt
	11	Re-elect Philip Yea as Director		For	For		Mgmt
	12	Elect Vittorio Colao as Director		For	For		Mgmt
	13	Elect Alan Jebson as Director		For	For		Mgmt
	14	Elect Nick Land as Director		For	For		Mgmt
	15	Elect Simon Murray as Director		For	For		Mgmt
	16	Approve Final Dividend of 4.41 Pence Per Ordinary Share		For	For		Mgmt
	17	Approve Remuneration Report		For	For		Mgmt
	18	Reappoint Deloitte & Touche LLP as Auditors of the Company		For	For		Mgmt
	19	Authorise Audit Committee to Fix Remuneration of Auditors		For	For		Mgmt
	20	Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 1,000,000,000		For	For		Mgmt
	21	Subject to the Passing of Resolution 20, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 290,000,000		For	For		Mgmt
	22	Authorise 5,200,000,000 Ordinary Shares for Market Purchase		For	For		Mgmt
	23	Authorise the Company to Use Electronic Communication		For	For		Mgmt
	24	Adopt New Articles of Association		For	For		Mgmt
		Shareholder Proposals
	25	Amend Articles of Association to Enable Shareholders to Direct Management by Ordinary Resolution		Against	Against		ShrHoldr
	26	Alter the Capital Structure of the Company by Receiving Tracking Shares or Adopting a Scheme of Arrangement to Introduce a New Holding Company and Receive New Holding Company Shares in Respect to Vodafone’s Holding in Verizon Wireless		Against	Against		ShrHoldr
	27	Authorise Scheme of Arrangement to Introduce a New Holding Company with a New Capital Structure which Includes the Issue of Bonds Directly to Shareholders		Against	Against		ShrHoldr
	28	Amend Articles of Association Re: Protection of the Borrowing Capacity by Capping the Amount that the Company can Spend on Acquisitions Without Seeking Shareholder Approval		Against	Against		ShrHoldr
07/26/07 - A	AbitibiBowater Inc. *ABH*		102183100			06/08/07		3,500
	1	Approve Merger Agreement		For	For		Mgmt
	2	Elect Directors		For	For		Mgmt
	3	Ratify Auditors		For	For		Mgmt
09/17/07 - A	Nike, Inc. *NKE*		654106103			07/25/07		32,520
	1	Elect Directors		For	For		Mgmt
	2	Amend Executive Incentive Bonus Plan		For	For		Mgmt
	3	Ratify Auditors		For	For		Mgmt

* - Exception Vote

Mtg Date/Type	Company/ Ballot Issues		Security	Mgmt Rec	Vote Cast	Record Date	Prpnent	Shares Voted
10/09/07 - A	The Procter & Gamble Company *PG*		742718109			08/10/07		38,040
	1	Elect Directors		For	For		Mgmt
	2	Ratify Auditor		For	For		Mgmt
	3	Prohibit Executive Stock-Based Awards		Against	Against		ShrHoldr
	4	Report on Free Enterprise Initiatives		Against	Against		ShrHoldr
	5	Report on Animal Welfare		Against	Against		ShrHoldr
10/16/07 - A	Diageo plc		G42089113			None		77,980
	1	Accept Financial Statements and Statutory Reports		For	For		Mgmt
	2	Approve Remuneration Report		For	For		Mgmt
	3	Approve Final Dividend of 20.15 Pence Per Ordinary Share		For	For		Mgmt
	4	Re-elect Maria Lilja as Director		For	For		Mgmt
	5	Re-elect Nick Rose as Director		For	For		Mgmt
	6	Re-elect Paul Walker as Director		For	For		Mgmt
	7	Reappoint KPMG Audit Plc as Auditors and Authorise the Board to Determine Their Remuneration		For	For		Mgmt
	8	Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 253,783,000		For	For		Mgmt
	9	Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 38,067,000		For	For		Mgmt
	10	Authorise 263,122,000 Ordinary Shares for Market Purchase		For	For		Mgmt
	11	Authorise the Company to Make Political Donations to Political Parties up to GBP 200,000, to Make Political Donations to Political Organisations Other Than Political Parties up to GBP 200,000 and to Incur Political Expenditure up to GBP 200,000		For	For		Mgmt
	12	Approve Diageo Plc 2007 United States Employee Stock Purchase Plan		For	For		Mgmt
	13	Amend Articles of Association		For	For		Mgmt
11/02/07 - A	Oracle Corp. *ORCL*		68389X105			09/07/07		102,210
	1	Elect Directors		For	For		Mgmt
	2	Approve Executive Incentive Bonus Plan		For	For		Mgmt
	3	Ratify Auditors		For	For		Mgmt
	4	Amend Bylaws to Establish a Board Committee on Human Rights		Against	Against		ShrHoldr
	5	Issue an Open Source Report		Against	Against		ShrHoldr
11/14/07 - S	Deere & Co. *DE*		244199105			09/24/07		8,770
	1	Approve Increase in Common Stock and a Stock Split		For	For		Mgmt
12/14/07 - A	Fannie Mae *FNM*		313586109			10/22/07		43,350
	1	Elect Directors		For	For		Mgmt
	2	Ratify Auditors		For	For		Mgmt
	3	Amend Omnibus Stock Plan		For	For		Mgmt
	4	Advisory Vote to Ratify Named Executive Officers’ Compensation		Against	Against		ShrHoldr
	5	Restore or Provide for Cumulative Voting		Against	Against		ShrHoldr
12/21/07 - S	WPP Group plc		G9787H105			None		46,090
	1	Approve that the Satisfaction of the Awards Due to Sir Martin Sorrell Under the WPP Group plc 2004 Leadership Equity Acquisition Plan Granted in 2004 be Deferred		For	For		Mgmt

* - Exception Vote

Mtg Date/Type	Company/ Ballot Issues		Security	Mgmt Rec	Vote Cast	Record Date	Prpnent	Shares Voted
	2	Approve that the Satisfaction of the Awards Due to Sir Martin Sorrell Under the Deferred Stock Units Award Agreements Dated 16 August 2004 be Deferred		For	For		Mgmt
01/23/08 - A	Johnson Controls, Inc. *JCI*		478366107			11/15/07		18,860
	1	Elect Directors		For	For		Mgmt
	2	Ratify Auditors		For	For		Mgmt
01/24/08 - A	Air Products & Chemicals, Inc. *APD*		009158106			11/30/07		10,550
	1	Elect Directors		For	For		Mgmt
	2	Ratify Auditors		For	For		Mgmt
01/31/08 - A	Franklin Resources, Inc. *BEN*		354613101			12/04/07		8,080
	1	Elect Directors		For	For		Mgmt
	2	Ratify Auditors		For	For		Mgmt
	3	Amend Executive Incentive Bonus Plan		For	For		Mgmt
02/06/08 - A	Rockwell Automation Inc *ROK*		773903109			12/10/07		13,660
	1	Elect Directors		For	For		Mgmt
	2	Ratify Auditors		For	For		Mgmt
	3	Approve Omnibus Stock Plan		For	For		Mgmt
02/07/08 - A	ACCENTURE LTD *ACN*		G1150G111			12/10/07		43,400
		This is a duplicate meeting for ballots received via the Broadridge North American ballot distribution system
	1	RE-APPOINTMENT OF THE FOLLOWING NOMINEE TO THE BOARD OF DIRECTORS: BLYTHE J. MCGARVIE		For	For		Mgmt
	2	RE-APPOINTMENT OF THE FOLLOWING NOMINEE TO THE BOARD OF DIRECTORS: SIR MARK MOODY-STUART		For	For		Mgmt
	3	AMENDMENT OF THE BYE-LAWS OF ACCENTURE LTD, WHICH WOULD ENABLE ACCENTURE TO DELIVER FUTURE COPIES OF OUR PROXY MATERIALS TO SHAREHOLDERS ELECTRONICALLY BY POSTING THESE MATERIALS ON AN INTERNET WEBSITE AND NOTIFYING OUR SHAREHOLDERS OF THE POSTING.		For	For		Mgmt
	4	Ratify Auditors		For	For		Mgmt
02/27/08 - A	Deere & Co. *DE*		244199105			12/31/07		2,540
	1	Elect Director T. Kevin Dunnigan		For	For		Mgmt
	2	Elect Director Charles O. Holliday, Jr.		For	For		Mgmt
	3	Elect Director Dipak C. Jain		For	For		Mgmt
	4	Elect Director Joachim Milberg		For	For		Mgmt
	5	Elect Director Richard B. Myers		For	For		Mgmt
	6	Amend Executive Incentive Bonus Plan		For	For		Mgmt
	7	Ratify Auditors		For	For		Mgmt
02/27/08 - S	* UBS AG		H89231338			None		49,725
	1	Share Re-registration Consent		For	Against		Mgmt
02/27/08 - S	UBS AG		H89231338			None		55,562
		Shareholder Proposals

* - Exception Vote

Mtg Date/Type	Company/ Ballot Issues		Security	Mgmt Rec	Vote Cast	Record Date	Prpnent	Shares Voted
	1a	Receive Information on Effects of US Sub-Prime Mortgage Crisis (Non-Voting)		None			ShrHoldr
	1b	Authorize Special Audit to Investigate Internal Controls and Other Questions Related to US Sub-Prime Mortgage Crisis		Against			ShrHoldr
		Management Proposals
	2	Approve Creation of CHF 10.4 Million Pool of Capital with Preemptive Rights for Purpose of Stock Dividend		For			Mgmt
	3a	Approve Creation of CHF 27.8 Million Pool of Capital without Preemptive Rights to Guarantee Conversion Rights for Mandatory Convertible Bonds		For			Mgmt
		Shareholder Proposal
	3b	Approve Creation of CHF 52 Million Pool of Capital with Preemptive Rights		Against			ShrHoldr
		Not voted due to shareblocking restriction. The potential impact on trading/loan share activities would outweigh the economic value of the vote.
03/06/08 - A	The Walt Disney Company *DIS*		254687106			01/07/08		33,650
	1	Elect Director Susan E. Arnold		For	For		Mgmt
	2	Elect Director John E. Bryson		For	For		Mgmt
	3	Elect Director John S. Chen		For	For		Mgmt
	4	Elect Director Judith L. Estrin		For	For		Mgmt
	5	Elect Director Robert A. Iger		For	For		Mgmt
	6	Elect Director Steven P. Jobs		For	Against		Mgmt
	7	Elect Director Fred H. Langhammer		For	For		Mgmt
	8	Elect Director Aylwin B. Lewis		For	For		Mgmt
	9	Elect Director Monica C. Lozano		For	For		Mgmt
	10	Elect Director Robert W. Matschullat		For	For		Mgmt
	11	Elect Director John E. Pepper, Jr.		For	For		Mgmt
	12	Elect Director Orin C. Smith		For	For		Mgmt
	13	Ratify Auditors		For	For		Mgmt
	14	Amend Omnibus Stock Plan		For	For		Mgmt
	15	Amend Executive Incentive Bonus Plan		For	For		Mgmt
03/12/08 - A	Toll Brothers, Inc. *TOL*		889478103			01/15/08		49,740
	1	Elect Directors		For	Withhold		Mgmt
	2	Approve Executive Incentive Bonus Plan		For	Against		Mgmt
	3	Amend Omnibus Stock Plan		For	For		Mgmt
	4	Amend Non-Employee Director Omnibus Stock Plan		For	For		Mgmt
	5	Approve Repricing of Options		For	Against		Mgmt
	6	Ratify Auditors		For	For		Mgmt
03/19/08 - A	Hewlett-Packard Co. *HPQ*		428236103			01/22/08		26,150
	1	Elect Director Lawrence T. Babbio, Jr.		For	For		Mgmt
	2	Elect Director Sari M. Baldauf		For	For		Mgmt
	3	Elect Director Richard A. Hackborn		For	For		Mgmt
	4	Elect Director John H. Hammergren		For	For		Mgmt
	5	Elect Director Mark V. Hurd		For	For		Mgmt
	6	Elect Director Joel Z. Hyatt		For	For		Mgmt
	7	Elect Director John R. Joyce		For	For		Mgmt
	8	Elect Director Robert L. Ryan		For	For		Mgmt
	9	Elect Director Lucille S. Salhany		For	For		Mgmt
	10	Elect Director G. Kennedy Thompson		For	For		Mgmt
	11	Ratify Auditors		For	For		Mgmt
04/08/08 - A	The Bank Of New York Mellon Corp. *BK*		064058100			02/08/08		55,049
	1	Elect Directors		For	For		Mgmt
	2	Approve Omnibus Stock Plan		For	Against		Mgmt
	3	Approve Nonqualified Employee Stock Purchase Plan		For	For		Mgmt

* - Exception Vote

Mtg Date/Type	Company/ Ballot Issues		Security	Mgmt Rec	Vote Cast	Record Date	Prpnent	Shares Voted
	4	Approve Executive Incentive Bonus Plan		For	For		Mgmt
	5	Ratify Auditors		For	For		Mgmt
	6	Restore or Provide for Cumulative Voting		Against	Against		ShrHoldr
	7	Advisory Vote to Ratify Named Executive Officers’ Compensation		Against	Against		ShrHoldr
04/09/08 - A	United Technologies Corp. *UTX*		913017109			02/12/08		33,040
	1	Elect Directors		For	For		Mgmt
	2	Ratify Auditors		For	For		Mgmt
	3	Amend Omnibus Stock Plan		For	Against		Mgmt
	4	Adopt Principles for Health Care Reform		Against	Against		ShrHoldr
	5	Improve Human Rights Standards or Policies		Against	Against		ShrHoldr
	6	Pay For Superior Performance		Against	Against		ShrHoldr
	7	Report on Foreign Military Sales		Against	Against		ShrHoldr
04/10/08 - A	Nestle SA		H57312466			None		3,808
	1	Share Re-registration Consent		For	Against		Mgmt
04/10/08 - A	Nestle SA		H57312466			None		3,808
	1	Accept Financial Statements and Statutory Reports		For			Mgmt
	2	Approve Discharge of Board and Senior Management		For			Mgmt
	3	Approve Allocation of Income and Dividends of CHF 12.20 per Share		For			Mgmt
	4	Elect Directors		For			Mgmt
	4.3	Ratify KPMG SA as Auditors		For			Mgmt
	5.1	Approve CHF 10.1 Million Reduction in Share Capital via Cancellation of 10.1 Million Repurchased Shares		For			Mgmt
	5.2	Approve 1:10 Stock Split		For			Mgmt
	5.3	Amend Articles to Reflect Changes in Capital; Amend Articles Re: Stock Split		For			Mgmt
	6	Adopt New Articles of Association		For			Mgmt
		Not voted due to shareblocking restriction. The potential impact on trading/loan share activities would outweigh the economic value of the vote.
04/10/08 - A	The Goldman Sachs Group, Inc. *GS*		38141G104			02/11/08		11,640
	1	Elect Directors Lloyd C. Blankfein		For	For		Mgmt
	2	Elect Directors John H. Bryan		For	For		Mgmt
	3	Elect Directors Gary D. Cohn		For	For		Mgmt
	4	Elect Directors Claes Dahlback		For	For		Mgmt
	5	Elect Directors Stephen Friedman		For	For		Mgmt
	6	Elect Directors William W. George		For	For		Mgmt
	7	Elect Directors Rajat K. Gupta		For	For		Mgmt
	8	Elect Directors James A. Johnson		For	For		Mgmt
	9	Elect Directors Lois D. Juliber		For	For		Mgmt
	10	Elect Directors Edward M. Liddy		For	For		Mgmt
	11	Elect Directors Ruth J. Simmons		For	For		Mgmt
	12	Elect Directors Jon Winkelried		For	For		Mgmt
	13	Ratify Auditors		For	For		Mgmt
	14	Prohibit Executive Stock-Based Awards		Against	Against		ShrHoldr
	15	Advisory Vote to Ratify Named Executive Officers’ Compensation		Against	Against		ShrHoldr
	16	Prepare Sustainability Report		Against	Against		ShrHoldr
04/15/08 - A	Lehman Brothers Holdings Inc. *LEH*		524908100			02/15/08		15,680
	1	Elect Director Michael L. Ainslie		For	For		Mgmt
	2	Elect Director John F. Akers		For	For		Mgmt
	3	Elect Director Roger S. Berlind		For	For		Mgmt

* - Exception Vote

Mtg Date/Type	Company/ Ballot Issues		Security	Mgmt Rec	Vote Cast	Record Date	Prpnent	Shares Voted
	4	Elect Director Thomas H. Cruikshank		For	For		Mgmt
	5	Elect Director Marsha Johnson Evans		For	For		Mgmt
	6	Elect Director Richard S. Fuld, Jr.		For	For		Mgmt
	7	Elect Director Christopher Gent		For	For		Mgmt
	8	Elect Director Jerry A. Grundhofer		For	For		Mgmt
	9	Elect Director Roland A. Hernandez		For	For		Mgmt
	10	Elect Director Henry Kaufman		For	For		Mgmt
	11	Elect Director John D. Macomber		For	For		Mgmt
	12	Ratify Auditors		For	For		Mgmt
	13	Amend Omnibus Stock Plan		For	Against		Mgmt
	14	Approve/Amend Executive Incentive Bonus Plan		For	For		Mgmt
	15	Publish Political Contributions		Against	Against		ShrHoldr
	16	Prepare an Environmental Sustainability Report		Against	Against		ShrHoldr
04/15/08 - A	Public Service Enterprise Group Inc. *PEG*		744573106			02/15/08		11,550
	1	Elect Directors		For	For		Mgmt
	2	Ratify Auditors		For	For		Mgmt
	3	Limit Executive Compensation		Against	Against		ShrHoldr
	4	Require Director Nominee Qualifications		Against	Against		ShrHoldr
	5	Require Two Candidates for Each Board Seat		Against	Against		ShrHoldr
04/16/08 - A	The Sherwin-Williams Co. *SHW*		824348106			02/29/08		9,490
	1	Elect Directors		For	For		Mgmt
	2	Ratify Auditors		For	For		Mgmt
	3	Require a Majority Vote for the Election of Directors		Against	Against		ShrHoldr
04/17/08 - A	PPG Industries, Inc. *PPG*		693506107			02/22/08		30,630
	1	Elect Directors		For	For		Mgmt
	2	Ratify Auditors		For	For		Mgmt
04/22/08 - A	Citigroup Inc. *C*		172967101			02/25/08		64,760
	1	Elect Director C. Michael Armstrong		For	For		Mgmt
	2	Elect Director Alain J.P. Belda		For	For		Mgmt
	3	Elect Director Sir Winfried Bischoff		For	For		Mgmt
	4	Elect Director Kenneth T. Derr		For	For		Mgmt
	5	Elect Director John M. Deutch		For	For		Mgmt
	6	Elect Director Roberto Hernandez Ramirez		For	For		Mgmt
	7	Elect Director Andrew N. Liveris		For	For		Mgmt
	8	Elect Director Anne Mulcahy		For	For		Mgmt
	9	Elect Director Vikram Pandit		For	For		Mgmt
	10	Elect Director Richard D. Parsons		For	For		Mgmt
	11	Elect Director Judith Rodin		For	For		Mgmt
	12	Elect Director Robert E. Rubin		For	For		Mgmt
	13	Elect Director Robert L. Ryan		For	For		Mgmt
	14	Elect Director Franklin A. Thomas		For	For		Mgmt
	15	Ratify Auditors		For	For		Mgmt
	16	Disclose Prior Government Service		Against	Against		ShrHoldr
	17	Report on Political Contributions		Against	Against		ShrHoldr
	18	Limit Executive Compensation		Against	Against		ShrHoldr
	19	Require More Director Nominations Than Open Seats		Against	Against		ShrHoldr
	20	Report on the Equator Principles		Against	Against		ShrHoldr
	21	Adopt Employee Contract		Against	Against		ShrHoldr
	22	Amend GHG Emissions Policies to Limit Coal Financing		Against	Against		ShrHoldr
	23	Report on Human Rights Investment Policies		Against	Against		ShrHoldr
	24	Require Independent Board Chairman		Against	Against		ShrHoldr
	25	Advisory Vote to Ratify Named Executive Officers’ Compensation		Against	Against		ShrHoldr
	26	Indicate If You Would Like to Keep Your Vote Confidential Under Current Policy		None	For		Mgmt

* - Exception Vote

Mtg Date/Type	Company/ Ballot Issues		Security	Mgmt Rec	Vote Cast	Record Date	Prpnent	Shares Voted
04/22/08 - A	Merck & Co., Inc. *MRK*		589331107			02/25/08		45,670
	1	Elect Director Richard T. Clark		For	For		Mgmt
	2	Elect Director Johnnetta B. Cole, Ph.D.		For	For		Mgmt
	3	Elect Director Thomas H. Glocer		For	For		Mgmt
	4	Elect Director Steven F. Goldstone		For	For		Mgmt
	5	Elect Director William B. Harrison, Jr.		For	For		Mgmt
	6	Elect Director Harry R. Jacobson, M.D.		For	For		Mgmt
	7	Elect Director William N. Kelley, M.D.		For	For		Mgmt
	8	Elect Director Rochelle B. Lazarus		For	For		Mgmt
	9	Elect Director Thomas E. Shenk, Ph.D.		For	For		Mgmt
	10	Elect Director Anne M. Tatlock		For	For		Mgmt
	11	Elect Director Samuel O. Thier, M.D.		For	For		Mgmt
	12	Elect Director Wendell P. Weeks		For	For		Mgmt
	13	Elect Director Peter C. Wendell		For	For		Mgmt
	14	Ratify Auditors		For	For		Mgmt
	15	Limit Executive Compensation		Against	Against		ShrHoldr
	16	Advisory Vote to Ratify Named Executive Officers’ Compensation		Against	Against		ShrHoldr
	17	Amend Articles/Bylaws/Charter — Call Special Meetings		Against	For		ShrHoldr
	18	Adopt a bylaw to Require an Independent Lead Director		Against	Against		ShrHoldr
04/22/08 - A	PNC Financial Services Group, Inc. *PNC*		693475105			02/29/08		20,420
	1	Elect Directors		For	For		Mgmt
	2	Ratify Auditors		For	For		Mgmt
04/22/08 - A	Praxair, Inc. *PX*		74005P104			02/28/08		6,310
	1	Elect Directors		For	For		Mgmt
	2	Require Majority Vote for Non-Contested Election		For	For		Mgmt
	3	Ratify Auditors		For	For		Mgmt
04/23/08 - A	Bank of America Corp. *BAC*		060505104			02/27/08		73,357
	1	Elect Director William Barnet, III		For	For		Mgmt
	2	Elect Director Frank P. Bramble, Sr.		For	For		Mgmt
	3	Elect Director John T. Collins		For	For		Mgmt
	4	Elect Director Gary L. Countryman		For	For		Mgmt
	5	Elect Director Tommy R. Franks		For	For		Mgmt
	6	Elect Director Charles K. Gifford		For	For		Mgmt
	7	Elect Director Kenneth D. Lewis		For	For		Mgmt
	8	Elect Director Monica C. Lozano		For	For		Mgmt
	9	Elect Director Walter E. Massey		For	For		Mgmt
	10	Elect Director Thomas J. May		For	For		Mgmt
	11	Elect Director Patricia E. Mitchell		For	For		Mgmt
	12	Elect Director Thomas M. Ryan		For	For		Mgmt
	13	Elect Director O. Temple Sloan, Jr.		For	For		Mgmt
	14	Elect Director Meredith R. Spangler		For	For		Mgmt
	15	Elect Director Robert L. Tillman		For	For		Mgmt
	16	Elect Director Jackie M. Ward		For	For		Mgmt
	17	Ratify Auditors		For	For		Mgmt
	18	Limit/Prohibit Executive Stock-Based Awards		Against	Against		ShrHoldr
	19	Advisory Vote to Ratify Named Executive Officers’ Compensation		Against	Against		ShrHoldr
	20	Limit Executive Compensation		Against	Against		ShrHoldr
	21	Provide for Cumulative Voting		Against	Against		ShrHoldr
	22	Require Independent Board Chairman		Against	Against		ShrHoldr
	23	Amend Articles/Bylaws/Charter — Call Special Meetings		Against	For		ShrHoldr
	24	Report on the Equator Principles		Against	Against		ShrHoldr
	25	Amend Bylaws to Establish a Board Committee on Human Rights		Against	Against		ShrHoldr
04/23/08 - A	Eaton Corporation *ETN*		278058102			02/25/08		5,050
	1	Elect Directors		For	For		Mgmt

* - Exception Vote

Mtg Date/Type	Company/ Ballot Issues		Security	Mgmt Rec	Vote Cast	Record Date	Prpnent	Shares Voted
	2	Increase Authorized Common Stock		For	For		Mgmt
	3	Adopt Majority Voting for Uncontested Election of Directors		For	For		Mgmt
	4	Amend Articles to Authorize the Board of Directors to Make Future Amendments to the Amended Regulations		For	For		Mgmt
	5	Approve Omnibus Stock Plan		For	For		Mgmt
	6	Approve Executive Incentive Bonus Plan		For	For		Mgmt
	7	Approve Executive Incentive Bonus Plan		For	For		Mgmt
	8	Ratify Auditors		For	For		Mgmt
04/23/08 - A	UBS AG		H89231338			None		37,790
	1	Share Re-registration Consent		For	Against		Mgmt
04/23/08 - A	UBS AG		H89231338			None		37,790
	1	Accept Financial Statements and Statutory Reports		For			Mgmt
	2	Approve Carrying Forward of Net Loss		For			Mgmt
	3.1	Amend Articles Re: Reduce Board Term From Three Years to One Year		For			Mgmt
	3.2	Amend Articles Re: References to Group Auditors		For			Mgmt
	4.1.1	Chairman of the Board Marcel Ospel Will not Stand for Reelection as Director (Non-Voting)		None			Mgmt
	4	Elect Directors		For			Mgmt
	4.3	Ratify Ernst & Young AG as Auditors		For			Mgmt
	5	Approve Creation of CHF 125 Million Pool of Capital with Preemptive Rights		For			Mgmt
		Not voted due to shareblocking restriction. The potential impact on trading/loan share activities would outweigh the economic value of the vote.
04/24/08 - A	Burlington Northern Santa Fe Corp. *BNI*		12189T104			02/28/08		13,150
	1	Elect Director Alan L. Boeckmann		For	For		Mgmt
	2	Elect Director Donald G. Cook		For	For		Mgmt
	3	Elect Director Vilma S. Martinez		For	For		Mgmt
	4	Elect Director Marc F. Racicot		For	For		Mgmt
	5	Elect Director Roy S. Roberts		For	For		Mgmt
	6	Elect Director Matthew K. Rose		For	For		Mgmt
	7	Elect Director Marc J. Shapiro		For	For		Mgmt
	8	Elect Director J.C. Watts, Jr.		For	For		Mgmt
	9	Elect Director Robert H. West		For	For		Mgmt
	10	Elect Director J. Steven Whisler		For	For		Mgmt
	11	Elect Director Edward E. Whitacre, Jr.		For	For		Mgmt
	12	Ratify Auditors		For	For		Mgmt
	13	Advisory Vote to Ratify Named Executive Officers’ Compensation		Against	Against		ShrHoldr
04/24/08 - A	Johnson & Johnson *JNJ*		478160104			02/26/08		50,090
	1	Elect Directors		For	For		Mgmt
	2	Ratify Auditors		For	For		Mgmt
	3	Advisory Vote to Ratify Named Executive Officers’ Compensation		Against	Against		ShrHoldr
04/24/08 - A	Lockheed Martin Corp. *LMT*		539830109			03/03/08		53,140
	1	Elect Directors		For	For		Mgmt
	2	Ratify Auditors		For	For		Mgmt
	3	Provide for Simple Majority Voting		For	For		Mgmt
	4	Amend Articles/Bylaws/Charter-Non-Routine		For	For		Mgmt
	5	Amend Omnibus Stock Plan		For	For		Mgmt
	6	Approve Non-Employee Director Stock Option Plan		For	For		Mgmt

* - Exception Vote

Mtg Date/Type	Company/ Ballot Issues		Security	Mgmt Rec	Vote Cast	Record Date	Prpnent	Shares Voted
	7	Increase Disclosure of Executive Compensation		Against	Against		ShrHoldr
	8	Report on Nuclear Weapons		Against	Against		ShrHoldr
	9	Advisory Vote to Ratify Named Executive Officers’ Compensation		Against	Against		ShrHoldr
04/24/08 - A	Merrill Lynch & Co., Inc. *MER*		590188108			02/26/08		19,890
	1	Elect Director Carol T. Christ		For	For		Mgmt
	2	Elect Director Armando M. Codina		For	For		Mgmt
	3	Elect Director Judith Mayhew Jonas		For	For		Mgmt
	4	Elect Director John A. Thain		For	For		Mgmt
	5	Ratify Auditors		For	For		Mgmt
	6	Provide for Cumulative Voting		Against	Against		ShrHoldr
	7	Compensation- Miscellaneous Company Specific--Prohibiting Executive Officer Stock Sales during Buyback		Against	Against		ShrHoldr
	8	Advisory Vote to Ratify Named Executive Officers’ Compensation		Against	Against		ShrHoldr
	9	Adopt Employment Contract		Against	Against		ShrHoldr
04/24/08 - A	Pfizer Inc. *PFE*		717081103			02/28/08		38,240
	1	Elect Director Dennis A. Ausiello		For	For		Mgmt
	2	Elect Director Michael S. Brown		For	For		Mgmt
	3	Elect Director M. Anthony Burns		For	For		Mgmt
	4	Elect Director Robert N. Burt		For	For		Mgmt
	5	Elect Director W. Don Cornwell		For	For		Mgmt
	6	Elect Director William H. Gray, III		For	For		Mgmt
	7	Elect Director Constance J. Horner		For	For		Mgmt
	8	Elect Director William R. Howell		For	For		Mgmt
	9	Elect Director James M. Kilts		For	For		Mgmt
	10	Elect Director Jeffrey B. Kindler		For	For		Mgmt
	11	Elect Director George A. Lorch		For	For		Mgmt
	12	Elect Director Dana G. Mead		For	For		Mgmt
	13	Elect Director Suzanne Nora Johnson		For	For		Mgmt
	14	Elect Director William C. Steere, Jr.		For	For		Mgmt
	15	Ratify Auditors		For	For		Mgmt
	16	Prohibit Executive Stock-Based Awards		Against	Against		ShrHoldr
	17	Require Independent Board Chairman		Against	Against		ShrHoldr
04/24/08 - A	Wyeth *WYE*		983024100			03/03/08		53,770
	1	Elect Director Robert M. Amen		For	For		Mgmt
	2	Elect Director Michael J. Critelli		For	For		Mgmt
	3	Elect Director Robert Essner		For	For		Mgmt
	4	Elect Director John D. Feerick		For	For		Mgmt
	5	Elect Director Frances D. Fergusson		For	For		Mgmt
	6	Elect Director Victor F. Ganzi		For	For		Mgmt
	7	Elect Director Robert Langer		For	For		Mgmt
	8	Elect Director John P. Mascotte		For	For		Mgmt
	9	Elect Director Raymond J. McGuire		For	For		Mgmt
	10	Elect Director Mary Lake Polan		For	For		Mgmt
	11	Elect Director Bernard Poussot		For	For		Mgmt
	12	Elect Director Gary L. Rogers		For	For		Mgmt
	13	Elect Director John R. Torell III		For	For		Mgmt
	14	Ratify Auditors		For	For		Mgmt
	15	Amend Omnibus Stock Plan		For	For		Mgmt
	16	Amend Non-Employee Director Restricted Stock Plan		For	For		Mgmt
	17	Report on Political Contributions		Against	Against		ShrHoldr
	18	Claw-back of Payments under Restatements		Against	Against		ShrHoldr
04/25/08 - A	Abbott Laboratories *ABT*		002824100			02/26/08		10,710
	1	Elect Directors		For	For		Mgmt
	2	Ratify Auditors		For	For		Mgmt
	3	Amend Human Rights Policy to Address Access to Medicines		Against	Against		ShrHoldr
	4	Advisory Vote to Ratify Named Executive Officers’ Compensation		Against	Against		ShrHoldr

* - Exception Vote

Mtg Date/Type	Company/ Ballot Issues		Security	Mgmt Rec	Vote Cast	Record Date	Prpnent	Shares Voted
04/25/08 - A	AT&T Inc *T*		00206R102			02/27/08		76,890
	1	Elect Director Randall L. Stephenson		For	For		Mgmt
	2	Elect Director William F. Aldinger III		For	For		Mgmt
	3	Elect Director Gilbert F. Amelio		For	For		Mgmt
	4	Elect Director Reuben V. Anderson		For	For		Mgmt
	5	Elect Director James H. Blanchard		For	For		Mgmt
	6	Elect Director August A. Busch III		For	For		Mgmt
	7	Elect Director James P. Kelly		For	For		Mgmt
	8	Elect Director Jon C. Madonna		For	For		Mgmt
	9	Elect Director Lynn M. Martin		For	For		Mgmt
	10	Elect Director John B. McCoy		For	For		Mgmt
	11	Elect Director Mary S. Metz		For	For		Mgmt
	12	Elect Director Joyce M. Roche		For	For		Mgmt
	13	Elect Director Laura D’ Andrea Tyson		For	For		Mgmt
	14	Elect Director Patricia P. Upton		For	For		Mgmt
	15	Ratify Auditors		For	For		Mgmt
	16	Report on Political Contributions		Against	Against		ShrHoldr
	17	Exclude Pension Credits from Earnings Performance Measure		Against	Against		ShrHoldr
	18	Require Independent Lead Director		Against	Against		ShrHoldr
	19	Establish SERP Policy		Against	Against		ShrHoldr
	20	Advisory Vote to Ratify Named Executive Officers’ Compensation		Against	Against		ShrHoldr
04/25/08 - A	Kellogg Co. *K*		487836108			03/04/08		30,580
	1	Elect Directors		For	For		Mgmt
	2	Ratify Auditors		For	For		Mgmt
	3	Require a Majority Vote for the Election of Directors		Against	Against		ShrHoldr
04/28/08 - A	American Express Co. *AXP*		025816109			02/29/08		17,830
	1	Elect Directors		For	For		Mgmt
	2	Ratify Auditors		For	For		Mgmt
	3	Require Majority Vote for Non-Contested Election		For	For		Mgmt
	4	Reduce Supermajority Vote Requirement		For	For		Mgmt
	5	Reduce Supermajority Vote Requirement		For	For		Mgmt
	6	Reduce Supermajority Vote Requirement		For	For		Mgmt
	7	Reduce Supermajority Vote Requirement		For	For		Mgmt
	8	Provide for Cumulative Voting		Against	Against		ShrHoldr
04/29/08 - A	International Business Machines Corp. *IBM*		459200101			02/29/08		16,880
	1	Elect Directors		For	For		Mgmt
	2	Ratify Auditors		For	For		Mgmt
	3	Restore or Provide for Cumulative Voting		Against	Against		ShrHoldr
	4	Review Executive Compensation		Against	Against		ShrHoldr
	5	Amend Bylaws to Establish a Board Committee on Human Rights		Against	Against		ShrHoldr
	6	Amend Bylaw — Call Special Meetings		Against	For		ShrHoldr
	7	Advisory Vote to Ratify Named Executive Officers’ Compensation		Against	Against		ShrHoldr
04/29/08 - A	SunTrust Banks, Inc. *STI*		867914103			02/20/08		27,100
	1	Elect Directors		For	For		Mgmt
	2	Amend Omnibus Stock Plan		For	For		Mgmt
	3	Ratify Auditors		For	For		Mgmt
04/29/08 - A	The Chubb Corp. *CB*		171232101			03/10/08		26,810
	1	Elect Director Zoe Baird		For	For		Mgmt
	2	Elect Director Sheila P. Burke		For	For		Mgmt
	3	Elect Director James I. Cash, Jr.		For	For		Mgmt

* - Exception Vote

Mtg Date/Type	Company/ Ballot Issues		Security	Mgmt Rec	Vote Cast	Record Date	Prpnent	Shares Voted
	4	Elect Director Joel J. Cohen		For	For		Mgmt
	5	Elect Director John D. Finnegan		For	For		Mgmt
	6	Elect Director Klaus J. Mangold		For	For		Mgmt
	7	Elect Director Martin G. McGuinn		For	For		Mgmt
	8	Elect Director Lawrence M. Small		For	For		Mgmt
	9	Elect Director Jess Soderberg		For	For		Mgmt
	10	Elect Director Daniel E. Somers		For	For		Mgmt
	11	Elect Director Karen Hastie Williams		For	For		Mgmt
	12	Elect Director Alfred W. Zollar		For	For		Mgmt
	13	Ratify Auditors		For	For		Mgmt
04/30/08 - A	Marathon Oil Corp *MRO*		565849106			03/03/08		16,830
	1	Elect Director Charles F. Bolden, Jr.		For	For		Mgmt
	2	Elect Director Gregory H. Boyce		For	For		Mgmt
	3	Elect Director Shirley Ann Jackson		For	For		Mgmt
	4	Elect Director Philip Lader		For	For		Mgmt
	5	Elect Director Charles R. Lee		For	For		Mgmt
	6	Elect Director Dennis H. Reilley		For	For		Mgmt
	7	Elect Director Seth E. Schofield		For	For		Mgmt
	8	Elect Director John W. Snow		For	For		Mgmt
	9	Elect Director Thomas J. Usher		For	For		Mgmt
	10	Ratify Auditors		For	For		Mgmt
	11	Amend Bylaws — Call Special Meetings		Against	For		ShrHoldr
	12	Advisory Vote to Ratify Named Executive Officers’ Compensation		Against	Against		ShrHoldr
04/30/08 - A	State Street Corp. (Boston) *STT*		857477103			03/07/08		20,160
	1	Elect Directors		For	For		Mgmt
	2	Ratify Auditors		For	For		Mgmt
	3	Limit Auditor from Providing Non-Audit Services		Against	Against		ShrHoldr
04/30/08 - A	W.W. Grainger, Inc. *GWW*		384802104			03/03/08		12,960
	1	Elect Directors		For	For		Mgmt
	2	Ratify Auditors		For	For		Mgmt

* - Exception Vote

Vote Summary Report

July 01, 2007 - June 30, 2008

MFS Emerging Markets Equity, a series of Met Investors Series Trust

Mtg Date/Type	Company/ Ballot Issues		Security	Mgmt Rec	Vote Cast	Record Date	Proponent	Shares Voted
07/09/07 - S	KGHM Polska Miedz S.A.		X45213109			07/02/07		60,470
	1	Open Meeting		None			Mgmt
	2	Elect Meeting Chairman		For			Mgmt
	3	Acknowledge Proper Convening of Meeting		For			Mgmt
	4	Approve Agenda of Meeting		For			Mgmt
	5	Amend May 30, 2007, AGM, Resolution Re: Allocation of Income and Approval of Dividends		For			Mgmt
	6	Close Meeting		None			Mgmt
		Not voted due to shareblocking restriction. The potential impact on trading/ loan share activities would outweigh the economic value of the vote.
07/17/07 - A	Teva Pharmaceutical Industries Ltd.		881624209			06/11/07		288,010
		Meeting for Holders of ADR’s
	1	TO RECEIVE AND DISCUSS THE COMPANY S CONSOLIDATED BALANCE SHEET, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.		For	For		Mgmt
	2	TO APPROVE THE BOARD OF DIRECTORS RECOMMENDATION THAT THE CASH DIVIDEND FOR THE YEAR ENDED DECEMBER 31, 2006, WHICH WAS PAID IN FOUR INSTALLMENTS AND AGGREGATED NIS 1.36 (APPROXIMATELY US$0.31) PER ORDINARY SHARE (OR ADR), BE DECLARED FINAL.		For	For		Mgmt
	3	TO ELECT ABRAHAM E. COHEN AS A DIRECTOR.		For	For		Mgmt
	4	TO ELECT PROF. ROGER D. KORNBERG AS A DIRECTOR		For	For		Mgmt
	5	TO ELECT PROF. MOSHE MANY AS A DIRECTOR.		For	For		Mgmt
	6	TO ELECT DAN PROPPER AS A DIRECTOR.		For	For		Mgmt
	7	TO APPROVE THE PURCHASE OF DIRECTORS AND OFFICERS LIABILITY INSURANCE FOR THE DIRECTORS AND OFFICERS OF THE COMPANY AND ITS SUBSIDIARIES, ALL AS FULLY DESCRIBED IN THE PROXY STATEMENT.		For	For		Mgmt
	8	TO APPOINT KESSELMAN & KESSELMAN, A MEMBER OF PRICEWATERHOUSECOOPERS INTERNATIONAL LTD., AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM UNTIL THE 2008 ANNUAL MEETING OF SHAREHOLDERS AND TO AUTHORIZE THE AUDIT COMMITTEE TO DETERMINE THEIR		For	For		Mgmt
07/31/07 - S	TELECOM EGYPT		M87886103			None		985,150
	1	Renew Executive Manager Term for One More Year Starting August 13, 2007		For			Mgmt
	2	Modify Article Amendments 18 and 19 of the Company Bylaws of EGM Decision Held March 29, 2007		For			Mgmt
		Not voted per client instruction.

* - Exception Vote

Mtg Date/Type	Company/ Ballot Issues		Security	Mgmt Rec	Vote Cast	Record Date	Proponent	Shares Voted
08/10/07 - S	Petrochina Company Limited		Y6883Q104			07/11/07		7,592,000
		Special Resolutions
	1	Approve Allotment and Issuance of A Shares and Terms and Conditions		For	For		Mgmt
	2	Authorize Board and its Attorney to Deal with Matters in Relation to the A Share Issue and the Listing of A Shares		For	For		Mgmt
08/30/07 - S	Companhia Vale Do Rio Doce		204412209			08/10/07		511,950
		Meeting for Holders of ADR’s
	1	PROPOSAL TO AMEND THE COMPANYS BY-LAWS.		For	For		Mgmt
	2	PROPOSAL FOR A FORWARD STOCK SPLIT, PURSUANT TO WHICH EACH AND EVERY CURRENT SHARE ISSUED BY THE COMPANY, BOTH COMMON AND PREFERRED, SHALL BECOME TWO SHARES OF THE SAME TYPE AND CLASS, AS THE CASE MAY BE, AND THE CORRESPONDING ADJUSTMENT OF ARTICLE 5 AND		For	For		Mgmt
	3	CONSOLIDATION OF THE AMENDMENTS TO THE COMPANY S BY-LAWS, MENTIONED ABOVE IN ITEMS I AND II HEREIN, IF SUCH PROPOSED MODIFICATIONS ARE APPROVED.		For	For		Mgmt
	4	RATIFICATION OF CVRD S ACQUISITION OF THE CONTROLLING SHARE OF AMCI HOLDINGS AUSTRALIA, AS REQUIRED BY ARTICLE 256 SECTION 1 OF THE BRAZILIAN CORPORATE LAW.		For	For		Mgmt
	5	REPLACEMENT OF A BOARD MEMBER.		For	For		Mgmt
08/30/07 - A	Israel Chemicals Ltd.		M5920A109			08/12/07		590,130
	1	Discuss Financial Statements and Directors Reports for Year 2006		For	For		Mgmt
	2	Reappoint Y. Rosen, N. Gilad, N. Yatziv, A. Paz, C. Erez, V. Medina, M. Vidman, A. Shada, A. Shochat, and I. Isaacson as Directors		For	For		Mgmt
	3	Approve Auditors and Authorize Board to Fix Their Remuneration		For	For		Mgmt
	4	Approve Director/Officer Liability and Indemnification Insurance		For	For		Mgmt
	5	Amend Articles Re: Adopt Changes to Israeli Companies Law		For	Against		Mgmt
	6	Amend Director/Officer Indemnification Provisions		For	For		Mgmt
09/03/07 - S	Egyptian Company for Mobile Services-MobiNil		M3126P103			None		90,093
	1	Approve Board’s Report for Fiscal Year Ended 6-30-07		For			Mgmt
	2	Approve Auditors’ Report		For			Mgmt
	3	Approve Financial Statements and Statutory Reports		For			Mgmt
	4	Approve Allocation of Income		For			Mgmt
	5	Accept Changes to the Board Composition		For			Mgmt
		Not voted due to shareblocking restriction. The potential impact on trading/loan share activities would outweigh the economic value of the vote.

* - Exception Vote

Mtg Date/Type	Company/ Ballot Issues		Security	Mgmt Rec	Vote Cast	Record Date	Proponent	Shares Voted
09/03/07 - S	Egyptian Company for Mobile Services-MobiNil		M3126P103			None		90,093
	1	Approve Increase Number of Shares Allocated to the Employees’ Rewards Program		For			Mgmt
	2	Delegate to the Chairman and CEO Powers to Make Necessary Modifications Required by the Government in Relation to Meeting Decisions		For			Mgmt
	3	Delegate KPMG Hazem Hassan to Undertake the Necessary Procedures to Validate the Meeting		For			Mgmt
		Not voted due to shareblocking restriction. The potential impact on trading/loan share activities would outweigh the economic value of the vote.
09/05/07 - A	Foschini Ltd.		S29260122			None		313,000
	1	Accept Financial Statements and Statutory Reports for Year Ended March 31, 2007		For	For		Mgmt
	2	Ratify KPMG as Auditors		For	For		Mgmt
	3	Reelect SE Abrahams as Director		For	For		Mgmt
	4	Reelect WV Cuba as Director		For	For		Mgmt
	5	Reelect LF Bergman as Director		For	For		Mgmt
	6	Reelect AD Murray as Director		For	For		Mgmt
	7	Approve Stock Option Scheme		For	Against		Mgmt
	8	Approve Issuance of Shares Pursuant to the Shares Option Scheme		For	Against		Mgmt
	9	Authorize Repurchase of Up to 20 Percent of Issued Share Capital		For	For		Mgmt
	10	Authorize Board to Ratify and Execute Approved Resolutions		For	For		Mgmt
09/05/07 - S	PT Bank Rakyat Indonesia (Persero) Tbk		Y0697U104			08/20/07		3,299,000
	1	Approve Acquisition of PT Bank Jasa Arta		For	For		Mgmt
	2	Approve Spin-Off Agreement		For	For		Mgmt
	3	Elect Directors and Commissioners		For	For		Mgmt
09/10/07 - A/S	First Uranium Corp. *FIU*		33744R201			08/08/07		103,490
	1	Elect Directors		For	For		Mgmt
	2	Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Remuneration of Auditors		For	For		Mgmt
	3	Approve Stock Option Plan		For	Against		Mgmt
09/14/07 - S	LG Chem Ltd.		Y52758102			08/06/07		46,020
	1	Approve Merger Agreement with LG Petrochemical		For	For		Mgmt
09/26/07 - A	AMMB Holdings Berhad		Y0122P100			None		2,149,200
	1	Accept Financial Statements and Statutory Reports for the Financial Year Ended March 31, 2007		For	For		Mgmt
	2	Approve First and Final Dividend of 5 Percent Less Tax for the Financial Year Ended March 31, 2007		For	For		Mgmt
	3	Approve Remuneration of Directors for the Financial Year Ended March 31, 2007		For	For		Mgmt
	4	Elect Azman Hashim as Director		For	For		Mgmt
	5	Elect Mohammed Hanif Omar as Director		For	For		Mgmt
	6	Elect Clifford Francis Herbert as Director		For	For		Mgmt

* - Exception Vote

Mtg Date/Type	Company/ Ballot Issues		Security	Mgmt Rec	Vote Cast	Record Date	Proponent	Shares Voted
	7	Elect Cheah Tek Kuang as Director		For	For		Mgmt
	8	Elect Robert John Edgar as Director		For	For		Mgmt
	9	Elect Peter John Hodgson as Director		For	For		Mgmt
	10	Elect Owen James Wilson as Director		For	For		Mgmt
	11	Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration		For	For		Mgmt
	12	Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital		For	For		Mgmt
09/26/07 - S	AMMB Holdings Berhad		Y0122P100			None		2,149,200
		Ordinary Business
	1	Approve Privatization of Aminvestment Group Bhd (AIGB) via a Scheme of Arrangement and Capital Reduction		For	For		Mgmt
	2	Approve Renounceable Rights Issue of up to 326.9 Million New Shares at an Issue Price of MYR 3.40 Per Rights Share on the Basis of One Rights Share for Every Eight Existing Shares Held		For	For		Mgmt
	3	Approve Renewal of Existing Shareholders’ Mandate for Recurrent Related Party Transactions with AmCorpGroup Bhd		For	For		Mgmt
	4	Approve Renewal of Existing Shareholders’ Mandate for Recurrent Related Party Transactions with AMDB Bhd Group		For	For		Mgmt
	5	Approve Renewal of Existing Shareholders’ Mandate for Recurrent Related Party Transactions with AmInvestment Group Bhd Group		For	For		Mgmt
	6	Approve Renewal of Existing Shareholders’ Mandate for Recurrent Related Party Transactions with Unigaya Protection System Sdn Bhd Group		For	For		Mgmt
	7	Approve Renewal of Existing Shareholders’ Mandate for Recurrent Related Party Transactions with Modular Corp (M) Sdn Bhd Group		For	For		Mgmt
	8	Approve Implementation of New Shareholders’ Mandate for Recurrent Related Party Transactions with AmCorpGroup Bhd Group		For	For		Mgmt
	9	Approve Implementation of New Shareholders’ Mandate for Recurrent Related Party Transactions with Australia and New Zealand Banking Group Ltd Group		For	For		Mgmt
		Special Business
	1	Amend Articles of Association as Detailed in Section D2 of the Circular to Shareholders Dated Sept. 4, 2007		For	For		Mgmt
09/29/07 - A	Malayan Banking Berhad		Y54671105			None		819,400
		Ordinary Business
	1	Accept Financial Statements and Statutory Reports for the Financial Year Ended June 30, 2007		For	For		Mgmt
	2	Approve Final Dividend of MYR 0.40 Per Share Less 27 Percent Income Tax for the Financial Year Ended June 30, 2007		For	For		Mgmt
	3	Elect Mohamed Basir bin Ahmad as Director		For	For		Mgmt
	4	Elect Abdul Rahman bin Mohd Ramli as Director		For	For		Mgmt

* - Exception Vote

Mtg Date/Type	Company/ Ballot Issues		Security	Mgmt Rec	Vote Cast	Record Date	Proponent	Shares Voted
	5	Elect Zainun Aishah binti Ahmad as Director		For	For		Mgmt
	6	Elect Haji Mohd Hashir bin Haji Abdullah as Director		For	For		Mgmt
	7	Elect Teh Soon Poh as Director		For	For		Mgmt
	8	Approve Remuneration of Directors in the Amount of MYR 1.23 Million for the Financial Year Ended June 30, 2007		For	For		Mgmt
	9	Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration For the Year Ended June 30, 2008		For	For		Mgmt
	10	Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights in Any Amount up to 10 Percent of Issued Share Capital		For	For		Mgmt
		Special Business
	1	Amend Articles of Association as Set Out in Appendix 1 Attached to the Annual Report 2007		For	For		Mgmt
10/03/07 - S	CITIC Pacific Ltd		Y1639J116			None		619,000
	1	Approve Proposed Spin-off of Dah Chong Hong Holdings Ltd. (DCH Hldgs.) and Separate Listing of the Shares of DCH Hldgs. on the Main Board of The Stock Exchange of Hong Kong Ltd.		For	For		Mgmt
	2	Approve Pre-IPO Share Option Scheme and Post-IPO Share Option Scheme of DCH Hldgs.		For	Against		Mgmt
10/04/07 - S	Turkiye Garanti Bankasi		M4752S106			None		680,330
		Special Meeting Agenda
	1	Open Meeting and Elect Presiding Council		For			Mgmt
	2	Authorize Presiding Council to Sign Minutes of Meeting		For			Mgmt
	3	Amend Company Bylaws		For			Mgmt
		Not voted due to shareblocking restriction. The potential impact on trading/loan share activities would outweigh the economic value of the vote.
10/08/07 - A/S	Makhteshim - Agan Industries Ltd.		M67888103			09/03/07		412,270
	1	Discuss Financial Statements and Directors’ Report for Year 2006		For	For		Mgmt
	2	Approve Auditors and Authorize Board to Fix Their Remuneration		For	For		Mgmt
	3	Elect Directors		For	For		Mgmt
	4	Amend Articles Re: Director/Officer Indemnification/Liability		For	For		Mgmt
	5	Amend Articles		For	For		Mgmt
	6	Approve Grant of Indemnity Undertakings to Non-Controlling Shareholder Directors		For	For		Mgmt
	7	Approve Grant of Indemnity Undertakings to Controlling Shareholder Directors		For	For		Mgmt
10/10/07 - S	First Philippine Holdings Corporation		Y2558N120			09/05/07		2,115,540
	1	Call to Order		None	None		Mgmt
	2	Proof of Required Notice		None	None		Mgmt
	3	Determination of Quorum		None	None		Mgmt
	4	Approve Increase in Authorized Capital from Php 12.1 Billion to Php 32.1 Billion and Creation of 200 Million Preferred Shares of Php 100 Each		For	For		Mgmt

* - Exception Vote

Mtg Date/Type	Company/ Ballot Issues		Security	Mgmt Rec	Vote Cast	Record Date	Proponent	Shares Voted
	5	Amend Article Seventh of the Articles of Incorporation to Reflect the Changes in Authorized Capital		For	For		Mgmt
	6	Other Business		For	Against		Mgmt
10/15/07 - S	African Bank Investments (formerly Theta Group)		S01035112			None		1,144,300
		Special Meeting Agenda
	1	Approve Acquisition of Ellerine Holdings Ltd.		For	Against		Mgmt
	2	Place Authorized But Unissued Shares under Control of Directors for the Purpose of a BEE Transaction		For	Against		Mgmt
10/25/07 - A	Impala Platinum Holdings Ltd.		S37840113			None		176,350
	1	Reelect F J P Roux as Director		For	For		Mgmt
	2	Reelect J M McMahon as Director		For	For		Mgmt
	3	Appoint D Earp as Director		For	For		Mgmt
	4	Appoint F Jakoet as Director		For	For		Mgmt
	5	Appoint D S Phiri as Director		For	For		Mgmt
	6	Approve Remuneration of Directors		For	For		Mgmt
		Special Business
	7	Authorize Repurchase of Up to 10 Percent of Issued Share Capital		For	For		Mgmt
	8	Amend Articles of Association		For	For		Mgmt
10/29/07 - S	Petroleo Brasileiro		71654V408			10/12/07		472,890
		Meeting for ADR Holders
	1	Ratify Share Purchase and Sale Agreement Dated Aug. 3, 2007 and Signed Between the Indirect Controlling Shareholders of Suzano Petroquimica SA (Sellers) and Petrobras (Buyer); Nominate Firms to Perform Speciliazed Assessment for Such Purposes		For	For		Mgmt
10/31/07 - S	Kookmin Bank		Y4822W100			09/30/07		127,125
	1	Elect Kang Chung-Won as Inside Director		For	For		Mgmt
	2	Elect Kim Chee-Joong as Outside Director		For	For		Mgmt
11/02/07 - A	Gold Fields Limited		S31755101			None		730
	1	Accept Financial Statements and Statutory Reports for Year Ended June 30, 2007		For	For		Mgmt
	2	Reelect G Marcus as Director		For	For		Mgmt
	3	Reelect K Ansah as Director		For	For		Mgmt
	4	Reelect PJ Ryan as Director		For	For		Mgmt
	5	Place Authorized But Unissued Shares under Control of Directors		For	Against		Mgmt
	6	Approve Issuance of Shares without Preemptive Rights up to a Maximum of 10 Percent of the Number of Securities in that Class		For	For		Mgmt
	7	Award Non-Executive Directors with Share Rights in Accordance with the 2005 Non-Executive Share Plan		For	For		Mgmt
	8	Approve Increase in Directors’ Fees		For	For		Mgmt
	9	Place Authorized But Unissued Preference Shares under Control of Directors		For	For		Mgmt
	10	Approve Increase in Authorized Capital		For	For		Mgmt

* - Exception Vote

Mtg Date/Type	Company/ Ballot Issues		Security	Mgmt Rec	Vote Cast	Record Date	Proponent	Shares Voted
	11	Approve Addition of Article 37 to Articles of Association Re: Preference Shares		For	For		Mgmt
	12	Authorize Repurchase of Up to 20 Percent of Issued Ordinary Shares		For	For		Mgmt
11/07/07 - S	Firstrand Limited		S5202Z131			None		1,715,560
	1	Approve Sale the Company’s Stake in Discovery to RMBH, Discovery ‘s Senior Management, and the Discovery Share Trust		For	For		Mgmt
11/08/07 - A	Truworths International Ltd		S8793H130			None		285,400
	1	Accept Financial Statements and Statutory Reports for Year Ended June 24, 2007		For	For		Mgmt
	2a1	Reelect CT Ndlovu as Director		For	For		Mgmt
	2a2	Reelect MA Thompson as Director		For	For		Mgmt
	2a3	Reelect VM van der Merwe as Director		For	For		Mgmt
	2b	Elect SM Ngebulana as Director		For	For		Mgmt
	3	Approve Issuance of Shares without Preemptive Rights up to a Maximum of 15 Percent of Issued Capital		For	For		Mgmt
	4	Authorize Repurchase of Up to 20 Percent of Issued Share Capital		For	For		Mgmt
	5	Reelect Ernst & Young as Auditors		For	For		Mgmt
	6	Approve Remuneration of Directors for the Period Ended June 24, 2007		For	For		Mgmt
11/21/07 - A	Massmart Holdings Limited		S4799N114			None		233,944
		Annual Meeting Agenda
	1	Accept Financial Statements and Statutory Reports for Year Ended 06-30-07		For	For		Mgmt
	2	Reelect KD Dlamini as Director		For	For		Mgmt
	3	Reelect NN Gwagwa as Director		For	For		Mgmt
	4	Reelect JC Hodkinson as Director		For	For		Mgmt
	5	Reelect MJ Lamberti as Director		For	For		Mgmt
	6	Reelect P Langeni as Director		For	For		Mgmt
	7	Approve Remuneration of Directors		For	For		Mgmt
	8	Ratify Deloitte & Touche as Auditors		For	For		Mgmt
	9	Place Authorized But Unissued Shares under Control of Directors		For	For		Mgmt
	10	Approve Issuance of Shares without Preemptive Rights up to a Maximum of 5 Percent of Issued Capital		For	For		Mgmt
	11	Authorize Repurchase of Up to 20 Percent of Issued Share Capital		For	For		Mgmt
11/23/07 - S	Barloworld Limited (formerly Barlow Ltd.)		S08470189			None		116,040
		Special Meeting Agenda
	1	Approve Spin-Off of Freeworld Coatings		For	For		Mgmt
	2	Authorize Board to Ratify and Execute Approved Resolutions		For	For		Mgmt
11/27/07 - S	LPS Brasil-Consultoria de Imoveis SA		P6413J109			None		194,100
	1	Approve Partial Acquisition of Capucci & Bauer Consultoria Imobiliaria Ltda		For	For		Mgmt
	2	Amend Article 19 to Reflect Increase in Limit Set forth to Obligations, Liabilities or Disbursement of Funds to BRL 2 Million from BRL 1 Million		For	For		Mgmt

* - Exception Vote

Mtg Date/Type	Company/ Ballot Issues		Security	Mgmt Rec	Vote Cast	Record Date	Proponent	Shares Voted
11/28/07 - S	PT Bank Central Asia TBK		Y7123P120			11/12/07		3,555,500
	1	Approve 2:1 Stock Split		For	For		Mgmt
	2	Elect Directors and Commissioners		For	For		Mgmt
11/28/07 - S	Sberbank of Russia		X76318108			10/17/07		3,108,370
	1	Recall Andrey Kazmin as Company’s President		For	For		Mgmt
	2	Elect German Gref as New President		For	For		Mgmt
11/29/07 - A	Firstrand Limited		S5202Z131			None		1,575,300
		Annual Meeting Agenda
	1	Accept Financial Statements and Statutory Reports for Year Ended 06-30-07		For	For		Mgmt
	2	Approve Final Dividend of ZAR 0.43 Per Share		For	For		Mgmt
	3	Elect Directors		For	Split		Mgmt
	3.1	Reelect GT Ferreira as Director — For
	3.2	Reelect DM Falck as Director — For
	3.3	Reelect N Gwagwa as Director — Against
	3.4	Reelect G Moloi as Director — Against
	3.5	Reelect F van Zyl Slabbert as Director — For
	3.6	Reelect RA Williams as Director — For
	4	Elect Directors		For	For		Mgmt
	5	Approve Remuneration of Directors for 2007		For	For		Mgmt
	6	Approve Remuneration of Directors for 2008		For	For		Mgmt
	7	Ratify PricewaterhouseCoopers as Auditors		For	For		Mgmt
	8	Authorize Board to Fix Remuneration of the Auditors		For	For		Mgmt
	9	Approve Issuance of Shares Pursuant to the FirstRand Outperformance Share Incentive Schemes		For	For		Mgmt
	10	Approve Issuance of Shares without Preemptive Rights up to a Maximum of 5 Percent of Issued Capital		For	For		Mgmt
	11	Approve Issuance of B Preference Shares without Preemptive Rights up to a Maximum of 5 Percent of Issued Capital		For	For		Mgmt
	12	Authorize Repurchase of Up to 10 Percent of Issued Share Capital		For	For		Mgmt
12/03/07 - C	STANDARD BANK GROUP LTD (formerly Standard Bank Investment C		S80605132			None		425,310
		Court Meeting
	1	Approve Acquisition by Industrial and Commercial Bank of China Limited (ICBC)		For	For		Mgmt
12/03/07 - S	STANDARD BANK GROUP LTD (formerly Standard Bank Investment C		S80605132			None		425,310
		Special Meeting Agenda
	1	Approve Issuance of Shares Representing 10 percent of Issued Capital to Industrial and Commercial Bank of China Limited (ICBC)		For	For		Mgmt

* - Exception Vote

Mtg Date/Type	Company/ Ballot Issues		Security	Mgmt Rec	Vote Cast	Record Date	Proponent	Shares Voted
12/06/07 - S	CNOOC LTD		Y1662W117			11/30/07		5,296,000
	1	Approve Revised Caps for the Provision of Exploration and Support Services Category of Continuing Connected Transactions		For	For		Mgmt
	2	Approve Non-Exempt Continuing Connected Transactions with a Related Party		For	For		Mgmt
	3	Approve Proposed Caps for Each Category of the Non-Exempt Continuing Connected Transactions		For	For		Mgmt
12/13/07 - S	Makhteshim - Agan Industries Ltd.		M67888103			11/15/07		369,070
	1	Authorize Board Chairman to Serve as CEO		For	For		Mgmt
	1a	Indicate If You Are a Controlling Shareholder		None	Against		Mgmt
12/13/07 - A	Tenaga Nasional		Y85859109			None		1,397,000
		Ordinary Business
	1	Accept Financial Statements and Statutory Reports for the Financial Year Ended Aug. 31, 2007		For	For		Mgmt
	2	Approve Final Gross Dividend of MYR 0.163 Per Share Less Tax for the Financial Year Ended Aug. 31, 2007		For	For		Mgmt
	3	Approve Remuneration of Directors for the Financial Year Ended Aug. 31, 2007		For	For		Mgmt
	4	Elect Che Khalib bin Mohamad Noh as Director		For	For		Mgmt
	5	Elect Lau Yin Pin @ Lau Yen Beng as Director		For	For		Mgmt
	6	Elect Fuad bin Jaafar as Director		For	For		Mgmt
	7	Elect Mohammad Zainal bin Shaari as Director		For	For		Mgmt
	8	Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration		For	For		Mgmt
	9	Approve Renewal of Shareholders’ Mandate for Recurrent Related Party Transactions as Set Out in Section 1 of Appendix II of the Circular to Shareholders Dated Nov. 21, 2007		For	For		Mgmt
	10	Approve Implementation of Shareholders’ Mandate for Recurrent Related Party Transactions as Set Out in Section 2 of Appendix II of the Circular to Shareholders Dated Nov. 21, 2007		For	For		Mgmt
	11	Approve Issuance of Shares Pursuant to the Employees’ Share Option Scheme II		For	Against		Mgmt
	12	Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights in Any Amount up to 10 Percent of Issued Share Capital		For	For		Mgmt
		Special Business
	1	Amend Articles of Association as Set Out in Appendix I of the Circular to Shareholders Dated Nov. 21, 2007		For	Against		Mgmt
12/14/07 - S	MMC Norilsk Nickel		46626D108			10/26/07		25,280
		Meeting for ADR Holders
	1	REORGANIZATION OF OJSC MMC NORILSK NICKEL		For	For		Mgmt
		Elect 9 Directors to the Board of OJSC EnergoPolyus Out of 18 Nominees via Cumulative Voting
	2	Elect Directors		None	For		Mgmt

* - Exception Vote

Mtg Date/Type	Company/ Ballot Issues		Security	Mgmt Rec	Vote Cast	Record Date	Proponent	Shares Voted
12/17/07 - A	Egyptian Company for Mobile Services-MobiNil		M3126P103			None		86,223
	1	Accept Board Reports for Period Ended 9-30-2007		For			Mgmt
	2	Accept Auditors’ Reports		For			Mgmt
	3	Accept Financial Statements and Statutory Reports		For			Mgmt
	4	Approve Profit Distribution for the Fiscal Year Ended Sept. 30, 2007		For			Mgmt
	5	Approve Changes in the Board Composition		For			Mgmt
		Not voted per client instruction.
12/18/07 - S	LPS Brasil-Consultoria de Imoveis SA		P6413J109			None		197,100
	1	Approve Acquisition of Patrimovel Consultoria Imobiliaria SA and RVI Empreendimentos Imobiliarios SA		For	For		Mgmt
	2	Approve Partial Acquisition of Royal Empreendimentos Imobiliarios Ltda		For	For		Mgmt
12/21/07 - S	MMC Norilsk Nickel		46626D108			11/13/07		25,280
		Meeting for ADR Holders
	1	Approve Dividends of RUB 108 Per Share for First Nine Months of Fiscal 2007		For	For		Mgmt
12/24/07 - S	Bank of China Limited, BEIJING		Y0698A107			11/23/07		8,424,000
	1	Elect Zhou Zaiqun as Executive Director		For	For		Mgmt
02/01/08 - S	PT Hanjaya Mandala Sampoerna Tbk		Y7121Z146			01/17/08		1,651,000
	M0	Approve Allocation of Income		For	For		Mgmt
02/11/08 - S	Israel Chemicals Ltd.		M5920A109			01/24/08		604,510
	1	Approve Compensation of Directors		For	For		Mgmt
02/17/08 - S	Makhteshim - Agan Industries Ltd.		M67888103			01/20/08		396,600
	1	Amend Terms of Service Regarding Management Agreement with Company Owned by Board Chairman		For	For		Mgmt
	2	Amend Terms of Outstanding Options		For	For		Mgmt
	3	Approve Grant of Options		For	For		Mgmt
02/19/08 - A	Tiger Brands Ltd. (Formerly Tiger Oats Ltd.)		S84594142			None		99,690
	1	Accept Financial Statements and Statutory Reports for Year Ended September 30, 2007		For	For		Mgmt
	2	Reelect CFH Vaux as Director		For	For		Mgmt
	3	Reelect SL Botha as Director		For	For		Mgmt
	4	Reelect KDK Mokhele as Director		For	For		Mgmt
	5	Reelect AC Parker as Director		For	For		Mgmt
	6	Approve Remuneration of Non-Executive Directors, Including the Chairman and Deputy Chairman		For	For		Mgmt
	7	Approve Remuneration of Non-Executive Directors Members of the Different Board Committees		For	For		Mgmt
	8	Authorize Repurchase of up to 10 Percent of Issued Share Capital by Company and/or Subsidiary		For	For		Mgmt

* - Exception Vote

Mtg Date/Type	Company/ Ballot Issues		Security	Mgmt Rec	Vote Cast	Record Date	Proponent	Shares Voted
02/22/08 - A	REDECARD SA		P79941103			None		214,400
	1	Accept Financial Statements, Statutory Reports and Audit Statement for the Fiscal Year Ended Dec. 31, 2007		For	For		Mgmt
	2	Approve Allocation of Net Profits		For	For		Mgmt
	3	Elect Board of Directors (Bundled)		For	For		Mgmt
	4	Approve Remuneration of Board of Directors, Audit Committee Members and Executive Officers		For	For		Mgmt
	5	Change Newspaper to Publish Meeting Announcements		For	For		Mgmt
02/24/08 - S	ORASCOM TELECOM HOLDING		M7526D107			None		371,111
	1	Approve Reduction in Share Capital		For			Mgmt
		Not voted due to shareblocking restriction. The potential impact on trading/loan share activities would outweigh the economic value of the vote.
03/07/08 - A	Lotte Shopping Co.		Y5346T119			12/31/07		6,770
	1	Approve Appropriation of Income and Dividend of KRW 1250 Per Share		For	For		Mgmt
	2	Amend Articles of Incorporation Re: (Routine)		For	For		Mgmt
	3.1	Elect Six Outside Directors (Bundled)		For	Against		Mgmt
	3.2	Elect Four Inside Directors (Bundled)		For	For		Mgmt
	3.3	Elect Three Outside Directors Who Will Be Members of Audit Committee (Bundled)		For	Against		Mgmt
	4	Approve Remuneration of Executive Directors and Independent Non-Executive Directors		For	For		Mgmt
03/12/08 - A	Wal-Mart de Mexico, S.A.B. de C.V.		P98180105			None		753,051
	1	Accept Board of Directors Report		For	For		Mgmt
	2	Accept CEO’s Report		For	For		Mgmt
	3	Accept Audit Committee’s Report		For	For		Mgmt
	4	Approve Financial Statements for Fiscal Year Ended 12-31-07		For	For		Mgmt
	5	Present Report on the Share Repurchase Reserves		For	For		Mgmt
	6	Approve to Cancel 152.01 Million Company Treasury Shares		For	For		Mgmt
	7	Approve Allocation of Income		For	For		Mgmt
	8	Approve Dividend of MXN 0.59 to be Paid in Cash Charged to Retained Earnings or Equivalent in Company Shares		For	For		Mgmt
	9	Approve MXN 4.99 Billion Capital Increase Through the Issuance of 178.27 Million Ordinary Shares to Service Stock Dividend Payment		For	For		Mgmt
	10	Accept Report on Adherence to Fiscal Obligations		For	For		Mgmt
	11	Report on Employee Stock Purchase Plan		For	For		Mgmt
	12	Accept Report Re: Wal-Mart de Mexico Foundation		For	For		Mgmt
	13	Ratify Board of Directors’ Actions between Fiscal Year Jan. 1 - Dec. 31, 2007		For	For		Mgmt
	14	Ratify and Elect Board Members		For	For		Mgmt
	15	Nominate or Ratify Audit and Corporate Governance Committee Chairs		For	For		Mgmt
	16	Authorize Board to Ratify and Execute Approved Resolutions		For	For		Mgmt

* - Exception Vote

Mtg Date/Type	Company/ Ballot Issues		Security	Mgmt Rec	Vote Cast	Record Date	Proponent	Shares Voted
03/14/08 - A	Hyundai Heavy Industries Co.		Y3838M106			12/31/07		13,893
	1	Approve Appropriation of Income and Dividend of KRW 7500 Per Share		For	For		Mgmt
	2	Amend Articles of Incorporation Regarding Business Objectives, Stock Certificates, Convertible Bonds, and Bonds with Warrants.		For	For		Mgmt
	3	Elect Two Inside Directors and Three outside Directors (Bundled)		For	For		Mgmt
	4	Elect Two Members of Audit Committee		For	For		Mgmt
	5	Approve Remuneration of Executive Directors and Independent Non-Executive Directors		For	For		Mgmt
03/14/08 - A	KT&G Corp. (Formerly Korea Tobacco & Ginseng)		Y49904108			12/31/07		31,830
	1	Approve Appropriation of Income and Dividend of KRW 2,600 Per Share		For	For		Mgmt
	2	Elect Two Inside Directors (Bundled)		For	For		Mgmt
	3	Elect Three Outside Directors (Bundled)		For	For		Mgmt
	4	Elect Lee Chang-Woo as Outside Director Who Is Also Member of Audit Committee		For	For		Mgmt
	5	Approve Remuneration of Executive Directors and Independent Non-Executive Directors		For	For		Mgmt
03/15/08 - A/S	Orascom Construction Industries (OCI)		M7525D108			None		28,294
		Annual Meeting Agenda
	1	Receive Board Report for Fiscal Year ending Dec. 31, 2007		For			Mgmt
	2	Receive Auditor’s Report for Fiscal Year ending Dec. 31, 2007		For			Mgmt
	3	Approve Financial Statements for Fiscal Year ending Dec. 31, 2007		For			Mgmt
	4	Approve Allocation of Income and Dividends		For			Mgmt
	5	Approve Decisions taken by Board during Fiscal Year 2007		For			Mgmt
	6	Approve Discharge of Board		For			Mgmt
	7	Approve Remuneration of Directors		For			Mgmt
	8	Approve Auditors and Authorize Board to Fix Their Remuneration		For			Mgmt
	9	Approve Charitable Donations		For			Mgmt
		Special Meeting Agenda
	1	Approve Merger Agreement		For			Mgmt
	2	Issue Shares in Connection with Acquisition		For			Mgmt
	3	Approve Increase in Share Capital in Connection with Acquisition		For			Mgmt
	4	Waive Preemptive Share Issue Rights in Connection with Acquisition		For			Mgmt
	5	Amend Articles to Reflect Changes in Capital		For			Mgmt
		Not voted due to shareblocking restriction. The potential impact on trading/loan share activities would outweigh the economic value of the vote.
03/21/08 - A	LG Chem Ltd.		Y52758102			12/31/07		44,610
	1	Approve Appropriation of Income and Dividends of KRW 2000 Per Common Share		For	For		Mgmt

* - Exception Vote

Mtg Date/Type	Company/ Ballot Issues		Security	Mgmt Rec	Vote Cast	Record Date	Proponent	Shares Voted
	2	Elect Kang Yoo-Sik as Inside Director		For	For		Mgmt
	3	Approve Remuneration of Executive Directors and Independent Non-Executive Directors		For	For		Mgmt
03/24/08 - S	Petroleo Brasileiro		71654V408			03/07/08		360,470
		Meeting for ADR Holders
	1	APPROVAL OF THE INCORPORATION PROTOCOL AND JUSTIFICATION SIGNED BY PETROBRAS, AS THE SURVIVING COMPANY, AND BY PRAMOA PARTICIPACOES S.A., AS THE ACQUIRED COMPANY.		For	For		Mgmt
	2	APPROVAL OF THE APPOINTMENT OF A SPECIALIZED COMPANY TO EVALUATE AND APPROVE THE RESPECTIVE ASSESSMENT REPORT ELABORATED FOR THE PRAMOA PARTICIPACOES S.A. INCORPORATION OPERATION.		For	For		Mgmt
	3	APPROVAL OF THE INCORPORATION PROTOCOL AND JUSTIFICATION, SIGNED BY PETROBRAS, AS THE SURVIVING COMPANY, AND BY UPB S.A., AS THE ACQUIRED COMPANY.		For	For		Mgmt
	4	APPROVAL OF THE APPOINTMENT OF A SPECIALIZED COMPANY TO EVALUATE AND APPROVE THE RESPECTIVE ASSESSMENT REPORT ELABORATED FOR THE UPB S.A. INCORPORATION OPERATION.		For	For		Mgmt
	5	SPLIT OF THE SHARES THAT REPRESENT THE CAPITAL STOCK.		For	For		Mgmt
03/25/08 - A	Egyptian Company for Mobile Services-MobiNil		M3126P103			None		89,133
	1	Approve Board’s Report on Corporate Activities for Fiscal Year ending Dec. 31, 2007		For			Mgmt
	2	Approve Auditors’ Report on Company’s Financial Statements for Fiscal Year ending Dec. 31, 2007		For			Mgmt
	3	Accept Financial Statements and Statutory Reports for Fiscal Year ending Dec. 31, 2007		For			Mgmt
	4	Approve Allocation of Income and Dividends		For			Mgmt
	5	Approve Changes on Board of Directors during Fiscal Year 2007		For			Mgmt
	6	Approve Discharge of Board		For			Mgmt
	7	Approve Remuneration of Directors		For			Mgmt
	8	Delegate Board to Sign Contracts with Shareholders		For			Mgmt
	9	Approve Charitable Donations		For			Mgmt
	10	Approve Auditors and Authorize Board to Fix Their Remuneration		For			Mgmt
		Not voted due to shareblocking restriction. The potential impact on trading/loan share activities would outweigh the economic value of the vote.
03/26/08 - A	Siam Cement Public Co. Ltd.		Y7866P147			03/06/08		698,400
	1	Approve Minutes of Previous AGM		For	For		Mgmt
	2	Acknowledge 2007 Annual Report		For	For		Mgmt
	3	Accept Financial Statements and Statutory Reports for the Year Ended Dec. 31, 2007		For	For		Mgmt
	4	Approve Allocation of Income and Dividend Payment of THB 15 Per Share		For	For		Mgmt

* - Exception Vote

Mtg Date/Type	Company/ Ballot Issues		Security	Mgmt Rec	Vote Cast	Record Date	Proponent	Shares Voted
	5	Elect Sumet Tantivejkul, Yos Euarchukiati, Pricha Attavipach, and Kan Trakulhoon as Directors		For	For		Mgmt
	6	Approve KPMG Phoomchai Audit as Auditors and Authorize Board to Fix Their Remuneration		For	For		Mgmt
	7	Approve Increase in the Ceiling of Debentures by THB 50 Billion, Totaling but Not Exceeding THB 150 Billion		For	For		Mgmt
	8	Approve Remuneration of Directors and Committees		For	For		Mgmt
	9	Other Business		For	Against		Mgmt
03/28/08 - A	Akbank		M0300L106			None		482,570
		Annual Meeting Agenda
	1	Elect Presiding Council and Grant Authorization to Sign Meeting Minutes		For			Mgmt
	2	Receive Statutory Reports		None			Mgmt
	3	Accept Financial Statements and Statutory Reports		For			Mgmt
	4	Approve Allocation of Income		For			Mgmt
	5	Ratify Appointment of Bulent Adanir as Director		For			Mgmt
	6	Amend Articles Re: Board Related		For			Mgmt
	7	Ratify External Auditors		For			Mgmt
	8	Receive Information on Charitable Donations		None			Mgmt
	9	Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved in Companies with Similar Corporate Purpose		For			Mgmt
		Not voted due to shareblocking restriction. The potential impact on trading/loan share activities would outweigh the economic value of the vote.
03/28/08 - A	Hana Financial Group Inc.		Y29975102			12/31/07		66,700
	1	Approve Financial Statements		For	For		Mgmt
	2	Approve Appropriation of Income and Dividend of KRW 800 per Share		For	For		Mgmt
	3	Amend Articles of Incorporation Regarding Outside Director’s Service Term and Nominating Committee for Audit Committee Members		For	Against		Mgmt
	4.1	Elect Five Inside Directors and Nine Outside Directors (Bundled)		For	For		Mgmt
	4.2	Elect Three Members of Audit Committee		For	For		Mgmt
	5	Approve Remuneration of Executive Directors and Independent Non-Executive Directors		For	For		Mgmt
	6	Approve Stock Option Grants		For	For		Mgmt
03/28/08 - A	NHN Corp.		Y6347M103			12/31/07		11,009
	1	Approve Financial Statements		For	For		Mgmt
	2	Elect Four Inside Directors (Bundled)		For	For		Mgmt
	3	Approve Remuneration of Executive Directors and Independent Non-Executive Directors		For	For		Mgmt
03/28/08 - A	Turkiye Is Bankasi AS		M8933F115			None		385,400
		Annual Meeting Agenda
	1	Open Meeting, Elect Presiding Council, and Provide Authorization to Sign Meeting Minutes		For			Mgmt
	2	Receive Statutory Reports		None			Mgmt

* - Exception Vote

Mtg Date/Type	Company/ Ballot Issues		Security	Mgmt Rec	Vote Cast	Record Date	Proponent	Shares Voted
	3	Approve Financial Statements and Discharge Directors and Internal Auditors		For			Mgmt
	4	Approve Dividends		For			Mgmt
	5	Receive Information on External Auditors		None			Mgmt
	6	Elect Directors		For			Mgmt
	7	Approve Director Remuneration		For			Mgmt
	8	Appoint Internal Statutory Auditors		For			Mgmt
	9	Approve Internal Auditor Remuneration		For			Mgmt
		Not voted due to shareblocking restriction. The potential impact on trading/loan share activities would outweigh the economic value of the vote.
03/31/08 - A	MANILA WATER COMPANY INC		Y56999108			02/21/08		18,284,000
	1	Determination of Quorum		None	None		Mgmt
	2	Approve Minutes of Previous Shareholder Meeting		For	For		Mgmt
	3	Approve Annual Report of Management and Audited Financial Statements		For	For		Mgmt
	4	Ratify All Acts and Resolutions During the Past Year of the Board of Directors, Executive Committee, Management Committees, and Officers of the Company		For	For		Mgmt
	5	Elect Directors		For	For		Mgmt
	6	Appoint Auditors		For	For		Mgmt
	7	Other Business		For	Against		Mgmt
04/02/08 - S	Corporacion Moctezuma S.A.B. de C.V.		P31431128			None		1,392,800
	1	Amend Article 24 of the Company Bylaws		For	Against		Mgmt
	2	Designate Inspector or Shareholder Representative(s) of Minutes of Meeting		For	For		Mgmt
04/02/08 - A	Corporacion Moctezuma S.A.B. de C.V.		P31431128			None		1,392,800
	1.1	Approve CEO and Auditors’ Report on Financial Statements and Statutory Reports for Fiscal Year Ended 12-31-07		For	For		Mgmt
	1.2	Receive Board’s Opinion on CEO and Auditors’ Report on Financial Statements and Statutory Reports for Fiscal Year Ended 12-31-07		For	For		Mgmt
	1.3	Approve Report on Tax Obligations in Accordance with Article 86 of Tax Law		For	For		Mgmt
	1.4	Approve Board’s Report on Accounting Criteria Policy and Disclosure Policy in Accordance with Article 172-B of Company Law		For	For		Mgmt
	1.5	Approve Report Re: Activities and Operations Undertaken by the Board in Accordance with Article 28 of Company Law		For	For		Mgmt
	1.6	Approve Corporate Practices and Audit Committee’s Report Regarding Company’s Subsidiaries in Accordance with Article 43 of Company Law		For	For		Mgmt
	2	Approve Financial Statements for Fiscal Year Ended 12-31-07 and Approve Allocation of Income		For	For		Mgmt
	3	Approve Ordinary Dividends of MXN 0.90 Per Share		For	For		Mgmt

* - Exception Vote

Mtg Date/Type	Company/ Ballot Issues		Security	Mgmt Rec	Vote Cast	Record Date	Proponent	Shares Voted
	4	Approve Maximum Amount for the Repurchase of Shares		For	For		Mgmt
	5	Elect/Ratify Directors (Bundled) and Company Secretary		For	For		Mgmt
	6	Approve Remuneration of Directors and Company Secretary		For	For		Mgmt
	7	Designate Inspector or Shareholder Representative(s) of Minutes of Meeting		For	For		Mgmt
04/03/08 - S	Delek Automotive Systems Ltd.		M2756V109			03/06/08		94,067
		The original meeting scheduled for March 18th has been rescheduled for April 3rd due to a failure to reach quorum
	1	Approve Related Party Transaction		For	For		Mgmt
	1a	Indicate Personal Interest in Proposed Agenda Item		None	Against		Mgmt
	2	Approve Related Party Transaction		For	For		Mgmt
	2a	Indicate Personal Interest in Proposed Agenda Item		None	Against		Mgmt
04/03/08 - A	Turkiye Garanti Bankasi		M4752S106			None		663,960
		Annual Meeting Agenda
	1	Open Meeting and Elect Presiding Council		For			Mgmt
	2	Authorize Presiding Council to Sign Minutes of Meeting		For			Mgmt
	3	Receive Statutory Reports		None			Mgmt
	4	Approve Financial Statements and Allocation of Income and Dividends		For			Mgmt
	5	Approve Discharge of Directors and Auditors		For			Mgmt
	6	Approve Remuneration of Directors and Auditors		For			Mgmt
	7	Receive Information on Charitable Donations		None			Mgmt
	8	Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved in Companies with Similar Corporate Purpose		For			Mgmt
		Not voted due to shareblocking restriction. The potential impact on trading/loan share activities would outweigh the economic value of the vote.
04/04/08 - A/S	Petroleo Brasileiro		71654V408			03/17/08		360,470
		Meeting for ADR Holders
	1	MANAGEMENT REPORT AND FINANCIAL STATEMENTS, TOGETHER WITH THE AUDIT COMMITTEE S REPORT FOR THE FISCAL YEAR ENDING ON DECEMBER 31, 2007.		For	For		Mgmt
	2	2008 FISCAL YEAR CAPITAL BUDGET.		For	For		Mgmt
	3	2007 FISCAL YEAR RESULT APPROPRIATION.		For	For		Mgmt
	4	ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS.		For	For		Mgmt
	5	ELECTION OF THE PRESIDENT OF THE BOARD OF DIRECTORS.		For	For		Mgmt
	6	ELECTION OF THE MEMBERS OF THE AUDIT COMMITTEE AND THEIR RESPECTIVE SUBSTITUTES.		For	For		Mgmt
	7	DETERMINATION OF THE MANAGERS WAGES, INCLUDING		For	For		Mgmt

* - Exception Vote

Mtg Date/Type	Company/ Ballot Issues		Security	Mgmt Rec	Vote Cast	Record Date	Proponent	Shares Voted
		THEIR PROFIT PARTICIPATION, PURSUANT TO ARTICLES 41 AND 56 OF THE ARTICLES OF INCORPORATION, AS WELL AS THAT OF THE FULL MEMBERS OF THE AUDIT COMMITTEE.
	8	CAPITAL STOCK INCREASE VIA THE INCORPORATION OF PART OF THE CAPITAL RESERVES AND OF PROFIT RESERVES, FOR A TOTAL OF R$26,323 MILLION, INCREASING THE CAPITAL STOCK FROM R$52,644 MILLION TO R$78,967 MILLION.		For	For		Mgmt
04/04/08 - A	UNIVERSO ONLINE SA		P9582E117			None		523,900
	1	Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2007		For	For		Mgmt
	2	Approve Allocation of Income and Dividends		For	Against		Mgmt
	3	Elect Directors		For	For		Mgmt
	4	Approve Remuneration of Executive Officers and Non-Executive Directors		For	For		Mgmt
04/08/08 - S	MMC Norilsk Nickel		46626D108			01/23/08		47,740
		Meeting for ADR Holders
		Shareholder Proposals
	1	Shareholder Proposal: Amend Charter		Against	Against		ShrHoldr
	2	Shareholder Proposal: Approve Early Termination of Powers of Board of Directors		Against	Against		ShrHoldr
		Shareholder Proposals: Elect Nine Directors by Cumulative Voting
	3.1	Shareholder Proposal: Elect Tye Winston Burt as Director		Against	Against		ShrHoldr
	3.2	Shareholder Proposal: Elect Andrey Bugrov as Director		For	Against		ShrHoldr
	3.3	Shareholder Proposal: Elect Elena Bulavskaya as Director		Against	Against		ShrHoldr
	3.4	Shareholder Proposal: Elect Alexander Bulygin as Director		Against	Against		ShrHoldr
	3.5	Shareholder Proposal: Elect Victor Vekselberg as Director		Against	Against		ShrHoldr
	3.6	Shareholder Proposal: Elect Guy de Selliers de Moranville as Director		For	For		ShrHoldr
	3.7	Shareholder Proposal: Elect Oleg Deripaska as Director		Against	Against		ShrHoldr
	3.8	Shareholder Proposal: Elect Vladimir Dolgikh as Director		For	Against		ShrHoldr
	3.9	Shareholder Proposal: Elect Andrey Klishas as Director		For	Against		ShrHoldr
	3.10	Shareholder Proposal: Elect Michael Levitt as Director		Against	Against		ShrHoldr
	3.11	Shareholder Proposal: Elect Ralph Morgan as Director		For	Against		ShrHoldr
	3.12	Shareholder Proposal: Elect Denis Morozov as Director		For	Against		ShrHoldr
	3.13	Shareholder Proposal: Elect Kirill Parinov as Director		Against	Against		ShrHoldr
	3.14	Shareholder Proposal: Elect Mikhail Prokhorov as Director		Against	Against		ShrHoldr
	3.15	Shareholder Proposal: Elect Dmitry Razumov as Director		Against	Against		ShrHoldr
	3.16	Shareholder Proposal: Elect Ekaterina Salnikova as Director		For	Against		ShrHoldr
	3.17	Shareholder Proposal: Elect Mikhail Sosnovky as Director		Against	Against		ShrHoldr
	3.18	Shareholder Proposal: Elect Sergey Stefanovich as Director		Against	Against		ShrHoldr
	3.19	Shareholder Proposal: Elect Kirill Ugolnikov as Director		For	Against		ShrHoldr

* - Exception Vote

Mtg Date/Type	Company/ Ballot Issues		Security	Mgmt Rec	Vote Cast	Record Date	Proponent	Shares Voted
	3.20	Shareholder Proposal: Elect Cristophe Charlier as Director		Against	Against		ShrHoldr
	3.21	Shareholder Proposal: Elect Heinz Schimmelbusch as Director		For	For		ShrHoldr
04/14/08 - A	Delek Automotive Systems Ltd.		M2756V109			04/01/08		219,922
	1	Discuss Financial Statements and Directors’ Report For Year Ended Dec. 31, 2007		None	None		Mgmt
	2	Approve Auditors and Authorize Board to Fix Their Remuneration		For	For		Mgmt
	3	Amend Director/Officer Liability and Indemnification Insurance		For	Against		Mgmt
04/15/08 - A	Anglo American plc		G03764134			None		99,300
	1	Accept Financial Statements and Statutory Reports		For	For		Mgmt
	2	Approve Final Dividend of USD 0.86 Per Ordinary Share		For	For		Mgmt
	3	Elect Sir CK Chow as Director		For	For		Mgmt
	4	Re-elect Chris Fay as Director		For	For		Mgmt
	5	Re-elect Sir Rob Margetts as Director		For	For		Mgmt
	6	Re-elect Rene Medori as Director		For	For		Mgmt
	7	Re-elect Karel Van Miert as Director		For	For		Mgmt
	8	Reappoint Deloitte & Touche LLP as Auditors of the Company		For	For		Mgmt
	9	Authorise Board to Fix Remuneration of Auditors		For	For		Mgmt
	10	Approve Remuneration Report		For	For		Mgmt
	11	Approve Anglo American Sharesave Option Plan		For	For		Mgmt
	12	Approve Anglo American Discretionary Option Plan		For	For		Mgmt
	13	Amend Anglo American Share Incentive Plan		For	For		Mgmt
	14	Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 72,500,000		For	For		Mgmt
	15	Subject to the Passing of Resolution 14, Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 36,000,000		For	For		Mgmt
	16	Authorise 198,000,000 Ordinary Shares for Market Purchase		For	For		Mgmt
	17	Adopt New Articles of Association With Effect at End of the AGM; Amend Articles of Association With Effect from 00:01 a.m. on 1 October 2008, or Any Later Date on Which Section 175 of the Companies Act 2006 Comes Into Effect, Re: Conflicts of Interests		For	For		Mgmt
04/18/08 - S	PT Bumi Resources Tbk		Y7122M110			04/02/08		6,102,500
	1	Approve Equity Acquisition in Herald Resources Ltd by Calipso Investment Pte Ltd, a Wholly-Owned Subsidiary of the Company		For	For		Mgmt
	2	Amend Articles of Association		For	For		Mgmt
	3	Authorize Share Repurchase Program		For	Against		Mgmt
	4	Approve Stock Option Plan Grants Under the MESOP		For	Against		Mgmt

* - Exception Vote

Mtg Date/Type	Company/ Ballot Issues		Security	Mgmt Rec	Vote Cast	Record Date	Proponent	Shares Voted
04/22/08 - A	ABSA Group Ltd (formerly Amalgamated Banks of South Africa)		S0269J708			None		267,320
		Annual Meeting Agenda
	1	Accept Financial Statements and Statutory Reports for Year Ended Dec. 31, 2007		For	For		Mgmt
	2	Approve Remuneration of Directors		For	For		Mgmt
	3	Elect Directors		For	For		Mgmt
	4	Elect Directors		For	For		Mgmt
	5	Place Authorized But Unissued Shares under Control of Directors		For	For		Mgmt
	6	Authorize Repurchase of Up to 20 Percent of Issued Share Capital		For	For		Mgmt
	7	Amend Articles of Association Re: Removal of Directors from Board		For	For		Mgmt
04/22/08 - A	Banco Santander Chile (frmrl. Banco Santiago)		05965X109			03/13/08		60,400
		Meeting for ADR Holders
	1	APPROVAL OF THE ANNUAL REPORT, BALANCE SHEET AND CONSOLIDATED FINANCIAL STATEMENTS OF THE BANK AND ITS SUBSIDIARIES, THE INDEPENDENT REPORT OF THE EXTERNAL AUDITORS, AND THE NOTES CORRESPONDING TO THE FINANCIAL YEAR ENDING DECEMBER 31ST OF 2007.		For	For		Mgmt
	2	ALLOCATION OF 2007 NET INCOME. A DIVIDEND OF CH$1.064602782675430 PER SHARE WILL BE PROPOSED, CORRESPONDING TO 65% OF 2007 NET INCOME. IT IS ALSO BEING PROPOSED THAT THE REMAINING 35% OF NET INCOME BE RETAINED.		For	For		Mgmt
	3	DESIGNATION OF EXTERNAL AUDITORS.		For	For		Mgmt
	4	ELECTION OF BOARD MEMBERS. CANDIDATES WILL BE PROPOSED AT THE SHAREHOLDERS MEETING.		For	For		Mgmt
	5	DETERMINATION OF BOARD REMUNERATION FOR 2008.		For	For		Mgmt
	6	AUDIT COMMITTEE S ANNUAL REPORT AND APPROVAL OF AUDIT COMMITTEE S BUDGET FOR 2008.		For	For		Mgmt
	7	ACCOUNT OF ALL OPERATIONS WITH RELATED PARTIES AS DEFINED BY ARTICLE 44 OF LAW 18,046.		None	Against		Mgmt
	8	DISCUSS ANY MATTER OF INTEREST THAT SHOULD BE DISCUSSED IN AN ORDINARY SHAREHOLDERS MEETING AS DEFINED BY LAW AND BY THE BANK S BYLAWS.		For	Against		Mgmt
04/23/08 - A	Eletropaulo Metropolitana Eletricidade de Sao Paulo S.A		P36476151			None		299,480
	1	Approve Financial Statements and Allocation of Income		For	For		Mgmt
	2	Elect Directors		For	For		Mgmt
	3	Approve Remuneration of Executive Officers and Non-Executive Directors		For	For		Mgmt

* - Exception Vote

Mtg Date/Type	Company/ Ballot Issues		Security	Mgmt Rec	Vote Cast	Record Date	Proponent	Shares Voted
04/24/08 - A	Grupo Continental S.A.B.		P3091R172			None		1,339,550
	1	Designate Inspector or Shareholder Representative(s) of Minutes of Meeting		For	For		Mgmt
	2.1	Accept Individual and Consolidated Financial Statements, Statutory Reports, and Board’s Report for Fiscal Year Ended Dec. 31, 2007		For	For		Mgmt
	2.2	Receive Opinion of the Board of Directors on the Report Presented by the CEO		For	For		Mgmt
	3	Accept Reports of Audit Committee and Corprorate Practice Committee		For	For		Mgmt
	4	Ratify Agreements and Approve Actions of Directors for Fiscal Year Ended Dec. 31, 2007		For	For		Mgmt
	5	Approve Allocation of Income and Dividends		For	For		Mgmt
	6	Accept Report Re: Share Repurchase Program		For	For		Mgmt
	7	Set Maximum Aggregate Amount for Repurchase of Shares		For	For		Mgmt
	8	Elect Directors		For	For		Mgmt
	9	Elect Chairman of the Audit Committee and Corporate Practices Committee		For	For		Mgmt
	10	Approve Remuneration of Directors		For	For		Mgmt
	11	Approve Minutes of Meeting		For	For		Mgmt
04/25/08 - A	Genting International PLC		G3825Q102			None		8,000
	1	Adopt Financial Statements and Directors’ and Auditors’ Reports		For	For		Mgmt
	2	Approve Directors’ Fees of SGD 504,308 for the Year Ended Dec. 31, 2007 (2006: SGD 444,835)		For	For		Mgmt
	3	Reelect Lim Kok Thay as Director		For	For		Mgmt
	4	Reelect Tjong Yik Min as Director		For	For		Mgmt
	5	Appoint PricewaterhouseCoopers, Isle of Man as Auditors and Authorize Board to Fix Their Remuneration		For	For		Mgmt
	6	Approve Issuance of Shares without Preemptive Rights		For	For		Mgmt
	7	Approve Mandate for Transactions with Related Parties		For	For		Mgmt
04/25/08 - A	OTP Bank RT		X60746116			03/24/08		39,930
		Meeting for GDR Holders
	1	Approve Financial Statements and Statutory Reports		For			Mgmt
	2	Approve Corporate Governance Statement		For			Mgmt
	3	Assess Board of Directors’ Performance in Fiscal 2007; Approve Discharge of Members of Board of Directors		For			Mgmt
	4	Approve Board of Directors Report on Company’s Business Policy for 2008		For			Mgmt
	5	Ratify Auditor and Fix Auditor’s Remuneration		For			Mgmt
	6	Amend Articles of Association		For			Mgmt
	7	Elect Board of Directors		For			Mgmt
	8	Elect Supervisory Board		For			Mgmt
	9	Elect Members of Audit Committee		For			Mgmt
	10	Approve Remuneration of Members of Board of Directors, Supervisory Board, and Audit Committee		For			Mgmt
	11	Receive Briefing on Sale of OTP Garancia Insurance Ltd; Approve Management Incentive Scheme Related to Sale		For			Mgmt
	12	Amend Incentive Program for Management Approved at Company’s April 28, 2006, AGM		For			Mgmt

* - Exception Vote

Mtg Date/Type	Company/ Ballot Issues		Security	Mgmt Rec	Vote Cast	Record Date	Proponent	Shares Voted
	13	Authorize Share Repurchase Program		For			Mgmt
		Not voted due to shareblocking restriction. The potential impact on trading/loan share activities would outweigh the economic value of the vote.
04/28/08 - A/S	LPS Brasil-Consultoria de Imoveis SA		P6413J109			None		215,603
		Ordinary Business
	1	Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2007		For	For		Mgmt
	2	Approve Allocation of Income and Dividends		For	For		Mgmt
	3	Elect Directors and Select the Chairman and Vice-Chairman		For	For		Mgmt
	4	Approve Remuneration of Executive Officers and Non-Executive Directors		For	For		Mgmt
		Special Business
	5	Approve Bonus Payments for Executive Officers and Non-Executive Directors Relative to the Formation of SATI		For	For		Mgmt
04/29/08 - S	America Movil, S.A.B. de C.V.		02364W105			03/25/08		351,090
		Meeting for ADR Holders
	1	APPOINTMENT OR, AS THE CASE MAY BE, REELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY THAT THE HOLDERS OF THE SERIES L SHARES ARE ENTITLED TO APPOINT. ADOPTION OF RESOLUTIONS THEREON.		For	For		Mgmt
	2	APPOINTMENT OF DELEGATES TO EXECUTE AND, IF APPLICABLE, FORMALIZE THE RESOLUTIONS ADOPTED BY THE MEETING. ADOPTION OF RESOLUTIONS THEREON.		For	For		Mgmt
04/29/08 - A/S	Banco Macro S.A.		05961W105			04/15/08		3,780
		Meeting for ADR Holders
	1	Designate Two Shareholders to Sign Minutes of Meeting		For			Mgmt
	2	Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2007		For			Mgmt
	3	Approve Discharge of Management and Internal Statutory Auditors Committee		For			Mgmt
	4	Approve Distribution of Cash Dividends in the Amount of ARS 170.99 million; Allocate Non-Assigned Income of Fiscal Year 2007		For			Mgmt
	5	Approve Remuneration of Directors in the Amount of ARS 24.79 Million Taking into Consideration Dividend Paid in Item 4		For			Mgmt
	6	Approve Remuneration of Members of Internal Statutory Auditors Committee for Fiscal Year Ended Dec. 31, 2007		For			Mgmt
	7	Approve Remuneration of External Auditors Fiscal Year Ended Dec. 31, 2007		For			Mgmt
	8	Elect Three Directors for a Period of a Three-Year Term		For			Mgmt
	9	Fix Number and Elect Members of Internal Statutory Auditors Committee and Respective Alternates for a One-Year Term		For			Mgmt

* - Exception Vote

Mtg Date/Type	Company/ Ballot Issues		Security	Mgmt Rec	Vote Cast	Record Date	Proponent	Shares Voted
	10	Appoint External Auditor for Fiscal Year Ending Dec. 31, 2008		For			Mgmt
	11	Approve Budget of Audit Committee		For			Mgmt
	12	Approve Compensation of Directors and Statutory Auditors		For			Mgmt
	13	Ratify Board Decision to Repurchase Shares not Exceeding 1 Percent of Outstanding Shares and Authorize Board to Proceed with Cancellation of Repurchased Shares within Three Years of Date of Acquisition		For			Mgmt
		Not voted due to shareblocking restriction. The potential impact on trading/loan share activities would outweigh the economic value of the vote.
04/29/08 - A	Capitaland Limited		Y10923103			None		192,250
	1	Adopt Financial Statements and Directors’ and Auditors’ Reports		For	For		Mgmt
	2	Declare First and Final Dividend of SGD 0.08 Per Share and Special Dividend of SGD 0.07 Per Share		For	For		Mgmt
	3	Approve Directors’ Fees of SGD 1.3 Million for the Year Ended Dec. 31, 2007 (2006: SGD 1.1 Million)		For	For		Mgmt
	4a	Reelect Hu Tsu Tau as Director		For	For		Mgmt
	4b	Reelect Hsuan Owyang as Director		For	For		Mgmt
	4c	Reelect Lim Chin Beng as Director		For	For		Mgmt
	4d	Reelect Richard Edward Hale as Director		For	For		Mgmt
	5a	Reelect Jackson Peter Tai as Director		For	For		Mgmt
	5b	Reelect Victor Fung Kwok King as Director		For	For		Mgmt
	6	Reappoint KPMG as Auditors and Authorize Board to Fix Their Remuneration		For	For		Mgmt
	7	Other Business (Voting)		For	Against		Mgmt
	8a	Approve Issuance of Shares without Preemptive Rights		For	For		Mgmt
	8b	Approve Issuance of Shares and Grant of Options and Awards Pursuant to the CapitaLand Share Option Plan, CapitaLand Performance Share Plan and/or CapitaLand Restricted Stock Plan		For	For		Mgmt
04/29/08 - S	Capitaland Limited		Y10923103			None		192,250
	1	Authorize Share Repurchase Program		For	For		Mgmt
	2	Amend Articles of Association		For	For		Mgmt
04/29/08 - A	Grupo Financiero Banorte S.A.B. de C.V.		P49501201			None		148,700
	1	Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2007		For	For		Mgmt
	2	Approve Allocation of Income		For	For		Mgmt
	3	Elect/Ratify Directors (Bundled); Verify Independecy of Board Members; Approve Their Remuneration		For	For		Mgmt
	4	Elect Members to Audit Committee and Corporate Practices, Elect Their Respective Chairman, and Approve Their Remuneration		For	For		Mgmt
	5	Present Report on Company’s 2007 Share Repurchase Program; Set Maximum Nominal Amount of Share Repurchase Reserve for 2008		For	For		Mgmt
	6	Consolidate Amendments to Bylaws		For	Against		Mgmt

* - Exception Vote

Mtg Date/Type	Company/ Ballot Issues		Security	Mgmt Rec	Vote Cast	Record Date	Proponent	Shares Voted
	7	Designate Inspector or Shareholder Representative(s) of Minutes of Meeting		For	For		Mgmt
	8	Approve Minutes of Meeting		For	For		Mgmt
04/29/08 - A	Sare Holding S.A.B. de C.V.		P85184102			None		3,222,185
	1	Accept Financial Statements and Statutory Reports for the Period Ended Dec. 31, 2007		For	For		Mgmt
	2	Approve Report of CEO Including Report of External Auditor and Opinion of the Board in Accordance with Article 172 of the Company Law		For	For		Mgmt
	3	Approve Annual Report of Audit Committee and Corporate Practices Committee		For	For		Mgmt
	4	Approve Allocation of Income for the Period Ending Dec. 31, 2007		For	For		Mgmt
	5	Set Maximum Amount of Share Repurchase Reserves		For	For		Mgmt
	6	Elect Directors Including Executive Chairman, Board Secretary and Alternate Board Secretary		For	For		Mgmt
	7	Elect Members of Audit Committee and Corporate Practices Committee; Elect Respective Chairmen		For	For		Mgmt
	8	Approve Remuneration of Directors and their Respective Alternates, Board Secretary and Members of the Audit Committee and Corporate Practices Committee		For	For		Mgmt
	9	Consolidate Company Bylaws		For	Against		Mgmt
	10	Designate Inspector or Shareholder Representative(s) of Minutes of Meeting		For	For		Mgmt
04/29/08 - A	Telecom Argentina S.A.		879273209			04/07/08		9,260
		Meeting for ADR Holders
	1	APPOINT TWO SHAREHOLDERS TO APPROVE AND SIGN THE MINUTES OF THE MEETING.		For			Mgmt
	2	REVIEW OF THE DOCUMENTS PROVIDED FOR IN LAW NO 19,550 AND THE LISTING REGULATIONS AND OF THE ACCOUNTING DOCUMENTS IN ENGLISH LANGUAGE REQUIRED BY THE U.S. SECURITIES & EXCHANGE COMMISSION REGULATION FOR THE 19TH FISCAL YEAR ENDED ON DECEMBER 31, 2007.		For			Mgmt
	3	CONSIDERATION OF THE RETAINED EARNINGS AS OF DECEMBER 31, 2007.		For			Mgmt
	4	REVIEW OF THE PERFORMANCE OF THE BOARD OF DIRECTORS AND THE SUPERVISORY COMMITTEE ACTING DURING THE 19TH FISCAL YEAR.		For			Mgmt
	5	REVIEW OF THE BOARD OF DIRECTOR S COMPENSATION FOR THE FISCAL YEAR ENDED ON DECEMBER 31, 2007.		For			Mgmt
	6	AUTHORIZATION OF THE BOARD OF DIRECTORS TO MAKE ADVANCE PAYMENTS OF FEES FOR UP TO P$3,000,000 PAYABLE TO DIRECTORS.		For			Mgmt
	7	DETERMINATION OF THE FEES PAYABLE TO THE SUPERVISORY COMMITTEE ACTING DURING THE 19TH FISCAL YEAR.		For			Mgmt

* - Exception Vote

Mtg Date/Type	Company/ Ballot Issues		Security	Mgmt Rec	Vote Cast	Record Date	Proponent	Shares Voted
	8	ELECTION OF THE REGULAR AND ALTERNATE DIRECTORS FOR THE 20TH FISCAL YEAR.		For			Mgmt
	9	ELECTION OF THE REGULAR AND ALTERNATE MEMBERS OF THE SUPERVISORY COMMITTEE FOR THE 20TH FISCAL YEAR.		For			Mgmt
	10	Ratify Auditors		For			Mgmt
	11	CONSIDERATION OF THE BUDGET TO BE ASSIGNED TO THE AUDIT COMMITTEE FOR FISCAL YEAR 2008.		For			Mgmt
		Not voted due to shareblocking restriction. The potential impact on trading/loan share activities would outweigh the economic value of the vote.
04/29/08 - A/S	Usinas Siderurgicas De Minas Gerais S.A. - USIMINAS		P9632E117			None		70,300
		Ordinary Business
	1	Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2007		For	For		Mgmt
	2	Approve Allocation of Income and Dividends		For	For		Mgmt
	3	Approve Remuneration of Executive Officers and Non-Executive Directors		For	For		Mgmt
	4	Elect Directors		For	For		Mgmt
	5	Elect Fiscal Council Members		For	For		Mgmt
		Special Business
	6	Authorize Capitalization of Reserves for Bonus Issue		For	For		Mgmt
	7	Authorize Bonus Issuance of 50 Percent for Preferred A and Preferred B Shareholders		For	For		Mgmt
	8	Amend Articles to Reflect Changes in Capital		For	For		Mgmt
04/30/08 - A	CSU CARDSYSTEM SA		ADPV10152			None		876,690
	1	Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2007		For	For		Mgmt
	2	Approve Capital Budget for Upcoming Fiscal Year		For	For		Mgmt
	3	Elect Directors		For	For		Mgmt
	4	Approve Remuneration of Executive Officers and Non-Executive Directors		For	For		Mgmt
04/30/08 - A	DUFRY SOUTH AMERICA LTD		264340209			None		137,300
	1	Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2007		For	For		Mgmt
	2	Approve Allocation of Income and Dividends		For	For		Mgmt
	3	Appoint Ernst & Young as External Auditors		For	For		Mgmt
	4	Elect Directors		For	For		Mgmt
	5	Approve Discharge of Board of Directors		For	For		Mgmt
	6	Amend Bylaws		For	For		Mgmt
04/30/08 - A/S	Grupo Mexico S.A.B. de C.V.		P49538112			None		2,385,000
		Annual Meeting Agenda
	1	Accept Financial Statements and Statutory Reports; Accept CEO, Board and Board Committee Reports for Fiscal Year Ended Dec. 31, 2007		For	For		Mgmt

* - Exception Vote

Mtg Date/Type	Company/ Ballot Issues		Security	Mgmt Rec	Vote Cast	Record Date	Proponent	Shares Voted
	2	Approve Report on Tax Obligations in Accordance with Article 86 of Tax Law		For	For		Mgmt
	3	Approve Allocation of Income		For	For		Mgmt
	4	Set Aggregate Nominal Amount of Share Repurchase Reserve for 2008; Approve Policy Related to Acquisition of Own Shares		For	For		Mgmt
	5	Elect/Ratify Directors (Bundled); VVerify Independecy of Board Members; Elect/Ratify Chairmen and Members of the Board Committees; Approve Discharge of Directors		For	For		Mgmt
	6	Approve Remuneration of Directors and Members of Board Committees		For	For		Mgmt
		Special Meeting Agenda
	1	Approve 3:1 Stock Split of Class B Shares to Increase Amount of Circulating Shares from 2.59 Billion Million to 7.78 Billion		For	For		Mgmt
	2	Amend Clause Six of the Bylaws to Reflect Class B Shares Split, Requested in Item 1 Of Special Meeting Agenda		For	For		Mgmt
		Annual Meeting Agenda
	7	Designate Inspector or Shareholder Representative(s) of Minutes of Meeting		For	For		Mgmt
04/30/08 - S	PT Bumi Resources Tbk		Y7122M110			None		6,102,500
	1	Approve Change in the Transaction Price of the Acquisition by Calipso Investment Pte Ltd of the Entire Equity Interest in Herald Resources Ltd		For	For		Mgmt
05/05/08 - A	Bumiputra-Commerce Holdings Bhd (Formerly Commerce Asset-Hol		Y1002C102			None		754,900
	1	Accept Financial Statements and Statutory Reports for the Financial Year Ended Dec. 31, 2007		For	For		Mgmt
	2	Approve Final Dividend of MYR 0.25 Per Share Less Income Tax of 26 Percent for the Financial Year Ended Dec. 31, 2007		For	For		Mgmt
	3	Elect Md Nor Md Yusof as Director		For	For		Mgmt
	4	Elect Nazir Razak as Director		For	For		Mgmt
	5	Elect Mohd Shukri Hussin as Director		For	For		Mgmt
	6	Elect Hiroyuki Kudo as Director		For	For		Mgmt
	7	Approve Remuneration of Directors in the Amount of MYR 90,000 for the Financial Year Ended Dec. 31, 2007		For	For		Mgmt
	8	Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration		For	For		Mgmt
	9	Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital		For	For		Mgmt
	10	Authorize Repurchase of Up to 10 Percent of Issued Share Capital		For	For		Mgmt
05/06/08 - A	Erste Bank der Oesterreichischen Sparkassen AG		A19494102			None		1,653
	1	Receive Financial Statements and Statutory Reports (Non-Voting)		None			Mgmt
	2	Approve Allocation of Income		For			Mgmt
	3a	Approve Discharge of Management Board		For			Mgmt
	3b	Approve Discharge of Supervisory Board		For			Mgmt

* - Exception Vote

Mtg Date/Type	Company/ Ballot Issues		Security	Mgmt Rec	Vote Cast	Record Date	Proponent	Shares Voted
	4	Approve Remuneration of Supervisory Board Members		For			Mgmt
	5	Elect Supervisory Board Members		For			Mgmt
	6	Ratify Auditors		For			Mgmt
	7	Authorize Repurchase of Issued Share Capital for Trading Purposes		For			Mgmt
	8	Authorize Repurchase of Issued Share Capital for Purposes Other Than Trading		For			Mgmt
	9a	Receive Board Report on Spin-Off Agreement		None			Mgmt
	9b	Approve Spin-Off Agreement of Business Division Oesterreich from Erste Bank der oesterreichischen Sparkassen AG to Dritte Wiener Vereins-Sparcasse AG		For			Mgmt
	9c	Amend Articles Re: Preamble, Company Name, and Corporate Purpose		For			Mgmt
	10	Approve Stock Option Plan for Key Employees		For			Mgmt
	11	Adopt New Articles of Association		For			Mgmt
		Not voted due to shareblocking restriction. The potential impact on trading/loan share activities would outweigh the economic value of the vote.
05/07/08 - A	ArcelorMittal South Africa Ltd		S05944103			None		127,657
		Annual Meeting Agenda
	1	Accept Financial Statements and Statutory Reports for Year Ended Dec. 31, 2007		For	For		Mgmt
	2	Elect Directors		For	For		Mgmt
	3	Approve Remuneration of Directors for 2007		For	For		Mgmt
	4	Approve Remuneration of Directors for 2008		For	For		Mgmt
	5	Ratify Auditors		For	For		Mgmt
	6	Authorize Repurchase of Up to 20 Percent of Issued Share Capital		For	For		Mgmt
05/07/08 - A	Dairy Farm International		G2624N153			None		94,500
	1	Approve Financial Statements, Statutory Report and Approve Dividends		For	For		Mgmt
	2	Reelect George Koo as Director		For	For		Mgmt
	3	Reelect Lord Leach of Fairford as Director		For	For		Mgmt
	4	Reelect Howard Mowlem as Director		For	For		Mgmt
	5	Reelect James Riley as Director		For	For		Mgmt
	6	Approve Remuneration of Directors		For	For		Mgmt
	7	Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration		For	For		Mgmt
	8	Authorize Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 24.9 Million and without Pre-emptive Rights up to Aggregate Nominal Amount of USD 3.7 Million		For	For		Mgmt
	9	Authorize Share Repurchase Program		For	For		Mgmt
05/08/08 - A	China Mobile (Hong Kong) Limited		Y14965100			05/05/08		1,600,000
	1	Accept Financial Statements and Statutory Reports		For	For		Mgmt
	2a	Approve Final Dividend		For	For		Mgmt
	2b	Approve Special Dividend		For	For		Mgmt

* - Exception Vote

Mtg Date/Type	Company/ Ballot Issues		Security	Mgmt Rec	Vote Cast	Record Date	Proponent	Shares Voted
	3a	Reelect Lu Xiangdong as Director		For	For		Mgmt
	3b	Reelect Xue Taohai as Director		For	For		Mgmt
	3c	Reelect Huang Wenlin as Director		For	For		Mgmt
	3d	Reelect Xin Fanfei as Director		For	For		Mgmt
	3e	Reelect Lo Ka Shui as Director		For	For		Mgmt
	4	Reappoint KPMG as Auditors and Authorize Board to Fix Their Remuneration		For	For		Mgmt
	5	Authorize Repurchase of Up to 10 Percent of Issued Share Capital		For	For		Mgmt
	6	Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights		For	Against		Mgmt
	7	Authorize Reissuance of Repurchased Shares		For	Against		Mgmt
05/08/08 - A	CITIC Pacific Ltd		Y1639J116			04/30/08		82,000
	1	Accept Financial Statements and Directors’ and Auditors’ Report		For	For		Mgmt
	2	Approve Final Dividend		For	For		Mgmt
	3a	Reelect Henry Fan Hung Ling as Director		For	For		Mgmt
	3b	Reelect Carl Yung Ming Jie as Director		For	For		Mgmt
	3c	Reelect Leslie Chang Li Hsien as Director		For	For		Mgmt
	3d	Reelect Li Shilin as Director		For	For		Mgmt
	3e	Reelect Hamilton Ho Hau Hay as Director		For	For		Mgmt
	3f	Reelect Andr Desmarais as Director		For	For		Mgmt
	3g	Reelect Kwok Man Leung as Director		For	For		Mgmt
	4	Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration		For	For		Mgmt
	5	Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights		For	Against		Mgmt
	6	Authorize Repurchase of Up to 10 Percent of Issued Share Capital		For	For		Mgmt
	7	Authorize Reissuance of Repurchased Shares		For	Against		Mgmt
	8	Approve Each of the Non-Executive Directors’ Fees at HK$200,000 Per Annum		For	For		Mgmt
05/08/08 - A	Old Mutual plc		G67395106			None		1,467,170
	1	Accept Financial Statements and Statutory Reports		For	For		Mgmt
	2	Approve Final Dividend of 4.55 Pence Per Ordinary Share		For	For		Mgmt
	3i	Elect Richard Pym as Director		For	For		Mgmt
	3ii	Re-elect Nigel Andrews as Director		For	For		Mgmt
	3iii	Re-elect Russell Edey as Director		For	For		Mgmt
	3iv	Re-elect Jim Sutcliffe as Director		For	For		Mgmt
	4	Reappoint KPMG Audit plc as Auditors of the Company		For	For		Mgmt
	5	Authorise the Group Audit and Risk Committee to Fix Remuneration of Auditors		For	For		Mgmt
	6	Approve Remuneration Report		For	For		Mgmt
	7i	Approve Old Mutual plc Performance Share Plan		For	For		Mgmt
	7ii	Approve Old Mutual plc Share Reward Plan		For	For		Mgmt
	7iii	Approve Old Mutual plc 2008 Sharesave Plan		For	For		Mgmt
	8	Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 53,262,000		For	For		Mgmt
	9	Subject to the Passing of the Immediately Preceding Resolution, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 26,631,000		For	For		Mgmt

* - Exception Vote

Mtg Date/Type	Company/ Ballot Issues		Security	Mgmt Rec	Vote Cast	Record Date	Proponent	Shares Voted
	10	Authorise 532,620,000 Ordinary Shares for Market Purchase		For	For		Mgmt
	11	Approve the Contingent Purchase Contracts Relating to Purchases of Shares on the JSE Limited and on the Malawi, Namibian and Zimbabwe Stock Exchanges up to 532,620,000 Ordinary Shares		For	For		Mgmt
	12	Adopt New Articles of Association		For	For		Mgmt
05/09/08 - A	BANCO DE ORO UNIBANK, INC.		Y0560W104			03/31/08		2,331,200
	1	Call to Order		None	For		Mgmt
	2	Proof of Notice and Determination of Existence of a Quorum		None	For		Mgmt
	3	Approve Minutes of Previous Shareholder Meeting Held on July 27, 2007		For	For		Mgmt
	4	President’s Report		For	For		Mgmt
	5	Approval and Ratification of All Actions of the Board of Directors and Management During their Term of Office		For	For		Mgmt
		Elect 11 Directors by Cumulative Voting
	6	Elect Directors		For	For		Mgmt
	7.1	Approve Merger Plan of BDO Unibank with its Wholly-Owned Subsidiaries		For	For		Mgmt
	7.2-3	Amendments to Articles of Incorporation Modifying the Terms of Preferred Shares and to Amended Code of By-laws to Make the Annual Stockholders’ Meeting Fall within 45 Days After April 15 Each Year		For	For		Mgmt
	8	Appointment of External Auditor		For	For		Mgmt
	9	Other Matters		For	Against		Mgmt
05/13/08 - S	Nedbank Group(frmly Nedcor Ltd.)		S5518R104			None		133,564
		Special Meeting Agenda
	1	Authorize Financial Assistance to Members to Purchase Company Shares, to the Extent that the Proposed Amendments to the BEE Schemes Provide that Cash Dividends Must be Used to Acquire Ordinary Shares Which Constitutes the Giving of Financial Assistance		For	For		Mgmt
	2	Authorize Nedbank Group to Exercise Call Option Granted by SA Retail Trust in Respect of Maximum of 2.4 Million Shares		For	For		Mgmt
	3	Authorize Issuance of Shares for Cash in Terms of Amendments to the South African BEE Scheme Agreements and the Namibian BEE Scheme Agreements		For	For		Mgmt
	4	Authorize Issuance of 2.4 Million Shares to SA Black Management Scheme		For	For		Mgmt
	5	Effect Amendments to the 2005 Share Incentive Schemes		For	For		Mgmt
	6	Place Shares under Power of Directors for Purposes of the Matched Incentive Plan		For	For		Mgmt
	7	Authorize Board to Ratify and Execute Approved Resolutions		For	For		Mgmt

* - Exception Vote

Mtg Date/Type	Company/ Ballot Issues		Security	Mgmt Rec	Vote Cast	Record Date	Proponent	Shares Voted
05/13/08 - A	Nedbank Group(frmly Nedcor Ltd.)		S5518R104			None		133,564
		Annual Meeting Agenda
	1	Accept Financial Statements and Statutory Reports for Year Ended Dec. 31, 2007		For	For		Mgmt
	2	Approve Dividends		For	For		Mgmt
	3	Elect Directors		For	For		Mgmt
	4	Reelect R Harris as Director Appointed During the Year		For	For		Mgmt
	5	Approve Remuneration of Non-Executive Directors		For	For		Mgmt
	6	Approve Remuneration of Executive Directors		For	For		Mgmt
	7	Ratify Joint Auditors		For	For		Mgmt
	8	Authorize Board to Fix Remuneration of the Auditors		For	For		Mgmt
	9	Place Authorized But Unissued Shares under Control of Directors		For	For		Mgmt
	10	Authorize Repurchase of Up to 20 Percent of Issued Share Capital		For	For		Mgmt
05/13/08 - A	SOHO CHINA LTD		G82600100			05/05/08		5,905,000
	1	Accept Consolidated Financial Statements and Directors’ and Auditors’ Report		For	For		Mgmt
	2	Approve Final Dividend		For	For		Mgmt
	3	Reelect Pan Shiyi as Director		For	For		Mgmt
	4	Reelect Pan Zhang Xin Marita as Director		For	For		Mgmt
	5	Reelect Yan Yan as Director		For	For		Mgmt
	6	Authorize Board to Fix the Remuneration of Directors		For	For		Mgmt
	7	Reappoint KPMG as Auditors and Authorize Board to Fix Their Remuneration		For	For		Mgmt
	8a	Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights		For	Against		Mgmt
	8b	Authorize Repurchase of Up to 10 Percent of Issued Share Capital		For	For		Mgmt
	8c	Authorize Reissuance of Repurchased Shares		For	Against		Mgmt
05/15/08 - A	EVRAZ GROUP S A *EVGPF*		30050A202			04/23/08		32,470
		Meeting for GDR Holders
		Annual Meeting
	1.1	Approve Reports of the Board of Directors and of the Statutory Auditor for the Year Ending on Dec. 31, 2007		For			Mgmt
	1.2	Accept Financial Statements		For			Mgmt
	2.1	Approve Allocation of Income and Dividends		For			Mgmt
	3.1	Approve Reports of the Board of Directors and of the External Auditor on the Consolidated Financial Statements on Dec. 31, 2007		For			Mgmt
	3.2	Accept Consolidated Financial Statements for the Years Ending on Dec. 31, 2007		For			Mgmt
	4	Approve Discharge of Directors and Auditors		For			Mgmt
	5	Amend Articles 6: Increase Number of Directors		For			Mgmt
	6.1.a	Elect Alexander Abramov, Otari Arshba, Gennady Bogolyubov, James W. Campbell, Philippe Delaunois, Alexander Frolov, Olga Pokrovskaya, Terry J. Robinson, Eugene Schvidler, Eugene Tenenbaum as Directors (Bundled)		For			Mgmt
	6.1.b	Ratify Alexandra Trunova as Statutory Auditors		For			Mgmt

* - Exception Vote

Mtg Date/Type	Company/ Ballot Issues		Security	Mgmt Rec	Vote Cast	Record Date	Proponent	Shares Voted
	6.1.c	Ratify ERNST & YOUNG as External Auditors		For			Mgmt
	6.2	Approve Remuneration of Directors		For			Mgmt
	6.3	Approve Remuneration of Alexander V. Frolov as Chairman of the Board and as CEO		For			Mgmt
	6.4	Authorize Board to Ratify and Execute Approved Resolutions		For			Mgmt
		Not voted due to shareblocking restriction. The potential impact on trading/loan share activities would outweigh the economic value of the vote.
05/16/08 - S	Sasol Ltd.		803866102			None		277,680
	1	Amend Articles of Association Re: Rights Attached to Sasol Preferred Ordinary Shares and Sasol BEE Ordinary Shares		For	Abstain		Mgmt
	2	Authorize Creation of Sasol Preferred Ordinary Shares		For	Abstain		Mgmt
	3	Authorize Creation of Sasol BEE Ordinary Shares		For	Abstain		Mgmt
	4	Amend Articles to Reflect Changes in Capital		For	Abstain		Mgmt
	5	Place Ordinary Shares under Control of Directors to be Alloted to the Trustees of Sasol Inzalo Management Trust		For	Abstain		Mgmt
	6	Issue Ordinary Shares at a Lower Price than Stated Capital Per Share for Sazol Inzalo Management Trust		For	Abstain		Mgmt
	7	Issue Ordinary Shares to Sasol Inzalo Management Trust, of which Kandimathie Christine Ramon May be a Beneficiary		For	Abstain		Mgmt
	8	Issue Orinary Shares to Sasol Inzalo Management Trust, of which Anthony Madimetja Mokaba May be a Beneficiary		For	Abstain		Mgmt
	9	Issue Orinary Shares to Sasol Inzalo Management Trust, of which Victoria Nolitha Fakude May be a Beneficiary		For	Abstain		Mgmt
	10	Issue Orinary Shares to Sasol Inzalo Management Trust, in which Black Mangers, Other than Black Executive Directors, May be Beneficiaries		For	Abstain		Mgmt
	11	Issue Orinary Shares to Sasol Inzalo Management Trust, in which Future Black Managers, Other than Black Executive Directors, May be Beneficiaries		For	Abstain		Mgmt
	12	Authorize Future Purchase of Ordinary Shares from the Trustees of Sasol Inzalo Management Trust		For	Abstain		Mgmt
	13	Place Ordinary Shares under Control of Directors to be Alloted to the Trustees of Sasol Inzalo Employee Trust		For	Abstain		Mgmt
	14	Issue Ordinary Shares at a Lower Price than Stated Capital Per Share for Sazol Inzalo Employee Trust		For	Abstain		Mgmt
	15	Issue Orinary Shares to Sasol Inzalo Employee Trust, in which Managers who are Employed by the Sasol Group May be Beneficiaries		For	Abstain		Mgmt
	16	Issue Orinary Shares to Sasol Inzalo Employee Trust, in which Future Managers who are Employed by the Sasol Group May be Beneficiaries		For	Abstain		Mgmt
	17	Authorize Future Purchase of Ordinary Shares from the Trustees of Sasol Inzalo Employee Trust		For	Abstain		Mgmt
	18	Place Ordinary Shares under Control of Directors to be Alloted to the Trustees of Sasol Inzalo Foundation		For	Abstain		Mgmt

* - Exception Vote

Mtg Date/Type	Company/ Ballot Issues		Security	Mgmt Rec	Vote Cast	Record Date	Proponent	Shares Voted
	19	Issue Ordinary Shares at a Lower Price than Stated Capital Per Share for Sazol Inzalo Foundation		For	Abstain		Mgmt
	20	Authorize Future Purchase of Ordinary Shares from the Trustees of Sasol Inzalo Foundation		For	Abstain		Mgmt
	21	Place Sasol Preferred Ordinary Shares under Control of Directors to be Alloted to the Trustees of Sasol Inzalo Groups Funding Limited		For	Abstain		Mgmt
	22	Approve Loans to the Trustees of Sasol Inzalo Groups Funding Limited to Purchase Shares		For	Abstain		Mgmt
	23	Approve Loans to the Trustees of Sasol Inzalo Groups Facilitation Trust to Purchase Shares		For	Abstain		Mgmt
	24	Place Sasol Preferred Ordinary Shares under Control of Directors to be Alloted to Directors		For	Abstain		Mgmt
	25	Approve Loans to the Trustees of Sasol Inzalo Public Facilitation Trust to Purchase Shares		For	Abstain		Mgmt
	26	Place Sasol Preferred Ordinary Shares under Control of Directors to be Alloted to Sasol Inzalo Public Funding Limited		For	Abstain		Mgmt
	27	Approve Loans to Purchase Shares or Granting of Shares to Sasol Inzalo Public Funding Limited, in which Mandla Sizwe Vulindlela Gantsho May be Indirectly Interested		For	Abstain		Mgmt
	28	Approve Loans to Purchase Shares or Granting of Shares to Sasol Inzalo Public Funding Limited, in which Sam Montsi May be Indirectly Interested		For	Abstain		Mgmt
	29	Approve Loans to Purchase Shares or Granting of Shares to Sasol Inzalo Public Funding Limited, in which Thembalihle Hixonia Nyasulu May be Indirectly Interested		For	Abstain		Mgmt
	30	Approve Loans to Purchase Shares or Granting of Shares to Sasol Inzalo Public Funding Limited, in which Anthony Madimetja Mokamba May be Indirectly Interested		For	Abstain		Mgmt
	31	Approve Loans to Purchase Shares or Granting of Shares to Sasol Inzalo Public Funding Limited, in which Victoria Nolitha Fakunde May be Indirectly Interested		For	Abstain		Mgmt
	32	Approve Loans to Purchase Shares or Granting of Shares to Sasol Inzalo Public Funding Limited, in which Kandimathie Christine Ramon May be Indirectly Interested		For	Abstain		Mgmt
	33	Approve Loans to Purchase Shares or Granting of Shares to Sasol Inzalo Public Funding Limited, in which Nonhlanhla Mkhize May be Indirectly Interested		For	Abstain		Mgmt
	34	Approve Loans to Purchase Shares or Granting of Shares to Sasol Inzalo Public Funding Limited, in which a Black Manager Employed by Sasol Group May be Indirectly Interested		For	Abstain		Mgmt
	35	Approve Loans to Purchase Shares or Granting of Shares to Sasol Inzalo Public Funding Limited, in which a Manager Employed by Sasol Group May be Indirectly Interested		For	Abstain		Mgmt
	36	Approve Loans to Sasol Inzalo Public Funding Limited to Purchase Shares		For	Abstain		Mgmt
	37	Authorize Board to Ratify and Execute Approved Resolutions		For	Abstain		Mgmt

* - Exception Vote

Mtg Date/Type	Company/ Ballot Issues		Security	Mgmt Rec	Vote Cast	Record Date	Proponent	Shares Voted
	38	Approve Loans to the Trustees of Sasol Inzalo Management Trust to Purchase Shares		For	Abstain		Mgmt
	39	Approve Loans to the Trustees of Sasol Inzalo Employee Trust to Purchase Shares		For	Abstain		Mgmt
	40	Approve Loans to the Trustees of Sasol Inzalo Foundation to Purchase Shares		For	Abstain		Mgmt
05/21/08 - A	Cez A.S.		X2337V121			05/15/08		161,780
	1	Open Meeting; Elect Chairman and Other Meeting Officials		For			Mgmt
	2	Approve Report on Company’s Operations in Fiscal 2007		For			Mgmt
	3	Approve Supervisory Board Report		For			Mgmt
	4	Approve Financial Statements		For			Mgmt
	5	Approve Allocation of Income and Dividends		For			Mgmt
	6	Amend Articles of Association Re: Corporate Purpose, General Meeting, Supervisory Board, Management, Other Amendments		For			Mgmt
	7	Authorize Reduction in Share Capital		For			Mgmt
	8	Authorize Share Repurchase Program		For			Mgmt
	9	Determine Size of Donation Fund		For			Mgmt
	10	Approve Changes to Company’s Strategy		For			Mgmt
	11	Approve Cooptation of Supervisory Board Member, Recall Supervisory Board Members; Elect New Supervisory Board Members		For			Mgmt
	12	Approve Contracts of Supervisory Board Members		For			Mgmt
	13	Amend Stock Option Plan		For			Mgmt
	14	Amend Terms of Life Insurance for Members of Company’s Bodies		For			Mgmt
	15	Close Meeting		None			Mgmt
		Not voted due to shareblocking restriction. The potential impact on trading/loan share activities would outweigh the economic value of the vote.
05/22/08 - A	Eesti Telekom AS		04338U108			04/07/08		115,893
		Meeting for GDR Holders
	1.1	Approve Annual Report		For	For		Mgmt
	1.2	Approve Allocation of Income and Dividends of EEK 10.50 per Share		For	For		Mgmt
	2	Authorize Share Repurchase Program		For	For		Mgmt
	3	Recall Supervisory Board Members; Reelect Anders Gylder, Lars Gunnar Klasson, Jorgen Latte, Tarmo Porgan, Juri Raatma Mats Salomonsson, and Aare Tark as Supervisory Board Members		For	For		Mgmt
	4	Approve Remuneration of Supervisory Board Members in Amount of EEK 20,000 per Month for Chairman and EEK 11,000 per Month for Each of Remaining Members		For	For		Mgmt
	5	Ratify AS PricewaterhouseCoopers as Auditor; Approve Auditor’s Remuneration		For	For		Mgmt
05/22/08 - A	PT Bank Central Asia TBK		Y7123P138			05/06/08		7,903,500
	1	Approve Financial Statements and Discharge of Directors and Commissioners		For	For		Mgmt
	2	Approve Allocation of Income		For	For		Mgmt

* - Exception Vote

Mtg Date/Type	Company/ Ballot Issues		Security	Mgmt Rec	Vote Cast	Record Date	Proponent	Shares Voted
	3	Elect Directors and Commissioners		For	For		Mgmt
	4	Approve Remuneration of Directors and Commissioners		For	For		Mgmt
	5	Approve Auditors and Authorize Board to Fix Their Remuneration		For	For		Mgmt
	6	Approve Payment of Interim Dividend		For	For		Mgmt
05/22/08 - S	PT Bank Central Asia TBK		Y7123P138			05/06/08		7,903,500
	1	Approve Lease Agreement with PT Grand Indonesia		For	For		Mgmt
05/26/08 - S	Delek Automotive Systems Ltd.		M2756V109			04/28/08		230,147
	1.1	Approve Transaction with Controlling Shareholder		For	For		Mgmt
	1.1a	Indicate Personal Interest in Proposed Agenda Item		None	Against		Mgmt
	1.2	Approve Transaction with Controlling Shareholder		For	For		Mgmt
	1.2a	Indicate Personal Interest in Proposed Agenda Item		None	Against		Mgmt
05/26/08 - A	PT Bank Rakyat Indonesia (Persero) Tbk		Y0697U104			05/08/08		3,421,000
	1	Accept Financial Statements and Statutory Reports		For	For		Mgmt
	2	Approve Allocation of Income		For	For		Mgmt
	3	Approve Remuneration of Directors and Commissioners		For	For		Mgmt
	4	Approve Auditors for the Company’s Consolidated Financial Report and the Annual Report on the Program of Partnership and Environment Development		For	For		Mgmt
	5	Authorize Commissioners to Approve the Increase in Authorized Capital		For	Against		Mgmt
	6	Amend Articles of Association		For	For		Mgmt
05/27/08 - S	PT Hanjaya Mandala Sampoerna Tbk		Y7121Z146			05/12/08		1,876,000
	1	Amend Articles of Association		For	For		Mgmt
05/27/08 - A	PT Hanjaya Mandala Sampoerna Tbk		Y7121Z146			05/12/08		1,876,000
	1	Accept Annual Report, and Financial Statements and Statutory Reports		For	For		Mgmt
	2	Approve Allocation of Income		For	For		Mgmt
	3	Approve Auditors and Authorize Board to Fix Their Remuneration		For	For		Mgmt
	4	Elect Directors and Commissioners		For	For		Mgmt
	5	Approve Remuneration of Directors		For	For		Mgmt
	6	Approve Remuneration of Commissioners		For	For		Mgmt
05/28/08 - A	PT Astra International Tbk.		Y7117N149			None		1,845,500
	1	Accept Financial Statements and Statutory Reports		For	For		Mgmt
	2	Approve Allocation of Income		For	For		Mgmt
	3a	Elect Directors		For	For		Mgmt
	3b	Elect Commissioners		For	For		Mgmt
	3c(i)	Approve Remuneration of Directors		For	For		Mgmt
	3c(ii)	Approve Remuneration of Commissioners		For	For		Mgmt
	4	Approve Auditors and Authorize Board to Fix Their Remuneration		For	For		Mgmt
	5	Amend Articles of Association		For	For		Mgmt

* - Exception Vote

Mtg Date/Type	Company/ Ballot Issues		Security	Mgmt Rec	Vote Cast	Record Date	Proponent	Shares Voted
05/28/08 - A	Southern Copper Corporation *PCU*		84265V105			05/05/08		9,922
	1	Elect Directors		For	Split		Mgmt
	1.1	Elect Director German Larrea Mota-Velasco — Withhold
	1.2	Elect Director Oscar Gonzalez Rocha — Withhold
	1.3	Elect Director Emilio Carrillo Gamboa — For
	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		Mgmt
	3	Ratify Auditors		For	For		Mgmt
05/28/08 - A	STANDARD BANK GROUP LTD (formerly Standard Bank Investment C		S80605140			None		578,414
	1	Accept Financial Statements and Statutory Reports for Year Ended 2007		For	For		Mgmt
	2.1	Approve Remuneration of Group Chairman		For	For		Mgmt
	2.2	Approve Remuneration of Group Director		For	For		Mgmt
	2.3	Approve Remuneration of Group International Director		For	For		Mgmt
	2.4	Approve Remuneration of Group Credit Committee		For	For		Mgmt
	2.5	Approve Remuneration Directors’ Affairs Committee		For	For		Mgmt
	2.6	Approve Remuneration of Group Risk Management Committee		For	For		Mgmt
	2.7	Approve Remuneration of Group Remuneration Committee		For	For		Mgmt
	2.8	Approve Remuneration of Transformation Committee		For	For		Mgmt
	2.9	Approve Remuneration of Group Audit Committee		For	For		Mgmt
	2.10	Approve Ad Hoc Meeting Attendance Fee		For	For		Mgmt
	3	Elect Directors		For	For		Mgmt
	4.1	Subject to Reappointment of Koosum Kalyan as Director Offer 125,000 Shares Acquired by the Managers Trust		For	For		Mgmt
	4.2	Place Shares for the Equity Growth Scheme under Control of Directors		For	Against		Mgmt
	4.3	Place Shares for the Incentive Scheme under Control of Directors		For	Against		Mgmt
	4.4	Place up to 5 Percent of Unissued Ordinary Shares under Control of Directors		For	For		Mgmt
	4.5	Place Unissued Preference Shares under Control of Directors		For	For		Mgmt

* - Exception Vote

Mtg Date/Type	Company/ Ballot Issues		Security	Mgmt Rec	Vote Cast	Record Date	Proponent	Shares Voted
	4.6	Give Directors General Authority to Make Payments to Shareholders		For	For		Mgmt
	4.7	Amend Clause 1.22 of Company’s Equity Growth Scheme		For	Against		Mgmt
	5.1	Authorize Repurchase of Up to 10 Percent of Issued Share Capital		For	For		Mgmt
	5.2	Amend Articles of Association Re: Changes to Prime Rate for Preference Shares		For	For		Mgmt
05/29/08 - A	CNOOC LTD		Y1662W117			05/21/08		8,110,000
	1a	Accept Financial Statements and Statutory Reports		For	For		Mgmt
	1b	Approve Final Dividend		For	For		Mgmt
	1c1	Reelect Fu Chengyu as Executive Director		For	For		Mgmt
	1c2	Reelect Zhou Shouwei as Executive Director		For	For		Mgmt
	1c3	Reelect Yang Hua as Executive Director		For	For		Mgmt
	1c4	Reelect Lawrence J. Lau as Independent Non-Executive Director		For	For		Mgmt
	1c5	Elect Wang Tao as Independent Non-Executive Director		For	For		Mgmt
	1c6	Approve Remuneration of Directors		For	For		Mgmt
	1d	Reappoint Auditors and Authorize Board to Fix Their Remuneration		For	For		Mgmt
	2a	Authorize Repurchase of Up to 10 Percent of Issued Share Capital		For	For		Mgmt
	2b	Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights		For	Against		Mgmt
	2c	Authorize Reissuance of Repurchased Shares		For	Against		Mgmt
05/30/08 - A	African Bank Investments (formerly Theta Group)		S01035112			None		1,609,610
	1	Elect Directors		For	For		Mgmt
	2	Reelect Deloitte & Touche as Auditors		For	For		Mgmt
	3	Approve Grant Loans to Certain Employees		For	For		Mgmt
	4	Authorize Repurchase of up to 3 Percent of Issued Share Capital		For	For		Mgmt
05/30/08 - S	China Telecom Corporation Ltd		Y1505D102			04/29/08		2,404,000
	1	Approve Acquisition of the Entire Equity Interest in Beijing Telecom from China Telecommunications Corp. at the Purchase Price of RMB 5.6 Billion (Acquisition)		For	For		Mgmt
	2	Amend Articles Re: Business Scope of the Company		For	For		Mgmt
	3	Approve Merger of the Company with Beijing Telecom by Way of Absorption After Completion of the Acquisition		For	For		Mgmt
05/30/08 - A	China Telecom Corporation Ltd		Y1505D102			04/29/08		2,404,000
	1	Accept Consolidated Financial Statements and Statutory Reports		For	For		Mgmt
	2	Approve Allocation of Profit and Distribution of Dividend for the Year Ended Dec. 31, 2007		For	For		Mgmt
	3	Approve KPMG and KPMG Huazhen as Auditors International and Domestic Auditors, Respectively, and Authorize Board to Fix Their Remuneration		For	For		Mgmt

* - Exception Vote

Mtg Date/Type	Company/ Ballot Issues		Security	Mgmt Rec	Vote Cast	Record Date	Proponent	Shares Voted
	4a	Approve Issuance of Debentures Including Short-term Commercial Paper, Company Bonds, Corporate Debts, Asset Securitization Products and Asset-backed Notes With a Maximum Outstanding Repayment Amount of RMB 60 Billion		For	Against		Mgmt
	4b	Approve and Authorize the Board to Deal with Matters in Relation to the Proposed Debenture Issue		For	Against		Mgmt
	5	Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights		For	Against		Mgmt
	6	Approve Increase in Registered Capital to Reflect the Issuance of Shares Without Preemptive Rights and Reflect Such Increase in the Articles of Association of the Company		For	Against		Mgmt
06/04/08 - A	Sanlam Limited		S7302C137			None		2,556,700
	1	Accept Financial Statements and Statutory Reports for Year Ended Dec. 31, 2007		For	For		Mgmt
	2	Ratify Earnst & Young as Auditors		For	For		Mgmt
	3	Authorize Board to Fix Remuneration of the Auditors		For	For		Mgmt
	4	Elect Directors		For	Split		Mgmt
	4.1	Reelect RC Andersen as Director — For
	4.2	Reelect AS du Plessis as Director — For
	4.3	Reelect MV Moosa as Director — For
	4.4	Reelect I Plenderleith as Director — Against
	4.5	Reelect M Ramos as Director — Against
	4.6	Reelect GE Rudman as Director — Against
	5	Approve Remuneration of Directors for Fiscal 2007		For	For		Mgmt
	6	Approve 10 Percent Increase in Non-Executive Remuneration for 2008		For	For		Mgmt
	7	Amend Trust Deed of the Sanlam Limited Share Incentive Trust		For	Against		Mgmt
	8	Approve Three New Employee Share Incentive Schemes		For	Against		Mgmt
	9	Authorize Repurchase of Up to 10 Percent of Issued Share Capital		For	For		Mgmt
	10	Authorize Board to Ratify and Execute Approved Resolutions		For	For		Mgmt
06/04/08 - A	TENARIS SA		88031M109			04/30/08		20,904
		Meeting for ADR Holders
	1	APPROVAL OF THE COMPANY S CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2007, 2006 AND 2005.		For			Mgmt
	2	APPROVAL OF COMPANY S ANNUAL ACCOUNTS AS AT DECEMBER 31, 2007.		For			Mgmt
	3	ALLOCATION OF RESULTS AND APPROVAL OF DIVIDEND PAYMENT.		For			Mgmt
	4	DISCHARGE TO THE MEMBERS OF THE BOARD OF DIRECTORS.		For			Mgmt
	5	ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS.		For			Mgmt
	6	COMPENSATION OF THE MEMBERS OF THE BOARD OF DIRECTORS.		For			Mgmt

* - Exception Vote

Mtg Date/Type	Company/ Ballot Issues		Security	Mgmt Rec	Vote Cast	Record Date	Proponent	Shares Voted
	7	AUTHORIZATION TO BOARD OF DIRECTORS TO CAUSE DISTRIBUTION OF ALL SHAREHOLDER COMMUNICATIONS, INCLUDING ITS SHAREHOLDER MEETING.		For			Mgmt
	8	Ratify Auditors		For			Mgmt
		Not voted due to shareblocking restriction. The potential impact on trading/loan share activities would outweigh the economic value of the vote.
06/05/08 - A	Industrial and Commercial Bank of China Limited		ADPV10686			05/05/08		622,000
	1	Accept Report of the Board of Directors		For	For		Mgmt
	2	Accept Report of the Supervisory Committee		For	For		Mgmt
	3	Accept Financial Statements and Statutory Reports		For	For		Mgmt
	4	Approve Profit Distribution Plan for the Year Ended Dec. 31, 2007		For	For		Mgmt
	5	Approve Fixed Assets Investment Budget for the Year 2008		For	For		Mgmt
	6	Reappoint Ernst & Young and Ernst & Young Hua Ming as International and Domestic Auditors, Respectively, and Authorize Board to Fix Their Remuneration		For	For		Mgmt
	7	Authorize Board to Deal with Matters Relating to the Purchase of Directors’, Supervisors’ and Officers’ Liability Insurance		For	For		Mgmt
	8	Appoint Zhao Lin as Supervisor		None	For		ShrHoldr
	9	Approve Increase in the Proposed External Donations for the Year Ending Dec. 31, 2008 and Authorize the Board to Approve the Amount of Donations that Would Support the Areas Affected by the Wenchuan Earthquake on May 12, 2008		None	For		ShrHoldr
06/05/08 - A	Rosneft Oil Company OJSC		67812M207			05/06/08		685,950
		Meeting for GDR Holders
	1	Approve Annual Report		For	For		Mgmt
	2	Approve Financial Statements		For	For		Mgmt
	3	Approve Allocation of Income		For	For		Mgmt
	4	Approve Dividends of RUB 1.60 per Share		For	For		Mgmt
	5	Approve Remuneration of Directors		For	For		Mgmt
		Elect Directors by Cumulative Voting
	6	Elect Directors		None	For		Mgmt
		Elect Members of Audit Commission
	7.1	Elect Sergey Zhuravlev as Member of Audit Commission		For	For		Mgmt
	7.2	Elect Andrey Kobzev as Member of Audit Commission		For	For		Mgmt
	7.3	Elect Dmitry Logunov as Member of Audit Commission		For	For		Mgmt
	7.4	Elect Victoria Oseledko as Member of Audit Commission		For	For		Mgmt
	7.5	Elect Andrey Fomin as Member of Audit Commission		For	For		Mgmt
	8	Ratify Auditor		For	For		Mgmt
	9	Amend Charter		For	For		Mgmt
	10	Approve Related-Party Transactions		For	For		Mgmt
06/06/08 - A	CHINA COSCO HOLDINGS CO., LTD		Y1455B106			05/06/08		1,287,500
	1	Accept Report of the Board of Directors		For	For		Mgmt

* - Exception Vote

Mtg Date/Type	Company/ Ballot Issues		Security	Mgmt Rec	Vote Cast	Record Date	Proponent	Shares Voted
	2	Accept Report of the Supervisory Committee		For	For		Mgmt
	3	Accept Financial Statements and Statutory Reports		For	For		Mgmt
	4	Approve Final Dividends		For	For		Mgmt
	5	Reappoint PricewaterhouseCoopers and Zhongruiyuehua CPA as International and PRC Auditors, Respectively, and Authorize Board to Fix Their Remuneration		For	For		Mgmt
		Elect 11 Directors by Cumulative Voting
	6a	Elect Wei Jiafu as Director and Authorize Board to Fix His Remuneration		For	For		Mgmt
	6b	Elect Zhang Fusheng as Director and Authorize Board to Fix His Remuneration		For	For		Mgmt
	6c	Elect Chen Hongsheng as Director and Authorize Board to Fix His Remuneration		For	For		Mgmt
	6d	Elect Li Jianhong as Director and Authorize Board to Fix His Remuneration		For	For		Mgmt
	6e	Elect Xu Lirong as Director and Authorize Board to Fix His Remuneration		For	For		Mgmt
	6f	Elect Zhang Liang as Director and Authorize Board to Fix His Remuneration		For	For		Mgmt
	6g	Elect Sun Yueying as Director and Authorize Board to Fix Her Remuneration		For	For		Mgmt
	6h	Elect Li Boxi as Director and Authorize Board to Fix Her Remuneration		For	For		Mgmt
	6i	Elect Alexander Reid Hamilton as Director and Authorize Board to Fix His Remuneration		For	For		Mgmt
	6j	Elect Cheng Mo Chi as Director and Authorize Board to Fix His Remuneration		For	For		Mgmt
	6k	Elect Teo Siong Seng as Director and Authorize Board to Fix His Remuneration		For	For		Mgmt
		Elect Four Supervisors by Cumulative Voting
	7a	Elect Li Yunpeng as Supervisor and Authorize Board to Fix His Remuneration		For	For		Mgmt
	7b	Elect Li Zonghao as Supervisor and Authorize Board to Fix His Remuneration		For	For		Mgmt
	7c	Elect Yu Shicheng as Supervisor and Authorize Board to Fix His Remuneration		For	For		Mgmt
	7d	Elect Kou Wenfeng as Supervisor and Authorize Board to Fix His Remuneration		For	For		Mgmt
06/06/08 - S	CHINA COSCO HOLDINGS CO., LTD		Y1455B106			05/06/08		1,287,500
		Special Business
	1	Approve Guarantee Between China COSCO Holdings Co. Ltd. as Guarantor and Shandong Province Branch of Bank of China as the Lender for a Guarantee Amount of $69.8 Million		For	Against		Mgmt
	2	Approve Eight Agreements Entered Between COSCO Container Lines Co. Ltd. as Buyer and Nantong COSCO KHI Ship Engineering Co. Ltd. (NACKS) as Builder, in Relation to the Construction of Eight 13,350 TEU Vessels		For	For		Mgmt

* - Exception Vote

Mtg Date/Type	Company/ Ballot Issues		Security	Mgmt Rec	Vote Cast	Record Date	Proponent	Shares Voted
	3	Approve Nine Agreements Among COSCO Bulk and COSCO HK Shipping as Transferees, COSCO International as Original Buyer and Transferor and COSCO Shipyard Group as Builder for COSCO International’s Transfer of Rights and Obligations to COSCO Bulk and COSCO HK		For	For		Mgmt
	4	Approve Eight Agreements Among COSCO Bulk and COSCO HK Shipping as Transferees, Ching Tung and PMSL as Original Buyers and Transferors and NACKS as Builders for Ching Tung’s and PMSL’s Transfer of Rights and Obligations to COSCO Bulk and COSCO HK Shipping		For	For		Mgmt
06/06/08 - A	Formosa Chemical & Fibre Corporation		Y25946107			04/07/08		1,014,000
	1	Accept Financial Statements and Statutory Reports (Voting)		For	For		Mgmt
	2	Approve 2007 Profit Distribution Plan		For	For		Mgmt
	3	Amend Articles of Association		For	For		Mgmt
	4	Amend Election Rules of Directors and Supervisors		For	For		Mgmt
	5	Other Business		For	Against		Mgmt
06/06/08 - A	Jiangxi Copper Company Ltd.		Y4446C100			05/05/08		312,000
	1	Accept Report of the Board of Directors		For	For		Mgmt
	2	Accept Report of the Supervisory Committee		For	For		Mgmt
	3	Accept Financial Statements and Statutory Reports		For	For		Mgmt
	4	Approve Profit Distribution Proposal		For	For		Mgmt
	5	Approve Resignation of Kang Yi as Independent Non-Executive Director		For	For		Mgmt
	6	Elect Wu Jianchang as Independent Non-Executive Director		For	For		Mgmt
	7	Approve Resignation of Wang Maoxian as Supervisor		For	For		Mgmt
	8	Elect Wu Jimeng as Supervisor		For	For		Mgmt
	9	Elect Liu Qianming as Supervisor		For	For		Mgmt
	10	Approve Ernst & Young Hua Ming and Ernst & Young as Domestic and International Auditors and Authorize Board to Fix Their Remuneration		For	For		Mgmt
	11	Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights		For	Against		Mgmt
06/09/08 - S	Petroleo Brasileiro		71654V408			05/21/08		927,560
		Meeting for ADR Holders
	1	TO APPROVE THE DISPOSAL OF THE CONTROL OF THE SUBSIDIARY OF PETROBRAS, DAPEAN PARTICIPACOES S.A., BY MEANS OF THE MERGER INTO THIS COMPANY OF FASCIATUS PARTICIPACOES S.A., A TRANSACTION INSERTED IN THE SPHERE OF THE INVESTMENT AGREEMENT.		For	Abstain		Mgmt

* - Exception Vote

Mtg Date/Type	Company/ Ballot Issues		Security	Mgmt Rec	Vote Cast	Record Date	Proponent	Shares Voted
06/09/08 - PC	Vimpel Communications OJSC		68370R109			04/30/08		265,450
		Meeting for GDR Holders - Management Proposals (White Card)
	1	Approve Annual Report		For	For		Mgmt
	2	Approve Financial Statements		For	For		Mgmt
	3	Approve Allocation of Income and Dividends of RUB 270.01 per Ordinary Share and RUB 0.01 per Preferred Share		For	For		Mgmt
	4	Elect Alexander Gersh, Halvor Bru, and Nigel Robinson as Members of Audit Commission		For	For		Mgmt
	5	Ratify Ernst & Young (CIS) Ltd. and Rosexpertiza LLC as Auditors		For	For		Mgmt
	6	Amend Terms of Phantom ADS Plan for Company’s Non-executive Directors		For	For		Mgmt
	7	Approve Reorganization of Company via Merger with Seven Subsidiaries		For	For		Mgmt
	8	Amend Charter Re: Reorganization of Company Proposed under Item 7		For	For		Mgmt
		Elect Nine Directors by Cumulative Voting
	1	Elect David Haines as Director		None	Abstain		Mgmt
	2	Elect Mikhail Fridman as Director		None	Abstain		Mgmt
	3	Elect Kjell Johnsen as Director		None	Abstain		Mgmt
	4	Elect Hans Kohlhammer as Director		None	Abstain		Mgmt
	5	Elect Jo Lunder as Director		None	Abstain		Mgmt
	6	Elect Oleg Malis as Director		None	Abstain		Mgmt
	7	Elect Leonid Novoselsky as Director		None	Abstain		Mgmt
	8	Elect Alexey Reznikovich as Director		None	Abstain		Mgmt
	9	Elect Ole Sjulstad as Director		None	Abstain		Mgmt
	10	Elect Jan Thygesen as Director		None	Abstain		Mgmt
		Dissident Proposals (Blue Card)
	1	Approve Annual Report		For	DoNotVote		Mgmt
	2	Approve Financial Statements		For	DoNotVote		Mgmt
	3	Approve Allocation of Income and Dividends of RUB 270.01 per Ordinary Share and RUB 0.01 per Preferred Share		For	DoNotVote		Mgmt
	4	Election of Audit Commission		For	DoNotVote		Mgmt
	5	Approval of External Auditors		For	DoNotVote		Mgmt
	6	Approval of a Change in the Compensation of the Members of the Board of Directors		For	DoNotVote		Mgmt
	7	Approve Reorganization of Company via Merger with Seven Subsidiaries		For	DoNotVote		Mgmt
	8	Amend Charter Re: Reorganization of Company Proposed under Item 7		For	DoNotVote		Mgmt
		Elect Two Directors by Cumulative Voting
	1	Elect Jo Lunder as Director		None	DoNotVote		Mgmt
	2	Elect Hans Peter Kohlhammer as Director		None	DoNotVote		Mgmt
06/10/08 - A	Philippine Long Distance Telephone Co.		718252109			04/10/08		90,460
	1	Approve Audited Financial Statements for the Fiscal Year Ended Dec. 31, 2007		For	For		Mgmt
		Elect 13 Directors by Cumulative Voting
	2	Elect Directors		For	For		Mgmt
06/12/08 - A	PT Bumi Resources Tbk		Y7122M110			05/27/08		8,809,000
	1	Accept Directors’ Report		For	For		Mgmt
	2	Accept Financial Statements and Statutory Reports		For	For		Mgmt
	3	Approve Allocation of Income		For	For		Mgmt
	4	Approve Auditors and Authorize Board to Fix Their Remuneration		For	For		Mgmt

* - Exception Vote

Mtg Date/Type	Company/ Ballot Issues		Security	Mgmt Rec	Vote Cast	Record Date	Proponent	Shares Voted
	5	Approve Remuneration of Directors and Commissioners		For	For		Mgmt
06/12/08 -S	PT Bumi Resources Tbk		Y7122M110			05/27/08		8,809,000
	1	Amend Articles of Association		For	For		Mgmt
	2	Authorize Share Repurchase Program		For	For		Mgmt
06/13/08 - A	CATHAY FINANCIAL HOLDING CO., LTD.		Y11654103			04/14/08		1,832,135
	1	Accept 2007 Business Report and Financial Statements		For	For		Mgmt
	2	Approve Allocation of Income and Dividends		For	For		Mgmt
	3	Approve Capitalization of 2007 Dividends and Employee Profit Sharing		For	For		Mgmt
	4	Approve Release of Restrictions of Competitive Activities of Directors		For	For		Mgmt
06/13/08 - A	China Development Financial Holding Corp.		Y1460P108			04/14/08		7,797,000
	1	Accept Financial Statements and Statutory Reports (Voting)		For	For		Mgmt
	2	Approve Allocation of Income and Dividends		For	For		Mgmt
	3	Approve Capitalization of 2007 Dividends and Employee Profit Sharing		For	For		Mgmt
	4	Amend Articles of Association		For	Against		Mgmt
	5	Approve Release of Restrictions of Competitive Activities of Directors		For	For		Mgmt
06/13/08 - A	Chinatrust Financial Holding Co. Ltd.		Y15093100			04/14/08		3,009,000
	1	Accept Financial Statements and Statutory Reports		For	For		Mgmt
	2	Approve 2007 Earnings Distribution Plan		For	For		Mgmt
	3	Approve Capitalization of 2007 Dividends and Employee Profit Sharing		For	For		Mgmt
	4	Amend Articles of Association		For	For		Mgmt
		Elect Directors Via Cumulative Voting
	5	Elect Directors		For	For		Mgmt
		Elect Supervisors Via Cumulative Voting
	5.7	Elect Shih-Chuan Lin, a Representative of Ho-Yeh Investment Co., Ltd with Shareholder ID No. 26799 as Supervisor		For	For		Mgmt
	5.8	Elect T.C. Tsai, a Representative of Ho-Yeh Investment Co., Ltd. with Shareholder ID No. 26799 as Supervisor		For	For		Mgmt
	5.9	Elect Paul T.C. Liang, with Shareholder ID No. 434 as Supervisor		For	For		Mgmt
	6	Approve Release of Restrictions of Competitive Activities of Directors		For	For		Mgmt
06/13/08 - A	Delta Electronics Inc.		Y20263102			04/11/08		1,061,000
	1	Accept 2007 Business Report and Financial Statements		For	For		Mgmt
	2	Approve 2007 Earnings Distribution Plan		For	For		Mgmt
	3	Approve Capitalization of 2007 Dividends and Employee Profit Sharing		For	For		Mgmt

* - Exception Vote

Mtg Date/Type	Company/ Ballot Issues		Security	Mgmt Rec	Vote Cast	Record Date	Proponent	Shares Voted
	4	Amend Articles of Association		For	For		Mgmt
	5	Amend Election Rules of Directors and Supervisors		For	For		Mgmt
	6	Approve Release of Restrictions of Competitive Activities of Directors		For	For		Mgmt
	7	Transact Other Business (Non-Voting)		None	Against		Mgmt
06/13/08 - A	* First Financial Holding Co. Ltd.		Y2518F100			04/14/08		3,578,000
	1	Accept 2007 Business Report and Financial Statements		For	For		Mgmt
	2	Approve 2007 Profit Distribution Plan		For	For		Mgmt
	3	Approve Capitalization of 2007 Dividends		For	For		Mgmt
	4	Transact Other Business (Non-Voting)		None	None		Mgmt
06/13/08 - A	HIGH TECH COMPUTER CORP		Y3194T109			04/15/08		156,920
	1	Accept 2007 Business Report and Financial Statements		For	For		Mgmt
	2	Approve 2007 Profit Distribution Plan		For	For		Mgmt
	3	Approve Capitalization of 2007 Dividends and Employee Profit Sharing		For	For		Mgmt
	4	Amend Articles of Association		For	For		Mgmt
06/13/08 - A	INNOLUX DISPLAY CORP		Y4083P109			04/14/08		1,196,160
	1	Accept Financial Statements and Statutory Reports (Voting)		For	For		Mgmt
	2	Approve Allocation of Income and Dividends		For	For		Mgmt
	3	Amend Articles of Association		For	Against		Mgmt
	4	Approve Capitalization of 2007 Dividends and Employee Profit Sharing		For	For		Mgmt
	5	Approve Cancellation of the Issuance of Preferred Shares for a Private Placement in 2007		For	For		Mgmt
	6	Approve Issuance of Shares for Preferred Shares for a Private Placement		For	For		Mgmt
	7	Authorize Issuance of Convertible Bonds		For	Against		Mgmt
	8	Transact Other Business (Non-Voting)		None	Against		Mgmt
06/13/08 - A	MediaTek Inc.		Y5945U103			04/14/08		339,000
	1	Accept 2007 Business Report and Financial Statements		For	For		Mgmt
	2	Approve 2007 Profit Distribution Plan		For	For		Mgmt
	3	Approve Capitalization of 2007 Dividends and Employee Profit Sharing		For	For		Mgmt
	4	Transact Other Business (Non-Voting)		None	None		Mgmt
06/13/08 - A	Taiwan Semiconductor Manufacturing Co.		Y84629107			04/15/08		3,837,000
	1	Accept 2007 Business Report and Financial Statements		For	For		Mgmt
	2	Approve 2007 Profit Distribution		For	For		Mgmt
	3	Approve Capitalization of 2007 Dividends, Employee Profit Sharing, and Capitalization of Capital Surplus		For	For		Mgmt
06/13/08 - S	Turkiye Garanti Bankasi		M4752S106			None		954,310
		Special Meeting Agenda
	1	Open Meeting and Elect Presiding Council		For			Mgmt
	2	Authorize Presiding Council to Sign Minutes of Meeting		For			Mgmt

* - Exception Vote

Mtg Date/Type	Company/ Ballot Issues		Security	Mgmt Rec	Vote Cast	Record Date	Proponent	Shares Voted
	3	Authorize Purchase of Founder Shares		For			Mgmt
	4	Amend Company Articles		For			Mgmt
		Not voted due to shareblocking restriction. The potential impact on trading/loan share activities would outweigh the economic value of the vote.
06/14/08 - A	Infosys Technologies Ltd		456788108			05/12/08		114,723
		Meeting for ADR Holders
	1	TO RECEIVE, CONSIDER AND ADOPT THE BALANCE SHEET AS AT MARCH 31, 2008 AND THE PROFIT AND LOSS ACCOUNT FOR THE YEAR.		For	For		Mgmt
	2	TO DECLARE A FINAL AND SPECIAL DIVIDEND FOR THE FINANCIAL YEAR ENDED MARCH 31, 2008.		For	For		Mgmt
	3	TO APPOINT A DIRECTOR IN PLACE OF CLAUDE SMADJA, WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, SEEKS RE-APPOINTMENT.		For	For		Mgmt
	4	TO APPOINT A DIRECTOR IN PLACE OF SRIDAR A. IYENGAR, WHO RETIRES BY ROTATION AND, BEING ELIGIBLE SEEKS RE-APPOINTMENT.		For	For		Mgmt
	5	TO APPOINT A DIRECTOR IN PLACE OF NANDAN M. NILEKANI, WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, SEEKS RE-APPOINTMENT.		For	For		Mgmt
	6	TO APPOINT A DIRECTOR IN PLACE OF K. DINESH, WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, SEEKS RE-APPOINTMENT.		For	For		Mgmt
	7	TO APPOINT A DIRECTOR IN PLACE OF SRINATH BATNI, WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, SEEKS RE-APPOINTMENT.		For	For		Mgmt
	8	Ratify Auditors		For	For		Mgmt
06/19/08 - A	Asiatic Development Bhd		Y03916106			None		1,802,000
		Ordinary Business
	1	Accept Financial Statements and Statutory Reports for the Financial Year Ended Dec. 31, 2007		For	For		Mgmt
	2	Approve Final Dividend of MYR 0.05 Per Share Less 26 Percent Tax for the Financial Year Ended Dec. 31, 2007		For	For		Mgmt
	3	Approve Remuneration of Directors in the Amount of MYR 481,825 for the Financial Year Ended Dec. 31, 2007		For	For		Mgmt
	4	Elect Lim Kok Thay as Director		For	For		Mgmt
	5	Elect Mohd Zahidi bin Hj Zainuddin as Director		For	For		Mgmt
	6	Elect Mohd Amin bin Osman as Director		For	For		Mgmt
	7	Elect Abdul Jamil bin Haji Ahmad as Director		For	For		Mgmt
	8	Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration		For	For		Mgmt
		Special Business
	1	Amend Articles of Association as Set Out in Part B of the Document to Shareholders Dated May 28, 2008		For	For		Mgmt

* - Exception Vote

Mtg Date/Type	Company/ Ballot Issues		Security	Mgmt Rec	Vote Cast	Record Date	Proponent	Shares Voted
		Ordinary Business
	9	Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital		For	For		Mgmt
	10	Authorize Repurchase of Up to 10 Percent of Issued Share Capital		For	For		Mgmt
06/19/08 - A	AU Optronics Corp		Y0451X104			04/18/08		1,685,000
	1	Accept Financial Statements and Statutory Reports (Voting)		For	For		Mgmt
	2	Approve Allocation of Income and Dividends		For	For		Mgmt
	3	Approve Capitalization of 2007 Dividends and Employee Profit Sharing		For	For		Mgmt
	4	Amend Election Rules of Directors and Supervisors		For	For		Mgmt
	5	Approve Release of Restrictions of Competitive Activities of Directors		For	For		Mgmt
	6	Transact Other Business (Non-Voting)		None	Against		Mgmt
06/19/08 - A	Chunghwa Telecom Co. Ltd.		Y1613J108			04/18/08		2,015,454
	1	Accept Financial Statements and Statutory Reports (Voting)		For	For		Mgmt
	2	Approve Allocation of Income and Dividends		For	For		Mgmt
	3	Amend Articles of Association		For	For		Mgmt
	4	Approve Capitalization of 2007 Dividends and Employee Profit Sharing		For	For		Mgmt
	5	Amend Procedures Governing the Acquisition or Disposal of Assets		For	For		Mgmt
	6	Transact Other Business (Non-Voting)		None	Against		Mgmt
06/19/08 - A	Formosa Plastics Corp.		Y26095102			04/18/08		1,129,000
	1	Accept Financial Statements and Statutory Reports (Voting)		For	For		Mgmt
	2	Approve Allocation of Income and Dividends		For	For		Mgmt
	3	Amend Articles of Association		For	For		Mgmt
	4	Amend Election Rules of Directors and Supervisors		For	For		Mgmt
	5	Other Business		For	Against		Mgmt
06/19/08 - A	MTN Group Ltd. (formerly M-CELL)		S8039R108			None		786,383
	1	Accept Financial Statements and Statutory Reports for Year Ended 12-31-07		For	For		Mgmt
	2	Reelect K.P. Kaylan as Director		For	For		Mgmt
	3	Reelect R.D. Nisbet as Director		For	For		Mgmt
	4	Reelect J.H.N. Strydom as Director		For	For		Mgmt
	5	Reelect A.R.H. Sharbatly as Director		For	Against		Mgmt
	6	Place Authorized But Unissued Shares under Control of Directors up to 10 Percent of Issued Capital		For	For		Mgmt
	7	Authorize Repurchase of up to 10 Percent of Issued Share Capital		For	For		Mgmt
06/20/08 - A	PT Telekomunikasi Indonesia Tbk		Y71474137			06/04/08		6,857,000
	1	Accept Annual Report		For	For		Mgmt
	2	Approve Company’s Audit Report, and Partnership and Community Development Program Audit Report, and Discharge of Directors and Commissioners		For	For		Mgmt

* - Exception Vote

Mtg Date/Type	Company/ Ballot Issues		Security	Mgmt Rec	Vote Cast	Record Date	Proponent	Shares Voted
	3	Approve Allocation of Income		For	For		Mgmt
	4	Approve Remuneration of Directors and Commissioners		For	For		Mgmt
	5	Approve Auditors for the Company’s Audit Report and the Annual Report on the Program of Partnership and Environment Development		For	For		Mgmt
	6	Amend Articles of Association		For	Against		Mgmt
	7	Authorize Share Repurchase Program		For	For		Mgmt
06/23/08 - A	Resorts World Bhd		Y7368M113			None		4,156,400
		Ordinary Business
	1	Accept Financial Statements and Statutory Reports for the Financial Year Ended Dec. 31, 2007		For	For		Mgmt
	2	Approve Final Dividend of MYR 0.036 Per Share Less 26 Percent Tax for the Financial Year Ended Dec. 31, 2007		For	For		Mgmt
	3	Approve Remuneration of Directors in the Amount of MYR 755,900 for the Financial Year Ended Dec. 31, 2007		For	For		Mgmt
	4	Elect Lim Kok Thay as Director		For	For		Mgmt
	5	Elect Mohd Zahidi bin Hj Zainuddin as Director		For	For		Mgmt
	6	Elect Alwi Jantan as Director		For	For		Mgmt
	7	Elect Wan Sidek bin Hj Wan Abdul Rahman as Director		For	For		Mgmt
	8	Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration		For	For		Mgmt
		Special Business
	1	Amend Articles of Association as Set Out in Part C of Document to Shareholders Dated May 30, 2008		For	For		Mgmt
		Ordinary Business
	9	Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital		For	For		Mgmt
	10	Authorize Repurchase of Up to 10 Percent of Issued Share Capital		For	For		Mgmt
	11	Approve Exemption to Genting Bhd from the Obligation to Undertake Mandatory Take-Over Offer on Remaining Voting Shares in the Company Not Already Owned by Them After the Proposed Share Repurchase Program		For	For		Mgmt
06/26/08 - A	KGHM Polska Miedz S.A.		X45213109			06/18/08		99,830
	1	Open Meeting		None			Mgmt
	2	Elect Meeting Chairman		For			Mgmt
	3	Acknowledge Proper Convening of Meeting		For			Mgmt
	4	Approve Agenda of Meeting		For			Mgmt
	5	Receive Management Board Report on Company’s Operations in 2007 and Financial Statements		None			Mgmt
	6	Receive Management Board’s Proposal on Allocation of 2007 Income and Covering of Losses from Previous Years		None			Mgmt
	7	Receive Supervisory Board Report Re: Management Board Report, Financial Statements, and Management Board’s Allocation of Income Proposal		None			Mgmt
	8.1	Approve Management Board Report on Company’s Operations in Fiscal 2007		For			Mgmt

* - Exception Vote

Mtg Date/Type	Company/ Ballot Issues		Security	Mgmt Rec	Vote Cast	Record Date	Proponent	Shares Voted
	8.2	Approve Financial Statements		For			Mgmt
	8.3	Approve Allocation of Income and Dividends of PLN 9 per Share		For			Mgmt
	8.4	Approve Covering of Losses from Previous Years		For			Mgmt
	9.1a	Approve Discharge of Marek Fusinski (Management Board)		For			Mgmt
	9.1b	Approve Discharge of Stanislaw Kot (Management Board)		For			Mgmt
	9.1c	Approve Discharge of Ireneusz Reszczynski (Management Board)		For			Mgmt
	9.1d	Approve Discharge of Dariusz Kaskow (Management Board)		For			Mgmt
	9.1e	Approve Discharge of Maksymilian Bylicki (Management Board)		For			Mgmt
	9.1f	Approve Discharge of Krzysztof Skora (Management Board)		For			Mgmt
	9.2a	Approve Discharge of Adam Laganowski (Supervisory Board)		For			Mgmt
	9.2b	Approve Discharge of Stanislaw Potycz (Supervisory Board)		For			Mgmt
	9.2c	Approve Discharge of Jan Sulmicki (Supervisory Board)		For			Mgmt
	9.2d	Approve Discharge of Marcin Slezak (Supervisory Board)		For			Mgmt
	9.2e	Approve Discharge of Jerzy Zyzynski (Supervisory Board)		For			Mgmt
	9.2f	Approve Discharge of Jozef Czyczerski (Supervisory Board)		For			Mgmt
	9.2g	Approve Discharge of Leszek Hajdacki (Supervisory Board)		For			Mgmt
	9.2h	Approve Discharge of Ryszard Kruk (Supervisory Board)		For			Mgmt
	9.2i	Approve Discharge of Adam Glapinski (Supervisory Board)		For			Mgmt
	9.2j	Approve Discharge of Anna Mank (Supervisory Board)		For			Mgmt
	9.2k	Approve Discharge of Leszek Jakubow (Supervisory Board)		For			Mgmt
	9.2l	Approve Discharge of Remigiusz Nowakowski (Supervisory Board)		For			Mgmt
	10	Receive Consolidated Financial Statements and Management Board Report on Group’s Operations in Fiscal 2007		None			Mgmt
	11	Receive Supervisory Board Report Re: Consolidated Financial Statements, Management Board Report on Group’s Operations in Fiscal 2007		None			Mgmt
	12.1	Approve Management Board Report on Group’s Operations in Fiscal 2007		For			Mgmt
	12.2	Approve Consolidated Financial Statements		For			Mgmt
	13.1a	Acknowledge Proper Election of Employee Representatives to Supervisory Board		For			Mgmt
	13.1b	Elect Jozef Czyczerski (Employee Representative) as Supervisory Board Member		For			Mgmt
	13.1c	Elect Leszek Hajdacki (Employee Representative) as Supervisory Board Member		For			Mgmt
	13.1d	Elect Ryszard Kurek (Employee Representative) as Supervisory Board Member		For			Mgmt
	13.2	Elect Other Supervisory Board Members		For			Mgmt
	14	Close Meeting		None			Mgmt
		Not voted due to shareblocking restriction. The potential impact on trading/loan share activities would outweigh the economic value of the vote.

* - Exception Vote

Mtg Date/Type	Company/ Ballot Issues		Security	Mgmt Rec	Vote Cast	Record Date	Proponent	Shares Voted
06/26/08 - A	Lukoil Oao		677862104			05/08/08		32,850
		Meeting for GDR Holders
	1	Approve Annual Report, Financial Statements, and Allocation of Income, Including Dividends of RUB 42 per Ordinary Share		For	For		Mgmt
		Elect 11 Directors via Cumulative Voting
	2	Elect Directors		None	For		Mgmt
		Elect Three Members of Audit Commission
	3.1	Elect Lubov Ivanonva as Member of Audit Commission		For	For		Mgmt
	3.2	Elect Pavel Kondratyev as Member of Audit Commission		For	For		Mgmt
	3.3	Elect Vladimir Nikitenko as Member of Audit Commission		For	For		Mgmt
	4	Approve Remuneration of Directors and Members of Audit Commission		For	For		Mgmt
	5	Ratify CJSC KPMG as Auditor		For	For		Mgmt
	6.1	Approve Related-Party Transaction with Naryanmarneftegaz LLC Re: Shareholder Loan Agreement		For	For		Mgmt
	6.2	Approve Related-Party Transaction with OJSC YuGK TGC-8 Re: Provision of Loan		For	For		Mgmt
	6.3	Approve Related-Party Transaction with OJSC YuGK TGC-8 Re: Receipt of Loan		For	For		Mgmt
	6.4	Approve Related-Party Transaction with OJSC YuGK TGC-8 Re: Receipt of Loan		For	For		Mgmt
	6.5	Approve Related-Party Transaction with Kapital Strakhovanie Re: Liability Insurance for Directors, Officers, and Corporations		For	For		Mgmt
06/26/08 - A	Lukoil Oao		677862104			05/08/08		133,760
		Meeting for GDR Holders
	1	Approve Annual Report, Financial Statements, and Allocation of Income, Including Dividends of RUB 42 per Ordinary Share		For	For		Mgmt
		Elect 11 Directors via Cumulative Voting
	2	Elect Directors		None	For		Mgmt
		Elect Three Members of Audit Commission
	3.1	Elect Lubov Ivanonva as Member of Audit Commission		For	For		Mgmt
	3.2	Elect Pavel Kondratyev as Member of Audit Commission		For	For		Mgmt
	3.3	Elect Vladimir Nikitenko as Member of Audit Commission		For	For		Mgmt
	4	Approve Remuneration of Directors and Members of Audit Commission		For	For		Mgmt
	5	Ratify CJSC KPMG as Auditor		For	For		Mgmt
	6.1	Approve Related-Party Transaction with Naryanmarneftegaz LLC Re: Shareholder Loan Agreement		For	For		Mgmt
	6.2	Approve Related-Party Transaction with OJSC YuGK TGC-8 Re: Provision of Loan		For	For		Mgmt
	6.3	Approve Related-Party Transaction with OJSC YuGK TGC-8 Re: Receipt of Loan		For	For		Mgmt
	6.4	Approve Related-Party Transaction with OJSC YuGK TGC-8 Re: Receipt of Loan		For	For		Mgmt
	6.5	Approve Related-Party Transaction with Kapital Strakhovanie Re: Liability Insurance for Directors, Officers, and Corporations		For	For		Mgmt

* - Exception Vote

Mtg Date/Type	Company/ Ballot Issues		Security	Mgmt Rec	Vote Cast	Record Date	Proponent	Shares Voted
06/27/08 - A	Gazprom OAO		368287207			05/08/08		2,088,660
		Meeting for GDR Holders
		Agenda - Part 1; Items 1 to 13.12
	1	Approve Annual Report		For	For		Mgmt
	2	Approve Financial Statements		For	For		Mgmt
	3	Approve Allocation of Income		For	For		Mgmt
	4	Approve Dividends of RUB 2.66 per Share		For	For		Mgmt
	5	Ratify CJSC PricewaterhouseCoopers Audit as Auditor		For	For		Mgmt
	6	Approve Remuneration of Directors and Members of Audit Commission		For	For		Mgmt
	7	Amend Charter		For	For		Mgmt
	8	Amend Regulations on General Meetings		For	For		Mgmt
	9	Amend Regulations on Board of Directors		For	For		Mgmt
	10	Amend Regulations on Management		For	For		Mgmt
	11	Determine Price for Services to Be Rendered to Company Pursuant to Agreement on Insuring Liability of Directors and Management		For	For		Mgmt
		Approve Related-Party Transactions
	12.1	Approve Related-Party Transactions with OJSC Gazprombank Re: Agreement on Transfer of Credit Funds		For	For		Mgmt
	12.2	Approve Related-Party Transactions with OJSC Sberbank of Russia Re: Agreement on Transfer of Credit Funds		For	For		Mgmt
	12.3	Approve Related-Party Transactions with OJSC Gazprombank Re: Agreement on Using Electronic Pyaments System		For	For		Mgmt
	12.4	Approve Related-Party Transactions with OJSC Sberbank Re: Agreement on Using Electronic Payments System		For	For		Mgmt
	12.5	Approve Related-Party Transactions with OJSC Gazprombank Re: Agreement on Foreign Currency Purchase		For	For		Mgmt
	12.6	Approve Related-Party Transactions with OJSC Gazprombank Re: Agreement on Guarantees to Tax Authorities		For	For		Mgmt
	12.7	Approve Related-Party Transactions with OJSC Sberbank Re: Agreement on Guarantees to Tax Authorities		For	For		Mgmt
	12.8	Approve Related-Party Transactions with OJSC Gazprombank Re: Agreement on Guarantees to Tax Authorities		For	For		Mgmt
	12.9	Approve Related-Party Transactions with OJSC Beltransgaz Re: Agreement on Temporary Possession and Use of Facilities of Yamal-Europe Trunk Gas Pipeline		For	For		Mgmt
	12.10	Approve Related-Party Transactions with OJSC Gazpromregiongaz Re: Agreement on Temporary Possession and Use of Property Complex of Gas Distribution System		For	For		Mgmt
	12.11	Approve Related-Party Transactions with Gazkomplektimpeks LLC Re: Agreement on Temporary Possession and Use of Facilities of Methanol Pipeline		For	For		Mgmt
	12.12	Approve Related-Party Transactions with CJSC Stimul Re: Agreement on Temporary Possession and Use of Wells and Downhole		For	For		Mgmt

* - Exception Vote

Mtg Date/Type	Company/ Ballot Issues		Security	Mgmt Rec	Vote Cast	Record Date	Proponent	Shares Voted
	12.13	Approve Related-Party Transactions with OJSC Gazpromtrubinvest Re: Agreement on Temporary Possession and Use of Building and Equipment of Tubing and Casing Manufacturing Facility		For	For		Mgmt
	12.14	Approve Related-Party Transactions with OJSC Lazurnaya Re: Agreement on Temporary Possession and Use of Property		For	For		Mgmt
	12.15	Approve Related-Party Transactions with OJSC Tsentrenergaz Re: Agreement on Temporary Possession and Use of Building and Equipment		For	For		Mgmt
	12.16	Approve Related-Party Transactions with Gazpromtrans LLC Re: Agreement on Temporary Possession and Use of Inftrastructure of Railway Stations		For	For		Mgmt
	12.17	Approve Related-Party Transactions with OJSC Tsentrgaz Re: Agreement on Temporary Possession and Use of Sports Complex		For	For		Mgmt
	12.18	Approve Related-Party Transactions with OJSC Promgaz Re: Agreement on Temporary Possession and Use of Experimental Gas-Using Equipment		For	For		Mgmt
	12.19	Approve Related-Party Transactions with OJSC Gazprombank Re: Agreement on Temporary Possession and Use of Non-Residential Premises		For	For		Mgmt
	12.20	Approve Related-Party Transactions with OJSC Salavatnefteorgsintez Re: Agreement on Temporary Possession and Use of Gas Condensate Pipeline		For	For		Mgmt
	12.21	Approve Related-Party Transactions with OJSC Vostokgazprom Re: Agreement on Temporary Possession and Use of Special-Purpose Communications Installation		For	For		Mgmt
	12.22	Approve Related-Party Transactions with Gazprom Export LLC Re: Agreement on Temporary Possession and Use of Special-Purpose Communications		For	For		Mgmt
	12.23	Approve Related-Party Transactions with CJSC Gaztelecom Re: Agreement on Temporary Possession and Use of Communications Facilities		For	For		Mgmt
	12.24	Approve Related-Party Transactions with CJSC Gaztelecom Re: Agreement on Temporary Possession and Use of Communications Facilities		For	For		Mgmt
	12.25	Approve Related-Party Transactions with OJSC Gazprombank Re: Agreement on Obligations to Pay Customs Payments		For	For		Mgmt
	12.26	Approve Related-Party Transactions with Mezhregiongaz LLC Re: Agreement on Delivery of Gas		For	For		Mgmt
	12.27	Approve Related-Party Transactions with Mezhregiongaz LLC Re: Agreement on Accepting Purchase of Gas from Independent Entities		For	For		Mgmt
	12.28	Approve Related-Party Transactions with Mezhregiongaz LLC Re: Agreement on Gas Sale to Gazprom		For	For		Mgmt
	12.29	Approve Related-Party Transactions with Mezhregiongaz LLC Re: Agreement on Accepting Gas Purchased from Independent Entities		For	For		Mgmt
	12.30	Approve Related-Party Transactions with CJSC Northgas Re: Agreement on Accepting Gas Deliveries		For	For		Mgmt
	12.31	Approve Related-Party Transactions with OJSC Novatek Re: Agreement on Delivery of Gas		For	For		Mgmt

* - Exception Vote

Mtg Date/Type	Company/ Ballot Issues		Security	Mgmt Rec	Vote Cast	Record Date	Proponent	Shares Voted
	12.32	Approve Related-Party Transactions with OJSC Severneftegazprom Re: Agreement on Accepting Gas Deliveries		For	For		Mgmt
	12.33	Approve Related-Party Transactions with OJSC Tomskgazprom Re: Agreement on Arranging Transportation of Gas		For	For		Mgmt
	12.34	Approve Related-Party Transactions with Mezhregiongaz LLC Re: Agreement on Arranging Transportation of Gas		For	For		Mgmt
	12.35	Approve Related-Party Transactions with OJSC GazpromNeft Re: Agreement on Arranging Transportation of Gas		For	For		Mgmt
	12.36	Approve Related-Party Transactions with OJSC Novatek Re: Agreement on Arranging Transportation of Gas		For	For		Mgmt
	12.37	Approve Related-Party Transactions with OJSC Sibur Re: Agreement on Arranging Transportation of Gas		For	For		Mgmt
	12.38	Approve Related-Party Transactions with OJSC Novatek Re: Agreement on Arranging Injection and Storage in Underground Gas Storage Facilities		For	For		Mgmt
	12.39	Approve Related-Party Transactions with Latvijas Gaze AS Re: Agreement on Sale of Gas		For	For		Mgmt
	12.40	Approve Related-Party Transactions with AB Lietuvos Dujos Re: Agreement on Sale of Gas		For	For		Mgmt
	12.41	Approve Related-Party Transactions with UAB Kauno Termofikacijos Elektrine Re: Agreement on Sale of Gas		For	For		Mgmt
	12.42	Approve Related-Party Transactions with MoldovaGaz SA Re: Agreement on Transportation of Gas in Transit Mode		For	For		Mgmt
	12.43	Approve Related-Party Transactions with MoldovaGaz SA Re: Agreement on Transportation of Gas in Transit Mode		For	For		Mgmt
	12.44	Approve Related-Party Transactions with KazRosGaz LLP Re: Agreement on Purchase of Gas		For	For		Mgmt
	12.45	Approve Related-Party Transactions with KazRosGaz LLP Re: Agreement on Transportation Across Russia		For	For		Mgmt
	12.46	Approve Related-Party Transactions with OJSC Beltransgaz Re: Agreement on Sale of Gas		For	For		Mgmt
	12.47	Approve Related-Party Transactions with OJSC Gazpromtrubinvest Re: Agreement on Start-Up and Commissioning Work		For	For		Mgmt
	12.48	Approve Related-Party Transactions with CJSC Gazpromstroyinzhiniring Re: Agreement on Start-Up and Commissioning Work		For	For		Mgmt
	12.49	Approve Related-Party Transactions with CJSC Yamalgazinvest Re: Agreement on Start-Up and Commissioning Work		For	For		Mgmt
	12.50	Approve Related-Party Transactions with OJSC Sogaz Re: Agreement on Payment of Insurance Compensation		For	For		Mgmt
	12.51	Approve Related-Party Transactions with OJSC Sogaz Re: Agreement on Payment of Insurance		For	For		Mgmt
	12.52	Approve Related-Party Transactions with OJSC Vostokgazprom Re: Agreeement on Arranging Stocktaking of Property		For	For		Mgmt

* - Exception Vote

Mtg Date/Type	Company/ Ballot Issues		Security	Mgmt Rec	Vote Cast	Record Date	Proponent	Shares Voted
	12.53	Approve Related-Party Transactions with OJSC Promgaz Re: Agreement on Research Work for OJSC Gazprom		For	For		Mgmt
	12.54	Approve Related-Party Transactions with OJSC Promgaz Re: Agreement on Research Work for OJSC Gazprom		For	For		Mgmt
	12.55	Approve Related-Party Transactions with OJSC Promgaz Re: Agreement on Research Work for OJSC Gazprom		For	For		Mgmt
	12.56	Approve Related-Party Transactions with OJSC Giprospetsgaz Re: Agreement on Pre-Investment Studies for OJSC Gazprom		For	For		Mgmt
	12.57	Approve Related-Party Transactions with OJSC Promgaz Re: Agreement on Research Work for OJSC Gazprom		For	For		Mgmt
	12.58	Approve Related-Party Transactions with OJSC Promgaz Re: Agreement on Research Work for OJSC Gazprom		For	For		Mgmt
	12.59	Approve Related-Party Transactions with OJSC Promgaz Re: Agreement on Research Work for OJSC Gazprom		For	For		Mgmt
	12.60	Approve Related-Party Transactions with OJSC Promgaz Re: Agreement on Research Work for Gazprom		For	For		Mgmt
	12.61	Approve Related-Party Transactions with OJSC Giprospetsgaz Re: Agreement on Pre-Investment Studies		For	For		Mgmt
	12.62	Approve Related-Party Transactions with OJSC Giprospetsgaz Re: Agreement on Pre-Investment Studies		For	For		Mgmt
	12.63	Approve Related-Party Transactions with OJSC Giprospetsgaz Re: Agreement on Research Work for Gazprom		For	For		Mgmt
	12.64	Approve Related-Party Transactions with OJSC Giprospetsgaz Re: Agreement on Pre-Investment Studies		For	For		Mgmt
	12.65	Approve Related-Party Transactions with OJSC Giprogaztsentr Re: Agreement on Pre-Investment Studies		For	For		Mgmt
	12.66	Approve Related-Party Transactions with OJSC Giprogaztsentr Re: Agreement on Research Work for OJSC Gazprom		For	For		Mgmt
	12.67	Approve Related-Party Transactions with OJSC Giprogaztsentr Re: Agreement on Research Work for OJSC Gazprom		For	For		Mgmt
	12.68	Approve Related-Party Transactions with OJSC VNIPIgazdobycha Re: Agreement on Pre-Investment Studies		For	For		Mgmt
	12.69	Approve Related-Party Transactions with OJSC VNIPIgazdobycha Re: Agreement on Pre-Investment Studies		For	For		Mgmt
	12.70	Approve Related-Party Transactions with OJSC VNIPIgazdobycha Re: Agreement on Research Work for OJSC Gazprom		For	For		Mgmt
	12.71	Approve Related-Party Transactions with OJSC Gazproektinzhiniring Re: Agreement on Pre-Investment Studies		For	For		Mgmt
	12.72	Approve Related-Party Transactions with OJSC Gazproektinzhiniring Re: Agreement on Research Work for OJSC Gazprom		For	For		Mgmt
	12.73	Approve Related-Party Transactions with OJSC Gazproektinzhiniring Re: Agreement on Research Work for OJSC Gazprom		For	For		Mgmt

* - Exception Vote

Mtg Date/Type	Company/ Ballot Issues		Security	Mgmt Rec	Vote Cast	Record Date	Proponent	Shares Voted
	12.74	Approve Related-Party Transactions with OJSC Gazavtomatika Re: Agreement on Research Work for OJSC Gazprom		For	For		Mgmt
	12.75	Approve Related-Party Transactions with OJSC Gazavtomatika Re: Agreement on Research Work for OJSC Gazprom		For	For		Mgmt
	12.76	Approve Related-Party Transactions with OJSC Gazavtomatika Re: Agreement on Research Work for OJSC Gazprom		For	For		Mgmt
		Elect Nine Members of Audit Commission
	13.1	Elect Dmitry Arkhipov as Member of Audit Commission		For	For		Mgmt
	13.2	Elect Denis Askinadze as Member of Audit Commission		For	For		Mgmt
	13.3	Elect Vadim Bikulov as Member of Audit Commission		For	For		Mgmt
	13.4	Elect Rafael Ishutin as Member of Audit Commission		For	For		Mgmt
	13.5	Elect Andrey Kobzev as Member of Audit Commission		For	For		Mgmt
	13.6	Elect Nina Lobanova as Member of Audit Commission		For	For		Mgmt
	13.7	Elect Dmitry Logunov as Member of Audit Commission		For	For		Mgmt
	13.8	Elect Svetlana Mikhailova as Member of Audit Commission		For	For		Mgmt
	13.9	Elect Yury Nosov as Member of Audit Commission		For	For		Mgmt
	13.10	Elect Victoria Oseledko as Member of Audit Commission		For	DoNotVote		Mgmt
	13.11	Elect Andrey Fomin as Member of Audit Commission		For	DoNotVote		Mgmt
	13.12	Elect Yury Shubin as Member of Audit Commission		For	DoNotVote		Mgmt
06/27/08 - A	Gazprom OAO		368287207			05/08/08		1,153,330
		Meeting for GDR Holders
		Agenda - Part 1; Items 1 to 13.12
	1	Approve Annual Report		For	For		Mgmt
	2	Approve Financial Statements		For	For		Mgmt
	3	Approve Allocation of Income		For	For		Mgmt
	4	Approve Dividends of RUB 2.66 per Share		For	For		Mgmt
	5	Ratify CJSC PricewaterhouseCoopers Audit as Auditor		For	For		Mgmt
	6	Approve Remuneration of Directors and Members of Audit Commission		For	For		Mgmt
	7	Amend Charter		For	For		Mgmt
	8	Amend Regulations on General Meetings		For	For		Mgmt
	9	Amend Regulations on Board of Directors		For	For		Mgmt
	10	Amend Regulations on Management		For	For		Mgmt
	11	Determine Price for Services to Be Rendered to Company Pursuant to Agreement on Insuring Liability of Directors and Management		For	For		Mgmt
		Approve Related-Party Transactions
	12.1	Approve Related-Party Transactions with OJSC Gazprombank Re: Agreement on Transfer of Credit Funds		For	For		Mgmt
	12.2	Approve Related-Party Transactions with OJSC Sberbank of Russia Re: Agreement on Transfer of Credit Funds		For	For		Mgmt

* - Exception Vote

Mtg Date/Type	Company/ Ballot Issues		Security	Mgmt Rec	Vote Cast	Record Date	Proponent	Shares Voted
	12.3	Approve Related-Party Transactions with OJSC Gazprombank Re: Agreement on Using Electronic Payments System		For	For		Mgmt
	12.4	Approve Related-Party Transactions with OJSC Sberbank Re: Agreement on Using Electronic Payments System		For	For		Mgmt
	12.5	Approve Related-Party Transactions with OJSC Gazprombank Re: Agreement on Foreign Currency Purchase		For	For		Mgmt
	12.6	Approve Related-Party Transactions with OJSC Gazprombank Re: Agreement on Guarantees to Tax Authorities		For	For		Mgmt
	12.7	Approve Related-Party Transactions with OJSC Sberbank Re: Agreement on Guarantees to Tax Authorities		For	For		Mgmt
	12.8	Approve Related-Party Transactions with OJSC Gazprombank Re: Agreement on Guarantees to Tax Authorities		For	For		Mgmt
	12.9	Approve Related-Party Transactions with OJSC Beltransgaz Re: Agreement on Temporary Possession and Use of Facilities of Yamal-Europe Trunk Gas Pipeline		For	For		Mgmt
	12.10	Approve Related-Party Transactions with OJSC Gazpromregiongaz Re: Agreement on Temporary Possession and Use of Property Complex of Gas Distribution System		For	For		Mgmt
	12.11	Approve Related-Party Transactions with Gazkomplektimpeks LLC Re: Agreement on Temporary Possession and Use of Facilities of Methanol Pipeline		For	For		Mgmt
	12.12	Approve Related-Party Transactions with CJSC Stimul Re: Agreement on Temporary Possession and Use of Wells and Downhole		For	For		Mgmt
	12.13	Approve Related-Party Transactions with OJSC Gazpromtrubinvest Re: Agreement on Temporary Possession and Use of Building and Equipment of Tubing and Casing Manufacturing Facility		For	For		Mgmt
	12.14	Approve Related-Party Transactions with OJSC Lazurnaya Re: Agreement on Temporary Possession and Use of Property		For	For		Mgmt
	12.15	Approve Related-Party Transactions with OJSC Tsentrenergaz Re: Agreement on Temporary Possession and Use of Building and Equipment		For	For		Mgmt
	12.16	Approve Related-Party Transactions with Gazpromtrans LLC Re: Agreement on Temporary Possession and Use of Infrastructure of Railway Stations		For	For		Mgmt
	12.17	Approve Related-Party Transactions with OJSC Tsentrgaz Re: Agreement on Temporary Possession and Use of Sports Complex		For	For		Mgmt
	12.18	Approve Related-Party Transactions with OJSC Promgaz Re: Agreement on Temporary Possession and Use of Experimental Gas-Using Equipment		For	For		Mgmt
	12.19	Approve Related-Party Transactions with OJSC Gazprombank Re: Agreement on Temporary Possession and Use of Non-Residential Premises		For	For		Mgmt
	12.20	Approve Related-Party Transactions with OJSC Salavatnefteorgsintez Re: Agreement on Temporary Possession and Use of Gas Condensate Pipeline		For	For		Mgmt

* - Exception Vote

Mtg Date/Type	Company/ Ballot Issues		Security	Mgmt Rec	Vote Cast	Record Date	Proponent	Shares Voted
	12.21	Approve Related-Party Transactions with OJSC Vostokgazprom Re: Agreement on Temporary Possession and Use of Special-Purpose Communications Installation		For	For		Mgmt
	12.22	Approve Related-Party Transactions with Gazprom Export LLC Re: Agreement on Temporary Possession and Use of Special-Purpose Communications		For	For		Mgmt
	12.23	Approve Related-Party Transactions with CJSC Gaztelecom Re: Agreement on Temporary Possession and Use of Communications Facilities		For	For		Mgmt
	12.24	Approve Related-Party Transactions with CJSC Gaztelecom Re: Agreement on Temporary Possession and Use of Communications Facilities		For	For		Mgmt
	12.25	Approve Related-Party Transactions with OJSC Gazprombank Re: Agreement on Obligations to Pay Customs Payments		For	For		Mgmt
	12.26	Approve Related-Party Transactions with Mezhregiongaz LLC Re: Agreement on Delivery of Gas		For	For		Mgmt
	12.27	Approve Related-Party Transactions with Mezhregiongaz LLC Re: Agreement on Accepting Purchase of Gas from Independent Entities		For	For		Mgmt
	12.28	Approve Related-Party Transactions with Mezhregiongaz LLC Re: Agreement on Gas Sale to Gazprom		For	For		Mgmt
	12.29	Approve Related-Party Transactions with Mezhregiongaz LLC Re: Agreement on Accepting Gas Purchased from Independent Entities		For	For		Mgmt
	12.30	Approve Related-Party Transactions with CJSC Northgas Re: Agreement on Accepting Gas Deliveries		For	For		Mgmt
	12.31	Approve Related-Party Transactions with OJSC Novatek Re: Agreement on Delivery of Gas		For	For		Mgmt
	12.32	Approve Related-Party Transactions with OJSC Severneftegazprom Re: Agreement on Accepting Gas Deliveries		For	For		Mgmt
	12.33	Approve Related-Party Transactions with OJSC Tomskgazprom Re: Agreement on Arranging Transportation of Gas		For	For		Mgmt
	12.34	Approve Related-Party Transactions with Mezhregiongaz LLC Re: Agreement on Arranging Transportation of Gas		For	For		Mgmt
	12.35	Approve Related-Party Transactions with OJSC GazpromNeft Re: Agreement on Arranging Transportation of Gas		For	For		Mgmt
	12.36	Approve Related-Party Transactions with OJSC Novatek Re: Agreement on Arranging Transportation of Gas		For	For		Mgmt
	12.37	Approve Related-Party Transactions with OJSC Sibur Re: Agreement on Arranging Transportation of Gas		For	For		Mgmt
	12.38	Approve Related-Party Transactions with OJSC Novatek Re: Agreement on Arranging Injection and Storage in Underground Gas Storage Facilities		For	For		Mgmt
	12.39	Approve Related-Party Transactions with Latvijas Gaze AS Re: Agreement on Sale of Gas		For	For		Mgmt
	12.40	Approve Related-Party Transactions with AB Lietuvos Dujos Re: Agreement on Sale of Gas		For	For		Mgmt

* - Exception Vote

Mtg Date/Type	Company/ Ballot Issues		Security	Mgmt Rec	Vote Cast	Record Date	Proponent	Shares Voted
	12.41	Approve Related-Party Transactions with UAB Kauno Termofikacijos Elektrine Re: Agreement on Sale of Gas		For	For		Mgmt
	12.42	Approve Related-Party Transactions with MoldovaGaz SA Re: Agreement on Transportation of Gas in Transit Mode		For	For		Mgmt
	12.43	Approve Related-Party Transactions with MoldovaGaz SA Re: Agreement on Transportation of Gas in Transit Mode		For	For		Mgmt
	12.44	Approve Related-Party Transactions with KazRosGaz LLP Re: Agreement on Purchase of Gas		For	For		Mgmt
	12.45	Approve Related-Party Transactions with KazRosGaz LLP Re: Agreement on Transportation Across Russia		For	For		Mgmt
	12.46	Approve Related-Party Transactions with OJSC Beltransgaz Re: Agreement on Sale of Gas		For	For		Mgmt
	12.47	Approve Related-Party Transactions with OJSC Gazpromtrubinvest Re: Agreement on Start-Up and Commissioning Work		For	For		Mgmt
	12.48	Approve Related-Party Transactions with CJSC Gazpromstroyinzhiniring Re: Agreement on Start-Up and Commissioning Work		For	For		Mgmt
	12.49	Approve Related-Party Transactions with CJSC Yamalgazinvest Re: Agreement on Start-Up and Commissioning Work		For	For		Mgmt
	12.50	Approve Related-Party Transactions with OJSC Sogaz Re: Agreement on Payment of Insurance Compensation		For	For		Mgmt
	12.51	Approve Related-Party Transactions with OJSC Sogaz Re: Agreement on Payment of Insurance		For	For		Mgmt
	12.52	Approve Related-Party Transactions with OJSC Vostokgazprom Re: Agreement on Arranging Stocktaking of Property		For	For		Mgmt
	12.53	Approve Related-Party Transactions with OJSC Promgaz Re: Agreement on Research Work for OJSC Gazprom		For	For		Mgmt
	12.54	Approve Related-Party Transactions with OJSC Promgaz Re: Agreement on Research Work for OJSC Gazprom		For	For		Mgmt
	12.55	Approve Related-Party Transactions with OJSC Promgaz Re: Agreement on Research Work for OJSC Gazprom		For	For		Mgmt
	12.56	Approve Related-Party Transactions with OJSC Giprospetsgaz Re: Agreement on Pre-Investment Studies for OJSC Gazprom		For	For		Mgmt
	12.57	Approve Related-Party Transactions with OJSC Promgaz Re: Agreement on Research Work for OJSC Gazprom		For	For		Mgmt
	12.58	Approve Related-Party Transactions with OJSC Promgaz Re: Agreement on Research Work for OJSC Gazprom		For	For		Mgmt
	12.59	Approve Related-Party Transactions with OJSC Promgaz Re: Agreement on Research Work for OJSC Gazprom		For	For		Mgmt
	12.60	Approve Related-Party Transactions with OJSC Promgaz Re: Agreement on Research Work for Gazprom		For	For		Mgmt
	12.61	Approve Related-Party Transactions with OJSC Giprospetsgaz Re: Agreement on Pre-Investment Studies		For	For		Mgmt

* - Exception Vote

Mtg Date/Type	Company/ Ballot Issues		Security	Mgmt Rec	Vote Cast	Record Date	Proponent	Shares Voted
	12.62	Approve Related-Party Transactions with OJSC Giprospetsgaz Re: Agreement on Pre-Investment Studies		For	For		Mgmt
	12.63	Approve Related-Party Transactions with OJSC Giprospetsgaz Re: Agreement on Research Work for Gazprom		For	For		Mgmt
	12.64	Approve Related-Party Transactions with OJSC Giprospetsgaz Re: Agreement on Pre-Investment Studies		For	For		Mgmt
	12.65	Approve Related-Party Transactions with OJSC Giprogaztsentr Re: Agreement on Pre-Investment Studies		For	For		Mgmt
	12.66	Approve Related-Party Transactions with OJSC Giprogaztsentr Re: Agreement on Research Work for OJSC Gazprom		For	For		Mgmt
	12.67	Approve Related-Party Transactions with OJSC Giprogaztsentr Re: Agreement on Research Work for OJSC Gazprom		For	For		Mgmt
	12.68	Approve Related-Party Transactions with OJSC VNIPIgazdobycha Re: Agreement on Pre-Investment Studies		For	For		Mgmt
	12.69	Approve Related-Party Transactions with OJSC VNIPIgazdobycha Re: Agreement on Pre-Investment Studies		For	For		Mgmt
	12.70	Approve Related-Party Transactions with OJSC VNIPIgazdobycha Re: Agreement on Research Work for OJSC Gazprom		For	For		Mgmt
	12.71	Approve Related-Party Transactions with OJSC Gazproektinzhiniring Re: Agreement on Pre-Investment Studies		For	For		Mgmt
	12.72	Approve Related-Party Transactions with OJSC Gazproektinzhiniring Re: Agreement on Research Work for OJSC Gazprom		For	For		Mgmt
	12.73	Approve Related-Party Transactions with OJSC Gazproektinzhiniring Re: Agreement on Research Work for OJSC Gazprom		For	For		Mgmt
	12.74	Approve Related-Party Transactions with OJSC Gazavtomatika Re: Agreement on Research Work for OJSC Gazprom		For	For		Mgmt
	12.75	Approve Related-Party Transactions with OJSC Gazavtomatika Re: Agreement on Research Work for OJSC Gazprom		For	For		Mgmt
	12.76	Approve Related-Party Transactions with OJSC Gazavtomatika Re: Agreement on Research Work for OJSC Gazprom		For	For		Mgmt
		Elect Nine Members of Audit Commission
	13.1	Elect Dmitry Arkhipov as Member of Audit Commission		For	For		Mgmt
	13.2	Elect Denis Askinadze as Member of Audit Commission		For	For		Mgmt
	13.3	Elect Vadim Bikulov as Member of Audit Commission		For	For		Mgmt
	13.4	Elect Rafael Ishutin as Member of Audit Commission		For	For		Mgmt
	13.5	Elect Andrey Kobzev as Member of Audit Commission		For	For		Mgmt
	13.6	Elect Nina Lobanova as Member of Audit Commission		For	For		Mgmt
	13.7	Elect Dmitry Logunov as Member of Audit Commission		For	For		Mgmt
	13.8	Elect Svetlana Mikhailova as Member of Audit Commission		For	For		Mgmt
	13.9	Elect Yury Nosov as Member of Audit Commission		For	For		Mgmt

* - Exception Vote

Mtg Date/Type	Company/ Ballot Issues		Security	Mgmt Rec	Vote Cast	Record Date	Proponent	Shares Voted
	13.10	Elect Victoria Oseledko as Member of Audit Commission		For	Against		Mgmt
	13.11	Elect Andrey Fomin as Member of Audit Commission		For	Against		Mgmt
	13.12	Elect Yury Shubin as Member of Audit Commission		For	Against		Mgmt
06/27/08 - A	Gazprom OAO		368287207			05/08/08		1,044,330
		Meeting for GDR Holders
		Agenda - Part 2; Items 13.1 to 13.19
		Elect 11 Directors by Cumulative Voting
	13	Elect Directors		Split	Split		Mgmt
	13.1	Elect Andrey Akimov as Director — Abstain
	13.2	Elect Alexander Ananenkov as Director — For
	13.3	Elect Burkhard Bergmann as Director — Abstain
	13.4	Elect Farit Gazizullin as Director — Abstain
	13.5	Elect Andrey Dementyev as Director — Abstain
	13.6	Elect Victor Zubkov as Director — Abstain
	13.7	Elect Elena Karpel as Director — For
	13.8	Elect Yury Medvedev as Director — Abstain
	13.9	Elect Alexey Miller as Director — For
	13.10	Elect Elvira Nabiullina as Director — Abstain
	13.11	Elect Victor Nikolaev as Director — Abstain
	13.12	Elect Alexander Potyomkin as Director — Abstain
	13.13	Elect Mikhail Sereda as Director — For
	13.14	Elect Boris Fedorov as Director — Abstain
	13.15	Elect Robert Foresman as Director — Abstain
	13.16	Elect Victor Khristenko as Director — Abstain
	13.17	Elect Alexander Shokhin as Director — Abstain
	13.18	Elect Igor Yusufov as Director — Abstain
	13.19	Elect Evgeny Yasin as Director — Abstain
06/27/08 - A	Gazprom OAO		368287207			05/08/08		54,500
		Meeting for GDR Holders
		Agenda - Part 2; Items 13.1 to 13.19
		Elect 11 Directors by Cumulative Voting
	13	Elect Directors		Split	Split		Mgmt
	13.1	Elect Andrey Akimov as Director — Abstain
	13.2	Elect Alexander Ananenkov as Director — For
	13.3	Elect Burkhard Bergmann as Director — Abstain
	13.4	Elect Farit Gazizullin as Director — Abstain
	13.5	Elect Andrey Dementyev as Director — Abstain
	13.6	Elect Victor Zubkov as Director — Abstain
	13.7	Elect Elena Karpel as Director — For
	13.8	Elect Yury Medvedev as Director — Abstain

* - Exception Vote

Mtg Date/Type	Company/ Ballot Issues		Security	Mgmt Rec	Vote Cast	Record Date	Proponent	Shares Voted
	13.9	Elect Alexey Miller as Director — For
	13.10	Elect Elvira Nabiullina as Director — Abstain
	13.11	Elect Victor Nikolaev as Director — Abstain
	13.12	Elect Alexander Potyomkin as Director — Abstain
	13.13	Elect Mikhail Sereda as Director — For
	13.14	Elect Boris Fedorov as Director — Abstain
	13.15	Elect Robert Foresman as Director — Abstain
	13.16	Elect Victor Khristenko as Director — Abstain
	13.17	Elect Alexander Shokhin as Director — Abstain
	13.18	Elect Igor Yusufov as Director — Abstain
	13.19	Elect Evgeny Yasin as Director — Abstain
06/27/08 - A	Sberbank of Russia		X76318108			05/08/08		2,684,590
	1	Approve Annual Report		For	For		Mgmt
	2	Approve Financial Statements		For	For		Mgmt
	3	Approve Allocation of Income and Dividends of RUB 0.51 per Ordinary Share and RUB 0.65 per Preferred Share		For	For		Mgmt
	4	Ratify CJSC PricewaterhouseCoopers Audit as Auditor		For	For		Mgmt
		Elect 17 Directors by Cumulative Voting
	5	Elect Directors		None	Split		Mgmt
	5.1	Elect Sergey Ignatev as Director — For
	5.2	Elect Alexey Ulukaev as Director — For
	5.3	Elect Georgy Luntovsky as Director — For
	5.4	Elect Valery Tkachenko as Director — For
	5.5	Elect Nadezhda Ivanova as Director — For
	5.6	Elect Sergey Shevtov as Director — For
	5.7	Elect Konstantin Shor as Director — For
	5.8	Elect Arkady Dvorkovich as Director — DoNotVote
	5.9	Elect Alexey Kudrin as Director — DoNotVote
	5.10	Elect Elvira Nabiullina as Director — DoNotVote
	5.11	Elect Anton Drozdov as Director — For
	5.12	Elect Alexey Savatugin as Director — For
	5.13	Elect German Gref as Director — For
	5.14	Elect Bella Zlatkis as Director — For
	5.15	Elect Sergey Guriev as Director — For
	5.16	Elect Anton Danilov-Danilian as Director — For
	5.17	Elect Mikhail Dmitriev as Director — For
	5.18	Elect Vladimir Mau as Director — For
	5.19	Elect Boris Fedorov as Director — For
	5.20	Elect Rajat Kumar Gupta as Director — For

* - Exception Vote

Mtg Date/Type	Company/ Ballot Issues		Security	Mgmt Rec	Vote Cast	Record Date	Proponent	Shares Voted
		Elect Seven Members of Audit Commission
	6.1	Elect Vladimir Volkov as Member of Audit Commission		For	For		Mgmt
	6.2	Elect Valentina Khrapunkova as Member of Audit Commission		For	For		Mgmt
	6.3	Elect Ludmilla Zinina as Member of Audit Commission		For	For		Mgmt
	6.4	Elect Irina Mayorova as Member of Audit Commission		For	For		Mgmt
	6.5	Elect Valentina Tkachenko as Member of Audit Commission		For	For		Mgmt
	6.6	Elect Natalia Polonskaya as Member of Audit Commission		For	For		Mgmt
	6.7	Elect Maxim Dolzhnikov as Member of Audit Commission		For	For		Mgmt
	7	Amend Charter		For	Against		Mgmt
	8	Approve Remuneration of Directors and Members of Audit Commission		For	For		Mgmt
06/30/08 - A	CHERKIZOVO GROUP		68371H209			05/22/08		315,350
		Meeting for GDR Holders
	1	Approve Meeting Procedures		For	For		Mgmt
	2	Approve Annual Report		For	For		Mgmt
	3	Approve Financial Statements		For	For		Mgmt
	4	Approve Allocation of Income for Fiscal 2007		For	For		Mgmt
	5	Approve Omission of Dividends		For	For		Mgmt
	6	Fix Number of Directors at Seven		For	For		Mgmt
		Elect Seven Directors by Cumulative Voting
	7	Elect Directors		None	For		Mgmt
	8	Elect Three Members of Audit Commission (Sergey Baranyuk, Irina Kondratova, and Sergey Komarov)		For	For		Mgmt
	9	Ratify CJSC Business Audit as Auditor		For	For		Mgmt
	10	Approve Remuneration of Directors		For	For		Mgmt
	11	Amend Charter		For	Against		Mgmt
06/30/08 - A	MMC Norilsk Nickel		X40407102			05/26/08		21,868
	1	Approve Annual Report, Financial Statements, and Allocation of Income		For	For		Mgmt
	2	Approve Dividends of RUB 112 per Ordinary Share for Last Three Months of Fiscal 2007		For	For		Mgmt
		Elect Nine Directors by Cumulative Voting
	3	Elect Directors		None	Split		Mgmt
	3.1	Elect Tye Winston Burt as Director — Against
	3.2	Elect Andrey Bugrov as Director — Against
	3.3	Elect Alexander Bulygin as Director — Against
	3.4	Elect Victor Vekselbarg as Director — Against
	3.5	Elect Guy De Selliers as Director — For
	3.6	Elect Oleg Deripaska as Director — Against
	3.7	Elect Andrey Klishas as Director — Against
	3.8	Elect Michael Levitt as Director — Against
	3.9	Elect Kirill Parinov as Director — Against
	3.10	Elect Vladimir Potanin as Director — Against
	3.11	Elect Mikhail Prokhorov as Director — Against
	3.12	Elect Kirill Ugolnikov as Director — Against
	3.13	Elect Heinz Schimmelbusch as Director — For

* - Exception Vote

Mtg Date/Type	Company/ Ballot Issues		Security	Mgmt Rec	Vote Cast	Record Date	Proponent	Shares Voted
		Elect Five Members of Audit Commission
	4.1	Elect Marina Vdovina as Member of Audit Commission		For	For		Mgmt
	4.2	Elect Elena Gavrilova as Member of Audit Commission		For	For		Mgmt
	4.3	Elect Nikolay Morozov as Member of Audit Commission		For	For		Mgmt
	4.4	Elect Elena Nazarova as Member of Audit Commission		For	For		Mgmt
	4.5	Elect Olga Rompel as Member of Audit Commission		For	For		Mgmt
	5	Ratify Rosekspertiza LLC as Auditor		For	For		Mgmt
		Amend Charter
	6.1	Amend Charter Re: Independence of Candidates to Board of Directors		For	For		Mgmt
	6.2	Amend Charter Re: General Meetings		For	For		Mgmt
	6.3	Amend Charter Re: Increase Board Size to 13		For	For		Mgmt
	6.4	Amend Charter Re: Conduct of Members of Board of Directors		For	For		Mgmt
	6.5	Amend Charter Re: Meetings of Board of Directors		For	For		Mgmt
	6.6	Amend Charter Re: Director Independence Criteria		For	For		Mgmt
	6.7	Amend Charter Re: Board Committees		For	For		Mgmt
	6.8	Amend Charter Re: Responsibilities of Board of Directors		For	For		Mgmt
	6.9	Amend Charter Re: Responsibilities of Board of Directors		For	For		Mgmt
	6.10	Amend Charter Re: Board of Directors’ Authority to Approve Related-Party Transactions		For	For		Mgmt
	6.11	Amend Charter Re: Responsibilities of Management		For	For		Mgmt
	6.12	Amend Charter Re: Disclosure Practices		For	For		Mgmt
	6.13	Amend Charter Re: Significant Corporate Actions		For	For		Mgmt
	7	Approve New Edition of Regulations on Board of Directors		For	For		Mgmt
		Approve Remuneration of Independent Directors
	8.1	Approve Fixed Quarterly Remuneration of Independent Directors in Amount of RUB 1.25 million		For	For		Mgmt
	8.2	Approve Stock Option Plan for Independent Directors		For	For		Mgmt
	9	Approve Value of Assets Subject to Compensation of Expenses Agreement with Directors and Executives		For	For		Mgmt
	10	Approve Related-Party Transaction Re: Compensation of Expenses to Directors and Executives		For	For		Mgmt
	11	Approve Price of Liability Insurance for Directors and Executives		For	For		Mgmt
	12	Approve Related-Party Transactions Re: Liability Insurance for Directors and Executives		For	For		Mgmt
06/30/08 - A	Tradewinds (Malaysia) Bhd		Y89520103			None		3,521,200
	1	Accept Financial Statements and Statutory Reports for the Financial Year Ended Dec. 31, 2007		For	For		Mgmt
	2	Approve final Dividend of 13 Percent Per Share Less 26 Percent Income Tax for the Financial Year Ended Dec. 31, 2007		For	For		Mgmt
	3	Approve Remuneration of Directors for the Financial Year Ended Dec. 31, 2007		For	For		Mgmt

* - Exception Vote

Mtg Date/Type	Company/ Ballot Issues		Security	Mgmt Rec	Vote Cast	Record Date	Proponent	Shares Voted
	4	Elect Zainol Abidin bin Abd Rashid as Director		For	For		Mgmt
	5	Elect Chuah Seong Tat as Director		For	For		Mgmt
	6	Elect Ahmad bin Abu Bakar as Director		For	For		Mgmt
	7	Approve Anuarul, Azizan, Chew & Co. as Auditors and Authorize Board to Fix Their Remuneration		For	For		Mgmt
	8	Approve Implementation of Shareholders’ Mandate for Recurrent Related Party Transactions as Set Out in Section 3.2 of the Circular		For	For		Mgmt
	9	Approve Implementation of Shareholders’ Mandate for Recurrent Related Party Transactions as Set Out in Section 4.2 of the Circular		For	For		Mgmt
	10	Approve Implementation of Shareholders’ Mandate for Recurrent Related Party Transactions as Set Out in Section 5.2 of the Circular		For	For		Mgmt

* - Exception Vote

Vote Summary Report

July 01, 2007 - April 28, 2008 (termination of operations)

Neuberger Berman Real Estate Portfolio, a series of Met Investors Series Trust

Company Name	Meeting Date	Record Date	Ticker	CUSIP	Proposal Number	Proposal description	Proponent	Mgmt Rec	Vote Decision
Acadia Realty Trust	5/14/2008	3/31/2008	AKR	4239109	1.1	Elect Kenneth Bernstein	Management	For	For
Acadia Realty Trust	5/14/2008	3/31/2008	AKR	4239109	1.2	Elect Douglas Crocker II	Management	For	For
Acadia Realty Trust	5/14/2008	3/31/2008	AKR	4239109	1.3	Elect Suzanne Hopgood	Management	For	Withhold
Acadia Realty Trust	5/14/2008	3/31/2008	AKR	4239109	1.4	Elect Lorrence Kellar	Management	For	Withhold
Acadia Realty Trust	5/14/2008	3/31/2008	AKR	4239109	1.5	Elect Wendy Luscombe	Management	For	For
Acadia Realty Trust	5/14/2008	3/31/2008	AKR	4239109	1.6	Elect William Spitz	Management	For	For
Acadia Realty Trust	5/14/2008	3/31/2008	AKR	4239109	1.7	Elect Lee Wielansky	Management	For	Withhold
Acadia Realty Trust	5/14/2008	3/31/2008	AKR	4239109	2	Ratification of Auditor	Management	For	For
Alexandria Real Estate Equity Inc	5/22/2008	3/31/2008	ARE	15271109	1.1	Elect Joel Marcus	Management	For	For
Alexandria Real Estate Equity Inc	5/22/2008	3/31/2008	ARE	15271109	1.2	Elect James Richardson	Management	For	For
Alexandria Real Estate Equity Inc	5/22/2008	3/31/2008	ARE	15271109	1.3	Elect Richard Jennings	Management	For	Withhold
Alexandria Real Estate Equity Inc	5/22/2008	3/31/2008	ARE	15271109	1.4	Elect John Atkins, III	Management	For	For
Alexandria Real Estate Equity Inc	5/22/2008	3/31/2008	ARE	15271109	1.5	Elect Richard Klein	Management	For	For
Alexandria Real Estate Equity Inc	5/22/2008	3/31/2008	ARE	15271109	1.6	Elect Martin Simonetti	Management	For	For
Alexandria Real Estate Equity Inc	5/22/2008	3/31/2008	ARE	15271109	1.7	Elect Alan Walton	Management	For	For
Alexandria Real Estate Equity Inc	5/22/2008	3/31/2008	ARE	15271109	2	Amendment to the 1997 Stock Award and Incentive Plan	Management	For	Against
Alexandria Real Estate Equity Inc	5/22/2008	3/31/2008	ARE	15271109	3	Ratification of Auditor	Management	For	Against

Company Name	Meeting Date	Record Date	Ticker	CUSIP	Proposal Number	Proposal description	Proponent	Mgmt Rec	Vote Decision
AMB Property Corp.	5/8/2008	3/6/2008	AMB	00163T109	1	Elect T. Robert Burke	Management	For	For
AMB Property Corp.	5/8/2008	3/6/2008	AMB	00163T109	2	Elect David Cole	Management	For	For
AMB Property Corp.	5/8/2008	3/6/2008	AMB	00163T109	3	Elect Lydia Kennard	Management	For	For
AMB Property Corp.	5/8/2008	3/6/2008	AMB	00163T109	4	Elect J. Michael Losh	Management	For	Against
AMB Property Corp.	5/8/2008	3/6/2008	AMB	00163T109	5	Elect Hamid Moghadam	Management	For	For
AMB Property Corp.	5/8/2008	3/6/2008	AMB	00163T109	6	Elect Frederick Reid	Management	For	For
AMB Property Corp.	5/8/2008	3/6/2008	AMB	00163T109	7	Elect Jeffrey Skelton	Management	For	For
AMB Property Corp.	5/8/2008	3/6/2008	AMB	00163T109	8	Elect Thomas Tusher	Management	For	For
AMB Property Corp.	5/8/2008	3/6/2008	AMB	00163T109	9	Elect Carl Webb	Management	For	For
AMB Property Corp.	5/8/2008	3/6/2008	AMB	00163T109	10	Ratification of Auditor	Management	For	For
Annaly Mortgage Management Inc	4/21/2008	3/17/2008	NLY	35710409	1	Increase in Authorized Common Stock	Management	For	For
Archstone Smith Trust	8/21/2007	7/12/2007	ASN	39583109	1	Approval of the Merger Agreement	Management	For	For
Archstone Smith Trust	8/21/2007	7/12/2007	ASN	39583109	2	Right to Adjourn Meeting	Management	For	For
Avalonbay Communities Inc	5/21/2008	3/7/2008	AVB	53484101	1.1	Elect Bryce Blair	Management	For	For
Avalonbay Communities Inc	5/21/2008	3/7/2008	AVB	53484101	1.2	Elect Bruce Choate	Management	For	For
Avalonbay Communities Inc	5/21/2008	3/7/2008	AVB	53484101	1.3	Elect John Healy, Jr.	Management	For	For
Avalonbay Communities Inc	5/21/2008	3/7/2008	AVB	53484101	1.4	Elect Gilbert Meyer	Management	For	Withhold
Avalonbay Communities Inc	5/21/2008	3/7/2008	AVB	53484101	1.5	Elect Timothy Naughton	Management	For	For
Avalonbay Communities Inc	5/21/2008	3/7/2008	AVB	53484101	1.6	Elect Lance Primis	Management	For	For

Company Name	Meeting Date	Record Date	Ticker	CUSIP	Proposal Number	Proposal description	Proponent	Mgmt Rec	Vote Decision
Avalonbay Communities Inc	5/21/2008	3/7/2008	AVB	53484101	1.7	Elect Peter Rummell	Management	For	For
Avalonbay Communities Inc	5/21/2008	3/7/2008	AVB	53484101	1.8	Elect H. Jay Sarles	Management	For	For
Avalonbay Communities Inc	5/21/2008	3/7/2008	AVB	53484101	2	Ratification of Auditor	Management	For	For
Boston Properties	5/12/2008	3/20/2008	BXP	1.01E+08	1.1	Elect Lawrence Bacow	Management	For	Withhold
Boston Properties	5/12/2008	3/20/2008	BXP	1.01E+08	1.2	Elect Zoe Baird	Management	For	Withhold
Boston Properties	5/12/2008	3/20/2008	BXP	1.01E+08	1.3	Elect Alan Patricof	Management	For	Withhold
Boston Properties	5/12/2008	3/20/2008	BXP	1.01E+08	1.4	Elect Martin Turchin	Management	For	Withhold
Boston Properties	5/12/2008	3/20/2008	BXP	1.01E+08	2	Ratification of Auditor	Management	For	For
Boston Properties	5/12/2008	3/20/2008	BXP	1.01E+08	3	Shareholder Proposal Regarding the Annual Election of Directors	Shareholder	Against	For
BRE Properties Inc	5/15/2008	3/14/2008	BRE	5.56E+109	1.1	Elect Paula Downey	Management	For	For
BRE Properties Inc	5/15/2008	3/14/2008	BRE	5.56E+109	1.2	Elect Robert Fiddaman	Management	For	For
BRE Properties Inc	5/15/2008	3/14/2008	BRE	5.56E+109	1.3	Elect Irving Lyons, III	Management	For	For
BRE Properties Inc	5/15/2008	3/14/2008	BRE	5.56E+109	1.4	Elect Edward Mace	Management	For	For
BRE Properties Inc	5/15/2008	3/14/2008	BRE	5.56E+109	1.5	Elect Christopher McGurk	Management	For	For
BRE Properties Inc	5/15/2008	3/14/2008	BRE	5.56E+109	1.6	Elect Matthew Medeiros	Management	For	For
BRE Properties Inc	5/15/2008	3/14/2008	BRE	5.56E+109	1.7	Elect Constance Moore	Management	For	For
BRE Properties Inc	5/15/2008	3/14/2008	BRE	5.56E+109	1.8	Elect Jeanne Myerson	Management	For	For
BRE Properties Inc	5/15/2008	3/14/2008	BRE	5.56E+109	1.9	Elect Thomas Robinson	Management	For	For
BRE Properties Inc	5/15/2008	3/14/2008	BRE	5.56E+109	2	Amendment to the 1999 BRE Stock Incentive Plan	Management	For	For
BRE Properties Inc	5/15/2008	3/14/2008	BRE	5.56E+109	3	Ratification of Auditor	Management	For	For

Company Name	Meeting Date	Record Date	Ticker	CUSIP	Proposal Number	Proposal description	Proponent	Mgmt Rec	Vote Decision
Brookfield Asset Management	4/30/2008	3/12/2008	BAM	112585104	1.1	Re-elect Marcel Coutu	Management	For	For
Brookfield Asset Management	4/30/2008	3/12/2008	BAM	112585104	1.2	Elect Maureen Darkes	Management	For	For
Brookfield Asset Management	4/30/2008	3/12/2008	BAM	112585104	1.3	Re-elect Lance Liebman	Management	For	For
Brookfield Asset Management	4/30/2008	3/12/2008	BAM	112585104	1.4	Re-elect G. Wallace McCain	Management	For	For
Brookfield Asset Management	4/30/2008	3/12/2008	BAM	112585104	1.5	Re-elect Frank McKenna	Management	For	For
Brookfield Asset Management	4/30/2008	3/12/2008	BAM	112585104	1.6	Re-elect Jack Mintz	Management	For	For
Brookfield Asset Management	4/30/2008	3/12/2008	BAM	112585104	1.7	Elect Patricia Newsom	Management	For	For
Brookfield Asset Management	4/30/2008	3/12/2008	BAM	112585104	1.8	Re-elect James Pattison	Management	For	For
Brookfield Asset Management	4/30/2008	3/12/2008	BAM	112585104	2	Appointment of Auditor and Authority to Set Fees	Management	For	For
Brookfield Properties Corp.	4/24/2008	3/17/2008	BPO	112900105	1	Decrease in Board Size	Management	For	For
Brookfield Properties Corp.	4/24/2008	3/17/2008	BPO	112900105	2	Amendment to Stock Option Plan	Management	For	For
Brookfield Properties Corp.	4/24/2008	3/17/2008	BPO	112900105	3.1	Re-elect Gordon Arnell	Management	For	Withhold
Brookfield Properties Corp.	4/24/2008	3/17/2008	BPO	112900105	3.2	Re-elect William Cahill	Management	For	For
Brookfield Properties Corp.	4/24/2008	3/17/2008	BPO	112900105	3.3	Re-elect Richard Clark	Management	For	For
Brookfield Properties Corp.	4/24/2008	3/17/2008	BPO	112900105	3.4	Re-elect Jack Cockwell	Management	For	For

Company Name	Meeting Date	Record Date	Ticker	CUSIP	Proposal Number	Proposal description	Proponent	Mgmt Rec	Vote Decision
Brookfield Properties Corp.	4/24/2008	3/17/2008	BPO	1.13E+08	3.5	Re-elect J. Bruce Flatt	Management	For	For
Brookfield Properties Corp.	4/24/2008	3/17/2008	BPO	1.13E+08	3.6	Re-elect Roderick Fraser	Management	For	For
Brookfield Properties Corp.	4/24/2008	3/17/2008	BPO	1.13E+08	3.7	Re-elect Paul McFarlane	Management	For	For
Brookfield Properties Corp.	4/24/2008	3/17/2008	BPO	1.13E+08	3.8	Re-elect Allan Olson	Management	For	For
Brookfield Properties Corp.	4/24/2008	3/17/2008	BPO	1.13E+08	3.9	Re-elect Linda Rabbitt	Management	For	For
Brookfield Properties Corp.	4/24/2008	3/17/2008	BPO	1.13E+08	3.1	Re-elect Robert Stelzl	Management	For	For
Brookfield Properties Corp.	4/24/2008	3/17/2008	BPO	1.13E+08	3.11	Re-elect Diana Taylor	Management	For	For
Brookfield Properties Corp.	4/24/2008	3/17/2008	BPO	1.13E+08	3.12	Re-elect John E. Zuccotti	Management	For	Withhold
Brookfield Properties Corp.	4/24/2008	3/17/2008	BPO	1.13E+08	4	Appointment of Auditor and Authority to Set Fees	Management	For	For
Camden Property Trust	5/6/2008	3/14/2008	CPT	1.33E+08	1.1	Elect Richard Campo	Management	For	For
Camden Property Trust	5/6/2008	3/14/2008	CPT	1.33E+08	1.2	Elect William Cooper	Management	For	For
Camden Property Trust	5/6/2008	3/14/2008	CPT	1.33E+08	1.3	Elect Scott Ingraham	Management	For	For
Camden Property Trust	5/6/2008	3/14/2008	CPT	1.33E+08	1.4	Elect Lewis Levey	Management	For	For
Camden Property Trust	5/6/2008	3/14/2008	CPT	1.33E+08	1.5	Elect William McGuire, Jr.	Management	For	Withhold
Camden Property Trust	5/6/2008	3/14/2008	CPT	1.33E+08	1.6	Elect William Paulsen	Management	For	Withhold
Camden Property Trust	5/6/2008	3/14/2008	CPT	1.33E+08	1.7	Elect D. Keith Oden	Management	For	For
Camden Property Trust	5/6/2008	3/14/2008	CPT	1.33E+08	1.8	Elect F. Gardner Parker	Management	For	For
Camden Property Trust	5/6/2008	3/14/2008	CPT	1.33E+08	1.9	Elect Steven Webster	Management	For	Withhold

Company Name	Meeting Date	Record Date	Ticker	CUSIP	Proposal Number	Proposal description	Proponent	Mgmt Rec	Vote Decision
Camden Property Trust	5/6/2008	3/14/2008	CPT	1.33E+08	2	Ratification of Auditor	Management	For	For
Corporate Office Properties Trust	5/22/2008	3/14/2008	OFC	22002T108	1.1	Elect Robert L. Denton	Management	For	For
Corporate Office Properties Trust	5/22/2008	3/14/2008	OFC	22002T108	1.2	Elect Randall M. Griffin	Management	For	For
Corporate Office Properties Trust	5/22/2008	3/14/2008	OFC	22002T108	2	Repeal of Classified Board	Management	For	For
Corporate Office Properties Trust	5/22/2008	3/14/2008	OFC	22002T108	3	2008 Omnibus Equity and Incentive Plan	Management	For	For
Corporate Office Properties Trust	5/22/2008	3/14/2008	OFC	22002T108	4	Ratification of Auditor	Management	For	For
Corrections Corp. Of America	5/16/2008	3/24/2008	CXW	22025Y407	1.1	Elect William Andrews	Management	For	For
Corrections Corp. Of America	5/16/2008	3/24/2008	CXW	22025Y407	1.2	Elect John Ferguson	Management	For	For
Corrections Corp. Of America	5/16/2008	3/24/2008	CXW	22025Y407	1.3	Elect Donna Alvarado	Management	For	For
Corrections Corp. Of America	5/16/2008	3/24/2008	CXW	22025Y407	1.4	Elect Lucius Burch, III	Management	For	For
Corrections Corp. Of America	5/16/2008	3/24/2008	CXW	22025Y407	1.5	Elect John Correnti	Management	For	For
Corrections Corp. Of America	5/16/2008	3/24/2008	CXW	22025Y407	1.6	Elect Dennis DeConcini	Management	For	For
Corrections Corp. Of America	5/16/2008	3/24/2008	CXW	22025Y407	1.7	Elect John Horne	Management	For	For
Corrections Corp. Of America	5/16/2008	3/24/2008	CXW	22025Y407	1.8	Elect C. Michael Jacobi	Management	For	For

Company Name	Meeting Date	Record Date	Ticker	CUSIP	Proposal Number	Proposal description	Proponent	Mgmt Rec	Vote Decision
Corrections Corp. Of America	5/16/2008	3/24/2008	CXW	22025Y407	1.9	Elect Thurgood Marshall, Jr.	Management	For	For
Corrections Corp. Of America	5/16/2008	3/24/2008	CXW	22025Y407	1.1	Elect Charles Overby	Management	For	Withhold
Corrections Corp. Of America	5/16/2008	3/24/2008	CXW	22025Y407	1.11	Elect John Prann, Jr.	Management	For	For
Corrections Corp. Of America	5/16/2008	3/24/2008	CXW	22025Y407	1.12	Elect Joseph Russell	Management	For	For
Corrections Corp. Of America	5/16/2008	3/24/2008	CXW	22025Y407	1.13	Elect Henri Wedell	Management	For	For
Corrections Corp. Of America	5/16/2008	3/24/2008	CXW	22025Y407	2	Ratification of Auditor	Management	For	For
Corrections Corp. Of America	5/16/2008	3/24/2008	CXW	22025Y407	3	Shareholder Proposal Requesting a Report on Political Contributions	Shareholder	Against	Against
Crystal River Capital Inc	6/10/2008	4/18/2008	CRZ	2.29E+08	1.1	Elect Rodman Drake	Management	For	Withhold
Crystal River Capital Inc	6/10/2008	4/18/2008	CRZ	2.29E+08	1.2	Elect Clifford Lai	Management	For	For
Crystal River Capital Inc	6/10/2008	4/18/2008	CRZ	2.29E+08	2	Ratification of Auditor	Management	For	For
Developers Diversified Realty Corp.	5/13/2008	3/20/2008	DDR	2.52E+08	1.1	Elect Dean Adler	Management	For	For
Developers Diversified Realty Corp.	5/13/2008	3/20/2008	DDR	2.52E+08	1.2	Elect Terrance Ahern	Management	For	Withhold
Developers Diversified Realty Corp.	5/13/2008	3/20/2008	DDR	2.52E+08	1.3	Elect Robert Gidel	Management	For	For
Developers Diversified Realty Corp.	5/13/2008	3/20/2008	DDR	2.52E+08	1.4	Elect Victor MacFarlane	Management	For	Withhold
Developers Diversified Realty Corp.	5/13/2008	3/20/2008	DDR	2.52E+08	1.5	Elect Craig Macnab	Management	For	Withhold
Developers Diversified Realty Corp.	5/13/2008	3/20/2008	DDR	2.52E+08	1.6	Elect Scott Roulston	Management	For	For

Company Name	Meeting Date	Record Date	Ticker	CUSIP	Proposal Number	Proposal description	Proponent	Mgmt Rec	Vote Decision
Developers Diversified Realty Corp.	5/13/2008	3/20/2008	DDR	2.52E+08	1.7	Elect Barry Sholem	Management	For	Withhold
Developers Diversified Realty Corp.	5/13/2008	3/20/2008	DDR	2.52E+08	1.8	Elect William Summers, Jr.	Management	For	Withhold
Developers Diversified Realty Corp.	5/13/2008	3/20/2008	DDR	2.52E+08	1.9	Elect Scott Wolstein	Management	For	For
Developers Diversified Realty Corp.	5/13/2008	3/20/2008	DDR	2.52E+08	2	2008 Equity-Based Award Plan	Management	For	For
Developers Diversified Realty Corp.	5/13/2008	3/20/2008	DDR	2.52E+08	3	Adoption of a Majority Vote for Election of Directors	Management	For	For
Developers Diversified Realty Corp.	5/13/2008	3/20/2008	DDR	2.52E+08	4	Amendment to Change the Par Value of Common Shares	Management	For	For
Developers Diversified Realty Corp.	5/13/2008	3/20/2008	DDR	2.52E+08	5	Ratification of Auditor	Management	For	For
Digital Realty Trust Inc	5/5/2008	3/6/2008	DLR	2.54E+08	1.1	Elect Richard Magnuson	Management	For	For
Digital Realty Trust Inc	5/5/2008	3/6/2008	DLR	2.54E+08	1.2	Elect Michael Foust	Management	For	For
Digital Realty Trust Inc	5/5/2008	3/6/2008	DLR	2.54E+08	1.3	Elect Laurence Chapman	Management	For	For
Digital Realty Trust Inc	5/5/2008	3/6/2008	DLR	2.54E+08	1.4	Elect Kathleen Earley	Management	For	Withhold
Digital Realty Trust Inc	5/5/2008	3/6/2008	DLR	2.54E+08	1.5	Elect Ruann Ernst	Management	For	For
Digital Realty Trust Inc	5/5/2008	3/6/2008	DLR	2.54E+08	1.6	Elect Dennis Singleton	Management	For	For
Digital Realty Trust Inc	5/5/2008	3/6/2008	DLR	2.54E+08	2	Ratification of Auditor	Management	For	For
Equity Inns Inc	10/2/2007	8/20/2007	ENN	2.95E+08	1	Merger/Acquisition	Management	For	For
Equity Inns Inc	10/2/2007	8/20/2007	ENN	2.95E+08	2	Right to Adjourn Meeting	Management	For	For
Equity Residential	6/10/2008	3/31/2008	EQR	29476L107	1.1	Elect John Alexander	Management	For	For
Equity Residential	6/10/2008	3/31/2008	EQR	29476L107	1.2	Elect Charles Atwood	Management	For	For
Equity Residential	6/10/2008	3/31/2008	EQR	29476L107	1.3	Elect Stephen Evans	Management	For	For
Equity Residential	6/10/2008	3/31/2008	EQR	29476L107	1.4	Elect Boone Knox	Management	For	For

Company Name	Meeting Date	Record Date	Ticker	CUSIP	Proposal Number	Proposal description	Proponent	Mgmt Rec	Vote Decision
Equity Residential	6/10/2008	3/31/2008	EQR	29476L107	1.5	Elect John Neal	Management	For	For
Equity Residential	6/10/2008	3/31/2008	EQR	29476L107	1.6	Elect David Neithercut	Management	For	For
Equity Residential	6/10/2008	3/31/2008	EQR	29476L107	1.7	Elect Desiree Rogers	Management	For	For
Equity Residential	6/10/2008	3/31/2008	EQR	29476L107	1.8	Elect Sheli Rosenberg	Management	For	For
Equity Residential	6/10/2008	3/31/2008	EQR	29476L107	1.9	Elect Gerald Spector	Management	For	For
Equity Residential	6/10/2008	3/31/2008	EQR	29476L107	1.1	Elect B. Joseph White	Management	For	For
Equity Residential	6/10/2008	3/31/2008	EQR	29476L107	1.11	Elect Samuel Zell	Management	For	For
Equity Residential	6/10/2008	3/31/2008	EQR	29476L107	2	Ratification of Auditor	Management	For	For
General Growth Properties Inc	5/14/2008	3/17/2008	GGP	3.7E+08	1.1	Elect Matthew Bucksbaum	Management	For	For
General Growth Properties Inc	5/14/2008	3/17/2008	GGP	3.7E+08	1.2	Elect Bernard Freibaum	Management	For	Withhold
General Growth Properties Inc	5/14/2008	3/17/2008	GGP	3.7E+08	1.3	Elect Beth Stewart	Management	For	For
General Growth Properties Inc	5/14/2008	3/17/2008	GGP	3.7E+08	2	Ratification of Auditor	Management	For	For
General Growth Properties Inc	5/14/2008	3/17/2008	GGP	3.7E+08	3	Shareholder Proposal Regarding Declassification of the Board	Shareholder	Against	For
GREAT LAKES DREDGE & DOCK CORPORATION	11/7/2007	9/28/2007	GLDD	3.91E+08	1.1	Elect Douglas Grissom	Management	For	For
GREAT LAKES DREDGE & DOCK CORPORATION	11/7/2007	9/28/2007	GLDD	3.91E+08	1.2	Elect Jonathan Berger	Management	For	For

Company Name	Meeting Date	Record Date	Ticker	CUSIP	Proposal Number	Proposal description	Proponent	Mgmt Rec	Vote Decision
GREAT LAKES DREDGE & DOCK CORPORATION	11/7/2007	9/28/2007	GLDD	3.91E+08	2	2007 Long-Term Incentive Plan	Management	For	For
GREAT LAKES DREDGE & DOCK CORPORATION	11/7/2007	9/28/2007	GLDD	3.91E+08	3	Ratification of Auditor	Management	For	For
GREAT LAKES DREDGE & DOCK CORPORATION	5/14/2008	4/1/2008	GLDD	3.91E+08	1.1	Elect Peter Deutsch	Management	For	For
GREAT LAKES DREDGE & DOCK CORPORATION	5/14/2008	4/1/2008	GLDD	3.91E+08	1.2	Elect Nathan Leight	Management	For	Withhold
GREAT LAKES DREDGE & DOCK CORPORATION	5/14/2008	4/1/2008	GLDD	3.91E+08	1.3	Elect Douglas Mackie	Management	For	For
GREAT LAKES DREDGE & DOCK CORPORATION	5/14/2008	4/1/2008	GLDD	3.91E+08	2	Ratification of Auditor	Management	For	For
Home Properties Inc	5/1/2008	3/7/2008	HME	4.37E+08	1.1	Elect Josh Fidler	Management	For	For
Home Properties Inc	5/1/2008	3/7/2008	HME	4.37E+08	1.2	Elect Alan Gosule	Management	For	For
Home Properties Inc	5/1/2008	3/7/2008	HME	4.37E+08	1.3	Elect Leonard Helbig, III	Management	For	For
Home Properties Inc	5/1/2008	3/7/2008	HME	4.37E+08	1.4	Elect Roger Kober	Management	For	For
Home Properties Inc	5/1/2008	3/7/2008	HME	4.37E+08	1.5	Elect Norman Leenhouts	Management	For	For

Company Name	Meeting Date	Record Date	Ticker	CUSIP	Proposal Number	Proposal description	Proponent	Mgmt Rec	Vote Decision
Home Properties Inc	5/1/2008	3/7/2008	HME	4.37E+08	1.6	Elect Nelson Leenhouts	Management	For	For
Home Properties Inc	5/1/2008	3/7/2008	HME	4.37E+08	1.7	Elect Edward Pettinella	Management	For	For
Home Properties Inc	5/1/2008	3/7/2008	HME	4.37E+08	1.8	Elect Clifford Smith, Jr.	Management	For	For
Home Properties Inc	5/1/2008	3/7/2008	HME	4.37E+08	1.9	Elect Paul Smith	Management	For	For
Home Properties Inc	5/1/2008	3/7/2008	HME	4.37E+08	1.1	Elect Amy Tait	Management	For	Withhold
Home Properties Inc	5/1/2008	3/7/2008	HME	4.37E+08	2	2008 Stock Benefit Plan	Management	For	For
Home Properties Inc	5/1/2008	3/7/2008	HME	4.37E+08	3	Amendment to Deferred Bonus Plan	Management	For	For
Home Properties Inc	5/1/2008	3/7/2008	HME	4.37E+08	4	Ratification of Auditor	Management	For	For
Host Marriott Corp.	5/14/2008	3/27/2008	HST	44107P104	1	Elect Robert Baylis	Management	For	Against
Host Marriott Corp.	5/14/2008	3/27/2008	HST	44107P104	2	Elect Terence Golden	Management	For	For
Host Marriott Corp.	5/14/2008	3/27/2008	HST	44107P104	3	Elect Ann McLaughlin Korologos	Management	For	For
Host Marriott Corp.	5/14/2008	3/27/2008	HST	44107P104	4	Elect Richard Marriott	Management	For	For
Host Marriott Corp.	5/14/2008	3/27/2008	HST	44107P104	5	Elect Judith McHale	Management	For	For
Host Marriott Corp.	5/14/2008	3/27/2008	HST	44107P104	6	Elect John Morse, Jr.	Management	For	For
Host Marriott Corp.	5/14/2008	3/27/2008	HST	44107P104	7	Elect W. Edward Walter	Management	For	For
Host Marriott Corp.	5/14/2008	3/27/2008	HST	44107P104	8	Ratification of Auditor	Management	For	For
Kimco Realty Corp.	5/13/2008	3/17/2008	KIM	49446R109	1.1	Elect Martin Kimmel	Management	For	Withhold
Kimco Realty Corp.	5/13/2008	3/17/2008	KIM	49446R109	1.2	Elect Milton Cooper	Management	For	For
Kimco Realty Corp.	5/13/2008	3/17/2008	KIM	49446R109	1.3	Elect Richard Dooley	Management	For	Withhold
Kimco Realty Corp.	5/13/2008	3/17/2008	KIM	49446R109	1.4	Elect Michael Flynn	Management	For	For
Kimco Realty Corp.	5/13/2008	3/17/2008	KIM	49446R109	1.5	Elect Joe Grills	Management	For	Withhold
Kimco Realty Corp.	5/13/2008	3/17/2008	KIM	49446R109	1.6	Elect David Henry	Management	For	For
Kimco Realty Corp.	5/13/2008	3/17/2008	KIM	49446R109	1.7	Elect F. Patrick Hughes	Management	For	Withhold

Company Name	Meeting Date	Record Date	Ticker	CUSIP	Proposal Number	Proposal description	Proponent	Mgmt Rec	Vote Decision
Kimco Realty Corp.	5/13/2008	3/17/2008	KIM	49446R109	1.8	Elect Frank Lourenso	Management	For	Withhold
Kimco Realty Corp.	5/13/2008	3/17/2008	KIM	49446R109	1.9	Elect Richard Saltzman	Management	For	Withhold
Kimco Realty Corp.	5/13/2008	3/17/2008	KIM	49446R109	1.1	Elect Philip Coviello	Management	For	For
Kimco Realty Corp.	5/13/2008	3/17/2008	KIM	49446R109	2	Amendment to the 1998 Equity Participation Plan	Management	For	For
Kimco Realty Corp.	5/13/2008	3/17/2008	KIM	49446R109	3	Ratification of Auditor	Management	For	For
Macerich Company	5/29/2008	3/11/2008	MAC	5.54E+08	1	Elect Dana Anderson	Management	For	Against
Macerich Company	5/29/2008	3/11/2008	MAC	5.54E+08	2	Elect Diana Laing	Management	For	For
Macerich Company	5/29/2008	3/11/2008	MAC	5.54E+08	3	Elect Stanley Moore	Management	For	For
Macerich Company	5/29/2008	3/11/2008	MAC	5.54E+08	4	Ratification of Auditor	Management	For	For
Macerich Company	5/29/2008	3/11/2008	MAC	5.54E+08	5	Repeal of Classified Board	Management	For	For
Marriott International Inc	5/2/2008	3/11/2008	MAR	5.72E+08	1	Elect J.W. Marriott, Jr.	Management	For	For
Marriott International Inc	5/2/2008	3/11/2008	MAR	5.72E+08	2	Elect John Marriott, III	Management	For	For
Marriott International Inc	5/2/2008	3/11/2008	MAR	5.72E+08	3	Elect Mary Bush	Management	For	For
Marriott International Inc	5/2/2008	3/11/2008	MAR	5.72E+08	4	Elect Lawrence Kellner	Management	For	For
Marriott International Inc	5/2/2008	3/11/2008	MAR	5.72E+08	5	Elect Debra Lee	Management	For	For
Marriott International Inc	5/2/2008	3/11/2008	MAR	5.72E+08	6	Elect George Munoz	Management	For	For
Marriott International Inc	5/2/2008	3/11/2008	MAR	5.72E+08	7	Elect Steven Reinemund	Management	For	For
Marriott International Inc	5/2/2008	3/11/2008	MAR	5.72E+08	8	Elect Harry Pearce	Management	For	For

Company Name	Meeting Date	Record Date	Ticker	CUSIP	Proposal Number	Proposal description	Proponent	Mgmt Rec	Vote Decision
Marriott International Inc	5/2/2008	3/11/2008	MAR	5.72E+08	9	Elect William Shaw	Management	For	For
Marriott International Inc	5/2/2008	3/11/2008	MAR	5.72E+08	10	Elect Lawrence Small	Management	For	For
Marriott International Inc	5/2/2008	3/11/2008	MAR	5.72E+08	11	Ratification of Auditor	Management	For	For
Nationwide Health Properties Inc	5/2/2008	2/29/2008	NHP	6.39E+08	1.1	Elect R.Bruce Andrews	Management	For	For
Nationwide Health Properties Inc	5/2/2008	2/29/2008	NHP	6.39E+08	1.2	Elect Charles Miller	Management	For	For
Nationwide Health Properties Inc	5/2/2008	2/29/2008	NHP	6.39E+08	2	Ratification of Auditor	Management	For	For
Omega Healthcare Investors Inc	5/22/2008	4/14/2008	OHI	6.82E+08	1.1	Elect Harold Kloosterman	Management	For	For
Omega Healthcare Investors Inc	5/22/2008	4/14/2008	OHI	6.82E+08	1.2	Elect C. Taylor Pickett	Management	For	For
Omega Healthcare Investors Inc	5/22/2008	4/14/2008	OHI	6.82E+08	2	Ratification of Auditor	Management	For	For
Omega Healthcare Investors Inc	5/22/2008	4/14/2008	OHI	6.82E+08	3	Amendment to the 2004 Stock Incentive Plan	Management	For	For
Prologis	5/9/2008	3/13/2008	PLD	7.43E+08	1.1	Elect Stephen Feinberg	Management	For	For
Prologis	5/9/2008	3/13/2008	PLD	7.43E+08	1.2	Elect George Fotiades	Management	For	Withhold
Prologis	5/9/2008	3/13/2008	PLD	7.43E+08	1.3	Elect Christine Garvey	Management	For	For
Prologis	5/9/2008	3/13/2008	PLD	7.43E+08	1.4	Elect Lawrence Jackson	Management	For	For
Prologis	5/9/2008	3/13/2008	PLD	7.43E+08	1.5	Elect Donald Jacobs	Management	For	For
Prologis	5/9/2008	3/13/2008	PLD	7.43E+08	1.6	Elect Jeffrey Schwartz	Management	For	For
Prologis	5/9/2008	3/13/2008	PLD	7.43E+08	1.7	Elect D. Michael Steuert	Management	For	For
Prologis	5/9/2008	3/13/2008	PLD	7.43E+08	1.8	Elect J. Andr? Teixeira	Management	For	For
Prologis	5/9/2008	3/13/2008	PLD	7.43E+08	1.9	Elect William Zollars	Management	For	Withhold
Prologis	5/9/2008	3/13/2008	PLD	7.43E+08	1.1	Elect Andrea Zulberti	Management	For	For
Prologis	5/9/2008	3/13/2008	PLD	7.43E+08	2	Ratification of Auditor	Management	For	For
Public Storage Inc	5/8/2008	3/10/2008	PSA	74460D109	1.1	Elect B. Wayne Hughes	Management	For	For
Public Storage Inc	5/8/2008	3/10/2008	PSA	74460D109	1.2	Elect Ronald Havner, Jr.	Management	For	For

Company Name	Meeting Date	Record Date	Ticker	CUSIP	Proposal Number	Proposal description	Proponent	Mgmt Rec	Vote Decision
Public Storage Inc	5/8/2008	3/10/2008	PSA	74460D109	1.3	Elect Harvey Lenkin	Management	For	Withhold
Public Storage Inc	5/8/2008	3/10/2008	PSA	74460D109	1.4	Elect Dann Angeloff	Management	For	Withhold
Public Storage Inc	5/8/2008	3/10/2008	PSA	74460D109	1.5	Elect William Baker	Management	For	For
Public Storage Inc	5/8/2008	3/10/2008	PSA	74460D109	1.6	Elect John Evans	Management	For	For
Public Storage Inc	5/8/2008	3/10/2008	PSA	74460D109	1.7	Elect Uri Harkham	Management	For	For
Public Storage Inc	5/8/2008	3/10/2008	PSA	74460D109	1.8	Elect B. Wayne Hughes, Jr.	Management	For	For
Public Storage Inc	5/8/2008	3/10/2008	PSA	74460D109	1.9	Elect Gary Pruitt	Management	For	For
Public Storage Inc	5/8/2008	3/10/2008	PSA	74460D109	1.1	Elect Daniel Staton	Management	For	For
Public Storage Inc	5/8/2008	3/10/2008	PSA	74460D109	2	Ratification of Auditor	Management	For	For
Pulte Homes Inc	5/15/2008	3/18/2008	PHM	7.46E+08	1.1	Elect Richard Wolford	Management	For	For
Pulte Homes Inc	5/15/2008	3/18/2008	PHM	7.46E+08	1.2	Elect Cheryl Grise	Management	For	For
Pulte Homes Inc	5/15/2008	3/18/2008	PHM	7.46E+08	1.3	Elect William Smith	Management	For	Withhold
Pulte Homes Inc	5/15/2008	3/18/2008	PHM	7.46E+08	1.4	Elect Brian Anderson	Management	For	Withhold
Pulte Homes Inc	5/15/2008	3/18/2008	PHM	7.46E+08	1.5	Elect Patrick O’Leary	Management	For	Withhold
Pulte Homes Inc	5/15/2008	3/18/2008	PHM	7.46E+08	2	2008 Senior Management Incentive Plan	Management	For	For
Pulte Homes Inc	5/15/2008	3/18/2008	PHM	7.46E+08	3	Ratification of Auditor	Management	For	For
Pulte Homes Inc	5/15/2008	3/18/2008	PHM	7.46E+08	4	Shareholder Proposal Regarding Majority Voting for Election of Directors	Shareholder	Against	For
Pulte Homes Inc	5/15/2008	3/18/2008	PHM	7.46E+08	5	Shareholder Proposal Regarding Declassification of the Board	Shareholder	Against	For
Pulte Homes Inc	5/15/2008	3/18/2008	PHM	7.46E+08	6	Shareholder Proposal Regarding the Use of Performance Based Options	Shareholder	Against	For
Pulte Homes Inc	5/15/2008	3/18/2008	PHM	7.46E+08	7	Shareholder Proposal Regarding Advisory Vote on Compensation	Shareholder	Against	For

Company Name	Meeting Date	Record Date	Ticker	CUSIP	Proposal Number	Proposal description	Proponent	Mgmt Rec	Vote Decision
Pulte Homes Inc	5/15/2008	3/18/2008	PHM	7.46E+08	8	Shareholder Proposal Regarding Report on Climate Change	Shareholder	Against	Against
Pulte Homes Inc	5/15/2008	3/18/2008	PHM	7.46E+08	9	Shareholder Proposal Regarding Establishment of a Compliance Committee	Shareholder	Against	Against
Simon Property Group Inc	5/8/2008	3/7/2008	SPG	8.29E+08	1.1	Elect Birch Bayh	Management	For	For
Simon Property Group Inc	5/8/2008	3/7/2008	SPG	8.29E+08	1.2	Elect Melvyn Bergstein	Management	For	For
Simon Property Group Inc	5/8/2008	3/7/2008	SPG	8.29E+08	1.3	Elect Linda Bynoe	Management	For	For
Simon Property Group Inc	5/8/2008	3/7/2008	SPG	8.29E+08	1.4	Elect Karen Horn	Management	For	For
Simon Property Group Inc	5/8/2008	3/7/2008	SPG	8.29E+08	1.5	Elect Reuben Leibowitz	Management	For	For
Simon Property Group Inc	5/8/2008	3/7/2008	SPG	8.29E+08	1.6	Elect J. Albert Smith, Jr.	Management	For	For
Simon Property Group Inc	5/8/2008	3/7/2008	SPG	8.29E+08	1.7	Elect Pieter Van Den Berg	Management	For	For
Simon Property Group Inc	5/8/2008	3/7/2008	SPG	8.29E+08	2	Ratification of Auditor	Management	For	For
Simon Property Group Inc	5/8/2008	3/7/2008	SPG	8.29E+08	3	Amendment to the 1998 Stock Incentive Plan	Management	For	For
Simon Property Group Inc	5/8/2008	3/7/2008	SPG	8.29E+08	4	Shareholder Proposal Regarding Pay for Superior Performance	Shareholder	Against	Against
Starwood Hotels & Resorts	4/30/2008	3/3/2008	HOT	85590A401	1.1	Elect Adam Aron	Management	For	Withhold
Starwood Hotels & Resorts	4/30/2008	3/3/2008	HOT	85590A401	1.2	Elect Charlene Barshefsky	Management	For	For
Starwood Hotels & Resorts	4/30/2008	3/3/2008	HOT	85590A401	1.3	Elect Bruce Duncan	Management	For	For

Company Name	Meeting Date	Record Date	Ticker	CUSIP	Proposal Number	Proposal description	Proponent	Mgmt Rec	Vote Decision
Starwood Hotels & Resorts	4/30/2008	3/3/2008	HOT	85590A401	1.4	Elect Lizanne Galbreath	Management	For	For
Starwood Hotels & Resorts	4/30/2008	3/3/2008	HOT	85590A401	1.5	Elect Eric Hippeau	Management	For	Withhold
Starwood Hotels & Resorts	4/30/2008	3/3/2008	HOT	85590A401	1.6	Elect Stephen Quazzo	Management	For	For
Starwood Hotels & Resorts	4/30/2008	3/3/2008	HOT	85590A401	1.7	Elect Thomas Ryder	Management	For	For
Starwood Hotels & Resorts	4/30/2008	3/3/2008	HOT	85590A401	1.8	Elect Frits van Paasschen	Management	For	For
Starwood Hotels & Resorts	4/30/2008	3/3/2008	HOT	85590A401	1.9	Elect Kneeland Youngblood	Management	For	For
Starwood Hotels & Resorts	4/30/2008	3/3/2008	HOT	85590A401	2	Ratification of Auditor	Management	For	For
Sunstone Hotel Investors Inc	5/7/2008	3/25/2008	SHO	8.68E+08	1.1	Elect Robert Alter	Management	For	For
Sunstone Hotel Investors Inc	5/7/2008	3/25/2008	SHO	8.68E+08	1.2	Elect Lewis Wolff	Management	For	For
Sunstone Hotel Investors Inc	5/7/2008	3/25/2008	SHO	8.68E+08	1.3	Elect Z. Jamie Behar	Management	For	For
Sunstone Hotel Investors Inc	5/7/2008	3/25/2008	SHO	8.68E+08	1.4	Elect Thomas Lewis Jr.	Management	For	For
Sunstone Hotel Investors Inc	5/7/2008	3/25/2008	SHO	8.68E+08	1.5	Elect Keith Locker	Management	For	For
Sunstone Hotel Investors Inc	5/7/2008	3/25/2008	SHO	8.68E+08	1.6	Elect Keith Russell	Management	For	For
Sunstone Hotel Investors Inc	5/7/2008	3/25/2008	SHO	8.68E+08	2	Ratification of Auditor	Management	For	For
Sunstone Hotel Investors Inc	5/7/2008	3/25/2008	SHO	8.68E+08	3	Executive Incentive Plan	Management	For	For

Company Name	Meeting Date	Record Date	Ticker	CUSIP	Proposal Number	Proposal description	Proponent	Mgmt Rec	Vote Decision
Taubman Containers	5/29/2008	4/7/2008	TCO	8.77E+08	1.1	Elect Ronald Tysoe	Management	For	For
Taubman Containers	5/29/2008	4/7/2008	TCO	8.77E+08	1.2	Elect Robert Taubman	Management	For	For
Taubman Containers	5/29/2008	4/7/2008	TCO	8.77E+08	1.3	Elect Lisa Payne	Management	For	Withhold
Taubman Containers	5/29/2008	4/7/2008	TCO	8.77E+08	1.4	Elect William Parfet	Management	For	For
Taubman Containers	5/29/2008	4/7/2008	TCO	8.77E+08	2	Ratification of Auditor	Management	For	For
Taubman Containers	5/29/2008	4/7/2008	TCO	8.77E+08	3	2008 Omnibus Long-Term Incentive Plan	Management	For	For
Taubman Containers	5/29/2008	4/7/2008	TCO	8.77E+08	4	Shareholder Proposal Regarding Declassification of the Board	Shareholder	Against	For
UDR, INC.	5/30/2008	4/4/2008	UDR	9.03E+08	1.1	Elect Katherine Cattanach	Management	For	For
UDR, INC.	5/30/2008	4/4/2008	UDR	9.03E+08	1.2	Elect Eric Foss	Management	For	For
UDR, INC.	5/30/2008	4/4/2008	UDR	9.03E+08	1.3	Elect Robert Freeman	Management	For	For
UDR, INC.	5/30/2008	4/4/2008	UDR	9.03E+08	1.4	Elect Jon Grove	Management	For	For
UDR, INC.	5/30/2008	4/4/2008	UDR	9.03E+08	1.5	Elect James Klingbeil	Management	For	For
UDR, INC.	5/30/2008	4/4/2008	UDR	9.03E+08	1.6	Elect Robert Larson	Management	For	For
UDR, INC.	5/30/2008	4/4/2008	UDR	9.03E+08	1.7	Elect Thomas Oliver	Management	For	For
UDR, INC.	5/30/2008	4/4/2008	UDR	9.03E+08	1.8	Elect Lynne Sagalyn	Management	For	For
UDR, INC.	5/30/2008	4/4/2008	UDR	9.03E+08	1.9	Elect Mark Sandler	Management	For	For
UDR, INC.	5/30/2008	4/4/2008	UDR	9.03E+08	1.1	Elect Thomas Toomey	Management	For	For
UDR, INC.	5/30/2008	4/4/2008	UDR	9.03E+08	1.11	Elect Thomas Wajnert	Management	For	For
UDR, INC.	5/30/2008	4/4/2008	UDR	9.03E+08	2	Ratification of Auditor	Management	For	For
Ventas Inc	5/19/2008	3/24/2008	VTR	92276F100	1.1	Elect Debra Cafaro	Management	For	For
Ventas Inc	5/19/2008	3/24/2008	VTR	92276F100	1.2	Elect Douglas Crocker, ll	Management	For	For
Ventas Inc	5/19/2008	3/24/2008	VTR	92276F100	1.3	Elect Ronald Geary	Management	For	For
Ventas Inc	5/19/2008	3/24/2008	VTR	92276F100	1.4	Elect Jay Gellert	Management	For	For
Ventas Inc	5/19/2008	3/24/2008	VTR	92276F100	1.5	Elect Robert Reed	Management	For	For
Ventas Inc	5/19/2008	3/24/2008	VTR	92276F100	1.6	Elect Sheli Rosenberg	Management	For	For
Ventas Inc	5/19/2008	3/24/2008	VTR	92276F100	1.7	Elect James Shelton	Management	For	For
Ventas Inc	5/19/2008	3/24/2008	VTR	92276F100	1.8	Elect Thomas Theobald	Management	For	For
Ventas Inc	5/19/2008	3/24/2008	VTR	92276F100	2	Ratification of Auditor	Management	For	For
Ventas Inc	5/19/2008	3/24/2008	VTR	92276F100	3	Amendment to the Certificate of Incorporation	Management	For	For

Vote Summary Report

July 01, 2007 - June 30, 2008

Oppenheimer Capital Appreciation Portfolio, a series of Met Investors Series Trust

Name	Ticker	Security ID	Meeting Date	Ballot Item Number	Proponent	Item Description	Mgmt Rec Vote	Vote Cast
Research In Motion Ltd	RIM	760975102	17-Jul-07	1	M	Elect Directors Michael Lazaridis, James Balsillie, James Estill, David Kerr, Roger Martin, John E. Richardson, Barbara Stymiest, and John Wetmore	For	For
Research In Motion Ltd	RIM	760975102	17-Jul-07	2	M	Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Remuneration of Auditors	For	For
Research In Motion Ltd	RIM	760975102	17-Jul-07	3	M	Amend Stock Option Plan	For	Against
CME Group Inc.	CME	167760107	9-Jul-07	1	M	Approve Merger Agreement	For	For
CME Group Inc.	CME	167760107	9-Jul-07	2	M	Adjourn Meeting	For	For
Autodesk, Inc.	ADSK	052769106	6-Jul-07	1	M	Elect Director Carol A. Bartz	For	Against
Autodesk, Inc.	ADSK	052769106	6-Jul-07	2	M	Elect Director Carl Bass	For	For
Autodesk, Inc.	ADSK	052769106	6-Jul-07	3	M	Elect Director Mark A. Bertelsen	For	Against
Autodesk, Inc.	ADSK	052769106	6-Jul-07	4	M	Elect Director Crawford W. Beveridge	For	Against
Autodesk, Inc.	ADSK	052769106	6-Jul-07	5	M	Elect Director J. Hallam Dawson	For	For
Autodesk, Inc.	ADSK	052769106	6-Jul-07	6	M	Elect Director Michael J. Fister	For	For
Autodesk, Inc.	ADSK	052769106	6-Jul-07	7	M	Elect Director Per-Kristian Halvorsen	For	Against
Autodesk, Inc.	ADSK	052769106	6-Jul-07	8	M	Elect Director Larry W. Wangberg	For	Against
Autodesk, Inc.	ADSK	052769106	6-Jul-07	9	M	Ratify Auditors	For	For
Electronic Arts Inc.	ERTS	285512109	26-Jul-07	1	M	Elect Director Leonard S. Coleman	For	For
Electronic Arts Inc.	ERTS	285512109	26-Jul-07	2	M	Elect Director Gary M. Kusin	For	For
Electronic Arts Inc.	ERTS	285512109	26-Jul-07	3	M	Elect Director Gregory B. Maffei	For	For
Electronic Arts Inc.	ERTS	285512109	26-Jul-07	4	M	Elect Director Timothy Mott	For	For
Electronic Arts Inc.	ERTS	285512109	26-Jul-07	5	M	Elect Director Vivek Paul	For	For
Electronic Arts Inc.	ERTS	285512109	26-Jul-07	6	M	Elect Director Lawrence F. Probst, III	For	For
Electronic Arts Inc.	ERTS	285512109	26-Jul-07	7	M	Elect Director John S. Riccitiello	For	For
Electronic Arts Inc.	ERTS	285512109	26-Jul-07	8	M	Elect Director Richard A. Simonson	For	For
Electronic Arts Inc.	ERTS	285512109	26-Jul-07	9	M	Elect Director Linda J. Srere	For	For
Electronic Arts Inc.	ERTS	285512109	26-Jul-07	10	M	Amend Omnibus Stock Plan	For	For
Electronic Arts Inc.	ERTS	285512109	26-Jul-07	11	M	Amend Qualified Employee Stock Purchase Plan	For	For
Electronic Arts Inc.	ERTS	285512109	26-Jul-07	12	M	Approve Executive Incentive Bonus Plan	For	For
Electronic Arts Inc.	ERTS	285512109	26-Jul-07	13	M	Ratify Auditors	For	For
Legg Mason, Inc.	LM	524901105	19-Jul-07	1.1	M	Elect Harold L. Adams	For	For
Legg Mason, Inc.	LM	524901105	19-Jul-07	1.2	M	Elect Raymond A. Mason	For	For
Legg Mason, Inc.	LM	524901105	19-Jul-07	1.3	M	Elect Margaret Milner Richardson	For	For
Legg Mason, Inc.	LM	524901105	19-Jul-07	1.4	M	Elect Kurt L. Schmoke	For	For
Legg Mason, Inc.	LM	524901105	19-Jul-07	1.5	M	Elect Robert E. Angelica	For	For
Legg Mason, Inc.	LM	524901105	19-Jul-07	2	M	Amend Omnibus Stock Plan	For	For
Legg Mason, Inc.	LM	524901105	19-Jul-07	3	M	Amend Non-Employee Director Stock Option Plan	For	For
Legg Mason, Inc.	LM	524901105	19-Jul-07	4	M	Ratify Auditors	For	For
Legg Mason, Inc.	LM	524901105	19-Jul-07	5	S	Separate Chairman and CEO Positions	Against	For
Precision Castparts Corp.	PCP	740189105	14-Aug-07	1.1	M	Elect Director Peter R. Bridenbaugh	For	For
Precision Castparts Corp.	PCP	740189105	14-Aug-07	1.2	M	Elect Director Steven G. Rothmeier	For	For
Precision Castparts Corp.	PCP	740189105	14-Aug-07	1.3	M	Elect Director Rick Schmidt	For	For
Precision Castparts Corp.	PCP	740189105	14-Aug-07	1.4	M	Elect Director Daniel J. Murphy	For	For
Precision Castparts Corp.	PCP	740189105	14-Aug-07	2	M	Approve Executive Incentive Bonus Plan	For	For
Polo Ralph Lauren Corp.	RL	731572103	9-Aug-07	1.1	M	Elect Frank A. Bennack, Jr.	For	For
Polo Ralph Lauren Corp.	RL	731572103	9-Aug-07	1.2	M	Elect Joel L. Fleishman	For	For
Polo Ralph Lauren Corp.	RL	731572103	9-Aug-07	2	M	Amend Executive Incentive Bonus Plan	For	For
Polo Ralph Lauren Corp.	RL	731572103	9-Aug-07	3	M	Ratify Auditors	For	For
Microchip Technology Incorporated	MCHP	595017104	17-Aug-07	1.1	M	Elect Director Steve Sanghi	For	For
Microchip Technology Incorporated	MCHP	595017104	17-Aug-07	1.2	M	Elect Director Albert J. Hugo-Martinez	For	For
Microchip Technology Incorporated	MCHP	595017104	17-Aug-07	1.3	M	Elect Director L.B. Day	For	For
Microchip Technology Incorporated	MCHP	595017104	17-Aug-07	1.4	M	Elect Director Matthew W. Chapman	For	For
Microchip Technology Incorporated	MCHP	595017104	17-Aug-07	1.5	M	Elect Director Wade F. Meyercord	For	For
Microchip Technology Incorporated	MCHP	595017104	17-Aug-07	2	M	Amend Omnibus Stock Plan	For	For
Microchip Technology Incorporated	MCHP	595017104	17-Aug-07	3	M	Ratify Auditors	For	For
NetApp, Inc.	NTAP	64120L104	19-Sep-07	1.1	M	Elect Director Daniel J. Warmenhoven	For	For
NetApp, Inc.	NTAP	64120L104	19-Sep-07	1.2	M	Elect Director Donald T. Valentine	For	For
NetApp, Inc.	NTAP	64120L104	19-Sep-07	1.3	M	Elect Director Jeffry R. Allen	For	For
NetApp, Inc.	NTAP	64120L104	19-Sep-07	1.4	M	Elect Director Carol A. Bartz	For	For
NetApp, Inc.	NTAP	64120L104	19-Sep-07	1.5	M	Elect Director Alan L. Earhart	For	For
NetApp, Inc.	NTAP	64120L104	19-Sep-07	1.6	M	Elect Director Edward Kozel	For	For
NetApp, Inc.	NTAP	64120L104	19-Sep-07	1.7	M	Elect Director Mark Leslie	For	For
NetApp, Inc.	NTAP	64120L104	19-Sep-07	1.8	M	Elect Director Nicholas G. Moore	For	For
NetApp, Inc.	NTAP	64120L104	19-Sep-07	1.9	M	Elect Director George T. Shaheen	For	For
NetApp, Inc.	NTAP	64120L104	19-Sep-07	1.10	M	Elect Director Robert T. Wall	For	For
NetApp, Inc.	NTAP	64120L104	19-Sep-07	2	M	Amend Omnibus Stock Plan	For	For
NetApp, Inc.	NTAP	64120L104	19-Sep-07	3	M	Amend Omnibus Stock Plan	For	For
NetApp, Inc.	NTAP	64120L104	19-Sep-07	4	M	Amend Qualified Employee Stock Purchase Plan	For	For
NetApp, Inc.	NTAP	64120L104	19-Sep-07	5	M	Approve Executive Incentive Bonus Plan	For	For
NetApp, Inc.	NTAP	64120L104	19-Sep-07	6	M	Ratify Auditors	For	For
Microsoft Corp.	MSFT	594918104	13-Nov-07	1	M	Elect Director William H. Gates, III	For	For
Microsoft Corp.	MSFT	594918104	13-Nov-07	2	M	Elect Director Steven A. Ballmer	For	For
Microsoft Corp.	MSFT	594918104	13-Nov-07	3	M	Elect Director James I. Cash, Jr.	For	For

Name	Ticker	Security ID	Meeting Date	Ballot Item Number	Proponent	Item Description	Mgmt Rec Vote	Vote Cast
Microsoft Corp.	MSFT	594918104	13-Nov-07	4	M	Elect Director Dina Dublon	For	For
Microsoft Corp.	MSFT	594918104	13-Nov-07	5	M	Elect Director Raymond V. Gilmartin	For	For
Microsoft Corp.	MSFT	594918104	13-Nov-07	6	M	Elect Director Reed Hastings	For	For
Microsoft Corp.	MSFT	594918104	13-Nov-07	7	M	Elect Director David F. Marquardt	For	For
Microsoft Corp.	MSFT	594918104	13-Nov-07	8	M	Elect Director Charles H. Noski	For	For
Microsoft Corp.	MSFT	594918104	13-Nov-07	9	M	Elect Director Helmut Panke	For	For
Microsoft Corp.	MSFT	594918104	13-Nov-07	10	M	Elect Director Jon A. Shirley	For	For
Microsoft Corp.	MSFT	594918104	13-Nov-07	11	M	Ratify Auditors	For	For
Microsoft Corp.	MSFT	594918104	13-Nov-07	12	S	Adopt Policies to Protect Freedom of Access to the Internet	Against	Abstain
Microsoft Corp.	MSFT	594918104	13-Nov-07	13	S	Amend Bylaws to Establish a Board Committee on Human Rights	Against	Abstain
SYSCO Corporation	SYY	871829107	9-Nov-07	1	M	Elect Director John M. Cassaday	For	For
SYSCO Corporation	SYY	871829107	9-Nov-07	2	M	Elect Director Manuel A. Fernandez	For	For
SYSCO Corporation	SYY	871829107	9-Nov-07	3	M	Elect Director Jackie M. Ward	For	For
SYSCO Corporation	SYY	871829107	9-Nov-07	4	M	Approve Omnibus Stock Plan	For	For
SYSCO Corporation	SYY	871829107	9-Nov-07	5	M	Amend Qualified Employee Stock Purchase Plan	For	For
SYSCO Corporation	SYY	871829107	9-Nov-07	6	M	Ratify Auditors	For	For
Cisco Systems, Inc.	CSCO	17275R102	15-Nov-07	1	M	Elect Director Carol A. Bartz	For	For
Cisco Systems, Inc.	CSCO	17275R102	15-Nov-07	2	M	Elect Director M. Michele Burns	For	For
Cisco Systems, Inc.	CSCO	17275R102	15-Nov-07	3	M	Elect Director Michael D. Capellas	For	For
Cisco Systems, Inc.	CSCO	17275R102	15-Nov-07	4	M	Elect Director Larry R. Carter	For	For
Cisco Systems, Inc.	CSCO	17275R102	15-Nov-07	5	M	Elect Director John T. Chambers	For	For
Cisco Systems, Inc.	CSCO	17275R102	15-Nov-07	6	M	Elect Director Brian L. Halla	For	For
Cisco Systems, Inc.	CSCO	17275R102	15-Nov-07	7	M	Elect Director Dr. John L. Hennessy	For	For
Cisco Systems, Inc.	CSCO	17275R102	15-Nov-07	8	M	Elect Director Richard M. Kovacevich	For	For
Cisco Systems, Inc.	CSCO	17275R102	15-Nov-07	9	M	Elect Director Roderick C. McGeary	For	For
Cisco Systems, Inc.	CSCO	17275R102	15-Nov-07	10	M	Elect Director Michael K. Powell	For	For
Cisco Systems, Inc.	CSCO	17275R102	15-Nov-07	11	M	Elect Director Steven M. West	For	For
Cisco Systems, Inc.	CSCO	17275R102	15-Nov-07	12	M	Elect Director Jerry Yang	For	For
Cisco Systems, Inc.	CSCO	17275R102	15-Nov-07	13	M	Amend Omnibus Stock Plan	For	For
Cisco Systems, Inc.	CSCO	17275R102	15-Nov-07	14	M	Approve Executive Incentive Bonus Plan	For	For
Cisco Systems, Inc.	CSCO	17275R102	15-Nov-07	15	M	Ratify Auditors	For	For
Cisco Systems, Inc.	CSCO	17275R102	15-Nov-07	16	S	Amend Bylaws to Establish a Board Committee on Human Rights	Against	Abstain
Cisco Systems, Inc.	CSCO	17275R102	15-Nov-07	17	S	Pay For Superior Performance	Against	Against
Cisco Systems, Inc.	CSCO	17275R102	15-Nov-07	18	S	Advisory Vote to Ratify Named Executive Officers’ Compensation	Against	For
Cisco Systems, Inc.	CSCO	17275R102	15-Nov-07	19	S	Report on Internet Fragmentation	Against	Abstain
Autodesk, Inc.	ADSK	052769106	6-Nov-07	1	M	Approve Omnibus Stock Plan	For	For
Monsanto Co.	MON	61166W101	16-Jan-08	1.1	M	Elect Director John W. Bachmann	For	For
Monsanto Co.	MON	61166W101	16-Jan-08	1.2	M	Elect Director William U. Parfet	For	For
Monsanto Co.	MON	61166W101	16-Jan-08	1.3	M	Elect Director George H. Poste	For	For
Monsanto Co.	MON	61166W101	16-Jan-08	2	M	Ratify Auditors	For	For
Monsanto Co.	MON	61166W101	16-Jan-08	3	S	Separate Chairman and CEO Positions	Against	Against
Monsanto Co.	MON	61166W101	16-Jan-08	4	S	Amend Bylaws to Not Indemnify Directors for Social and Environmental Liabilities	Against	Abstain
Amdocs Limited	DOX	G02602103	23-Jan-08	1.1	M	Elect Director Bruce K. Anderson	For	For
Amdocs Limited	DOX	G02602103	23-Jan-08	1.2	M	Elect Director Adrian Gardner	For	For
Amdocs Limited	DOX	G02602103	23-Jan-08	1.3	M	Elect Director Charles E. Foster	For	For
Amdocs Limited	DOX	G02602103	23-Jan-08	1.4	M	Elect Director James S. Kahan	For	For
Amdocs Limited	DOX	G02602103	23-Jan-08	1.5	M	Elect Director Dov Baharav	For	For
Amdocs Limited	DOX	G02602103	23-Jan-08	1.6	M	Elect Director Julian A. Brodsky	For	For
Amdocs Limited	DOX	G02602103	23-Jan-08	1.7	M	Elect Director Eli Gelman	For	For
Amdocs Limited	DOX	G02602103	23-Jan-08	1.8	M	Elect Director Nehemia Lemelbaum	For	For
Amdocs Limited	DOX	G02602103	23-Jan-08	1.9	M	Elect Director John T. Mclennan	For	For
Amdocs Limited	DOX	G02602103	23-Jan-08	1.10	M	Elect Director Robert A. Minicucci	For	For
Amdocs Limited	DOX	G02602103	23-Jan-08	1.11	M	Elect Director Simon Olswang	For	For
Amdocs Limited	DOX	G02602103	23-Jan-08	1.12	M	Elect Director Mario Segal	For	For
Amdocs Limited	DOX	G02602103	23-Jan-08	2	M	APPROVAL OF AMENDMENT OF THE 1998 STOCK OPTION AND INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE THEREUNDER AND TO MAKE OTHER CHANGES AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT.	For	For
Amdocs Limited	DOX	G02602103	23-Jan-08	3	M	APPROVAL OF CONSOLIDATED FINANCIAL STATEMENTS FOR FISCAL YEAR 2007.	For	For
Amdocs Limited	DOX	G02602103	23-Jan-08	4	M	RATIFICATION AND APPROVAL OF ERNST & YOUNG LLP AND AUTHORIZATION OF AUDIT COMMITTEE OF BOARD TO FIX REMUNERATION.	For	For
Costco Wholesale Corporation	COST	22160K105	29-Jan-08	1.1	M	Elect Director Susan L. Decker	For	For
Costco Wholesale Corporation	COST	22160K105	29-Jan-08	1.2	M	Elect Director Richard D. Dicerchio	For	For
Costco Wholesale Corporation	COST	22160K105	29-Jan-08	1.3	M	Elect Director Richard M. Libenson	For	For
Costco Wholesale Corporation	COST	22160K105	29-Jan-08	1.4	M	Elect Director John W. Meisenbach	For	For
Costco Wholesale Corporation	COST	22160K105	29-Jan-08	1.5	M	Elect Director Charles T. Munger	For	For
Costco Wholesale Corporation	COST	22160K105	29-Jan-08	2	M	Amend Omnibus Stock Plan	For	For
Costco Wholesale Corporation	COST	22160K105	29-Jan-08	3	M	Ratify Auditors	For	For

Name	Ticker	Security ID	Meeting Date	Ballot Item Number	Proponent	Item Description	Mgmt Rec Vote	Vote Cast
Franklin Resources, Inc.	BEN	354613101	31-Jan-08	1.1	M	Elect Director Samuel H. Armacost	For	For
Franklin Resources, Inc.	BEN	354613101	31-Jan-08	1.2	M	Elect Director Charles Crocker	For	For
Franklin Resources, Inc.	BEN	354613101	31-Jan-08	1.3	M	Elect Director Joseph R. Hardiman	For	For
Franklin Resources, Inc.	BEN	354613101	31-Jan-08	1.4	M	Elect Director Robert D. Joffe	For	For
Franklin Resources, Inc.	BEN	354613101	31-Jan-08	1.5	M	Elect Director Charles B. Johnson	For	For
Franklin Resources, Inc.	BEN	354613101	31-Jan-08	1.6	M	Elect Director Gregory E. Johnson	For	For
Franklin Resources, Inc.	BEN	354613101	31-Jan-08	1.7	M	Elect Director Rupert H. Johnson, Jr.	For	For
Franklin Resources, Inc.	BEN	354613101	31-Jan-08	1.8	M	Elect Director Thomas H. Kean	For	For
Franklin Resources, Inc.	BEN	354613101	31-Jan-08	1.9	M	Elect Director Chutta Ratnathicam	For	For
Franklin Resources, Inc.	BEN	354613101	31-Jan-08	1.10	M	Elect Director Peter M. Sacerdote	For	For
Franklin Resources, Inc.	BEN	354613101	31-Jan-08	1.11	M	Elect Director Laura Stein	For	For
Franklin Resources, Inc.	BEN	354613101	31-Jan-08	1.12	M	Elect Director Anne M. Tatlock	For	For
Franklin Resources, Inc.	BEN	354613101	31-Jan-08	1.13	M	Elect Director Louis E. Woodworth	For	For
Franklin Resources, Inc.	BEN	354613101	31-Jan-08	2	M	Ratify Auditors	For	For
Franklin Resources, Inc.	BEN	354613101	31-Jan-08	3	M	Amend Executive Incentive Bonus Plan	For	For
QUALCOMM Inc.	QCOM	747525103	11-Mar-08	1.1	M	Elect Director Barbara T. Alexander	For	For
QUALCOMM Inc.	QCOM	747525103	11-Mar-08	1.2	M	Elect Director Donald G. Cruickshank	For	For
QUALCOMM Inc.	QCOM	747525103	11-Mar-08	1.3	M	Elect Director Raymond V. Dittamore	For	For
QUALCOMM Inc.	QCOM	747525103	11-Mar-08	1.4	M	Elect Director Irwin Mark Jacobs	For	For
QUALCOMM Inc.	QCOM	747525103	11-Mar-08	1.5	M	Elect Director Paul E. Jacobs	For	For
QUALCOMM Inc.	QCOM	747525103	11-Mar-08	1.6	M	Elect Director Robert E. Kahn	For	For
QUALCOMM Inc.	QCOM	747525103	11-Mar-08	1.7	M	Elect Director Sherry Lansing	For	For
QUALCOMM Inc.	QCOM	747525103	11-Mar-08	1.8	M	Elect Director Duane A. Nelles	For	Withhold
QUALCOMM Inc.	QCOM	747525103	11-Mar-08	1.9	M	Elect Director Marc I. Stern	For	For
QUALCOMM Inc.	QCOM	747525103	11-Mar-08	1.10	M	Elect Director Brent Scowcroft	For	For
QUALCOMM Inc.	QCOM	747525103	11-Mar-08	2	M	Amend Omnibus Stock Plan	For	For
QUALCOMM Inc.	QCOM	747525103	11-Mar-08	3	M	Ratify Auditors	For	For
Apple, Inc.	AAPL	037833100	4-Mar-08	1.1	M	Elect Director William V. Campbell	For	For
Apple, Inc.	AAPL	037833100	4-Mar-08	1.2	M	Elect Director Millard S. Drexler	For	For
Apple, Inc.	AAPL	037833100	4-Mar-08	1.3	M	Elect Director Albert A. Gore, Jr.	For	For
Apple, Inc.	AAPL	037833100	4-Mar-08	1.4	M	Elect Director Steven P. Jobs	For	For
Apple, Inc.	AAPL	037833100	4-Mar-08	1.5	M	Elect Director Andrea Jung	For	For
Apple, Inc.	AAPL	037833100	4-Mar-08	1.6	M	Elect Director Arthur D. Levinson	For	For
Apple, Inc.	AAPL	037833100	4-Mar-08	1.7	M	Elect Director Eric E. Schmidt	For	For
Apple, Inc.	AAPL	037833100	4-Mar-08	1.8	M	Elect Director Jerome B. York	For	For
Apple, Inc.	AAPL	037833100	4-Mar-08	2	M	Ratify Auditors	For	For
Apple, Inc.	AAPL	037833100	4-Mar-08	3	S	Advisory Vote to Ratify Named Executive Officers’ Compensation	Against	Against
Apple, Inc.	AAPL	037833100	4-Mar-08	4	S	Amend Bylaws to Establish a Board Committee on Sustainability	Against	Abstain
F5 Networks, Inc.	FFIV	315616102	11-Mar-08	1.1	M	Elect Director A. Gary Ames	For	For
F5 Networks, Inc.	FFIV	315616102	11-Mar-08	1.2	M	Elect Director Scott Thompson	For	For
F5 Networks, Inc.	FFIV	315616102	11-Mar-08	2	M	Ratify Auditors	For	For
Hewlett-Packard Co.	HPQ	428236103	19-Mar-08	1	M	Elect Director Lawrence T. Babbio, Jr.	For	For
Hewlett-Packard Co.	HPQ	428236103	19-Mar-08	2	M	Elect Director Sari M. Baldauf	For	For
Hewlett-Packard Co.	HPQ	428236103	19-Mar-08	3	M	Elect Director Richard A. Hackborn	For	For
Hewlett-Packard Co.	HPQ	428236103	19-Mar-08	4	M	Elect Director John H. Hammergren	For	For
Hewlett-Packard Co.	HPQ	428236103	19-Mar-08	5	M	Elect Director Mark V. Hurd	For	For
Hewlett-Packard Co.	HPQ	428236103	19-Mar-08	6	M	Elect Director Joel Z. Hyatt	For	For
Hewlett-Packard Co.	HPQ	428236103	19-Mar-08	7	M	Elect Director John R. Joyce	For	For
Hewlett-Packard Co.	HPQ	428236103	19-Mar-08	8	M	Elect Director Robert L. Ryan	For	For
Hewlett-Packard Co.	HPQ	428236103	19-Mar-08	9	M	Elect Director Lucille S. Salhany	For	For
Hewlett-Packard Co.	HPQ	428236103	19-Mar-08	10	M	Elect Director G. Kennedy Thompson	For	For
Hewlett-Packard Co.	HPQ	428236103	19-Mar-08	11	M	Ratify Auditors	For	For
Potash Corporation of Saskatchewan Inc.	POT	73755L107	8-May-08	1.1	M	Elect Director W.J. Doyle	For	For
Potash Corporation of Saskatchewan Inc.	POT	73755L107	8-May-08	1.2	M	Elect Director J.W. Estey	For	For
Potash Corporation of Saskatchewan Inc.	POT	73755L107	8-May-08	1.3	M	Elect Director W. Fetzer III	For	For
Potash Corporation of Saskatchewan Inc.	POT	73755L107	8-May-08	1.4	M	Elect Director C.S. Hoffman	For	For
Potash Corporation of Saskatchewan Inc.	POT	73755L107	8-May-08	1.5	M	Elect Director D.J. Howe	For	For
Potash Corporation of Saskatchewan Inc.	POT	73755L107	8-May-08	1.6	M	Elect Director A.D. Laberge	For	For
Potash Corporation of Saskatchewan Inc.	POT	73755L107	8-May-08	1.7	M	Elect Director K.G. Martell	For	For
Potash Corporation of Saskatchewan Inc.	POT	73755L107	8-May-08	1.8	M	Elect Director J.J. McCaig	For	For
Potash Corporation of Saskatchewan Inc.	POT	73755L107	8-May-08	1.9	M	Elect Director M. Mogford	For	For
Potash Corporation of Saskatchewan Inc.	POT	73755L107	8-May-08	1.10	M	Elect Director P.J. Schoenhals	For	For
Potash Corporation of Saskatchewan Inc.	POT	73755L107	8-May-08	1.11	M	Elect Director E.R. Stromberg	For	For
Potash Corporation of Saskatchewan Inc.	POT	73755L107	8-May-08	1.12	M	Elect Director E. Viyella De Paliza	For	For
Potash Corporation of Saskatchewan Inc.	POT	73755L107	8-May-08	2	M	Ratify Deloitte & Touche LLP as Auditors	For	For
Potash Corporation of Saskatchewan Inc.	POT	73755L107	8-May-08	3	M	Approve 2008 Performance Option Plan	For	For
Potash Corporation of Saskatchewan Inc.	POT	73755L107	8-May-08	4	S	SP - Establish SERP Policy	Against	For
United Technologies Corp.	UTX	913017109	9-Apr-08	1.1	M	Elect Director Louis R. Chenevert	For	For
United Technologies Corp.	UTX	913017109	9-Apr-08	1.2	M	Elect Director George David	For	For
United Technologies Corp.	UTX	913017109	9-Apr-08	1.3	M	Elect Director John V. Faraci	For	For
United Technologies Corp.	UTX	913017109	9-Apr-08	1.4	M	Elect Director Jean-Pierre Garnier	For	For
United Technologies Corp.	UTX	913017109	9-Apr-08	1.5	M	Elect Director Jamie S. Gorelick	For	For
United Technologies Corp.	UTX	913017109	9-Apr-08	1.6	M	Elect Director Charles R. Lee	For	For
United Technologies Corp.	UTX	913017109	9-Apr-08	1.7	M	Elect Director Richard D. McCormick	For	For
United Technologies Corp.	UTX	913017109	9-Apr-08	1.8	M	Elect Director Harold McGraw III	For	For

Name	Ticker	Security ID	Meeting Date	Ballot Item Number	Proponent	Item Description	Mgmt Rec Vote	Vote Cast
United Technologies Corp.	UTX	913017109	9-Apr-08	1.9	M	Elect Director Richard B. Myers	For	For
United Technologies Corp.	UTX	913017109	9-Apr-08	1.10	M	Elect Director H. Patrick Swygert	For	For
United Technologies Corp.	UTX	913017109	9-Apr-08	1.11	M	Elect Director Andre Villeneuve	For	For
United Technologies Corp.	UTX	913017109	9-Apr-08	1.12	M	Elect Director Christine Todd Whitman	For	For
United Technologies Corp.	UTX	913017109	9-Apr-08	2	M	Ratify Auditors	For	For
United Technologies Corp.	UTX	913017109	9-Apr-08	3	M	Amend Omnibus Stock Plan	For	For
United Technologies Corp.	UTX	913017109	9-Apr-08	4	S	Adopt Principles for Health Care Reform	Against	Abstain
United Technologies Corp.	UTX	913017109	9-Apr-08	5	S	Improve Human Rights Standards or Policies	Against	Abstain
United Technologies Corp.	UTX	913017109	9-Apr-08	6	S	Pay For Superior Performance	Against	For
United Technologies Corp.	UTX	913017109	9-Apr-08	7	S	Report on Foreign Military Sales	Against	Abstain
Adobe Systems Inc.	ADBE	00724F101	9-Apr-08	1	M	Elect Director Edward W. Barnholt	For	For
Adobe Systems Inc.	ADBE	00724F101	9-Apr-08	2	M	Elect Director Michael R. Cannon	For	For
Adobe Systems Inc.	ADBE	00724F101	9-Apr-08	3	M	Elect Director James E. Daley	For	For
Adobe Systems Inc.	ADBE	00724F101	9-Apr-08	4	M	Elect Director Charles M. Geschke	For	For
Adobe Systems Inc.	ADBE	00724F101	9-Apr-08	5	M	Elect Director Shantanu Narayen	For	For
Adobe Systems Inc.	ADBE	00724F101	9-Apr-08	6	M	Elect Director Delbert W. Yocam	For	For
Adobe Systems Inc.	ADBE	00724F101	9-Apr-08	7	M	Amend Omnibus Stock Plan	For	For
Adobe Systems Inc.	ADBE	00724F101	9-Apr-08	8	M	Ratify Auditors	For	For
T. Rowe Price Group, Inc.	TROW	74144T108	10-Apr-08	1	M	Elect Director Edward C. Bernard	For	For
T. Rowe Price Group, Inc.	TROW	74144T108	10-Apr-08	2	M	Elect Director James T. Brady	For	For
T. Rowe Price Group, Inc.	TROW	74144T108	10-Apr-08	3	M	Elect Director ) J. Alfred Broaddus, Jr.	For	For
T. Rowe Price Group, Inc.	TROW	74144T108	10-Apr-08	4	M	Elect Director Donald B. Hebb, Jr.	For	For
T. Rowe Price Group, Inc.	TROW	74144T108	10-Apr-08	5	M	Elect Director James A.C. Kennedy	For	For
T. Rowe Price Group, Inc.	TROW	74144T108	10-Apr-08	6	M	Elect Director Brian C. Rogers	For	For
T. Rowe Price Group, Inc.	TROW	74144T108	10-Apr-08	7	M	Elect Director Dr. Alfred Sommer	For	For
T. Rowe Price Group, Inc.	TROW	74144T108	10-Apr-08	8	M	Elect Director Dwight S. Taylor	For	For
T. Rowe Price Group, Inc.	TROW	74144T108	10-Apr-08	9	M	Elect Director Anne Marie Whittemore	For	For
T. Rowe Price Group, Inc.	TROW	74144T108	10-Apr-08	10	M	Increase Authorized Common Stock	For	For
T. Rowe Price Group, Inc.	TROW	74144T108	10-Apr-08	11	M	Ratify Auditors	For	For
T. Rowe Price Group, Inc.	TROW	74144T108	10-Apr-08	12	M	Other Business	For	Against
Schlumberger Ltd.	SLB	806857108	9-Apr-08	1.1	M	Elect Director P. Camus	For	For
Schlumberger Ltd.	SLB	806857108	9-Apr-08	1.2	M	Elect Director J.S. Gorelick	For	For
Schlumberger Ltd.	SLB	806857108	9-Apr-08	1.3	M	Elect Director A. Gould	For	For
Schlumberger Ltd.	SLB	806857108	9-Apr-08	1.4	M	Elect Director T. Isaac	For	For
Schlumberger Ltd.	SLB	806857108	9-Apr-08	1.5	M	Elect Director N. Kudryavtsev	For	For
Schlumberger Ltd.	SLB	806857108	9-Apr-08	1.6	M	Elect Director A. Lajous	For	For
Schlumberger Ltd.	SLB	806857108	9-Apr-08	1.7	M	Elect Director M.E. Marks	For	For
Schlumberger Ltd.	SLB	806857108	9-Apr-08	1.8	M	Elect Director D. Primat	For	For
Schlumberger Ltd.	SLB	806857108	9-Apr-08	1.9	M	Elect Director L.R. Reif	For	For
Schlumberger Ltd.	SLB	806857108	9-Apr-08	1.10	M	Elect Director T.I. Sandvold	For	For
Schlumberger Ltd.	SLB	806857108	9-Apr-08	1.11	M	Elect Director N. Seydoux	For	For
Schlumberger Ltd.	SLB	806857108	9-Apr-08	1.12	M	Elect Director L.G. Stuntz	For	For
Schlumberger Ltd.	SLB	806857108	9-Apr-08	2	M	ADOPTION AND APPROVAL OF FINANCIALS AND DIVIDENDS	For	For
Schlumberger Ltd.	SLB	806857108	9-Apr-08	3	M	APPROVAL OF ADOPTION OF THE SCHLUMBERGER 2008 STOCK INCENTIVE PLAN	For	For
Schlumberger Ltd.	SLB	806857108	9-Apr-08	4	M	APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM	For	For
The Goldman Sachs Group, Inc.	GS	38141G104	10-Apr-08	1	M	Elect Directors Lloyd C. Blankfein	For	For
The Goldman Sachs Group, Inc.	GS	38141G104	10-Apr-08	2	M	Elect Directors John H. Bryan	For	For
The Goldman Sachs Group, Inc.	GS	38141G104	10-Apr-08	3	M	Elect Directors Gary D. Cohn	For	For
The Goldman Sachs Group, Inc.	GS	38141G104	10-Apr-08	4	M	Elect Directors Claes Dahlback	For	For
The Goldman Sachs Group, Inc.	GS	38141G104	10-Apr-08	5	M	Elect Directors Stephen Friedman	For	For
The Goldman Sachs Group, Inc.	GS	38141G104	10-Apr-08	6	M	Elect Directors William W. George	For	For
The Goldman Sachs Group, Inc.	GS	38141G104	10-Apr-08	7	M	Elect Directors Rajat K. Gupta	For	For
The Goldman Sachs Group, Inc.	GS	38141G104	10-Apr-08	8	M	Elect Directors James A. Johnson	For	For
The Goldman Sachs Group, Inc.	GS	38141G104	10-Apr-08	9	M	Elect Directors Lois D. Juliber	For	For
The Goldman Sachs Group, Inc.	GS	38141G104	10-Apr-08	10	M	Elect Directors Edward M. Liddy	For	For
The Goldman Sachs Group, Inc.	GS	38141G104	10-Apr-08	11	M	Elect Directors Ruth J. Simmons	For	For
The Goldman Sachs Group, Inc.	GS	38141G104	10-Apr-08	12	M	Elect Directors Jon Winkelried	For	For
The Goldman Sachs Group, Inc.	GS	38141G104	10-Apr-08	13	M	Ratify Auditors	For	For
The Goldman Sachs Group, Inc.	GS	38141G104	10-Apr-08	14	S	Prohibit Executive Stock-Based Awards	Against	Against
The Goldman Sachs Group, Inc.	GS	38141G104	10-Apr-08	15	S	Advisory Vote to Ratify Named Executive Officers’ Compensation	Against	Against
The Goldman Sachs Group, Inc.	GS	38141G104	10-Apr-08	16	S	Prepare Sustainability Report	Against	Abstain
Corning Inc.	GLW	219350105	24-Apr-08	1.1	M	Elect Director John Seely Brown	For	Withhold
Corning Inc.	GLW	219350105	24-Apr-08	1.2	M	Elect Director Gordon Gund	For	Withhold
Corning Inc.	GLW	219350105	24-Apr-08	1.3	M	Elect Director Kurt M. Landgraf	For	For
Corning Inc.	GLW	219350105	24-Apr-08	1.4	M	Elect Director H. Onno Ruding	For	Withhold
Corning Inc.	GLW	219350105	24-Apr-08	2	M	Amend Omnibus Stock Plan	For	For
Corning Inc.	GLW	219350105	24-Apr-08	3	M	Ratify Auditors	For	For
Northern Trust Corp.	NTRS	665859104	15-Apr-08	1.1	M	Elect Director Linda Walker Bynoe	For	For

Name	Ticker	Security ID	Meeting Date	Ballot Item Number	Proponent	Item Description	Mgmt Rec Vote	Vote Cast
Northern Trust Corp.	NTRS	665859104	15-Apr-08	1.2	M	Elect Director Nicholas D. Chabraja	For	For
Northern Trust Corp.	NTRS	665859104	15-Apr-08	1.3	M	Elect Director Susan Crown	For	For
Northern Trust Corp.	NTRS	665859104	15-Apr-08	1.4	M	Elect Director Dipak C. Jain	For	For
Northern Trust Corp.	NTRS	665859104	15-Apr-08	1.5	M	Elect Director Arthur L. Kelly	For	For
Northern Trust Corp.	NTRS	665859104	15-Apr-08	1.6	M	Elect Director Robert C. McCormack	For	For
Northern Trust Corp.	NTRS	665859104	15-Apr-08	1.7	M	Elect Director Edward J. Mooney	For	For
Northern Trust Corp.	NTRS	665859104	15-Apr-08	1.8	M	Elect Director William A. Osborn	For	For
Northern Trust Corp.	NTRS	665859104	15-Apr-08	1.9	M	Elect Director John W. Rowe	For	For
Northern Trust Corp.	NTRS	665859104	15-Apr-08	1.10	M	Elect Director Harold B. Smith	For	For
Northern Trust Corp.	NTRS	665859104	15-Apr-08	1.11	M	Elect Director William D. Smithburg	For	For
Northern Trust Corp.	NTRS	665859104	15-Apr-08	1.12	M	Elect Director Enrique J. Sosa	For	For
Northern Trust Corp.	NTRS	665859104	15-Apr-08	1.13	M	Elect Director Charles A. Tribbett III	For	For
Northern Trust Corp.	NTRS	665859104	15-Apr-08	1.14	M	Elect Director Frederick H. Waddell	For	For
Northern Trust Corp.	NTRS	665859104	15-Apr-08	2	M	Ratify Auditors	For	For
Merck & Co., Inc.	MRK	589331107	22-Apr-08	1	M	Elect Director Richard T. Clark	For	For
Merck & Co., Inc.	MRK	589331107	22-Apr-08	2	M	Elect Director Johnnetta B. Cole, Ph.D.	For	For
Merck & Co., Inc.	MRK	589331107	22-Apr-08	3	M	Elect Director Thomas H. Glocer	For	For
Merck & Co., Inc.	MRK	589331107	22-Apr-08	4	M	Elect Director Steven F. Goldstone	For	For
Merck & Co., Inc.	MRK	589331107	22-Apr-08	5	M	Elect Director William B. Harrison, Jr.	For	For
Merck & Co., Inc.	MRK	589331107	22-Apr-08	6	M	Elect Director Harry R. Jacobson, M.D.	For	For
Merck & Co., Inc.	MRK	589331107	22-Apr-08	7	M	Elect Director William N. Kelley, M.D.	For	For
Merck & Co., Inc.	MRK	589331107	22-Apr-08	8	M	Elect Director Rochelle B. Lazarus	For	For
Merck & Co., Inc.	MRK	589331107	22-Apr-08	9	M	Elect Director Thomas E. Shenk, Ph.D.	For	For
Merck & Co., Inc.	MRK	589331107	22-Apr-08	10	M	Elect Director Anne M. Tatlock	For	For
Merck & Co., Inc.	MRK	589331107	22-Apr-08	11	M	Elect Director Samuel O. Thier, M.D.	For	For
Merck & Co., Inc.	MRK	589331107	22-Apr-08	12	M	Elect Director Wendell P. Weeks	For	For
Merck & Co., Inc.	MRK	589331107	22-Apr-08	13	M	Elect Director Peter C. Wendell	For	For
Merck & Co., Inc.	MRK	589331107	22-Apr-08	14	M	Ratify Auditors	For	For
Merck & Co., Inc.	MRK	589331107	22-Apr-08	15	S	Limit Executive Compensation	Against	Against
Merck & Co., Inc.	MRK	589331107	22-Apr-08	16	S	Advisory Vote to Ratify Named Executive Officers’ Compensation	Against	Against
Merck & Co., Inc.	MRK	589331107	22-Apr-08	17	S	Amend Articles/Bylaws/Charter -- Call Special Meetings	Against	For
Merck & Co., Inc.	MRK	589331107	22-Apr-08	18	S	Adopt a bylaw to Require an Independent Lead Director	Against	For
American Express Co.	AXP	025816109	28-Apr-08	1.1	M	Elect Director Daniel F. Akerson	For	For
American Express Co.	AXP	025816109	28-Apr-08	1.2	M	Elect Director Charlene Barshefsky	For	For
American Express Co.	AXP	025816109	28-Apr-08	1.3	M	Elect Director Ursula M. Burns	For	For
American Express Co.	AXP	025816109	28-Apr-08	1.4	M	Elect Director Kenneth I. Chenault	For	For
American Express Co.	AXP	025816109	28-Apr-08	1.5	M	Elect Director Peter Chernin	For	For
American Express Co.	AXP	025816109	28-Apr-08	1.6	M	Elect Director Jan Leschly	For	For
American Express Co.	AXP	025816109	28-Apr-08	1.7	M	Elect Director Richard C. Levin	For	For
American Express Co.	AXP	025816109	28-Apr-08	1.8	M	Elect Director Richard A. McGinn	For	For
American Express Co.	AXP	025816109	28-Apr-08	1.9	M	Elect Director Edward D. Miller	For	For
American Express Co.	AXP	025816109	28-Apr-08	1.10	M	Elect Director Steven S Reinemund	For	For
American Express Co.	AXP	025816109	28-Apr-08	1.11	M	Elect Director Robert D. Walter	For	For
American Express Co.	AXP	025816109	28-Apr-08	1.12	M	Elect Director Ronald A. Williams	For	For
American Express Co.	AXP	025816109	28-Apr-08	2	M	Ratify Auditors	For	For
American Express Co.	AXP	025816109	28-Apr-08	3	M	Require Majority Vote for Non-Contested Election	For	For
American Express Co.	AXP	025816109	28-Apr-08	4	M	Reduce Supermajority Vote Requirement	For	For
American Express Co.	AXP	025816109	28-Apr-08	5	M	Reduce Supermajority Vote Requirement	For	For
American Express Co.	AXP	025816109	28-Apr-08	6	M	Reduce Supermajority Vote Requirement	For	For
American Express Co.	AXP	025816109	28-Apr-08	7	M	Reduce Supermajority Vote Requirement	For	For
American Express Co.	AXP	025816109	28-Apr-08	8	S	Provide for Cumulative Voting	Against	Against
Stryker Corp.	SYK	863667101	23-Apr-08	1.1	M	Elect Director John W. Brown	For	For
Stryker Corp.	SYK	863667101	23-Apr-08	1.2	M	Elect Director Howard E. Cox, Jr.	For	For
Stryker Corp.	SYK	863667101	23-Apr-08	1.3	M	Elect Director Donald M. Engelman	For	For
Stryker Corp.	SYK	863667101	23-Apr-08	1.4	M	Elect Director Jerome H. Grossman	For	For
Stryker Corp.	SYK	863667101	23-Apr-08	1.5	M	Elect Director Louise L. Francesconi	For	For
Stryker Corp.	SYK	863667101	23-Apr-08	1.6	M	Elect Director Stephen P. MacMillan	For	For
Stryker Corp.	SYK	863667101	23-Apr-08	1.7	M	Elect Director William U. Parfet	For	For
Stryker Corp.	SYK	863667101	23-Apr-08	1.8	M	Elect Director Ronda E. Stryker	For	For
Stryker Corp.	SYK	863667101	23-Apr-08	2	M	Ratify Auditors	For	For
Stryker Corp.	SYK	863667101	23-Apr-08	3	M	Approve Qualified Employee Stock Purchase Plan	For	For
C. R. Bard, Inc.	BCR	067383109	16-Apr-08	1.1	M	Elect Director T. Kevin Dunnigan	For	For
C. R. Bard, Inc.	BCR	067383109	16-Apr-08	1.2	M	Elect Director Gail K. Naughton	For	For
C. R. Bard, Inc.	BCR	067383109	16-Apr-08	1.3	M	Elect Director John H. Weiland	For	For
C. R. Bard, Inc.	BCR	067383109	16-Apr-08	2	M	Amend Omnibus Stock Plan	For	For
C. R. Bard, Inc.	BCR	067383109	16-Apr-08	3	M	Amend Qualified Employee Stock Purchase Plan	For	For
C. R. Bard, Inc.	BCR	067383109	16-Apr-08	4	M	Ratify Auditors	For	For
C. R. Bard, Inc.	BCR	067383109	16-Apr-08	5	M	Require Majority Vote for Non-Contested Election	For	For
Lockheed Martin Corp.	LMT	539830109	24-Apr-08	1.1	M	Elect Director E. C. “Pete” Aldrige, Jr.	For	For
Lockheed Martin Corp.	LMT	539830109	24-Apr-08	1.2	M	Elect Director Nolan D. Archibald	For	Withhold
Lockheed Martin Corp.	LMT	539830109	24-Apr-08	1.3	M	Elect Director David B. Burritt	For	For
Lockheed Martin Corp.	LMT	539830109	24-Apr-08	1.4	M	Elect Director James O. Ellis, Jr.	For	For
Lockheed Martin Corp.	LMT	539830109	24-Apr-08	1.5	M	Elect Director Gwendolyn S. King	For	For
Lockheed Martin Corp.	LMT	539830109	24-Apr-08	1.6	M	Elect Director James M. Loy	For	For
Lockheed Martin Corp.	LMT	539830109	24-Apr-08	1.7	M	Elect Director Douglas H. McCorkindale	For	For
Lockheed Martin Corp.	LMT	539830109	24-Apr-08	1.8	M	Elect Director Joseph W. Ralston	For	For
Lockheed Martin Corp.	LMT	539830109	24-Apr-08	1.9	M	Elect Director Frank Savage	For	For

Name	Ticker	Security ID	Meeting Date	Ballot Item Number	Proponent	Item Description	Mgmt Rec Vote	Vote Cast
Lockheed Martin Corp.	LMT	539830109	24-Apr-08	1.10	M	Elect Director James Schneider	For	For
Lockheed Martin Corp.	LMT	539830109	24-Apr-08	1.11	M	Elect Director Anne Stevens	For	For
Lockheed Martin Corp.	LMT	539830109	24-Apr-08	1.12	M	Elect Director Robert J. Stevens	For	For
Lockheed Martin Corp.	LMT	539830109	24-Apr-08	1.13	M	Elect Director James R. Ukropina	For	For
Lockheed Martin Corp.	LMT	539830109	24-Apr-08	2	M	Ratify Auditors	For	For
Lockheed Martin Corp.	LMT	539830109	24-Apr-08	3	M	Provide for Simple Majority Voting	For	For
Lockheed Martin Corp.	LMT	539830109	24-Apr-08	4	M	Amend Articles/Bylaws/Charter-Non-Routine	For	For
Lockheed Martin Corp.	LMT	539830109	24-Apr-08	5	M	Amend Omnibus Stock Plan	For	Against
Lockheed Martin Corp.	LMT	539830109	24-Apr-08	6	M	Approve Non-Employee Director Stock Option Plan	For	For
Lockheed Martin Corp.	LMT	539830109	24-Apr-08	7	S	Increase Disclosure of Executive Compensation	Against	Against
Lockheed Martin Corp.	LMT	539830109	24-Apr-08	8	S	Report on Nuclear Weapons	Against	Abstain
Lockheed Martin Corp.	LMT	539830109	24-Apr-08	9	S	Advisory Vote to Ratify Named Executive Officers’ Compensation	Against	Against
Praxair, Inc.	PX	74005P104	22-Apr-08	1.1	M	Elect Director Nance K. Dicciani	For	For
Praxair, Inc.	PX	74005P104	22-Apr-08	1.2	M	Elect Director Edward G. Galante	For	For
Praxair, Inc.	PX	74005P104	22-Apr-08	1.3	M	Elect Director Ira D. Hall	For	For
Praxair, Inc.	PX	74005P104	22-Apr-08	1.4	M	Elect Director Raymond W. LeBoeuf	For	For
Praxair, Inc.	PX	74005P104	22-Apr-08	1.5	M	Elect Director Larry D. McVay	For	For
Praxair, Inc.	PX	74005P104	22-Apr-08	1.6	M	Elect Director Wayne T. Smith	For	For
Praxair, Inc.	PX	74005P104	22-Apr-08	1.7	M	Elect Director H. Mitchell Watson, Jr.	For	For
Praxair, Inc.	PX	74005P104	22-Apr-08	1.8	M	Elect Director Robert L. Wood	For	For
Praxair, Inc.	PX	74005P104	22-Apr-08	2	M	Require Majority Vote for Non-Contested Election	For	For
Praxair, Inc.	PX	74005P104	22-Apr-08	3	M	Ratify Auditors	For	For
CME Group Inc.	CME	12572Q105	7-May-08	1.1	M	Elect Director Craig S. Donohue	For	For
CME Group Inc.	CME	12572Q105	7-May-08	1.2	M	Elect Director Timothy Bitsberger	For	For
CME Group Inc.	CME	12572Q105	7-May-08	1.3	M	Elect Director Jackie M.Clegg	For	For
CME Group Inc.	CME	12572Q105	7-May-08	1.4	M	Elect Director James A. Donaldson	For	For
CME Group Inc.	CME	12572Q105	7-May-08	1.5	M	Elect Director J. Dennis Hastert	For	For
CME Group Inc.	CME	12572Q105	7-May-08	1.6	M	Elect Director William P. Miller, II	For	For
CME Group Inc.	CME	12572Q105	7-May-08	1.7	M	Elect Director Terry L. Savage	For	For
CME Group Inc.	CME	12572Q105	7-May-08	1.8	M	Elect Director Christopher Stewart	For	For
CME Group Inc.	CME	12572Q105	7-May-08	2	M	Ratify Auditors	For	For
Occidental Petroleum Corp.	OXY	674599105	2-May-08	1	M	Elect Director Spencer Abraham	For	Against
Occidental Petroleum Corp.	OXY	674599105	2-May-08	2	M	Elect Director Ronald W. Burkle	For	For
Occidental Petroleum Corp.	OXY	674599105	2-May-08	3	M	Elect Director John S. Chalsty	For	Against
Occidental Petroleum Corp.	OXY	674599105	2-May-08	4	M	Elect Director Edward P. Djerejian	For	For
Occidental Petroleum Corp.	OXY	674599105	2-May-08	5	M	Elect Director John E. Feick	For	For
Occidental Petroleum Corp.	OXY	674599105	2-May-08	6	M	Elect Director Ray R. Irani	For	For
Occidental Petroleum Corp.	OXY	674599105	2-May-08	7	M	Elect Director Irvin W. Maloney	For	Against
Occidental Petroleum Corp.	OXY	674599105	2-May-08	8	M	Elect Director Avedick B. Poladian	For	For
Occidental Petroleum Corp.	OXY	674599105	2-May-08	9	M	Elect Director Rodolfo Segovia	For	Against
Occidental Petroleum Corp.	OXY	674599105	2-May-08	10	M	Elect Director Aziz D. Syriani	For	For
Occidental Petroleum Corp.	OXY	674599105	2-May-08	11	M	Elect Director Rosemary Tomich	For	Against
Occidental Petroleum Corp.	OXY	674599105	2-May-08	12	M	Elect Director Walter L. Weisman	For	For
Occidental Petroleum Corp.	OXY	674599105	2-May-08	13	M	Ratify Auditors	For	For
Occidental Petroleum Corp.	OXY	674599105	2-May-08	14	S	Publish a Scientific Global Warming Report	Against	Against
Occidental Petroleum Corp.	OXY	674599105	2-May-08	15	S	Advisory Vote to Ratify Named Executive Officers’ Compensation	Against	For
Occidental Petroleum Corp.	OXY	674599105	2-May-08	16	S	Disclose Information on Compensation Consultant	Against	Against
Occidental Petroleum Corp.	OXY	674599105	2-May-08	17	S	Pay For Superior Performance	Against	For
Occidental Petroleum Corp.	OXY	674599105	2-May-08	18	S	Amend Articles/Bylaws/Charter -- Call Special Meetings	Against	For
Baxter International Inc.	BAX	071813109	6-May-08	1	M	Elect Director Wayne T. Hockmeyer	For	For
Baxter International Inc.	BAX	071813109	6-May-08	2	M	Elect Director Joseph B. Martin	For	For
Baxter International Inc.	BAX	071813109	6-May-08	3	M	Elect Director Robert L. Parkinson	For	For
Baxter International Inc.	BAX	071813109	6-May-08	4	M	Elect Director Thomas T. Stallkamp	For	For
Baxter International Inc.	BAX	071813109	6-May-08	5	M	Elect Director Albert P.L. Stroucken	For	For
Baxter International Inc.	BAX	071813109	6-May-08	6	M	Ratify Auditors	For	For
Gilead Sciences, Inc.	GILD	375558103	8-May-08	1.1	M	Elect Director Paul Berg	For	For
Gilead Sciences, Inc.	GILD	375558103	8-May-08	1.2	M	Elect Director John F. Cogan	For	For
Gilead Sciences, Inc.	GILD	375558103	8-May-08	1.3	M	Elect Director Etienne F. Davignon	For	For
Gilead Sciences, Inc.	GILD	375558103	8-May-08	1.4	M	Elect Director James M. Denny	For	For
Gilead Sciences, Inc.	GILD	375558103	8-May-08	1.5	M	Elect Director Carla A. Hills	For	For
Gilead Sciences, Inc.	GILD	375558103	8-May-08	1.6	M	Elect Director John W. Madigan	For	For
Gilead Sciences, Inc.	GILD	375558103	8-May-08	1.7	M	Elect Director John C. Martin	For	For
Gilead Sciences, Inc.	GILD	375558103	8-May-08	1.8	M	Elect Director Gordon E. Moore	For	For
Gilead Sciences, Inc.	GILD	375558103	8-May-08	1.9	M	Elect Director Nicholas Moore	For	For
Gilead Sciences, Inc.	GILD	375558103	8-May-08	1.10	M	Elect Director Gayle E. Wilson	For	For
Gilead Sciences, Inc.	GILD	375558103	8-May-08	2	M	Ratify Auditors	For	For
Gilead Sciences, Inc.	GILD	375558103	8-May-08	3	M	Amend Omnibus Stock Plan	For	For
Gilead Sciences, Inc.	GILD	375558103	8-May-08	4	M	Increase Authorized Common Stock	For	For
Allergan, Inc.	AGN	018490102	6-May-08	1.1	M	Elect Director Deborah Dunsire	For	For
Allergan, Inc.	AGN	018490102	6-May-08	1.2	M	Elect Director Trevor M. Jones	For	For
Allergan, Inc.	AGN	018490102	6-May-08	1.3	M	Elect Director Louis J. Lavigne	For	For

Name	Ticker	Security ID	Meeting Date	Ballot Item Number	Proponent	Item Description	Mgmt Rec Vote	Vote Cast
Allergan, Inc.	AGN	018490102	6-May-08	1.4	M	Elect Director Leonard D. Schaeffer	For	For
Allergan, Inc.	AGN	018490102	6-May-08	2	M	Approve Omnibus Stock Plan	For	For
Allergan, Inc.	AGN	018490102	6-May-08	3	M	Ratify Auditors	For	For
Allergan, Inc.	AGN	018490102	6-May-08	4	S	Pay For Superior Performance	Against	For
Allergan, Inc.	AGN	018490102	6-May-08	5	S	Report on Animal Testing	Against	Abstain
General Dynamics Corp.	GD	369550108	7-May-08	1	M	Elect Director Nicholas D. Chabraja	For	For
General Dynamics Corp.	GD	369550108	7-May-08	2	M	Elect Director James S. Crown	For	For
General Dynamics Corp.	GD	369550108	7-May-08	3	M	Elect Director William P. Fricks	For	For
General Dynamics Corp.	GD	369550108	7-May-08	4	M	Elect Director Charles H. Goodman	For	For
General Dynamics Corp.	GD	369550108	7-May-08	5	M	Elect Director Jay L. Johnson	For	For
General Dynamics Corp.	GD	369550108	7-May-08	6	M	Elect Director George A. Joulwan	For	For
General Dynamics Corp.	GD	369550108	7-May-08	7	M	Elect Director Paul G. Kaminski	For	For
General Dynamics Corp.	GD	369550108	7-May-08	8	M	Elect Director John M. Keane	For	For
General Dynamics Corp.	GD	369550108	7-May-08	9	M	Elect Director Deborah J. Lucas	For	For
General Dynamics Corp.	GD	369550108	7-May-08	10	M	Elect Director Lester L. Lyles	For	For
General Dynamics Corp.	GD	369550108	7-May-08	11	M	Elect Director Carl E. Mundy, Jr.	For	For
General Dynamics Corp.	GD	369550108	7-May-08	12	M	Elect Director J. Christopher Reyes	For	For
General Dynamics Corp.	GD	369550108	7-May-08	13	M	Elect Director Robert Walmsley	For	For
General Dynamics Corp.	GD	369550108	7-May-08	14	M	Ratify Auditors	For	For
General Dynamics Corp.	GD	369550108	7-May-08	15	S	Adopt Ethical Criteria for Military Contracts	Against	Abstain
General Dynamics Corp.	GD	369550108	7-May-08	16	S	Amend Articles/Bylaws/Charter -- Call Special Meetings	Against	For
Expeditors International of Washington, Inc.	EXPD	302130109	7-May-08	1.1	M	Elect Director Peter J. Rose	For	For
Expeditors International of Washington, Inc.	EXPD	302130109	7-May-08	1.2	M	Elect Director James L.K. Wang	For	For
Expeditors International of Washington, Inc.	EXPD	302130109	7-May-08	1.3	M	Elect Director R. Jordan Gates	For	For
Expeditors International of Washington, Inc.	EXPD	302130109	7-May-08	1.4	M	Elect Director James J. Casey	For	For
Expeditors International of Washington, Inc.	EXPD	302130109	7-May-08	1.5	M	Elect Director Dan P. Kourkoumelis	For	For
Expeditors International of Washington, Inc.	EXPD	302130109	7-May-08	1.6	M	Elect Director Michael J. Malone	For	For
Expeditors International of Washington, Inc.	EXPD	302130109	7-May-08	1.7	M	Elect Director John W. Meisenbach	For	For
Expeditors International of Washington, Inc.	EXPD	302130109	7-May-08	1.8	M	Elect Director Mark A. Emmert	For	For
Expeditors International of Washington, Inc.	EXPD	302130109	7-May-08	1.9	M	Elect Director Robert R. Wright	For	For
Expeditors International of Washington, Inc.	EXPD	302130109	7-May-08	2	M	Approve Stock Option Plan	For	For
Expeditors International of Washington, Inc.	EXPD	302130109	7-May-08	3	M	Amend Non-Employee Director Restricted Stock Plan	For	For
Expeditors International of Washington, Inc.	EXPD	302130109	7-May-08	4	M	Approve Executive Incentive Bonus Plan	For	For
Expeditors International of Washington, Inc.	EXPD	302130109	7-May-08	5	M	Ratify Auditors	For	For
Expeditors International of Washington, Inc.	EXPD	302130109	7-May-08	6	S	Amend EEO Policy to Reference Discrimination based on Sexual Orientation	Against	Abstain
Prudential Financial Inc	PRU	744320102	13-May-08	1.1	M	Elect Director Frederic K. Becker	For	For
Prudential Financial Inc	PRU	744320102	13-May-08	1.2	M	Elect Director Gordon M. Bethune	For	For
Prudential Financial Inc	PRU	744320102	13-May-08	1.3	M	Elect Director Gaston Caperton	For	For
Prudential Financial Inc	PRU	744320102	13-May-08	1.4	M	Elect Director Gilbert F. Casellas	For	For
Prudential Financial Inc	PRU	744320102	13-May-08	1.5	M	Elect Director James G. Cullen	For	For
Prudential Financial Inc	PRU	744320102	13-May-08	1.6	M	Elect Director William H. Gray, III	For	For
Prudential Financial Inc	PRU	744320102	13-May-08	1.7	M	Elect Director Mark B. Grier	For	For
Prudential Financial Inc	PRU	744320102	13-May-08	1.8	M	Elect Director Jon F. Hanson	For	For
Prudential Financial Inc	PRU	744320102	13-May-08	1.9	M	Elect Director Constance J. Horner	For	For
Prudential Financial Inc	PRU	744320102	13-May-08	1.10	M	Elect Director Karl J. Krapek	For	For
Prudential Financial Inc	PRU	744320102	13-May-08	1.11	M	Elect Director Christine A. Poon	For	For
Prudential Financial Inc	PRU	744320102	13-May-08	1.12	M	Elect Director John R. Strangfield	For	For
Prudential Financial Inc	PRU	744320102	13-May-08	1.13	M	Elect Director James A. Unruh	For	For
Prudential Financial Inc	PRU	744320102	13-May-08	2	M	Ratify Auditors	For	For
St. Jude Medical, Inc.	STJ	790849103	9-May-08	1.1	M	Elect Director Richard R. Devenuti	For	For
St. Jude Medical, Inc.	STJ	790849103	9-May-08	1.2	M	Elect Director Stuart M. Essig	For	For
St. Jude Medical, Inc.	STJ	790849103	9-May-08	1.3	M	Elect Director Thomas H. Garrett III	For	For
St. Jude Medical, Inc.	STJ	790849103	9-May-08	1.4	M	Elect Director Wendy L. Yarno	For	For
St. Jude Medical, Inc.	STJ	790849103	9-May-08	2	M	Amend Omnibus Stock Plan	For	For
St. Jude Medical, Inc.	STJ	790849103	9-May-08	3	M	Adopt Majority Voting for Uncontested Election of Directors	For	For
St. Jude Medical, Inc.	STJ	790849103	9-May-08	4	M	Ratify Auditors	For	For
Google Inc	GOOG	38259P508	8-May-08	1.1	M	Elect Director Eric Schmidt	For	For
Google Inc	GOOG	38259P508	8-May-08	1.2	M	Elect Director Sergey Brin	For	For
Google Inc	GOOG	38259P508	8-May-08	1.3	M	Elect Director Larry Page	For	For
Google Inc	GOOG	38259P508	8-May-08	1.4	M	Elect Director L. John Doerr	For	For
Google Inc	GOOG	38259P508	8-May-08	1.5	M	Elect Director John L. Hennessy	For	For
Google Inc	GOOG	38259P508	8-May-08	1.6	M	Elect Director Arthur D. Levinson	For	For
Google Inc	GOOG	38259P508	8-May-08	1.7	M	Elect Director Ann Mather	For	For
Google Inc	GOOG	38259P508	8-May-08	1.8	M	Elect Director Paul S. Otellini	For	For
Google Inc	GOOG	38259P508	8-May-08	1.9	M	Elect Director K. Ram Shriram	For	For
Google Inc	GOOG	38259P508	8-May-08	1.10	M	Elect Director Shirley M. Tilghman	For	For
Google Inc	GOOG	38259P508	8-May-08	2	M	Ratify Auditors	For	For
Google Inc	GOOG	38259P508	8-May-08	3	M	Amend Omnibus Stock Plan	For	Against
Google Inc	GOOG	38259P508	8-May-08	4	S	Adopt Internet Censorship Policies	Against	Abstain
Google Inc	GOOG	38259P508	8-May-08	5	S	Amend Bylaws to Establish a Board Committee on Human Rights	Against	Abstain
The Charles Schwab Corp.	SCHW	808513105	15-May-08	1	M	Elect Director Frank C. Herringer	For	For
The Charles Schwab Corp.	SCHW	808513105	15-May-08	2	M	Elect Director Stephen T. McLin	For	For
The Charles Schwab Corp.	SCHW	808513105	15-May-08	3	M	Elect Director Charles R. Schwab	For	For
The Charles Schwab Corp.	SCHW	808513105	15-May-08	4	M	Elect Director Roger O. Walther	For	For
The Charles Schwab Corp.	SCHW	808513105	15-May-08	5	M	Elect Director Robert N. Wilson	For	For

Name	Ticker	Security ID	Meeting Date	Ballot Item Number	Proponent	Item Description	Mgmt Rec Vote	Vote Cast
The Charles Schwab Corp.	SCHW	808513105	15-May-08	6	S	Report on Political Contributions	Against	Abstain
The Charles Schwab Corp.	SCHW	808513105	15-May-08	7	S	Amend Bylaws to Prohibit Precatory Proposals	Against	Against
Covance Inc.	CVD	222816100	8-May-08	1.1	M	Elect Director Kathleen G. Bang	For	For
Covance Inc.	CVD	222816100	8-May-08	1.2	M	Elect Director Gary E. Costley, Ph.D.	For	For
Covance Inc.	CVD	222816100	8-May-08	2	M	Approve Non-Employee Director Stock Option Plan	For	For
Covance Inc.	CVD	222816100	8-May-08	3	M	Ratify Auditors	For	For
J. C. Penney Co., Inc (HLDG CO)	JCP	708160106	16-May-08	1	M	Elect Director Colleen C. Barrett	For	Against
J. C. Penney Co., Inc (HLDG CO)	JCP	708160106	16-May-08	2	M	Elect Director M. Anthony Burns	For	Against
J. C. Penney Co., Inc (HLDG CO)	JCP	708160106	16-May-08	3	M	Elect Director Maxine K. Clark	For	Against
J. C. Penney Co., Inc (HLDG CO)	JCP	708160106	16-May-08	4	M	Elect Director Thomas J. Engibous	For	Against
J. C. Penney Co., Inc (HLDG CO)	JCP	708160106	16-May-08	5	M	Elect Director Kent B. Foster	For	Against
J. C. Penney Co., Inc (HLDG CO)	JCP	708160106	16-May-08	6	M	Elect Director Ken C. Hicks	For	For
J. C. Penney Co., Inc (HLDG CO)	JCP	708160106	16-May-08	7	M	Elect Director Leonard H. Roberts	For	Against
J. C. Penney Co., Inc (HLDG CO)	JCP	708160106	16-May-08	8	M	Elect Director Javier G. Teruel	For	For
J. C. Penney Co., Inc (HLDG CO)	JCP	708160106	16-May-08	9	M	Elect Director Myron E. Ullman, III	For	Against
J. C. Penney Co., Inc (HLDG CO)	JCP	708160106	16-May-08	10	M	Ratify Auditors	For	For
J. C. Penney Co., Inc (HLDG CO)	JCP	708160106	16-May-08	11	S	Submit Severance Agreement (Change in Control) to shareholder Vote	Against	For
Transocean Inc.	RIG	G90073100	16-May-08	1	M	ELECTION OF DIRECTOR: JON A. MARSHALL	For	For
Transocean Inc.	RIG	G90073100	16-May-08	2	M	ELECTION OF DIRECTOR: MARTIN B. MCNAMARA	For	For
Transocean Inc.	RIG	G90073100	16-May-08	3	M	ELECTION OF DIRECTOR: ROBERT E. ROSE	For	For
Transocean Inc.	RIG	G90073100	16-May-08	4	M	ELECTION OF DIRECTOR: IAN C. STRACHAN	For	For
Transocean Inc.	RIG	G90073100	16-May-08	5	M	APPROVAL OF THE APPOINTMENT OF ERNST & YOUNG LLP TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008.	For	For
Wellpoint Inc	WLP	94973V107	21-May-08	1.1	M	Elect Director Angela F. Braly	For	For
Wellpoint Inc	WLP	94973V107	21-May-08	1.2	M	Elect Director William H.T. Bush	For	For
Wellpoint Inc	WLP	94973V107	21-May-08	1.3	M	Elect Director Warren Y. Jobe	For	For
Wellpoint Inc	WLP	94973V107	21-May-08	1.4	M	Elect Director William G. Mays	For	For
Wellpoint Inc	WLP	94973V107	21-May-08	1.5	M	Elect Director Senator D.W. Riegle, Jr	For	For
Wellpoint Inc	WLP	94973V107	21-May-08	1.6	M	Elect Director William J. Ryan	For	For
Wellpoint Inc	WLP	94973V107	21-May-08	2	M	Ratify Auditors	For	For
Wellpoint Inc	WLP	94973V107	21-May-08	3	S	Advisory Vote to Ratify Named Executive Officers’ Compensation	Against	Against
Range Resources Corporation	RRC	75281A109	20-May-08	1.1	M	Elect Director Charles L. Blackburn	For	For
Range Resources Corporation	RRC	75281A109	20-May-08	1.2	M	Elect Director Anthony V. Dub	For	For
Range Resources Corporation	RRC	75281A109	20-May-08	1.3	M	Elect Director V. Richard Eales	For	For
Range Resources Corporation	RRC	75281A109	20-May-08	1.4	M	Elect Director Allen Finkelson	For	For
Range Resources Corporation	RRC	75281A109	20-May-08	1.5	M	Elect Director Jonathan S. Linker	For	For
Range Resources Corporation	RRC	75281A109	20-May-08	1.6	M	Elect Director Kevin S. McCarthy	For	For
Range Resources Corporation	RRC	75281A109	20-May-08	1.7	M	Elect Director John H. Pinkerton	For	For
Range Resources Corporation	RRC	75281A109	20-May-08	1.8	M	Elect Director Jeffrey L. Ventura	For	For
Range Resources Corporation	RRC	75281A109	20-May-08	2	M	Increase Authorized Common Stock	For	For
Range Resources Corporation	RRC	75281A109	20-May-08	3	M	Amend Omnibus Stock Plan	For	For
Range Resources Corporation	RRC	75281A109	20-May-08	4	M	Ratify Auditors	For	For
Nuance Communications, Inc.	NUAN	67020Y100	21-Apr-08	1.1	M	Elect Director Charles W. Berger	For	For
Nuance Communications, Inc.	NUAN	67020Y100	21-Apr-08	1.2	M	Elect Director Robert J. Frankenberg	For	For
Nuance Communications, Inc.	NUAN	67020Y100	21-Apr-08	1.3	M	Elect Director Jeffrey A. Harris	For	For
Nuance Communications, Inc.	NUAN	67020Y100	21-Apr-08	1.4	M	Elect Director William H. Janeway	For	For
Nuance Communications, Inc.	NUAN	67020Y100	21-Apr-08	1.5	M	Elect Director Katharine A. Martin	For	For
Nuance Communications, Inc.	NUAN	67020Y100	21-Apr-08	1.6	M	Elect Director Mark B. Myers	For	For
Nuance Communications, Inc.	NUAN	67020Y100	21-Apr-08	1.7	M	Elect Director Philip J. Quigley	For	For
Nuance Communications, Inc.	NUAN	67020Y100	21-Apr-08	1.8	M	Elect Director Paul A. Ricci	For	For

Name	Ticker	Security ID	Meeting Date	Ballot Item Number	Proponent	Item Description	Mgmt Rec Vote	Vote Cast
Nuance Communications, Inc.	NUAN	67020Y100	21-Apr-08	1.9	M	Elect Director Robert G. Teresi	For	For
Nuance Communications, Inc.	NUAN	67020Y100	21-Apr-08	2	M	Amend Qualified Employee Stock Purchase Plan	For	For
Nuance Communications, Inc.	NUAN	67020Y100	21-Apr-08	3	M	Ratify Auditors	For	For
Henry Schein, Inc.	HSIC	806407102	14-May-08	1.1	M	Elect Director Stanley M. Bergman	For	For
Henry Schein, Inc.	HSIC	806407102	14-May-08	1.2	M	Elect Director Gerald A. Benjamin	For	For
Henry Schein, Inc.	HSIC	806407102	14-May-08	1.3	M	Elect Director James P. Breslawski	For	For
Henry Schein, Inc.	HSIC	806407102	14-May-08	1.4	M	Elect Director Mark E. Mlotek	For	For
Henry Schein, Inc.	HSIC	806407102	14-May-08	1.5	M	Elect Director Steven Paladino	For	For
Henry Schein, Inc.	HSIC	806407102	14-May-08	1.6	M	Elect Director Barry J. Alperin	For	For
Henry Schein, Inc.	HSIC	806407102	14-May-08	1.7	M	Elect Director Paul Brons	For	For
Henry Schein, Inc.	HSIC	806407102	14-May-08	1.8	M	Elect Director M.A. Hamburg, M.D.	For	For
Henry Schein, Inc.	HSIC	806407102	14-May-08	1.9	M	Elect Director Donald J. Kabat	For	For
Henry Schein, Inc.	HSIC	806407102	14-May-08	1.10	M	Elect Director Philip A. Laskawy	For	For
Henry Schein, Inc.	HSIC	806407102	14-May-08	1.11	M	Elect Director Karyn Mashima	For	For
Henry Schein, Inc.	HSIC	806407102	14-May-08	1.12	M	Elect Director Norman S. Matthews	For	For
Henry Schein, Inc.	HSIC	806407102	14-May-08	1.13	M	Elect Director Louis W. Sullivan, M.D.	For	For
Henry Schein, Inc.	HSIC	806407102	14-May-08	2	M	Ratify Auditors	For	For
EMC Corp.	EMC	268648102	21-May-08	1.1	M	Elect Director Michael W. Brown	For	For
EMC Corp.	EMC	268648102	21-May-08	1.2	M	Elect Director Michael J. Cronin	For	For
EMC Corp.	EMC	268648102	21-May-08	1.3	M	Elect Director Gail Deegan	For	For
EMC Corp.	EMC	268648102	21-May-08	1.4	M	Elect Director John R. Egan	For	For
EMC Corp.	EMC	268648102	21-May-08	1.5	M	Elect Director W. Paul Fitzgerald	For	For
EMC Corp.	EMC	268648102	21-May-08	1.6	M	Elect Director Olli-Pekka Kallasvuo	For	For
EMC Corp.	EMC	268648102	21-May-08	1.7	M	Elect Director Edmund F. Kelly	For	For
EMC Corp.	EMC	268648102	21-May-08	1.8	M	Elect Director Windle B. Priem	For	For
EMC Corp.	EMC	268648102	21-May-08	1.9	M	Elect Director Paul Sagan	For	For
EMC Corp.	EMC	268648102	21-May-08	1.10	M	Elect Director David N. Strohm	For	For
EMC Corp.	EMC	268648102	21-May-08	1.11	M	Elect Director Joseph M. Tucci	For	For
EMC Corp.	EMC	268648102	21-May-08	2	M	Ratify Auditors	For	For
EMC Corp.	EMC	268648102	21-May-08	3	M	Adopt Majority Voting for Uncontested Election of Directors	For	For
EMC Corp.	EMC	268648102	21-May-08	4	M	Reduce Supermajority Vote Requirement	For	For
Jones Lang LaSalle, Inc.	JLL	48020Q107	29-May-08	1.1	M	Elect Director H. Claude De Bettignies	For	For
Jones Lang LaSalle, Inc.	JLL	48020Q107	29-May-08	1.2	M	Elect Director Colin Dyer	For	For
Jones Lang LaSalle, Inc.	JLL	48020Q107	29-May-08	1.3	M	Elect Director Darryl Hartley-Leonard	For	For
Jones Lang LaSalle, Inc.	JLL	48020Q107	29-May-08	1.4	M	Elect Director Sir Derek Higgs	For	For
Jones Lang LaSalle, Inc.	JLL	48020Q107	29-May-08	1.5	M	Elect Director Lauralee E. Martin	For	For
Jones Lang LaSalle, Inc.	JLL	48020Q107	29-May-08	1.6	M	Elect Director Alain Monie	For	For
Jones Lang LaSalle, Inc.	JLL	48020Q107	29-May-08	1.7	M	Elect Director Sheila A. Penrose	For	For
Jones Lang LaSalle, Inc.	JLL	48020Q107	29-May-08	1.8	M	Elect Director David B. Rickard	For	For
Jones Lang LaSalle, Inc.	JLL	48020Q107	29-May-08	1.9	M	Elect Director Thomas C. Theobald	For	For
Jones Lang LaSalle, Inc.	JLL	48020Q107	29-May-08	2	M	Ratify Auditors	For	For
Jones Lang LaSalle, Inc.	JLL	48020Q107	29-May-08	3	M	Amend Omnibus Stock Plan	For	Against
McDermott International, Inc.	MDR	580037109	9-May-08	1.1	M	DIRECTOR ROGER A. BROWN	For	For
McDermott International, Inc.	MDR	580037109	9-May-08	1.2	M	DIRECTOR OLIVER D. KINGSLEY, JR.	For	For
McDermott International, Inc.	MDR	580037109	9-May-08	1.3	M	DIRECTOR BRUCE W. WILKINSON	For	For
McDermott International, Inc.	MDR	580037109	9-May-08	2	M	APPROVE AMENDMENT TO ARTICLES OF INCORPORATION TO CHANGE THE PERIOD WITHIN WHICH OUR BOARD OF DIRECTORS MAY SET A RECORD DATE OF A MEETING OF STOCKHOLDERS.	For	For
McDermott International, Inc.	MDR	580037109	9-May-08	3	M	RATIFICATION OF APPOINTMENT OF MCDERMOTT S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008.	For	For
Thermo Fisher Scientific Inc.	TMO	883556102	20-May-08	1	M	Elect Director Scott M. Sperling	For	For
Thermo Fisher Scientific Inc.	TMO	883556102	20-May-08	2	M	Elect Director Bruce L. Koepfgen	For	For
Thermo Fisher Scientific Inc.	TMO	883556102	20-May-08	3	M	Elect Director Michael E. Porter	For	For
Thermo Fisher Scientific Inc.	TMO	883556102	20-May-08	4	M	Approve Omnibus Stock Plan	For	For
Thermo Fisher Scientific Inc.	TMO	883556102	20-May-08	5	M	Approve Executive Incentive Bonus Plan	For	For
Thermo Fisher Scientific Inc.	TMO	883556102	20-May-08	6	M	Ratify Auditors	For	For
Crown Castle International Corp.	CCI	228227104	23-May-08	1.1	M	Elect Director David C. Abrams	For	For
Crown Castle International Corp.	CCI	228227104	23-May-08	1.2	M	Elect Director Dale N. Hatfield	For	For
Crown Castle International Corp.	CCI	228227104	23-May-08	1.3	M	Elect Director Lee W. Hogan	For	For
Crown Castle International Corp.	CCI	228227104	23-May-08	1.4	M	Elect Director Robert F. McKenzie	For	For
Crown Castle International Corp.	CCI	228227104	23-May-08	2	M	Ratify Auditors	For	For
NII Holdings, Inc.	NIHD	62913F201	14-May-08	1.1	M	Elect Director Neal P. Goldman	For	For
NII Holdings, Inc.	NIHD	62913F201	14-May-08	1.2	M	Elect Director Charles M. Herington	For	For
NII Holdings, Inc.	NIHD	62913F201	14-May-08	1.3	M	Elect Director John W. Risner	For	For
NII Holdings, Inc.	NIHD	62913F201	14-May-08	2	M	Ratify Auditors	For	For

Name	Ticker	Security ID	Meeting Date	Ballot Item Number	Proponent	Item Description	Mgmt Rec Vote	Vote Cast
Affiliated Computer Services, Inc.	ACS	008190100	22-May-08	1.1	M	Elect Director Darwin Deason	For	Withhold
Affiliated Computer Services, Inc.	ACS	008190100	22-May-08	1.2	M	Elect Director Lynn R. Blodgett	For	Withhold
Affiliated Computer Services, Inc.	ACS	008190100	22-May-08	1.3	M	Elect Director Robert Druskin	For	Withhold
Affiliated Computer Services, Inc.	ACS	008190100	22-May-08	1.4	M	Elect Director Kurt R. Krauss	For	Withhold
Affiliated Computer Services, Inc.	ACS	008190100	22-May-08	1.5	M	Elect Director Ted B. Miller, Jr.	For	Withhold
Affiliated Computer Services, Inc.	ACS	008190100	22-May-08	1.6	M	Elect Director Paul E. Sullivan	For	Withhold
Affiliated Computer Services, Inc.	ACS	008190100	22-May-08	1.7	M	Elect Director Frank Varasano	For	Withhold
Affiliated Computer Services, Inc.	ACS	008190100	22-May-08	2	M	Approve Executive Incentive Bonus Plan	For	For
Affiliated Computer Services, Inc.	ACS	008190100	22-May-08	3	M	Ratify Auditors	For	For
Affiliated Computer Services, Inc.	ACS	008190100	22-May-08	4	S	Advisory Vote to Ratify Named Executive Officers’ Compensation	Against	Against
Smith International, Inc.	SII	832110100	13-May-08	1.1	M	Elect Director Loren K. Carroll	For	For
Smith International, Inc.	SII	832110100	13-May-08	1.2	M	Elect Director Dod A. Fraser	For	For
Smith International, Inc.	SII	832110100	13-May-08	2	M	Amend Omnibus Stock Plan	For	For
Smith International, Inc.	SII	832110100	13-May-08	3	M	Increase Authorized Common Stock	For	For
Smith International, Inc.	SII	832110100	13-May-08	4	M	Ratify Auditors	For	For
Amazon.com, Inc.	AMZN	023135106	29-May-08	1	M	Elect Director Jeffrey P. Bezos	For	For
Amazon.com, Inc.	AMZN	023135106	29-May-08	2	M	Elect Director Tom A. Alberg	For	For
Amazon.com, Inc.	AMZN	023135106	29-May-08	3	M	Elect Director John Seely Brown	For	For
Amazon.com, Inc.	AMZN	023135106	29-May-08	4	M	Elect Director L. John Doerr	For	For
Amazon.com, Inc.	AMZN	023135106	29-May-08	5	M	Elect Director William B. Gordon	For	For
Amazon.com, Inc.	AMZN	023135106	29-May-08	6	M	Elect Director Myrtle S. Potter	For	For
Amazon.com, Inc.	AMZN	023135106	29-May-08	7	M	Elect Director Thomas O. Ryder	For	For
Amazon.com, Inc.	AMZN	023135106	29-May-08	8	M	Elect Director Patricia Q. Stonesifer	For	For
Amazon.com, Inc.	AMZN	023135106	29-May-08	9	M	Ratify Auditors	For	For
America Movil, S.A.B. de C.V.		02364W105	29-Apr-08	1	M	APPOINTMENT OR, AS THE CASE MAY BE, REELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY THAT THE HOLDERS OF THE SERIES L SHARES ARE ENTITLED TO APPOINT. ADOPTION OF RESOLUTIONS THEREON.	For	For
America Movil, S.A.B. de C.V.		02364W105	29-Apr-08	2	M	APPOINTMENT OF DELEGATES TO EXECUTE AND, IF APPLICABLE, FORMALIZE THE RESOLUTIONS ADOPTED BY THE MEETING. ADOPTION OF RESOLUTIONS THEREON.	For	For
Express Scripts, Inc.	ESRX	302182100	28-May-08	1.1	M	Elect Director Gary G. Benanav	For	For
Express Scripts, Inc.	ESRX	302182100	28-May-08	1.2	M	Elect Director Frank J. Borelli	For	For
Express Scripts, Inc.	ESRX	302182100	28-May-08	1.3	M	Elect Director Maura C. Breen	For	For
Express Scripts, Inc.	ESRX	302182100	28-May-08	1.4	M	Elect Director Nicholas J. LaHowchic	For	For
Express Scripts, Inc.	ESRX	302182100	28-May-08	1.5	M	Elect Director Thomas P. Mac Mahon	For	For
Express Scripts, Inc.	ESRX	302182100	28-May-08	1.6	M	Elect Director Woodrow A. Myers Jr.	For	For
Express Scripts, Inc.	ESRX	302182100	28-May-08	1.7	M	Elect Director John O. Parker, Jr.	For	For
Express Scripts, Inc.	ESRX	302182100	28-May-08	1.8	M	Elect Director George Paz	For	For
Express Scripts, Inc.	ESRX	302182100	28-May-08	1.9	M	Elect Director Samuel K. Skinner	For	For
Express Scripts, Inc.	ESRX	302182100	28-May-08	1.10	M	Elect Director Seymour Sternberg	For	For
Express Scripts, Inc.	ESRX	302182100	28-May-08	1.11	M	Elect Director Barrett A. Toan	For	For
Express Scripts, Inc.	ESRX	302182100	28-May-08	2	M	Increase Authorized Common Stock	For	For
Express Scripts, Inc.	ESRX	302182100	28-May-08	3	M	Amend Qualified Employee Stock Purchase Plan	For	For
Express Scripts, Inc.	ESRX	302182100	28-May-08	4	M	Ratify Auditors	For	For
Express Scripts, Inc.	ESRX	302182100	28-May-08	5	M	Other Business	For	Against
Fortress Investment Group LLC	FIG	34958B106	29-May-08	1.1	M	Elect Director Richard N. Haass	For	For
Fortress Investment Group LLC	FIG	34958B106	29-May-08	1.2	M	Elect Director Randal A. Nardone	For	For
Fortress Investment Group LLC	FIG	34958B106	29-May-08	1.3	M	Elect Director Howard Rubin	For	For
Fortress Investment Group LLC	FIG	34958B106	29-May-08	2	M	Ratify Auditors	For	For
Aetna Inc.	AET	00817Y108	30-May-08	1.1	M	Elect Director Frank M. Clark	For	For
Aetna Inc.	AET	00817Y108	30-May-08	1.2	M	Elect Director Betsy Z. Cohen	For	For
Aetna Inc.	AET	00817Y108	30-May-08	1.3	M	Elect Director Molly J. Coye	For	For
Aetna Inc.	AET	00817Y108	30-May-08	1.4	M	Elect Director Roger N. Farah	For	For
Aetna Inc.	AET	00817Y108	30-May-08	1.5	M	Elect Director Barbara Hackman Franklin	For	For
Aetna Inc.	AET	00817Y108	30-May-08	1.6	M	Elect Director Jeffrey E. Garten	For	For
Aetna Inc.	AET	00817Y108	30-May-08	1.7	M	Elect Director Earl G. Graves	For	For
Aetna Inc.	AET	00817Y108	30-May-08	1.8	M	Elect Director Gerald Greenwald	For	For
Aetna Inc.	AET	00817Y108	30-May-08	1.9	M	Elect Director Ellen M. Hancock	For	For
Aetna Inc.	AET	00817Y108	30-May-08	1.10	M	Elect Director Edward J. Ludwig	For	For
Aetna Inc.	AET	00817Y108	30-May-08	1.11	M	Elect Director Joseph P. Newhouse	For	For
Aetna Inc.	AET	00817Y108	30-May-08	1.12	M	Elect Director Ronald A. Williams	For	For
Aetna Inc.	AET	00817Y108	30-May-08	2	M	Ratify Auditors	For	For
Aetna Inc.	AET	00817Y108	30-May-08	3	S	Provide for Cumulative Voting	Against	Against
Aetna Inc.	AET	00817Y108	30-May-08	4	S	Require Director Nominee Qualifications	Against	Against
XTO Energy Inc	XTO	98385X106	20-May-08	1	M	Elect Director William H. Adams III	For	Against
XTO Energy Inc	XTO	98385X106	20-May-08	2	M	Elect Director Keith A. Hutton	For	For
XTO Energy Inc	XTO	98385X106	20-May-08	3	M	Elect Director Jack P. Randall	For	For
XTO Energy Inc	XTO	98385X106	20-May-08	4	M	Amend Omnibus Stock Plan	For	For
XTO Energy Inc	XTO	98385X106	20-May-08	5	M	Ratify Auditors	For	For

Name	Ticker	Security ID	Meeting Date	Ballot Item Number	Proponent	Item Description	Mgmt Rec Vote	Vote Cast
XTO Energy Inc	XTO	98385X106	20-May-08	6	S	Declassify the Board of Directors	Against	For
Och-Ziff Capital Management Group LLC	OZM	67551U105	27-May-08	1.1	M	Elect Director Allan S. Bufferd	For	For
Och-Ziff Capital Management Group LLC	OZM	67551U105	27-May-08	1.2	M	Elect Director Joel Frank	For	Withhold
Och-Ziff Capital Management Group LLC	OZM	67551U105	27-May-08	2	M	Ratify Auditors	For	For
Autodesk, Inc.	ADSK	052769106	12-Jun-08	1	M	Elect Director Carol A. Bartz	For	For
Autodesk, Inc.	ADSK	052769106	12-Jun-08	2	M	Elect Director Carl Bass	For	For
Autodesk, Inc.	ADSK	052769106	12-Jun-08	3	M	Elect Director Mark A. Bertelsen	For	For
Autodesk, Inc.	ADSK	052769106	12-Jun-08	4	M	Elect Director Crawford W. Beveridge	For	For
Autodesk, Inc.	ADSK	052769106	12-Jun-08	5	M	Elect Director J. Hallam Dawson	For	For
Autodesk, Inc.	ADSK	052769106	12-Jun-08	6	M	Elect Director Per-Kristian Halvorsen	For	For
Autodesk, Inc.	ADSK	052769106	12-Jun-08	7	M	Elect Director Sean M. Maloney	For	For
Autodesk, Inc.	ADSK	052769106	12-Jun-08	8	M	Elect Director Elizabeth A. Nelson	For	For
Autodesk, Inc.	ADSK	052769106	12-Jun-08	9	M	Elect Director Charles J. Robel	For	For
Autodesk, Inc.	ADSK	052769106	12-Jun-08	10	M	Elect Director Steven M. West	For	For
Autodesk, Inc.	ADSK	052769106	12-Jun-08	11	M	Ratify Auditors	For	For
Autodesk, Inc.	ADSK	052769106	12-Jun-08	12	M	Amend Non-Employee Director Omnibus Stock Plan	For	For
Celgene Corp.	CELG	151020104	18-Jun-08	1.1	M	Elect Director Sol J. Barer	For	For
Celgene Corp.	CELG	151020104	18-Jun-08	1.2	M	Elect Director Robert J. Hugin	For	For
Celgene Corp.	CELG	151020104	18-Jun-08	1.3	M	Elect Director Michael D. Casey	For	For
Celgene Corp.	CELG	151020104	18-Jun-08	1.4	M	Elect Director Rodman L. Drake	For	For
Celgene Corp.	CELG	151020104	18-Jun-08	1.5	M	Elect Director A. Hull Hayes, Jr.	For	Withhold
Celgene Corp.	CELG	151020104	18-Jun-08	1.6	M	Elect Director Gilla Kaplan	For	For
Celgene Corp.	CELG	151020104	18-Jun-08	1.7	M	Elect Director James J. Loughlin	For	For
Celgene Corp.	CELG	151020104	18-Jun-08	1.8	M	Elect Director Ernest Mario	For	For
Celgene Corp.	CELG	151020104	18-Jun-08	1.9	M	Elect Director Walter L. Robb	For	For
Celgene Corp.	CELG	151020104	18-Jun-08	2	M	Ratify Auditors	For	For
Celgene Corp.	CELG	151020104	18-Jun-08	3	M	Amend Omnibus Stock Plan	For	For
Broadcom Corp.	BRCM	111320107	19-Jun-08	1.1	M	Elect Director George L. Farinsky	For	For
Broadcom Corp.	BRCM	111320107	19-Jun-08	1.2	M	Elect Director Nancy H. Handel	For	For
Broadcom Corp.	BRCM	111320107	19-Jun-08	1.3	M	Elect Director Eddy W. Hartenstein	For	For
Broadcom Corp.	BRCM	111320107	19-Jun-08	1.4	M	Elect Director John Major	For	For
Broadcom Corp.	BRCM	111320107	19-Jun-08	1.5	M	Elect Director Scott A. McGregor	For	For
Broadcom Corp.	BRCM	111320107	19-Jun-08	1.6	M	Elect Director Alan E. Ross	For	For
Broadcom Corp.	BRCM	111320107	19-Jun-08	1.7	M	Elect Director Henry Samueli	For	For
Broadcom Corp.	BRCM	111320107	19-Jun-08	1.8	M	Elect Director Robert E. Switz	For	For
Broadcom Corp.	BRCM	111320107	19-Jun-08	2	M	Amend Omnibus Stock Plan	For	Against
Broadcom Corp.	BRCM	111320107	19-Jun-08	3	M	Amend Qualified Employee Stock Purchase Plan	For	Against
Broadcom Corp.	BRCM	111320107	19-Jun-08	4	M	Ratify Auditors	For	For
Corporate Executive Board Co. (The)	EXBD	21988R102	12-Jun-08	1.1	M	Elect Director Thomas L. Monahan, III	For	For
Corporate Executive Board Co. (The)	EXBD	21988R102	12-Jun-08	1.2	M	Elect Director Gregor S. Bailar	For	For
Corporate Executive Board Co. (The)	EXBD	21988R102	12-Jun-08	1.3	M	Elect Director Stephen M. Carter	For	For
Corporate Executive Board Co. (The)	EXBD	21988R102	12-Jun-08	1.4	M	Elect Director Gordon J. Coburn	For	For
Corporate Executive Board Co. (The)	EXBD	21988R102	12-Jun-08	1.5	M	Elect Director Robert C. Hall	For	For
Corporate Executive Board Co. (The)	EXBD	21988R102	12-Jun-08	1.6	M	Elect Director Nancy J. Karch	For	For
Corporate Executive Board Co. (The)	EXBD	21988R102	12-Jun-08	1.7	M	Elect Director David W. Kenny	For	For
Corporate Executive Board Co. (The)	EXBD	21988R102	12-Jun-08	1.8	M	Elect Director Daniel O. Leemon	For	For
Corporate Executive Board Co. (The)	EXBD	21988R102	12-Jun-08	2	M	Ratify Auditors	For	For
eBay Inc.	EBAY	278642103	19-Jun-08	1	M	Elect Director Fred D. Anderson	For	For
eBay Inc.	EBAY	278642103	19-Jun-08	2	M	Elect Director Edward W. Barnholt	For	For
eBay Inc.	EBAY	278642103	19-Jun-08	3	M	Elect Director Scott D. Cook	For	For
eBay Inc.	EBAY	278642103	19-Jun-08	4	M	Elect Director John J. Donahoe	For	For
eBay Inc.	EBAY	278642103	19-Jun-08	5	M	Approve Omnibus Stock Plan	For	For
eBay Inc.	EBAY	278642103	19-Jun-08	6	M	Ratify Auditors	For	For
Cognizant Technology Solutions Corp.	CTSH	192446102	10-Jun-08	1	M	Elect Director Robert W. Howe	For	For
Cognizant Technology Solutions Corp.	CTSH	192446102	10-Jun-08	2	M	Elect Director Robert E. Weissman	For	For
Cognizant Technology Solutions Corp.	CTSH	192446102	10-Jun-08	3	M	Ratify Auditors	For	For
Abercrombie & Fitch Co.	ANF	002896207	11-Jun-08	1.1	M	Elect Director Lauren J. Brisky	For	For
Abercrombie & Fitch Co.	ANF	002896207	11-Jun-08	1.2	M	Elect Director Archie M. Griffin	For	For
Abercrombie & Fitch Co.	ANF	002896207	11-Jun-08	1.3	M	Elect Director Allan A. Tuttle	For	For
Abercrombie & Fitch Co.	ANF	002896207	11-Jun-08	2	M	Ratify Auditors	For	For
Abercrombie & Fitch Co.	ANF	002896207	11-Jun-08	3	S	Require a Majority Vote for the Election of Directors	Against	For
Teva Pharmaceutical Industries Ltd.		881624209	29-Jun-08	1	M	Accept Financial Statements and Statutory Reports	For	For
Teva Pharmaceutical Industries Ltd.		881624209	29-Jun-08	2	M	Approve Final Dividend of NIS 1.60 Per Share	For	For
Teva Pharmaceutical Industries Ltd.		881624209	29-Jun-08	3	M	Elect Eli Hurvitz as Director	For	For
Teva Pharmaceutical Industries Ltd.		881624209	29-Jun-08	4	M	Elect Ruth Cheshin as Director	For	For
Teva Pharmaceutical Industries Ltd.		881624209	29-Jun-08	5	M	Elect Harold Snyder as Director	For	For
Teva Pharmaceutical Industries Ltd.		881624209	29-Jun-08	6	M	Elect Joseph (Yosi) Nitzani as Director	For	For
Teva Pharmaceutical Industries Ltd.		881624209	29-Jun-08	7	M	Elect Ory Slonim as Director	For	For

Name	Ticker	Security ID	Meeting Date	Ballot Item Number	Proponent	Item Description	Mgmt Rec Vote	Vote Cast
Teva Pharmaceutical Industries Ltd.		881624209	29-Jun-08	8	M	Appoint Leora (Rubin) Meridor as External Director	For	For
Teva Pharmaceutical Industries Ltd.		881624209	29-Jun-08	9	M	Approve Director/Officer Liability and Indemnification Insurance	For	For
Teva Pharmaceutical Industries Ltd.		881624209	29-Jun-08	10	M	Approve Remuneration of Directors	For	For
Teva Pharmaceutical Industries Ltd.		881624209	29-Jun-08	11	M	Approve Employee Stock Purchase Plan	For	For
Teva Pharmaceutical Industries Ltd.		881624209	29-Jun-08	12	M	Approve Kesselman & Kesselman as Auditors and Authorize Board to Fix Their Remuneration	For	For
Nestle SA		H57312466	10-Apr-08	1	M	Share Re-registration Consent	For	None
Nestle SA		H57312466	10-Apr-08	1	M	Accept Financial Statements and Statutory Reports	For	None
Nestle SA		H57312466	10-Apr-08	2	M	Approve Discharge of Board and Senior Management	For	None
Nestle SA		H57312466	10-Apr-08	3	M	Approve Allocation of Income and Dividends of CHF 12.20 per Share	For	None
Nestle SA		H57312466	10-Apr-08	4.1.1	M	Reelect Andreas Koopmann as Director	For	None
Nestle SA		H57312466	10-Apr-08	4.1.2	M	Reelect Rolf Haenggi as Director	For	None
Nestle SA		H57312466	10-Apr-08	4.2.1	M	Elect Paul Bulcke as Director	For	None
Nestle SA		H57312466	10-Apr-08	4.2.2	M	Elect Beat Hess as Director	For	None
Nestle SA		H57312466	10-Apr-08	4.3	M	Ratify KPMG SA as Auditors	For	None
Nestle SA		H57312466	10-Apr-08	5.1	M	Approve CHF 10.1 Million Reduction in Share Capital via Cancellation of 10.1 Million Repurchased Shares	For	None
Nestle SA		H57312466	10-Apr-08	5.2	M	Approve 1:10 Stock Split	For	None
Nestle SA		H57312466	10-Apr-08	5.3	M	Amend Articles to Reflect Changes in Capital; Amend Articles Re: Stock Split	For	None
Nestle SA		H57312466	10-Apr-08	6	M	Adopt New Articles of Association	For	None
Cadbury plc (formerly Cadbury Schweppes plc)		G17444152	11-Apr-08	1	M	Accept Financial Statements and Statutory Reports	For	For
Cadbury plc (formerly Cadbury Schweppes plc)		G17444152	11-Apr-08	2	M	Approve Final Dividend of 10.5 Pence Per Ordinary Share	For	For
Cadbury plc (formerly Cadbury Schweppes plc)		G17444152	11-Apr-08	3	M	Approve Remuneration Report	For	For
Cadbury plc (formerly Cadbury Schweppes plc)		G17444152	11-Apr-08	4	M	Re-elect Wolfgang Berndt as Director	For	For
Cadbury plc (formerly Cadbury Schweppes plc)		G17444152	11-Apr-08	5	M	Re-elect Lord Patten as Director	For	For
Cadbury plc (formerly Cadbury Schweppes plc)		G17444152	11-Apr-08	6	M	Re-elect Bob Stack as Director	For	For
Cadbury plc (formerly Cadbury Schweppes plc)		G17444152	11-Apr-08	7	M	Elect Guy Elliott as Director	For	For
Cadbury plc (formerly Cadbury Schweppes plc)		G17444152	11-Apr-08	8	M	Elect Ellen Marram as Director	For	For
Cadbury plc (formerly Cadbury Schweppes plc)		G17444152	11-Apr-08	9	M	Reappoint Deloitte & Touche LLP as Auditors of the Company	For	For
Cadbury plc (formerly Cadbury Schweppes plc)		G17444152	11-Apr-08	10	M	Authorise Board to Fix Remuneration of Auditors	For	For
Cadbury plc (formerly Cadbury Schweppes plc)		G17444152	11-Apr-08	11	M	Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 87,100,490	For	For
Cadbury plc (formerly Cadbury Schweppes plc)		G17444152	11-Apr-08	12	M	Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 13,197,043	For	For
Cadbury plc (formerly Cadbury Schweppes plc)		G17444152	11-Apr-08	13	M	Authorise 26,394,087 Ordinary Shares for Market Purchase	For	For
Reckitt Benckiser Group plc		G7420A107	4-Oct-07	1	M	Approve Scheme of Arrangement Proposed to be Made Between the Company and the Scheme Ordinary Shareholders	For	For
Reckitt Benckiser Group plc		G7420A107	4-Oct-07	1	M	Auth. Directors to Carry the Scheme of Arrangement into Effect; Approve Reduction and Subsequent Increase in Cap.; Capitalise Reserves; Issue Equity with Rights; Amend Art. of Association; Approve Proposed Reduction of Cap. of Reckitt Benckiser Group Plc	For	For
Reckitt Benckiser Group plc		G7420A107	4-Oct-07	2	M	Approve Cancellation and Repayment of the Five Percent Cumulative Preference Shares	For	For
Reckitt Benckiser Group plc		G7420A107	4-Oct-07	3	M	Approve Cancellation of Share Premium Account	For	For
Reckitt Benckiser Group plc		G7420A107	4-Oct-07	4	M	Approve Cancellation of the Capital Redemption Reserve	For	For
Reckitt Benckiser Group plc		G7420A107	4-Oct-07	5	M	Subject to and Conditional Upon the Approval of Resolution 1, Approve Reckitt Benckiser Group 2007 Senior Executive Share Ownership Policy Plan	For	For
Reckitt Benckiser Group plc		G7420A107	4-Oct-07	6	M	Subject to and Conditional Upon the Approval of Resolution 1, Approve Reckitt Benckiser Group 2007 Savings Related Share Option Plan	For	For
Reckitt Benckiser Group plc		G7420A107	4-Oct-07	7	M	Subject to and Conditional Upon the Approval of Resolution 1, Approve Reckitt Benckiser Group 2007 Global Stock Profit Plan	For	For

Name	Ticker	Security ID	Meeting Date	Ballot Item Number	Proponent	Item Description	Mgmt Rec Vote	Vote Cast
Reckitt Benckiser Group plc		G7420A107	4-Oct-07	8	M	Subject to and Conditional Upon the Approval of Resolution 1, Approve Reckitt Benckiser Group 2007 US Savings-Related Share Option Plan	For	For
Reckitt Benckiser Group plc		G7420A107	4-Oct-07	9	M	Subject to and Conditional Upon the Approval of Resolution 1, Approve Reckitt Benckiser Group 2007 Long Term Incentive Plan	For	Against
UBS AG		H89231338	27-Feb-08	1	M	Share Re-registration Consent	For	For
UBS AG		H89231338	27-Feb-08		S	Shareholder Proposals
UBS AG		H89231338	27-Feb-08	1a	S	Receive Information on Effects of US Sub-Prime Mortgage Crisis (Non-Voting)	None	None
UBS AG		H89231338	27-Feb-08	1b	S	Authorize Special Audit to Investigate Internal Controls and Other Questions Related to US Sub-Prime Mortgage Crisis	Against	None
UBS AG		H89231338	27-Feb-08		S	Management Proposals
UBS AG		H89231338	27-Feb-08	2	M	Approve Creation of CHF 10.4 Million Pool of Capital with Preemptive Rights for Purpose of Stock Dividend	For	None
UBS AG		H89231338	27-Feb-08	3a	M	Approve Creation of CHF 27.8 Million Pool of Capital without Preemptive Rights to Guarantee Conversion Rights for Mandatory Convertible Bonds	For	None
UBS AG		H89231338	27-Feb-08		S	Shareholder Proposal
UBS AG		H89231338	27-Feb-08	3b	S	Approve Creation of CHF 52 Million Pool of Capital with Preemptive Rights	Against	None
ABB Ltd.		H0010V101	8-May-08	1	M	Share Re-registration Consent	For	For
ABB Ltd.		H0010V101	8-May-08	1	M	Receive Financial Statements and Statutory Reports (Non-Voting)	None	None
ABB Ltd.		H0010V101	8-May-08	2	M	Accept Financial Statements and Statutory Reports	For	For
ABB Ltd.		H0010V101	8-May-08	3	M	Approve Discharge of Board and Senior Management	For	For
ABB Ltd.		H0010V101	8-May-08	4	M	Approve Allocation of Income and Omission of Dividends	For	For
ABB Ltd.		H0010V101	8-May-08	5	M	Approve Creation of CHF 500 Million Pool of Capital without Preemptive Rights	For	For
ABB Ltd.		H0010V101	8-May-08	6	M	Approve CHF 1.1 Billion Reduction in Share Capital; Approve Capital Repayment of CHF 0.48 per Registered Share	For	For
ABB Ltd.		H0010V101	8-May-08	7	M	Amend Articles to Reflect Changes in Capital	For	For
ABB Ltd.		H0010V101	8-May-08	8a	M	Amend Articles Re: Dividend Payments for Shareholders Resident in Sweden	For	For
ABB Ltd.		H0010V101	8-May-08	8b	M	Amend Articles Re: Voting Requirements for Dissolution of Company	For	For
ABB Ltd.		H0010V101	8-May-08	8c	M	Amend Articles Re: Shareholding Requirements for Directors	For	For
ABB Ltd.		H0010V101	8-May-08	8d	M	Amend Articles Re: Board Vice-Chairman	For	For
ABB Ltd.		H0010V101	8-May-08	8e	M	Amend Articles Re: Reference to Group Auditors	For	For
ABB Ltd.		H0010V101	8-May-08	9.1	M	Relect Hubertus von Gruenberg as Director	For	For
ABB Ltd.		H0010V101	8-May-08	9.2	M	Reelect Roger Agnelli as Director	For	For
ABB Ltd.		H0010V101	8-May-08	9.3	M	Reelect Louis Hughes as Director	For	For
ABB Ltd.		H0010V101	8-May-08	9.4	M	Reelect Hans Maerki as Director	For	For
ABB Ltd.		H0010V101	8-May-08	9.5	M	Reelect Michel de Rosen as Director	For	For
ABB Ltd.		H0010V101	8-May-08	9.6	M	Reelect Michael Treschow as Director	For	For
ABB Ltd.		H0010V101	8-May-08	9.7	M	Reelect Bernd Voss as Director	For	For
ABB Ltd.		H0010V101	8-May-08	9.8	M	Reelect Jacob Wallenberg as Director	For	For
ABB Ltd.		H0010V101	8-May-08	10	M	Ratify Ernst & Young AG as Auditors	For	For
Credit Suisse Group (formerly CS Holding)		H3698D419	25-Apr-08	1	M	Share Re-registration Consent	For	For
Credit Suisse Group (formerly CS Holding)		H3698D419	25-Apr-08	1	M	Accept Financial Statements and Statutory Reports for Fiscal 2007	For	For
Credit Suisse Group (formerly CS Holding)		H3698D419	25-Apr-08	2	M	Approve Discharge of Board and Senior Management	For	For
Credit Suisse Group (formerly CS Holding)		H3698D419	25-Apr-08	3	M	Approve CHF 2 Million Reduction in Share Capital via Cancellation of Repurchased Shares	For	For
Credit Suisse Group (formerly CS Holding)		H3698D419	25-Apr-08	4	M	Approve Allocation of Income and Dividends of CHF 2.50 per Share	For	For
Credit Suisse Group (formerly CS Holding)		H3698D419	25-Apr-08	5.1	M	Indicate Legal Form in Company Name	For	For
Credit Suisse Group (formerly CS Holding)		H3698D419	25-Apr-08	5.2	M	Amend Articles Re: Contributions in Kind	For	For
Credit Suisse Group (formerly CS Holding)		H3698D419	25-Apr-08	6.1.1	M	Reelect Thomas Bechtler as Director	For	For
Credit Suisse Group (formerly CS Holding)		H3698D419	25-Apr-08	6.1.2	M	Reelect Robert Benmosche as Director	For	For
Credit Suisse Group (formerly CS Holding)		H3698D419	25-Apr-08	6.1.3	M	Reelect Peter Brabeck-Letmathe as Director	For	For
Credit Suisse Group (formerly CS Holding)		H3698D419	25-Apr-08	6.1.4	M	Reelect Jean Lanier as Director	For	For

Name	Ticker	Security ID	Meeting Date	Ballot Item Number	Proponent	Item Description	Mgmt Rec Vote	Vote Cast
Credit Suisse Group (formerly CS Holding)		H3698D419	25-Apr-08	6.1.5	M	Reelect Anton von Rossum as Director	For	For
Credit Suisse Group (formerly CS Holding)		H3698D419	25-Apr-08	6.1.6	M	Reelect Ernst Tanner as Director	For	For
Credit Suisse Group (formerly CS Holding)		H3698D419	25-Apr-08	6.2	M	Ratify KPMG Klynveld Peat Marwick Goerdeler SA as Auditors	For	For
Credit Suisse Group (formerly CS Holding)		H3698D419	25-Apr-08	6.3	M	Appoint BDO Visura as Special Auditor	For	For
Cadbury plc (formerly Cadbury Schweppes plc)		G17444152	11-Apr-08	1	M	Approve Scheme of Arrangement Proposed to be Made Between the Company and the Scheme Shareholders	For	For
Cadbury plc (formerly Cadbury Schweppes plc)		G17444152	11-Apr-08	1	M	Approve Reduction and Subsequent Increase in Capital; Capitalise Reserves to Cadbury plc; Authorise Issue Equity with Rights up to GBP 87,100,490; Authorise Company to Issue and Allot One New Deferred Share to Cadbury plc; Amend Articles of Association	For	For
Cadbury plc (formerly Cadbury Schweppes plc)		G17444152	11-Apr-08	2	M	Approve Demerger of Americas Beverages; Approve Entry into the Demerger Agreements	For	For
Cadbury plc (formerly Cadbury Schweppes plc)		G17444152	11-Apr-08	3	M	Approve Reduction of Capital of Cadbury plc	For	For
Cadbury plc (formerly Cadbury Schweppes plc)		G17444152	11-Apr-08	4	M	Amend The Cadbury Schweppes Long Term Incentive Plan 2004, Bonus Share Retention Plan, Share Option Plan 2004, (New Issue) Share Option Plan 2004 and International Share Award Plan	For	For
Cadbury plc (formerly Cadbury Schweppes plc)		G17444152	11-Apr-08	5	M	Approve The Cadbury plc 2008 Share Option Plan, Long Term Incentive Plan, Bonus Share Retention Plan and International Share Award Plan	For	For
Cadbury plc (formerly Cadbury Schweppes plc)		G17444152	11-Apr-08	6	M	Approve The Cadbury plc 2008 and The Choices 2008 UK and Overseas Share Schemes	For	For
Cadbury plc (formerly Cadbury Schweppes plc)		G17444152	11-Apr-08	7	M	Authorise Directors of Cadbury plc to Establish Additional Employee Share Schemes for the Benefit of the Overseas Employees of Cadbury plc	For	For
Cadbury plc (formerly Cadbury Schweppes plc)		G17444152	11-Apr-08	8	M	Amend The Cadbury plc 2008 Long Term Incentive Plan	For	For
Shire Ltd (formerly Shire plc)		G8125A103	9-May-08	1	M	Approve Scheme of Arrangement; Auth. Board to Carry the Scheme into Effect; Approve Reduction and Subsequent Increase in Share Capital; Capitalise Reserves to Shire Limited and/or Its Nominee(s); Issue Equity with Rights; Amend Articles of Association	For	For
Shire Ltd (formerly Shire plc)		G8125A103	9-May-08	2	M	Approve Reduction of the Amount Standing to the Credit of Shire Limited’s Share Premium Account by Transferring the Sum of USD 3,700M from Shire Limited’s Share Premium Account and Crediting It to a Reserve of Profit to be Available to Shire Limited	For	For
Shire Ltd (formerly Shire plc)		G8125A103	9-May-08	3	M	Approve Shire Sharesave Scheme Adopted by Shire Limited	For	For
Shire Ltd (formerly Shire plc)		G8125A103	9-May-08	4	M	Approve Shire Employee Stock Purchase Plan Adopted by Shire Limited	For	For
Shire Ltd (formerly Shire plc)		G8125A103	9-May-08	5	M	Approve Part A of the Shire Portfolio Share Plan Adopted by Shire Limited	For	For
Shire Ltd (formerly Shire plc)		G8125A103	9-May-08	6	M	Approve Part B of the Shire Portfolio Share Plan Adopted by Shire Limited	For	For
Shire Ltd (formerly Shire plc)		G8125A103	9-May-08	1	M	Approve Scheme of Arrangement Proposed to be Made Between the Company and the Holders of Old Shire Ordinary Shares	For	For
BOLSA DE MERCADORIAS E FUTUROS-BMF S.A.		P1728M103	8-May-08	1	M	Approve Merger Agreement Whereby BM&F Shares Will be Exchanged for Nova Bolsa Shares	For	For
BOLSA DE MERCADORIAS E FUTUROS-BMF S.A.		P1728M103	8-May-08	1	M	Approve Merger Agreement Whereby BM&F Shares Will be Exchanged for Nova Bolsa Shares	For	For
BOLSA DE MERCADORIAS E FUTUROS-BMF S.A.		P1728M103	8-May-08	2	M	Appoint Independent Firm to Appraise Proposed Merger	For	For
BOLSA DE MERCADORIAS E FUTUROS-BMF S.A.		P1728M103	8-May-08	2	M	Appoint Independent Firm to Appraise Proposed Merger	For	For
BOLSA DE MERCADORIAS E FUTUROS-BMF S.A.		P1728M103	8-May-08	3	M	Approve Independent Appraisal of Merger	For	For
BOLSA DE MERCADORIAS E FUTUROS-BMF S.A.		P1728M103	8-May-08	3	M	Approve Independent Appraisal of Merger	For	For
BOLSA DE MERCADORIAS E FUTUROS-BMF S.A.		P1728M103	8-May-08	4	M	Approve Merger	For	For

Name	Ticker	Security ID	Meeting Date	Ballot Item Number	Proponent	Item Description	Mgmt Rec Vote	Vote Cast
BOLSA DE MERCADORIAS E FUTUROS-BMF S.A.		P1728M103	8-May-08	4	M	Approve Merger	For	For
BOLSA DE MERCADORIAS E FUTUROS-BMF S.A.		P1728M103	8-May-08	5	M	Authorize Directors and Top Executives to Partake in the Nova Bolsa’s Stock Option Plan	For	For
BOLSA DE MERCADORIAS E FUTUROS-BMF S.A.		P1728M103	8-May-08	5	M	Authorize Directors and Top Executives to Partake in the Nova Bolsa’s Stock Option Plan	For	For

Vote Summary Report

July 01, 2007 - June 30, 2008

PIMCO Inflation Protected Bond Portfolio, a series of Met Investors Series Trust

There was no proxy voting for the PIMCO Inflation Protected Bond Portfolio, a series of Met Investors Series Trust, for the most recent twelve-month period ended June 30, 2008, pursuant to Section 30 of the Investment Company Act of 1940, as amended, and Rule 30b1-4 thereunder.

Vote Summary Report

July 01, 2007 - June 30, 2008

PIMCO Total Return Portfolio, a series of Met Investors Series Trust

There was no proxy voting for the PIMCO Total Return Portfolio, a series of Met Investors Series Trust, for the most recent twelve-month period ended June 30, 2008, pursuant to Section 30 of the Investment Company Act of 1940, as amended, and Rule 30b1-4 thereunder.

Vote Summary Report

July 01, 2007 - June 30, 2008

Pioneer Fund Portfolio, a series of Met Investors Series Trust

Name	Ticker	Security ID	Meeting Date	Ballot Item Number	Management or Shareholder	Item Desc	Mgt Rec Vote	Policy Vote Rec	Vote Cast	Note
Teva Pharmaceutical Industries Ltd.		881624209	17-Jul-07	1	M	TO RECEIVE AND DISCUSS THE COMPANY S CONSOLIDATED BALANCE SHEET, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.	For	For	For
Teva Pharmaceutical Industries Ltd.		881624209	17-Jul-07	2	M	TO APPROVE THE BOARD OF DIRECTORS RECOMMENDATION THAT THE CASH DIVIDEND FOR THE YEAR ENDED DECEMBER 31, 2006, WHICH WAS PAID IN FOUR INSTALLMENTS AND AGGREGATED NIS 1.36 (APPROXIMATELY US$0.31) PER ORDINARY SHARE (OR ADR), BE DECLARED FINAL.	For	For	For
Teva Pharmaceutical Industries Ltd.		881624209	17-Jul-07	3	M	TO ELECT ABRAHAM E. COHEN AS A DIRECTOR.	For	For	For
Teva Pharmaceutical Industries Ltd.		881624209	17-Jul-07	4	M	TO ELECT PROF. ROGER D. KORNBERG AS A DIRECTOR	For	For	For
Teva Pharmaceutical Industries Ltd.		881624209	17-Jul-07	5	M	TO ELECT PROF. MOSHE MANY AS A DIRECTOR.	For	For	For
Teva Pharmaceutical Industries Ltd.		881624209	17-Jul-07	6	M	TO ELECT DAN PROPPER AS A DIRECTOR.	For	For	For
Teva Pharmaceutical Industries Ltd.		881624209	17-Jul-07	7	M	TO APPROVE THE PURCHASE OF DIRECTORS AND OFFICERS LIABILITY INSURANCE FOR THE DIRECTORS AND OFFICERS OF THE COMPANY AND ITS SUBSIDIARIES, ALL AS FULLY DESCRIBED IN THE PROXY STATEMENT.	For	For	For
Teva Pharmaceutical Industries Ltd.		881624209	17-Jul-07	8	M	TO APPOINT KESSELMAN & KESSELMAN, A MEMBER OF PRICEWATERHOUSECOOPERS INTERNATIONAL LTD., AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM UNTIL THE 2008 ANNUAL MEETING OF SHAREHOLDERS AND TO AUTHORIZE THE AUDIT COMMITTEE TO DETERMINE THEIR	For	For	For
Compass Bancshares, Inc.		20449H109	8-Aug-07	1	M	Approve Merger Agreement	For	Refer	For
Compass Bancshares, Inc.		20449H109	8-Aug-07	2	M	Adjourn Meeting	For	For	For
H. J. Heinz Co.	HNZ	423074103	15-Aug-07	1.1	M	Elect Director W.R. Johnson	For	For	For
H. J. Heinz Co.	HNZ	423074103	15-Aug-07	1.2	M	Elect Director C.E. Bunch	For	For	For
H. J. Heinz Co.	HNZ	423074103	15-Aug-07	1.3	M	Elect Director L.S. Coleman, Jr.	For	For	For
H. J. Heinz Co.	HNZ	423074103	15-Aug-07	1.4	M	Elect Director J.G. Drosdick	For	For	For
H. J. Heinz Co.	HNZ	423074103	15-Aug-07	1.5	M	Elect Director E.E. Holiday	For	For	For
H. J. Heinz Co.	HNZ	423074103	15-Aug-07	1.6	M	Elect Director C. Kendle	For	For	For
H. J. Heinz Co.	HNZ	423074103	15-Aug-07	1.7	M	Elect Director D.R. O’Hare	For	For	For
H. J. Heinz Co.	HNZ	423074103	15-Aug-07	1.8	M	Elect Director N. Peltz	For	For	For
H. J. Heinz Co.	HNZ	423074103	15-Aug-07	1.9	M	Elect Director D.H. Reilley	For	For	For
H. J. Heinz Co.	HNZ	423074103	15-Aug-07	1.1	M	Elect Director L.C. Swann	For	For	For
H. J. Heinz Co.	HNZ	423074103	15-Aug-07	1.11	M	Elect Director T.J. Usher	For	For	For
H. J. Heinz Co.	HNZ	423074103	15-Aug-07	1.12	M	Elect Director M.F. Weinstein	For	For	For
H. J. Heinz Co.	HNZ	423074103	15-Aug-07	2	M	Ratify Auditors	For	For	For	Percentage of total fees attributable to nonaudit work: 6.2
H. J. Heinz Co.	HNZ	423074103	15-Aug-07	3	M	Amend Nonqualified Employee Stock Purchase Plan	For	For	For
H. J. Heinz Co.	HNZ	423074103	15-Aug-07	4	M	Approve Executive Incentive Bonus Plan	For	For	For
H. J. Heinz Co.	HNZ	423074103	15-Aug-07	5	M	Reduce Supermajority Vote Requirement	For	For	For
H. J. Heinz Co.	HNZ	423074103	15-Aug-07	6	M	Reduce Supermajority Vote Requirement	For	For	For
H. J. Heinz Co.	HNZ	423074103	15-Aug-07	7	M	Company Specific—Provide Majority Vote for the Election of Directors	For	Refer	For
Medtronic, Inc.	MDT	585055106	23-Aug-07	1.1	M	Elect Director David L. Calhoun	For	For	For

Name	Ticker	Security ID	Meeting Date	Ballot Item Number	Management or Shareholder	Item Desc	Mgt Rec Vote	Policy Vote Rec	Vote Cast	Note
Medtronic, Inc.	MDT	585055106	23-Aug-07	1.2	M	Elect Director Arthur D. Collins, Jr.	For	For	For
Medtronic, Inc.	MDT	585055106	23-Aug-07	1.3	M	Elect Director James T. Lenehan	For	For	For
Medtronic, Inc.	MDT	585055106	23-Aug-07	1.4	M	Elect Director Kendall J. Powell	For	For	For
Medtronic, Inc.	MDT	585055106	23-Aug-07	2	M	Ratify Auditors	For	For	For	Percentage of total fees attributable to nonaudit work: 4.71
Medtronic, Inc.	MDT	585055106	23-Aug-07	3	M	Declassify the Board of Directors	For	For	For
ALLTEL Corp.		020039103	29-Aug-07	1	M	Approve Merger Agreement	For	Refer	For
ALLTEL Corp.		020039103	29-Aug-07	2	M	Adjourn Meeting	For	For	For
Rio Tinto plc		767204100	14-Sep-07	1	M	THE APPROVAL OF THE ACQUISITION OF ALCAN INC AND RELATED MATTERS.	For	Refer	For
General Mills, Inc.	GIS	370334104	24-Sep-07	1	M	Elect Director Paul Danos	For	For	For
General Mills, Inc.	GIS	370334104	24-Sep-07	2	M	Elect Director William T. Esrey	For	For	For
General Mills, Inc.	GIS	370334104	24-Sep-07	3	M	Elect Director Raymond V. Gilmartin	For	For	For
General Mills, Inc.	GIS	370334104	24-Sep-07	4	M	Elect Director Judith Richards Hope	For	For	For
General Mills, Inc.	GIS	370334104	24-Sep-07	5	M	Elect Director Heidi G. Miller	For	Against	Against	We recommend that shareholders vote AGAINST Heidi G. Miller for poor attendance.
General Mills, Inc.	GIS	370334104	24-Sep-07	6	M	Elect Director Hilda Ochoa-Brillemberg	For	For	For
General Mills, Inc.	GIS	370334104	24-Sep-07	7	M	Elect Director Steve Odland	For	For	For
General Mills, Inc.	GIS	370334104	24-Sep-07	8	M	Elect Director Kendall J. Powell	For	For	For
General Mills, Inc.	GIS	370334104	24-Sep-07	9	M	Elect Director Michael D. Rose	For	For	For
General Mills, Inc.	GIS	370334104	24-Sep-07	10	M	Elect Director Robert L. Ryan	For	For	For
General Mills, Inc.	GIS	370334104	24-Sep-07	11	M	Elect Director Stephen W. Sanger	For	For	For
General Mills, Inc.	GIS	370334104	24-Sep-07	12	M	Elect Director A. Michael Spence	For	For	For	We recommend that shareholders vote AGAINST A. Michael Spence for poor attendance.
General Mills, Inc.	GIS	370334104	24-Sep-07	13	M	Elect Director Dorothy A. Terrell	For	For	For
General Mills, Inc.	GIS	370334104	24-Sep-07	14	M	Ratify Auditors	For	For	For	Percentage of total fees attributable to nonaudit work: 0.00
General Mills, Inc.	GIS	370334104	24-Sep-07	15	M	Approve Omnibus Stock Plan	For	For	For	Potential dilution = 17.4.
Parker-Hannifin Corp.	PH	701094104	24-Oct-07	1.1	M	Elect Director Linda S. Harty	For	Refer	Withhold
Parker-Hannifin Corp.	PH	701094104	24-Oct-07	1.2	M	Elect Director Candy M. Obourn	For	Refer	Withhold
Parker-Hannifin Corp.	PH	701094104	24-Oct-07	1.3	M	Elect Director Donald E. Washkewicz	For	Refer	Withhold
Parker-Hannifin Corp.	PH	701094104	24-Oct-07	2	M	Declassify the Board of Directors	For	For	For
Parker-Hannifin Corp.	PH	701094104	24-Oct-07	3	M	Ratify Auditors	For	For	For	Percentage of total fees attributable to nonaudit work: 26.71
Sara Lee Corp.	SLE	803111103	25-Oct-07	1	M	Elect Director Brenda C. Barnes	For	For	For
Sara Lee Corp.	SLE	803111103	25-Oct-07	2	M	Elect Director Christopher B. Begley	For	For	For
Sara Lee Corp.	SLE	803111103	25-Oct-07	3	M	Elect Director Virgis W. Colbert	For	For	For
Sara Lee Corp.	SLE	803111103	25-Oct-07	4	M	Elect Director James S. Crown	For	For	For
Sara Lee Corp.	SLE	803111103	25-Oct-07	5	M	Elect Director Laurette T. Koellner	For	For	For
Sara Lee Corp.	SLE	803111103	25-Oct-07	6	M	Elect Director Cornelis J.A. Van Lede	For	For	For
Sara Lee Corp.	SLE	803111103	25-Oct-07	7	M	Elect Director Sir Ian Prosser	For	For	For
Sara Lee Corp.	SLE	803111103	25-Oct-07	8	M	Elect Director Rozanne L. Ridgway	For	For	For
Sara Lee Corp.	SLE	803111103	25-Oct-07	9	M	Elect Director Norman R. Sorensen	For	For	For
Sara Lee Corp.	SLE	803111103	25-Oct-07	10	M	Elect Director Jonathan P. Ward	For	For	For
Sara Lee Corp.	SLE	803111103	25-Oct-07	11	M	Ratify Auditors	For	For	For	Percentage of total fees attributable to nonaudit work: 14.97
Sara Lee Corp.	SLE	803111103	25-Oct-07	12	M	Approve Executive Incentive Bonus Plan	For	For	For
Sara Lee Corp.	SLE	803111103	25-Oct-07	13	S	Report on Shareholder Proposal Process	Against	Refer	Against
Sara Lee Corp.	SLE	803111103	25-Oct-07	14	S	Amend Vote Requirements to Amend Articles/Bylaws/Charter	Against	For	For

Name	Ticker	Security ID	Meeting Date	Ballot Item Number	Management or Shareholder	Item Desc	Mgt Rec Vote	Policy Vote Rec	Vote Cast	Note
Sara Lee Corp.	SLE	803111103	25-Oct-07	15	S	Advisory Vote to Ratify Named Executive Officers’ Compensation	Against	Refer	For
Sun Microsystems, Inc.	JAVA	866810104	8-Nov-07	1.1	M	Elect Director Scott G. Mcnealy	For	For	For
Sun Microsystems, Inc.	JAVA	866810104	8-Nov-07	1.2	M	Elect Director James L. Barksdale	For	For	For
Sun Microsystems, Inc.	JAVA	866810104	8-Nov-07	1.3	M	Elect Director Stephen M. Bennett	For	For	For
Sun Microsystems, Inc.	JAVA	866810104	8-Nov-07	1.4	M	Elect Director Peter L.S. Currie	For	For	For
Sun Microsystems, Inc.	JAVA	866810104	8-Nov-07	1.5	M	Elect Director Robert J. Finocchio, Jr	For	For	For
Sun Microsystems, Inc.	JAVA	866810104	8-Nov-07	1.6	M	Elect Director Michael E. Marks	For	For	For
Sun Microsystems, Inc.	JAVA	866810104	8-Nov-07	1.7	M	Elect Director Patricia E. Mitchell	For	For	For
Sun Microsystems, Inc.	JAVA	866810104	8-Nov-07	1.8	M	Elect Director M. Kenneth Oshman	For	For	For
Sun Microsystems, Inc.	JAVA	866810104	8-Nov-07	1.9	M	Elect Director P. Anthony Ridder	For	For	For
Sun Microsystems, Inc.	JAVA	866810104	8-Nov-07	1.1	M	Elect Director Jonathan I. Schwartz	For	For	For
Sun Microsystems, Inc.	JAVA	866810104	8-Nov-07	2	M	Ratify Auditors	For	For	For	Percentage of total fees attributable to nonaudit work: 0.00
Sun Microsystems, Inc.	JAVA	866810104	8-Nov-07	3	M	Approve Omnibus Stock Plan	For	For	For	Potential dilution = 20 percent.
Sun Microsystems, Inc.	JAVA	866810104	8-Nov-07	4	M	Approve Reverse Stock Split	For	For	For
Sun Microsystems, Inc.	JAVA	866810104	8-Nov-07	5	S	Advisory Vote to Ratify Named Executive Officers’ Compensation	Against	Refer	For
Sun Microsystems, Inc.	JAVA	866810104	8-Nov-07	6	S	Adopt Simple Majority Vote	Against	For	For
SYSCO Corporation	SYY	871829107	9-Nov-07	1	M	Elect Director John M. Cassaday	For	For	For
SYSCO Corporation	SYY	871829107	9-Nov-07	2	M	Elect Director Manuel A. Fernandez	For	For	For
SYSCO Corporation	SYY	871829107	9-Nov-07	3	M	Elect Director Jackie M. Ward	For	For	For
SYSCO Corporation	SYY	871829107	9-Nov-07	4	M	Approve Omnibus Stock Plan	For	For	For	Potential dilution = 13 percent.
SYSCO Corporation	SYY	871829107	9-Nov-07	5	M	Amend Qualified Employee Stock Purchase Plan	For	For	For
SYSCO Corporation	SYY	871829107	9-Nov-07	6	M	Ratify Auditors	For	For	For	Percentage of total fees attributable to nonaudit work: 2.01
The Estee Lauder Companies Inc.	EL	518439104	9-Nov-07	1.1	M	Elect Director Aerin Lauder	For	For	For
The Estee Lauder Companies Inc.	EL	518439104	9-Nov-07	1.2	M	Elect Director William P. Lauder	For	For	For
The Estee Lauder Companies Inc.	EL	518439104	9-Nov-07	1.3	M	Elect Director Lynn Forester de Rothschild	For	For	For
The Estee Lauder Companies Inc.	EL	518439104	9-Nov-07	1.4	M	Elect Director Richard D. Parsons	For	Withhold	Withhold	We recommend that shareholders WITHHOLD votes from Richard D. Parsons for standing as an affiliated outsider on the Compensation and Nominating committees.
The Estee Lauder Companies Inc.	EL	518439104	9-Nov-07	2	M	Amend Non-Employee Director Omnibus Stock Plan	For	For	For	Potential dilution = 3.44 percent
The Estee Lauder Companies Inc.	EL	518439104	9-Nov-07	3	M	Ratify Auditors	For	For	For	Percentage of total fees attributable to nonaudit work: 0.00
Microsoft Corp.	MSFT	594918104	13-Nov-07	1	M	Elect Director William H. Gates, III	For	For	For
Microsoft Corp.	MSFT	594918104	13-Nov-07	2	M	Elect Director Steven A. Ballmer	For	For	For
Microsoft Corp.	MSFT	594918104	13-Nov-07	3	M	Elect Director James I. Cash, Jr.	For	For	For
Microsoft Corp.	MSFT	594918104	13-Nov-07	4	M	Elect Director Dina Dublon	For	For	For
Microsoft Corp.	MSFT	594918104	13-Nov-07	5	M	Elect Director Raymond V. Gilmartin	For	For	For
Microsoft Corp.	MSFT	594918104	13-Nov-07	6	M	Elect Director Reed Hastings	For	For	For
Microsoft Corp.	MSFT	594918104	13-Nov-07	7	M	Elect Director David F. Marquardt	For	For	For
Microsoft Corp.	MSFT	594918104	13-Nov-07	8	M	Elect Director Charles H. Noski	For	For	For
Microsoft Corp.	MSFT	594918104	13-Nov-07	9	M	Elect Director Helmut Panke	For	For	For
Microsoft Corp.	MSFT	594918104	13-Nov-07	10	M	Elect Director Jon A. Shirley	For	For	For
Microsoft Corp.	MSFT	594918104	13-Nov-07	11	M	Ratify Auditors	For	For	For	Percentage of total fees attributable to nonaudit work: 1.13

Name	Ticker	Security ID	Meeting Date	Ballot Item Number	Management or Shareholder	Item Desc	Mgt Rec Vote	Policy Vote Rec	Vote Cast	Note
Microsoft Corp.	MSFT	594918104	13-Nov-07	12	S	Adopt Policies to Protect Freedom of Access to the Internet	Against	Against	Against
Microsoft Corp.	MSFT	594918104	13-Nov-07	13	S	Amend Bylaws to Establish a Board Committee on Human Rights	Against	Against	Against
Automatic Data Processing, Inc.	ADP	053015103	13-Nov-07	1.1	M	Elect Director Gregory D. Brenneman	For	For	For
Automatic Data Processing, Inc.	ADP	053015103	13-Nov-07	1.2	M	Elect Director Leslie A. Brun	For	For	For
Automatic Data Processing, Inc.	ADP	053015103	13-Nov-07	1.3	M	Elect Director Gary C. Butler	For	For	For
Automatic Data Processing, Inc.	ADP	053015103	13-Nov-07	1.4	M	Elect Director Leon G. Cooperman	For	For	For
Automatic Data Processing, Inc.	ADP	053015103	13-Nov-07	1.5	M	Elect Director Eric C. Fast	For	For	For
Automatic Data Processing, Inc.	ADP	053015103	13-Nov-07	1.6	M	Elect Director R. Glenn Hubbard	For	For	For
Automatic Data Processing, Inc.	ADP	053015103	13-Nov-07	1.7	M	Elect Director John P. Jones	For	For	For
Automatic Data Processing, Inc.	ADP	053015103	13-Nov-07	1.8	M	Elect Director Frederic V. Malek	For	For	For
Automatic Data Processing, Inc.	ADP	053015103	13-Nov-07	1.9	M	Elect Director Gregory L. Summe	For	For	For
Automatic Data Processing, Inc.	ADP	053015103	13-Nov-07	1.1	M	Elect Director Henry Taub	For	For	For
Automatic Data Processing, Inc.	ADP	053015103	13-Nov-07	2	M	Ratify Auditors	For	For	For	Percentage of total fees attributable to nonaudit work: 6.58
The Clorox Company	CLX	189054109	14-Nov-07	1	M	Elect Director Daniel Boggan, Jr.	For	For	For
The Clorox Company	CLX	189054109	14-Nov-07	2	M	Elect Director Richard H. Carmona	For	For	For
The Clorox Company	CLX	189054109	14-Nov-07	3	M	Elect Director Tully M. Friedman	For	For	For
The Clorox Company	CLX	189054109	14-Nov-07	4	M	Elect Director George J. Harad	For	For	For
The Clorox Company	CLX	189054109	14-Nov-07	5	M	Elect Director Donald R. Knauss	For	For	For
The Clorox Company	CLX	189054109	14-Nov-07	6	M	Elect Director Robert W. Matschullat	For	For	For
The Clorox Company	CLX	189054109	14-Nov-07	7	M	Elect Director Gary G. Michael	For	For	For
The Clorox Company	CLX	189054109	14-Nov-07	8	M	Elect Director Edward A. Mueller	For	For	For
The Clorox Company	CLX	189054109	14-Nov-07	9	M	Elect Director Jan L. Murley	For	For	For
The Clorox Company	CLX	189054109	14-Nov-07	10	M	Elect Director Pamela Thomas-Graham	For	For	For
The Clorox Company	CLX	189054109	14-Nov-07	11	M	Elect Director Carolyn M. Ticknor	For	For	For
The Clorox Company	CLX	189054109	14-Nov-07	12	M	Ratify Auditors	For	For	For	Percentage of total fees attributable to nonaudit work: 0.44
Deere & Co.	DE	244199105	14-Nov-07	1	M	Approve Increase in Common Stock and a Stock Split	For	For	For
Cisco Systems, Inc.	CSCO	17275R102	15-Nov-07	1	M	Elect Director Carol A. Bartz	For	For	For
Cisco Systems, Inc.	CSCO	17275R102	15-Nov-07	2	M	Elect Director M. Michele Burns	For	For	For
Cisco Systems, Inc.	CSCO	17275R102	15-Nov-07	3	M	Elect Director Michael D. Capellas	For	For	For
Cisco Systems, Inc.	CSCO	17275R102	15-Nov-07	4	M	Elect Director Larry R. Carter	For	For	For
Cisco Systems, Inc.	CSCO	17275R102	15-Nov-07	5	M	Elect Director John T. Chambers	For	For	For
Cisco Systems, Inc.	CSCO	17275R102	15-Nov-07	6	M	Elect Director Brian L. Halla	For	For	For
Cisco Systems, Inc.	CSCO	17275R102	15-Nov-07	7	M	Elect Director Dr. John L. Hennessy	For	For	For
Cisco Systems, Inc.	CSCO	17275R102	15-Nov-07	8	M	Elect Director Richard M. Kovacevich	For	For	For
Cisco Systems, Inc.	CSCO	17275R102	15-Nov-07	9	M	Elect Director Roderick C. McGeary	For	For	For
Cisco Systems, Inc.	CSCO	17275R102	15-Nov-07	10	M	Elect Director Michael K. Powell	For	For	For
Cisco Systems, Inc.	CSCO	17275R102	15-Nov-07	11	M	Elect Director Steven M. West	For	For	For
Cisco Systems, Inc.	CSCO	17275R102	15-Nov-07	12	M	Elect Director Jerry Yang	For	For	For
Cisco Systems, Inc.	CSCO	17275R102	15-Nov-07	13	M	Amend Omnibus Stock Plan	For	Against	Against	Potential dilution = 22.07 percent.

Name	Ticker	Security ID	Meeting Date	Ballot Item Number	Management or Shareholder	Item Desc	Mgt Rec Vote	Policy Vote Rec	Vote Cast	Note
Cisco Systems, Inc.	CSCO	17275R102	15-Nov-07	14	M	Approve Executive Incentive Bonus Plan	For	For	For
Cisco Systems, Inc.	CSCO	17275R102	15-Nov-07	15	M	Ratify Auditors	For	For	For	Percentage of total fees attributable to nonaudit work: 0.43
Cisco Systems, Inc.	CSCO	17275R102	15-Nov-07	16	S	Amend Bylaws to Establish a Board Committee on Human Rights	Against	Against	Against
Cisco Systems, Inc.	CSCO	17275R102	15-Nov-07	17	S	Pay For Superior Performance	Against	Refer	Against	We believe the proposal would overly restrict management, particularly with respect to policies in regard to the award of restricted shares.
Cisco Systems, Inc.	CSCO	17275R102	15-Nov-07	18	S	Advisory Vote to Ratify Named Executive Officers’ Compensation	Against	Refer	For
Cisco Systems, Inc.	CSCO	17275R102	15-Nov-07	19	S	Report on Internet Fragmentation	Against	Abstain	Abstain
Campbell Soup Co.	CPB	134429109	16-Nov-07	1.1	M	Elect Director Edmund M. Carpenter	For	For	For
Campbell Soup Co.	CPB	134429109	16-Nov-07	1.2	M	Elect Director Paul R. Charron	For	For	For
Campbell Soup Co.	CPB	134429109	16-Nov-07	1.3	M	Elect Director Douglas R. Conant	For	For	For
Campbell Soup Co.	CPB	134429109	16-Nov-07	1.4	M	Elect Director Bennett Dorrance	For	For	For
Campbell Soup Co.	CPB	134429109	16-Nov-07	1.5	M	Elect Director Kent B. Foster	For	For	For
Campbell Soup Co.	CPB	134429109	16-Nov-07	1.6	M	Elect Director Harvey Golub	For	For	For
Campbell Soup Co.	CPB	134429109	16-Nov-07	1.7	M	Elect Director Randall W. Larrimore	For	For	For
Campbell Soup Co.	CPB	134429109	16-Nov-07	1.8	M	Elect Director Philip E. Lippincott	For	For	For
Campbell Soup Co.	CPB	134429109	16-Nov-07	1.9	M	Elect Director Mary Alice D. Malone	For	For	For
Campbell Soup Co.	CPB	134429109	16-Nov-07	1.1	M	Elect Director Sara Mathew	For	For	For
Campbell Soup Co.	CPB	134429109	16-Nov-07	1.11	M	Elect Director David C. Patterson	For	For	For
Campbell Soup Co.	CPB	134429109	16-Nov-07	1.12	M	Elect Director Charles R. Perrin	For	For	For
Campbell Soup Co.	CPB	134429109	16-Nov-07	1.13	M	Elect Director A. Barry Rand	For	For	For
Campbell Soup Co.	CPB	134429109	16-Nov-07	1.14	M	Elect Director George Strawbridge, Jr.	For	For	For
Campbell Soup Co.	CPB	134429109	16-Nov-07	1.15	M	Elect Director Les C. Vinney	For	For	For
Campbell Soup Co.	CPB	134429109	16-Nov-07	1.16	M	Elect Director Charlotte C. Weber	For	For	For
Campbell Soup Co.	CPB	134429109	16-Nov-07	2	M	Ratify Auditors	For	For	For	Percentage of total fees attributable to nonaudit work: 11.02
Dell Inc.	DELL	24702R101	4-Dec-07	1.1	M	Elect Director Donald J. Carty	For	For	For
Dell Inc.	DELL	24702R101	4-Dec-07	1.2	M	Elect Director Michael S. Dell	For	For	For
Dell Inc.	DELL	24702R101	4-Dec-07	1.3	M	Elect Director William H. Gray, III	For	For	For
Dell Inc.	DELL	24702R101	4-Dec-07	1.4	M	Elect Director Sallie L. Krawcheck	For	For	For
Dell Inc.	DELL	24702R101	4-Dec-07	1.5	M	Elect Director Alan (A.G.) Lafley	For	For	For
Dell Inc.	DELL	24702R101	4-Dec-07	1.6	M	Elect Director Judy C. Lewent	For	For	For
Dell Inc.	DELL	24702R101	4-Dec-07	1.7	M	Elect Director Klaus S. Luft	For	For	For
Dell Inc.	DELL	24702R101	4-Dec-07	1.8	M	Elect Director Thomas W. Luce, III	For	For	For
Dell Inc.	DELL	24702R101	4-Dec-07	1.9	M	Elect Director Alex J. Mandl	For	For	For
Dell Inc.	DELL	24702R101	4-Dec-07	1.1	M	Elect Director Michael A. Miles	For	For	For
Dell Inc.	DELL	24702R101	4-Dec-07	1.11	M	Elect Director Samuel A. Nunn, Jr.	For	For	For
Dell Inc.	DELL	24702R101	4-Dec-07	2	M	Ratify Auditors	For	For	For	Percentage of total fees attributable to nonaudit work: 13.19
Dell Inc.	DELL	24702R101	4-Dec-07	3	M	Amend Omnibus Stock Plan	For	For	For
Dell Inc.	DELL	24702R101	4-Dec-07	4	S	Stock Retention/Holding Period	Against	Refer	Against
Dell Inc.	DELL	24702R101	4-Dec-07	5	S	Declaration of Dividend	Against	Against	Against
Walgreen Co.	WAG	931422109	9-Jan-08	1.1	M	Elect Director William C. Foote	For	For	For
Walgreen Co.	WAG	931422109	9-Jan-08	1.2	M	Elect Director Alan G. McNally	For	For	For
Walgreen Co.	WAG	931422109	9-Jan-08	1.3	M	Elect Director Cordell Reed	For	For	For
Walgreen Co.	WAG	931422109	9-Jan-08	1.4	M	Elect Director Jeffrey A. Rein	For	For	For
Walgreen Co.	WAG	931422109	9-Jan-08	1.5	M	Elect Director Nancy M. Schlichting	For	For	For
Walgreen Co.	WAG	931422109	9-Jan-08	1.6	M	Elect Director David Y. Schwartz	For	For	For
Walgreen Co.	WAG	931422109	9-Jan-08	1.7	M	Elect Director Alejandro Silva	For	For	For

Name	Ticker	Security ID	Meeting Date	Ballot Item Number	Management or Shareholder	Item Desc	Mgt Rec Vote	Policy Vote Rec	Vote Cast	Note
Walgreen Co.	WAG	931422109	9-Jan-08	1.8	M	Elect Director James A. Skinner	For	For	For
Walgreen Co.	WAG	931422109	9-Jan-08	1.9	M	Elect Director Marilou M. von Ferstel	For	For	For
Walgreen Co.	WAG	931422109	9-Jan-08	1.1	M	Elect Director Charles R. Walgreen III	For	For	For
Walgreen Co.	WAG	931422109	9-Jan-08	2	M	Ratify Auditors	For	For	For	Percentage of total fees attributable to nonaudit work:
Walgreen Co.	WAG	931422109	9-Jan-08	3	S	Report on Charitable Contributions	Against	Abstain	Abstain
Walgreen Co.	WAG	931422109	9-Jan-08	4	S	Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote	Against	For	For
Walgreen Co.	WAG	931422109	9-Jan-08	5	S	Separate Chairman and CEO Positions	Against	Refer	Against
Johnson Controls, Inc.	JCI	478366107	23-Jan-08	1.1	M	Elect Director Natalie A. Black	For	For	For
Johnson Controls, Inc.	JCI	478366107	23-Jan-08	1.2	M	Elect Director Robert A. Cornog	For	For	For
Johnson Controls, Inc.	JCI	478366107	23-Jan-08	1.3	M	Elect Director William H. Lacy	For	For	For
Johnson Controls, Inc.	JCI	478366107	23-Jan-08	1.4	M	Elect Director Stephen A. Roell	For	For	For
Johnson Controls, Inc.	JCI	478366107	23-Jan-08	2	M	Ratify Auditors	For	For	For	Percentage of total fees attributable to nonaudit work: 25.32
Air Products & Chemicals, Inc.	APD	009158106	24-Jan-08	1.1	M	Elect Director Michael J. Donahue	For	For	For
Air Products & Chemicals, Inc.	APD	009158106	24-Jan-08	1.2	M	Elect Director Ursula O. Fairbairn	For	For	For
Air Products & Chemicals, Inc.	APD	009158106	24-Jan-08	1.3	M	Elect Director John P. Jones III	For	For	For
Air Products & Chemicals, Inc.	APD	009158106	24-Jan-08	1.4	M	Elect Director Lawrence S. Smith	For	For	For
Air Products & Chemicals, Inc.	APD	009158106	24-Jan-08	2	M	Ratify Auditors	For	For	For	Percentage of total fees attributable to nonaudit work: 1.52
Becton, Dickinson and Company	BDX	075887109	29-Jan-08	1.1	M	Elect Director Basil L. Anderson	For	For	For	We recommend a vote FOR the directors with the exception of affiliated outsider Cathy E. Minehan. We recommend that shareholders WITHHOLD votes from Cathy E. Minehan for standing as an affiliated outsider on the Audit Committee.
Becton, Dickinson and Company	BDX	075887109	29-Jan-08	1.2	M	Elect Director Marshall O. Larsen	For	For	For
Becton, Dickinson and Company	BDX	075887109	29-Jan-08	1.3	M	Elect Director Gary A. Mecklenburg	For	For	For
Becton, Dickinson and Company	BDX	075887109	29-Jan-08	1.4	M	Elect Director Cathy E. Minehan	For	Withhold	Withhold	WITHHOLD votes from Cathy E. Minehan for standing as an affiliated outsider on the Audit Committee.
Becton, Dickinson and Company	BDX	075887109	29-Jan-08	1.5	M	Elect Director Alfred Sommer	For	For	For
Becton, Dickinson and Company	BDX	075887109	29-Jan-08	2	M	Ratify Auditors	For	For	For	Percentage of total fees attributable to nonaudit work: 5.51
Becton, Dickinson and Company	BDX	075887109	29-Jan-08	3	S	Declassify the Board of Directors	Against	For	For	The ability to elect directors is the single most important use of the shareholder franchise, and all directors should be accountable on an annual basis.

Name	Ticker	Security ID	Meeting Date	Ballot Item Number	Management or Shareholder	Item Desc	Mgt Rec Vote	Policy Vote Rec	Vote Cast	Note
Becton, Dickinson and Company	BDX	075887109	29-Jan-08	4	S	Provide for Cumulative Voting	Against	For	For	In this case, the company fails to meet certain corporate governance and performance criteria. Specifically, the company does not have a majority vote standard for the election of directors and does not have an annually elected board. Accordingly, the pro
Becton, Dickinson and Company	BDX	075887109	29-Jan-08	5	S	Report on Product Safety	Against	Abstain	Abstain
Emerson Electric Co.	EMR	291011104	5-Feb-08	1.1	M	Elect Director D.N. Farr	For	For	For
Emerson Electric Co.	EMR	291011104	5-Feb-08	1.2	M	Elect Director R.B. Horton	For	For	For
Emerson Electric Co.	EMR	291011104	5-Feb-08	1.3	M	Elect Director C.A. Peters	For	For	For
Emerson Electric Co.	EMR	291011104	5-Feb-08	1.4	M	Elect Director J.W. Prueher	For	For	For
Emerson Electric Co.	EMR	291011104	5-Feb-08	2	M	Ratify Auditors	For	For	For	Percentage of total fees attributable to nonaudit work: 0.35
Rockwell Automation Inc	ROK	773903109	6-Feb-08	1.1	M	Elect Director Bruce M. Rockwell	For	For	For
Rockwell Automation Inc	ROK	773903109	6-Feb-08	1.2	M	Elect Director Joseph F. Toot, Jr.	For	For	For
Rockwell Automation Inc	ROK	773903109	6-Feb-08	2	M	Ratify Auditors	For	For	For	Percentage of total fees attributable to nonaudit work: 0.00
Rockwell Automation Inc	ROK	773903109	6-Feb-08	3	M	Approve Omnibus Stock Plan	For	For	For	Potential dilution = 10.29 percent.
Deere & Co.	DE	244199105	27-Feb-08	1	M	Elect Director T. Kevin Dunnigan	For	For	For
Deere & Co.	DE	244199105	27-Feb-08	2	M	Elect Director Charles O. Holliday, Jr.	For	For	For
Deere & Co.	DE	244199105	27-Feb-08	3	M	Elect Director Dipak C. Jain	For	For	For
Deere & Co.	DE	244199105	27-Feb-08	4	M	Elect Director Joachim Milberg	For	For	For
Deere & Co.	DE	244199105	27-Feb-08	5	M	Elect Director Richard B. Myers	For	For	For
Deere & Co.	DE	244199105	27-Feb-08	6	M	Amend Executive Incentive Bonus Plan	For	For	For
Deere & Co.	DE	244199105	27-Feb-08	7	M	Ratify Auditors	For	For	For	Percentage of total fees attributable to nonaudit work: 0.00
The Walt Disney Company	DIS	254687106	6-Mar-08	1	M	Elect Director Susan E. Arnold	For	For	For
The Walt Disney Company	DIS	254687106	6-Mar-08	2	M	Elect Director John E. Bryson	For	For	For
The Walt Disney Company	DIS	254687106	6-Mar-08	3	M	Elect Director John S. Chen	For	For	For
The Walt Disney Company	DIS	254687106	6-Mar-08	4	M	Elect Director Judith L. Estrin	For	For	For
The Walt Disney Company	DIS	254687106	6-Mar-08	5	M	Elect Director Robert A. Iger	For	For	For
The Walt Disney Company	DIS	254687106	6-Mar-08	6	M	Elect Director Steven P. Jobs	For	Against	Against	Vote AGAINST Steven P. Jobs for failure to attend at least 75 percent of board meetings without a valid excuse.
The Walt Disney Company	DIS	254687106	6-Mar-08	7	M	Elect Director Fred H. Langhammer	For	For	For
The Walt Disney Company	DIS	254687106	6-Mar-08	8	M	Elect Director Aylwin B. Lewis	For	For	For
The Walt Disney Company	DIS	254687106	6-Mar-08	9	M	Elect Director Monica C. Lozano	For	For	For
The Walt Disney Company	DIS	254687106	6-Mar-08	10	M	Elect Director Robert W. Matschullat	For	For	For
The Walt Disney Company	DIS	254687106	6-Mar-08	11	M	Elect Director John E. Pepper, Jr.	For	For	For
The Walt Disney Company	DIS	254687106	6-Mar-08	12	M	Elect Director Orin C. Smith	For	For	For
The Walt Disney Company	DIS	254687106	6-Mar-08	13	M	Ratify Auditors	For	For	For	Percentage of total fees attributable to nonaudit work: 14.16
The Walt Disney Company	DIS	254687106	6-Mar-08	14	M	Amend Omnibus Stock Plan	For	For	For	Potential dilution = 12.67 percent.
The Walt Disney Company	DIS	254687106	6-Mar-08	15	M	Amend Executive Incentive Bonus Plan	For	For	For
Applied Materials, Inc.	AMAT	038222105	11-Mar-08	1.1	M	Elect Director Robert H. Brust	For	For	For
Applied Materials, Inc.	AMAT	038222105	11-Mar-08	1.2	M	Elect Director Deborah A. Coleman	For	For	For
Applied Materials, Inc.	AMAT	038222105	11-Mar-08	1.3	M	Elect Director Aart J. de Geus	For	For	For
Applied Materials, Inc.	AMAT	038222105	11-Mar-08	1.4	M	Elect Director Philip V. Gerdine	For	For	For
Applied Materials, Inc.	AMAT	038222105	11-Mar-08	1.5	M	Elect Director Thomas J. Iannotti	For	For	For

Name	Ticker	Security ID	Meeting Date	Ballot Item Number	Management or Shareholder	Item Desc	Mgt Rec Vote	Policy Vote Rec	Vote Cast	Note
Applied Materials, Inc.	AMAT	038222105	11-Mar-08	1.6	M	Elect Director Charles Y.S. Liu	For	For	For
Applied Materials, Inc.	AMAT	038222105	11-Mar-08	1.7	M	Elect Director James C. Morgan	For	For	For
Applied Materials, Inc.	AMAT	038222105	11-Mar-08	1.8	M	Elect Director Gerhard H. Parker	For	For	For
Applied Materials, Inc.	AMAT	038222105	11-Mar-08	1.9	M	Elect Director Dennis D. Powell	For	For	For
Applied Materials, Inc.	AMAT	038222105	11-Mar-08	1.1	M	Elect Director Willem P. Roelandts	For	For	For
Applied Materials, Inc.	AMAT	038222105	11-Mar-08	1.11	M	Elect Director Michael R. Splinter	For	For	For
Applied Materials, Inc.	AMAT	038222105	11-Mar-08	2	M	Ratify Auditors	For	For	For	Percentage of total fees attributable to nonaudit work: 0.00
Banco Bilbao Vizcaya Argentaria, S.A.		05946K101	14-Mar-08	1	M	APPROVE INDIVIDUAL AND CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTS; APPROVE ALLOCATION OF INCOME AND DISTRIBUTION OF DIVIDENDS FOR THE YEAR ENDED DECEMBER 31, 2007; APPROVE DISCHARGE OF DIRECTORS.	For	For	For
Banco Bilbao Vizcaya Argentaria, S.A.		05946K101	14-Mar-08	2	M	AMENDMENT OF ARTICLE 34, NUMBER AND ELECTION IN THE COMPANY BYLAWS IN ORDER TO REDUCE THE MINIMUM AND MAXIMUM NUMBER OF SEATS ON THE BOARD OF DIRECTORS.	For	For	For
Banco Bilbao Vizcaya Argentaria, S.A.		05946K101	14-Mar-08	3	M	AMENDMENT OF ARTICLE 36, TERM OF OFFICE AND RENEWAL IN THE COMPANY BYLAWS, REGARDING THE DIRECTORS.	For	For	For
Banco Bilbao Vizcaya Argentaria, S.A.		05946K101	14-Mar-08	4.1	M	RE-ELECTION OF MR JOSE IGNACIO GOIRIGOLZARRI TELLAECHE AS A MEMBER OF THE BOARD OF DIRECTORS.	For	For	For
Banco Bilbao Vizcaya Argentaria, S.A.		05946K101	14-Mar-08	4.2	M	RE-ELECTION OF MR ROMAN KNORR BORRAS AS A MEMBER OF THE BOARD OF DIRECTORS.	For	For	For
Banco Bilbao Vizcaya Argentaria, S.A.		05946K101	14-Mar-08	5	M	AUTHORIZE INCREASE IN CAPITAL VIA ISSUANCE OF FIXED DEBT SECURITIES NON-CONVERTIBLE UP TO THE AMOUNT OF EUR 50 BILLION.	For	For	For
Banco Bilbao Vizcaya Argentaria, S.A.		05946K101	14-Mar-08	6	M	TO CONFER AUTHORITY ON THE BOARD, FOR A MAXIMUM PERIOD OF 5 YEARS, TO ISSUE UP TO A MAXIMUM OF EURO 9 BN, SECURITIES THAT ARE CONVERTIBLE AND/OR EXCHANGEABLE FOR COMPANY SHARES.	For	For	For
Banco Bilbao Vizcaya Argentaria, S.A.		05946K101	14-Mar-08	7	M	AUTHORISATION FOR THE COMPANY TO ACQUIRE TREASURY STOCK DIRECTLY OR THROUGH GROUP COMPANIES.	For	For	For
Banco Bilbao Vizcaya Argentaria, S.A.		05946K101	14-Mar-08	8	M	Ratify Auditors	For	For	For
Banco Bilbao Vizcaya Argentaria, S.A.		05946K101	14-Mar-08	9	M	CONFERRAL OF AUTHORITY TO THE BOARD OF DIRECTORS TO FORMALISE, CORRECT, INTERPRET AND IMPLEMENT RESOLUTIONS ADOPTED BY THE AGM.	For	For	For
Hewlett-Packard Co.	HPQ	428236103	19-Mar-08	1	M	Elect Director Lawrence T. Babbio, Jr.	For	For	For
Hewlett-Packard Co.	HPQ	428236103	19-Mar-08	2	M	Elect Director Sari M. Baldauf	For	For	For
Hewlett-Packard Co.	HPQ	428236103	19-Mar-08	3	M	Elect Director Richard A. Hackborn	For	For	For
Hewlett-Packard Co.	HPQ	428236103	19-Mar-08	4	M	Elect Director John H. Hammergren	For	For	For
Hewlett-Packard Co.	HPQ	428236103	19-Mar-08	5	M	Elect Director Mark V. Hurd	For	For	For
Hewlett-Packard Co.	HPQ	428236103	19-Mar-08	6	M	Elect Director Joel Z. Hyatt	For	For	For
Hewlett-Packard Co.	HPQ	428236103	19-Mar-08	7	M	Elect Director John R. Joyce	For	For	For
Hewlett-Packard Co.	HPQ	428236103	19-Mar-08	8	M	Elect Director Robert L. Ryan	For	For	For
Hewlett-Packard Co.	HPQ	428236103	19-Mar-08	9	M	Elect Director Lucille S. Salhany	For	For	For
Hewlett-Packard Co.	HPQ	428236103	19-Mar-08	10	M	Elect Director G. Kennedy Thompson	For	For	For
Hewlett-Packard Co.	HPQ	428236103	19-Mar-08	11	M	Ratify Auditors	For	For	For	Percentage of total fees attributable to nonaudit work: 6.99
Canon Inc.	7751	138006309	28-Mar-08	1	M	Approve Allocation of Income, With a Final Dividend of JY 60	For	For	For
Canon Inc.	7751	138006309	28-Mar-08	2.1	M	Elect Director	For	For	For
Canon Inc.	7751	138006309	28-Mar-08	2.2	M	Elect Director	For	For	For
Canon Inc.	7751	138006309	28-Mar-08	2.3	M	Elect Director	For	For	For

Name	Ticker	Security ID	Meeting Date	Ballot Item Number	Management or Shareholder	Item Desc	Mgt Rec Vote	Policy Vote Rec	Vote Cast	Note
Canon Inc.	7751	138006309	28-Mar-08	2.4	M	Elect Director	For	For	For
Canon Inc.	7751	138006309	28-Mar-08	2.5	M	Elect Director	For	For	For
Canon Inc.	7751	138006309	28-Mar-08	2.6	M	Elect Director	For	For	For
Canon Inc.	7751	138006309	28-Mar-08	2.7	M	Elect Director	For	For	For
Canon Inc.	7751	138006309	28-Mar-08	2.8	M	Elect Director	For	For	For
Canon Inc.	7751	138006309	28-Mar-08	2.9	M	Elect Director	For	For	For
Canon Inc.	7751	138006309	28-Mar-08	2.1	M	Elect Director	For	For	For
Canon Inc.	7751	138006309	28-Mar-08	2.11	M	Elect Director	For	For	For
Canon Inc.	7751	138006309	28-Mar-08	2.12	M	Elect Director	For	For	For
Canon Inc.	7751	138006309	28-Mar-08	2.13	M	Elect Director	For	For	For
Canon Inc.	7751	138006309	28-Mar-08	2.14	M	Elect Director	For	For	For
Canon Inc.	7751	138006309	28-Mar-08	2.15	M	Elect Director	For	For	For
Canon Inc.	7751	138006309	28-Mar-08	2.16	M	Elect Director	For	For	For
Canon Inc.	7751	138006309	28-Mar-08	2.17	M	Elect Director	For	For	For
Canon Inc.	7751	138006309	28-Mar-08	2.18	M	Elect Director	For	For	For
Canon Inc.	7751	138006309	28-Mar-08	2.19	M	Elect Director	For	For	For
Canon Inc.	7751	138006309	28-Mar-08	2.2	M	Elect Director	For	For	For
Canon Inc.	7751	138006309	28-Mar-08	2.21	M	Elect Director	For	For	For
Canon Inc.	7751	138006309	28-Mar-08	2.22	M	Elect Director	For	For	For
Canon Inc.	7751	138006309	28-Mar-08	2.23	M	Elect Director	For	For	For
Canon Inc.	7751	138006309	28-Mar-08	2.24	M	Elect Director	For	For	For
Canon Inc.	7751	138006309	28-Mar-08	2.25	M	Elect Director	For	For	For
Canon Inc.	7751	138006309	28-Mar-08	3	M	Election of Two Corporate Auditors: 3.1 Keijiro Yamazaki 3.2 Kunihiro Nagata	For	For	For
Canon Inc.	7751	138006309	28-Mar-08	4	M	Approve Retirement Bonuses for Directors and Statutory Auditor	For	For	For
Canon Inc.	7751	138006309	28-Mar-08	5	M	Approve Payment of Annual Bonuses to Directors	For	For	For
Canon Inc.	7751	138006309	28-Mar-08	6	M	Approve Stock Option Plan	For	For	For
Adobe Systems Inc.	ADBE	00724F101	9-Apr-08	1	M	Elect Director Edward W. Barnholt	For	For	For
Adobe Systems Inc.	ADBE	00724F101	9-Apr-08	2	M	Elect Director Michael R. Cannon	For	For	For
Adobe Systems Inc.	ADBE	00724F101	9-Apr-08	3	M	Elect Director James E. Daley	For	For	For
Adobe Systems Inc.	ADBE	00724F101	9-Apr-08	4	M	Elect Director Charles M. Geschke	For	For	For
Adobe Systems Inc.	ADBE	00724F101	9-Apr-08	5	M	Elect Director Shantanu Narayen	For	For	For
Adobe Systems Inc.	ADBE	00724F101	9-Apr-08	6	M	Elect Director Delbert W. Yocam	For	For	For
Adobe Systems Inc.	ADBE	00724F101	9-Apr-08	7	M	Amend Omnibus Stock Plan	For	For	For	Potential dilution = 16.00 percent.
Adobe Systems Inc.	ADBE	00724F101	9-Apr-08	8	M	Ratify Auditors	For	For	For	Percentage of total fees attributable to nonaudit work: 7.37
United Technologies Corp.	UTX	913017109	9-Apr-08	1.1	M	Elect Director Louis R. Chenevert	For	For	For
United Technologies Corp.	UTX	913017109	9-Apr-08	1.2	M	Elect Director George David	For	For	For
United Technologies Corp.	UTX	913017109	9-Apr-08	1.3	M	Elect Director John V. Faraci	For	For	For
United Technologies Corp.	UTX	913017109	9-Apr-08	1.4	M	Elect Director Jean-Pierre Garnier	For	For	For
United Technologies Corp.	UTX	913017109	9-Apr-08	1.5	M	Elect Director Jamie S. Gorelick	For	For	For
United Technologies Corp.	UTX	913017109	9-Apr-08	1.6	M	Elect Director Charles R. Lee	For	For	For
United Technologies Corp.	UTX	913017109	9-Apr-08	1.7	M	Elect Director Richard D. McCormick	For	For	For
United Technologies Corp.	UTX	913017109	9-Apr-08	1.8	M	Elect Director Harold McGraw III	For	For	For
United Technologies Corp.	UTX	913017109	9-Apr-08	1.9	M	Elect Director Richard B. Myers	For	For	For
United Technologies Corp.	UTX	913017109	9-Apr-08	1.1	M	Elect Director H. Patrick Swygert	For	For	For
United Technologies Corp.	UTX	913017109	9-Apr-08	1.11	M	Elect Director Andre Villeneuve	For	For	For
United Technologies Corp.	UTX	913017109	9-Apr-08	1.12	M	Elect Director Christine Todd Whitman	For	For	For
United Technologies Corp.	UTX	913017109	9-Apr-08	2	M	Ratify Auditors	For	For	For	Percentage of total fees attributable to nonaudit work: 22.32
United Technologies Corp.	UTX	913017109	9-Apr-08	3	M	Amend Omnibus Stock Plan	For	For	For	Potential dilution = 11.31 percent.

Name	Ticker	Security ID	Meeting Date	Ballot Item Number	Management or Shareholder	Item Desc	Mgt Rec Vote	Policy Vote Rec	Vote Cast	Note
United Technologies Corp.	UTX	913017109	9-Apr-08	4	S	Adopt Principles for Health Care Reform	Against	Against	Against
United Technologies Corp.	UTX	913017109	9-Apr-08	5	S	Improve Human Rights Standards or Policies	Against	Against	Against
United Technologies Corp.	UTX	913017109	9-Apr-08	6	S	Pay For Superior Performance	Against	Refer	For
United Technologies Corp.	UTX	913017109	9-Apr-08	7	S	Report on Foreign Military Sales	Against	Against	Against
T. Rowe Price Group, Inc.	TROW	74144T108	10-Apr-08	1	M	Elect Director Edward C. Bernard	For	For	For
T. Rowe Price Group, Inc.	TROW	74144T108	10-Apr-08	2	M	Elect Director James T. Brady	For	For	For
T. Rowe Price Group, Inc.	TROW	74144T108	10-Apr-08	3	M	Elect Director ) J. Alfred Broaddus, Jr.	For	For	For
T. Rowe Price Group, Inc.	TROW	74144T108	10-Apr-08	4	M	Elect Director Donald B. Hebb, Jr.	For	For	For
T. Rowe Price Group, Inc.	TROW	74144T108	10-Apr-08	5	M	Elect Director James A.C. Kennedy	For	For	For
T. Rowe Price Group, Inc.	TROW	74144T108	10-Apr-08	6	M	Elect Director Brian C. Rogers	For	For	For
T. Rowe Price Group, Inc.	TROW	74144T108	10-Apr-08	7	M	Elect Director Dr. Alfred Sommer	For	For	For
T. Rowe Price Group, Inc.	TROW	74144T108	10-Apr-08	8	M	Elect Director Dwight S. Taylor	For	For	For
T. Rowe Price Group, Inc.	TROW	74144T108	10-Apr-08	9	M	Elect Director Anne Marie Whittemore	For	For	For
T. Rowe Price Group, Inc.	TROW	74144T108	10-Apr-08	10	M	Increase Authorized Common Stock	For	For	For
T. Rowe Price Group, Inc.	TROW	74144T108	10-Apr-08	11	M	Ratify Auditors	For	For	For	Percentage of total fees attributable to nonaudit work: 6.94
T. Rowe Price Group, Inc.	TROW	74144T108	10-Apr-08	12	M	Other Business	For	Against	Against	Vote AGAINST, as we cannot know the content of these issues.
U.S. Bancorp	USB	902973304	15-Apr-08	1	M	Elect Director Douglas M. Baker, Jr.	For	For	For
U.S. Bancorp	USB	902973304	15-Apr-08	2	M	Elect Director Joel W. Johnson	For	For	For
U.S. Bancorp	USB	902973304	15-Apr-08	3	M	Elect Director David B. O’Maley	For	For	For
U.S. Bancorp	USB	902973304	15-Apr-08	4	M	Elect Director O’Dell M. Owens	For	For	For
U.S. Bancorp	USB	902973304	15-Apr-08	5	M	Elect Director Craig D. Schnuck	For	For	For
U.S. Bancorp	USB	902973304	15-Apr-08	6	M	Ratify Auditors	For	For	For	Percentage of total fees attributable to nonaudit work: 17.39
U.S. Bancorp	USB	902973304	15-Apr-08	7	S	Advisory Vote to Ratify Named Executive Officers’ Compensation	Against	Refer	For
U.S. Bancorp	USB	902973304	15-Apr-08	8	S	Require Independent Board Chairman	Against	Refer	Against
C. R. Bard, Inc.	BCR	067383109	16-Apr-08	1.1	M	Elect Director T. Kevin Dunnigan	For	For	For
C. R. Bard, Inc.	BCR	067383109	16-Apr-08	1.2	M	Elect Director Gail K. Naughton	For	For	For
C. R. Bard, Inc.	BCR	067383109	16-Apr-08	1.3	M	Elect Director John H. Weiland	For	For	For
C. R. Bard, Inc.	BCR	067383109	16-Apr-08	2	M	Amend Omnibus Stock Plan	For	For	For	Potential dilution = 12.12 percent.
C. R. Bard, Inc.	BCR	067383109	16-Apr-08	3	M	Amend Qualified Employee Stock Purchase Plan	For	For	For
C. R. Bard, Inc.	BCR	067383109	16-Apr-08	4	M	Ratify Auditors	For	For	For	Percentage of total fees attributable to nonaudit work: 10.97
C. R. Bard, Inc.	BCR	067383109	16-Apr-08	5	M	Require Majority Vote for Non-Contested Election	For	Refer	For
The Coca-Cola Company	KO	191216100	16-Apr-08	1	M	Elect Director Herbert A. Allen	For	For	For
The Coca-Cola Company	KO	191216100	16-Apr-08	2	M	Elect Director Ronald W. Allen	For	For	For
The Coca-Cola Company	KO	191216100	16-Apr-08	3	M	Elect Director Cathleen P. Black	For	For	For
The Coca-Cola Company	KO	191216100	16-Apr-08	4	M	Elect Director Barry Diller	For	For	For
The Coca-Cola Company	KO	191216100	16-Apr-08	5	M	Elect Director Alexis M. Herman	For	For	For
The Coca-Cola Company	KO	191216100	16-Apr-08	6	M	Elect Director E. Neville Isdell	For	For	For
The Coca-Cola Company	KO	191216100	16-Apr-08	7	M	Elect Director Muhtar Kent	For	For	For
The Coca-Cola Company	KO	191216100	16-Apr-08	8	M	Elect Director Donald R. Keough	For	For	For
The Coca-Cola Company	KO	191216100	16-Apr-08	9	M	Elect Director Donald F. McHenry	For	For	For
The Coca-Cola Company	KO	191216100	16-Apr-08	10	M	Elect Director Sam Nunn	For	For	For
The Coca-Cola Company	KO	191216100	16-Apr-08	11	M	Elect Director James D. Robinson III	For	For	For
The Coca-Cola Company	KO	191216100	16-Apr-08	12	M	Elect Director Peter V. Ueberroth	For	For	For
The Coca-Cola Company	KO	191216100	16-Apr-08	13	M	Elect Director Jacob Wallenberg	For	For	For
The Coca-Cola Company	KO	191216100	16-Apr-08	14	M	Elect Director James B. Williams	For	For	For
The Coca-Cola Company	KO	191216100	16-Apr-08	15	M	Ratify Auditors	For	For	For	Percentage of total fees attributable to nonaudit work: 12.09

Name	Ticker	Security ID	Meeting Date	Ballot Item Number	Management or Shareholder	Item Desc	Mgt Rec Vote	Policy Vote Rec	Vote Cast	Note
The Coca-Cola Company	KO	191216100	16-Apr-08	16	M	Approve Stock Option Plan	For	For	For	Potential dilution = 14.18 percent.
The Coca-Cola Company	KO	191216100	16-Apr-08	17	S	Advisory Vote to Ratify Named Executive Officers’ Compensation	Against	Refer	For
The Coca-Cola Company	KO	191216100	16-Apr-08	18	S	Require Independent Board Chairman	Against	Refer	For
The Coca-Cola Company	KO	191216100	16-Apr-08	19	S	Amend Bylaws to Establish a Board Committee on Human Rights	Against	Against	Against
Rio Tinto plc		767204100	17-Apr-08	1	M	TO RECEIVE THE FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITORS FOR THE FULL YEAR ENDED 31 DECEMBER 2007.	For	For	For
Rio Tinto plc		767204100	17-Apr-08	2	M	APPROVAL OF THE REMUNERATION REPORT.	For	For	For
Rio Tinto plc		767204100	17-Apr-08	3	M	ELECTION OF RICHARD EVANS	For	For	For
Rio Tinto plc		767204100	17-Apr-08	4	M	ELECTION OF YVES FORTIER	For	For	For
Rio Tinto plc		767204100	17-Apr-08	5	M	ELECTION OF PAUL TELLIER	For	For	For
Rio Tinto plc		767204100	17-Apr-08	6	M	RE-ELECTION OF THOMAS ALBANESE	For	For	For
Rio Tinto plc		767204100	17-Apr-08	7	M	RE-ELECTION OF VIVIENNE COX	For	For	For
Rio Tinto plc		767204100	17-Apr-08	8	M	RE-ELECTION OF RICHARD GOODMANSON	For	For	For
Rio Tinto plc		767204100	17-Apr-08	9	M	RE-ELECTION OF PAUL SKINNER	For	For	For
Rio Tinto plc		767204100	17-Apr-08	10	M	REAPPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS AND AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THEIR REMUNERATION.	For	For	For
Rio Tinto plc		767204100	17-Apr-08	11	M	APPROVAL OF THE USE OF E-COMMUNICATIONS FOR SHAREHOLDER MATERIALS.	For	For	For
Rio Tinto plc		767204100	17-Apr-08	12	M	AUTHORITY TO ALLOT RELEVANT SECURITIES UNDER SECTION 80 OF THE COMPANIES ACT 1985.	For	For	For
Rio Tinto plc		767204100	17-Apr-08	13	M	AUTHORITY TO ALLOT EQUITY SECURITIES FOR CASH UNDER SECTION 89 OF THE COMPANIES ACT 1985.	For	For	For
Rio Tinto plc		767204100	17-Apr-08	14	M	AUTHORITY TO PURCHASE RIO TINTO PLC SHARES BY THE COMPANY OR RIO TINTO LIMITED.	For	For	For
Rio Tinto plc		767204100	17-Apr-08	15	M	DIRECTOR S CONFLICTS OF INTERESTS- AMENDMENT TO THE COMPANY S ARTICLES OF ASSOCIATION.	For	For	For
Rio Tinto plc		767204100	17-Apr-08	16	M	AMENDMENTS TO THE TERMS OF THE DLC DIVIDEND SHARES.	For	For	For
Texas Instruments, Inc.	TXN	882508104	17-Apr-08	1	M	Elect Director James R. Adams	For	For	For
Texas Instruments, Inc.	TXN	882508104	17-Apr-08	2	M	Elect Director David L. Boren	For	For	For
Texas Instruments, Inc.	TXN	882508104	17-Apr-08	3	M	Elect Director Daniel A. Carp	For	For	For
Texas Instruments, Inc.	TXN	882508104	17-Apr-08	4	M	Elect Director Carrie S. Cox	For	For	For
Texas Instruments, Inc.	TXN	882508104	17-Apr-08	5	M	Elect Director David R. Goode	For	For	For
Texas Instruments, Inc.	TXN	882508104	17-Apr-08	6	M	Elect Director Pamela H. Patsley	For	For	For
Texas Instruments, Inc.	TXN	882508104	17-Apr-08	7	M	Elect Director Wayne R. Sanders	For	For	For
Texas Instruments, Inc.	TXN	882508104	17-Apr-08	8	M	Elect Director Ruth J. Simmons	For	For	For
Texas Instruments, Inc.	TXN	882508104	17-Apr-08	9	M	Elect Director Richard K. Templeton	For	For	For
Texas Instruments, Inc.	TXN	882508104	17-Apr-08	10	M	Elect Director Christine Todd Whitman	For	For	For
Texas Instruments, Inc.	TXN	882508104	17-Apr-08	11	M	Ratify Auditors	For	For	For	Percentage of total fees attributable to nonaudit work: 6.64
Texas Instruments, Inc.	TXN	882508104	17-Apr-08	12	S	Require Director Nominee Qualifications	Against	Against	Against
Eli Lilly and Co.	LLY	532457108	21-Apr-08	1.1	M	Elect Director Michael L. Eskew	For	For	For
Eli Lilly and Co.	LLY	532457108	21-Apr-08	1.2	M	Elect Director Alfred G. Gilman	For	For	For
Eli Lilly and Co.	LLY	532457108	21-Apr-08	1.3	M	Elect Director Karen N. Horn	For	For	For
Eli Lilly and Co.	LLY	532457108	21-Apr-08	1.4	M	Elect Director John C. Lechleiter	For	For	For
Eli Lilly and Co.	LLY	532457108	21-Apr-08	2	M	Ratify Auditors	For	For	For	Percentage of total fees attributable to nonaudit work: 1.12
Eli Lilly and Co.	LLY	532457108	21-Apr-08	3	M	Declassify the Board of Directors	For	For	For
Eli Lilly and Co.	LLY	532457108	21-Apr-08	4	M	Require a Majority Vote for the Election of Directors	For	Refer	For
Eli Lilly and Co.	LLY	532457108	21-Apr-08	5	M	Amend Omnibus Stock Plan	For	For	For	Potential dilution = 12.81 percent.

Name	Ticker	Security ID	Meeting Date	Ballot Item Number	Management or Shareholder	Item Desc	Mgt Rec Vote	Policy Vote Rec	Vote Cast	Note
Eli Lilly and Co.	LLY	532457108	21-Apr-08	6	S	Report on Animal Testing Policies	Against	Abstain	Abstain
Eli Lilly and Co.	LLY	532457108	21-Apr-08	7	S	Amend Vote Requirements to Amend Articles/Bylaws/Charter	Against	For	For	Vote FOR, as shareholders should be entitled to amend the company’s bylaws and a simple majority of voting shares should be sufficient to effect major transactions and changes in a company’s corporate governance.
Eli Lilly and Co.	LLY	532457108	21-Apr-08	8	S	Reduce Supermajority Vote Requirement	Against	For	For	Vote FOR, as supermajority provisions violate the principle that a simple majority of voting shares should be all that is necessary to effect change regarding a company and its corporate governance provisions.
Eli Lilly and Co.	LLY	532457108	21-Apr-08	9	S	Political Contributions	Against	Against	Against
Praxair, Inc.	PX	74005P104	22-Apr-08	1.1	M	Elect Director Nance K. Dicciani	For	For	For
Praxair, Inc.	PX	74005P104	22-Apr-08	1.2	M	Elect Director Edward G. Galante	For	For	For
Praxair, Inc.	PX	74005P104	22-Apr-08	1.3	M	Elect Director Ira D. Hall	For	For	For
Praxair, Inc.	PX	74005P104	22-Apr-08	1.4	M	Elect Director Raymond W. LeBoeuf	For	For	For
Praxair, Inc.	PX	74005P104	22-Apr-08	1.5	M	Elect Director Larry D. McVay	For	For	For
Praxair, Inc.	PX	74005P104	22-Apr-08	1.6	M	Elect Director Wayne T. Smith	For	For	For
Praxair, Inc.	PX	74005P104	22-Apr-08	1.7	M	Elect Director H. Mitchell Watson, Jr.	For	For	For
Praxair, Inc.	PX	74005P104	22-Apr-08	1.8	M	Elect Director Robert L. Wood	For	For	For
Praxair, Inc.	PX	74005P104	22-Apr-08	2	M	Require Majority Vote for Non-Contested Election	For	Refer	For
Praxair, Inc.	PX	74005P104	22-Apr-08	3	M	Ratify Auditors	For	For	For	Percentage of total fees attributable to nonaudit work: 1.72
Wachovia Corp.	WB	929903102	22-Apr-08	1	M	Elect Director John D. Baker, II	For	For	For
Wachovia Corp.	WB	929903102	22-Apr-08	2	M	Elect Director Peter C. Browning	For	For	For
Wachovia Corp.	WB	929903102	22-Apr-08	3	M	Elect Director John T. Casteen, III	For	For	For
Wachovia Corp.	WB	929903102	22-Apr-08	4	M	Elect Director Jerry Gitt	For	For	For
Wachovia Corp.	WB	929903102	22-Apr-08	5	M	Elect Director William H. Goodwin, Jr.	For	For	For
Wachovia Corp.	WB	929903102	22-Apr-08	6	M	Elect Director Maryellen C. Herringer	For	For	For
Wachovia Corp.	WB	929903102	22-Apr-08	7	M	Elect Director Robert A. Ingram	For	For	For
Wachovia Corp.	WB	929903102	22-Apr-08	8	M	Elect Director Donald M. James	For	For	For
Wachovia Corp.	WB	929903102	22-Apr-08	9	M	Elect Director Mackey J. McDonald	For	For	For
Wachovia Corp.	WB	929903102	22-Apr-08	10	M	Elect Director Joseph Neubauer	For	For	For
Wachovia Corp.	WB	929903102	22-Apr-08	11	M	Elect Director Timothy D. Proctor	For	For	For
Wachovia Corp.	WB	929903102	22-Apr-08	12	M	Elect Director Ernest S. Rady	For	For	For
Wachovia Corp.	WB	929903102	22-Apr-08	13	M	Elect Director Van L. Richey	For	For	For
Wachovia Corp.	WB	929903102	22-Apr-08	14	M	Elect Director Ruth G. Shaw	For	For	For
Wachovia Corp.	WB	929903102	22-Apr-08	15	M	Elect Director Lanty L. Smith	For	For	For
Wachovia Corp.	WB	929903102	22-Apr-08	16	M	Elect Director G. Kennedy Thompson	For	For	For
Wachovia Corp.	WB	929903102	22-Apr-08	17	M	Elect Director Dona Davis Young	For	For	For
Wachovia Corp.	WB	929903102	22-Apr-08	18	M	Ratify Auditors	For	For	For	Percentage of total fees attributable to nonaudit work: 1.82
Wachovia Corp.	WB	929903102	22-Apr-08	19	S	Advisory Vote to Ratify Named Executive Officers’ Compensation	Against	Refer	For
Wachovia Corp.	WB	929903102	22-Apr-08	20	S	Report on Political Contributions	Against	Against	Against
Wachovia Corp.	WB	929903102	22-Apr-08	21	S	Require Two Candidates for Each Board Seat	Against	Against	Against
Canadian National Railway Company	CNR	136375102	22-Apr-08	1.1	M	Elect Michael R. Armellino as Director	For	For	For
Canadian National Railway Company	CNR	136375102	22-Apr-08	1.2	M	Elect A. Charles Baillie as Director	For	For	For

Name	Ticker	Security ID	Meeting Date	Ballot Item Number	Management or Shareholder	Item Desc	Mgt Rec Vote	Policy Vote Rec	Vote Cast	Note
Canadian National Railway Company	CNR	136375102	22-Apr-08	1.3	M	Elect Hugh J. Bolton as Director	For	For	For
Canadian National Railway Company	CNR	136375102	22-Apr-08	1.4	M	Elect J.V. Raymond Cyr as Director	For	For	For
Canadian National Railway Company	CNR	136375102	22-Apr-08	1.5	M	Elect Gordon D. Giffin as Director	For	For	For
Canadian National Railway Company	CNR	136375102	22-Apr-08	1.6	M	Elect James K. Gray as Director	For	For	For
Canadian National Railway Company	CNR	136375102	22-Apr-08	1.7	M	Elect E. Hunter Harrison as Director	For	For	For
Canadian National Railway Company	CNR	136375102	22-Apr-08	1.8	M	Elect Edith E. Holiday as Director	For	For	For
Canadian National Railway Company	CNR	136375102	22-Apr-08	1.9	M	Elect V. Maureen Kempston as Director	For	For	For
Canadian National Railway Company	CNR	136375102	22-Apr-08	1.1	M	Elect Robert H. Lee as Director	For	For	For
Canadian National Railway Company	CNR	136375102	22-Apr-08	1.11	M	Elect Denis Losier as Director	For	For	For
Canadian National Railway Company	CNR	136375102	22-Apr-08	1.12	M	Elect Edward C. Lumley as Director	For	For	For
Canadian National Railway Company	CNR	136375102	22-Apr-08	1.13	M	Elect David G.A. McLean as Director	For	For	For
Canadian National Railway Company	CNR	136375102	22-Apr-08	1.14	M	Elect Robert Pace as Director	For	For	For
Canadian National Railway Company	CNR	136375102	22-Apr-08	2	M	Ratify KPMG as Auditors	For	For	For
Canadian National Railway Company	CNR	136375102	22-Apr-08	3	S	Release Environmental Findings and Report to Shareholders on Decommissioning of Algonquin Park Line	Against	Abstain	Against
The Hershey Co	HSY	427866108	22-Apr-08	1.1	M	Elect Director Robert F. Cavanaugh	For	For	For
The Hershey Co	HSY	427866108	22-Apr-08	1.2	M	Elect Director Charles A. Davis	For	For	For
The Hershey Co	HSY	427866108	22-Apr-08	1.3	M	Elect Director Arnold G. Langbo	For	For	For
The Hershey Co	HSY	427866108	22-Apr-08	1.4	M	Elect Director James E. Nevels	For	For	For
The Hershey Co	HSY	427866108	22-Apr-08	1.5	M	Elect Director Thomas J. Ridge	For	For	For
The Hershey Co	HSY	427866108	22-Apr-08	1.6	M	Elect Director Charles B. Strauss	For	For	For
The Hershey Co	HSY	427866108	22-Apr-08	1.7	M	Elect Director David J. West	For	For	For
The Hershey Co	HSY	427866108	22-Apr-08	1.8	M	Elect Director Kenneth L. Wolfe	For	Withhold	Withhold	WITHHOLD votes from Kenneth L. Wolfe for standing as an affiliated outsider on the Nominating Committee.
The Hershey Co	HSY	427866108	22-Apr-08	1.9	M	Elect Director Leroy S. Zimmerman	For	For	For
The Hershey Co	HSY	427866108	22-Apr-08	2	M	Ratify Auditors	For	For	For	Percentage of total fees attributable to nonaudit work: 0.00
The Hershey Co	HSY	427866108	22-Apr-08	3	S	Report on Implementing the 2001 Cocoa Protocol Against Forced Child Labor	Against	Abstain	Abstain
The Hershey Co	HSY	427866108	22-Apr-08	4	S	Amend Bylaws to Establish a Board Committee on Human Rights	Against	Against	Against
Paccar Inc.	PCAR	693718108	22-Apr-08	1.1	M	Elect Director John M. Fluke	For	For	For
Paccar Inc.	PCAR	693718108	22-Apr-08	1.2	M	Elect Director Stephen F. Page	For	For	For
Paccar Inc.	PCAR	693718108	22-Apr-08	1.3	M	Elect Director Michael A. Tembreull	For	For	For
Paccar Inc.	PCAR	693718108	22-Apr-08	2	M	Increase Authorized Common Stock	For	Refer	Against	Excessive increase of 200 percent.

Name	Ticker	Security ID	Meeting Date	Ballot Item Number	Management or Shareholder	Item Desc	Mgt Rec Vote	Policy Vote Rec	Vote Cast	Note
Paccar Inc.	PCAR	693718108	22-Apr-08	3	S	Amend Vote Requirements to Amend Articles/Bylaws/Charter	Against	For	For	Vote FOR, as a simple majority of voting shares should be sufficient to effect all changes in a company’s corporate governance, and requiring more than a simple majority may permit the board to effectively block amendments that are in shareholders’ best i
Paccar Inc.	PCAR	693718108	22-Apr-08	4	S	Require a Majority Vote for the Election of Directors	Against	Refer	For
Merck & Co., Inc.	MRK	589331107	22-Apr-08	1	M	Elect Director Richard T. Clark	For	For	For
Merck & Co., Inc.	MRK	589331107	22-Apr-08	2	M	Elect Director Johnnetta B. Cole, Ph.D.	For	For	For
Merck & Co., Inc.	MRK	589331107	22-Apr-08	3	M	Elect Director Thomas H. Glocer	For	For	For
Merck & Co., Inc.	MRK	589331107	22-Apr-08	4	M	Elect Director Steven F. Goldstone	For	For	For
Merck & Co., Inc.	MRK	589331107	22-Apr-08	5	M	Elect Director William B. Harrison, Jr.	For	For	For
Merck & Co., Inc.	MRK	589331107	22-Apr-08	6	M	Elect Director Harry R. Jacobson, M.D.	For	For	For
Merck & Co., Inc.	MRK	589331107	22-Apr-08	7	M	Elect Director William N. Kelley, M.D.	For	For	For
Merck & Co., Inc.	MRK	589331107	22-Apr-08	8	M	Elect Director Rochelle B. Lazarus	For	For	For
Merck & Co., Inc.	MRK	589331107	22-Apr-08	9	M	Elect Director Thomas E. Shenk, Ph.D.	For	For	For
Merck & Co., Inc.	MRK	589331107	22-Apr-08	10	M	Elect Director Anne M. Tatlock	For	For	For
Merck & Co., Inc.	MRK	589331107	22-Apr-08	11	M	Elect Director Samuel O. Thier, M.D.	For	For	For
Merck & Co., Inc.	MRK	589331107	22-Apr-08	12	M	Elect Director Wendell P. Weeks	For	For	For
Merck & Co., Inc.	MRK	589331107	22-Apr-08	13	M	Elect Director Peter C. Wendell	For	For	For
Merck & Co., Inc.	MRK	589331107	22-Apr-08	14	M	Ratify Auditors	For	For	For	Percentage of total fees attributable to nonaudit work: 7.38
Merck & Co., Inc.	MRK	589331107	22-Apr-08	15	S	Limit Executive Compensation	Against	Refer	Against
Merck & Co., Inc.	MRK	589331107	22-Apr-08	16	S	Advisory Vote to Ratify Named Executive Officers’ Compensation	Against	Refer	For
Merck & Co., Inc.	MRK	589331107	22-Apr-08	17	S	Amend Articles/Bylaws/Charter — Call Special Meetings	Against	For	For	The proposal seeks to provide shareholders with the right to call special meetings at a lower threshold than currently required in the company’s bylaws, and without having to show “good cause” in New Jersey Superior Court.
Merck & Co., Inc.	MRK	589331107	22-Apr-08	18	S	Adopt a bylaw to Require an Independent Lead Director	Against	Refer	For
General Electric Co.	GE	369604103	23-Apr-08	1	M	Elect Director James I. Cash, Jr.	For	For	For
General Electric Co.	GE	369604103	23-Apr-08	2	M	Elect Director William M. Castell	For	For	For
General Electric Co.	GE	369604103	23-Apr-08	3	M	Elect Director Ann M. Fudge	For	For	For
General Electric Co.	GE	369604103	23-Apr-08	4	M	Elect Director Claudio X. Gonzalez	For	For	For
General Electric Co.	GE	369604103	23-Apr-08	5	M	Elect Director Susan Hockfield	For	For	For
General Electric Co.	GE	369604103	23-Apr-08	6	M	Elect Director Jeffrey R. Immelt	For	For	For
General Electric Co.	GE	369604103	23-Apr-08	7	M	Elect Director Andrea Jung	For	For	For
General Electric Co.	GE	369604103	23-Apr-08	8	M	Elect Director Alan G. Lafley	For	For	For
General Electric Co.	GE	369604103	23-Apr-08	9	M	Elect Director Robert W. Lane	For	For	For
General Electric Co.	GE	369604103	23-Apr-08	10	M	Elect Director Ralph S. Larsen	For	For	For
General Electric Co.	GE	369604103	23-Apr-08	11	M	Elect Director Rochelle B. Lazarus	For	For	For
General Electric Co.	GE	369604103	23-Apr-08	12	M	Elect Director James J. Mulva	For	For	For
General Electric Co.	GE	369604103	23-Apr-08	13	M	Elect Director Sam Nunn	For	For	For
General Electric Co.	GE	369604103	23-Apr-08	14	M	Elect Director Roger S. Penske	For	For	For
General Electric Co.	GE	369604103	23-Apr-08	15	M	Elect Director Robert J. Swieringa	For	For	For
General Electric Co.	GE	369604103	23-Apr-08	16	M	Elect Director Douglas A. Warner III	For	For	For
General Electric Co.	GE	369604103	23-Apr-08	17	M	Ratify Auditors	For	For	For	Percentage of total fees attributable to nonaudit work: 8.41

Name	Ticker	Security ID	Meeting Date	Ballot Item Number	Management or Shareholder	Item Desc	Mgt Rec Vote	Policy Vote Rec	Vote Cast	Note
General Electric Co.	GE	369604103	23-Apr-08	18	S	Provide for Cumulative Voting	Against	For	For	Pioneer supports proposals to permit cumulative voting.
General Electric Co.	GE	369604103	23-Apr-08	19	S	Require Independent Board Chairman	Against	Refer	For
General Electric Co.	GE	369604103	23-Apr-08	20	S	Claw-back of Payments under Restatements	Against	Refer	Against
General Electric Co.	GE	369604103	23-Apr-08	21	S	Adopt Policy on Overboarded Directors	Against	Refer	For
General Electric Co.	GE	369604103	23-Apr-08	22	S	Report on Charitable Contributions	Against	Abstain	Abstain
General Electric Co.	GE	369604103	23-Apr-08	23	S	Report on Global Warming	Against	Abstain	Abstain
General Electric Co.	GE	369604103	23-Apr-08	24	S	Advisory Vote to Ratify Named Executive Officers’ Compensation	Against	Refer	For
Teck Cominco Ltd.	TCK.B	878742204	23-Apr-08	1	M	Elect M.M. Ashar, J.B. Aune, J.H. Bennett, H.J. Bolton, Norman B. Keevil, Norman B. Keevil III, T. Kuriyama, D. R. Lindsay, T. Mochihara, D. G. Pannell, J.G. Rennie, W.S.R. Seyffert, K.E. Steeves, and C.M.T. Thompson as Directors (Bundled)	For	For	For
Teck Cominco Ltd.	TCK.B	878742204	23-Apr-08	2	M	Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration	For	For	For
Teck Cominco Ltd.	TCK.B	878742204	23-Apr-08	3	M	Adopt New General By-law No. 1	For	Refer	Against
Teck Cominco Ltd.	TCK.B	878742204	23-Apr-08	4	M	Adopt By-Law No. 2	For	For	For
Corning Inc.	GLW	219350105	24-Apr-08	1.1	M	Elect Director John Seely Brown	For	Withhold	Withhold	WITHHOLD votes from independent outsiders John Seely Brown, Gordon Gund, and H. Onno Ruding for failure to implement the proposal to declassify the board.
Corning Inc.	GLW	219350105	24-Apr-08	1.2	M	Elect Director Gordon Gund	For	Withhold	Withhold
Corning Inc.	GLW	219350105	24-Apr-08	1.3	M	Elect Director Kurt M. Landgraf	For	For	For
Corning Inc.	GLW	219350105	24-Apr-08	1.4	M	Elect Director H. Onno Ruding	For	Withhold	Withhold
Corning Inc.	GLW	219350105	24-Apr-08	2	M	Amend Omnibus Stock Plan	For	For	For	Potential dilution = 10.64.
Corning Inc.	GLW	219350105	24-Apr-08	3	M	Ratify Auditors	For	For	For	Percentage of total fees attributable to nonaudit work: 0.53
Reed Elsevier NV (Formerly Elsevier Nv)		758204200	24-Apr-08	1	M	Approve 2007 Financial Statements and Statutory Reports	For	For	For
Reed Elsevier NV (Formerly Elsevier Nv)		758204200	24-Apr-08	2	M	Approve Discharge of Management Board	For	For	For
Reed Elsevier NV (Formerly Elsevier Nv)		758204200	24-Apr-08	3	M	Approve Discharge of Supervisory Board	For	For	For
Reed Elsevier NV (Formerly Elsevier Nv)		758204200	24-Apr-08	4	M	Approve Dividend of EUR 0.425 per Share	For	For	For
Reed Elsevier NV (Formerly Elsevier Nv)		758204200	24-Apr-08	5	M	Ratify Deloitte as Auditors	For	For	For
Reed Elsevier NV (Formerly Elsevier Nv)		758204200	24-Apr-08	6	M	Reelect L. Hook to Supervisory Board	For	For	For
Reed Elsevier NV (Formerly Elsevier Nv)		758204200	24-Apr-08	7	M	Reelect Sir C. Davis to Management Board	For	For	For
Reed Elsevier NV (Formerly Elsevier Nv)		758204200	24-Apr-08	8	M	Reelect G. v.d. Aast to Management Board	For	For	For
Reed Elsevier NV (Formerly Elsevier Nv)		758204200	24-Apr-08	9	M	Reelect A. Prozes to Management Board	For	For	For
Reed Elsevier NV (Formerly Elsevier Nv)		758204200	24-Apr-08	10	M	Approve Remuneration Report Containing Remuneration Policy for Management Board Members	For	For	For
Reed Elsevier NV (Formerly Elsevier Nv)		758204200	24-Apr-08	11	M	Approve Remuneration of Supervisory Board	For	For	For
Reed Elsevier NV (Formerly Elsevier Nv)		758204200	24-Apr-08	12	M	Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger	For	For	For

Name	Ticker	Security ID	Meeting Date	Ballot Item Number	Management or Shareholder	Item Desc	Mgt Rec Vote	Policy Vote Rec	Vote Cast	Note
Reed Elsevier NV (Formerly Elsevier Nv)		758204200	24-Apr-08	13	M	Authorize Board to Exclude Preemptive Rights from Issuance Under Item 11a	For	For	For
Burlington Northern Santa Fe Corp.	BNI	12189T104	24-Apr-08	1	M	Elect Director Alan L. Boeckmann	For	For	For
Burlington Northern Santa Fe Corp.	BNI	12189T104	24-Apr-08	2	M	Elect Director Donald G. Cook	For	For	For
Burlington Northern Santa Fe Corp.	BNI	12189T104	24-Apr-08	3	M	Elect Director Vilma S. Martinez	For	For	For
Burlington Northern Santa Fe Corp.	BNI	12189T104	24-Apr-08	4	M	Elect Director Marc F. Racicot	For	For	For
Burlington Northern Santa Fe Corp.	BNI	12189T104	24-Apr-08	5	M	Elect Director Roy S. Roberts	For	For	For
Burlington Northern Santa Fe Corp.	BNI	12189T104	24-Apr-08	6	M	Elect Director Matthew K. Rose	For	For	For
Burlington Northern Santa Fe Corp.	BNI	12189T104	24-Apr-08	7	M	Elect Director Marc J. Shapiro	For	For	For
Burlington Northern Santa Fe Corp.	BNI	12189T104	24-Apr-08	8	M	Elect Director J.C. Watts, Jr.	For	For	For
Burlington Northern Santa Fe Corp.	BNI	12189T104	24-Apr-08	9	M	Elect Director Robert H. West	For	For	For
Burlington Northern Santa Fe Corp.	BNI	12189T104	24-Apr-08	10	M	Elect Director J. Steven Whisler	For	For	For
Burlington Northern Santa Fe Corp.	BNI	12189T104	24-Apr-08	11	M	Elect Director Edward E. Whitacre, Jr.	For	For	For
Burlington Northern Santa Fe Corp.	BNI	12189T104	24-Apr-08	12	M	Ratify Auditors	For	For	For	Percentage of total fees attributable to nonaudit work: 3.99
Burlington Northern Santa Fe Corp.	BNI	12189T104	24-Apr-08	13	S	Advisory Vote to Ratify Named Executive Officers’ Compensation	Against	Refer	For
Pfizer Inc.	PFE	717081103	24-Apr-08	1	M	Elect Director Dennis A. Ausiello	For	For	For
Pfizer Inc.	PFE	717081103	24-Apr-08	2	M	Elect Director Michael S. Brown	For	For	For
Pfizer Inc.	PFE	717081103	24-Apr-08	3	M	Elect Director M. Anthony Burns	For	For	For
Pfizer Inc.	PFE	717081103	24-Apr-08	4	M	Elect Director Robert N. Burt	For	For	For
Pfizer Inc.	PFE	717081103	24-Apr-08	5	M	Elect Director W. Don Cornwell	For	For	For
Pfizer Inc.	PFE	717081103	24-Apr-08	6	M	Elect Director William H. Gray, III	For	For	For
Pfizer Inc.	PFE	717081103	24-Apr-08	7	M	Elect Director Constance J. Horner	For	For	For
Pfizer Inc.	PFE	717081103	24-Apr-08	8	M	Elect Director William R. Howell	For	For	For
Pfizer Inc.	PFE	717081103	24-Apr-08	9	M	Elect Director James M. Kilts	For	For	For
Pfizer Inc.	PFE	717081103	24-Apr-08	10	M	Elect Director Jeffrey B. Kindler	For	For	For
Pfizer Inc.	PFE	717081103	24-Apr-08	11	M	Elect Director George A. Lorch	For	For	For
Pfizer Inc.	PFE	717081103	24-Apr-08	12	M	Elect Director Dana G. Mead	For	For	For
Pfizer Inc.	PFE	717081103	24-Apr-08	13	M	Elect Director Suzanne Nora Johnson	For	For	For
Pfizer Inc.	PFE	717081103	24-Apr-08	14	M	Elect Director William C. Steere, Jr.	For	For	For
Pfizer Inc.	PFE	717081103	24-Apr-08	15	M	Ratify Auditors	For	For	For	Percentage of total fees attributable to nonaudit work: 14.22
Pfizer Inc.	PFE	717081103	24-Apr-08	16	S	Prohibit Executive Stock-Based Awards	Against	Refer	Against
Pfizer Inc.	PFE	717081103	24-Apr-08	17	S	Require Independent Board Chairman	Against	Refer	For
Zions Bancorporation	ZION	989701107	24-Apr-08	1	M	Elect Director Jerry C. Atkin	For	For	For
Zions Bancorporation	ZION	989701107	24-Apr-08	2	M	Elect Director Stephen D. Quinn	For	For	For
Zions Bancorporation	ZION	989701107	24-Apr-08	3	M	Elect Director Shelley Thomas Williams	For	For	For

Name	Ticker	Security ID	Meeting Date	Ballot Item Number	Management or Shareholder	Item Desc	Mgt Rec Vote	Policy Vote Rec	Vote Cast	Note
Zions Bancorporation	ZION	989701107	24-Apr-08	4	S	Declassify the Board of Directors	None	For	For	The ability to elect directors is the single most important use of the shareholder franchise, and all directors should be accountable on an annual basis.
Zions Bancorporation	ZION	989701107	24-Apr-08	5	M	Ratify Auditors	For	For	For	Percentage of total fees attributable to nonaudit work: 1.08
Zions Bancorporation	ZION	989701107	24-Apr-08	6	M	Other Business	For	Against	Against	As we cannot know the content of these issues, we do not recommend that shareholders approve this request.
Abbott Laboratories	ABT	002824100	25-Apr-08	1.1	M	Elect Director R.S. Austin	For	For	For
Abbott Laboratories	ABT	002824100	25-Apr-08	1.2	M	Elect Director W.M. Daley	For	For	For
Abbott Laboratories	ABT	002824100	25-Apr-08	1.3	M	Elect Director W.J. Farrell	For	For	For
Abbott Laboratories	ABT	002824100	25-Apr-08	1.4	M	Elect Director H.L. Fuller	For	For	For
Abbott Laboratories	ABT	002824100	25-Apr-08	1.5	M	Elect Director W.A. Osborn	For	For	For
Abbott Laboratories	ABT	002824100	25-Apr-08	1.6	M	Elect Director D.A.L. Owen	For	For	For
Abbott Laboratories	ABT	002824100	25-Apr-08	1.7	M	Elect Director B. Powell, Jr.	For	For	For
Abbott Laboratories	ABT	002824100	25-Apr-08	1.8	M	Elect Director W.A. Reynolds	For	For	For
Abbott Laboratories	ABT	002824100	25-Apr-08	1.9	M	Elect Director R.S. Roberts	For	For	For
Abbott Laboratories	ABT	002824100	25-Apr-08	1.1	M	Elect Director S.C. Scott, III	For	For	For
Abbott Laboratories	ABT	002824100	25-Apr-08	1.11	M	Elect Director W.D. Smithburg	For	For	For
Abbott Laboratories	ABT	002824100	25-Apr-08	1.12	M	Elect Director G.F. Tilton	For	For	For
Abbott Laboratories	ABT	002824100	25-Apr-08	1.13	M	Elect Director M.D. White	For	For	For
Abbott Laboratories	ABT	002824100	25-Apr-08	2	M	Ratify Auditors	For	For	For	Percentage of total fees attributable to nonaudit work: 8.47
Abbott Laboratories	ABT	002824100	25-Apr-08	3	S	Amend Human Rights Policy to Address Access to Medicines	Against	Against	Against
Abbott Laboratories	ABT	002824100	25-Apr-08	4	S	Advisory Vote to Ratify Named Executive Officers’ Compensation	Against	Refer	For
AT&T Inc	T	00206R102	25-Apr-08	1	M	Elect Director Randall L. Stephenson	For	For	For
AT&T Inc	T	00206R102	25-Apr-08	2	M	Elect Director William F. Aldinger III	For	For	For
AT&T Inc	T	00206R102	25-Apr-08	3	M	Elect Director Gilbert F. Amelio	For	For	For
AT&T Inc	T	00206R102	25-Apr-08	4	M	Elect Director Reuben V. Anderson	For	For	For
AT&T Inc	T	00206R102	25-Apr-08	5	M	Elect Director James H. Blanchard	For	For	For
AT&T Inc	T	00206R102	25-Apr-08	6	M	Elect Director August A. Busch III	For	For	For
AT&T Inc	T	00206R102	25-Apr-08	7	M	Elect Director James P. Kelly	For	For	For
AT&T Inc	T	00206R102	25-Apr-08	8	M	Elect Director Jon C. Madonna	For	For	For
AT&T Inc	T	00206R102	25-Apr-08	9	M	Elect Director Lynn M. Martin	For	For	For
AT&T Inc	T	00206R102	25-Apr-08	10	M	Elect Director John B. McCoy	For	For	For
AT&T Inc	T	00206R102	25-Apr-08	11	M	Elect Director Mary S. Metz	For	For	For
AT&T Inc	T	00206R102	25-Apr-08	12	M	Elect Director Joyce M. Roche	For	For	For
AT&T Inc	T	00206R102	25-Apr-08	13	M	Elect Director Laura D’ Andrea Tyson	For	For	For
AT&T Inc	T	00206R102	25-Apr-08	14	M	Elect Director Patricia P. Upton	For	For	For
AT&T Inc	T	00206R102	25-Apr-08	15	M	Ratify Auditors	For	For	For	Percentage of total fees attributable to nonaudit work: 12.72
AT&T Inc	T	00206R102	25-Apr-08	16	S	Report on Political Contributions	Against	Against	Against
AT&T Inc	T	00206R102	25-Apr-08	17	S	Exclude Pension Credits from Earnings Performance Measure	Against	Refer	For
AT&T Inc	T	00206R102	25-Apr-08	18	S	Require Independent Lead Director	Against	Refer	For
AT&T Inc	T	00206R102	25-Apr-08	19	S	Establish SERP Policy	Against	Refer	For
AT&T Inc	T	00206R102	25-Apr-08	20	S	Advisory Vote to Ratify Named Executive Officers’ Compensation	Against	Refer	For
Kellogg Co.	K	487836108	25-Apr-08	1.1	M	Elect Director David Mackay	For	For	For
Kellogg Co.	K	487836108	25-Apr-08	1.2	M	Elect Director Sterling Speirn	For	For	For
Kellogg Co.	K	487836108	25-Apr-08	1.3	M	Elect Director John Zabriskie	For	For	For

Name	Ticker	Security ID	Meeting Date	Ballot Item Number	Management or Shareholder	Item Desc	Mgt Rec Vote	Policy Vote Rec	Vote Cast	Note
Kellogg Co.	K	487836108	25-Apr-08	2	M	Ratify Auditors	For	For	For	Percentage of total fees attributable to nonaudit work: 13.75
Kellogg Co.	K	487836108	25-Apr-08	3	S	Require a Majority Vote for the Election of Directors	Against	Refer	For
American Express Co.	AXP	025816109	28-Apr-08	1.1	M	Elect Director Daniel F. Akerson	For	For	For
American Express Co.	AXP	025816109	28-Apr-08	1.2	M	Elect Director Charlene Barshefsky	For	For	For
American Express Co.	AXP	025816109	28-Apr-08	1.3	M	Elect Director Ursula M. Burns	For	For	For
American Express Co.	AXP	025816109	28-Apr-08	1.4	M	Elect Director Kenneth I. Chenault	For	For	For
American Express Co.	AXP	025816109	28-Apr-08	1.5	M	Elect Director Peter Chernin	For	For	For
American Express Co.	AXP	025816109	28-Apr-08	1.6	M	Elect Director Jan Leschly	For	For	For
American Express Co.	AXP	025816109	28-Apr-08	1.7	M	Elect Director Richard C. Levin	For	For	For
American Express Co.	AXP	025816109	28-Apr-08	1.8	M	Elect Director Richard A. McGinn	For	For	For
American Express Co.	AXP	025816109	28-Apr-08	1.9	M	Elect Director Edward D. Miller	For	For	For
American Express Co.	AXP	025816109	28-Apr-08	1.1	M	Elect Director Steven S Reinemund	For	For	For
American Express Co.	AXP	025816109	28-Apr-08	1.11	M	Elect Director Robert D. Walter	For	For	For
American Express Co.	AXP	025816109	28-Apr-08	1.12	M	Elect Director Ronald A. Williams	For	For	For
American Express Co.	AXP	025816109	28-Apr-08	2	M	Ratify Auditors	For	For	For	Percentage of total fees attributable to nonaudit work: 0.34
American Express Co.	AXP	025816109	28-Apr-08	3	M	Require Majority Vote for Non-Contested Election	For	Refer	For
American Express Co.	AXP	025816109	28-Apr-08	4	M	Reduce Supermajority Vote Requirement	For	For	For
American Express Co.	AXP	025816109	28-Apr-08	5	M	Reduce Supermajority Vote Requirement	For	For	For
American Express Co.	AXP	025816109	28-Apr-08	6	M	Reduce Supermajority Vote Requirement	For	For	For
American Express Co.	AXP	025816109	28-Apr-08	7	M	Reduce Supermajority Vote Requirement	For	For	For
American Express Co.	AXP	025816109	28-Apr-08	8	S	Provide for Cumulative Voting	Against	For	For	Vote FOR, as the company’s disclosure does not suggest that it proactively encourages and sufficiently considers shareholders’ input into the nomination process.
SunTrust Banks, Inc.	STI	867914103	29-Apr-08	1.1	M	Elect Director Patricia C. Frist	For	For	For
SunTrust Banks, Inc.	STI	867914103	29-Apr-08	1.2	M	Elect Director Blake P. Garrett, Jr.	For	For	For
SunTrust Banks, Inc.	STI	867914103	29-Apr-08	1.3	M	Elect Director Douglas Ivester	For	For	For
SunTrust Banks, Inc.	STI	867914103	29-Apr-08	1.4	M	Elect Director Karen Hastie Williams	For	For	For
SunTrust Banks, Inc.	STI	867914103	29-Apr-08	2	M	Amend Omnibus Stock Plan	For	For	For	Potential dilution = 8.31 percent.
SunTrust Banks, Inc.	STI	867914103	29-Apr-08	3	M	Ratify Auditors	For	For	For	Percentage of total fees attributable to nonaudit work: 9.24
National City Corp.	NCC	635405103	29-Apr-08	1.1	M	Elect Director Jon E. Barfield	For	For	For
National City Corp.	NCC	635405103	29-Apr-08	1.2	M	Elect Director James S. Broadhurst	For	For	For
National City Corp.	NCC	635405103	29-Apr-08	1.3	M	Elect Director Christopher M. Connor	For	For	For
National City Corp.	NCC	635405103	29-Apr-08	1.4	M	Elect Director Bernadine P. Healy	For	For	For
National City Corp.	NCC	635405103	29-Apr-08	1.5	M	Elect Director Jeffrey D. Kelly	For	For	For
National City Corp.	NCC	635405103	29-Apr-08	1.6	M	Elect Director Allen H. Koranda	For	For	For
National City Corp.	NCC	635405103	29-Apr-08	1.7	M	Elect Director Michael B. McCallister	For	For	For
National City Corp.	NCC	635405103	29-Apr-08	1.8	M	Elect Director Paul A. Ormond	For	For	For
National City Corp.	NCC	635405103	29-Apr-08	1.9	M	Elect Director Peter E. Raskind	For	For	For
National City Corp.	NCC	635405103	29-Apr-08	1.1	M	Elect Director Gerald L. Shaheen	For	For	For
National City Corp.	NCC	635405103	29-Apr-08	1.11	M	Elect Director Jerry Sue Thornton	For	For	For
National City Corp.	NCC	635405103	29-Apr-08	1.12	M	Elect Director Morry Weiss	For	For	For
National City Corp.	NCC	635405103	29-Apr-08	2	M	Ratify Auditors	For	For	For	Percentage of total fees attributable to nonaudit work: 5.95
The Chubb Corp.	CB	171232101	29-Apr-08	1	M	Elect Director Zoe Baird	For	For	For
The Chubb Corp.	CB	171232101	29-Apr-08	2	M	Elect Director Sheila P. Burke	For	For	For
The Chubb Corp.	CB	171232101	29-Apr-08	3	M	Elect Director James I. Cash, Jr.	For	For	For

Name	Ticker	Security ID	Meeting Date	Ballot Item Number	Management or Shareholder	Item Desc	Mgt Rec Vote	Policy Vote Rec	Vote Cast	Note
The Chubb Corp.	CB	171232101	29-Apr-08	4	M	Elect Director Joel J. Cohen	For	For	For
The Chubb Corp.	CB	171232101	29-Apr-08	5	M	Elect Director John D. Finnegan	For	For	For
The Chubb Corp.	CB	171232101	29-Apr-08	6	M	Elect Director Klaus J. Mangold	For	For	For
The Chubb Corp.	CB	171232101	29-Apr-08	7	M	Elect Director Martin G. McGuinn	For	For	For
The Chubb Corp.	CB	171232101	29-Apr-08	8	M	Elect Director Lawrence M. Small	For	For	For
The Chubb Corp.	CB	171232101	29-Apr-08	9	M	Elect Director Jess Soderberg	For	For	For
The Chubb Corp.	CB	171232101	29-Apr-08	10	M	Elect Director Daniel E. Somers	For	For	For
The Chubb Corp.	CB	171232101	29-Apr-08	11	M	Elect Director Karen Hastie Williams	For	For	For
The Chubb Corp.	CB	171232101	29-Apr-08	12	M	Elect Director Alfred W. Zollar	For	For	For
The Chubb Corp.	CB	171232101	29-Apr-08	13	M	Ratify Auditors	For	For	For	Percentage of total fees attributable to nonaudit work: 2.08
Wells Fargo and Company	WFC	949746101	29-Apr-08	1	M	Elect Director John S. Chen	For	For	For
Wells Fargo and Company	WFC	949746101	29-Apr-08	2	M	Elect Director Lloyd H. Dean	For	For	For
Wells Fargo and Company	WFC	949746101	29-Apr-08	3	M	Elect Director Susan E. Engel	For	For	For
Wells Fargo and Company	WFC	949746101	29-Apr-08	4	M	Elect Director Enrique Hernandez, Jr.	For	For	For
Wells Fargo and Company	WFC	949746101	29-Apr-08	5	M	Elect Director Robert L. Joss	For	For	For
Wells Fargo and Company	WFC	949746101	29-Apr-08	6	M	Elect Director Richard M. Kovacevich	For	For	For
Wells Fargo and Company	WFC	949746101	29-Apr-08	7	M	Elect Director Richard D. McCormick	For	For	For
Wells Fargo and Company	WFC	949746101	29-Apr-08	8	M	Elect Director Cynthia H. Milligan	For	Against	Against	Vote AGAINST Cynthia H. Milligan and Philip J. Quigley for standing as affiliated outsiders on the Audit and Nominating committees. Vote AGAINST Donald B. Rice and Michael W. Wright for standing as affiliated outsiders on the Compensation and Nominating c
Wells Fargo and Company	WFC	949746101	29-Apr-08	9	M	Elect Director Nicholas G. Moore	For	For	For
Wells Fargo and Company	WFC	949746101	29-Apr-08	10	M	Elect Director Philip J. Quigley	For	Against	Against
Wells Fargo and Company	WFC	949746101	29-Apr-08	11	M	Elect Director Donald B. Rice	For	Against	Against
Wells Fargo and Company	WFC	949746101	29-Apr-08	12	M	Elect Director Judith M. Runstad	For	For	For
Wells Fargo and Company	WFC	949746101	29-Apr-08	13	M	Elect Director Stephen W. Sanger	For	For	For
Wells Fargo and Company	WFC	949746101	29-Apr-08	14	M	Elect Director John G. Stumpf	For	For	For
Wells Fargo and Company	WFC	949746101	29-Apr-08	15	M	Elect Director Susan G. Swenson	For	For	For
Wells Fargo and Company	WFC	949746101	29-Apr-08	16	M	Elect Director Michael W. Wright	For	Against	Against
Wells Fargo and Company	WFC	949746101	29-Apr-08	17	M	Ratify Auditors	For	For	For	Percentage of total fees attributable to nonaudit work: 4.02
Wells Fargo and Company	WFC	949746101	29-Apr-08	18	M	Amend Executive Incentive Bonus Plan	For	For	For
Wells Fargo and Company	WFC	949746101	29-Apr-08	19	M	Amend Omnibus Stock Plan	For	For	For	Potential dilution = 12.25 percent.
Wells Fargo and Company	WFC	949746101	29-Apr-08	20	S	Require Independent Board Chairman	Against	Refer	For
Wells Fargo and Company	WFC	949746101	29-Apr-08	21	S	Advisory Vote to Ratify Named Executive Officers’ Compensation	Against	Refer	For
Wells Fargo and Company	WFC	949746101	29-Apr-08	22	S	Pay For Superior Performance	Against	Refer	For
Wells Fargo and Company	WFC	949746101	29-Apr-08	23	S	Report on Human Rights Investment Policies	Against	Abstain	Abstain
Wells Fargo and Company	WFC	949746101	29-Apr-08	24	S	Adopt EEO Policy Without Reference to Sexual Orientation	Against	Against	Against
Wells Fargo and Company	WFC	949746101	29-Apr-08	25	S	Report on Racial and Ethnic Disparities in Loan Pricing	Against	Abstain	Abstain
Gannett Co., Inc.	GCI	364730101	30-Apr-08	1	M	Elect Director Craig A. Dubow	For	For	For
Gannett Co., Inc.	GCI	364730101	30-Apr-08	2	M	Elect Director Donna E. Shalala	For	For	For
Gannett Co., Inc.	GCI	364730101	30-Apr-08	3	M	Elect Director Neal Shapiro	For	For	For
Gannett Co., Inc.	GCI	364730101	30-Apr-08	4	M	Ratify Auditors	For	For	For	Percentage of total fees attributable to nonaudit work: 0.36
E.I. Du Pont De Nemours & Co.	DD	263534109	30-Apr-08	1.1	M	Elect Director Richard H. Brown	For	For	For

Name	Ticker	Security ID	Meeting Date	Ballot Item Number	Management or Shareholder	Item Desc	Mgt Rec Vote	Policy Vote Rec	Vote Cast	Note
E.I. Du Pont De Nemours & Co.	DD	263534109	30-Apr-08	1.2	M	Elect Director Robert A. Brown	For	For	For
E.I. Du Pont De Nemours & Co.	DD	263534109	30-Apr-08	1.3	M	Elect Director Bertrand P. Collomb	For	For	For
E.I. Du Pont De Nemours & Co.	DD	263534109	30-Apr-08	1.4	M	Elect Director Curtis J. Crawford	For	For	For
E.I. Du Pont De Nemours & Co.	DD	263534109	30-Apr-08	1.5	M	Elect Director Alexander M. Cutler	For	For	For
E.I. Du Pont De Nemours & Co.	DD	263534109	30-Apr-08	1.6	M	Elect Director John T. Dillon	For	For	For
E.I. Du Pont De Nemours & Co.	DD	263534109	30-Apr-08	1.7	M	Elect Director Eleuthere I. du Pont	For	For	For
E.I. Du Pont De Nemours & Co.	DD	263534109	30-Apr-08	1.8	M	Elect Director Marillyn A. Hewson	For	For	For
E.I. Du Pont De Nemours & Co.	DD	263534109	30-Apr-08	1.9	M	Elect Director Charles O. Holliday, Jr.	For	For	For
E.I. Du Pont De Nemours & Co.	DD	263534109	30-Apr-08	1.1	M	Elect Director Lois D. Juliber	For	For	For
E.I. Du Pont De Nemours & Co.	DD	263534109	30-Apr-08	1.11	M	Elect Director Sean O’Keefe	For	For	For
E.I. Du Pont De Nemours & Co.	DD	263534109	30-Apr-08	1.12	M	Elect Director William K. Reilly	For	For	For
E.I. Du Pont De Nemours & Co.	DD	263534109	30-Apr-08	2	M	Ratify Auditors	For	For	For	Percentage of total fees attributable to nonaudit work: 0.51
E.I. Du Pont De Nemours & Co.	DD	263534109	30-Apr-08	3	S	Report on Plant Closures	Against	Abstain	Abstain
E.I. Du Pont De Nemours & Co.	DD	263534109	30-Apr-08	4	S	Require Independent Board Chairman	Against	Refer	For
E.I. Du Pont De Nemours & Co.	DD	263534109	30-Apr-08	5	S	Report on Global Warming	Against	Abstain	Abstain
E.I. Du Pont De Nemours & Co.	DD	263534109	30-Apr-08	6	S	Amend Human Rights Policies	Against	Against	Against
E.I. Du Pont De Nemours & Co.	DD	263534109	30-Apr-08	7	S	Advisory Vote to Ratify Named Executive Officers’ Compensation	Against	Refer	For
The McGraw-Hill Companies, Inc.	MHP	580645109	30-Apr-08	1.1	M	Elect Director Winfried Bischoff	For	For	For
The McGraw-Hill Companies, Inc.	MHP	580645109	30-Apr-08	1.2	M	Elect Director Douglas N. Daft	For	For	For
The McGraw-Hill Companies, Inc.	MHP	580645109	30-Apr-08	1.3	M	Elect Director Linda Koch Lorimer	For	For	For
The McGraw-Hill Companies, Inc.	MHP	580645109	30-Apr-08	1.4	M	Elect Director Harold McGraw III	For	For	For
The McGraw-Hill Companies, Inc.	MHP	580645109	30-Apr-08	1.5	M	Elect Director Michael Rake	For	For	For
The McGraw-Hill Companies, Inc.	MHP	580645109	30-Apr-08	2	M	Ratify Auditors	For	For	For	Percentage of total fees attributable to nonaudit work: 31.19
The McGraw-Hill Companies, Inc.	MHP	580645109	30-Apr-08	3	S	Declassify the Board of Directors	Against	For	For	Vote FOR, as the ability to elect directors is the single most important use of the shareholder franchise, and all directors should be accountable on an annual basis.

Name	Ticker	Security ID	Meeting Date	Ballot Item Number	Management or Shareholder	Item Desc	Mgt Rec Vote	Policy Vote Rec	Vote Cast	Note
The McGraw-Hill Companies, Inc.	MHP	580645109	30-Apr-08	4	S	Reduce Supermajority Vote Requirement	Against	For	For	Vote FOR, as a simple majority of voting shares should be sufficient to effect major transactions and changes in a company’s corporate governance, including amendments to the bylaws.
Verizon Communications	VZ	92343V104	1-May-08	1	M	Elect Director Richard L. Carrion	For	For	For
Verizon Communications	VZ	92343V104	1-May-08	2	M	Elect Director M. Frances Keeth	For	For	For
Verizon Communications	VZ	92343V104	1-May-08	3	M	Elect Director Robert W. Lane	For	For	For
Verizon Communications	VZ	92343V104	1-May-08	4	M	Elect Director Sandra O. Moose	For	For	For
Verizon Communications	VZ	92343V104	1-May-08	5	M	Elect Director Joseph Neubauer	For	For	For
Verizon Communications	VZ	92343V104	1-May-08	6	M	Elect Director Donald T. Nicolaisen	For	For	For
Verizon Communications	VZ	92343V104	1-May-08	7	M	Elect Director Thomas H. O’Brien	For	For	For
Verizon Communications	VZ	92343V104	1-May-08	8	M	Elect Director Clarence Otis, Jr.	For	For	For
Verizon Communications	VZ	92343V104	1-May-08	9	M	Elect Director Hugh B. Price	For	For	For
Verizon Communications	VZ	92343V104	1-May-08	10	M	Elect Director Ivan G. Seidenberg	For	For	For
Verizon Communications	VZ	92343V104	1-May-08	11	M	Elect Director John W. Snow	For	For	For
Verizon Communications	VZ	92343V104	1-May-08	12	M	Elect Director John R. Stafford	For	For	For
Verizon Communications	VZ	92343V104	1-May-08	13	M	Ratify Auditors	For	For	For	Percentage of total fees attributable to nonaudit work: 14.10
Verizon Communications	VZ	92343V104	1-May-08	14	S	Prohibit Executive Stock-Based Awards	Against	Refer	Against
Verizon Communications	VZ	92343V104	1-May-08	15	S	Amend EEO Policy to Prohibit Discrimination based on Gender Identity	Against	Against	Against
Verizon Communications	VZ	92343V104	1-May-08	16	S	Require Independent Board Chairman	Against	Refer	Against
Ecolab, Inc.	ECL	278865100	2-May-08	1	M	Elect Director Douglas M. Baker, Jr.	For	For	For
Ecolab, Inc.	ECL	278865100	2-May-08	2	M	Elect Director Barbara J. Beck	For	For	For
Ecolab, Inc.	ECL	278865100	2-May-08	3	M	Elect Director Stefan Hamelmann	For	For	For
Ecolab, Inc.	ECL	278865100	2-May-08	4	M	Elect Director Jerry W. Levin	For	For	For
Ecolab, Inc.	ECL	278865100	2-May-08	5	M	Elect Director Robert L. Lumpkins	For	For	For
Ecolab, Inc.	ECL	278865100	2-May-08	6	M	Ratify Auditors	For	For	For	Percentage of total fees attributable to nonaudit work: 1.51
Ecolab, Inc.	ECL	278865100	2-May-08	7	S	Declassify the Board of Directors	Against	For	For	The ability to elect directors is the single most important use of the shareholder franchise, and all directors should be accountable on an annual basis.
Zimmer Holdings Inc	ZMH	98956P102	5-May-08	1	M	Elect Director David C. Dvorak	For	For	For
Zimmer Holdings Inc	ZMH	98956P102	5-May-08	2	M	Elect Director Robert A. Hagemann	For	For	For
Zimmer Holdings Inc	ZMH	98956P102	5-May-08	3	M	Elect Director Arthur J. Higgins	For	For	For
Zimmer Holdings Inc	ZMH	98956P102	5-May-08	4	M	Elect Director Cecil B. Pickett	For	For	For
Zimmer Holdings Inc	ZMH	98956P102	5-May-08	5	M	Ratify Auditors	For	For	For	Percentage of total fees attributable to nonaudit work: 3.21
Zimmer Holdings Inc	ZMH	98956P102	5-May-08	6	M	Amend Executive Incentive Bonus Plan	For	For	For
Zimmer Holdings Inc	ZMH	98956P102	5-May-08	7	M	Eliminate Supermajority Vote Requirement	For	For	For
Motorola, Inc.	MOT	620076109	5-May-08	1.1	M	Elect Director G. Brown	For	For	For
Motorola, Inc.	MOT	620076109	5-May-08	1.2	M	Elect Director D. Dorman	For	For	For
Motorola, Inc.	MOT	620076109	5-May-08	1.3	M	Elect Director W. Hambrecht	For	For	For
Motorola, Inc.	MOT	620076109	5-May-08	1.4	M	Elect Director J. Lewent	For	For	For
Motorola, Inc.	MOT	620076109	5-May-08	1.5	M	Elect Director K. Meister	For	For	For
Motorola, Inc.	MOT	620076109	5-May-08	1.6	M	Elect Director T. Meredith	For	For	For
Motorola, Inc.	MOT	620076109	5-May-08	1.7	M	Elect Director N. Negroponte	For	For	For
Motorola, Inc.	MOT	620076109	5-May-08	1.8	M	Elect Director S. Scott III	For	For	For
Motorola, Inc.	MOT	620076109	5-May-08	1.9	M	Elect Director R. Sommer	For	For	For
Motorola, Inc.	MOT	620076109	5-May-08	1.1	M	Elect Director J. Stengel	For	For	For

Name	Ticker	Security ID	Meeting Date	Ballot Item Number	Management or Shareholder	Item Desc	Mgt Rec Vote	Policy Vote Rec	Vote Cast	Note
Motorola, Inc.	MOT	620076109	5-May-08	1.11	M	Elect Director A. Vinciquerra	For	For	For
Motorola, Inc.	MOT	620076109	5-May-08	1.12	M	Elect Director D. Warner III	For	For	For
Motorola, Inc.	MOT	620076109	5-May-08	1.13	M	Elect Director J. White	For	For	For
Motorola, Inc.	MOT	620076109	5-May-08	1.14	M	Elect Director M. White	For	For	For
Motorola, Inc.	MOT	620076109	5-May-08	2	M	Ratify Auditors	For	For	For	Percentage of total fees attributable to nonaudit work: 7.78
Motorola, Inc.	MOT	620076109	5-May-08	3	S	Advisory Vote to Ratify Named Executive Officers’ Compensation	Against	Refer	For
Motorola, Inc.	MOT	620076109	5-May-08	4	S	Claw-back of Payments under Restatements	Against	Refer	Against
Motorola, Inc.	MOT	620076109	5-May-08	5	S	Amend Human Rights Policies	Against	Against	Against
CVS Caremark Corp	CVS	126650100	7-May-08	1	M	Elect Director Edwin M. Banks	For	For	For
CVS Caremark Corp	CVS	126650100	7-May-08	2	M	Elect Director C. David Brown II	For	For	For
CVS Caremark Corp	CVS	126650100	7-May-08	3	M	Elect Director David W. Dorman	For	For	For
CVS Caremark Corp	CVS	126650100	7-May-08	4	M	Elect Director Kristen E. Gibney Williams	For	For	For
CVS Caremark Corp	CVS	126650100	7-May-08	5	M	Elect Director Marian L. Heard	For	For	For
CVS Caremark Corp	CVS	126650100	7-May-08	6	M	Elect Director William H. Joyce	For	For	For
CVS Caremark Corp	CVS	126650100	7-May-08	7	M	Elect Director Jean-Pierre Million	For	For	For
CVS Caremark Corp	CVS	126650100	7-May-08	8	M	Elect Director Terrence Murray	For	For	For
CVS Caremark Corp	CVS	126650100	7-May-08	9	M	Elect Director C.A. Lance Piccolo	For	For	For
CVS Caremark Corp	CVS	126650100	7-May-08	10	M	Elect Director Sheli Z. Rosenberg	For	For	For
CVS Caremark Corp	CVS	126650100	7-May-08	11	M	Elect Director Thomas M. Ryan	For	For	For
CVS Caremark Corp	CVS	126650100	7-May-08	12	M	Elect Director Richard J. Swift	For	For	For
CVS Caremark Corp	CVS	126650100	7-May-08	13	M	Ratify Auditors	For	For	For	Percentage of total fees attributable to nonaudit work: 11.87
CVS Caremark Corp	CVS	126650100	7-May-08	14	S	Amend Articles/Bylaws/Charter — Call Special Meetings	Against	For	For	Vote FOR, as the proposal seeks to provide shareholders with the right to call special meetings, a right which shareholders are currently not afforded.
CVS Caremark Corp	CVS	126650100	7-May-08	15	S	Adopt Anti Gross-up Policy	Against	Refer	For
CVS Caremark Corp	CVS	126650100	7-May-08	16	S	Report on Political Contributions	Against	Against	Against
General Dynamics Corp.	GD	369550108	7-May-08	1	M	Elect Director Nicholas D. Chabraja	For	For	For
General Dynamics Corp.	GD	369550108	7-May-08	2	M	Elect Director James S. Crown	For	For	For
General Dynamics Corp.	GD	369550108	7-May-08	3	M	Elect Director William P. Fricks	For	For	For
General Dynamics Corp.	GD	369550108	7-May-08	4	M	Elect Director Charles H. Goodman	For	For	For
General Dynamics Corp.	GD	369550108	7-May-08	5	M	Elect Director Jay L. Johnson	For	For	For
General Dynamics Corp.	GD	369550108	7-May-08	6	M	Elect Director George A. Joulwan	For	For	For
General Dynamics Corp.	GD	369550108	7-May-08	7	M	Elect Director Paul G. Kaminski	For	For	For
General Dynamics Corp.	GD	369550108	7-May-08	8	M	Elect Director John M. Keane	For	For	For
General Dynamics Corp.	GD	369550108	7-May-08	9	M	Elect Director Deborah J. Lucas	For	For	For
General Dynamics Corp.	GD	369550108	7-May-08	10	M	Elect Director Lester L. Lyles	For	For	For
General Dynamics Corp.	GD	369550108	7-May-08	11	M	Elect Director Carl E. Mundy, Jr.	For	For	For
General Dynamics Corp.	GD	369550108	7-May-08	12	M	Elect Director J. Christopher Reyes	For	For	For
General Dynamics Corp.	GD	369550108	7-May-08	13	M	Elect Director Robert Walmsley	For	For	For
General Dynamics Corp.	GD	369550108	7-May-08	14	M	Ratify Auditors	For	For	For	Percentage of total fees attributable to nonaudit work: 11.22
General Dynamics Corp.	GD	369550108	7-May-08	15	S	Adopt Ethical Criteria for Military Contracts	Against	Against	Against
General Dynamics Corp.	GD	369550108	7-May-08	16	S	Amend Articles/Bylaws/Charter — Call Special Meetings	Against	For	For	The proposal seeks to provide shareholders with the right to call special meetings which we believe is in the best interests of shareholders.
PepsiCo, Inc.	PEP	713448108	7-May-08	1	M	Elect Director I.M. Cook	For	For	For
PepsiCo, Inc.	PEP	713448108	7-May-08	2	M	Elect Director D. Dublon	For	For	For

Name	Ticker	Security ID	Meeting Date	Ballot Item Number	Management or Shareholder	Item Desc	Mgt Rec Vote	Policy Vote Rec	Vote Cast	Note
PepsiCo, Inc.	PEP	713448108	7-May-08	3	M	Elect Director V.J. Dzau	For	For	For
PepsiCo, Inc.	PEP	713448108	7-May-08	4	M	Elect Director R.L. Hunt	For	For	For
PepsiCo, Inc.	PEP	713448108	7-May-08	5	M	Elect Director A. Ibarguen	For	For	For
PepsiCo, Inc.	PEP	713448108	7-May-08	6	M	Elect Director A.C. Martinez	For	For	For
PepsiCo, Inc.	PEP	713448108	7-May-08	7	M	Elect Director I.K. Nooyi	For	For	For
PepsiCo, Inc.	PEP	713448108	7-May-08	8	M	Elect Director S.P. Rockefeller	For	For	For
PepsiCo, Inc.	PEP	713448108	7-May-08	9	M	Elect Director J.J. Schiro	For	For	For
PepsiCo, Inc.	PEP	713448108	7-May-08	10	M	Elect Director L.G. Trotter	For	For	For
PepsiCo, Inc.	PEP	713448108	7-May-08	11	M	Elect Director D.Vasella	For	For	For
PepsiCo, Inc.	PEP	713448108	7-May-08	12	M	Elect Director M.D. White	For	For	For
PepsiCo, Inc.	PEP	713448108	7-May-08	13	M	Ratify Auditors	For	For	For	Percentage of total fees attributable to nonaudit work: 0.00
PepsiCo, Inc.	PEP	713448108	7-May-08	14	S	Report on Recycling	Against	Abstain	Abstain
PepsiCo, Inc.	PEP	713448108	7-May-08	15	S	Report on Genetically Engineered Products	Against	Abstain	Abstain
PepsiCo, Inc.	PEP	713448108	7-May-08	16	S	Report on Human Rights Policies Relating to Water Use	Against	Abstain	Abstain
PepsiCo, Inc.	PEP	713448108	7-May-08	17	S	Report on Global Warming	Against	Abstain	Abstain
PepsiCo, Inc.	PEP	713448108	7-May-08	18	S	Advisory Vote to Ratify Named Executive Officers’ Compensation	Against	Refer	For
Safeco Corp.	SAF	786429100	7-May-08	1.1	M	Elect Director Joseph W. Brown	For	For	For
Safeco Corp.	SAF	786429100	7-May-08	1.2	M	Elect Director Kerry Killinger	For	For	For
Safeco Corp.	SAF	786429100	7-May-08	1.3	M	Elect Director Gary F. Locke	For	For	For
Safeco Corp.	SAF	786429100	7-May-08	1.4	M	Elect Director Gerardo I. Lopez	For	For	For
Safeco Corp.	SAF	786429100	7-May-08	1.5	M	Elect Director Charles R. Rinehart	For	For	For
Safeco Corp.	SAF	786429100	7-May-08	2	M	Ratify Auditors	For	For	For	Percentage of total fees attributable to nonaudit work: 0.00
Nokia Corp.		654902204	8-May-08	1	M	APPROVAL OF THE ANNUAL ACCOUNTS	For	For	For
Nokia Corp.		654902204	8-May-08	2	M	APPROVAL OF THE DISTRIBUTION OF THE PROFIT FOR THE YEAR, PAYMENT OF DIVIDEND	For	For	For
Nokia Corp.		654902204	8-May-08	3	M	APPROVAL OF THE DISCHARGE OF THE CHAIRMAN, THE MEMBERS OF THE BOARD OF DIRECTORS, AND THE PRESIDENT, FROM LIABILITY	For	For	For
Nokia Corp.		654902204	8-May-08	4	M	APPROVAL OF THE REMUNERATION TO THE MEMBERS OF THE BOARD OF DIRECTORS	For	For	For
Nokia Corp.		654902204	8-May-08	5	M	APPROVAL OF THE NUMBER OF THE MEMBERS OF THE BOARD OF DIRECTORS	For	For	For
Nokia Corp.		654902204	8-May-08	6.1	M	Elect Director Georg Ehrnrooth	For	For	For
Nokia Corp.		654902204	8-May-08	6.2	M	Elect Director Lalita D. Gupte	For	For	For
Nokia Corp.		654902204	8-May-08	6.3	M	Elect Director Bengt Holmstrom	For	For	For
Nokia Corp.		654902204	8-May-08	6.4	M	Elect Director Henning Kagermann	For	For	For
Nokia Corp.		654902204	8-May-08	6.5	M	Elect Director Olli-Pekka Kallasvuo	For	For	For
Nokia Corp.		654902204	8-May-08	6.6	M	Elect Director Per Karlsson	For	For	For
Nokia Corp.		654902204	8-May-08	6.7	M	Elect Director Jorma Ollila	For	For	For
Nokia Corp.		654902204	8-May-08	6.8	M	Elect Director Marjorie Scardino	For	For	For
Nokia Corp.		654902204	8-May-08	6.9	M	Elect Director Risto Siilasmaa	For	For	For
Nokia Corp.		654902204	8-May-08	6.1	M	Elect Director Keijo Suila	For	For	For
Nokia Corp.		654902204	8-May-08	7	M	APPROVAL OF THE AUDITOR REMUNERATION	For	For	For
Nokia Corp.		654902204	8-May-08	8	M	APPROVAL OF THE RE-ELECTION OF PRICEWATERHOUSECOOPERS OY AS THE AUDITORS FOR FISCAL YEAR 2008	For	For	For
Nokia Corp.		654902204	8-May-08	9	M	APPROVAL OF THE AUTHORIZATION TO THE BOARD OF DIRECTORS TO RESOLVE TO REPURCHASE NOKIA SHARES	For	For	For

Name	Ticker	Security ID	Meeting Date	Ballot Item Number	Management or Shareholder	Item Desc	Mgt Rec Vote	Policy Vote Rec	Vote Cast	Note
Nokia Corp.		654902204	8-May-08	10	M	MARK THE FOR BOX IF YOU WISH TO INSTRUCT NOKIA’S LEGAL COUNSELS TO VOTE IN THEIR DISCRETION ON YOUR BEHALF ONLY UPON ITEM 10	None	Against	Against	Vote against, as the content of these issues is unknown.
Ford Motor Company	F	345370860	8-May-08	1.1	M	Elect Director John R.H. Bond	For	Withhold	Withhold	WITHHOLD votes from John R.H. Bond for failure to attend at least 75 percent of board meetings without a valid excuse.
Ford Motor Company	F	345370860	8-May-08	1.2	M	Elect Director Stephen G. Butler	For	For	For
Ford Motor Company	F	345370860	8-May-08	1.3	M	Elect Director Kimberly A. Casiano	For	For	For
Ford Motor Company	F	345370860	8-May-08	1.4	M	Elect Director Edsel B. Ford II	For	For	For
Ford Motor Company	F	345370860	8-May-08	1.5	M	Elect Director William Clay Ford, Jr.	For	For	For
Ford Motor Company	F	345370860	8-May-08	1.6	M	Elect Director Irvine O. Hockaday, Jr.	For	For	For
Ford Motor Company	F	345370860	8-May-08	1.7	M	Elect Director Richard A. Manoogian	For	For	For
Ford Motor Company	F	345370860	8-May-08	1.8	M	Elect Director Ellen R. Marram	For	For	For
Ford Motor Company	F	345370860	8-May-08	1.9	M	Elect Director Alan Mulally	For	For	For
Ford Motor Company	F	345370860	8-May-08	1.1	M	Elect Director Homer A. Neal	For	For	For
Ford Motor Company	F	345370860	8-May-08	1.11	M	Elect Director Jorma Ollila	For	For	For
Ford Motor Company	F	345370860	8-May-08	1.12	M	Elect Director Gerald L. Shaheen	For	For	For
Ford Motor Company	F	345370860	8-May-08	1.13	M	Elect Director John L. Thornton	For	For	For
Ford Motor Company	F	345370860	8-May-08	2	M	Ratify Auditors	For	For	For	Percentage of total fees attributable to nonaudit work: 3.81
Ford Motor Company	F	345370860	8-May-08	3	M	Amend Executive Incentive Bonus Plan	For	For	For
Ford Motor Company	F	345370860	8-May-08	4	M	Approve Omnibus Stock Plan	For	Against	Against	Potential dilution = 20.40 percent. The plan is a self-replenishing evergreen plan.
Ford Motor Company	F	345370860	8-May-08	5	S	Prohibit Executive Stock-Based Awards	Against	Refer	Against
Ford Motor Company	F	345370860	8-May-08	6	S	Amend Articles/Bylaws/Charter — Call Special Meetings	Against	For	For	Vote FOR, as it would enhance the company’s governance practices in regards to its treatment of its shareholders’ rights.
Ford Motor Company	F	345370860	8-May-08	7	S	Company-Specific — Adopt Recapitalization Plan	Against	For	For	Vote FOR the request that the company take steps to develop a recapitalization plan whereby all of the company’s outstanding stock would have one vote.
Ford Motor Company	F	345370860	8-May-08	8	S	Report on Political Contributions	Against	Against	Against
Ford Motor Company	F	345370860	8-May-08	9	S	Adopt Principles for Health Care Reform	Against	Against	Against
Ford Motor Company	F	345370860	8-May-08	10	S	Report on Global Warming	Against	Abstain	Abstain
Ford Motor Company	F	345370860	8-May-08	11	S	Limit Executive Compensation	Against	Refer	Against
Apache Corp.	APA	037411105	8-May-08	1	M	Elect Director G. Steven Farris	For	For	For
Apache Corp.	APA	037411105	8-May-08	2	M	Elect Director Randolph M. Ferlic	For	For	For
Apache Corp.	APA	037411105	8-May-08	3	M	Elect Director A. D. Frazier, Jr.	For	For	For
Apache Corp.	APA	037411105	8-May-08	4	M	Elect Director John A. Kocur	For	For	For
Apache Corp.	APA	037411105	8-May-08	5	S	Reimburse Proxy Contest Expenses	Against	Refer	Against
Colgate-Palmolive Co.	CL	194162103	8-May-08	1	M	Elect Director John T. Cahill	For	For	For
Colgate-Palmolive Co.	CL	194162103	8-May-08	2	M	Elect Director Jill K. Conway	For	For	For
Colgate-Palmolive Co.	CL	194162103	8-May-08	3	M	Elect Director Ian M. Cook	For	For	For
Colgate-Palmolive Co.	CL	194162103	8-May-08	4	M	Elect Director Ellen M. Hancock	For	For	For
Colgate-Palmolive Co.	CL	194162103	8-May-08	5	M	Elect Director David W. Johnson	For	For	For
Colgate-Palmolive Co.	CL	194162103	8-May-08	6	M	Elect Director Richard J. Kogan	For	For	For
Colgate-Palmolive Co.	CL	194162103	8-May-08	7	M	Elect Director Delano E. Lewis	For	For	For
Colgate-Palmolive Co.	CL	194162103	8-May-08	8	M	Elect Director Reuben Mark	For	For	For

Name	Ticker	Security ID	Meeting Date	Ballot Item Number	Management or Shareholder	Item Desc	Mgt Rec Vote	Policy Vote Rec	Vote Cast	Note
Colgate-Palmolive Co.	CL	194162103	8-May-08	9	M	Elect Director J. Pedro Reinhard	For	For	For
Colgate-Palmolive Co.	CL	194162103	8-May-08	10	M	Elect Director Stephen I. Sadove	For	For	For
Colgate-Palmolive Co.	CL	194162103	8-May-08	11	M	Ratify Auditors	For	For	For	Percentage of total fees attributable to nonaudit work: 21.90
Colgate-Palmolive Co.	CL	194162103	8-May-08	12	M	Increase Authorized Common Stock	For	For	For
Norfolk Southern Corp.	NSC	655844108	8-May-08	1.1	M	Elect Director Gerald L. Baliles	For	For	For
Norfolk Southern Corp.	NSC	655844108	8-May-08	1.2	M	Elect Director Gene R. Carter	For	For	For
Norfolk Southern Corp.	NSC	655844108	8-May-08	1.3	M	Elect Director Karen N. Horn	For	For	For
Norfolk Southern Corp.	NSC	655844108	8-May-08	1.4	M	Elect Director J. Paul Reason	For	For	For
Norfolk Southern Corp.	NSC	655844108	8-May-08	2	M	Ratify Auditors	For	For	For	Percentage of total fees attributable to nonaudit work: 0.00
Windstream Corp.	WIN	97381W104	8-May-08	1.1	M	Elect Director Carol B. Armitage	For	For	For
Windstream Corp.	WIN	97381W104	8-May-08	1.2	M	Elect Director Samuel E. Beall, III	For	For	For
Windstream Corp.	WIN	97381W104	8-May-08	1.3	M	Elect Director Dennis E. Foster	For	For	For
Windstream Corp.	WIN	97381W104	8-May-08	1.4	M	Elect Director Francis X. Frantz	For	For	For
Windstream Corp.	WIN	97381W104	8-May-08	1.5	M	Elect Director Jeffery R. Gardner	For	For	For
Windstream Corp.	WIN	97381W104	8-May-08	1.6	M	Elect Director Jeffrey T. Hinson	For	For	For
Windstream Corp.	WIN	97381W104	8-May-08	1.7	M	Elect Director Judy K. Jones	For	For	For
Windstream Corp.	WIN	97381W104	8-May-08	1.8	M	Elect Director William A. Montgomery	For	For	For
Windstream Corp.	WIN	97381W104	8-May-08	1.9	M	Elect Director Frank E. Reed	For	For	For
Windstream Corp.	WIN	97381W104	8-May-08	2	M	Ratify Auditors	For	For	For	Percentage of total fees attributable to nonaudit work: 0.45
Windstream Corp.	WIN	97381W104	8-May-08	3	S	Advisory Vote to Ratify Named Executive Officers’ Compensation	Against	Refer	For
Alcoa Inc.	AA	013817101	8-May-08	1.1	M	Elect Director Joseph T. Gorman	For	For	For
Alcoa Inc.	AA	013817101	8-May-08	1.2	M	Elect Director Klaus Kleinfeld	For	For	For
Alcoa Inc.	AA	013817101	8-May-08	1.3	M	Elect Director James W. Owens	For	For	For
Alcoa Inc.	AA	013817101	8-May-08	1.4	M	Elect Director Ratan N. Tata	For	For	For
Alcoa Inc.	AA	013817101	8-May-08	2	M	Ratify Auditor	For	For	For	Percentage of total fees attributable to nonaudit work: 0.00
Alcoa Inc.	AA	013817101	8-May-08	3	S	Report on Global Warming	Against	Abstain	Abstain
St. Jude Medical, Inc.	STJ	790849103	9-May-08	1.1	M	Elect Director Richard R. Devenuti	For	For	For
St. Jude Medical, Inc.	STJ	790849103	9-May-08	1.2	M	Elect Director Stuart M. Essig	For	For	For
St. Jude Medical, Inc.	STJ	790849103	9-May-08	1.3	M	Elect Director Thomas H. Garrett III	For	For	For
St. Jude Medical, Inc.	STJ	790849103	9-May-08	1.4	M	Elect Director Wendy L. Yarno	For	For	For
St. Jude Medical, Inc.	STJ	790849103	9-May-08	2	M	Amend Omnibus Stock Plan	For	For	For	Potential dilution = 14.37 percent.
St. Jude Medical, Inc.	STJ	790849103	9-May-08	3	M	Adopt Majority Voting for Uncontested Election of Directors	For	Refer	For
St. Jude Medical, Inc.	STJ	790849103	9-May-08	4	M	Ratify Auditors	For	For	For	Percentage of total fees attributable to nonaudit work: 10.49
3M CO	MMM	88579Y101	13-May-08	1.1	M	Elect Director Linda G. Alvarado	For	For	For
3M CO	MMM	88579Y101	13-May-08	1.2	M	Elect Director George W. Buckley	For	For	For
3M CO	MMM	88579Y101	13-May-08	1.3	M	Elect Director Vance D. Coffman	For	For	For
3M CO	MMM	88579Y101	13-May-08	1.4	M	Elect Director Michael L. Eskew	For	For	For
3M CO	MMM	88579Y101	13-May-08	1.5	M	Elect Director W. James Farrell	For	For	For
3M CO	MMM	88579Y101	13-May-08	1.6	M	Elect Director Herbert L. Henkel	For	For	For
3M CO	MMM	88579Y101	13-May-08	1.7	M	Elect Director Edward M. Liddy	For	For	For
3M CO	MMM	88579Y101	13-May-08	1.8	M	Elect Director Robert S. Morrison	For	For	For
3M CO	MMM	88579Y101	13-May-08	1.9	M	Elect Director Aulana L. Peters	For	For	For
3M CO	MMM	88579Y101	13-May-08	1.1	M	Elect Director Robert J. Ulrich	For	For	For
3M CO	MMM	88579Y101	13-May-08	2	M	Ratify Auditors	For	For	For	Percentage of total fees attributable to nonaudit work: 9.38
3M CO	MMM	88579Y101	13-May-08	3	M	Approve Omnibus Stock Plan	For	For	For	Potential dilution = 13.77 percent.

Name	Ticker	Security ID	Meeting Date	Ballot Item Number	Management or Shareholder	Item Desc	Mgt Rec Vote	Policy Vote Rec	Vote Cast	Note
DST Systems, Inc.	DST	233326107	13-May-08	1.1	M	Elect Director George L. Argyros	For	For	For
DST Systems, Inc.	DST	233326107	13-May-08	1.2	M	Elect Director Thomas A. McDonnell	For	For	For
DST Systems, Inc.	DST	233326107	13-May-08	1.3	M	Elect Director M. Jeannine Strandjord	For	For	For
DST Systems, Inc.	DST	233326107	13-May-08	2	M	Ratify Auditors	For	For	For	Percentage of total fees attributable to nonaudit work: 28.27
Kraft Foods Inc	KFT	50075N104	13-May-08	1.1	M	Elect Director Ajay Banga	For	For	For
Kraft Foods Inc	KFT	50075N104	13-May-08	1.2	M	Elect Director Jan Bennink	For	For	For
Kraft Foods Inc	KFT	50075N104	13-May-08	1.3	M	Elect Director Myra M. Hart	For	For	For
Kraft Foods Inc	KFT	50075N104	13-May-08	1.4	M	Elect Director Lois D. Juliber	For	For	For
Kraft Foods Inc	KFT	50075N104	13-May-08	1.5	M	Elect Director Mark D. Ketchum	For	For	For
Kraft Foods Inc	KFT	50075N104	13-May-08	1.6	M	Elect Director Richard A. Lerner	For	For	For
Kraft Foods Inc	KFT	50075N104	13-May-08	1.7	M	Elect Director John C. Pope	For	For	For
Kraft Foods Inc	KFT	50075N104	13-May-08	1.8	M	Elect Director Fredric G. Reynolds	For	For	For
Kraft Foods Inc	KFT	50075N104	13-May-08	1.9	M	Elect Director Irene B. Rosenfeld	For	For	For
Kraft Foods Inc	KFT	50075N104	13-May-08	1.1	M	Elect Director Mary L. Schapiro	For	For	For
Kraft Foods Inc	KFT	50075N104	13-May-08	1.11	M	Elect Director Deborah C. Wright	For	For	For
Kraft Foods Inc	KFT	50075N104	13-May-08	1.12	M	Elect Director Frank G. Zarb	For	For	For
Kraft Foods Inc	KFT	50075N104	13-May-08	2	M	Ratify Auditors	For	For	For	Percentage of total fees attributable to nonaudit work: 8.52
Barr Pharmaceuticals Inc	BRL	068306109	15-May-08	1.1	M	Elect Director Bruce L. Downey	For	For	For
Barr Pharmaceuticals Inc	BRL	068306109	15-May-08	1.2	M	Elect Director George P. Stephan	For	For	For
Barr Pharmaceuticals Inc	BRL	068306109	15-May-08	1.3	M	Elect Director Harold N. Chefitz	For	For	For
Barr Pharmaceuticals Inc	BRL	068306109	15-May-08	1.4	M	Elect Director Richard R. Frankovic	For	For	For
Barr Pharmaceuticals Inc	BRL	068306109	15-May-08	1.5	M	Elect Director Peter R. Seaver	For	For	For
Barr Pharmaceuticals Inc	BRL	068306109	15-May-08	1.6	M	Elect Director James S. Gilmore, III	For	For	For
Barr Pharmaceuticals Inc	BRL	068306109	15-May-08	2	M	Ratify Auditors	For	For	For	Percentage of total fees attributable to nonaudit work: 9.17
Barr Pharmaceuticals Inc	BRL	068306109	15-May-08	3	M	Adopt Majority Voting for Uncontested Election of Directors	For	Refer	For
The Dow Chemical Company	DOW	260543103	15-May-08	1.1	M	Elect Director Arnold A. Allemang	For	For	For
The Dow Chemical Company	DOW	260543103	15-May-08	1.2	M	Elect Director Jacqueline K. Barton	For	For	For
The Dow Chemical Company	DOW	260543103	15-May-08	1.3	M	Elect Director James A. Bell	For	For	For
The Dow Chemical Company	DOW	260543103	15-May-08	1.4	M	Elect Director Jeff M. Fettig	For	For	For
The Dow Chemical Company	DOW	260543103	15-May-08	1.5	M	Elect Director Barbara H. Franklin	For	For	For
The Dow Chemical Company	DOW	260543103	15-May-08	1.6	M	Elect Director John B. Hess	For	For	For
The Dow Chemical Company	DOW	260543103	15-May-08	1.7	M	Elect Director Andrew N. Liveris	For	For	For
The Dow Chemical Company	DOW	260543103	15-May-08	1.8	M	Elect Director Geoffery E. Merszei	For	For	For
The Dow Chemical Company	DOW	260543103	15-May-08	1.9	M	Elect Director Dennis H. Reilley	For	For	For
The Dow Chemical Company	DOW	260543103	15-May-08	1.1	M	Elect Director James M. Ringler	For	For	For
The Dow Chemical Company	DOW	260543103	15-May-08	1.11	M	Elect Director Ruth G. Shaw	For	For	For
The Dow Chemical Company	DOW	260543103	15-May-08	1.12	M	Elect Director Paul G. Stern	For	For	For
The Dow Chemical Company	DOW	260543103	15-May-08	2	M	Ratify Auditors	For	For	For	Percentage of total fees attributable to nonaudit work: 0.22
The Dow Chemical Company	DOW	260543103	15-May-08	3	S	Report on Potential Links Between Company Products and Asthma	Against	Abstain	Abstain
The Dow Chemical Company	DOW	260543103	15-May-08	4	S	Report on Environmental Remediation in Midland Area	Against	Abstain	Abstain
The Dow Chemical Company	DOW	260543103	15-May-08	5	S	Report on Genetically Engineered Seed	Against	Abstain	Abstain
The Dow Chemical Company	DOW	260543103	15-May-08	6	S	Pay For Superior Performance	Against	Refer	For
Schering-Plough Corp.	SGP	806605101	16-May-08	1.1	M	Elect Director Hans W. Becherer	For	For	For
Schering-Plough Corp.	SGP	806605101	16-May-08	1.2	M	Elect Director Thomas J. Colligan	For	For	For
Schering-Plough Corp.	SGP	806605101	16-May-08	1.3	M	Elect Director Fred Hassan	For	For	For
Schering-Plough Corp.	SGP	806605101	16-May-08	1.4	M	Elect Director C. Robert Kidder	For	For	For
Schering-Plough Corp.	SGP	806605101	16-May-08	1.5	M	Elect Director Eugene R. McGrath	For	For	For

Name	Ticker	Security ID	Meeting Date	Ballot Item Number	Management or Shareholder	Item Desc	Mgt Rec Vote	Policy Vote Rec	Vote Cast	Note
Schering-Plough Corp.	SGP	806605101	16-May-08	1.6	M	Elect Director Carl E. Mundy, Jr.	For	For	For
Schering-Plough Corp.	SGP	806605101	16-May-08	1.7	M	Elect Director Antonio M. Perez	For	For	For
Schering-Plough Corp.	SGP	806605101	16-May-08	1.8	M	Elect Director Patricia F. Russo	For	For	For
Schering-Plough Corp.	SGP	806605101	16-May-08	1.9	M	Elect Director Jack L. Stahl	For	For	For
Schering-Plough Corp.	SGP	806605101	16-May-08	1.1	M	Elect Director Craig B. Thompson	For	For	For
Schering-Plough Corp.	SGP	806605101	16-May-08	1.11	M	Elect Director Kathryn C. Turner	For	For	For
Schering-Plough Corp.	SGP	806605101	16-May-08	1.12	M	Elect Director Robert F.W. van Oordt	For	For	For
Schering-Plough Corp.	SGP	806605101	16-May-08	1.13	M	Elect Director Arthur F. Weinbach	For	For	For
Schering-Plough Corp.	SGP	806605101	16-May-08	2	M	Ratify Auditors	For	For	For	Percentage of total fees attributable to nonaudit work: 0.00
J. C. Penney Co., Inc (HLDG CO)	JCP	708160106	16-May-08	1	M	Elect Director Colleen C. Barrett	For	For	For
J. C. Penney Co., Inc (HLDG CO)	JCP	708160106	16-May-08	2	M	Elect Director M. Anthony Burns	For	For	For
J. C. Penney Co., Inc (HLDG CO)	JCP	708160106	16-May-08	3	M	Elect Director Maxine K. Clark	For	For	For
J. C. Penney Co., Inc (HLDG CO)	JCP	708160106	16-May-08	4	M	Elect Director Thomas J. Engibous	For	For	For
J. C. Penney Co., Inc (HLDG CO)	JCP	708160106	16-May-08	5	M	Elect Director Kent B. Foster	For	For	For
J. C. Penney Co., Inc (HLDG CO)	JCP	708160106	16-May-08	6	M	Elect Director Ken C. Hicks	For	For	For
J. C. Penney Co., Inc (HLDG CO)	JCP	708160106	16-May-08	7	M	Elect Director Leonard H. Roberts	For	For	For
J. C. Penney Co., Inc (HLDG CO)	JCP	708160106	16-May-08	8	M	Elect Director Javier G. Teruel	For	For	For
J. C. Penney Co., Inc (HLDG CO)	JCP	708160106	16-May-08	9	M	Elect Director Myron E. Ullman, III	For	For	For
J. C. Penney Co., Inc (HLDG CO)	JCP	708160106	16-May-08	10	M	Ratify Auditors	For	For	For	Percentage of total fees attributable to nonaudit work: 10.87
J. C. Penney Co., Inc (HLDG CO)	JCP	708160106	16-May-08	11	S	Submit Severance Agreement (Change in Control) to shareholder Vote	Against	For	For	The company does not have a policy regarding shareholder approval of severance agreements that provide benefits exceeding 2.99 times sum of the executives’ base salary plus bonus. Therefore, the company is not precluded from entering into severance agreem
Nordstrom, Inc.	JWN	655664100	20-May-08	1	M	Elect Director Phyllis J. Campbell	For	For	For
Nordstrom, Inc.	JWN	655664100	20-May-08	2	M	Elect Director Enrique Hernandez, Jr.	For	For	For
Nordstrom, Inc.	JWN	655664100	20-May-08	3	M	Elect Director Jeanne P. Jackson	For	For	For
Nordstrom, Inc.	JWN	655664100	20-May-08	4	M	Elect Director Robert G. Miller	For	For	For
Nordstrom, Inc.	JWN	655664100	20-May-08	5	M	Elect Director Blake W. Nordstrom	For	For	For
Nordstrom, Inc.	JWN	655664100	20-May-08	6	M	Elect Director Erik B. Nordstrom	For	For	For
Nordstrom, Inc.	JWN	655664100	20-May-08	7	M	Elect Director Peter E. Nordstrom	For	For	For
Nordstrom, Inc.	JWN	655664100	20-May-08	8	M	Elect Director Philip G. Satre	For	For	For
Nordstrom, Inc.	JWN	655664100	20-May-08	9	M	Elect Director Alison A. Winter	For	For	For
Nordstrom, Inc.	JWN	655664100	20-May-08	10	M	Ratify Auditors	For	For	For	Percentage of total fees attributable to nonaudit work: 5.50
Intel Corp.	INTC	458140100	21-May-08	1	M	Elect Director Craig R. Barrett	For	For	For
Intel Corp.	INTC	458140100	21-May-08	2	M	Elect Director Charlene Barshefsky	For	For	For
Intel Corp.	INTC	458140100	21-May-08	3	M	Elect Director Carol A. Bartz	For	For	For

Name	Ticker	Security ID	Meeting Date	Ballot Item Number	Management or Shareholder	Item Desc	Mgt Rec Vote	Policy Vote Rec	Vote Cast	Note
Intel Corp.	INTC	458140100	21-May-08	4	M	Elect Director Susan L. Decker	For	For	For
Intel Corp.	INTC	458140100	21-May-08	5	M	Elect Director Reed E. Hundt	For	For	For
Intel Corp.	INTC	458140100	21-May-08	6	M	Elect Director Paul S. Otellini	For	For	For
Intel Corp.	INTC	458140100	21-May-08	7	M	Elect Director James D. Plummer	For	For	For
Intel Corp.	INTC	458140100	21-May-08	8	M	Elect Director David S. Pottruck	For	For	For
Intel Corp.	INTC	458140100	21-May-08	9	M	Elect Director Jane E. Shaw	For	For	For
Intel Corp.	INTC	458140100	21-May-08	10	M	Elect Director John L. Thornton	For	For	For
Intel Corp.	INTC	458140100	21-May-08	11	M	Elect Director David B. Yoffie	For	For	For
Intel Corp.	INTC	458140100	21-May-08	12	M	Ratify Auditors	For	For	For	Percentage of total fees attributable to nonaudit work: 1.70
Intel Corp.	INTC	458140100	21-May-08	13	S	Amend Bylaws to Establish a Board Committee on Sustainability	Against	Against	Against
EMC Corp.	EMC	268648102	21-May-08	1.1	M	Elect Director Michael W. Brown	For	For	For
EMC Corp.	EMC	268648102	21-May-08	1.2	M	Elect Director Michael J. Cronin	For	For	For
EMC Corp.	EMC	268648102	21-May-08	1.3	M	Elect Director Gail Deegan	For	For	For
EMC Corp.	EMC	268648102	21-May-08	1.4	M	Elect Director John R. Egan	For	For	For
EMC Corp.	EMC	268648102	21-May-08	1.5	M	Elect Director W. Paul Fitzgerald	For	For	For	WITHHOLD votes from W. Paul Fitzgerald for standing as an affiliated outsider on the Nominating Committee.
EMC Corp.	EMC	268648102	21-May-08	1.6	M	Elect Director Olli-Pekka Kallasvuo	For	Withhold	Withhold	WITHHOLD votes from Olli-Pekka Kallasvuo for failure to attend at least 75 percent of board meetings without a valid excuse.
EMC Corp.	EMC	268648102	21-May-08	1.7	M	Elect Director Edmund F. Kelly	For	For	For
EMC Corp.	EMC	268648102	21-May-08	1.8	M	Elect Director Windle B. Priem	For	For	For
EMC Corp.	EMC	268648102	21-May-08	1.9	M	Elect Director Paul Sagan	For	For	For
EMC Corp.	EMC	268648102	21-May-08	1.1	M	Elect Director David N. Strohm	For	For	For
EMC Corp.	EMC	268648102	21-May-08	1.11	M	Elect Director Joseph M. Tucci	For	For	For
EMC Corp.	EMC	268648102	21-May-08	2	M	Ratify Auditors	For	For	For	Percentage of total fees attributable to nonaudit work: 2.67
EMC Corp.	EMC	268648102	21-May-08	3	M	Adopt Majority Voting for Uncontested Election of Directors	For	Refer	For
EMC Corp.	EMC	268648102	21-May-08	4	M	Reduce Supermajority Vote Requirement	For	For	For
Fiserv, Inc.	FISV	337738108	21-May-08	1.1	M	Elect Director Donald F. Dillon	For	For	For
Fiserv, Inc.	FISV	337738108	21-May-08	1.2	M	Elect Director Gerald J. Levy	For	For	For
Fiserv, Inc.	FISV	337738108	21-May-08	1.3	M	Elect Director Denis J. O’Leary	For	For	For
Fiserv, Inc.	FISV	337738108	21-May-08	1.4	M	Elect Director Glenn M. Renwick	For	For	For
Fiserv, Inc.	FISV	337738108	21-May-08	1.5	M	Elect Director Doyle R. Simons	For	For	For
Fiserv, Inc.	FISV	337738108	21-May-08	1.6	M	Elect Director Peter J. Kight	For	For	For
Fiserv, Inc.	FISV	337738108	21-May-08	2	M	Ratify Auditors	For	For	For	Percentage of total fees attributable to nonaudit work: 7.51
The Hartford Financial Services Group, Inc.	HIG	416515104	21-May-08	1	M	Elect Director Ramani Ayer	For	For	For
The Hartford Financial Services Group, Inc.	HIG	416515104	21-May-08	2	M	Elect Director Ramon de Oliveira	For	For	For
The Hartford Financial Services Group, Inc.	HIG	416515104	21-May-08	3	M	Elect Director Trevor Fetter	For	For	For
The Hartford Financial Services Group, Inc.	HIG	416515104	21-May-08	4	M	Elect Director Edward J. Kelly, III	For	For	For
The Hartford Financial Services Group, Inc.	HIG	416515104	21-May-08	5	M	Elect Director Paul G. Kirk, Jr.	For	For	For
The Hartford Financial Services Group, Inc.	HIG	416515104	21-May-08	6	M	Elect Director Thomas M. Marra	For	For	For

Name	Ticker	Security ID	Meeting Date	Ballot Item Number	Management or Shareholder	Item Desc	Mgt Rec Vote	Policy Vote Rec	Vote Cast	Note
The Hartford Financial Services Group, Inc.	HIG	416515104	21-May-08	7	M	Elect Director Gail J. McGovern	For	For	For
The Hartford Financial Services Group, Inc.	HIG	416515104	21-May-08	8	M	Elect Director Michael G. Morris	For	For	For
The Hartford Financial Services Group, Inc.	HIG	416515104	21-May-08	9	M	Elect Director Charles B. Strauss	For	For	For
The Hartford Financial Services Group, Inc.	HIG	416515104	21-May-08	10	M	Elect Director H. Patrick Swygert	For	For	For
The Hartford Financial Services Group, Inc.	HIG	416515104	21-May-08	11	M	Ratify Auditors	For	For	For	Percentage of total fees attributable to nonaudit work: 0.23
Target Corporation	TGT	8.76E+110	22-May-08	1	M	Elect Director Roxanne S. Austin	For	For	For
Target Corporation	TGT	8.76E+110	22-May-08	2	M	Elect Director James A. Johnson	For	For	For
Target Corporation	TGT	8.76E+110	22-May-08	3	M	Elect Director Mary E. Minnick	For	For	For
Target Corporation	TGT	8.76E+110	22-May-08	4	M	Elect Director Derica W. Rice	For	For	For
Target Corporation	TGT	8.76E+110	22-May-08	5	M	Ratify Auditors	For	For	For	Percentage of total fees attributable to nonaudit work: 0.00
Chevron Corporation	CVX	166764100	28-May-08	1	M	Elect Director S. H. Armacost	For	For	For
Chevron Corporation	CVX	166764100	28-May-08	2	M	Elect Director L. F. Deily	For	For	For
Chevron Corporation	CVX	166764100	28-May-08	3	M	Elect Director R. E. Denham	For	For	For
Chevron Corporation	CVX	166764100	28-May-08	4	M	Elect Director R. J. Eaton	For	For	For
Chevron Corporation	CVX	166764100	28-May-08	5	M	Elect Director S. Ginn	For	For	For
Chevron Corporation	CVX	166764100	28-May-08	6	M	Elect Director F. G. Jenifer	For	For	For
Chevron Corporation	CVX	166764100	28-May-08	7	M	Elect Director J. L. Jones	For	For	For
Chevron Corporation	CVX	166764100	28-May-08	8	M	Elect Director S. Nunn	For	For	For
Chevron Corporation	CVX	166764100	28-May-08	9	M	Elect Director D. J. O?Reilly	For	For	For
Chevron Corporation	CVX	166764100	28-May-08	10	M	Elect Director D. B. Rice	For	For	For
Chevron Corporation	CVX	166764100	28-May-08	11	M	Elect Director P. J. Robertson	For	For	For
Chevron Corporation	CVX	166764100	28-May-08	12	M	Elect Director K. W. Sharer	For	For	For
Chevron Corporation	CVX	166764100	28-May-08	13	M	Elect Director C. R. Shoemate	For	For	For
Chevron Corporation	CVX	166764100	28-May-08	14	M	Elect Director R. D. Sugar	For	For	For
Chevron Corporation	CVX	166764100	28-May-08	15	M	Elect Director C. Ware	For	For	For
Chevron Corporation	CVX	166764100	28-May-08	16	M	Ratify Auditors	For	For	For	Percentage of total fees attributable to nonaudit work: 6.10
Chevron Corporation	CVX	166764100	28-May-08	17	M	Increase Authorized Common Stock	For	For	For
Chevron Corporation	CVX	166764100	28-May-08	18	S	Require Independent Board Chairman	Against	Refer	Against
Chevron Corporation	CVX	166764100	28-May-08	19	S	Adopt Human Rights Policy	Against	Against	Against
Chevron Corporation	CVX	166764100	28-May-08	20	S	Report on Environmental Impact of Oil Sands Operations in Canada	Against	Abstain	Abstain
Chevron Corporation	CVX	166764100	28-May-08	21	S	Adopt Quantitative GHG Goals for Products and Operations	Against	Against	Against
Chevron Corporation	CVX	166764100	28-May-08	22	S	Adopt Guidelines for Country Selection	Against	Against	Against
Chevron Corporation	CVX	166764100	28-May-08	23	S	Report on Market Specific Environmental Laws	Against	Abstain	Abstain
Exxon Mobil Corp.	XOM	30231G102	28-May-08	1.1	M	Elect Director Michael J. Boskin	For	For	For
Exxon Mobil Corp.	XOM	30231G102	28-May-08	1.2	M	Elect Director Larry R. Faulkner	For	For	For
Exxon Mobil Corp.	XOM	30231G102	28-May-08	1.3	M	Elect Director William W. George	For	For	For
Exxon Mobil Corp.	XOM	30231G102	28-May-08	1.4	M	Elect Director James R. Houghton	For	For	For
Exxon Mobil Corp.	XOM	30231G102	28-May-08	1.5	M	Elect Director Reatha Clark King	For	For	For
Exxon Mobil Corp.	XOM	30231G102	28-May-08	1.6	M	Elect Director Marilyn Carlson Nelson	For	For	For
Exxon Mobil Corp.	XOM	30231G102	28-May-08	1.7	M	Elect Director Samuel J. Palmisano	For	For	For
Exxon Mobil Corp.	XOM	30231G102	28-May-08	1.8	M	Elect Director Steven S Reinemund	For	For	For
Exxon Mobil Corp.	XOM	30231G102	28-May-08	1.9	M	Elect Director Walter V. Shipley	For	For	For
Exxon Mobil Corp.	XOM	30231G102	28-May-08	1.1	M	Elect Director Rex W. Tillerson	For	For	For
Exxon Mobil Corp.	XOM	30231G102	28-May-08	1.11	M	Elect Director Edward E. Whitacre, Jr.	For	For	For

Name	Ticker	Security ID	Meeting Date	Ballot Item Number	Management or Shareholder	Item Desc	Mgt Rec Vote	Policy Vote Rec	Vote Cast	Note
Exxon Mobil Corp.	XOM	30231G102	28-May-08	2	M	Ratify Auditors	For	For	For	Percentage of total fees attributable to nonaudit work: 2.66
Exxon Mobil Corp.	XOM	30231G102	28-May-08	3	S	Amend Bylaws to Prohibit Precatory Proposals	Against	Against	Against
Exxon Mobil Corp.	XOM	30231G102	28-May-08	4	S	Require Director Nominee Qualifications	Against	Against	Against
Exxon Mobil Corp.	XOM	30231G102	28-May-08	5	S	Require Independent Board Chairman	Against	Refer	For
Exxon Mobil Corp.	XOM	30231G102	28-May-08	6	S	Approve Distribution Policy	Against	Refer	Against
Exxon Mobil Corp.	XOM	30231G102	28-May-08	7	S	Advisory Vote to Ratify Named Executive Officers’ Compensation	Against	Refer	For
Exxon Mobil Corp.	XOM	30231G102	28-May-08	8	S	Compare CEO Compensation to Company’s Lowest Paid U.S. Workers	Against	Refer	Against
Exxon Mobil Corp.	XOM	30231G102	28-May-08	9	S	Claw-back of Payments under Restatements	Against	Refer	Against
Exxon Mobil Corp.	XOM	30231G102	28-May-08	10	S	Review Anti-discrimination Policy on Corporate Sponsorships and Executive Perks	Against	Against	Against
Exxon Mobil Corp.	XOM	30231G102	28-May-08	11	S	Report on Political Contributions	Against	Against	Against
Exxon Mobil Corp.	XOM	30231G102	28-May-08	12	S	Amend EEO Policy to Prohibit Discrimination based on Sexual Orientation and Gender Identity	Against	Against	Against
Exxon Mobil Corp.	XOM	30231G102	28-May-08	13	S	Report on Community Environmental Impacts of Operations	Against	Abstain	Abstain
Exxon Mobil Corp.	XOM	30231G102	28-May-08	14	S	Report on Potential Environmental Damage from Drilling in the Arctic National Wildlife Refuge	Against	Abstain	Abstain
Exxon Mobil Corp.	XOM	30231G102	28-May-08	15	S	Adopt Greenhouse Gas Emissions Goals for Products and Operations	Against	Against	Against
Exxon Mobil Corp.	XOM	30231G102	28-May-08	16	S	Report on Carbon Dioxide Emissions Information at Gas Stations	Against	Abstain	Abstain
Exxon Mobil Corp.	XOM	30231G102	28-May-08	17	S	Report on Climate Change Impacts on Emerging Countries	Against	Abstain	Abstain
Exxon Mobil Corp.	XOM	30231G102	28-May-08	18	S	Report on Energy Technologies Development	Against	Abstain	Abstain
Exxon Mobil Corp.	XOM	30231G102	28-May-08	19	S	Adopt Policy to Increase Renewable Energy	Against	Against	Against
Southern Company	SO	842587107	28-May-08	1.1	M	Elect Director Juanita Powell Baranco	For	For	For
Southern Company	SO	842587107	28-May-08	1.2	M	Elect Director Dorrit J. Bern	For	For	For
Southern Company	SO	842587107	28-May-08	1.3	M	Elect Director Francis S. Blake	For	For	For
Southern Company	SO	842587107	28-May-08	1.4	M	Elect Director Jon A. Boscia	For	For	For
Southern Company	SO	842587107	28-May-08	1.5	M	Elect Director Thomas F. Chapman	For	For	For
Southern Company	SO	842587107	28-May-08	1.6	M	Elect Director H. William Habermeyer, Jr.	For	For	For
Southern Company	SO	842587107	28-May-08	1.7	M	Elect Director Warren A. Hood, Jr.	For	For	For
Southern Company	SO	842587107	28-May-08	1.8	M	Elect Director Donald M. James	For	For	For
Southern Company	SO	842587107	28-May-08	1.9	M	Elect Director J. Neal Purcell	For	For	For
Southern Company	SO	842587107	28-May-08	1.1	M	Elect Director David M. Ratcliffe	For	For	For
Southern Company	SO	842587107	28-May-08	1.11	M	Elect Director William G. Smith, Jr.	For	For	For
Southern Company	SO	842587107	28-May-08	1.12	M	Elect Director Gerald J. St. Pe	For	For	For
Southern Company	SO	842587107	28-May-08	2	M	Ratify Auditors	For	For	For	Percentage of total fees attributable to nonaudit work: 0.00
Southern Company	SO	842587107	28-May-08	3	M	Adopt Majority Voting and Eliminate Cumulative Voting for Uncontested Election of Directors	For	Refer	For
Southern Company	SO	842587107	28-May-08	4	M	Eliminate Cumulative Voting	For	Against	Against	Pioneer will vote AGAINST proposals to eliminate cumulative voting.
Southern Company	SO	842587107	28-May-08	5	S	Adopt Quantitative GHG Goals From Operations	Against	Against	Against
Lowe’s Companies, Inc.	LOW	548661107	30-May-08	1.1	M	Elect Director Robert A. Ingram	For	For	For
Lowe’s Companies, Inc.	LOW	548661107	30-May-08	1.2	M	Elect Director Robert J. Johnson	For	For	For
Lowe’s Companies, Inc.	LOW	548661107	30-May-08	1.3	M	Elect Director Richard K. Lochridge	For	For	For
Lowe’s Companies, Inc.	LOW	548661107	30-May-08	2	M	Ratify Auditors	For	For	For	Percentage of total fees attributable to nonaudit work: 0.00
Lowe’s Companies, Inc.	LOW	548661107	30-May-08	3	M	Declassify the Board of Directors	For	For	For
Lowe’s Companies, Inc.	LOW	548661107	30-May-08	4	S	Reduce Supermajority Vote Requirement	Against	For	For	Vote FOR a simple majority vote to effect changes in a company’s corporate governance or to engage in major transactions.

Name	Ticker	Security ID	Meeting Date	Ballot Item Number	Management or Shareholder	Item Desc	Mgt Rec Vote	Policy Vote Rec	Vote Cast	Note
Lowe’s Companies, Inc.	LOW	548661107	30-May-08	5	S	Pay For Superior Performance	Against	Refer	For
Weatherford International Ltd	WFT	G95089101	2-Jun-08	1	M	ELECTION AS DIRECTOR: NICHOLAS F. BRADY	For	For	For
Weatherford International Ltd	WFT	G95089101	2-Jun-08	2	M	ELECTION AS DIRECTOR: WILLIAM E. MACAULAY	For	For	For
Weatherford International Ltd	WFT	G95089101	2-Jun-08	3	M	ELECTION AS DIRECTOR: DAVID J. BUTTERS	For	For	For
Weatherford International Ltd	WFT	G95089101	2-Jun-08	4	M	ELECTION AS DIRECTOR: ROBERT B. MILLARD	For	For	For
Weatherford International Ltd	WFT	G95089101	2-Jun-08	5	M	ELECTION AS DIRECTOR: BERNARD J. DUROC-DANNER	For	For	For
Weatherford International Ltd	WFT	G95089101	2-Jun-08	6	M	ELECTION AS DIRECTOR: ROBERT K. MOSES, JR.	For	For	For
Weatherford International Ltd	WFT	G95089101	2-Jun-08	7	M	ELECTION OF DIRECTOR: ROBERT A. RAYNE	For	For	For
Weatherford International Ltd	WFT	G95089101	2-Jun-08	8	M	Ratify Auditors	For	For	For
Freeport-McMoRan Copper & Gold Inc.	FCX	35671D857	5-Jun-08	1.1	M	Elect Director Richard C. Adkerson	For	For	For
Freeport-McMoRan Copper & Gold Inc.	FCX	35671D857	5-Jun-08	1.2	M	Elect Director Robert J. Allison, Jr.	For	For	For
Freeport-McMoRan Copper & Gold Inc.	FCX	35671D857	5-Jun-08	1.3	M	Elect Director Robert A. Day	For	For	For
Freeport-McMoRan Copper & Gold Inc.	FCX	35671D857	5-Jun-08	1.4	M	Elect Director Gerald J. Ford	For	For	For
Freeport-McMoRan Copper & Gold Inc.	FCX	35671D857	5-Jun-08	1.5	M	Elect Director H. Devon Graham, Jr.	For	For	For
Freeport-McMoRan Copper & Gold Inc.	FCX	35671D857	5-Jun-08	1.6	M	Elect Director J. Bennett Johnston	For	For	For
Freeport-McMoRan Copper & Gold Inc.	FCX	35671D857	5-Jun-08	1.7	M	Elect Director Charles C. Krulak	For	For	For
Freeport-McMoRan Copper & Gold Inc.	FCX	35671D857	5-Jun-08	1.8	M	Elect Director Bobby Lee Lackey	For	For	For
Freeport-McMoRan Copper & Gold Inc.	FCX	35671D857	5-Jun-08	1.9	M	Elect Director Jon C. Madonna	For	For	For
Freeport-McMoRan Copper & Gold Inc.	FCX	35671D857	5-Jun-08	1.1	M	Elect Director Dustan E. McCoy	For	For	Withhold	WITHHOLD votes from Dustan E. McCoy for poor attendance.
Freeport-McMoRan Copper & Gold Inc.	FCX	35671D857	5-Jun-08	1.11	M	Elect Director Gabrielle K. McDonald	For	For	For
Freeport-McMoRan Copper & Gold Inc.	FCX	35671D857	5-Jun-08	1.12	M	Elect Director James R. Moffett	For	For	For
Freeport-McMoRan Copper & Gold Inc.	FCX	35671D857	5-Jun-08	1.13	M	Elect Director B.M. Rankin, Jr.	For	For	For
Freeport-McMoRan Copper & Gold Inc.	FCX	35671D857	5-Jun-08	1.14	M	Elect Director J. Stapleton Roy	For	For	For
Freeport-McMoRan Copper & Gold Inc.	FCX	35671D857	5-Jun-08	1.15	M	Elect Director Stephen H. Siegele	For	For	For
Freeport-McMoRan Copper & Gold Inc.	FCX	35671D857	5-Jun-08	1.16	M	Elect Director J. Taylor Wharton	For	For	For
Freeport-McMoRan Copper & Gold Inc.	FCX	35671D857	5-Jun-08	2	M	Ratify Auditors	For	For	For	Percentage of total fees attributable to nonaudit work: 1.33
Freeport-McMoRan Copper & Gold Inc.	FCX	35671D857	5-Jun-08	3	M	Increase Authorized Common Stock	For	Refer	For	Excessive increase of 157.1 percent.
Staples, Inc.	SPLS	855030102	9-Jun-08	1	M	Elect Director Basil L. Anderson	For	For	For
Staples, Inc.	SPLS	855030102	9-Jun-08	2	M	Elect Director Arthur M. Blank	For	For	For
Staples, Inc.	SPLS	855030102	9-Jun-08	3	M	Elect Director Mary Elizabeth Burton	For	For	For
Staples, Inc.	SPLS	855030102	9-Jun-08	4	M	Elect Director Justin King	For	For	For
Staples, Inc.	SPLS	855030102	9-Jun-08	5	M	Elect Director Carol Meyrowitz	For	For	For
Staples, Inc.	SPLS	855030102	9-Jun-08	6	M	Elect Director Rowland T. Moriarty	For	For	For

Name	Ticker	Security ID	Meeting Date	Ballot Item Number	Management or Shareholder	Item Desc	Mgt Rec Vote	Policy Vote Rec	Vote Cast	Note
Staples, Inc.	SPLS	855030102	9-Jun-08	7	M	Elect Director Robert C. Nakasone	For	For	For
Staples, Inc.	SPLS	855030102	9-Jun-08	8	M	Elect Director Ronald L. Sargent	For	For	For
Staples, Inc.	SPLS	855030102	9-Jun-08	9	M	Elect Director Robert E. Sulentic	For	For	For
Staples, Inc.	SPLS	855030102	9-Jun-08	10	M	Elect Director Martin Trust	For	For	For
Staples, Inc.	SPLS	855030102	9-Jun-08	11	M	Elect Director Vijay Vishwanath	For	For	For
Staples, Inc.	SPLS	855030102	9-Jun-08	12	M	Elect Director Paul F. Walsh	For	For	For
Staples, Inc.	SPLS	855030102	9-Jun-08	13	M	Reduce Supermajority Vote Requirement	For	For	For
Staples, Inc.	SPLS	855030102	9-Jun-08	14	M	Approve Executive Incentive Bonus Plan	For	For	For
Staples, Inc.	SPLS	855030102	9-Jun-08	15	M	Amend Omnibus Stock Plan	For	For	For	Potential dilution = 11.80 percent.
Staples, Inc.	SPLS	855030102	9-Jun-08	16	M	Ratify Auditors	For	For	For	Percentage of total fees attributable to nonaudit work: 12.44
Staples, Inc.	SPLS	855030102	9-Jun-08	17	S	Amend Articles/Bylaws/Charter — Call Special Meetings	Against	For	For	Vote FOR, as the proposal seeks to provide shareholders with the right to call special meetings, a right which shareholders are currently not afforded.
Caterpillar Inc.	CAT	149123101	11-Jun-08	1.1	M	Elect Director W. Frank Blount	For	For	For
Caterpillar Inc.	CAT	149123101	11-Jun-08	1.2	M	Elect Director John R. Brazil	For	For	For
Caterpillar Inc.	CAT	149123101	11-Jun-08	1.3	M	Elect Director Eugene V. Fife	For	For	For
Caterpillar Inc.	CAT	149123101	11-Jun-08	1.4	M	Elect Director Gail D. Fosler	For	For	For
Caterpillar Inc.	CAT	149123101	11-Jun-08	1.5	M	Elect Director Peter A. Magowan	For	For	For
Caterpillar Inc.	CAT	149123101	11-Jun-08	2	M	Ratify Auditors	For	For	For	Percentage of total fees attributable to nonaudit work: 9.00
Caterpillar Inc.	CAT	149123101	11-Jun-08	3	S	Declassify the Board of Directors	Against	For	For	The ability to elect directors is the single most important use of the shareholder franchise, and all directors should be accountable on an annual basis.
Caterpillar Inc.	CAT	149123101	11-Jun-08	4	S	Require a Majority Vote for the Election of Directors	Against	Refer	For
Caterpillar Inc.	CAT	149123101	11-Jun-08	5	S	Report on Foreign Military Sales	Against	Abstain	Abstain
Teva Pharmaceutical Industries Ltd.		881624209	29-Jun-08	1	M	Accept Financial Statements and Statutory Reports	For	For	For
Teva Pharmaceutical Industries Ltd.		881624209	29-Jun-08	2	M	Approve Final Dividend of NIS 1.60 Per Share	For	For	For
Teva Pharmaceutical Industries Ltd.		881624209	29-Jun-08	3	M	Elect Eli Hurvitz as Director	For	For	For
Teva Pharmaceutical Industries Ltd.		881624209	29-Jun-08	4	M	Elect Ruth Cheshin as Director	For	For	For
Teva Pharmaceutical Industries Ltd.		881624209	29-Jun-08	5	M	Elect Harold Snyder as Director	For	For	For
Teva Pharmaceutical Industries Ltd.		881624209	29-Jun-08	6	M	Elect Joseph (Yosi) Nitzani as Director	For	For	For
Teva Pharmaceutical Industries Ltd.		881624209	29-Jun-08	7	M	Elect Ory Slonim as Director	For	For	For
Teva Pharmaceutical Industries Ltd.		881624209	29-Jun-08	8	M	Appoint Leora (Rubin) Meridor as External Director	For	For	For
Teva Pharmaceutical Industries Ltd.		881624209	29-Jun-08	9	M	Approve Director/Officer Liability and Indemnification Insurance	For	For	For
Teva Pharmaceutical Industries Ltd.		881624209	29-Jun-08	10	M	Approve Remuneration of Directors	For	For	For
Teva Pharmaceutical Industries Ltd.		881624209	29-Jun-08	11	M	Approve Employee Stock Purchase Plan	For	For	For
Teva Pharmaceutical Industries Ltd.		881624209	29-Jun-08	12	M	Approve Kesselman & Kesselman as Auditors and Authorize Board to Fix Their Remuneration	For	For	For

Vote Summary Report

July 01, 2007 - June 30, 2008

Pioneer Strategic Income Portfolio, a series of Met Investors Series Trust

Name	Ticker	Security ID	Meeting Date	Ballot Item Number	Management or Shareholder	Item Desc	Mgt Rec Vote	Policy Vote Rec	Vote Cast	Voted Date	Note
NEON COMMUNICATIONS GROUP INC		64050T101	6-Nov-07	1	M	Approve Merger Agreement	For	Refer	For	30-Oct-07
NEON COMMUNICATIONS GROUP INC		64050T101	6-Nov-07	2	M	Adjourn Meeting	For	For	For	30-Oct-07
NEON COMMUNICATIONS GROUP INC		64050T101	6-Nov-07	3	M	Other Business	For	Against	Against	30-Oct-07	As we cannot know the content of these issues, we do not recommend that shareholders approve this request.
Sterling Chemicals, Inc.	SCHI	859166100	29-Apr-08	1.1	M	Elect Director Richard K. Crump	For	For	For	22-Apr-08
Sterling Chemicals, Inc.	SCHI	859166100	29-Apr-08	1.2	M	Elect Director John W. Gildea	For	For	For	22-Apr-08
Sterling Chemicals, Inc.	SCHI	859166100	29-Apr-08	1.3	M	Elect Director Peter Ting Kai Wu	For	For	For	22-Apr-08
Sterling Chemicals, Inc.	SCHI	859166100	29-Apr-08	2	M	Ratify Auditors	For	For	For	22-Apr-08	Percentage of total fees attributable to nonaudit work: 14.16
Sterling Chemicals, Inc.	SCHI	859166100	29-Apr-08	3	M	Amend Charter to Remove Provisions Relating to the Company’s Emergence from Bankruptcy	For	Refer	For	22-Apr-08
Sterling Chemicals, Inc.	SCHI	859166100	29-Apr-08	4	M	Amend Charter to Remove Provisions Relating to the Company’s 10% Senior Secured Notes	For	For	For	22-Apr-08
Sterling Chemicals, Inc.	SCHI	859166100	29-Apr-08	5	M	Amend Charter to Prohibit Common Stockholders from Voting on Certain Amendments to the Company’s Certificate of Incorporation Relating Solely to Preferred Stock	For	Refer	Against	22-Apr-08
Sterling Chemicals, Inc.	SCHI	859166100	29-Apr-08	6	M	Amend Charter to Provide for the Election of Directors Without a Written Ballot	For	For	For	22-Apr-08
Sterling Chemicals, Inc.	SCHI	859166100	29-Apr-08	7	M	Approve Director/Officer Liability and Indemnification	For	For	For	22-Apr-08
Sterling Chemicals, Inc.	SCHI	859166100	29-Apr-08	8	M	Amend Charter to Expand Liability and Indemnification	For	For	For	22-Apr-08
Sterling Chemicals, Inc.	SCHI	859166100	29-Apr-08	9	M	Amend Certificate of Incorporation to Reflect Charter Amendments	For	For	For	22-Apr-08
IPCS Inc.	IPCS	44980Y305	22-May-08	1.1	M	Elect Director Timothy M. Yager	For	For	For	12-May-08
IPCS Inc.	IPCS	44980Y305	22-May-08	1.2	M	Elect Director Timothy G. Biltz	For	For	For	12-May-08
IPCS Inc.	IPCS	44980Y305	22-May-08	1.3	M	Elect Director Jeffrey W. Jones	For	For	For	12-May-08
IPCS Inc.	IPCS	44980Y305	22-May-08	1.4	M	Elect Director Ryan L. Langdon	For	For	For	12-May-08
IPCS Inc.	IPCS	44980Y305	22-May-08	1.5	M	Elect Director Kevin M. Roe	For	For	For	12-May-08
IPCS Inc.	IPCS	44980Y305	22-May-08	1.6	M	Elect Director Mikal J. Thomsen	For	For	For	12-May-08
IPCS Inc.	IPCS	44980Y305	22-May-08	1.7	M	Elect Director Nicholas J. Vantzelfde	For	For	For	12-May-08
IPCS Inc.	IPCS	44980Y305	22-May-08	1.8	M	Elect Director Eric L. Zinterhofer	For	For	For	12-May-08
IPCS Inc.	IPCS	44980Y305	22-May-08	2	M	Amend Omnibus Stock Plan	For	For	For	12-May-08	Potential dilution = 11.11 percent.
IPCS Inc.	IPCS	44980Y305	22-May-08	3	M	Ratify Auditors	For	For	For	12-May-08	Percentage of total fees attributable to nonaudit work: 8.45
Polymer Group, Inc.	POLGA	731745204	22-May-08	1.1	M	Elect Director Pedro A. Arias	For	For	For	12-May-08
Polymer Group, Inc.	POLGA	731745204	22-May-08	1.2	M	Elect Director Ramon Betolaza	For	For	For	12-May-08
Polymer Group, Inc.	POLGA	731745204	22-May-08	1.3	M	Elect Director Wade Nesmith	For	For	For	12-May-08

Polymer Group, Inc.	POLGA	731745204	22-May-08	1.4	M	Elect Director Lap Wai Chan	For	Withhold	Withhold	12-May-08	WITHHOLD votes from Lap Wai Chan for standing as an insider on the Nominating Committee. WITHHOLD votes from William B. Hewitt for standing as an affiliated outsider on the Compensation and Nominating committees.
Polymer Group, Inc.	POLGA	731745204	22-May-08	1.5	M	Elect Director William B. Hewitt	For	Withhold	Withhold	12-May-08
Polymer Group, Inc.	POLGA	731745204	22-May-08	1.6	M	Elect Director Eugene Linden	For	For	For	12-May-08
Polymer Group, Inc.	POLGA	731745204	22-May-08	1.7	M	Elect Director James A. Ovenden	For	For	For	12-May-08
Polymer Group, Inc.	POLGA	731745204	22-May-08	1.8	M	Elect Director Veronica Hagen	For	For	For	12-May-08
Polymer Group, Inc.	POLGA	731745204	22-May-08	1.9	M	Elect Director Charles E. Volpe	For	For	For	12-May-08
Polymer Group, Inc.	POLGA	731745204	22-May-08	2	M	Approve Omnibus Stock Plan	For	For	For	12-May-08	Potential dilution = 6.64 percent.
UAL Corporation	UAUA	902549807	12-Jun-08	1.1	M	Elect Director Richard J. Almeida	For	For	For	2-Jun-08
UAL Corporation	UAUA	902549807	12-Jun-08	1.2	M	Elect Director Mary K. Bush	For	For	For	2-Jun-08
UAL Corporation	UAUA	902549807	12-Jun-08	1.3	M	Elect Director W. James Farrell	For	For	For	2-Jun-08
UAL Corporation	UAUA	902549807	12-Jun-08	1.4	M	Elect Director Walter Isaacson	For	For	For	2-Jun-08
UAL Corporation	UAUA	902549807	12-Jun-08	1.5	M	Elect Director Robert D. Krebs	For	For	For	2-Jun-08
UAL Corporation	UAUA	902549807	12-Jun-08	1.6	M	Elect Director Robert S. Miller	For	For	For	2-Jun-08
UAL Corporation	UAUA	902549807	12-Jun-08	1.7	M	Elect Director James J. O’Connor	For	For	For	2-Jun-08
UAL Corporation	UAUA	902549807	12-Jun-08	1.8	M	Elect Director Glenn F. Tilton	For	For	For	2-Jun-08
UAL Corporation	UAUA	902549807	12-Jun-08	1.9	M	Elect Director David J. Vitale	For	For	For	2-Jun-08
UAL Corporation	UAUA	902549807	12-Jun-08	1.1	M	Elect Director John H. Walker	For	For	For	2-Jun-08
UAL Corporation	UAUA	902549807	12-Jun-08	2	M	Ratify Auditors	For	For	For	2-Jun-08	Percentage of total fees attributable to nonaudit work:13.19
UAL Corporation	UAUA	902549807	12-Jun-08	3	M	Approve Omnibus Stock Plan	For	For	For	2-Jun-08	Potential dilution = 8.51.
UAL Corporation	UAUA	902549807	12-Jun-08	4	S	Advisory Vote to Ratify Named Executive Officers’ Compensation	Against	Refer	For	2-Jun-08
UAL Corporation	UAUA	902549807	12-Jun-08	5	S	Report on Charitable Contributions	Against	Abstain	Abstain	2-Jun-08

Vote Summary Report

July 01, 2007 - June 30, 2008

RCM Technology Portfolio, a series of Met Investors Series Trust

Security Issuer Name	Exchange Ticker Symbol	CUSIP	Shareholder Meeting Date	Matter Voted On	Proposal by Issuer or Shareholder	Voted (Yes/No)	Vote Cast by the Fund	For or Against Mgmt	Note
Autodesk, Inc.	ADSK	052769106	7/6/2007	Elect Director Carol A. Bartz	Issuer	Yes	For	For
Autodesk, Inc.	ADSK	052769106	7/6/2007	Elect Director Carl Bass	Issuer	Yes	For	For
Autodesk, Inc.	ADSK	052769106	7/6/2007	Elect Director Mark A. Bertelsen	Issuer	Yes	For	For
Autodesk, Inc.	ADSK	052769106	7/6/2007	Elect Director Crawford W. Beveridge	Issuer	Yes	For	For
Autodesk, Inc.	ADSK	052769106	7/6/2007	Elect Director J. Hallam Dawson	Issuer	Yes	For	For
Autodesk, Inc.	ADSK	052769106	7/6/2007	Elect Director Michael J. Fister	Issuer	Yes	For	For
Autodesk, Inc.	ADSK	052769106	7/6/2007	Elect Director Per-Kristian Halvorsen	Issuer	Yes	For	For
Autodesk, Inc.	ADSK	052769106	7/6/2007	Elect Director Larry W. Wangberg	Issuer	Yes	For	For
Autodesk, Inc.	ADSK	052769106	7/6/2007	Ratify Auditors	Issuer	Yes	For	For
Salesforce.com, Inc.	CRM	79466L302	7/12/2007	Elect Director Stratton Sclavos	Issuer	Yes	Withhold	Against
Salesforce.com, Inc.	CRM	79466L302	7/12/2007	Elect Director Lawrence Tomlinson	Issuer	Yes	For	For
Salesforce.com, Inc.	CRM	79466L302	7/12/2007	Elect Director Shirley Young	Issuer	Yes	For	For
Salesforce.com, Inc.	CRM	79466L302	7/12/2007	Ratify Auditors	Issuer	Yes	For	For
Research In Motion Ltd	RIM	760975102	7/17/2007	Elect Directors Michael Lazaridis, James Balsillie, James Estill, David Kerr, Roger Martin, John E. Richardson, Barbara Stymiest, and John Wetmore	Issuer	No	N/A	N/A	Vote instructions were submitted in favor of all proposals, but not confirmed by the tabulator. Deadline inadvertently missed due to voting agent/admin oversight.
Research In Motion Ltd	RIM	760975102	7/17/2007	Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Remuneration of Auditors	Issuer	No	N/A	N/A	Vote instructions were submitted in favor of all proposals, but not confirmed by the tabulator. Deadline inadvertently missed due to voting agent/admin oversight.
Research In Motion Ltd	RIM	760975102	7/17/2007	Amend Stock Option Plan	Issuer	No	N/A	N/A	Vote instructions were submitted in favor of all proposals, but not confirmed by the tabulator. Deadline inadvertently missed due to voting agent/admin oversight.
Red Hat, Inc.	RHT	756577102	8/16/2007	Elect Director General H. Hugh Shelton	Issuer	Yes	For	For
Red Hat, Inc.	RHT	756577102	8/16/2007	Elect Director Matthew J. Szulik	Issuer	Yes	For	For
Red Hat, Inc.	RHT	756577102	8/16/2007	Ratify Auditors	Issuer	Yes	For	For
Network Appliance, Inc.	NTAP	64120L104	9/19/2007	Elect Director Daniel J. Warmenhoven	Issuer	Yes	For	For
Network Appliance, Inc.	NTAP	64120L104	9/19/2007	Elect Director Donald T. Valentine	Issuer	Yes	For	For
Network Appliance, Inc.	NTAP	64120L104	9/19/2007	Elect Director Jeffry R. Allen	Issuer	Yes	For	For
Network Appliance, Inc.	NTAP	64120L104	9/19/2007	Elect Director Carol A. Bartz	Issuer	Yes	For	For
Network Appliance, Inc.	NTAP	64120L104	9/19/2007	Elect Director Alan L. Earhart	Issuer	Yes	For	For
Network Appliance, Inc.	NTAP	64120L104	9/19/2007	Elect Director Edward Kozel	Issuer	Yes	For	For
Network Appliance, Inc.	NTAP	64120L104	9/19/2007	Elect Director Mark Leslie	Issuer	Yes	For	For
Network Appliance, Inc.	NTAP	64120L104	9/19/2007	Elect Director Nicholas G. Moore	Issuer	Yes	For	For
Network Appliance, Inc.	NTAP	64120L104	9/19/2007	Elect Director George T. Shaheen	Issuer	Yes	For	For
Network Appliance, Inc.	NTAP	64120L104	9/19/2007	Elect Director Robert T. Wall	Issuer	Yes	For	For
Network Appliance, Inc.	NTAP	64120L104	9/19/2007	Amend Omnibus Stock Plan	Issuer	Yes	For	For
Network Appliance, Inc.	NTAP	64120L104	9/19/2007	Amend Omnibus Stock Plan	Issuer	Yes	For	For
Network Appliance, Inc.	NTAP	64120L104	9/19/2007	Amend Qualified Employee Stock Purchase Plan	Issuer	Yes	For	For
Network Appliance, Inc.	NTAP	64120L104	9/19/2007	Approve Executive Incentive Bonus Plan	Issuer	Yes	For	For

Security Issuer Name	Exchange Ticker Symbol	CUSIP	Shareholder Meeting Date	Matter Voted On	Proposal by Issuer or Shareholder	Voted (Yes/No)	Vote Cast by the Fund	For or Against Mgmt	Note
Network Appliance, Inc.	NTAP	64120L104	9/19/2007	Ratify Auditors	Issuer	Yes	For	For
Activision, Inc.	ATVID	004930202	9/27/2007	Elect Director Robert A. Kotick	Issuer	Yes	For	For
Activision, Inc.	ATVID	004930202	9/27/2007	Elect Director Brian G. Kelly	Issuer	Yes	For	For
Activision, Inc.	ATVID	004930202	9/27/2007	Elect Director Ronald Doornink	Issuer	Yes	Withhold	Against
Activision, Inc.	ATVID	004930202	9/27/2007	Elect Director Robert J. Corti	Issuer	Yes	For	For
Activision, Inc.	ATVID	004930202	9/27/2007	Elect Director Barbara S. Isgur	Issuer	Yes	Withhold	Against
Activision, Inc.	ATVID	004930202	9/27/2007	Elect Director Robert J. Morgado	Issuer	Yes	Withhold	Against
Activision, Inc.	ATVID	004930202	9/27/2007	Elect Director Peter J. Nolan	Issuer	Yes	Withhold	Against
Activision, Inc.	ATVID	004930202	9/27/2007	Elect Director Richard Sarnoff	Issuer	Yes	For	For
Activision, Inc.	ATVID	004930202	9/27/2007	Approve Omnibus Stock Plan	Issuer	Yes	For	For
Activision, Inc.	ATVID	004930202	9/27/2007	Ratify Auditors	Issuer	Yes	For	For
Activision, Inc.	ATVID	004930202	9/27/2007	Increase Board Diversity	Security Holder	Yes	Against	For
Activision, Inc.	ATVID	004930202	9/27/2007	Advisory Vote to Ratify Named Executive Officer’s Compensation	Security Holder	Yes	Against	For
Citrix Systems, Inc.	CTXS	177376100	10/18/2007	Elect Director Stephen M. Dow	Issuer	Yes	Withhold	Against
Citrix Systems, Inc.	CTXS	177376100	10/18/2007	Elect Director Godfrey R. Sullivan	Issuer	Yes	For	For
Citrix Systems, Inc.	CTXS	177376100	10/18/2007	Elect Director Mark B. Templeton	Issuer	Yes	For	For
Citrix Systems, Inc.	CTXS	177376100	10/18/2007	Amend Omnibus Stock Plan	Issuer	Yes	For	For
Citrix Systems, Inc.	CTXS	177376100	10/18/2007	Require a Majority Vote for the Election of Directors	Security Holder	Yes	For	Against
Oracle Corp.	ORCL	68389X105	11/2/2007	Elect Director Jeffrey O. Henley	Issuer	Yes	Withhold	Against
Oracle Corp.	ORCL	68389X105	11/2/2007	Elect Director Lawrence J. Ellison	Issuer	Yes	For	For
Oracle Corp.	ORCL	68389X105	11/2/2007	Elect Director Donald L. Lucas	Issuer	Yes	For	For
Oracle Corp.	ORCL	68389X105	11/2/2007	Elect Director Michael J. Boskin	Issuer	Yes	For	For
Oracle Corp.	ORCL	68389X105	11/2/2007	Elect Director Jack F. Kemp	Issuer	Yes	For	For
Oracle Corp.	ORCL	68389X105	11/2/2007	Elect Director Jeffrey S. Berg	Issuer	Yes	For	For
Oracle Corp.	ORCL	68389X105	11/2/2007	Elect Director Safra A. Catz	Issuer	Yes	Withhold	Against
Oracle Corp.	ORCL	68389X105	11/2/2007	Elect Director Hector Garcia-Molina	Issuer	Yes	For	For
Oracle Corp.	ORCL	68389X105	11/2/2007	Elect Director H. Raymond Bingham	Issuer	Yes	For	For
Oracle Corp.	ORCL	68389X105	11/2/2007	Elect Director Charles E Phillips, Jr.	Issuer	Yes	Withhold	Against
Oracle Corp.	ORCL	68389X105	11/2/2007	Elect Director Naomi O. Seligman	Issuer	Yes	For	For
Oracle Corp.	ORCL	68389X105	11/2/2007	Approve Executive Incentive Bonus Plan	Issuer	Yes	For	For
Oracle Corp.	ORCL	68389X105	11/2/2007	Ratify Auditors	Issuer	Yes	For	For
Oracle Corp.	ORCL	68389X105	11/2/2007	Amend Bylaws to Establish a Board Committee on Human Rights	Security Holder	Yes	Against	For
Oracle Corp.	ORCL	68389X105	11/2/2007	Issue an Open Source Report	Security Holder	Yes	Against	For

Security Issuer Name	Exchange Ticker Symbol	CUSIP	Shareholder Meeting Date	Matter Voted On	Proposal by Issuer or Shareholder	Voted (Yes/No)	Vote Cast by the Fund	For or Against Mgmt	Note
Riverbed Technology, Inc.	RVBD	768573107	11/6/2007	Elect Director Mark A. Floyd	Issuer	Yes	For	For
Riverbed Technology, Inc.	RVBD	768573107	11/6/2007	Elect Director Christopher J. Schaepe	Issuer	Yes	For	For
Riverbed Technology, Inc.	RVBD	768573107	11/6/2007	Elect Director James R. Swartz	Issuer	Yes	Withhold	Against
Riverbed Technology, Inc.	RVBD	768573107	11/6/2007	Ratify Auditors	Issuer	Yes	For	For
Cisco Systems, Inc.	CSCO	17275R102	11/15/2007	Elect Director Carol A. Bartz	Issuer	Yes	For	For
Cisco Systems, Inc.	CSCO	17275R102	11/15/2007	Elect Director M. Michele Burns	Issuer	Yes	For	For
Cisco Systems, Inc.	CSCO	17275R102	11/15/2007	Elect Director Michael D. Capellas	Issuer	Yes	For	For
Cisco Systems, Inc.	CSCO	17275R102	11/15/2007	Elect Director Larry R. Carter	Issuer	Yes	Against	Against
Cisco Systems, Inc.	CSCO	17275R102	11/15/2007	Elect Director John T. Chambers	Issuer	Yes	For	For
Cisco Systems, Inc.	CSCO	17275R102	11/15/2007	Elect Director Brian L. Halla	Issuer	Yes	For	For
Cisco Systems, Inc.	CSCO	17275R102	11/15/2007	Elect Director Dr. John L. Hennessy	Issuer	Yes	For	For
Cisco Systems, Inc.	CSCO	17275R102	11/15/2007	Elect Director Richard M. Kovacevich	Issuer	Yes	For	For
Cisco Systems, Inc.	CSCO	17275R102	11/15/2007	Elect Director Roderick C. McGeary	Issuer	Yes	For	For
Cisco Systems, Inc.	CSCO	17275R102	11/15/2007	Elect Director Michael K. Powell	Issuer	Yes	For	For
Cisco Systems, Inc.	CSCO	17275R102	11/15/2007	Elect Director Steven M. West	Issuer	Yes	For	For
Cisco Systems, Inc.	CSCO	17275R102	11/15/2007	Elect Director Jerry Yang	Issuer	Yes	For	For
Cisco Systems, Inc.	CSCO	17275R102	11/15/2007	Amend Omnibus Stock Plan	Issuer	Yes	For	For
Cisco Systems, Inc.	CSCO	17275R102	11/15/2007	Approve Executive Incentive Bonus Plan	Issuer	Yes	For	For
Cisco Systems, Inc.	CSCO	17275R102	11/15/2007	Ratify Auditors	Issuer	Yes	For	For
Cisco Systems, Inc.	CSCO	17275R102	11/15/2007	Amend Bylaws to Establish a Board Committee on Human Rights	Security Holder	Yes	Against	For
Cisco Systems, Inc.	CSCO	17275R102	11/15/2007	Pay For Superior Performance	Security Holder	Yes	Against	For
Cisco Systems, Inc.	CSCO	17275R102	11/15/2007	Advisory Vote to Ratify Named Executive Officers’ Compensation	Security Holder	Yes	Against	For
Cisco Systems, Inc.	CSCO	17275R102	11/15/2007	Report on Internet Fragmentation	Security Holder	Yes	For	Against
TOMTOM NV, AMSTERDAM	NL;TOM2	N87695107	12/4/2007	Approve Acquisition of Tele Atlas NV	Issuer	No	Abstain	N/A	Not voted due to share blocking.
TOMTOM NV, AMSTERDAM	NL;TOM2	N87695107	12/4/2007	Authorize Any Two Members of Management Board to Represent TomTom in Relation to All Legal Acts That Will Be Executed in Connection with Public Offer	Issuer	No	Abstain	N/A	Not voted due to share blocking.

Security Issuer Name	Exchange Ticker Symbol	CUSIP	Shareholder Meeting Date	Matter Voted On	Proposal by Issuer or Shareholder	Voted (Yes/No)	Vote Cast by the Fund	For or Against Mgmt	Note
Cameron International Corp	CAM	13342B105	12/7/2007	Increase Authorized Common Stock	Issuer	Yes	For	For
Shanda Interactive Entertainment Limited	SNDA	81941Q203	12/18/2007	ELECT THE DIRECTOR FOR THE ENSUING YEAR: TIANQIAO CHEN	Issuer	Yes	Against	Against
Shanda Interactive Entertainment Limited	SNDA	81941Q203	12/18/2007	ELECT THE DIRECTOR FOR THE ENSUING YEAR: DANIAN CHEN	Issuer	Yes	Against	Against
Shanda Interactive Entertainment Limited	SNDA	81941Q203	12/18/2007	ELECT THE DIRECTOR FOR THE ENSUING YEAR: QIANQIAN LUO	Issuer	Yes	Against	Against
Shanda Interactive Entertainment Limited	SNDA	81941Q203	12/18/2007	ELECT THE DIRECTOR FOR THE ENSUING YEAR: JINGSHENG HUANG	Issuer	Yes	For	For
Shanda Interactive Entertainment Limited	SNDA	81941Q203	12/18/2007	ELECT THE DIRECTOR FOR THE ENSUING YEAR: CHENGYU XIONG	Issuer	Yes	For	For
Shanda Interactive Entertainment Limited	SNDA	81941Q203	12/18/2007	ELECT THE DIRECTOR FOR THE ENSUING YEAR: BRUNO WU	Issuer	Yes	For	For
Shanda Interactive Entertainment Limited	SNDA	81941Q203	12/18/2007	ELECT THE DIRECTOR FOR THE ENSUING YEAR: JUN TANG	Issuer	Yes	Against	Against
Shanda Interactive Entertainment Limited	SNDA	81941Q203	12/18/2007	ELECT THE DIRECTOR FOR THE ENSUING YEAR: QUNZHAO TAN	Issuer	Yes	Against	Against
Shanda Interactive Entertainment Limited	SNDA	81941Q203	12/18/2007	ELECT THE DIRECTOR FOR THE ENSUING YEAR: GRACE WU	Issuer	Yes	Against	Against
Focus Media Holding Ltd.	FMCN	34415V109	12/27/2007	RE-ELECTION OF DIRECTOR: JASON NANCHUN JIANG	Issuer	Yes	For	For
Focus Media Holding Ltd.	FMCN	34415V109	12/27/2007	RE-ELECTION OF DIRECTOR: JIMMY WEI YU	Issuer	Yes	For	For
Focus Media Holding Ltd.	FMCN	34415V109	12/27/2007	RE-ELECTION OF DIRECTOR: NEIL NANPENG SHEN	Issuer	Yes	For	For
Focus Media Holding Ltd.	FMCN	34415V109	12/27/2007	RE-ELECTION OF DIRECTOR: FUMIN ZHUO	Issuer	Yes	For	For
Focus Media Holding Ltd.	FMCN	34415V109	12/27/2007	ELECTION OF DIRECTOR: ZHI TAN	Issuer	Yes	For	For
Focus Media Holding Ltd.	FMCN	34415V109	12/27/2007	ELECTION OF DIRECTOR: DAVID YING ZHANG	Issuer	Yes	For	For
Focus Media Holding Ltd.	FMCN	34415V109	12/27/2007	APPROVAL OF THE 2007 EMPLOYEE SHARE OPTION PLAN AND THE AUTHORIZATION TO ALLOT, ISSUE OR DELIVER SHARES PURSUANT TO THE 2007 EMPLOYEE SHARE OPTION PLAN	Issuer	Yes	For	For

Security Issuer Name	Exchange Ticker Symbol	CUSIP	Shareholder Meeting Date	Matter Voted On	Proposal by Issuer or Shareholder	Voted (Yes/No)	Vote Cast by the Fund	For or Against Mgmt	Note
Focus Media Holding Ltd.	FMCN	34415V109	12/27/2007	Ratify Auditors	Issuer	Yes	For	For
Monsanto Co.	MON	61166W101	1/16/2008	Elect Director John W. Bachmann	Issuer	Yes	For	For
Monsanto Co.	MON	61166W101	1/16/2008	Elect Director William U. Parfet	Issuer	Yes	For	For
Monsanto Co.	MON	61166W101	1/16/2008	Elect Director George H. Poste	Issuer	Yes	For	For
Monsanto Co.	MON	61166W101	1/16/2008	Ratify Auditors	Issuer	Yes	For	For
Monsanto Co.	MON	61166W101	1/16/2008	Separate Chairman and CEO Positions	Security Holder	Yes	Against	For
Monsanto Co.	MON	61166W101	1/16/2008	Amend Bylaws to Not Indemnify Directors for Social and Environmental Liabilities	Security Holder	Yes	Against	For
Apple, Inc.	AAPL	037833100	3/4/2008	Elect Director William V. Campbell	Issuer	Yes	For	For
Apple, Inc.	AAPL	037833100	3/4/2008	Elect Director Millard S. Drexler	Issuer	Yes	For	For
Apple, Inc.	AAPL	037833100	3/4/2008	Elect Director Albert A. Gore, Jr.	Issuer	Yes	For	For
Apple, Inc.	AAPL	037833100	3/4/2008	Elect Director Steven P. Jobs	Issuer	Yes	For	For
Apple, Inc.	AAPL	037833100	3/4/2008	Elect Director Andrea Jung	Issuer	Yes	For	For
Apple, Inc.	AAPL	037833100	3/4/2008	Elect Director Arthur D. Levinson	Issuer	Yes	For	For
Apple, Inc.	AAPL	037833100	3/4/2008	Elect Director Eric E. Schmidt	Issuer	Yes	For	For
Apple, Inc.	AAPL	037833100	3/4/2008	Elect Director Jerome B. York	Issuer	Yes	For	For
Apple, Inc.	AAPL	037833100	3/4/2008	Ratify Auditors	Issuer	Yes	For	For
Apple, Inc.	AAPL	037833100	3/4/2008	Advisory Vote to Ratify Named Executive Officers’ Compensation	Security Holder	Yes	Against	For
Apple, Inc.	AAPL	037833100	3/4/2008	Amend Bylaws to Establish a Board Committee on Sustainability	Security Holder	Yes	Against	For
QUALCOMM Inc.	QCOM	747525103	3/11/2008	Elect Director Barbara T. Alexander	Issuer	Yes	For	For
QUALCOMM Inc.	QCOM	747525103	3/11/2008	Elect Director Donald G. Cruickshank	Issuer	Yes	For	For
QUALCOMM Inc.	QCOM	747525103	3/11/2008	Elect Director Raymond V. Dittamore	Issuer	Yes	For	For
QUALCOMM Inc.	QCOM	747525103	3/11/2008	Elect Director Irwin Mark Jacobs	Issuer	Yes	For	For
QUALCOMM Inc.	QCOM	747525103	3/11/2008	Elect Director Paul E. Jacobs	Issuer	Yes	For	For
QUALCOMM Inc.	QCOM	747525103	3/11/2008	Elect Director Robert E. Kahn	Issuer	Yes	For	For
QUALCOMM Inc.	QCOM	747525103	3/11/2008	Elect Director Sherry Lansing	Issuer	Yes	For	For
QUALCOMM Inc.	QCOM	747525103	3/11/2008	Elect Director Duane A. Nelles	Issuer	Yes	Withhold	Against
QUALCOMM Inc.	QCOM	747525103	3/11/2008	Elect Director Marc I. Stern	Issuer	Yes	For	For
QUALCOMM Inc.	QCOM	747525103	3/11/2008	Elect Director Brent Scowcroft	Issuer	Yes	For	For
QUALCOMM Inc.	QCOM	747525103	3/11/2008	Amend Omnibus Stock Plan	Issuer	Yes	For	For
QUALCOMM Inc.	QCOM	747525103	3/11/2008	Ratify Auditors	Issuer	Yes	For	For
Hewlett-Packard Co.	HPQ	428236103	3/19/2008	Elect Director Lawrence T. Babbio, Jr.	Issuer	Yes	For	For
Hewlett-Packard Co.	HPQ	428236103	3/19/2008	Elect Director Sari M. Baldauf	Issuer	Yes	For	For
Hewlett-Packard Co.	HPQ	428236103	3/19/2008	Elect Director Richard A. Hackborn	Issuer	Yes	Against	Against

Security Issuer Name	Exchange Ticker Symbol	CUSIP	Shareholder Meeting Date	Matter Voted On	Proposal by Issuer or Shareholder	Voted (Yes/No)	Vote Cast by the Fund	For or Against Mgmt	Note
Hewlett-Packard Co.	HPQ	428236103	3/19/2008	Elect Director John H. Hammergren	Issuer	Yes	For	For
Hewlett-Packard Co.	HPQ	428236103	3/19/2008	Elect Director Mark V. Hurd	Issuer	Yes	For	For
Hewlett-Packard Co.	HPQ	428236103	3/19/2008	Elect Director Joel Z. Hyatt	Issuer	Yes	For	For
Hewlett-Packard Co.	HPQ	428236103	3/19/2008	Elect Director John R. Joyce	Issuer	Yes	For	For
Hewlett-Packard Co.	HPQ	428236103	3/19/2008	Elect Director Robert L. Ryan	Issuer	Yes	For	For
Hewlett-Packard Co.	HPQ	428236103	3/19/2008	Elect Director Lucille S. Salhany	Issuer	Yes	For	For
Hewlett-Packard Co.	HPQ	428236103	3/19/2008	Elect Director G. Kennedy Thompson	Issuer	Yes	For	For
Hewlett-Packard Co.	HPQ	428236103	3/19/2008	Ratify Auditors	Issuer	Yes	For	For
Royal Philips Electronics N.V.	PHG	500472303	3/27/2008	Approve Financial Statements and Statutory Reports	Issuer	Yes	For	For
Royal Philips Electronics N.V.	PHG	500472303	3/27/2008	Approve Dividends of EUR 0.70 Per Share	Issuer	Yes	For	For
Royal Philips Electronics N.V.	PHG	500472303	3/27/2008	Approve Discharge of Management Board	Issuer	Yes	For	For
Royal Philips Electronics N.V.	PHG	500472303	3/27/2008	Approve Discharge of Supervisory Board	Issuer	Yes	For	For
Royal Philips Electronics N.V.	PHG	500472303	3/27/2008	Ratify KPMG Accountants as Auditors	Issuer	Yes	For	For
Royal Philips Electronics N.V.	PHG	500472303	3/27/2008	Elect K.A.L.M. van Miert to Supervisory Board	Issuer	Yes	For	For
Royal Philips Electronics N.V.	PHG	500472303	3/27/2008	Elect E. Kist to Supervisory Board	Issuer	Yes	For	For
Royal Philips Electronics N.V.	PHG	500472303	3/27/2008	Amend Long-Term Incentive Plan	Issuer	Yes	Against	Against
Royal Philips Electronics N.V.	PHG	500472303	3/27/2008	Approve Remuneration Report Containing Remuneration Policy for Management Board Members	Issuer	Yes	For	For
Royal Philips Electronics N.V.	PHG	500472303	3/27/2008	Approve Remuneration of Supervisory Board	Issuer	Yes	For	For
Royal Philips Electronics N.V.	PHG	500472303	3/27/2008	Amend Articles Re: Legislative Changes, Amendments Share Repurchase Programs and Remuneration Supervisory Board Members	Issuer	Yes	For	For
Royal Philips Electronics N.V.	PHG	500472303	3/27/2008	Grant Board Authority to Issue Shares Up To 10X Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger	Issuer	Yes	For	For
Royal Philips Electronics N.V.	PHG	500472303	3/27/2008	Authorize Board to Exclude Preemptive Rights from Issuance.	Issuer	Yes	For	For

Security Issuer Name	Exchange Ticker Symbol	CUSIP	Shareholder Meeting Date	Matter Voted On	Proposal by Issuer or Shareholder	Voted (Yes/No)	Vote Cast by the Fund	For or Against Mgmt	Note
Royal Philips Electronics N.V.	PHG	500472303	3/27/2008	Approve Cancellation of Shares	Issuer	Yes	For	For
Royal Philips Electronics N.V.	PHG	500472303	3/27/2008	Authorize Repurchase of Up to Ten Percent of Issued Share Capital	Issuer	Yes	For	For
Royal Philips Electronics N.V.	PHG	500472303	3/27/2008	Proposal to Renew Authorization to Repurchase Shares Related with the share repurchase program.	Issuer	Yes	For	For
Telefonica S.A. (Formerly Telefonica De Espana, S.A.)	TEF	879382208	4/22/2008	EXAMINATION AND APPROVAL, IF APPROPRIATE, OF THE INDIVIDUAL ANNUAL ACCOUNTS, OF THE CONSOLIDATED FINANCIAL STATEMENTS AND OF THE MANAGEMENT REPORT	Issuer	Yes	For	For
Telefonica S.A. (Formerly Telefonica De Espana, S.A.)	TEF	879382208	4/22/2008	RE-ELECTION OF MR. JOSE FERNANDO DE ALMANSA MORENO-BARREDA AS A DIRECTOR.	Issuer	Yes	For	For
Telefonica S.A. (Formerly Telefonica De Espana, S.A.)	TEF	879382208	4/22/2008	RATIFICATION OF THE INTERIM APPOINTMENT OF MR. JOSE MARIA ABRIL PEREZ AS A DIRECTOR.	Issuer	Yes	For	For
Telefonica S.A. (Formerly Telefonica De Espana, S.A.)	TEF	879382208	4/22/2008	RATIFICATION OF THE INTERIM APPOINTMENT OF MR. FRANCISCO JAVIER DE PAZ MANCHO AS A DIRECTOR.	Issuer	Yes	For	For
Telefonica S.A. (Formerly Telefonica De Espana, S.A.)	TEF	879382208	4/22/2008	RATIFICATION OF THE INTERIM APPOINTMENT OF MS. MARIA EVA CASTILLO SANZ AS A DIRECTOR.	Issuer	Yes	For	For
Telefonica S.A. (Formerly Telefonica De Espana, S.A.)	TEF	879382208	4/22/2008	RATIFICATION OF THE INTERIM APPOINTMENT OF MR. LUIZ FERNANDO FURLAN AS A DIRECTOR.	Issuer	Yes	For	For
Telefonica S.A. (Formerly Telefonica De Espana, S.A.)	TEF	879382208	4/22/2008	AUTHORIZATION TO ACQUIRE THE COMPANY S OWN SHARES, EITHER DIRECTLY OR THROUGH GROUP COMPANIES.	Issuer	Yes	For	For
Telefonica S.A. (Formerly Telefonica De Espana, S.A.)	TEF	879382208	4/22/2008	REDUCTION OF THE SHARE CAPITAL THROUGH THE CANCELLATION OF SHARES OF TREASURY STOCK	Issuer	Yes	For	For

Security Issuer Name	Exchange Ticker Symbol	CUSIP	Shareholder Meeting Date	Matter Voted On	Proposal by Issuer or Shareholder	Voted (Yes/No)	Vote Cast by the Fund	For or Against Mgmt	Note
Telefonica S.A. (Formerly Telefonica De Espana, S.A.)	TEF	879382208	4/22/2008	Ratify Auditors	Issuer	Yes	For	For
Telefonica S.A. (Formerly Telefonica De Espana, S.A.)	TEF	879382208	4/22/2008	DELEGATION OF POWERS TO FORMALIZE, INTERPRET, CURE AND CARRY OUT THE RESOLUTIONS ADOPTED BY THE SHAREHOLDERS AT THE GENERAL SHAREHOLDERS MEETING.	Issuer	Yes	For	For
MEMC Electronic Materials, Inc.	WFR	552715104	4/23/2008	Elect Director Peter Blackmore	Issuer	Yes	For	For
MEMC Electronic Materials, Inc.	WFR	552715104	4/23/2008	Elect Director Nabeel Gareeb	Issuer	Yes	For	For
MEMC Electronic Materials, Inc.	WFR	552715104	4/23/2008	Elect Director Marshall Turner	Issuer	Yes	For	For
MEMC Electronic Materials, Inc.	WFR	552715104	4/23/2008	Ratify Auditors	Issuer	Yes	For	For
Corning Inc.	GLW	219350105	4/24/2008	Elect Director John Seely Brown	Issuer	Yes	For	For
Corning Inc.	GLW	219350105	4/24/2008	Elect Director Gordon Gund	Issuer	Yes	For	For
Corning Inc.	GLW	219350105	4/24/2008	Elect Director Kurt M. Landgraf	Issuer	Yes	For	For
Corning Inc.	GLW	219350105	4/24/2008	Elect Director H. Onno Ruding	Issuer	Yes	Withhold	Against
Corning Inc.	GLW	219350105	4/24/2008	Amend Omnibus Stock Plan	Issuer	Yes	For	For
Corning Inc.	GLW	219350105	4/24/2008	Ratify Auditors	Issuer	Yes	For	For
AT&T Inc	T	00206R102	4/25/2008	Elect Director Randall L. Stephenson	Issuer	Yes	For	For
AT&T Inc	T	00206R102	4/25/2008	Elect Director William F. Aldinger III	Issuer	Yes	For	For
AT&T Inc	T	00206R102	4/25/2008	Elect Director Gilbert F. Amelio	Issuer	Yes	Against	Against
AT&T Inc	T	00206R102	4/25/2008	Elect Director Reuben V. Anderson	Issuer	Yes	For	For
AT&T Inc	T	00206R102	4/25/2008	Elect Director James H. Blanchard	Issuer	Yes	For	For
AT&T Inc	T	00206R102	4/25/2008	Elect Director August A. Busch III	Issuer	Yes	Against	Against
AT&T Inc	T	00206R102	4/25/2008	Elect Director James P. Kelly	Issuer	Yes	For	For
AT&T Inc	T	00206R102	4/25/2008	Elect Director Jon C. Madonna	Issuer	Yes	Against	Against
AT&T Inc	T	00206R102	4/25/2008	Elect Director Lynn M. Martin	Issuer	Yes	For	For
AT&T Inc	T	00206R102	4/25/2008	Elect Director John B. McCoy	Issuer	Yes	For	For
AT&T Inc	T	00206R102	4/25/2008	Elect Director Mary S. Metz	Issuer	Yes	For	For
AT&T Inc	T	00206R102	4/25/2008	Elect Director Joyce M. Roche	Issuer	Yes	Against	Against
AT&T Inc	T	00206R102	4/25/2008	Elect Director Laura D’ Andrea Tyson	Issuer	Yes	For	For
AT&T Inc	T	00206R102	4/25/2008	Elect Director Patricia P. Upton	Issuer	Yes	For	For
AT&T Inc	T	00206R102	4/25/2008	Ratify Auditors	Issuer	Yes	For	For

Security Issuer Name	Exchange Ticker Symbol	CUSIP	Shareholder Meeting Date	Matter Voted On	Proposal by Issuer or Shareholder	Voted (Yes/No)	Vote Cast by the Fund	For or Against Mgmt	Note
AT&T Inc	T	00206R102	4/25/2008	Report on Political Contributions	Security Holder	Yes	Against	For
AT&T Inc	T	00206R102	4/25/2008	Exclude Pension Credits from Earnings Performance Measure	Security Holder	Yes	For	Against
AT&T Inc	T	00206R102	4/25/2008	Require Independent Lead Director	Security Holder	Yes	For	Against
AT&T Inc	T	00206R102	4/25/2008	Establish SERP Policy	Security Holder	Yes	Against	For
AT&T Inc	T	00206R102	4/25/2008	Advisory Vote to Ratify Named Executive Officers’ Compensation	Security Holder	Yes	Against	For
International Business Machines Corp.	IBM	459200101	4/29/2008	Elect Director C. Black	Issuer	Yes	For	For
International Business Machines Corp.	IBM	459200101	4/29/2008	Elect Director W.R. Brody	Issuer	Yes	For	For
International Business Machines Corp.	IBM	459200101	4/29/2008	Elect Director K.I. Chenault	Issuer	Yes	For	For
International Business Machines Corp.	IBM	459200101	4/29/2008	Elect Director M.L. Eskew	Issuer	Yes	Withhold	Against
International Business Machines Corp.	IBM	459200101	4/29/2008	Elect Director S.A. Jackson	Issuer	Yes	For	For
International Business Machines Corp.	IBM	459200101	4/29/2008	Elect Director L.A. Noto	Issuer	Yes	For	For
International Business Machines Corp.	IBM	459200101	4/29/2008	Elect Director J.W. Owens	Issuer	Yes	For	For
International Business Machines Corp.	IBM	459200101	4/29/2008	Elect Director S.J. Palmisano	Issuer	Yes	For	For
International Business Machines Corp.	IBM	459200101	4/29/2008	Elect Director J.E. Spero	Issuer	Yes	For	For
International Business Machines Corp.	IBM	459200101	4/29/2008	Elect Director S. Taurel	Issuer	Yes	Withhold	Against
International Business Machines Corp.	IBM	459200101	4/29/2008	Elect Director L.H. Zambrano	Issuer	Yes	For	For
International Business Machines Corp.	IBM	459200101	4/29/2008	Ratify Auditors	Issuer	Yes	For	For
International Business Machines Corp.	IBM	459200101	4/29/2008	Restore or Provide for Cumulative Voting	Security Holder	Yes	Against	For
International Business Machines Corp.	IBM	459200101	4/29/2008	Review Executive Compensation	Security Holder	Yes	For	Against
International Business Machines Corp.	IBM	459200101	4/29/2008	Amend Bylaws to Establish a Board Committee on Human Rights	Security Holder	Yes	Against	For
International Business Machines Corp.	IBM	459200101	4/29/2008	Amend Bylaw – Call Special Meetings	Security Holder	Yes	For	Against

Security Issuer Name	Exchange Ticker Symbol	CUSIP	Shareholder Meeting Date	Matter Voted On	Proposal by Issuer or Shareholder	Voted (Yes/No)	Vote Cast by the Fund	For or Against Mgmt	Note
International Business Machines Corp.	IBM	459200101	4/29/2008	Advisory Vote to Ratify Named Executive Officers’ Compensation	Security Holder	Yes	Against	For
Chartered Semiconductor Manufacturing Ltd	CHRT	Y1297M104	4/30/2008	Adopt Financial Statements and Directors’ and Auditors’ Reports	Issuer	Yes	For	For
Chartered Semiconductor Manufacturing Ltd	CHRT	Y1297M104	4/30/2008	Reelect James A. Norling as Director	Issuer	Yes	For	For
Chartered Semiconductor Manufacturing Ltd	CHRT	Y1297M104	4/30/2008	Reelect Chia Song Hwee as Director	Issuer	Yes	For	For
Chartered Semiconductor Manufacturing Ltd	CHRT	Y1297M104	4/30/2008	Reelect Charles E. Thompson as Director	Issuer	Yes	For	For
Chartered Semiconductor Manufacturing Ltd	CHRT	Y1297M104	4/30/2008	Reelect Andre Borrel as Director	Issuer	Yes	For	For
Chartered Semiconductor Manufacturing Ltd	CHRT	Y1297M104	4/30/2008	Reelect Pasquale Pistorio as Director	Issuer	Yes	For	For
Chartered Semiconductor Manufacturing Ltd	CHRT	Y1297M104	4/30/2008	Reelect Maurizio Ghirga as Director	Issuer	Yes	For	For
Chartered Semiconductor Manufacturing Ltd	CHRT	Y1297M104	4/30/2008	Reappoint KPMG as Auditors and Authorize Board to Fix Their Remuneration	Issuer	Yes	For	For
Chartered Semiconductor Manufacturing Ltd	CHRT	Y1297M104	4/30/2008	Approve Directors’ Fees of SGD 569,883 for the Year Ended Dec. 31, 2007 (2006: SGD 591,000)	Issuer	Yes	For	For
Chartered Semiconductor Manufacturing Ltd	CHRT	Y1297M104	4/30/2008	Approve Directors’ Fees of Up to SGD 585,000 for the Year Endeing Dec. 31, 2008	Issuer	Yes	For	For
Chartered Semiconductor Manufacturing Ltd	CHRT	Y1297M104	4/30/2008	Approve Issuance of Shares without Preemptive Rights	Issuer	Yes	For	For
Chartered Semiconductor Manufacturing Ltd	CHRT	Y1297M104	4/30/2008	Authorize Creation and Issuance of Shares in the Capital of the Company in Connection with the Issuance of Shares without Preemptive Rights	Issuer	Yes	For	For
Chartered Semiconductor Manufacturing Ltd	CHRT	Y1297M104	4/30/2008	Approve Issuance of Shares and Grant Options Pursuant to the Share Option Plan 1999	Issuer	Yes	Against	Against

Security Issuer Name	Exchange Ticker Symbol	CUSIP	Shareholder Meeting Date	Matter Voted On	Proposal by Issuer or Shareholder	Voted (Yes/No)	Vote Cast by the Fund	For or Against Mgmt	Note
Chartered Semiconductor Manufacturing Ltd	CHRT	Y1297M104	4/30/2008	Approve Issuance of Shares and Grant Purchase Rights Pursuant to the Employee Share Purchase Plan 2004	Issuer	Yes	For	For
Chartered Semiconductor Manufacturing Ltd	CHRT	Y1297M104	4/30/2008	Approve Issuance of Shares and Grant Purchase Rights Pursuant to the Share Purchase Plan 2004 for Employees of Silicon Manufacturing Partners Pte Ltd.	Issuer	Yes	For	For
Chartered Semiconductor Manufacturing Ltd	CHRT	Y1297M104	4/30/2008	Approve Issuance of Shares and Grant Restricted Share Units Pursuant to the Chartered Semiconductor Manufacturing Ltd Restricted Share Unit Plan 2007	Issuer	Yes	Against	Against
Chartered Semiconductor Manufacturing Ltd	CHRT	Y1297M104	4/30/2008	Approve Issuance of Shares and Grant Performance Share Units Pursuant to the Chartered Semiconductor Manufacturing Ltd Performance Share Unit Plan 2007	Issuer	Yes	Against	Against
Chartered Semiconductor Manufacturing Ltd	CHRT	Y1297M104	4/30/2008	Amend Articles of Association	Issuer	Yes	For	For
Baxter International Inc.	BAX	071813109	5/6/2008	Elect Director Wayne T. Hockmeyer	Issuer	Yes	For	For
Baxter International Inc.	BAX	071813109	5/6/2008	Elect Director Joseph B. Martin	Issuer	Yes	For	For
Baxter International Inc.	BAX	071813109	5/6/2008	Elect Director Robert L. Parkinson	Issuer	Yes	For	For
Baxter International Inc.	BAX	071813109	5/6/2008	Elect Director Thomas T. Stallkamp	Issuer	Yes	For	For
Baxter International Inc.	BAX	071813109	5/6/2008	Elect Director Albert P.L. Stroucken	Issuer	Yes	For	For
Baxter International Inc.	BAX	071813109	5/6/2008	Ratify Auditors	Issuer	Yes	For	For
Nokia Corp.	NOK	654902204	5/8/2008	APPROVAL OF THE ANNUAL ACCOUNTS	Issuer	Yes	For	For
Nokia Corp.	NOK	654902204	5/8/2008	APPROVAL OF THE DISTRIBUTION OF THE PROFIT FOR THE YEAR, PAYMENT OF DIVIDEND	Issuer	Yes	For	For
Nokia Corp.	NOK	654902204	5/8/2008	APPROVAL OF THE DISCHARGE OF THE CHAIRMAN, THE MEMBERS OF THE BOARD OF DIRECTORS, AND THE PRESIDENT, FROM LIABILITY	Issuer	Yes	For	For

Security Issuer Name	Exchange Ticker Symbol	CUSIP	Shareholder Meeting Date	Matter Voted On	Proposal by Issuer or Shareholder	Voted (Yes/No)	Vote Cast by the Fund	For or Against Mgmt	Note
Nokia Corp.	NOK	654902204	5/8/2008	APPROVAL OF THE REMUNERATION TO THE MEMBERS OF THE BOARD OF DIRECTORS	Issuer	Yes	For	For
Nokia Corp.	NOK	654902204	5/8/2008	APPROVAL OF THE NUMBER OF THE MEMBERS OF THE BOARD OF DIRECTORS	Issuer	Yes	For	For
Nokia Corp.	NOK	654902204	5/8/2008	Elect Director Georg Ehrnrooth	Issuer	Yes	For	For
Nokia Corp.	NOK	654902204	5/8/2008	Elect Director Lalita D. Gupte	Issuer	Yes	For	For
Nokia Corp.	NOK	654902204	5/8/2008	Elect Director Bengt Holmstrom	Issuer	Yes	For	For
Nokia Corp.	NOK	654902204	5/8/2008	Elect Director Henning Kagermann	Issuer	Yes	For	For
Nokia Corp.	NOK	654902204	5/8/2008	Elect Director Olli-Pekka Kallasvuo	Issuer	Yes	For	For
Nokia Corp.	NOK	654902204	5/8/2008	Elect Director Per Karlsson	Issuer	Yes	For	For
Nokia Corp.	NOK	654902204	5/8/2008	Elect Director Jorma Ollila	Issuer	Yes	For	For
Nokia Corp.	NOK	654902204	5/8/2008	Elect Director Marjorie Scardino	Issuer	Yes	For	For
Nokia Corp.	NOK	654902204	5/8/2008	Elect Director Risto Siilasmaa	Issuer	Yes	For	For
Nokia Corp.	NOK	654902204	5/8/2008	Elect Director Keijo Suila	Issuer	Yes	For	For
Nokia Corp.	NOK	654902204	5/8/2008	APPROVAL OF THE AUDITOR REMUNERATION	Issuer	Yes	For	For
Nokia Corp.	NOK	654902204	5/8/2008	APPROVAL OF THE RE-ELECTION OF PRICEWATERHOUSECOOPERS OY AS THE AUDITORS FOR FISCAL YEAR 2008	Issuer	Yes	For	For
Nokia Corp.	NOK	654902204	5/8/2008	APPROVAL OF THE AUTHORIZATION TO THE BOARD OF DIRECTORS TO RESOLVE TO REPURCHASE NOKIA SHARES	Issuer	Yes	For	For
Nokia Corp.	NOK	654902204	5/8/2008	MARK THE FOR BOX IF YOU WISH TO INSTRUCT NOKIA’S LEGAL COUNSELS TO VOTE IN THEIR DISCRETION ON YOUR BEHALF ONLY UPON ITEM 10	Issuer	Yes	Against	Against
Google Inc	GOOG	38259P508	5/8/2008	Elect Director Eric Schmidt	Issuer	Yes	For	For
Google Inc	GOOG	38259P508	5/8/2008	Elect Director Sergey Brin	Issuer	Yes	For	For
Google Inc	GOOG	38259P508	5/8/2008	Elect Director Larry Page	Issuer	Yes	For	For
Google Inc	GOOG	38259P508	5/8/2008	Elect Director L. John Doerr	Issuer	Yes	For	For
Google Inc	GOOG	38259P508	5/8/2008	Elect Director John L. Hennessy	Issuer	Yes	Withhold	Against
Google Inc	GOOG	38259P508	5/8/2008	Elect Director Arthur D. Levinson	Issuer	Yes	Withhold	Against
Google Inc	GOOG	38259P508	5/8/2008	Elect Director Ann Mather	Issuer	Yes	For	For
Google Inc	GOOG	38259P508	5/8/2008	Elect Director Paul S. Otellini	Issuer	Yes	For	For
Google Inc	GOOG	38259P508	5/8/2008	Elect Director K. Ram Shriram	Issuer	Yes	For	For

Security Issuer Name	Exchange Ticker Symbol	CUSIP	Shareholder Meeting Date	Matter Voted On	Proposal by Issuer or Shareholder	Voted (Yes/No)	Vote Cast by the Fund	For or Against Mgmt	Note
Google Inc	GOOG	38259P508	5/8/2008	Elect Director Shirley M. Tilghman	Issuer	Yes	For	For
Google Inc	GOOG	38259P508	5/8/2008	Ratify Auditors	Issuer	Yes	For	For
Google Inc	GOOG	38259P508	5/8/2008	Amend Omnibus Stock Plan	Issuer	Yes	Against	Against
Google Inc	GOOG	38259P508	5/8/2008	Adopt Internet Censorship Policies	Security Holder	Yes	Against	For
Google Inc	GOOG	38259P508	5/8/2008	Amend Bylaws to Establish a Board Committee on Human Rights	Security Holder	Yes	Against	For
ABB Ltd.	CH;ABB.N	H0010V101	5/8/2008	Accept Financial Statements and Statutory Reports	Issuer	No	Abstain	N/A	Not voted due to share blocking.
ABB Ltd.	CH;ABB.N	H0010V101	5/8/2008	Approve Discharge of Board and Senior Management	Issuer	No	Abstain	N/A	Not voted due to share blocking.
ABB Ltd.	CH;ABB.N	H0010V101	5/8/2008	Approve Allocation of Income and Omission of Dividends	Issuer	No	Abstain	N/A	Not voted due to share blocking.
ABB Ltd.	CH;ABB.N	H0010V101	5/8/2008	Approve Creation of CHF 500 Million Pool of Capital without Preemptive Rights	Issuer	No	Abstain	N/A	Not voted due to share blocking.
ABB Ltd.	CH;ABB.N	H0010V101	5/8/2008	Approve CHF 1.1 Billion Reduction in Share Capital; Approve Capital Repayment of CHF 0.48 per Registered Share	Issuer	No	Abstain	N/A	Not voted due to share blocking.
ABB Ltd.	CH;ABB.N	H0010V101	5/8/2008	Amend Articles to Reflect Changes in Capital	Issuer	No	Abstain	N/A	Not voted due to share blocking.
ABB Ltd.	CH;ABB.N	H0010V101	5/8/2008	Amend Articles Re: Dividend Payments for Shareholders Resident in Sweden	Issuer	No	Abstain	N/A	Not voted due to share blocking.
ABB Ltd.	CH;ABB.N	H0010V101	5/8/2008	Amend Articles Re: Voting Requirements for Dissolution of Company	Issuer	No	Abstain	N/A	Not voted due to share blocking.
ABB Ltd.	CH;ABB.N	H0010V101	5/8/2008	Amend Articles Re: Shareholding Requirements for Directors	Issuer	No	Abstain	N/A	Not voted due to share blocking.
ABB Ltd.	CH;ABB.N	H0010V101	5/8/2008	Amend Articles Re: Board Vice-Chairman	Issuer	No	Abstain	N/A	Not voted due to share blocking.
ABB Ltd.	CH;ABB.N	H0010V101	5/8/2008	Amend Articles Re: Reference to Group Auditors	Issuer	No	Abstain	N/A	Not voted due to share blocking.
ABB Ltd.	CH;ABB.N	H0010V101	5/8/2008	Relect Hubertus von Gruenberg as Director	Issuer	No	Abstain	N/A	Not voted due to share blocking.
ABB Ltd.	CH;ABB.N	H0010V101	5/8/2008	Reelect Roger Agnelli as Director	Issuer	No	Abstain	N/A	Not voted due to share blocking.
ABB Ltd.	CH;ABB.N	H0010V101	5/8/2008	Reelect Louis Hughes as Director	Issuer	No	Abstain	N/A	Not voted due to share blocking.
ABB Ltd.	CH;ABB.N	H0010V101	5/8/2008	Reelect Hans Maerki as Director	Issuer	No	Abstain	N/A	Not voted due to share blocking.

Security Issuer Name	Exchange Ticker Symbol	CUSIP	Shareholder Meeting Date	Matter Voted On	Proposal by Issuer or Shareholder	Voted (Yes/No)	Vote Cast by the Fund	For or Against Mgmt	Note
ABB Ltd.	CH;ABB.N	H0010V101	5/8/2008	Reelect Michel de Rosen as Director	Issuer	No	Abstain	N/A	Not voted due to share blocking.
ABB Ltd.	CH;ABB.N	H0010V101	5/8/2008	Reelect Michael Treschow as Director	Issuer	No	Abstain	N/A	Not voted due to share blocking.
ABB Ltd.	CH;ABB.N	H0010V101	5/8/2008	Reelect Bernd Voss as Director	Issuer	No	Abstain	N/A	Not voted due to share blocking.
ABB Ltd.	CH;ABB.N	H0010V101	5/8/2008	Reelect Jacob Wallenberg as Director	Issuer	No	Abstain	N/A	Not voted due to share blocking.
ABB Ltd.	CH;ABB.N	H0010V101	5/8/2008	Ratify Ernst & Young AG as Auditors	Issuer	No	Abstain	N/A	Not voted due to share blocking.
Cameron International Corp	CAM	13342B105	5/14/2008	Elect Director Peter J. Fluor	Issuer	Yes	For	For
Cameron International Corp	CAM	13342B105	5/14/2008	Elect Director Jack B. Moore	Issuer	Yes	For	For
Cameron International Corp	CAM	13342B105	5/14/2008	Elect Director David Ross III	Issuer	Yes	For	For
Cameron International Corp	CAM	13342B105	5/14/2008	Ratify Auditors	Issuer	Yes	For	For
TENCENT HOLDINGS LIMITED	HK;700	G87572122	5/14/2008	Accept Financial Statements and Statutory Reports	Issuer	Yes	For	For
TENCENT HOLDINGS LIMITED	HK;700	G87572122	5/14/2008	Approve Final Dividend	Issuer	Yes	For	For
TENCENT HOLDINGS LIMITED	HK;700	G87572122	5/14/2008	Reelect Antonie Andries Roux as Director	Issuer	Yes	For	For
TENCENT HOLDINGS LIMITED	HK;700	G87572122	5/14/2008	Reelect Li Dong Sheng as Director	Issuer	Yes	Against	Against
TENCENT HOLDINGS LIMITED	HK;700	G87572122	5/14/2008	Authorize Board to Fix Their Remuneration	Issuer	Yes	For	For
TENCENT HOLDINGS LIMITED	HK;700	G87572122	5/14/2008	Reappoint Auditors and Authorize Board to Fix Their Remuneration	Issuer	Yes	For	For
TENCENT HOLDINGS LIMITED	HK;700	G87572122	5/14/2008	Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights	Issuer	Yes	Against	Against
TENCENT HOLDINGS LIMITED	HK;700	G87572122	5/14/2008	Authorize Repurchase of Up to 10 Percent of Issued Share Capital	Issuer	Yes	For	For
TENCENT HOLDINGS LIMITED	HK;700	G87572122	5/14/2008	Authorize Reissuance of Repurchased Shares	Issuer	Yes	Against	Against
American Tower Corp.	AMT	029912201	5/15/2008	Elect Director Raymond P. Dolan	Issuer	Yes	For	For
American Tower Corp.	AMT	029912201	5/15/2008	Elect Director Ronald M. Dykes	Issuer	Yes	For	For
American Tower Corp.	AMT	029912201	5/15/2008	Elect Director Carolyn F. Katz	Issuer	Yes	For	For
American Tower Corp.	AMT	029912201	5/15/2008	Elect Director Gustavo Lara Cantu	Issuer	Yes	For	For
American Tower Corp.	AMT	029912201	5/15/2008	Elect Director JoAnn A. Reed	Issuer	Yes	For	For
American Tower Corp.	AMT	029912201	5/15/2008	Elect Director Pamela D.A. Reeve	Issuer	Yes	For	For

Security Issuer Name	Exchange Ticker Symbol	CUSIP	Shareholder Meeting Date	Matter Voted On	Proposal by Issuer or Shareholder	Voted (Yes/No)	Vote Cast by the Fund	For or Against Mgmt	Note
American Tower Corp.	AMT	029912201	5/15/2008	Elect Director David E. Sharbutt	Issuer	Yes	For	For
American Tower Corp.	AMT	029912201	5/15/2008	Elect Director James D. Taiclet, Jr.	Issuer	Yes	For	For
American Tower Corp.	AMT	029912201	5/15/2008	Elect Director Samme L. Thompson	Issuer	Yes	For	For
American Tower Corp.	AMT	029912201	5/15/2008	Ratify Auditors	Issuer	Yes	For	For
Renewable Energy Corporation ASA	NO;REC	R7199U100	5/19/2008	Elect Chairman of Meeting; Designate Inspector(s) of Minutes of Meeting	Issuer	Yes	For	For
Renewable Energy Corporation ASA	NO;REC	R7199U100	5/19/2008	Approve Notice of Meeting and Agenda	Issuer	Yes	For	For
Renewable Energy Corporation ASA	NO;REC	R7199U100	5/19/2008	Approve Remuneration of Directors; Approve Remuneration for Board Committee Work; Approve Remuneration of Nominating Committee	Issuer	Yes	For	For
Renewable Energy Corporation ASA	NO;REC	R7199U100	5/19/2008	Approve Remuneration of Auditors for 2007	Issuer	Yes	For	For
Renewable Energy Corporation ASA	NO;REC	R7199U100	5/19/2008	Approve Financial Statements and Statutory Reports; Approve Alllocation of Income	Issuer	Yes	For	For
Renewable Energy Corporation ASA	NO;REC	R7199U100	5/19/2008	Approve Advisory Part of Remuneration Policy And Other Terms of Employment For Executive Management	Issuer	Yes	For	For
Renewable Energy Corporation ASA	NO;REC	R7199U100	5/19/2008	Approve Binding Part of Remuneration Policy And Other Terms of Employment For Executive Management	Issuer	Yes	For	For
Renewable Energy Corporation ASA	NO;REC	R7199U100	5/19/2008	Approve Creation of NOK 49 Million Pool of Capital without Preemptive Rights (May be Used for Employee Share Purchase Plan)	Issuer	Yes	For	For
Renewable Energy Corporation ASA	NO;REC	R7199U100	5/19/2008	Authorize Share Repurchase Program and Reissuance of Repurchased Shares	Issuer	Yes	For	For
Renewable Energy Corporation ASA	NO;REC	R7199U100	5/19/2008	Amend Articles Re: Stipulate that Chairman of the Board is Elected by the Board Members	Issuer	Yes	For	For
Renewable Energy Corporation ASA	NO;REC	R7199U100	5/19/2008	Reelect Rune Selmar and Marius Groenningseter as Nominating Committee Members	Issuer	Yes	For	For

Security Issuer Name	Exchange Ticker Symbol	CUSIP	Shareholder Meeting Date	Matter Voted On	Proposal by Issuer or Shareholder	Voted (Yes/No)	Vote Cast by the Fund	For or Against Mgmt	Note
Renewable Energy Corporation ASA	NO;REC	R7199U100	5/19/2008	Reelect Ole Enger, Tore Schioetz, Marcel Brenninkmeijer, Roar Engeland, Line Geheb, and Susanne Tore as Directors	Issuer	Yes	For	For
Intel Corp.	INTC	458140100	5/21/2008	Elect Director Craig R. Barrett	Issuer	Yes	Against	Against
Intel Corp.	INTC	458140100	5/21/2008	Elect Director Charlene Barshefsky	Issuer	Yes	For	For
Intel Corp.	INTC	458140100	5/21/2008	Elect Director Carol A. Bartz	Issuer	Yes	For	For
Intel Corp.	INTC	458140100	5/21/2008	Elect Director Susan L. Decker	Issuer	Yes	For	For
Intel Corp.	INTC	458140100	5/21/2008	Elect Director Reed E. Hundt	Issuer	Yes	For	For
Intel Corp.	INTC	458140100	5/21/2008	Elect Director Paul S. Otellini	Issuer	Yes	For	For
Intel Corp.	INTC	458140100	5/21/2008	Elect Director James D. Plummer	Issuer	Yes	For	For
Intel Corp.	INTC	458140100	5/21/2008	Elect Director David S. Pottruck	Issuer	Yes	For	For
Intel Corp.	INTC	458140100	5/21/2008	Elect Director Jane E. Shaw	Issuer	Yes	For	For
Intel Corp.	INTC	458140100	5/21/2008	Elect Director John L. Thornton	Issuer	Yes	For	For
Intel Corp.	INTC	458140100	5/21/2008	Elect Director David B. Yoffie	Issuer	Yes	For	For
Intel Corp.	INTC	458140100	5/21/2008	Ratify Auditors	Issuer	Yes	For	For
Intel Corp.	INTC	458140100	5/21/2008	Amend Bylaws to Establish a Board Committee on Sustainability	Security Holder	Yes	Against	For
EMC Corp.	EMC	268648102	5/21/2008	Elect Director Michael W. Brown	Issuer	Yes	Withhold	Against
EMC Corp.	EMC	268648102	5/21/2008	Elect Director Michael J. Cronin	Issuer	Yes	For	For
EMC Corp.	EMC	268648102	5/21/2008	Elect Director Gail Deegan	Issuer	Yes	For	For
EMC Corp.	EMC	268648102	5/21/2008	Elect Director John R. Egan	Issuer	Yes	For	For
EMC Corp.	EMC	268648102	5/21/2008	Elect Director W. Paul Fitzgerald	Issuer	Yes	For	For
EMC Corp.	EMC	268648102	5/21/2008	Elect Director Olli-Pekka Kallasvuo	Issuer	Yes	For	For
EMC Corp.	EMC	268648102	5/21/2008	Elect Director Edmund F. Kelly	Issuer	Yes	For	For
EMC Corp.	EMC	268648102	5/21/2008	Elect Director Windle B. Priem	Issuer	Yes	For	For
EMC Corp.	EMC	268648102	5/21/2008	Elect Director Paul Sagan	Issuer	Yes	For	For
EMC Corp.	EMC	268648102	5/21/2008	Elect Director David N. Strohm	Issuer	Yes	Withhold	Against
EMC Corp.	EMC	268648102	5/21/2008	Elect Director Joseph M. Tucci	Issuer	Yes	For	For
EMC Corp.	EMC	268648102	5/21/2008	Ratify Auditors	Issuer	Yes	For	For
EMC Corp.	EMC	268648102	5/21/2008	Adopt Majority Voting for Uncontested Election of Directors	Issuer	Yes	For	For
EMC Corp.	EMC	268648102	5/21/2008	Reduce Supermajority Vote Requirement	Issuer	Yes	For	For
FIRST SOLAR INC	FSLR	336433107	5/23/2008	Elect Director Michael J. Ahearn	Issuer	Yes	For	For
FIRST SOLAR INC	FSLR	336433107	5/23/2008	Elect Director Craig Kennedy	Issuer	Yes	For	For
FIRST SOLAR INC	FSLR	336433107	5/23/2008	Elect Director James F. Nolan	Issuer	Yes	For	For
FIRST SOLAR INC	FSLR	336433107	5/23/2008	Elect Director J. Thomas Presby	Issuer	Yes	Withhold	Against
FIRST SOLAR INC	FSLR	336433107	5/23/2008	Elect Director Bruce Sohn	Issuer	Yes	Withhold	Against
FIRST SOLAR INC	FSLR	336433107	5/23/2008	Elect Director Paul H. Stebbins	Issuer	Yes	Withhold	Against
FIRST SOLAR INC	FSLR	336433107	5/23/2008	Elect Director Michael Sweeney	Issuer	Yes	For	For
FIRST SOLAR INC	FSLR	336433107	5/23/2008	Elect Director Jose H. Villarreal	Issuer	Yes	For	For
FIRST SOLAR INC	FSLR	336433107	5/23/2008	Ratify Auditors	Issuer	Yes	For	For

Security Issuer Name	Exchange Ticker Symbol	CUSIP	Shareholder Meeting Date	Matter Voted On	Proposal by Issuer or Shareholder	Voted (Yes/No)	Vote Cast by the Fund	For or Against Mgmt	Note
Weatherford International Ltd	WFT	G95089101	6/2/2008	ELECTION AS DIRECTOR: NICHOLAS F. BRADY	Issuer	Yes	For	For
Weatherford International Ltd	WFT	G95089101	6/2/2008	ELECTION AS DIRECTOR: WILLIAM E. MACAULAY	Issuer	Yes	For	For
Weatherford International Ltd	WFT	G95089101	6/2/2008	ELECTION AS DIRECTOR: DAVID J. BUTTERS	Issuer	Yes	For	For
Weatherford International Ltd	WFT	G95089101	6/2/2008	ELECTION AS DIRECTOR: ROBERT B. MILLARD	Issuer	Yes	For	For
Weatherford International Ltd	WFT	G95089101	6/2/2008	ELECTION AS DIRECTOR: BERNARD J. DUROC-DANNER	Issuer	Yes	For	For
Weatherford International Ltd	WFT	G95089101	6/2/2008	ELECTION AS DIRECTOR: ROBERT K. MOSES, JR.	Issuer	Yes	For	For
Weatherford International Ltd	WFT	G95089101	6/2/2008	ELECTION OF DIRECTOR: ROBERT A. RAYNE	Issuer	Yes	For	For
Weatherford International Ltd	WFT	G95089101	6/2/2008	Ratify Auditors	Issuer	Yes	For	For
SAP AG	SAP	803054204	6/3/2008	RESOLUTION ON THE APPROPRIATION OF THE RETAINED EARNINGS OF THE FISCAL YEAR 2007	Issuer	Yes	For	For
SAP AG	SAP	803054204	6/3/2008	RESOLUTION ON THE FORMAL APPROVAL OF THE ACTS OF THE EXECUTIVE BOARD IN THE FISCAL YEAR 2007	Issuer	Yes	For	For
SAP AG	SAP	803054204	6/3/2008	RESOLUTION ON THE FORMAL APPROVAL OF THE ACTS OF THE SUPERVISORY BOARD IN THE FISCAL YEAR 2007	Issuer	Yes	For	For
SAP AG	SAP	803054204	6/3/2008	Ratify Auditors	Issuer	Yes	For	For
SAP AG	SAP	803054204	6/3/2008	ELECTION TO THE SUPERVISORY BOARD	Issuer	Yes	Against	Against
SAP AG	SAP	803054204	6/3/2008	RESOLUTION ON THE AUTHORIZATION TO ACQUIRE AND USE TREASURY SHARES, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT	Issuer	Yes	For	For
SAP AG	SAP	803054204	6/3/2008	RESOLUTION ON THE AUTHORIZATION TO USE EXISTING TREASURY SHARES, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT	Issuer	Yes	For	For

Security Issuer Name	Exchange Ticker Symbol	CUSIP	Shareholder Meeting Date	Matter Voted On	Proposal by Issuer or Shareholder	Voted (Yes/No)	Vote Cast by the Fund	For or Against Mgmt	Note
SAP AG	SAP	803054204	6/3/2008	RESOLUTION ON THE AUTHORIZATION TO USE EQUITY DERIVATIVES IN CONNECTION WITH THE ACQUISITION OF TREASURY SHARES	Issuer	Yes	Against	Against
SAP AG	SAP	803054204	6/3/2008	RESOLUTION ON THE AMENDMENT OF SECTION 4 OF THE ARTICLES OF INCORPORATION DUE TO THE EXPIRY OF AUTHORIZED CAPITAL III	Issuer	Yes	For	For
SAP AG	SAP	803054204	6/3/2008	RESOLUTION ON THE AMENDMENT OF SECTION 23 OF THE ARTICLES OF INCORPORATION, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT	Issuer	Yes	For	For
Cognizant Technology Solutions Corp.	CTSH	192446102	6/10/2008	Elect Director Robert W. Howe	Issuer	Yes	For	For
Cognizant Technology Solutions Corp.	CTSH	192446102	6/10/2008	Elect Director Robert E. Weissman	Issuer	Yes	For	For
Cognizant Technology Solutions Corp.	CTSH	192446102	6/10/2008	Ratify Auditors	Issuer	Yes	For	For
Taiwan Semiconductor Manufacturing Co.	TSM	874039100	6/13/2008	TO ACCEPT 2007 BUSINESS REPORT AND FINANCIAL STATEMENTS.	Issuer	Yes	For	For
Taiwan Semiconductor Manufacturing Co.	TSM	874039100	6/13/2008	TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF 2007 PROFITS.	Issuer	Yes	For	For
Taiwan Semiconductor Manufacturing Co.	TSM	874039100	6/13/2008	TO APPROVE THE CAPITALIZATION OF 2007 DIVIDENDS, 2007 EMPLOYEE PROFIT SHARING, AND CAPITAL SURPLUS.	Issuer	Yes	For	For
eBay Inc.	EBAY	278642103	6/19/2008	Elect Director Fred D. Anderson	Issuer	Yes	For	For
eBay Inc.	EBAY	278642103	6/19/2008	Elect Director Edward W. Barnholt	Issuer	Yes	For	For
eBay Inc.	EBAY	278642103	6/19/2008	Elect Director Scott D. Cook	Issuer	Yes	Against	Against
eBay Inc.	EBAY	278642103	6/19/2008	Elect Director John J. Donahoe <p>	Issuer	Yes	For	For
eBay Inc.	EBAY	278642103	6/19/2008	Approve Omnibus Stock Plan	Issuer	Yes	For	For
eBay Inc.	EBAY	278642103	6/19/2008	Ratify Auditors	Issuer	Yes	For	For
Nvidia Corporation	NVDA	67066G104	6/19/2008	Elect Director Steven Chu, Ph.D.	Issuer	Yes	For	For

Security Issuer Name	Exchange Ticker Symbol	CUSIP	Shareholder Meeting Date	Matter Voted On	Proposal by Issuer or Shareholder	Voted (Yes/No)	Vote Cast by the Fund	For or Against Mgmt	Note
Nvidia Corporation	NVDA	67066G104	6/19/2008	Elect Director Harvey C. Jones	Issuer	Yes	For	For
Nvidia Corporation	NVDA	67066G104	6/19/2008	Elect Director William J. Miller	Issuer	Yes	Against	Against
Nvidia Corporation	NVDA	67066G104	6/19/2008	Increase Authorized Common Stock	Issuer	Yes	For	For
Nvidia Corporation	NVDA	67066G104	6/19/2008	Ratify Auditors	Issuer	Yes	For	For
GameStop Corp.	GME	36467W109	6/24/2008	Elect Director Leonard Riggio	Issuer	Yes	For	For
GameStop Corp.	GME	36467W109	6/24/2008	Elect Director Stanley (Mickey) Steinberg	Issuer	Yes	For	For
GameStop Corp.	GME	36467W109	6/24/2008	Elect Director Gerald R. Szczepanski	Issuer	Yes	For	For
GameStop Corp.	GME	36467W109	6/24/2008	Elect Director Lawrence S. Zilavy	Issuer	Yes	Withhold	Against
GameStop Corp.	GME	36467W109	6/24/2008	Amend Executive Incentive Bonus Plan	Issuer	Yes	For	For
GameStop Corp.	GME	36467W109	6/24/2008	Ratify Auditors	Issuer	Yes	For	For
Nidec Corp.	6594	J52968104	6/24/2008	Elect Director	Issuer	Yes	For	For
Nidec Corp.	6594	J52968104	6/24/2008	Elect Director	Issuer	Yes	For	For
Nidec Corp.	6594	J52968104	6/24/2008	Elect Director	Issuer	Yes	For	For
Nidec Corp.	6594	J52968104	6/24/2008	Elect Director	Issuer	Yes	For	For
Nidec Corp.	6594	J52968104	6/24/2008	Elect Director	Issuer	Yes	For	For
Nidec Corp.	6594	J52968104	6/24/2008	Elect Director	Issuer	Yes	For	For
Nidec Corp.	6594	J52968104	6/24/2008	Elect Director	Issuer	Yes	For	For
Nidec Corp.	6594	J52968104	6/24/2008	Elect Director	Issuer	Yes	For	For
Nidec Corp.	6594	J52968104	6/24/2008	Elect Director	Issuer	Yes	For	For

Vote Summary Report

November 12, 2007 (commencement of operations) - June 30, 2008

Rainier Large Cap Equity Portfolio, a series of Met Investors Series Trust

Meeting Date	Company (Ticker/CUSIP) / Ballot Issues		Proposed By	Vote	With Mgmt?	Record Date	Shares Voted
05/08/08	ABB Ltd. (000375204)					3/31/08	270,000
	(1)	Approval of The Annual Report, the Consolidated Financial Statements and the Annual Financial Statements for 2007	Management	For	Yes
	(2)	Approval of the Discharge of the Board of Directors and the Persons Entrusted with Management	Management	For	Yes
	(3)	Approval of Appropriation of Available Earnings and Release of Legal Reserves	Management	For	Yes
	(4)	Approval of the Creation of Additional Contingent Share Capital	Management	For	Yes
	(5)	Approval of the Capital Reduction Through Nominal Value Repayment	Management	For	Yes
	(6)	Approval of the Amendment to the Articles of Incorporation Related to the Capital Reduction	Management	For	Yes
	(7)	Approval of the General Amendments to the Articles of Incorporation: Amendment to Article 8 Para. 1 of the Articles of Incorporation	Management	For	Yes
	(8)	Approval of the General Amendments to the Articles of Incorporation: Amendment to Article 19(I) of the Articles of Incorporation	Management	For	Yes
	(9)	Approval of the General Amendments to the Articles of Incorporation: Amendment to Article 20 of the Articles of Incorporation	Management	For	Yes
	(10)	Approval of the General Amendments to the Articles of Incorporation: Amendment to Article 22 Para. 1 of the Articles of Incorporation	Management	For	Yes
	(11)	Approval of the General Amendments to the Articles of Incorporation: Amendment to Article 28 of the Articles of Incorporation	Management	For	Yes
	(12)	Elect Director Hubertus von Grunberg	Management	For	Yes
	(13)	Elect Director Roger Agnelli	Management	For	Yes
	(14)	Elect Director Louis R. Hughes	Management	For	Yes
	(15)	Elect Director Hans Ulrich Marki	Management	For	Yes
	(16)	Elect Director Michel de Rosen	Management	For	Yes
	(17)	Elect Director Michael Treschow	Management	For	Yes
	(18)	Elect Director Bernd W. Voss	Management	For	Yes
	(19)	Elect Director Jacob Wallenberg	Management	For	Yes
	(20)	Approval of the Election of the Auditors	Management	For	Yes

3 - 1

Meeting Date	Company (Ticker/CUSIP) / Ballot Issues		Proposed By	Vote	With Mgmt?	Record Date	Shares Voted
	(21)	In Case of Ad-Hoc Motions During the Annual General Meeting, Authorize Proxy to Act as Follows	Management	Abstain	No
04/25/08	Abbott Laboratories (ABT/002824100)					2/26/08	141,550
	(1.1)	Elect Director R.S. Austin	Management	For	Yes
	(1.2)	Elect Director W.M. Daley	Management	For	Yes
	(1.3)	Elect Director W.J. Farrell	Management	For	Yes
	(1.4)	Elect Director H.L. Fuller	Management	For	Yes
	(1.5)	Elect Director W.A. Osborn	Management	For	Yes
	(1.6)	Elect Director D.A.L. Owen	Management	For	Yes
	(1.7)	Elect Director B. Powell, Jr.	Management	For	Yes
	(1.8)	Elect Director W.A. Reynolds	Management	For	Yes
	(1.9)	Elect Director R.S. Roberts	Management	For	Yes
	(1.10)	Elect Director S.C. Scott, III	Management	For	Yes
	(1.11)	Elect Director W.D. Smithburg	Management	For	Yes
	(1.12)	Elect Director G.F. Tilton	Management	For	Yes
	(1.13)	Elect Director M.D. White	Management	For	Yes
	(2)	Ratify Auditors	Management	For	Yes
	(3)	Amend Human Rights Policy to Address Access to Medicines	Shareholder	Against	Yes
	(4)	Advisory Vote to Ratify Named Executive Officers’ Compensation	Shareholder	For	No
	Item 4: We encourage companies to allow shareholders to express their opinions of executive compensation practices by establishing an annual referendum process. An advisory vote on executive compensation is another step forward in enhancing board accountability.
06/11/08	Abercrombie & Fitch Co. (ANF/002896207)					4/15/08	92,325
	(1.1)	Elect Director Lauren J. Brisky	Management	For	Yes
	(1.2)	Elect Director Archie M. Griffin	Management	For	Yes
	(1.3)	Elect Director Allan A. Tuttle	Management	For	Yes
	(2)	Ratify Auditors	Management	For	Yes
	(3)	Require a Majority Vote for the Election of Directors	Shareholder	For	No
	Item 3: Director accountability is the hallmark of good governance. The board election process must ensure that shareholders’ expressions of dissatisfaction with the performance of directors have meaningful consequences. A majority vote standard transforms the director election process from a symbolic gesture to a meaningful voice for shareholders.

3 - 2

Meeting Date	Company (Ticker/CUSIP) / Ballot Issues		Proposed By	Vote	With Mgmt?	Record Date	Shares Voted
04/09/08	Adobe Systems Inc. (ADBE/00724F101)					2/11/08	264,450
	(1)	Elect Director Edward W. Barnholt	Management	For	Yes
	(2)	Elect Director Michael R. Cannon	Management	For	Yes
	(3)	Elect Director James E. Daley	Management	For	Yes
	(4)	Elect Director Charles M. Geschke	Management	For	Yes
	(5)	Elect Director Shantanu Narayen	Management	For	Yes
	(6)	Elect Director Delbert W. Yocam	Management	For	Yes
	(7)	Amend Omnibus Stock Plan	Management	For	Yes
	(8)	Ratify Auditors	Management	For	Yes
05/30/08	Aetna Inc. (AET/00817Y108)					3/28/08	116,350
	(1.1)	Elect Director Frank M. Clark	Management	For	Yes
	(1.2)	Elect Director Betsy Z. Cohen	Management	For	Yes
	(1.3)	Elect Director Molly J. Coye	Management	For	Yes
	(1.4)	Elect Director Roger N. Farah	Management	For	Yes
	(1.5)	Elect Director Barbara Hackman Franklin	Management	For	Yes
	(1.6)	Elect Director Jeffrey E. Garten	Management	For	Yes
	(1.7)	Elect Director Earl G. Graves	Management	For	Yes
	(1.8)	Elect Director Gerald Greenwald	Management	For	Yes
	(1.9)	Elect Director Ellen M. Hancock	Management	For	Yes
	(1.10)	Elect Director Edward J. Ludwig	Management	For	Yes
	(1.11)	Elect Director Joseph P. Newhouse	Management	For	Yes
	(1.12)	Elect Director Ronald A. Williams	Management	For	Yes
	(2)	Ratify Auditors	Management	For	Yes
	(3)	Provide for Cumulative Voting	Shareholder	For	No
	(4)	Require Director Nominee Qualifications	Shareholder	Against	Yes
	Item 3: Cumulative voting permits shareholders to apportion the total number of votes they have in any way they wish among board candidates, which ensures that the will of minority shareholders is supported by enabling them to elect one or more candidates who will represent their specific interests. This has the benefit of enhancing overall board diversity and representation for all shareholders.

3 - 3

Meeting Date	Company (Ticker/CUSIP) / Ballot Issues		Proposed By	Vote	With Mgmt?	Record Date	Shares Voted
05/05/08	AFLAC Inc. (AFL/001055102)					2/27/08	88,600
	(1.1)	Elect Director Daniel P. Amos	Management	For	Yes
	(1.2)	Elect Director John Shelby Amos, II	Management	For	Yes
	(1.3)	Elect Director Paul S. Amos, II	Management	For	Yes
	(1.4)	Elect Director Yoshiro Aoki	Management	For	Yes
	(1.5)	Elect Director Michael H. Armacost	Management	For	Yes
	(1.6)	Elect Director Kriss Cloninger, III	Management	For	Yes
	(1.7)	Elect Director Joe Frank Harris	Management	For	Yes
	(1.8)	Elect Director Elizabeth J. Hudson	Management	For	Yes
	(1.9)	Elect Director Kenneth S. Janke, Sr.	Management	For	Yes
	(1.10)	Elect Director Douglas W. Johnson	Management	For	Yes
	(1.11)	Elect Director Robert B. Johnson	Management	For	Yes
	(1.12)	Elect Director Charles B. Knapp	Management	For	Yes
	(1.13)	Elect Director E. Stephen Purdom	Management	For	Yes
	(1.14)	Elect Director Barbara K. Rimer	Management	For	Yes
	(1.15)	Elect Director Marvin R. Schuster	Management	For	Yes
	(1.16)	Elect Director David Gary Thompson	Management	For	Yes
	(1.17)	Elect Director Robert L. Wright	Management	For	Yes
	(2)	Increase Authorized Common Stock	Management	For	Yes
	(3)	Amend Executive Incentive Bonus Plan	Management	For	Yes
	(4)	Advisory Vote to Ratify Named Executive Officers’ Compensation	Management	For	Yes
	(5)	Ratify Auditors	Management	For	Yes

3 - 4

Meeting Date	Company (Ticker/CUSIP) / Ballot Issues		Proposed By	Vote	With Mgmt?	Record Date	Shares Voted
05/09/08	Agnico-Eagle Mines Ltd. (AEM/008474108)					3/14/08	106,000
	(1.1)	Elect Director Leanne M. Baker	Management	For	Yes
	(1.2)	Elect Director Douglas R. Beaumont	Management	For	Yes
	(1.3)	Elect Director Sean Boyd	Management	For	Yes
	(1.4)	Elect Director Bernard Kraft	Management	For	Yes
	(1.5)	Elect Director Mel Leiderman	Management	For	Yes
	(1.6)	Elect Director James D. Nasso	Management	For	Yes
	(1.7)	Elect Director Eberhard Scherkus	Management	For	Yes
	(1.8)	Elect Director Howard R. Stockford	Management	For	Yes
	(1.9)	Elect Director Pertti Voutilainen	Management	For	Yes
	(2)	Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration	Management	For	Yes
	(3)	Amend Employee Stock Purchase Plan	Management	For	Yes
	(4)	Amend Stock Option Plan	Management	For	Yes
	(5)	Amend Bylaws	Management	For	Yes
05/06/08	Allergan, Inc. (AGN/018490102)					3/14/08	107,850
	(1.1)	Elect Director Deborah Dunsire	Management	For	Yes
	(1.2)	Elect Director Trevor M. Jones	Management	For	Yes
	(1.3)	Elect Director Louis J. Lavigne	Management	For	Yes
	(1.4)	Elect Director Leonard D. Schaeffer	Management	For	Yes
	(2)	Approve Omnibus Stock Plan	Management	For	Yes
	(3)	Ratify Auditors	Management	For	Yes
	(4)	Pay For Superior Performance	Shareholder	For	No
	(5)	Report on Animal Testing	Shareholder	Against	Yes
	Item 4: We believe that a plan to reward only superior corporate performance will help moderate executive compensation and focus senior executives on building sustainable long-term corporate value.
04/29/08	America Movil S.A.B. de C.V. (02364W105)					3/25/08	96,425
	(1)	Elect Directors	Management	For	Yes
	(2)	Appointment of Delegates	Management	For	Yes

3 - 5

Meeting Date	Company (Ticker/CUSIP) / Ballot Issues		Proposed By	Vote	With Mgmt?	Record Date	Shares Voted
05/14/08	American Int’l Group, Inc. (AIG/026874107)					3/28/08	193,100
	(1)	Elect Director Stephen F. Bollenbach	Management	For	Yes
	(2)	Elect Director Martin S. Feldstein	Management	For	Yes
	(3)	Elect Director Ellen V. Futter	Management	For	Yes
	(4)	Elect Director Richard C. Holbrooke	Management	For	Yes
	(5)	Elect Director Fred H. Langhammer	Management	For	Yes
	(6)	Elect Director George L. Miles, Jr.	Management	For	Yes
	(7)	Elect Director Morris W. Offit	Management	For	Yes
	(8)	Elect Director James F. Orr, III	Management	For	Yes
	(9)	Elect Director Virginia M. Rometty	Management	For	Yes
	(10)	Elect Director Martin J. Sullivan	Management	For	Yes
	(11)	Elect Director Michael H. Sutton	Management	For	Yes
	(12)	Elect Director Edmund S.W. Tse	Management	For	Yes
	(13)	Elect Director Robert B. Willumstad	Management	For	Yes
	(14)	Ratify Auditors	Management	For	Yes
	(15)	Report on Human Rights Policies Relating to Water Use	Shareholder	For	No
	(16)	Report on Political Contributions	Shareholder	For	No
	Item 15: By continuing to improve its existing disclosure and performance metrics on these matters, AIG would demonstrate its continued commitment to mitigating its risk of exposure from future water supply challenges while simultaneously providing shareholders with a means to evaluate the company’s performance on this issue.
	Item 16: We believe this proposal sends a strong message to the board that increased disclosure is needed for company resources contributed to political parties, candidates, committees, or politically affiliated entities. Shareholders have the right to know if their capital is being used for causes beyond the company’s day-to-day operations. Preparation of such a report should not be unduly expensive or burdensome, and we believe the benefit to shareholders outweighs the cost to the company.
04/21/08	Annaly Capital Management (NLY/035710409)					3/17/08	347,525
	(1)	Increase Authorized Common Stock	Management	For	Yes
05/20/08	Annaly Capital Management (NLY/035710409)					3/27/08	347,525
	(1.1)	Elect Director Michael J. Farrell	Management	For	Yes
	(1.2)	Elect Director Jonathan D. Green	Management	For	Yes
	(1.3)	Elect Director John A. Lambiase	Management	For	Yes
	(2)	Ratify Auditors	Management	For	Yes

3 - 6

Meeting Date	Company (Ticker/CUSIP) / Ballot Issues		Proposed By	Vote	With Mgmt?	Record Date	Shares Voted
03/04/08	Apple, Inc. (AAPL/037833100)					1/15/08	60,320
	(1.1)	Elect Director William V. Campbell	Management	For	Yes
	(1.2)	Elect Director Millard S. Drexler	Management	For	Yes
	(1.3)	Elect Director Albert A. Gore, Jr.	Management	For	Yes
	(1.4)	Elect Director Steven P. Jobs	Management	For	Yes
	(1.5)	Elect Director Andrea Jung	Management	For	Yes
	(1.6)	Elect Director Arthur D. Levinson	Management	For	Yes
	(1.7)	Elect Director Eric E. Schmidt	Management	For	Yes
	(1.8)	Elect Director Jerome B. York	Management	For	Yes
	(2)	Ratify Auditors	Management	For	Yes
	(3)	Advisory Vote to Ratify Named Executive Officers’ Compensation	Shareholder	For	No
	(4)	Amend Bylaws to Establish a Board Committee on Sustainability	Shareholder	Against	Yes
	Item 3: We encourage companies to allow shareholders to express their opinions of executive compensation practices by establishing an annual referendum process. An advisory vote on executive compensation is another step forward in enhancing board accountability.
05/15/08	Assurant, Inc. (AIZ/04621X108)					3/28/08	53,025
	(1.1)	Elect Director John Michael Palms	Management	For	Yes
	(1.2)	Elect Director Robert J. Blendon	Management	For	Yes
	(1.3)	Elect Director Beth L. Bronner	Management	For	Yes
	(1.4)	Elect Director David B. Kelso	Management	For	Yes
	(2)	Ratify Auditors	Management	For	Yes
	(3)	Amend Executive Incentive Bonus Plan	Management	For	Yes
	(4)	Approve Omnibus Stock Plan	Management	For	Yes

3 - 7

Meeting Date	Company (Ticker/CUSIP) / Ballot Issues		Proposed By	Vote	With Mgmt?	Record Date	Shares Voted
06/12/08	Autodesk, Inc. (ADSK/052769106)					4/14/08	134,125
	(1)	Elect Director Carol A. Bartz	Management	For	Yes
	(2)	Elect Director Carl Bass	Management	For	Yes
	(3)	Elect Director Mark A. Bertelsen	Management	For	Yes
	(4)	Elect Director Crawford W. Beveridge	Management	For	Yes
	(5)	Elect Director J. Hallam Dawson	Management	For	Yes
	(6)	Elect Director Per-Kristian Halvorsen	Management	For	Yes
	(7)	Elect Director Sean M. Maloney	Management	For	Yes
	(8)	Elect Director Elizabeth A. Nelson	Management	For	Yes
	(9)	Elect Director Charles J. Robel	Management	For	Yes
	(10)	Elect Director Steven M. West	Management	For	Yes
	(11)	Ratify Auditors	Management	For	Yes
	(12)	Amend Non-Employee Director Omnibus Stock Plan	Management	For	Yes
05/01/08	Avon Products, Inc. (AVP/054303102)					3/14/08	212,375
	(1.1)	Elect Director W. Don Cornwell	Management	For	Yes
	(1.2)	Elect Director Edward T. Fogarty	Management	For	Yes
	(1.3)	Elect Director Fred Hassan	Management	For	Yes
	(1.4)	Elect Director Andrea Jung	Management	For	Yes
	(1.5)	Elect Director Maria Elena Lagomasino	Management	For	Yes
	(1.6)	Elect Director Ann S. Moore	Management	For	Yes
	(1.7)	Elect Director Paul S. Pressler	Management	For	Yes
	(1.8)	Elect Director Gary M. Rodkin	Management	For	Yes
	(1.9)	Elect Director Paula Stern	Management	For	Yes
	(1.10)	Elect Director Lawrence A. Weinbach	Management	For	Yes
	(2)	Ratify Auditors	Management	For	Yes
	(3)	Approve Executive Incentive Bonus Plan	Management	For	Yes
	(4)	Report on Nanomaterial Product Safety	Shareholder	For	No
	Item 4: By enhancing its disclosure regarding the use of nanomaterials, the company would demonstrate a commitment to becoming a leader in corporate transparency relating to this new and developing product materials issue. Such commitments on the part of management could help mitigate future regulatory, legal, and reputational risks.

3 - 8

Meeting Date	Company (Ticker/CUSIP) / Ballot Issues		Proposed By	Vote	With Mgmt?	Record Date	Shares Voted
05/15/08	Barr Pharmaceuticals Inc. (BRL/068306109)					3/28/08	64,650
	(1.1)	Elect Director Bruce L. Downey	Management	For	Yes
	(1.2)	Elect Director George P. Stephan	Management	For	Yes
	(1.3)	Elect Director Harold N. Chefitz	Management	For	Yes
	(1.4)	Elect Director Richard R. Frankovic	Management	For	Yes
	(1.5)	Elect Director Peter R. Seaver	Management	For	Yes
	(1.6)	Elect Director James S. Gilmore, III	Management	For	Yes
	(2)	Ratify Auditors	Management	For	Yes
	(3)	Adopt Majority Voting for Uncontested Election of Directors	Management	For	Yes
05/06/08	Baxter Int’l Inc. (BAX/071813109)					3/7/08	97,795
	(1)	Elect Director Wayne T. Hockmeyer	Management	For	Yes
	(2)	Elect Director Joseph B. Martin	Management	For	Yes
	(3)	Elect Director Robert L. Parkinson	Management	For	Yes
	(4)	Elect Director Thomas T. Stallkamp	Management	For	Yes
	(5)	Elect Director Albert P.L. Stroucken	Management	For	Yes
	(6)	Ratify Auditors	Management	For	Yes

3 - 9

Meeting Date	Company (Ticker/CUSIP) / Ballot Issues		Proposed By	Vote	With Mgmt?	Record Date	Shares Voted
04/28/08	Boeing Co. (BA/097023105)					2/28/08	80,250
	(1)	Elect Director John H. Biggs	Management	For	Yes
	(2)	Elect Director John E. Bryson	Management	For	Yes
	(3)	Elect Director Arthur D. Collins, Jr.	Management	For	Yes
	(4)	Elect Director Linda Z. Cook	Management	For	Yes
	(5)	Elect Director William M. Daley	Management	For	Yes
	(6)	Elect Director Kenneth M. Duberstein	Management	For	Yes
	(7)	Elect Director James L. Jones	Management	For	Yes
	(8)	Elect Director Edward M. Liddy	Management	For	Yes
	(9)	Elect Director John F. McDonnell	Management	For	Yes
	(10)	Elect Director W. James McNerney, Jr.	Management	For	Yes
	(11)	Elect Director Mike S. Zafirovski	Management	For	Yes
	(12)	Ratify Auditors	Management	For	Yes
	(13)	Report on Foreign Arms Sales	Shareholder	Against	Yes
	(14)	Adopt Principles for Health Care Reform	Shareholder	Against	Yes
	(15)	Adopt Human Rights Policy	Shareholder	For	No
	(16)	Require Independent Lead Director	Shareholder	For	No
	(17)	Performance-Based and/or Time-Based Equity Awards	Shareholder	For	No
	(18)	Advisory Vote to Ratify Named Executive Officers’ Compensation	Shareholder	For	No
	(19)	Restrict Severance Agreements (Change-in-Control)	Shareholder	For	No
	Item 15: We believe that transparency on formal workplace labor rights policies can help companies avoid potentially damaging, high-profile issues, thus managing reputational risk and mitigating the potential exposure to costly fines or litigation. Item 16: We support the establishment of the position of independent lead director, elected by and from the ranks of the independent board members with clearly delineated duties, when the office of Chair and CEO are held by the same person. Item 17: We believe that a plan to reward only superior corporate performance will help moderate executive compensation and focus senior executives on building sustainable long-term corporate value. Item 18: We encourage companies to allow shareholders to express their opinions of executive compensation practices by establishing an annual referendum process. An advisory vote on executive compensation is another step forward in enhancing board accountability. Item 19: We believe that a company’s severance agreements should be reasonable and not excessive. To be effective without creating distorted incentives with respect to management, severance agreements must be considerably less attractive than continued employment with the company.

3 - 10

Meeting Date	Company (Ticker/CUSIP) / Ballot Issues		Proposed By	Vote	With Mgmt?	Record Date	Shares Voted
05/14/08	Cameron International Corp. (CAM/13342B105)					3/17/08	26,450
	(1.1)	Elect Director Peter J. Fluor	Management	Withhold	No
	(1.2)	Elect Director Jack B. Moore	Management	For	Yes
	(1.3)	Elect Director David Ross, III	Management	Withhold	No
	(2)	Ratify Auditors	Management	For	Yes
	Items 1.1 & 1.3: We recommend that shareholders withhold votes from independent outsiders Peter J. Fluor and David Ross III for failing to submit the company’s poison pill to a shareholder vote.
06/18/08	Celgene Corp. (CELG/151020104)					4/22/08	64,150
	(1.1)	Elect Director Sol J. Barer	Management	For	Yes
	(1.2)	Elect Director Robert J. Hugin	Management	For	Yes
	(1.3)	Elect Director Michael D. Casey	Management	For	Yes
	(1.4)	Elect Director Rodman L. Drake	Management	For	Yes
	(1.5)	Elect Director A. Hull Hayes, Jr.	Management	Withhold	No
	(1.6)	Elect Director Gilla Kaplan	Management	For	Yes
	(1.7)	Elect Director James J. Loughlin	Management	For	Yes
	(1.8)	Elect Director Ernest Mario	Management	For	Yes
	(1.9)	Elect Director Walter L. Robb	Management	For	Yes
	(2)	Ratify Auditors	Management	For	Yes
	(3)	Amend Omnibus Stock Plan	Management	For	Yes
	Item 1.5: We recommend that shareholders withhold votes from Arthur Hull Hayes, Jr. for poor attendance.
05/15/08	Charles Schwab Corp. (SCHW/808513105)					3/17/08	546,500
	(1)	Elect Director Frank C. Herringer	Management	For	Yes
	(2)	Elect Director Stephen T. McLin	Management	For	Yes
	(3)	Elect Director Charles R. Schwab	Management	For	Yes
	(4)	Elect Director Roger O. Walther	Management	For	Yes
	(5)	Elect Director Robert N. Wilson	Management	For	Yes
	(6)	Report on Political Contributions	Shareholder	For	No
	(7)	Amend Bylaws to Prohibit Precatory Proposals	Shareholder	Against	Yes
	Item 6: We believe this proposal sends a strong message to the board that increased disclosure is needed for company resources contributed to political parties, candidates, committees, or politically affiliated entities. Shareholders have the right to know if their capital is being used for causes beyond the company’s day-to-day operations. Preparation of such a report should not be unduly expensive or burdensome, and we believe the benefit to shareholders outweighs the cost to the company.

3 - 11

Meeting Date	Company (Ticker/CUSIP) / Ballot Issues		Proposed By	Vote	With Mgmt?	Record Date	Shares Voted
04/29/08	Chubb Corp. (CB/171232101)					3/10/08	42,800
	(1)	Elect Director Zoe Baird	Management	For	Yes
	(2)	Elect Director Sheila P. Burke	Management	For	Yes
	(3)	Elect Director James I. Cash, Jr.	Management	For	Yes
	(4)	Elect Director Joel J. Cohen	Management	For	Yes
	(5)	Elect Director John D. Finnegan	Management	For	Yes
	(6)	Elect Director Klaus J. Mangold	Management	For	Yes
	(7)	Elect Director Martin G. McGuinn	Management	For	Yes
	(8)	Elect Director Lawrence M. Small	Management	For	Yes
	(9)	Elect Director Jess Soderberg	Management	For	Yes
	(10)	Elect Director Daniel E. Somers	Management	For	Yes
	(11)	Elect Director Karen Hastie Williams	Management	For	Yes
	(12)	Elect Director Alfred W. Zollar	Management	For	Yes
	(13)	Ratify Auditors	Management	For	Yes
05/30/08	Citrix Systems (CTXS/177376100)					4/1/08	114,650
	(1)	Elect Director Murray J. Demo	Management	For	Yes
	(2)	Elect Director Asiff S. Hirji	Management	For	Yes
	(3)	Amend Omnibus Stock Plan	Management	For	Yes
	(4)	Ratify Auditors	Management	For	Yes

3 - 12

Meeting Date	Company (Ticker/CUSIP) / Ballot Issues		Proposed By	Vote	With Mgmt?	Record Date	Shares Voted
05/14/08	Comcast Corp. Cl.A (CMCSA/20030N101)					3/6/08	242,250
	(1.1)	Elect Director S. Decker Anstrom	Management	For	Yes
	(1.2)	Elect Director Kenneth J. Bacon	Management	For	Yes
	(1.3)	Elect Director Sheldon M. Bonovitz	Management	For	Yes
	(1.4)	Elect Director Edward D. Breen	Management	For	Yes
	(1.5)	Elect Director Julian A. Brodsky	Management	For	Yes
	(1.6)	Elect Director Joseph J. Collins	Management	For	Yes
	(1.7)	Elect Director J. Michael Cook	Management	For	Yes
	(1.8)	Elect Director Gerald L. Hassell	Management	For	Yes
	(1.9)	Elect Director Jeffrey A. Honickman	Management	For	Yes
	(1.10)	Elect Director Brian L. Roberts	Management	For	Yes
	(1.11)	Elect Director Ralph J. Roberts	Management	For	Yes
	(1.12)	Elect Director Dr. Judith Rodin	Management	For	Yes
	(1.13)	Elect Director Michael I. Sovern	Management	For	Yes
	(2)	Ratify Auditors	Management	For	Yes
	(3)	Amend Restricted Stock Plan	Management	For	Yes
	(4)	Amend Stock Option Plan	Management	For	Yes
	(5)	Adopt Recapitalization Plan	Shareholder	For	No
	(6)	Increase Disclosure of Executive	Shareholder	Against	Yes
		Compensation
	(7)	Require More Director Nominations Than	Shareholder	Against	Yes
		Open Seats
	(8)	Report on Pay Disparity	Shareholder	Against	Yes
	(9)	Provide for Cumulative Voting for Class A	Shareholder	For	No
		Shareholders
	(10)	Adopt Principles for Health Care Reform	Shareholder	Against	Yes
	(11)	Advisory Vote to Ratify Named Executive	Shareholder	For	No
		Officers’ Compensation
	Item 5: In general, we believe that simplified capital structures where voting interests are proportional to economic interests are preferable to dual class structures where management owns supervoting stock.
	Item 9: Cumulative voting permits shareholders to apportion the total number of votes they have in any way they wish among board candidates, which ensures that the will of minority shareholders is supported by enabling them to elect one or more candidates who will represent their specific interests. This has the benefit of enhancing overall board diversity and representation for all shareholders.
	Item 11: We encourage companies to allow shareholders to express their opinions of executive compensation practices by establishing an annual referendum process. An advisory vote on executive compensation is another step forward in enhancing board accountability.

3 - 13

Meeting Date	Company (Ticker/CUSIP) / Ballot Issues		Proposed By	Vote	With Mgmt?	Record Date	Shares Voted
04/29/08	Cooper Industries, Ltd. Cl.A (CBE/G24182100)					2/29/08	64,750
	(1.1)	Elect Director R.M. Devlin	Management	For	Yes
	(1.2)	Elect Director L.A. Hill	Management	For	Yes
	(1.3)	Elect Director J.J. Postl	Management	For	Yes
	(2)	Appoint Ernst & Young LLP as	Management	For	Yes
		Independent Auditors for the Year Ending
		12/31/2008
	(3)	Approve the Amended and Restated Stock	Management	For	Yes
		Incentive Plan
	(4)	Request to Implement a Code of Conduct	Shareholder	Against	Yes
		Based on International Labor Organization
		Human Rights Standards
04/24/08	Corning Inc. (GLW/219350105)					2/26/08	452,375
	(1.1)	Elect Director John Seely Brown	Management	Withhold	No
	(1.2)	Elect Director Gordon Gund	Management	Withhold	No
	(1.3)	Elect Director Kurt M. Landgraf	Management	For	Yes
	(1.4)	Elect Director H. Onno Ruding	Management	Withhold	No
	(2)	Amend Omnibus Stock Plan	Management	For	Yes
	(3)	Ratify Auditors	Management	For	Yes
	Items 1.1, 1.2, & 1.4: We recommend that shareholders WITHHOLD votes from independent outsiders John Seely Brown, Gordon Gund, and H. Onno Ruding for failure to implement the proposal to declassify the board.
02/27/08	Deere & Co. (DE/244199105)					12/31/07	62,250
	(1)	Elect Director T. Kevin Dunnigan	Management	For	Yes
	(2)	Elect Director Charles O. Holliday, Jr.	Management	For	Yes
	(3)	Elect Director Dipak C. Jain	Management	For	Yes
	(4)	Elect Director Joachim Milberg	Management	For	Yes
	(5)	Elect Director Richard B. Myers	Management	For	Yes
	(6)	Amend Executive Incentive Bonus Plan	Management	For	Yes
	(7)	Ratify Auditors	Management	For	Yes
06/04/08	Devon Energy Corp. (DVN/25179M103)					4/7/08	30,125
	(1.1)	Elect Director David A. Hager	Management	For	Yes
	(1.2)	Elect Director John A. Hill	Management	For	Yes
	(1.3)	Elect Director Mary P. Ricciardello	Management	For	Yes
	(2)	Ratify Auditors	Management	For	Yes
	(3)	Increase Authorized Common Stock	Management	For	Yes
	(4)	Declassify the Board of Directors	Management	For	Yes

3 - 14

Meeting Date	Company (Ticker/CUSIP) / Ballot Issues		Proposed By	Vote	With Mgmt?	Record Date	Shares Voted
02/05/08	Emerson Electric Co. (EMR/291011104)					11/27/07	161,200
	(1.1)	Elect Director D.N. Farr	Management	For	Yes
	(1.2)	Elect Director R.B. Horton	Management	For	Yes
	(1.3)	Elect Director C.A. Peters	Management	For	Yes
	(1.4)	Elect Director J.W. Prueher	Management	For	Yes
	(2)	Ratify Auditors	Management	For	Yes
04/22/08	EnCana Corp. (ECA/292505104)					3/3/08	92,175
	(1.1)	Elect Ralph S. Cunningham as Director	Management	For	Yes
	(1.2)	Elect Patrick D. Daniel as Director	Management	For	Yes
	(1.3)	Elect Ian W. Delaney as Director	Management	For	Yes
	(1.4)	Elect Randall K. Eresman as Director	Management	For	Yes
	(1.5)	Elect Claire S. Farley as Director	Management	For	Yes
	(1.6)	Elect Michael A. Grandin as Director	Management	For	Yes
	(1.7)	Elect Barry W. Harrison as Director	Management	For	Yes
	(1.8)	Elect Dale A. Lucas as Director	Management	For	Yes
	(1.9)	Elect Valerie A.A. Nielsen as Director	Management	For	Yes
	(1.10)	Elect David P. O’Brien as Director	Management	For	Yes
	(1.11)	Elect Jane L. Peverett as Director	Management	For	Yes
	(1.12)	Elect Allan P. Sawin as Director	Management	For	Yes
	(1.13)	Elect James M. Stanford as Director	Management	For	Yes
	(1.14)	Elect Wayne G. Thomson as Director	Management	For	Yes
	(1.15)	Elect Clayton H. Woitas as Director	Management	For	Yes
	(2)	Approve PricewaterhouseCoopers as	Management	For	Yes
		Auditors and Authorize Board to Fix Their
		Remuneration
	(3)	Amend Stock Option Plan	Management	For	Yes
	(4)	Report on Establishing a Strategy for	Shareholder	Against	Yes
		Incorporating Costs of Carbon into Long-
		Term Planning

3 - 15

Meeting Date	Company (Ticker/CUSIP) / Ballot Issues		Proposed By	Vote	With Mgmt?	Record Date	Shares Voted
06/26/08	Endo Pharmaceuticals Holdings Inc. (ENDP/29264F205)					5/20/08	121,650
	(1.1)	Elect Director John J. Delucca	Management	For	Yes
	(1.2)	Elect Director David P. Holveck	Management	For	Yes
	(1.3)	Elect Director George F. Homer, III	Management	For	Yes
	(1.4)	Elect Director Michael Hyatt	Management	For	Yes
	(1.5)	Elect Director Roger H. Kimmel	Management	For	Yes
	(1.6)	Elect Director C.A. Meanwell, M.D., Ph.D.	Management	For	Yes
	(1.7)	Elect Director Joseph C. Scodari	Management	For	Yes
	(1.8)	Elect Director William F. Spengler	Management	For	Yes
	(2)	Increase Authorized Common Stock	Management	For	Yes
	(3)	Ratify Auditors	Management	For	Yes

3 - 16

Meeting Date	Company (Ticker/CUSIP) / Ballot Issues		Proposed By	Vote	With Mgmt?	Record Date	Shares Voted
05/02/08	Entergy Corp. (ETR/29364G103)					3/4/08	73,475
	(1)	Elect Director Maureen Scannell Bateman	Management	For	Yes
	(2)	Elect Director W. Frank Blount	Management	For	Yes
	(3)	Elect Director Simon D. DeBree	Management	For	Yes
	(4)	Elect Director Gary W. Edwards	Management	For	Yes
	(5)	Elect Director Alexis M. Herman	Management	For	Yes
	(6)	Elect Director Donald C. Hintz	Management	For	Yes
	(7)	Elect Director J. Wayne Leonard	Management	For	Yes
	(8)	Elect Director Stuart L. Levenick	Management	For	Yes
	(9)	Elect Director James R. Nichols	Management	For	Yes
	(10)	Elect Director William A. Percy, II	Management	For	Yes
	(11)	Elect Director W.J. Tauzin	Management	For	Yes
	(12)	Elect Director Steven V. Wilkinson	Management	For	Yes
	(13)	Ratify Auditors	Management	For	Yes
	(14)	Advisory Vote to Ratify Named Executive	Shareholder	For	No
		Officers’ Compensation
	(15)	Limit Executive Compensation	Shareholder	Against	Yes
	(16)	Report on Political Contributions	Shareholder	For	No
	(17)	Amend Articles/Bylaws/Charter - Call	Shareholder	For	No
		Special Meetings
	Item 14: We encourage companies to allow shareholders to express their opinions of executive compensation practices by establishing an annual referendum process. An advisory vote on executive compensation is another step forward in enhancing board accountability.
	Item 16: We believe this proposal sends a strong message to the board that increased disclosure is needed for company resources contributed to political parties, candidates, committees, or politically affiliated entities. Shareholders have the right to know if their capital is being used for causes beyond the company’s day-to-day operations. Preparation of such a report should not be unduly expensive or burdensome, and we believe the benefit to shareholders outweighs the cost to the company.
	Item 17: The inability to call a special meeting and the resulting insulation of management could increase the risk of poor corporate performance. The proposal limits the right to call a special meeting to an aggregate of at least 10 percent of the outstanding shares, which is a reasonable threshold consistent with many state statutes.

3 - 17

Meeting Date	Company (Ticker/CUSIP) / Ballot Issues		Proposed By	Vote	With Mgmt?	Record Date	Shares Voted
05/28/08	Express Scripts, Inc. (ESRX/302182100)					3/31/08	94,250
	(1.1)	Elect Director Gary G. Benanav	Management	For	Yes
	(1.2)	Elect Director Frank J. Borelli	Management	For	Yes
	(1.3)	Elect Director Maura C. Breen	Management	For	Yes
	(1.4)	Elect Director Nicholas J. LaHowchic	Management	For	Yes
	(1.5)	Elect Director Thomas P. MacMahon	Management	For	Yes
	(1.6)	Elect Director Woodrow A. Myers Jr.	Management	For	Yes
	(1.7)	Elect Director John O. Parker, Jr.	Management	For	Yes
	(1.8)	Elect Director George Paz	Management	For	Yes
	(1.9)	Elect Director Samuel K. Skinner	Management	For	Yes
	(1.10)	Elect Director Seymour Sternberg	Management	For	Yes
	(1.11)	Elect Director Barrett A. Toan	Management	For	Yes
	(2)	Increase Authorized Common Stock	Management	For	Yes
	(3)	Amend Qualified Employee Stock Purchase	Management	For	Yes
		Plan
	(4)	Ratify Auditors	Management	For	Yes
	(5)	Other Business	Management	Against	No
	Item 5: As we cannot know the content of these issues, we do not support this request.

3 - 18

Meeting Date	Company (Ticker/CUSIP) / Ballot Issues		Proposed By	Vote	With Mgmt?	Record Date	Shares Voted
04/22/08	Fomento Economico Mexicano, S.A. de C.V. (344419106)					3/19/08	78,950
	(1)	Report of the Board of Directors; Presentation of the Financial Statements for the 2007 Fiscal Year; Report of the Chief Executive Officer and the Opinion of the Board Of Directors with Respect to Such Report	Management	For	Yes
	(2)	Report with Respect to the Compliance of Tax Obligations	Management	For	Yes
	(3)	Application of the Results for the 2007 Fiscal Year Including the Payment of a Cash Dividend in Mexican Pesos	Management	For	Yes
	(4)	Proposal to Determine the Maximum Amount of Resources to Be Used for the Share Repurchase Program	Management	For	Yes
	(5)	Election of Proprietary and Alternate Members and Secretaries of the Board of Directors	Management	For	Yes
	(6)	Proposal to Integrate the Following Committees: (I) Finance and Planning, (II) Audit, and (III) Corporate Practices	Management	For	Yes
	(7)	Appointment of Delegates	Management	For	Yes
	(8)	Reading and, if Applicable, Approval of the Minutes	Management	For	Yes
	(9)	Decide Whether to Permit Shares to Continue to Be Bundled in Units Beyond May 11, 2008	Management	For	Yes
	(10)	Decide Whether to Extend Beyond May 11, 2008 the Current Share Structure of the Company	Management	Against	No
	(11)	Decide Whether to Amend Articles 6, 22, and 25 of the Bylaws of the Company	Management	For	Yes
	(12)	Appointment of Delegates	Management	For	Yes
	(13)	Reading and, if Applicable, Approval of the Minutes	Management	For	Yes
	(14)	Decide Whether to Permit Shares to Continue to Be Bundled in Units Beyond May 11, 2008	Management	For	Yes
	(15)	Decide Whether to Extend Beyond May 11, 2008 the Current Share Structure of the Company	Management	Against	No
	(16)	Decide Whether to Amend Articles 6, 22, and 25 of the Bylaws of the Company	Management	For	Yes
	(17)	Appointment of Delegates	Management	For	Yes

3 - 19

Meeting Date	Company (Ticker/CUSIP) / Ballot Issues		Proposed By	Vote	With Mgmt?	Record Date	Shares Voted
	(18)	Reading and, if Applicable, Approval of the Minutes	Management	For	Yes
	(19)	Decide Whether to Permit Shares to Continue to Be Bundled in Units Beyond May 11, 2008	Management	For	Yes
	(20)	Decide Whether to Extend Beyond May 11, 2008 the Current Share Structure of the Company	Management	Against	No
	(21)	Decide Whether to Amend Articles 6, 22, and 25 of the Bylaws of the Company	Management	For	Yes
	(22)	Appointment of Delegates	Management	For	Yes
	(23)	Reading and, if Applicable, Approval of the Minutes	Management	For	Yes
	Items 10, 15, & 20: We support a one-share, one-vote policy and oppose mechanisms that skew voting rights. Shareholders’ voting rights should accrue in accordance with their equity capital commitment to the company. Dual-class capital structures entrench certain shareholders and management, insulating them from possible takeovers or other external influence or action.
01/08/08	Foster Wheeler Ltd. (FWLT/G36535139)					11/19/07	50,075
	(1)	Increase the Authorized Share Capital of the Company	Management	For	Yes

3 - 20

Meeting Date	Company (Ticker/CUSIP) / Ballot Issues		Proposed By	Vote	With Mgmt?	Record Date	Shares Voted
06/05/08	Freeport-McMoRan Copper & Gold, Inc. (FCX/35671D857)					4/15/08	79,150
	(1.1)	Elect Director Richard C. Adkerson	Management	For	Yes
	(1.2)	Elect Director Robert J. Allison, Jr.	Management	Withhold	No
	(1.3)	Elect Director Robert A. Day	Management	For	Yes
	(1.4)	Elect Director Gerald J. Ford	Management	For	Yes
	(1.5)	Elect Director H. Devon Graham, Jr.	Management	Withhold	No
	(1.6)	Elect Director J. Bennett Johnston	Management	For	Yes
	(1.7)	Elect Director Charles C. Krulak	Management	For	Yes
	(1.8)	Elect Director Bobby Lee Lackey	Management	Withhold	No
	(1.9)	Elect Director Jon C. Madonna	Management	For	Yes
	(1.10)	Elect Director Dustan E. McCoy	Management	Withhold	No
	(1.11)	Elect Director Gabrielle K. McDonald	Management	For	Yes
	(1.12)	Elect Director James R. Moffett	Management	For	Yes
	(1.13)	Elect Director B.M. Rankin, Jr.	Management	For	Yes
	(1.14)	Elect Director J. Stapleton Roy	Management	For	Yes
	(1.15)	Elect Director Stephen H. Siegele	Management	For	Yes
	(1.16)	Elect Director J. Taylor Wharton	Management	For	Yes
	(2)	Ratify Auditors	Management	For	Yes
	(3)	Increase Authorized Common Stock	Management	For	Yes
	Items 1.2, 1.5, 1.8 & 1.10: We recommend that shareholders withhold votes from Dustan E. McCoy for poor attendance, and from compensation committee members Bobby Lee Lackey, Robert J. Allison, Jr. and H. Devon Graham, Jr. for poor pay practices.

3 - 21

Meeting Date	Company (Ticker/CUSIP) / Ballot Issues		Proposed By	Vote	With Mgmt?	Record Date	Shares Voted
04/15/08	Genentech, Inc. (DNA/368710406)					2/19/08	60,125
	(1.1)	Elect Director Herbert W. Boyer	Management	Withhold	No
	(1.2)	Elect Director William M. Burns	Management	Withhold	No
	(1.3)	Elect Director Erich Hunziker	Management	Withhold	No
	(1.4)	Elect Director Jonathan K.C. Knowles	Management	Withhold	No
	(1.5)	Elect Director Arthur D. Levinson	Management	Withhold	No
	(1.6)	Elect Director Debra L. Reed	Management	For	Yes
	(1.7)	Elect Director Charles A. Sanders	Management	For	Yes
	(2)	Amend Qualified Employee Stock Purchase Plan	Management	For	Yes
	(3)	Ratify Auditors	Management	For	Yes
	Items 1.1-1.5: We recommend that shareholders withhold votes from Arthur D. Levinson for failing to establish a majority independent board, from Jonathan K. C. Knowles for failing to establish a majority independent board and for standing as an insider on the compensation committee, and from William M. Burns and Erich Hunziker for failing to establish a majority independent board and for standing as insiders on the compensation and nominating committees. We also recommend that shareholders withhold votes from Herbert W. Boyer for standing as an affiliated outsider on the audit, compensation and nominating committees and for failing to establish a majority independent board.

3 - 22

Meeting Date	Company (Ticker/CUSIP) / Ballot Issues		Proposed By	Vote	With Mgmt?	Record Date	Shares Voted
04/23/08	General Electric Co. (GE/369604103)					2/25/08	662,750
	(1)	Elect Director James I. Cash, Jr.	Management	For	Yes
	(2)	Elect Director William M. Castell	Management	For	Yes
	(3)	Elect Director Ann M. Fudge	Management	For	Yes
	(4)	Elect Director Claudio X. Gonzalez	Management	Against	No
	(5)	Elect Director Susan Hockfield	Management	For	Yes
	(6)	Elect Director Jeffrey R. Immelt	Management	For	Yes
	(7)	Elect Director Andrea Jung	Management	For	Yes
	(8)	Elect Director Alan G. Lafley	Management	For	Yes
	(9)	Elect Director Robert W. Lane	Management	For	Yes
	(10)	Elect Director Ralph S. Larsen	Management	For	Yes
	(11)	Elect Director Rochelle B. Lazarus	Management	For	Yes
	(12)	Elect Director James J. Mulva	Management	For	Yes
	(13)	Elect Director Sam Nunn	Management	For	Yes
	(14)	Elect Director Roger S. Penske	Management	For	Yes
	(15)	Elect Director Robert J. Swieringa	Management	For	Yes
	(16)	Elect Director Douglas A. Warner, III	Management	For	Yes
	(17)	Ratify Auditors	Management	For	Yes
	(18)	Provide for Cumulative Voting	Shareholder	For	No
	(19)	Require Independent Board Chairman	Shareholder	For	No
	(20)	Claw-back of Payments under Restatements	Shareholder	Against	Yes
	(21)	Adopt Policy on Overboarded Directors	Shareholder	For	No
	(22)	Report on Charitable Contributions	Shareholder	Against	Yes
	(23)	Report on Global Warming	Shareholder	Against	Yes
	(24)	Advisory Vote to Ratify Named Executive Officers’ Compensation	Shareholder	For	No

3 - 23

Meeting Date	Company (Ticker/CUSIP) / Ballot Issues		Proposed By	Vote	With Mgmt?	Record Date	Shares Voted
	Item 4: We recommend that shareholders vote against Claudio X. Gonzalez for sitting on more than six boards.
	Item 18: Cumulative voting permits shareholders to apportion the total number of votes they have in any way they wish among board candidates, which ensures that the will of minority shareholders is supported by enabling them to elect one or more candidates who will represent their specific interests. This has the benefit of enhancing overall board diversity and representation for all shareholders.
	Item 19: There should be a clear division of responsibilities at the head of the company that will ensure a balance of power and authority, such that no one individual has unfettered powers of decision. When there is no clear division between the executive and board branches of a company, poor executive and/or board actions often go unchecked, to the ultimate detriment of shareholders.
	Item 21: Although the company maintains a policy regarding overboarded directors, the policy permits the maintenance of current directors who exceed the limits. The company has made past exceptions to director Claudio Gonzalez as a business CEO, and again in his new role as a retired director.
	Item 24: We encourage companies to allow shareholders to express their opinions of executive compensation practices by establishing an annual referendum process. An advisory vote on executive compensation is another step forward in enhancing board accountability.
05/22/08	Genzyme Corp. (GENZ/372917104)					3/31/08	74,900
	(1)	Elect Director Douglas A. Berthiaume	Management	For	Yes
	(2)	Elect Director Gail K. Boudreaux	Management	For	Yes
	(3)	Elect Director Robert J. Carpenter	Management	For	Yes
	(4)	Elect Director Charles L. Cooney, Ph.D.	Management	For	Yes
	(5)	Elect Director Richard F. Syron	Management	Against	No
	(6)	Amend Omnibus Stock Plan	Management	For	Yes
	(7)	Amend Non-Employee Director Omnibus Stock Plan	Management	For	Yes
	(8)	Ratify Auditors	Management	For	Yes
	Item 5: We recommend that shareholders vote AGAINST Richard F. Syron for poor attendance.
01/31/08	Gildan Activewear Inc. (GIL/375916103)					12/10/07	107,225
	(1.1)	Elect William D. Anderson as Director	Management	For	Yes
	(1.2)	Elect Robert M. Baylis as Director	Management	For	Yes
	(1.3)	Elect Glenn J. Chamandy as Director	Management	For	Yes
	(1.4)	Elect Sheila O’Brien as Director	Management	For	Yes
	(1.5)	Elect Pierre Robitaille as Director	Management	For	Yes
	(1.6)	Elect Richard P. Strubel as Director	Management	For	Yes
	(1.7)	Elect Gonzalo F. Valdes-Fauli as Director	Management	For	Yes
	(2)	Ratify KPMG as Auditors	Management	For	Yes
	(3)	Approve Shareholder Rights Plan	Management	For	Yes

3 - 24

Meeting Date	Company (Ticker/CUSIP) / Ballot Issues		Proposed By	Vote	With Mgmt?	Record Date	Shares Voted
05/08/08	Gilead Sciences, Inc. (GILD/375558103)					3/19/08	305,530
	(1.1)	Elect Director Paul Berg	Management	For	Yes
	(1.2)	Elect Director John F. Cogan	Management	For	Yes
	(1.3)	Elect Director Etienne F. Davignon	Management	For	Yes
	(1.4)	Elect Director James M. Denny	Management	For	Yes
	(1.5)	Elect Director Carla A. Hills	Management	For	Yes
	(1.6)	Elect Director John W. Madigan	Management	For	Yes
	(1.7)	Elect Director John C. Martin	Management	For	Yes
	(1.8)	Elect Director Gordon E. Moore	Management	For	Yes
	(1.9)	Elect Director Nicholas Moore	Management	For	Yes
	(1.10)	Elect Director Gayle E. Wilson	Management	For	Yes
	(2)	Ratify Auditors	Management	For	Yes
	(3)	Amend Omnibus Stock Plan	Management	For	Yes
	(4)	Increase Authorized Common Stock	Management	For	Yes

3 - 25

Meeting Date	Company (Ticker/CUSIP) / Ballot Issues		Proposed By	Vote	With Mgmt?	Record Date	Shares Voted
05/08/08	Google Inc. Cl ‘A’ (GOOG/38259P508)					3/11/08	21,455
	(1.1)	Elect Director Eric Schmidt	Management	For	Yes
	(1.2)	Elect Director Sergey Brin	Management	For	Yes
	(1.3)	Elect Director Larry Page	Management	For	Yes
	(1.4)	Elect Director L. John Doerr	Management	For	Yes
	(1.5)	Elect Director John L. Hennessy	Management	For	Yes
	(1.6)	Elect Director Arthur D. Levinson	Management	For	Yes
	(1.7)	Elect Director Ann Mather	Management	For	Yes
	(1.8)	Elect Director Paul S. Otellini	Management	For	Yes
	(1.9)	Elect Director K. Ram Shriram	Management	For	Yes
	(1.10)	Elect Director Shirley M. Tilghman	Management	For	Yes
	(2)	Ratify Auditors	Management	For	Yes
	(3)	Amend Omnibus Stock Plan	Management	Against	No
	(4)	Adopt Internet Censorship Policies	Shareholder	For	No
	(5)	Amend Bylaws to Establish a Board Committee on Human Rights	Shareholder	Against	Yes
	Item 3: Although the estimated shareholder value transfer of the company’s plans of 6 percent is less than the allowable cap for this company of 10 percent, the plan allows repricing of underwater stock options in a variety of methods (see Plan Features) without shareholder approval, which we believe reduces the incentive value of the plan.
	Item 4: Google does not appear to provide any detailed information related to human rights, censorship, or government monitoring of the Internet. Many other companies that operate in markets where Internet monitoring and censorship is prevalent have developed policy guidelines and provided substantial discussion on this topic and/or demonstrated a commitment to seek industry wide solutions to the challenges of operating in these markets. Furthermore, considering the level of controversy surrounding Google’s release of its self-censored Google.cn product, and the potential impact that barriers to free access to the Internet may have on the company’s international operations, we believe that it could be beneficial for the company to develop and implement formal policies related to operating in markets with governments that seek to censor or monitor Internet use.

3 - 26

Meeting Date	Company (Ticker/CUSIP) / Ballot Issues		Proposed By	Vote	With Mgmt?	Record Date	Shares Voted
05/21/08	Halliburton Co. (HAL/406216101)					3/24/08	193,925
	(1)	Elect Director Alan M. Bennett	Management	For	Yes
	(2)	Elect Director James R. Boyd	Management	For	Yes
	(3)	Elect Director Milton Carroll	Management	For	Yes
	(4)	Elect Director Kenneth T. Derr	Management	For	Yes
	(5)	Elect Director S. Malcolm Gillis	Management	For	Yes
	(6)	Elect Director James T. Hackett	Management	For	Yes
	(7)	Elect Director David J. Lesar	Management	For	Yes
	(8)	Elect Director J. Landis Martin	Management	For	Yes
	(9)	Elect Director Jay A. Precourt	Management	For	Yes
	(10)	Elect Director Debra L. Reed	Management	For	Yes
	(11)	Ratify Auditors	Management	For	Yes
	(12)	Amend Omnibus Stock Plan	Management	For	Yes
	(13)	Adopt Human Rights Policy	Shareholder	For	No
	(14)	Report on Political Contributions	Shareholder	For	No
	(15)	Amend Bylaws to Establish a Board Committee on Human Rights	Shareholder	Against	Yes
	Item 13: We believe that transparency on formal workplace labor rights policies can help companies avoid potentially damaging, high-profile issues, thus managing reputational risk and mitigating the potential exposure to costly fines or litigation.
	Item 14: We believe this proposal sends a strong message to the board that increased disclosure is needed for company resources contributed to political parties, candidates, committees, or politically affiliated entities. Shareholders have the right to know if their capital is being used for causes beyond the company’s day-to-day operations. Preparation of such a report should not be unduly expensive or burdensome, and we believe the benefit to shareholders outweighs the cost to the company.
05/21/08	Hartford Fin’l Svcs Group, Inc. (HIG/416515104)					3/24/08	104,150
	(1)	Elect Director Ramani Ayer	Management	For	Yes
	(2)	Elect Director Ramon de Oliveira	Management	For	Yes
	(3)	Elect Director Trevor Fetter	Management	For	Yes
	(4)	Elect Director Edward J. Kelly, III	Management	For	Yes
	(5)	Elect Director Paul G. Kirk, Jr.	Management	For	Yes
	(6)	Elect Director Thomas M. Marra	Management	For	Yes
	(7)	Elect Director Gail J. McGovern	Management	For	Yes
	(8)	Elect Director Michael G. Morris	Management	For	Yes
	(9)	Elect Director Charles B. Strauss	Management	For	Yes
	(10)	Elect Director H. Patrick Swygert	Management	For	Yes
	(11)	Ratify Auditors	Management	For	Yes

3 - 27

Meeting Date	Company (Ticker/CUSIP) / Ballot Issues		Proposed By	Vote	With Mgmt?	Record Date	Shares Voted
03/19/08	Hewlett-Packard Co. (HPQ/428236103)					1/22/08	219,500
	(1)	Elect Director Lawrence T. Babbio, Jr.	Management	For	Yes
	(2)	Elect Director Sari M. Baldauf	Management	For	Yes
	(3)	Elect Director Richard A. Hackborn	Management	For	Yes
	(4)	Elect Director John H. Hammergren	Management	For	Yes
	(5)	Elect Director Mark V. Hurd	Management	For	Yes
	(6)	Elect Director Joel Z. Hyatt	Management	For	Yes
	(7)	Elect Director John R. Joyce	Management	For	Yes
	(8)	Elect Director Robert L. Ryan	Management	For	Yes
	(9)	Elect Director Lucille S. Salhany	Management	For	Yes
	(10)	Elect Director G. Kennedy Thompson	Management	For	Yes
	(11)	Ratify Auditors	Management	For	Yes
03/11/08	Hologic, Inc. (HOLX/436440101)					1/18/08	69,075
	(1.1)	Elect Director John W. Cumming	Management	For	Yes
	(1.2)	Elect Director Patrick J. Sullivan	Management	For	Yes
	(1.3)	Elect Director David R. LaVance, Jr.	Management	Withhold	No
	(1.4)	Elect Director Nancy L. Leaming	Management	Withhold	No
	(1.5)	Elect Director Lawrence M. Levy	Management	For	Yes
	(1.6)	Elect Director Glenn P. Muir	Management	For	Yes
	(1.7)	Elect Director Elaine S. Ullian	Management	Withhold	No
	(1.8)	Elect Director Daniel J. Levangie	Management	For	Yes
	(1.9)	Elect Director Sally W. Crawford	Management	Withhold	No
	(1.10)	Elect Director C. William McDaniel	Management	Withhold	No
	(1.11)	Elect Director Wayne Wilson	Management	Withhold	No
	(2)	Increase Authorized Common Stock	Management	For	Yes
	(3)	Approve Qualified Employee Stock Purchase Plan	Management	For	Yes
	(4)	Approve Omnibus Stock Plan	Management	For	Yes
	(5)	Adjourn Meeting	Management	Against	No
-	Items 1.3-1.4, 1.7, & 1.9-1.11: We find some of the compensation practices, particularly the single-trigger change in control arrangements, to be problematic and recommend that shareholders withhold votes from past and present compensation committee members.
	Item 5: Once their votes have been cast, there is no justification for spending more money to continue pressing shareholders for more votes.

3 - 28

Meeting Date	Company (Ticker/CUSIP) / Ballot Issues		Proposed By	Vote	With Mgmt?	Record Date	Shares Voted
05/21/08	Intel Corp. (INTC/458140100)					3/24/08	420,450
	(1)	Elect Director Craig R. Barrett	Management	For	Yes
	(2)	Elect Director Charlene Barshefsky	Management	For	Yes
	(3)	Elect Director Carol A. Bartz	Management	For	Yes
	(4)	Elect Director Susan L. Decker	Management	For	Yes
	(5)	Elect Director Reed E. Hundt	Management	For	Yes
	(6)	Elect Director Paul S. Otellini	Management	For	Yes
	(7)	Elect Director James D. Plummer	Management	For	Yes
	(8)	Elect Director David S. Pottruck	Management	For	Yes
	(9)	Elect Director Jane E. Shaw	Management	For	Yes
	(10)	Elect Director John L. Thornton	Management	For	Yes
	(11)	Elect Director David B. Yoffie	Management	For	Yes
	(12)	Ratify Auditors	Management	For	Yes
	(13)	Amend Bylaws to Establish a Board Committee on Sustainability	Shareholder	Against	Yes
05/15/08	IntercontinentalExchange Inc. (ICE/45865V100)					3/18/08	30,200
	(1.1)	Elect Director Charles R. Crisp	Management	For	Yes
	(1.2)	Elect Director Jean-Marc Forneri	Management	Withhold	No
	(1.3)	Elect Director Fred W. Hatfield	Management	For	Yes
	(1.4)	Elect Director Terrence F. Martell	Management	For	Yes
	(1.5)	Elect Director Sir Robert Reid	Management	For	Yes
	(1.6)	Elect Director Frederic V. Salerno	Management	For	Yes
	(1.7)	Elect Director Frederick W. Schoenhut	Management	For	Yes
	(1.8)	Elect Director Jeffrey C. Sprecher	Management	For	Yes
	(1.9)	Elect Director Judith A. Sprieser	Management	For	Yes
	(1.10)	Elect Director Vincent Tese	Management	For	Yes
	(2)	Ratify Auditors	Management	For	Yes
	Item 1.2: We recommend that shareholders withhold votes from Jean-Marc Forneri for poor attendance.

3 - 29

Meeting Date	Company (Ticker/CUSIP) / Ballot Issues		Proposed By	Vote	With Mgmt?	Record Date	Shares Voted
05/07/08	Intersil Corp. (ISIL/46069S109)					3/13/08	158,100
	(1.1)	Elect Director David B. Bell	Management	For	Yes
	(1.2)	Elect Director Dr. Robert W. Conn	Management	For	Yes
	(1.3)	Elect Director James V. Diller	Management	For	Yes
	(1.4)	Elect Director Gary E. Gist	Management	For	Yes
	(1.5)	Elect Director Mercedes Johnson	Management	For	Yes
	(1.6)	Elect Director Gregory Lang	Management	For	Yes
	(1.7)	Elect Director Jan Peeters	Management	For	Yes
	(1.8)	Elect Director Robert N. Pokelwaldt	Management	For	Yes
	(1.9)	Elect Director James A. Urry	Management	For	Yes
	(2)	Ratify Auditors	Management	For	Yes
	(3)	Approve Omnibus Stock Plan	Management	For	Yes
	(4)	Amend Qualified Employee Stock Purchase Plan	Management	For	Yes
05/14/08	Invesco Ltd. (IVZ/G491BT108)					3/14/08	207,300
	(1)	Election of Director: Rex D. Adams	Management	For	Yes
	(2)	Election of Director: Sir John Banham	Management	For	Yes
	(3)	Election of Director: Denis Kessler	Management	Against	No
	(4)	Ratify Auditors	Management	For	Yes
	(5)	Approval of 2008 Global Equity Incentive Plan	Management	For	Yes
	(6)	Approval of Executive Incentive Bonus Plan	Management	For	Yes
	Item 3: Shareholders are advised to withhold votes from Denis Kessler for sitting on more than three boards while serving as CEO of another company.

3 - 30

Meeting Date	Company (Ticker/CUSIP) / Ballot Issues		Proposed By	Vote	With Mgmt?	Record Date	Shares Voted
05/13/08	ITT Corp. (ITT/450911102)					3/21/08	79,300
	(1.1)	Elect Director Steven R. Loranger	Management	For	Yes
	(1.2)	Elect Director Curtis J. Crawford	Management	For	Yes
	(1.3)	Elect Director Christina A. Gold	Management	For	Yes
	(1.4)	Elect Director Ralph F. Hake	Management	For	Yes
	(1.5)	Elect Director John J. Hamre	Management	For	Yes
	(1.6)	Elect Director Frank T. MacInnis	Management	For	Yes
	(1.7)	Elect Director Surya N. Mohapatra	Management	For	Yes
	(1.8)	Elect Director Linda S. Sanford	Management	For	Yes
	(1.9)	Elect Director Markos I. Tambakeras	Management	For	Yes
	(2)	Ratify Auditors	Management	For	Yes
	(3)	Amend Articles of Incorporation to Authorize Additional Shares and Provide for Majority Voting in Uncontested Elections	Management	For	Yes
	(4)	Amend Omnibus Stock Plan	Management	For	Yes
	(5)	Amend Omnibus Stock Plan	Management	For	Yes
	(6)	Amend Executive Incentive Bonus Plan	Management	For	Yes
	(7)	Amend Executive Incentive Bonus Plan	Management	For	Yes
	(8)	Report Foreign Military Sales	Shareholder	Against	Yes

3 - 31

Meeting Date	Company (Ticker/CUSIP) / Ballot Issues		Proposed By	Vote	With Mgmt?	Record Date	Shares Voted
05/16/08	J. C. Penney Co., Inc. (JCP/708160106)					3/17/08	106,300
	(1)	Elect Director Colleen C. Barrett	Management	Against	No
	(2)	Elect Director M. Anthony Burns	Management	Against	No
	(3)	Elect Director Maxine K. Clark	Management	Against	No
	(4)	Elect Director Thomas J. Engibous	Management	Against	No
	(5)	Elect Director Kent B. Foster	Management	Against	No
	(6)	Elect Director Ken C. Hicks	Management	For	Yes
	(7)	Elect Director Leonard H. Roberts	Management	Against	No
	(8)	Elect Director Javier G. Teruel	Management	For	Yes
	(9)	Elect Director Myron E. Ullman, III	Management	Against	No
	(10)	Ratify Auditors	Management	For	Yes
	(11)	Submit Severance Agreement (Change in Control) to Shareholder Vote	Shareholder	For	No
	Items 1-5, 7, & 9: We recommend shareholders withhold votes from Colleen C. Barrett, M. Anthony Burns, Maxine K. Clark, Thomas J. Engibous, Kent B. Foster, Leonard H. Roberts and Myron E. Ullman III for failing to implement majority-approved severance agreement proposal.
	Item 11: We support the submission of golden parachutes and other severance provisions for shareholder ratification as a general principle. To be effective without creating distorted incentives with respect to management, severance arrangements must be considerably less attractive than continued employment with the company. Given the potential size of the benefits in question, we think that a shareholder vote is warranted as a part of a “checks and balances” system to ensure reasonable terms for future agreements.

3 - 32

Meeting Date	Company (Ticker/CUSIP) / Ballot Issues		Proposed By	Vote	With Mgmt?	Record Date	Shares Voted
05/20/08	J.P. Morgan Chase & Co. (JPM/46625H100)					3/21/08	133,650
	(1)	Elect Director Crandall C. Bowles	Management	For	Yes
	(2)	Elect Director Stephen B. Burke	Management	For	Yes
	(3)	Elect Director David M. Cote	Management	For	Yes
	(4)	Elect Director James S. Crown	Management	For	Yes
	(5)	Elect Director James Dimon	Management	For	Yes
	(6)	Elect Director Ellen V. Futter	Management	For	Yes
	(7)	Elect Director William H. Gray, III	Management	For	Yes
	(8)	Elect Director Laban P. Jackson, Jr.	Management	For	Yes
	(9)	Elect Director Robert I. Lipp	Management	For	Yes
	(10)	Elect Director David C. Novak	Management	For	Yes
	(11)	Elect Director Lee R. Raymond	Management	For	Yes
	(12)	Elect Director William C. Weldon	Management	For	Yes
	(13)	Ratify Auditors	Management	For	Yes
	(14)	Amend Omnibus Stock Plan	Management	Against	No
	(15)	Amend Executive Incentive Bonus Plan	Management	For	Yes
	(16)	Report on Government Service of Employees	Shareholder	Against	Yes
	(17)	Report on Political Contributions	Shareholder	For	No
	(18)	Require Independent Board Chairman	Shareholder	Against	Yes
	(19)	Advisory Vote to Ratify Named Executive Officers’ Compensation	Shareholder	For	No
	(20)	Require More Director Nominations Than Open Seats	Shareholder	Against	Yes
	(21)	Report on Human Rights Investment Policies	Shareholder	Against	Yes
	(22)	Report on Lobbying Activities	Shareholder	Against	Yes
	Item 14: The estimated shareholder value transfer of the company’s plans of 11 percent is above the allowable cap for this company of 8 percent.
	Item 17: We believe this proposal sends a strong message to the board that increased disclosure is needed for company resources contributed to political parties, candidates, committees, or politically affiliated entities. Shareholders have the right to know if their capital is being used for causes beyond the company’s day-to-day operations. Preparation of such a report should not be unduly expensive or burdensome, and we believe the benefit to shareholders outweighs the cost to the company.
	Item 19: We encourage companies to allow shareholders to express their opinions of executive compensation practices by establishing an annual referendum process. An advisory vote on executive compensation is another step forward in enhancing board accountability.

3 - 33

Meeting Date	Company (Ticker/CUSIP) / Ballot Issues		Proposed By	Vote	With Mgmt?	Record Date	Shares Voted
05/09/08	McDermott Int’l, Inc. (MDR/580037109)					3/31/08	249,300
	(1.1)	Elect Director Roger A. Brown	Management	For	Yes
	(1.2)	Elect Director Oliver D. Kingsley, Jr.	Management	For	Yes
	(1.3)	Elect Director Bruce W. Wilkinson	Management	For	Yes
	(2)	Approve Amendment to Articles of Incorporation to Change the Period Within Which the Board of Directors May Set a Record Date of A Meeting of Stockholders	Management	For	Yes
	(3)	Ratification of Appointment of Mcdermott’s Independent Registered Public Accounting Firm for the Year Ending December 31, 2008	Management	For	Yes

3 - 34

Meeting Date	Company (Ticker/CUSIP) / Ballot Issues		Proposed By	Vote	With Mgmt?	Record Date	Shares Voted
04/22/08	Merck & Co. Inc. (MRK/589331107)					2/25/08	301,800
	(1)	Elect Director Richard T. Clark	Management	For	Yes
	(2)	Elect Director Johnnetta B. Cole, Ph.D.	Management	For	Yes
	(3)	Elect Director Thomas H. Glocer	Management	For	Yes
	(4)	Elect Director Steven F. Goldstone	Management	For	Yes
	(5)	Elect Director William B. Harrison, Jr.	Management	For	Yes
	(6)	Elect Director Harry R. Jacobson, M.D.	Management	For	Yes
	(7)	Elect Director William N. Kelley, M.D.	Management	For	Yes
	(8)	Elect Director Rochelle B. Lazarus	Management	For	Yes
	(9)	Elect Director Thomas E. Shenk, Ph.D.	Management	For	Yes
	(10)	Elect Director Anne M. Tatlock	Management	For	Yes
	(11)	Elect Director Samuel O. Thier, M.D.	Management	For	Yes
	(12)	Elect Director Wendell P. Weeks	Management	For	Yes
	(13)	Elect Director Peter C. Wendell	Management	For	Yes
	(14)	Ratify Auditors	Management	For	Yes
	(15)	Limit Executive Compensation	Shareholder	Against	Yes
	(16)	Advisory Vote to Ratify Named Executive Officers’ Compensation	Shareholder	For	No
	(17)	Amend Articles/Bylaws/Charter - Call Special Meetings	Shareholder	For	No
	(18)	Adopt a Bylaw to Require an Independent Lead Director	Shareholder	For	No
	Item 16: We encourage companies to allow shareholders to express their opinions of executive compensation practices by establishing an annual referendum process. An advisory vote on executive compensation is another step forward in enhancing board accountability.
	Item 17: The proposal seeks to provide shareholders with the right to call special meetings at a lower threshold than currently required in the company’s bylaws, and without having to show “good cause” in New Jersey Superior Court. We note that the proposal limits the right to call a special meeting to holders of at least ten percent of the outstanding shares. We believe this proposal would enhance shareholders’ ability to quickly address issues of corporate governance.
	Item 18: We support the establishment of the position of independent lead director, elected by and from the ranks of the independent board members with clearly delineated duties, when the office of Chair and CEO are held by the same person.

3 - 35

Meeting Date	Company (Ticker/CUSIP) / Ballot Issues		Proposed By	Vote	With Mgmt?	Record Date	Shares Voted
05/13/08	MGM Mirage (MGM/552953101)					3/31/08	56,013
	(1.1)	Elect Director Robert H. Baldwin	Management	Withhold	No
	(1.2)	Elect Director Willie D. Davis	Management	For	Yes
	(1.3)	Elect Director Kenny C. Guinn	Management	For	Yes
	(1.4)	Elect Director Alexander M. Haig, Jr.	Management	Withhold	No
	(1.5)	Elect Director Alexis M. Herman	Management	For	Yes
	(1.6)	Elect Director Roland Hernandez	Management	For	Yes
	(1.7)	Elect Director Gary N. Jacobs	Management	Withhold	No
	(1.8)	Elect Director Kirk Kerkorian	Management	Withhold	No
	(1.9)	Elect Director J. Terrence Lanni	Management	Withhold	No
	(1.10)	Elect Director Anthony Mandekic	Management	Withhold	No
	(1.11)	Elect Director Rose Mckinney-James	Management	For	Yes
	(1.12)	Elect Director James J. Murren	Management	Withhold	No
	(1.13)	Elect Director Ronald M. Popeil	Management	For	Yes
	(1.14)	Elect Director Daniel J. Taylor	Management	Withhold	No
	(1.15)	Elect Director Melvin B. Wolzinger	Management	For	Yes
	(2)	Ratify Auditors	Management	For	Yes
	(3)	Report on Dividends Paid by Company’s Peer Group	Shareholder	Against	Yes
	Items 1.1, 1.4, 1.7- 1.10, 1.12, & 1.14: We recommend shareholders withhold votes from Anthony Mandekic and Daniel J. Taylor for standing as insiders on the compensation committee, for failing to establish an independent nominating committee, and for failing to establish a majority independent board; and from Robert H. Baldwin, Alexander M. Haig Jr., Gary N. Jacobs, Kirk Kerkorian, J. Terrence Lanni, and James J. Murren for failing to establish an independent nominating committee and for failing to establish a majority independent board.
05/07/08	Mirant Corp. (MIR.XA/60467R100)					3/10/08	191,350
	(1.1)	Elect Director Thomas W. Cason	Management	For	Yes
	(1.2)	Elect Director A.D. (Pete) Correll	Management	For	Yes
	(1.3)	Elect Director Terry G. Dallas	Management	For	Yes
	(1.4)	Elect Director Thomas H. Johnson	Management	For	Yes
	(1.5)	Elect Director John T. Miller	Management	For	Yes
	(1.6)	Elect Director Edward R. Muller	Management	For	Yes
	(1.7)	Elect Director Robert C. Murray	Management	For	Yes
	(1.8)	Elect Director John M. Quain	Management	For	Yes
	(1.9)	Elect Director William L. Thacker	Management	For	Yes
	(2)	Ratify Auditors	Management	For	Yes

3 - 36

Meeting Date	Company (Ticker/CUSIP) / Ballot Issues		Proposed By	Vote	With Mgmt?	Record Date	Shares Voted
04/08/08	Morgan Stanley (MS/617446448)					2/8/08	126,575
	(1)	Elect Director Roy J. Bostock	Management	For	Yes
	(2)	Elect Director Erskine B. Bowles	Management	For	Yes
	(3)	Elect Director Howard J. Davies	Management	Against	No
	(4)	Elect Director C. Robert Kidder	Management	Against	No
	(5)	Elect Director John J. Mack	Management	Against	No
	(6)	Elect Director Donald T. Nicolaisen	Management	For	Yes
	(7)	Elect Director Charles H. Noski	Management	For	Yes
	(8)	Elect Director Hutham S. Olayan	Management	For	Yes
	(9)	Elect Director Charles E. Phillips, Jr.	Management	For	Yes
	(10)	Elect Director Griffith Sexton	Management	For	Yes
	(11)	Elect Director Laura D. Tyson	Management	For	Yes
	(12)	Ratify Auditors	Management	For	Yes
	(13)	Eliminate Supermajority Vote Requirement	Management	For	Yes
	(14)	Approve Report of the Compensation Committee	Shareholder	For	No
	(15)	Report on Human Rights Investment Policies	Shareholder	Against	Yes
	Items 3-5: We have decided to vote against the following board members: John Mack, Robert Kidder and Howard Davies. These votes are reflective of these individuals’ lack of oversight and failing to minimize the risk exposure of the firm. The vote against Mr. Mack is also reflective of his position as Chairman and CEO. We believe shareholders would be better served by him stepping down as Chairman and appointing an independent Chairman.
	Item 14: We encourage companies to allow shareholders to express their opinions of executive compensation practices by establishing an annual referendum process. An advisory vote on executive compensation is another step forward in enhancing board accountability.

3 - 37

Meeting Date	Company (Ticker/CUSIP) / Ballot Issues		Proposed By	Vote	With Mgmt?	Record Date	Shares Voted
05/14/08	Murphy Oil (MUR/626717102)					3/17/08	65,425
	(1.1)	Elect Director Frank W. Blue	Management	For	Yes
	(1.2)	Elect Director Claiborne P. Deming	Management	For	Yes
	(1.3)	Elect Director Robert A. Hermes	Management	For	Yes
	(1.4)	Elect Director James V. Kelley	Management	For	Yes
	(1.5)	Elect Director R. Madison Murphy	Management	For	Yes
	(1.6)	Elect Director William C. Nolan, Jr.	Management	For	Yes
	(1.7)	Elect Director Ivar B. Ramberg	Management	For	Yes
	(1.8)	Elect Director Neal E. Schmale	Management	For	Yes
	(1.9)	Elect Director David J. H. Smith	Management	For	Yes
	(1.10)	Elect Directors Caroline G. Theus	Management	For	Yes
	(2)	Approve Non-Employee Director Omnibus Stock Plan	Management	For	Yes
	(3)	Amend EEO Policy to Prohibit Discrimination based on Sexual Orientation and Gender Identity	Shareholder	Against	Yes
	(4)	Ratify Auditors	Management	For	Yes
05/14/08	National-Oilwell Varco Inc. (NOV/637071101)					3/27/08	160,375
	(1)	Elect Director Robert E. Beauchamp	Management	For	Yes
	(2)	Elect Director Jeffery A. Smisek	Management	For	Yes
	(3)	Ratify Auditors	Management	For	Yes
	(4)	Approve Executive Incentive Bonus Plan	Management	For	Yes
05/01/08	Noble Corp. (NE/G65422100)					3/6/08	132,575
	(1.1)	Elect Director Lawrence J. Chazen	Management	For	Yes
	(1.2)	Elect Director Mary P. Ricciardello	Management	For	Yes
	(2)	Ratify Auditors	Management	For	Yes
05/08/08	Norfolk Southern Corp. (NSC/655844108)					3/3/08	127,775
	(1.1)	Elect Director Gerald L. Baliles	Management	For	Yes
	(1.2)	Elect Director Gene R. Carter	Management	For	Yes
	(1.3)	Elect Director Karen N. Horn	Management	For	Yes
	(1.4)	Elect Director J. Paul Reason	Management	For	Yes
	(2)	Ratify Auditors	Management	For	Yes

3 - 38

Meeting Date	Company (Ticker/CUSIP) / Ballot Issues		Proposed By	Vote	With Mgmt?	Record Date	Shares Voted
02/26/08	Novartis AG ADR (NVS/66987V109)					1/29/08	96,250
	(1)	Approval of the Annual Report, the Remuneration Report, the Financial Statements, and the Consolidated Financial Statements	Management	For	Yes
	(2)	Discharge from Liability of the Members of the Board of Directors and the Executive Committee	Management	For	Yes
	(3)	Appropriation of Available Earnings of Novartis AG as per Balance Sheet and Declaration of Dividend	Management	For	Yes
	(4)	Reduction Of Share Capital	Management	For	Yes
	(5)	Further Share Repurchase Program	Management	For	Yes
	(6)	Amendment to the Articles of Incorporation - Special Quorum	Management	For	Yes
	(7)	Amendment to the Articles of Incorporation - Contributions in Kind	Management	For	Yes
	(8)	Re-Election of Peter Burckhardt, M.D. for a One-Year Term	Management	For	Yes
	(9)	Re-Election of Ulrich Lehner, Ph.D for a One-Year Term	Management	For	Yes
	(10)	Re-Election of Alexandre F. Jetzer for a Three-Year Term	Management	For	Yes
	(11)	Re-Election of Pierre Landolt for a Three- Year Term	Management	For	Yes
	(12)	Re-Election of Ann Fudge for a Three-Year Term	Management	For	Yes
	(13)	Ratify Auditors	Management	For	Yes
	(14)	Transact Other Business (Voting)	Management	Against	No
	Item 14: This is a non-voting item. However, ADP viewed this as a voting item, so we have no choice but to vote against this proposal.

3 - 39

Meeting Date	Company (Ticker/CUSIP) / Ballot Issues		Proposed By	Vote	With Mgmt?	Record Date	Shares Voted
05/16/08	Omnicom Group Inc. (OMC/681919106)					3/27/08	209,300
	(1.1)	Elect Director Linda Johnson Rice	Management	For	Yes
	(1.2)	Elect Director Bruce Crawford	Management	For	Yes
	(1.3)	Elect Director Robert Charles Clark	Management	For	Yes
	(1.4)	Elect Director Leonard S. Coleman, Jr.	Management	For	Yes
	(1.5)	Elect Director Errol M. Cook	Management	For	Yes
	(1.6)	Elect Director Susan S. Denison	Management	For	Yes
	(1.7)	Elect Director Michael A. Henning	Management	For	Yes
	(1.8)	Elect Director John R. Murphy	Management	For	Yes
	(1.9)	Elect Director John R. Purcell	Management	For	Yes
	(1.10)	Elect Director John D. Wren	Management	For	Yes
	(1.11)	Elect Director Gary L. Roubos	Management	For	Yes
	(2)	Ratify Auditors	Management	For	Yes
05/07/08	PepsiCo, Inc. (PEP/713448108)					3/7/08	309,775
	(1)	Elect Director I.M. Cook	Management	For	Yes
	(2)	Elect Director D. Dublon	Management	For	Yes
	(3)	Elect Director V.J. Dzau	Management	For	Yes
	(4)	Elect Director R.L. Hunt	Management	For	Yes
	(5)	Elect Director A. Ibarguen	Management	For	Yes
	(6)	Elect Director A.C. Martinez	Management	For	Yes
	(7)	Elect Director I.K. Nooyi	Management	For	Yes
	(8)	Elect Director S.P. Rockefeller	Management	For	Yes
	(9)	Elect Director J.J. Schiro	Management	For	Yes
	(10)	Elect Director L.G. Trotter	Management	For	Yes
	(11)	Elect Director D.Vasella	Management	For	Yes
	(12)	Elect Director M.D. White	Management	For	Yes
	(13)	Ratify Auditors	Management	For	Yes
	(14)	Report on Recycling	Shareholder	Against	Yes
	(15)	Report on Genetically Engineered Products	Shareholder	Against	Yes
	(16)	Report on Human Rights Policies Relating to Water Use	Shareholder	Against	Yes
	(17)	Report on Global Warming	Shareholder	Against	Yes
	(18)	Advisory Vote to Ratify Named Executive Officers’ Compensation	Shareholder	For	No
	Item 18: We encourage companies to allow shareholders to express their opinions of executive compensation practices by establishing an annual referendum process. An advisory vote on executive compensation is another step forward in enhancing board accountability.

3 - 40

Meeting Date	Company (Ticker/CUSIP) / Ballot Issues		Proposed By	Vote	With Mgmt?	Record Date	Shares Voted
05/16/08	Pioneer Natural Resources Co. (PXD/723787107)					3/19/08	91,900
	(1.1)	Elect Director James R. Baroffio	Management	For	Yes
	(1.2)	Elect Director Edison C. Buchanan	Management	For	Yes
	(1.3)	Elect Director Scott D. Sheffield	Management	For	Yes
	(1.4)	Elect Director Jim A. Watson	Management	For	Yes
	(2)	Ratify Auditors	Management	For	Yes
05/20/08	Principal Financial Group (PFG/74251V102)					3/25/08	100,325
	(1)	Elect Director Betsy J. Bernard	Management	For	Yes
	(2)	Elect Director Jocelyn Carter-Miller	Management	For	Yes
	(3)	Elect Director Gary C. Costley	Management	For	Yes
	(4)	Elect Director William T. Kerr	Management	For	Yes
	(5)	Ratify Auditors	Management	For	Yes
05/13/08	Prudential Financial, Inc. (PRU/744320102)					3/14/08	34,150
	(1.1)	Elect Director Frederic K. Becker	Management	For	Yes
	(1.2)	Elect Director Gordon M. Bethune	Management	For	Yes
	(1.3)	Elect Director Gaston Caperton	Management	For	Yes
	(1.4)	Elect Director Gilbert F. Casellas	Management	For	Yes
	(1.5)	Elect Director James G. Cullen	Management	For	Yes
	(1.6)	Elect Director William H. Gray, III	Management	For	Yes
	(1.7)	Elect Director Mark B. Grier	Management	For	Yes
	(1.8)	Elect Director Jon F. Hanson	Management	For	Yes
	(1.9)	Elect Director Constance J. Horner	Management	For	Yes
	(1.10)	Elect Director Karl J. Krapek	Management	For	Yes
	(1.11)	Elect Director Christine A. Poon	Management	For	Yes
	(1.12)	Elect Director John R. Strangfield	Management	For	Yes
	(1.13)	Elect Director James A. Unruh	Management	For	Yes
	(2)	Ratify Auditors	Management	For	Yes

3 - 41

Meeting Date	Company (Ticker/CUSIP) / Ballot Issues		Proposed By	Vote	With Mgmt?	Record Date	Shares Voted
06/26/08	Qiagen N.V. (QGEN/N72482107)					5/13/08	178,600
	(1)	Proposal to Adopt the Annual Accounts for the Year Ended December 31, 2007 (Fiscal Year 2007).	Management	For	Yes
	(2)	Proposal to Approve the Performance of the Managing Board During Fiscal Year 2007	Management	For	Yes
	(3)	Proposal to Approve the Performance of the Supervisory Board During Fiscal Year 2007 Including a Discharge from Liability	Management	For	Yes
	(4)	Reappoint Six Supervisory Directors of the Company for a Term Ending on the Date of the Annual General Meeting in 2009	Management	Against	No
	(5)	Proposal to Reappoint Four Managing Directors of the Company for a Term Ending on the Date of the Annual General Meeting in 2009	Management	For	Yes
	(6)	Approve the Cash Remuneration of the Supervisory Board	Management	For	Yes
	(7)	Ratify Auditors	Management	For	Yes
	(8)	Authorize the Managing Board Until December 26, 2009 to Acquire Shares in the Company’s Own Share Capital	Management	Against	No
	(9)	Proposal to Approve an Amendment to the Company’s Articles of Association	Management	Against	No
	Item 4: The company proposes the election of a single slate of directors. We disapprove in principle of bundling together proposals that could be presented as separate voting items because bundled resolutions leave shareholders with an all-or-nothing choice, skewing power disproportionately toward the board and away from shareholders. We consider director elections to be the most important voting decision that shareholders make.
	Item 8: We allow share repurchase for up to ten percent of the issued share capital. In this case, the company asks for a 20-percent share repurchase authorization, with no clear rationale.
	Item 9: The adoption of the new articles does not allow piecemeal voting by shareholders, who are presented with an all-or-nothing choice. Therefore, because the negative provisions in these new articles outweigh any positive ones, the whole set of articles warrant shareholder opposition

3 - 42

Meeting Date	Company (Ticker/CUSIP) / Ballot Issues		Proposed By	Vote	With Mgmt?	Record Date	Shares Voted
03/11/08	QUALCOMM Inc. (QCOM/747525103)					1/14/08	192,850
	(1.1)	Elect Director Barbara T. Alexander	Management	For	Yes
	(1.2)	Elect Director Donald G. Cruickshank	Management	For	Yes
	(1.3)	Elect Director Raymond V. Dittamore	Management	For	Yes
	(1.4)	Elect Director Irwin Mark Jacobs	Management	For	Yes
	(1.5)	Elect Director Paul E. Jacobs	Management	For	Yes
	(1.6)	Elect Director Robert E. Kahn	Management	For	Yes
	(1.7)	Elect Director Sherry Lansing	Management	For	Yes
	(1.8)	Elect Director Duane A. Nelles	Management	Withhold	No
	(1.9)	Elect Director Marc I. Stern	Management	For	Yes
	(1.10)	Elect Director Brent Scowcroft	Management	For	Yes
	(2)	Amend Omnibus Stock Plan	Management	For	Yes
	(3)	Ratify Auditors	Management	For	Yes
	Item 1.8: We recommend that shareholders withhold votes from Duane A. Nelles for standing as an affiliated outsider on the audit committee.
05/29/08	Raytheon Co. (RTN/755111507)					4/4/08	86,500
	(1)	Elect Director Barbara M. Barrett	Management	For	Yes
	(2)	Elect Director Vernon E. Clark	Management	For	Yes
	(3)	Elect Director John M. Deutch	Management	For	Yes
	(4)	Elect Director Frederic M. Poses	Management	Against	No
	(5)	Elect Director Michael C. Ruettgers	Management	For	Yes
	(6)	Elect Director Ronald L. Skates	Management	For	Yes
	(7)	Elect Director William R. Spivey	Management	For	Yes
	(8)	Elect Director Linda G. Stuntz	Management	For	Yes
	(9)	Elect Director William H. Swanson	Management	For	Yes
	(10)	Ratify Auditors	Management	For	Yes
	(11)	Establish SERP Policy	Shareholder	For	No
	(12)	Advisory Vote to Ratify Named Executive Officers’ Compensation	Shareholder	For	No
	Item 4: We recommend that shareholders vote AGAINST Frederic M. Poses for sitting on more than three boards.
	Item 11: Because the company’s SERP confers extraordinary benefits not included in employee-wide plans, we believe that the proposal warrants shareholder support. Further, the board is able to implement this policy in a manner that does not violate any existing employment agreement or vested pension benefit.
	Item 12: We encourage companies to allow shareholders to express their opinions of executive compensation practices by establishing an annual referendum process. An advisory vote on executive compensation is another step forward in enhancing board accountability.

3 - 43

Meeting Date	Company (Ticker/CUSIP) / Ballot Issues		Proposed By	Vote	With Mgmt?	Record Date	Shares Voted
05/20/08	Royal Dutch Shell plc (780259206)					4/9/08	87,950
	(1)	Adoption of Annual Report & Accounts	Management	For	Yes
	(2)	Approval of Remuneration Report	Management	For	Yes
	(3)	Election of Dr. Josef Ackermann as a Director of the Company	Management	For	Yes
	(4)	Re-Election of Sir Peter Job as a Director of the Company	Management	For	Yes
	(5)	Re-Election of Lawrence Ricciardi as a Director of the Company	Management	For	Yes
	(6)	Re-Election of Peter Voser as a Director of the Company	Management	For	Yes
	(7)	Ratify Auditors	Management	For	Yes
	(8)	Remuneration of Auditors	Management	For	Yes
	(9)	Authority to Allot Shares	Management	For	Yes
	(10)	Disapplication of Pre-Emption Rights	Management	For	Yes
	(11)	Authority to Purchase Own Shares	Management	For	Yes
	(12)	Authority for Certain Donations and Expenditure	Management	For	Yes
	(13)	Amendments to Long-Term Incentive Plan	Management	For	Yes
	(14)	Amendments to Restricted Share Plan	Management	Abstain	No
	(15)	Adoption of New Articles of Association	Management	For	Yes
	Item 14: We consider discretionary/retention awards to be contrary to best practice, especially where such awards are not clearly linked to a company’s performance.

3 - 44

Meeting Date	Company (Ticker/CUSIP) / Ballot Issues		Proposed By	Vote	With Mgmt?	Record Date	Shares Voted
04/09/08	Schlumberger Limited (SLB/806857108)					2/20/08	117,025
	(1.1)	Elect Director P. Camus	Management	For	Yes
	(1.2)	Elect Director J.S. Gorelick	Management	For	Yes
	(1.3)	Elect Director A. Gould	Management	For	Yes
	(1.4)	Elect Director T. Isaac	Management	For	Yes
	(1.5)	Elect Director N. Kudryavtsev	Management	For	Yes
	(1.6)	Elect Director A. Lajous	Management	For	Yes
	(1.7)	Elect Director M.E. Marks	Management	For	Yes
	(1.8)	Elect Director D. Primat	Management	For	Yes
	(1.9)	Elect Director L.R. Reif	Management	For	Yes
	(1.10)	Elect Director T.I. Sandvold	Management	For	Yes
	(1.11)	Elect Director N. Seydoux	Management	For	Yes
	(1.12)	Elect Director L.G. Stuntz	Management	For	Yes
	(2)	Adoption and Approval of Financials and Dividends	Management	For	Yes
	(3)	Approval of Adoption of the Schlumberger 2008 Stock Incentive Plan	Management	For	Yes
	(4)	Approval of Independent Registered Public Accounting Firm	Management	For	Yes
04/10/08	T. Rowe Price Group Inc. (TROW/74144T108)					2/11/08	148,200
	(1)	Elect Director Edward C. Bernard	Management	For	Yes
	(2)	Elect Director James T. Brady	Management	For	Yes
	(3)	Elect Director J. Alfred Broaddus Jr.	Management	For	Yes
	(4)	Elect Director Donald B. Hebb, Jr.	Management	For	Yes
	(5)	Elect Director James A.C. Kennedy	Management	For	Yes
	(6)	Elect Director Brian C. Rogers	Management	For	Yes
	(7)	Elect Director Dr. Alfred Sommer	Management	For	Yes
	(8)	Elect Director Dwight S. Taylor	Management	For	Yes
	(9)	Elect Director Anne Marie Whittemore	Management	For	Yes
	(10)	Increase Authorized Common Stock	Management	For	Yes
	(11)	Ratify Auditors	Management	For	Yes
	(12)	Other Business	Management	Against	No
	Item 12: As we cannot know the content of these issues, we do not support this request.

3 - 45

Meeting Date	Company (Ticker/CUSIP) / Ballot Issues		Proposed By	Vote	With Mgmt?	Record Date	Shares Voted
05/15/08	Terex Corp. (TEX/880779103)					3/18/08	76,575
	(1.1)	Elect Director Ronald M. DeFeo	Management	For	Yes
	(1.2)	Elect Director G. Chris Andersen	Management	For	Yes
	(1.3)	Elect Director Paula H.J. Cholmondeley	Management	For	Yes
	(1.4)	Elect Director Don DeFosset	Management	For	Yes
	(1.5)	Elect Director William H. Fike	Management	For	Yes
	(1.6)	Elect Director Thomas J. Hansen	Management	For	Yes
	(1.7)	Elect Director Donald P. Jacobs	Management	For	Yes
	(1.8)	Elect Director David A. Sachs	Management	For	Yes
	(1.9)	Elect Director Oren G. Shaffer	Management	For	Yes
	(1.10)	Elect Director David C. Wang	Management	For	Yes
	(1.11)	Elect Director Helge H. Wehmeier	Management	For	Yes
	(2)	Ratify Auditors	Management	For	Yes
06/29/08	Teva Pharmaceutical Ind’s Ltd. (881624209)					5/22/08	163,925
	(1)	Accept Financial Statements and Statutory Reports	Management	For	Yes
	(2)	Approve Final Dividend of NIS 1.60 Per Share	Management	For	Yes
	(3)	Elect Eli Hurvitz as Director	Management	For	Yes
	(4)	Elect Ruth Cheshin as Director	Management	For	Yes
	(5)	Elect Harold Snyder as Director	Management	For	Yes
	(6)	Elect Joseph (Yosi) Nitzani as Director	Management	For	Yes
	(7)	Elect Ory Slonim as Director	Management	For	Yes
	(8)	Appoint Leora (Rubin) Meridor as External Director	Management	For	Yes
	(9)	Approve Director/Officer Liability and Indemnification Insurance	Management	For	Yes
	(10)	Approve Remuneration of Directors	Management	For	Yes
	(11)	Approve Employee Stock Purchase Plan	Management	For	Yes
	(12)	Approve Kesselman & Kesselman as Auditors and Authorize Board to Fix Their Remuneration	Management	For	Yes

3 - 46

Meeting Date	Company (Ticker/CUSIP) / Ballot Issues		Proposed By	Vote	With Mgmt?	Record Date	Shares Voted
04/23/08	Textron Inc. (TXT/883203101)					2/29/08	100,900
	(1)	Elect Director Paul E. Gagne	Management	For	Yes
	(2)	Elect Director Dain M. Hancock	Management	For	Yes
	(3)	Elect Director Lloyd G. Trotter	Management	For	Yes
	(4)	Elect Director Thomas B. Wheeler	Management	For	Yes
	(5)	Ratify Auditors	Management	For	Yes
	(6)	Report on Foreign Military Sales	Shareholder	Against	Yes
	(7)	Adopt Anti Gross-up Policy	Shareholder	Against	Yes
06/03/08	TJX Companies, Inc. (TJX/872540109)					4/14/08	181,275
	(1.1)	Elect Director Jos. B. Alvarez	Management	For	Yes
	(1.2)	Elect Director Alan M. Bennett	Management	For	Yes
	(1.3)	Elect Director David A. Brandon	Management	Withhold	No
	(1.4)	Elect Director Bernard Cammarata	Management	For	Yes
	(1.5)	Elect Director David T. Ching	Management	For	Yes
	(1.6)	Elect Director Michael F. Hines	Management	For	Yes
	(1.7)	Elect Director Amy B. Lane	Management	For	Yes
	(1.8)	Elect Director Carol Meyrowitz	Management	For	Yes
	(1.9)	Elect Director John F. O’Brien	Management	For	Yes
	(1.10)	Elect Director Robert F. Shapiro	Management	For	Yes
	(1.11)	Elect Director Willow B. Shire	Management	For	Yes
	(1.12)	Elect Director Fletcher H. Wiley	Management	For	Yes
	(2)	Ratify Auditors	Management	For	Yes
	(3)	Require a Majority Vote for the Election of Directors	Shareholder	For	No
	(4)	Implement MacBride Principles	Shareholder	Against	Yes
	Item 1.3: We recommend that shareholders withhold votes from David A. Brandon for sitting on more than three boards.
	Item 3: Director accountability is the hallmark of good governance. The board election process must ensure that shareholders’ expressions of dissatisfaction with the performance of directors have meaningful consequences. A majority vote standard transforms the director election process from a symbolic gesture to a meaningful voice for shareholders.

3 - 47

Meeting Date	Company (Ticker/CUSIP) / Ballot Issues		Proposed By	Vote	With Mgmt?	Record Date	Shares Voted
05/16/08	Total SA (89151E109)					4/9/08	206,800
	(1)	Approval of Parent Company Financial Statements	Management	For	Yes
	(2)	Approval of Consolidated Financial Statements	Management	For	Yes
	(3)	Allocation of Earnings, Declaration of Dividend	Management	For	Yes
	(4)	Agreements Covered by Article L. 225-38 of the French Commercial Code	Management	For	Yes
	(5)	Commitments under Article L. 225-42-1 of the French Commercial Code Concerning Mr. Thierry Desmarest	Management	For	Yes
	(6)	Commitments under Article L. 225-42-1 of the French Commercial Code Concerning Mr. Christophe de Margerie	Management	Against	No
	(7)	Authorization for the Board of Directors to Trade Shares of the Company	Management	For	Yes
	(8)	Renewal of the Appointment of Mr. Paul Desmarais, Jr. as a Director	Management	For	Yes
	(9)	Renewal of the Appointment of Mr. Bertrand Jacquillat as a Director	Management	For	Yes
	(10)	Renewal of the Appointment of Lord Peter Levene of Portsoken as a Director	Management	For	Yes
	(11)	Appointment of Mrs. Patricia Barbizet as a Director	Management	For	Yes
	(12)	Appointment of Mr. Claude Mandil as a Director	Management	For	Yes
	(13)	Delegation of Authority Granted to the Board of Directors to Increase Share Capital While Maintaining Shareholders’ Preferential Subscription Rights	Management	For	Yes
	(14)	Delegation of Authority Granted to the Board of Directors to Increase Share Capital Without Preferential Subscription Rights	Management	For	Yes
	(15)	Delegation of Authority Granted to the Board of Directors to Increase Share Capital in Payment of Securities That Would Be Contributed to the Company	Management	For	Yes
	(16)	Delegation of Authority Granted to the Board of Directors to Increase Share Capital Under the Conditions Provided for in Article 443-5 of the French Labor Code	Management	For	Yes

3 - 48

Meeting Date	Company (Ticker/CUSIP) / Ballot Issues		Proposed By	Vote	With Mgmt?	Record Date	Shares Voted
	(17)	Authorization for the Board of Directors to Grant Restricted Shares of the Company	Management	For	Yes
	(18)	Removal of Mr. Antoine Jeancourt-Galignani from His Directorship	Shareholder	Against	Yes
	(19)	Addition of a Final Last Paragraph to Article 12 of the Company’s Articles of Association	Shareholder	For	No
	(20)	Authorization to Grant Restricted Shares of the Company to All Employees of the Group	Shareholder	Against	Yes
	Item 6: The CEO of the company is eligible for severance payments equal to two times his individual whole annual gross compensation. However, the amount of the severance could potentially equal to three times his annual remuneration in the case of a change in control of the ownership of the company, which warrants shareholder opposition to this resolution. Item 19: Although this information is not typically available in France and not required by the law, we support the disclosure of individual attendance records. We believe that the purpose of board membership is to represent outside shareholder interests and to monitor the activities of management. This information would permit shareholders to appreciate the effectiveness of the board and to determine the directors who cannot satisfy their fiduciary responsibilities to shareholders.
05/16/08	Transocean Inc. (RIG/G90073100)					3/19/08	151,464
	(1)	Election of Director: Jon A. Marshall	Management	For	Yes
	(2)	Election of Director: Martin B. McNamara	Management	For	Yes
	(3)	Election of Director: Robert E. Rose	Management	For	Yes
	(4)	Election of Director: Ian Strachan	Management	For	Yes
	(5)	Approval of the Appointment of Ernst & Young LLP to Serve as Our Independent Registered Public Accounting Firm for 2008	Management	For	Yes
05/22/08	Trimble Navigation Ltd. (TRMB/896239100)					3/24/08	106,650
	(1.1)	Elect Director Steven W. Berglund	Management	For	Yes
	(1.2)	Elect Director John B. Goodrich	Management	For	Yes
	(1.3)	Elect Director William Hart	Management	For	Yes
	(1.4)	Elect Director Merit E. Janow	Management	For	Yes
	(1.5)	Elect Director Ulf J. Johansson	Management	For	Yes
	(1.6)	Elect Director Bradford W. Parkinson	Management	For	Yes
	(1.7)	Elect Director Nickolas W. Vande Steeg	Management	For	Yes
	(2)	Amend Qualified Employee Stock Purchase Plan	Management	For	Yes
	(3)	Ratify Auditors	Management	For	Yes
	(4)	Other Business	Management	Against	No
	Item 4: As we cannot know the content of these issues, we do not support this request.

3 - 49

Meeting Date	Company (Ticker/CUSIP) / Ballot Issues		Proposed By	Vote	With Mgmt?	Record Date	Shares Voted
04/09/08	United Technologies Corp. (UTX/913017109)					2/12/08	101,125
	(1.1)	Elect Director Louis R. Chenevert	Management	For	Yes
	(1.2)	Elect Director George David	Management	For	Yes
	(1.3)	Elect Director John V. Faraci	Management	For	Yes
	(1.4)	Elect Director Jean-Pierre Garnier	Management	For	Yes
	(1.5)	Elect Director Jamie S. Gorelick	Management	For	Yes
	(1.6)	Elect Director Charles R. Lee	Management	For	Yes
	(1.7)	Elect Director Richard D. McCormick	Management	For	Yes
	(1.8)	Elect Director Harold McGraw, III	Management	For	Yes
	(1.9)	Elect Director Richard B. Myers	Management	For	Yes
	(1.10)	Elect Director H. Patrick Swygert	Management	For	Yes
	(1.11)	Elect Director Andre Villeneuve	Management	For	Yes
	(1.12)	Elect Director Christine Todd Whitman	Management	For	Yes
	(2)	Ratify Auditors	Management	For	Yes
	(3)	Amend Omnibus Stock Plan	Management	For	Yes
	(4)	Adopt Principles for Health Care Reform	Shareholder	Against	Yes
	(5)	Improve Human Rights Standards or Policies	Shareholder	For	No
	(6)	Pay for Superior Performance	Shareholder	For	No
	(7)	Report on Foreign Military Sales	Shareholder	Against	Yes
	Item 5: While we generally do not support an outright withdrawal from countries where there are human rights concerns, we do expect companies operating there to take additional steps to ensure that their facilities are carefully managed so as to protect the human and labor rights of workers at company, vendor, and supplier facilities. To this end, we believe that the adoption of a code based on internationally accepted standards would affirm United Technologies’ commitment to maintain the highest human rights standards in its overseas operations. Item 6: We believe that a plan to reward only superior corporate performance will help moderate executive compensation and focus senior executives on building sustainable long-term corporate value.
04/22/08	V.F. Corp. (VFC/918204108)					3/4/08	38,975
	(1.1)	Elect Director Mackey J. McDonald	Management	For	Yes
	(1.2)	Elect Director Barbara S. Feigin	Management	For	Yes
	(1.3)	Elect Director Juan Ernesto de Bedout	Management	For	Yes
	(1.4)	Elect Director Ursula O. Fairbairn	Management	For	Yes
	(1.5)	Elect Director Eric C. Wiseman	Management	For	Yes
	(2)	Amend Executive Incentive Bonus Plan	Management	For	Yes
	(3)	Ratify Auditors	Management	For	Yes

3 - 50

Meeting Date	Company (Ticker/CUSIP) / Ballot Issues		Proposed By	Vote	With Mgmt?	Record Date	Shares Voted
06/02/08	Weatherford Int’l Ltd. (WFT/G95089101)					4/9/08	93,000
	(1)	Elect Director: Nicholas F. Brady	Management	For	Yes
	(2)	Elect Director: William E. Macaulay	Management	For	Yes
	(3)	Elect Director: David J. Butters	Management	For	Yes
	(4)	Elect Director: Robert B. Millard	Management	For	Yes
	(5)	Elect Director: Bernard J. Duroc-Danner	Management	For	Yes
	(6)	Elect Director: Robert K. Moses, Jr.	Management	For	Yes
	(7)	Elect Director: Robert A. Rayne	Management	For	Yes
	(8)	Ratify Auditors	Management	For	Yes
04/17/08	Weyerhaeuser Co. (WY/962166104)					2/22/08	63,800
	(1)	Elect Director John I. Kieckhefer	Management	Against	No
	(2)	Elect Director Arnold G. Langbo	Management	Against	No
	(3)	Elect Director Charles R. Williamson	Management	Against	No
	(4)	Require Independent Board Chairman	Shareholder	For	No
	(5)	Ratify Auditors	Management	For	Yes
	Items 1-4: We recommend withholding votes from John I. Kieckhefer, Arnold G. Langbo, and Charles R. Williamson for failing to implement the proposal to adopt a simple majority vote.

3 - 51

Meeting Date	Company (Ticker/CUSIP) / Ballot Issues		Proposed By	Vote	With Mgmt?	Record Date	Shares Voted
04/24/08	Wyeth (WYE/983024100)					3/3/08	111,425
	(1)	Elect Director Robert M. Amen	Management	For	Yes
	(2)	Elect Director Michael J. Critelli	Management	For	Yes
	(3)	Elect Director Robert Essner	Management	For	Yes
	(4)	Elect Director John D. Feerick	Management	For	Yes
	(5)	Elect Director Frances D. Fergusson	Management	For	Yes
	(6)	Elect Director Victor F. Ganzi	Management	For	Yes
	(7)	Elect Director Robert Langer	Management	For	Yes
	(8)	Elect Director John P. Mascotte	Management	For	Yes
	(9)	Elect Director Raymond J. McGuire	Management	For	Yes
	(10)	Elect Director Mary Lake Polan	Management	For	Yes
	(11)	Elect Director Bernard Poussot	Management	For	Yes
	(12)	Elect Director Gary L. Rogers	Management	For	Yes
	(13)	Elect Director John R. Torell, III	Management	For	Yes
	(14)	Ratify Auditors	Management	For	Yes
	(15)	Amend Omnibus Stock Plan	Management	For	Yes
	(16)	Amend Non-Employee Director Restricted Stock Plan	Management	For	Yes
	(17)	Report on Political Contributions	Shareholder	For	No
	(18)	Claw-back of Payments under Restatements	Shareholder	Against	Yes
	Item 17: We believe this proposal sends a strong message to the board that increased disclosure is needed for company resources contributed to political parties, candidates, committees, or politically affiliated entities. Shareholders have the right to know if their capital is being used for causes beyond the company’s day-to-day operations. Preparation of such a report should not be unduly expensive or burdensome, and we believe the benefit to shareholders outweighs the cost to the company.

3 - 52

Vote Summary Report

July 01, 2007 - June 30, 2008

T. Rowe Price Mid-Cap Growth Portfolio, a series of Met Investors Series Trust

Mtg Date/Type	Company/ Ballot Issues		Security	Mgmt Rec	Vote Cast	Record Date	Prpnent
07/06/07 - A	Autodesk, Inc. *ADSK*		052769106			06/01/07
	1	Elect Director Carol A. Bartz		For	For		Mgmt
	2	Elect Director Carl Bass		For	For		Mgmt
	3	Elect Director Mark A. Bertelsen		For	For		Mgmt
	4	Elect Director Crawford W. Beveridge		For	For		Mgmt
	5	Elect Director J. Hallam Dawson		For	For		Mgmt
	6	Elect Director Michael J. Fister		For	For		Mgmt
	7	Elect Director Per-Kristian Halvorsen		For	For		Mgmt
	8	Elect Director Larry W. Wangberg		For	For		Mgmt
	9	Ratify Auditors		For	For		Mgmt
07/10/07 - A	Bed Bath & Beyond Inc. *BBBY*		075896100			05/14/07
	1	Elect Directors		For	For		Mgmt
	2	Ratify Auditors		For	For		Mgmt
	3	Report on Climate Change Policies		Against	For		ShrHoldr
	4	Advisory Vote to Ratify Named Executive Officers’ Compensation		Against	For		ShrHoldr
	5	Report on Product Safety		Against	For		ShrHoldr
07/19/07 - A	Legg Mason, Inc. *LM*		524901105			05/21/07
	1	Elect Directors		For	For		Mgmt
	2	Amend Omnibus Stock Plan		For	For		Mgmt
	3	Amend Non-Employee Director Stock Option Plan		For	For		Mgmt
	4	Ratify Auditors		For	For		Mgmt
	5	Separate Chairman and CEO Positions		Against	For		ShrHoldr
07/20/07 - S	Qiagen N.V. *QGEN*		N72482107			06/14/07
		Meeting for Holders of ADRs
	1	PROPOSAL TO APPROVE THE ACQUISITION OF DIGENE CORPORATION.		For	For		Mgmt
	2	PROPOSAL TO APPROVE AN AMENDMENT OF THE ARTICLES OF ASSOCIATION OF THE COMPANY.		For	For		Mgmt
	3	TO AUTHORIZE THE BOARD FOR A PERIOD OF FIVE YEARS, TO ISSUE ORDINARY AND FINANCING PREFERENCE SHARES OR RIGHTS TO SUBSCRIBE IN THE CAPITAL OF THE COMPANY, ALL AS FOR FULLY DESCRIBED IN THE PROXY STATEMENT.		For	For		Mgmt
	4	TO AUTHORIZE THE BOARD FOR A PERIOD OF FIVE YEARS, TO RESTRICT OR EXCLUDE THE PRE-EMPTION RIGHTS ACCRUING TO THE COMPANY S SHAREHOLDERS FOR UP TO A MAXIMUM OF 50% OF THE NUMBER OF ORDINARY SHARES.		For	For		Mgmt

* - Exception Vote

Mtg Date/Type	Company/ Ballot Issues		Security	Mgmt Rec	Vote Cast	Record Date	Prpnent
	5	TO AUTHORIZE THE BOARD FOR A PERIOD OF FIVE YEARS, TO ISSUE PREFERENCE SHARES OR RIGHTS TO SUBSCRIBE FOR PREFERENCE SHARES IN THE CAPITAL OF THE COMPANY, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.		For	Against		Mgmt
07/27/07 - A	Mylan Inc. *MYL*		628530107			06/21/07
	1	Elect Directors		For	For		Mgmt
	2	Ratify Auditors		For	For		Mgmt
07/31/07 - A	Alliant Techsystems Inc. *ATK*		018804104			06/04/07
	1	Elect Directors		For	For		Mgmt
	2	Ratify Auditors		For	For		Mgmt
	3	Amend Omnibus Stock Plan		For	For		Mgmt
	4	Report on Depleted Uranium Weapons Components		Against	Against		ShrHoldr
08/02/07 - A	Jabil Circuit, Inc. *JBL*		466313103			07/02/07
	1	Elect Directors		For	For		Mgmt
	2	Amend Omnibus Stock Plan		For	For		Mgmt
	3	Ratify Auditors		For	For		Mgmt
	4	Other Business		For	Against		Mgmt
08/09/07 - S	aQuantive, Inc.		03839G105			06/25/07
	1	Approve Merger Agreement		For	For		Mgmt
	2	Adjourn Meeting		For	For		Mgmt
08/09/07 - A	Xilinx, Inc. *XLNX*		983919101			06/11/07
	1	Elect Directors		For	For		Mgmt
	2	Amend Qualified Employee Stock Purchase Plan		For	For		Mgmt
	3	Amend Omnibus Stock Plan		For	For		Mgmt
	4	Ratify Auditors		For	For		Mgmt
08/13/07 - S	Catalina Marketing Corp.		148867104			06/28/07
	1	Approve Merger Agreement		For	Against		Mgmt
	2	Adjourn Meeting		For	Against		Mgmt
08/16/07 - A	Red Hat, Inc. *RHT*		756577102			06/20/07
	1	Elect Directors		For	For		Mgmt
	2	Ratify Auditors		For	For		Mgmt

* - Exception Vote

Mtg Date/Type	Company/ Ballot Issues		Security	Mgmt Rec	Vote Cast	Record Date	Prpnent
08/17/07 - A	Microchip Technology, Inc. *MCHP*		595017104			06/21/07
	1	Elect Directors		For	For		Mgmt
	2	Amend Omnibus Stock Plan		For	For		Mgmt
	3	Ratify Auditors		For	For		Mgmt
08/30/07 - A	* VeriSign, Inc. *VRSN*		92343E102			07/13/07
	1	Elect Directors		For	Split		Mgmt
	1.1	Elect Director D. James Bidzos — Withhold
	1.2	Elect Director William L. Chenevich — Withhold
	1.3	Elect Director Louis A. Simpson — For
	2	Declassify the Board of Directors		For	For		Mgmt
	3	Approve Qualified Employee Stock Purchase Plan		For	For		Mgmt
	4	Ratify Auditors		For	For		Mgmt
09/18/07 - S	Nuveen Investments, Inc.		67090F106			08/13/07
	1	Approve Merger Agreement		For	Against		Mgmt
	2	Adjourn Meeting		For	Against		Mgmt
09/19/07 - A	NetApp, Inc. *NTAP*		64120L104			07/23/07
	1	Elect Directors		For	For		Mgmt
	2	Amend Omnibus Stock Plan		For	Against		Mgmt
	3	Amend Omnibus Stock Plan		For	Against		Mgmt
	4	Amend Qualified Employee Stock Purchase Plan		For	For		Mgmt
	5	Approve Executive Incentive Bonus Plan		For	For		Mgmt
	6	Ratify Auditors		For	For		Mgmt
09/26/07 - A	Global Payments, Inc. *GPN*		37940X102			08/10/07
	1	Elect Directors		For	For		Mgmt
09/28/07 - S	Trane Inc.		029712106			08/21/07
	1	Change Company Name		For	For		Mgmt
10/17/07 - S	Manor Care, Inc.		564055101			09/10/07
	1	Approve Merger Agreement		For	For		Mgmt
	2	Adjourn Meeting		For	For		Mgmt

* - Exception Vote

Mtg Date/Type	Company/ Ballot Issues		Security	Mgmt Rec	Vote Cast	Record Date	Prpnent
10/18/07 - A	Resources Connection, Inc. *RECN*		76122Q105			08/31/07
	1	Elect Directors		For	For		Mgmt
	2	Amend Omnibus Stock Plan		For	Against		Mgmt
	3	Ratify Auditors		For	For		Mgmt
10/19/07 - A	Marvell Technology Group Ltd *MRVL*		G5876H105			08/31/07
		Meeting for ADR Holders
	1	ELECTION OF ONE DIRECTOR: PAUL R. GRAY, PH.D.		For	Against		Mgmt
	2	Ratify Auditors		For	For		Mgmt
	3	TO APPROVE THE 2007 DIRECTOR STOCK INCENTIVE PLAN.		For	Against		Mgmt
10/19/07 - S	United Rentals, Inc. *URI*		911363109			09/10/07
	1	Approve Merger Agreement		For	For		Mgmt
	2	Adjourn Meeting		For	For		Mgmt
10/25/07 - A	Seagate Technology *STX*		G7945J104			08/31/07
		Meeting for ADR Holders
	1	ELECT FRANK J. BIONDI, JR. AS A DIRECTOR		For	For		Mgmt
	2	ELECT WILLIAM W. BRADLEY AS A DIRECTOR		For	For		Mgmt
	3	ELECT JAMES A. DAVIDSON AS A DIRECTOR		For	For		Mgmt
	4	ELECT DONALD E. KIERNAN AS A DIRECTOR		For	For		Mgmt
	5	ELECT STEPHEN J. LUCZO AS A DIRECTOR		For	For		Mgmt
	6	ELECT DAVID F. MARQUARDT AS A DIRECTOR		For	For		Mgmt
	7	ELECT LYDIA M. MARSHALL AS A DIRECTOR		For	For		Mgmt
	8	ELECT C.S. PARK AS A DIRECTOR		For	Against		Mgmt
	9	ELECT GREGORIO REYES AS A DIRECTOR		For	For		Mgmt
	10	ELECT JOHN W. THOMPSON AS A DIRECTOR		For	For		Mgmt
	11	ELECT WILLIAM D. WATKINS AS A DIRECTOR		For	For		Mgmt
	12	PROPOSAL TO APPROVE AMENDMENTS TO SEAGATE TECHNOLOGY S 2004 STOCK COMPENSATION PLAN.		For	For		Mgmt
	13	PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP TO SERVE AS INDEPENDENT REGISTERED ACCOUNTING FIRM OF SEAGATE TECHNOLOGY FOR THE FISCAL YEAR ENDING JUNE 27, 2008.		For	For		Mgmt

* - Exception Vote

Mtg Date/Type	Company/ Ballot Issues		Security	Mgmt Rec	Vote Cast	Record Date	Prpnent
10/26/07 - A	Harris Corp. *HRS*		413875105			08/31/07
	1	Elect Director Thomas A. Dattilo		For	For		Mgmt
	2	Elect Director Howard Lance		For	For		Mgmt
	3	Elect Director James C. Stoffel		For	For		Mgmt
	4	Ratify Auditors		For	For		Mgmt
10/30/07 - A	Jack Henry & Associates, Inc. *JKHY*		426281101			09/17/07
	1	Elect Directors		For	For		Mgmt
	2	Amend Qualified Employee Stock Purchase Plan		For	For		Mgmt
	3	Approve Executive Incentive Bonus Plan		For	For		Mgmt
11/06/07 - S	Autodesk, Inc. *ADSK*		052769106			09/21/07
	1	Approve Omnibus Stock Plan		For	For		Mgmt
11/15/07 - A	Myriad Genetics, Inc. *MYGN*		62855J104			09/28/07
	1	Elect Directors		For	For		Mgmt
	2	Amend Stock Option Plan		For	For		Mgmt
	3	Ratify Auditors		For	For		Mgmt
12/07/07 - S	Cameron International Corp *CAM*		13342B105			11/01/07
	1	Increase Authorized Common Stock		For	For		Mgmt
12/12/07 - S	NAVTEQ Corporation *NVT*		63936L100			11/13/07
	1	Approve Merger Agreement		For	For		Mgmt
	2	Adjourn Meeting		For	For		Mgmt
12/14/07 - A	Intuit Inc. *INTU*		461202103			10/19/07
	1	Elect Directors		For	For		Mgmt
	2	Ratify Auditors		For	For		Mgmt
	3	Amend Omnibus Stock Plan		For	For		Mgmt
	4	Approve Senior Executive Incentive Bonus Plan		For	For		Mgmt
12/17/07 - A	Harman International Industries, Inc. *HAR*		413086109			10/25/07
	1	Elect Directors		For	For		Mgmt
	2	Approve Executive Incentive Bonus Plan		For	For		Mgmt

* - Exception Vote

Mtg Date/Type	Company/ Ballot Issues		Security	Mgmt Rec	Vote Cast	Record Date	Prpnent
01/17/08 - A	Jabil Circuit, Inc. *JBL*		466313103			11/26/07
	1	Elect Directors		For	For		Mgmt
	2	Amend Omnibus Stock Plan		For	For		Mgmt
	3	Ratify Auditors		For	For		Mgmt
01/23/08 - A	Amdocs Limited *DOX*		G02602103			11/26/07
		This is a duplicate meeting for ballots received via the Broadridge North American ballot distribution system
	1	Elect Directors		For	For		Mgmt
	2	APPROVAL OF AMENDMENT OF THE 1998 STOCK OPTION AND INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE THEREUNDER AND TO MAKE OTHER CHANGES AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT.		For	For		Mgmt
	3	APPROVAL OF CONSOLIDATED FINANCIAL STATEMENTS FOR FISCAL YEAR 2007.		For	For		Mgmt
	4	RATIFICATION AND APPROVAL OF ERNST & YOUNG LLP AND AUTHORIZATION OF AUDIT COMMITTEE OF BOARD TO FIX REMUNERATION.		For	For		Mgmt
02/05/08 - A	Dolby Laboratories, Inc. *DLB*		25659T107			12/12/07
	1	Elect Directors		For	For		Mgmt
	2	Amend Omnibus Stock Plan		For	Against		Mgmt
	3	Ratify Auditors		For	For		Mgmt
02/05/08 - A	Oshkosh Corp. *OSK*		688239201			12/12/07
	1	Elect Director J. William Andersen		For	For		Mgmt
	2	Elect Director Robert G. Bohn		For	For		Mgmt
	3	Elect Director Robert A. Cornog		For	For		Mgmt
	4	Elect Director Richard M. Donnelly		For	For		Mgmt
	5	Elect Director Frederick M. Franks, Jr.		For	For		Mgmt
	6	Elect Director Michael W. Grebe		For	For		Mgmt
	7	Elect Director Kathleen J. Hempel		For	For		Mgmt
	8	Elect Director Harvey N. Medvin		For	For		Mgmt
	9	Elect Director J. Peter Mosling, Jr.		For	For		Mgmt
	10	Elect Director Timothy J. Roemer		For	For		Mgmt
	11	Elect Director Richard G. Sim		For	For		Mgmt
	12	Elect Director Charles L. Stews		For	For		Mgmt
	13	Change Company Name from Oshkosh Truck Corp. to Oshkosh Corporation		For	For		Mgmt
	14	Ratify Auditors		For	For		Mgmt
	15	Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote		Against	For		ShrHoldr

* - Exception Vote

Mtg Date/Type	Company/ Ballot Issues		Security	Mgmt Rec	Vote Cast	Record Date	Prpnent
02/07/08 - A	BJ Services Company *BJS*		055482103			12/10/07
	1	Elect Directors		For	For		Mgmt
	2	Approve Qualified Employee Stock Purchase Plan		For	For		Mgmt
	3	Ratify Auditors		For	For		Mgmt
02/07/08 - A	MSC Industrial Direct Co., Inc. *MSM*		553530106			12/20/07
	1	Elect Directors		For	For		Mgmt
	2	Ratify Auditors		For	For		Mgmt
02/12/08 - A	Rockwell Collins, Inc. *COL*		774341101			12/14/07
	1	Elect Directors		For	For		Mgmt
	2	Ratify Auditors		For	For		Mgmt
02/27/08 - A	International Game Technology *IGT*		459902102			12/31/07
	1	Elect Directors		For	For		Mgmt
	2	Amend Omnibus Stock Plan		For	For		Mgmt
	3	Ratify Auditors		For	For		Mgmt
03/26/08 - A	Ciena Corporation *CIEN*		171779309			01/28/08
	1	Elect Director Harvey B. Cash		For	For		Mgmt
	2	Elect Director Judith M. O?Brien		For	For		Mgmt
	3	Elect Director Gray B. Smith		For	For		Mgmt
	4	Approve Omnibus Stock Plan		For	For		Mgmt
	5	Increase Authorized Common Stock		For	For		Mgmt
	6	Ratify Auditors		For	For		Mgmt
04/08/08 - A	IDEX Corp. *IEX*		45167R104			02/19/08
	1	Elect Directors		For	For		Mgmt
	2	Amend Omnibus Stock Plan		For	For		Mgmt
	3	Ratify Auditors		For	For		Mgmt
04/16/08 - A	C. R. Bard, Inc. *BCR*		067383109			02/25/08
	1	Elect Directors		For	For		Mgmt
	2	Amend Omnibus Stock Plan		For	For		Mgmt
	3	Amend Qualified Employee Stock Purchase Plan		For	For		Mgmt
	4	Ratify Auditors		For	For		Mgmt
	5	Require Majority Vote for Non-Contested Election		For	For		Mgmt

* - Exception Vote

Mtg Date/Type	Company/ Ballot Issues		Security	Mgmt Rec	Vote Cast	Record Date	Prpnent
04/17/08 - A	Cott Corporation *BCB*		22163N106			03/07/08
	1	Elect Directors		For	For		Mgmt
	2	Ratify PricewaterhouseCoopers LLP as Auditors		For	For		Mgmt
04/21/08 - A	* CNX Gas Corp *CXG*		12618H309			03/14/08
	1	Elect Directors		For	For		Mgmt
	2	Ratify Auditors		For	For		Mgmt
04/22/08 - A	AMETEK, Inc. *AME*		031100100			03/07/08
	1	Elect Directors		For	Split		Mgmt
	1.1	Elect Director Sheldon S. Gordon — Withhold
	1.2	Elect Director Frank S. Hermance — For
	1.3	Elect Director David P. Steinmann — Withhold
	2	Ratify Auditors		For	For		Mgmt
04/22/08 - A	Theravance, Inc. *THRX*		88338T104			02/27/08
	1	Elect Directors		For	Split		Mgmt
	1.1	Elect Director P. Roy Vagelos, M.D. — For
	1.2	Elect Director Rick E. Winningham — For
	1.3	Elect Director Jeffrey M. Drazan — For
	1.4	Elect Director Robert V. Gunderson, Jr. — Withhold
	1.5	Elect Director Arnold J. Levine, Ph.D. — For
	1.6	Elect Director B.G. Malkiel, Ph.D. — For
	1.7	Elect Director William H. Waltrip — For
	1.8	Elect Director G.M. Whitesides, Ph.D. — For
	1.9	Elect Director William D. Young — For
	2	Amend Qualified Employee Stock Purchase Plan		For	For		Mgmt
	3	Ratify Auditors		For	For		Mgmt
04/23/08 - A	Ameriprise Financial, Inc. *AMP*		03076C106			02/25/08
	1	Elect Director W. Walker Lewis		For	For		Mgmt
	2	Elect Director Siri S. Marshall		For	For		Mgmt
	3	Elect Director William H. Turner		For	For		Mgmt
	4	Ratify Auditors		For	For		Mgmt

* - Exception Vote

Mtg Date/Type	Company/ Ballot Issues		Security	Mgmt Rec	Vote Cast	Record Date	Prpnent
04/23/08 - A/S	Teck Cominco Ltd. *TCK.B*		878742204			03/03/08
		Meeting for Class A Common and Class B Subordinate Voting Shares
	1	Elect M.M. Ashar, J.B. Aune, J.H. Bennett, H.J. Bolton, Norman B. Keevil, Norman B. Keevil III, T. Kuriyama, D. R. Lindsay, T. Mochihara, D. G. Pannell, J.G. Rennie, W.S.R. Seyffert, K.E. Steeves, and C.M.T. Thompson as Directors (Bundled)		For	For		Mgmt
	2	Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration		For	For		Mgmt
	3	Adopt New General By-law No. 1		For	Against		Mgmt
	4	Adopt By-Law No. 2		For	For		Mgmt
04/24/08 - A	IHS INC. *IHS*		451734107			03/05/08
	1	Elect Directors		For	For		Mgmt
	2	Amend Omnibus Stock Plan		For	Against		Mgmt
	3	Ratify Auditors		For	For		Mgmt
04/25/08 - A	FLIR Systems, Inc. *FLIR*		302445101			03/03/08
	1	Elect Directors		For	For		Mgmt
	2	Increase Authorized Common Stock		For	For		Mgmt
	3	Ratify Auditors		For	For		Mgmt
04/29/08 - A	Consol Energy, Inc. *CNX*		20854P109			03/05/08
	1	Elect Directors		For	Split		Mgmt
	1.1	Elect Director John Whitmire — For
	1.2	Elect Director J. Brett Harvey — For
	1.3	Elect Director James E. Altmeyer, Sr. — Withhold
	1.4	Elect Director William E. Davis — For
	1.5	Elect Director Raj K. Gupta — For
	1.6	Elect Director Patricia A. Hammick — For
	1.7	Elect Director David C. Hardesty, Jr. — For
	1.8	Elect Director John T. Mills — For
	1.9	Elect Director William P. Powell — For
	1.10	Elect Director Joseph T. Williams — For
	2	Ratify Auditors		For	For		Mgmt
	3	Approve Executive Incentive Bonus Plan		For	For		Mgmt
	4	Report on GHG Emissions Reductions From Products and Operations		Against	For		ShrHoldr

* - Exception Vote

Mtg Date/Type	Company/ Ballot Issues		Security	Mgmt Rec	Vote Cast	Record Date	Prpnent
04/29/08 - A	Manpower Inc. *MAN*		56418H100			02/19/08
	1	Elect Directors		For	For		Mgmt
	2	Ratify Auditors		For	For		Mgmt
	3	Adopt MacBride Principles		Against	Against		ShrHoldr
04/30/08 - A	Clear Channel Outdoor Holdings, Inc. *CCO*		18451C109			03/14/08
	1	Elect Directors		For	Split		Mgmt
	1.1	Elect Director Randall T. Mays — Withhold
	1.2	Elect Director Marsha M. Shields — For
04/30/08 - A	PMC-Sierra, Inc. *PMCS*		69344F106			03/05/08
	1	Elect Directors		For	For		Mgmt
	2	Ratify Auditors		For	For		Mgmt
	3	Approve Omnibus Stock Plan		For	For		Mgmt
	4	Performance-Based Awards		Against	Against		ShrHoldr
05/02/08 - A	Marriott International Inc. *MAR*		571903202			03/11/08
	1	Elect Director J.W. Marriott, Jr.		For	For		Mgmt
	2	Elect Director John W. Marriott, III		For	For		Mgmt
	3	Elect Director Mary K. Bush		For	For		Mgmt
	4	Elect Director Lawrence W. Kellner		For	For		Mgmt
	5	Elect Director Debra L. Lee		For	For		Mgmt
	6	Elect Director George Munoz		For	For		Mgmt
	7	Elect Director Steven S. Reinemund		For	For		Mgmt
	8	Elect Director Harry J. Pearce		For	For		Mgmt
	9	Elect Director William J. Shaw		For	For		Mgmt
	10	Elect Director Lawrence M. Small		For	For		Mgmt
	11	Ratify Auditors		For	For		Mgmt
05/05/08 - A	LKQ Corp. *LKQX*		501889208			03/17/08
	1	Elect Directors		For	For		Mgmt
	2	Ratify Auditors		For	For		Mgmt
05/06/08 - A	Danaher Corp. *DHR*		235851102			03/07/08
	1	Elect Director H. Lawrence Culp, Jr		For	For		Mgmt
	2	Elect Director Mitchell P. Rales		For	For		Mgmt
	3	Ratify Auditors		For	For		Mgmt
	4	Adopt Employment Contract		Against	For		ShrHoldr
05/06/08 - A	Gaylord Entertainment Co. *GET*		367905106			03/17/08
	1	Elect Directors		For	For		Mgmt
	2	Ratify Auditors		For	For		Mgmt

* - Exception Vote

Mtg Date/Type	Company/ Ballot Issues		Security	Mgmt Rec	Vote Cast	Record Date	Prpnent
05/06/08 - A	O’Reilly Automotive, Inc. *ORLY*		686091109			02/28/08
	1	Elect Directors		For	Split		Mgmt
	1.1	Elect Director David E. O’Reilly — Withhold
	1.2	Elect Director Jay D. Burchfield — For
	1.3	Elect Director Paul R. Lederer — For
	2	Ratify Auditors		For	For		Mgmt
05/06/08 - A	Robert Half International Inc. *RHI*		770323103			03/11/08
	1	Elect Directors		For	For		Mgmt
	2	Ratify Auditors		For	For		Mgmt
	3	Amend Omnibus Stock Plan		For	For		Mgmt
05/06/08 - A	* Under Armour, Inc. *UA*		904311107			02/29/08
	1	Elect Directors		For	Split		Mgmt
	1.1	Elect Director Kevin A. Plank — For
	1.2	Elect Director Byron K. Adams, Jr. — For
	1.3	Elect Director Douglas E. Coltharp — For
	1.4	Elect Director A.B. Krongard — For
	1.5	Elect Director William R. McDermott — Withhold
	1.6	Elect Director Harvey L. Sanders — For
	1.7	Elect Director Thomas J. Sippel — For
	2	Approve Executive Incentive Bonus Plan		For	For		Mgmt
	3	Ratify Auditors		For	For		Mgmt
05/07/08 - A	DreamWorks Animation SKG, Inc. *DWA*		26153C103			03/17/08
	1	Elect Directors		For	Split		Mgmt
	1.1	Elect Director Jeffrey Katzenberg — Withhold
	1.2	Elect Director Lewis Coleman — For
	1.3	Elect Director Roger A. Enrico — For
	1.4	Elect Director Harry Brittenham — For
	1.5	Elect Director Thomas Freston — For
	1.6	Elect Director David Geffen — Withhold
	1.7	Elect Director Judson C. Green — For
	1.8	Elect Director Mellody Hobson — For
	1.9	Elect Director Michael Montgomery — For
	1.10	Elect Director Nathan Myhrvold — For
	1.11	Elect Director Margaret C. Whitman — For

* - Exception Vote

Mtg Date/Type	Company/ Ballot Issues		Security	Mgmt Rec	Vote Cast	Record Date	Prpnent
	1.12	Elect Director Karl M. Von Der Heyden — For
	2	Approve Increase in Size of Board		For	For		Mgmt
	3	Amend Articles of Incorporation to Change Composition of Nominating and Governance Committee		For	For		Mgmt
	4	Approve Omnibus Stock Plan		For	For		Mgmt
	5	Approve Executive Incentive Bonus Plan		For	For		Mgmt
	6	Ratify Auditors		For	For		Mgmt
05/07/08 - A	Intersil Corporation *ISIL*		46069S109			03/13/08
	1	Elect Directors		For	For		Mgmt
	2	Ratify Auditors		For	For		Mgmt
	3	Approve Omnibus Stock Plan		For	For		Mgmt
	4	Amend Qualified Employee Stock Purchase Plan		For	For		Mgmt
05/07/08 - A	Laboratory Corporation of America Holdings *LH*		50540R409			03/14/08
	1	Elect Director Thomas P. Mac Mahon		For	For		Mgmt
	2	Elect Director Kerrii B. Anderson		For	For		Mgmt
	3	Elect Director Jean-Luc Belingard		For	Against		Mgmt
	4	Elect Director David P. King		For	For		Mgmt
	5	Elect Director Wendy E. Lane		For	For		Mgmt
	6	Elect Director Robert E. Mittelstaedt, Jr.		For	For		Mgmt
	7	Elect Director Arthur H. Rubenstein		For	For		Mgmt
	8	Elect Director Bradford T. Smith		For	For		Mgmt
	9	Elect Director M. Keith Weikel		For	For		Mgmt
	10	Elect Director R. Sanders Williams		For	For		Mgmt
	11	Approve Executive Incentive Bonus Plan		For	For		Mgmt
	12	Approve Omnibus Stock Plan		For	For		Mgmt
	13	Amend Qualified Employee Stock Purchase Plan		For	For		Mgmt
	14	Ratify Auditors		For	For		Mgmt
05/07/08 - A	Trican Well Service Ltd. *TCW*		895945103			03/20/08
	1	Fix Number of Directors at Six		For	For		Mgmt
	2	Elect Directors		For	For		Mgmt
	3	Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration		For	For		Mgmt
05/08/08 - A	Edwards Lifesciences Corporation *EW*		28176E108			03/14/08
	1	Elect Director John T. Cardis		For	For		Mgmt
	2	Elect Director Philip M. Neal		For	For		Mgmt
	3	Elect Director David E.I. Pyott		For	For		Mgmt
	4	Amend Omnibus Stock Plan		For	For		Mgmt
	5	Ratify Auditors		For	For		Mgmt

* - Exception Vote

Mtg Date/Type	Company/ Ballot Issues		Security	Mgmt Rec	Vote Cast	Record Date	Prpnent
05/08/08 - A	EOG Resources, Inc. *EOG*		26875P101			03/14/08
	1	Elect Directors		For	For		Mgmt
	2	Ratify Auditors		For	For		Mgmt
	3	Approve Omnibus Stock Plan		For	For		Mgmt
05/08/08 - A	Gilead Sciences, Inc. *GILD*		375558103			03/19/08
	1	Elect Directors		For	For		Mgmt
	2	Ratify Auditors		For	For		Mgmt
	3	Amend Omnibus Stock Plan		For	For		Mgmt
	4	Increase Authorized Common Stock		For	For		Mgmt
05/08/08 - A	Health Net, Inc. *HNT*		42222G108			03/14/08
	1	Elect Directors		For	For		Mgmt
	2	Ratify Auditors		For	For		Mgmt
05/08/08 - A	Peabody Energy Corp. *BTU*		704549104			03/14/08
	1	Elect Directors		For	For		Mgmt
	2	Ratify Auditors		For	For		Mgmt
	3	Declassify the Board of Directors		For	For		Mgmt
	4	Approve Executive Incentive Bonus Plan		For	For		Mgmt
05/08/08 - A/S	Shoppers Drug Mart Corp. *SC*		82509W103			03/12/08
	1	Elect Directors		For	For		Mgmt
	2	Ratify Deloitte & Touche LLP Auditors		For	For		Mgmt
	3	Approve Shareholder Rights Plan		For	For		Mgmt
05/08/08 - A	Warner Chilcott Ltd *WCRX*		G9435N108			03/20/08
		This is a duplicate meeting for ballots received via the Broadridge North American ballot distribution system
	1	Elect Directors		For	Split		Mgmt
	1.1	Elect Director Todd M. Abbrecht — Withhold
	1.2	Elect Director David F. Burgstahler — For
	1.3	Elect Director Stephen G. Pagliuca — Withhold
	2	Ratify Auditors		For	For		Mgmt

* - Exception Vote

Mtg Date/Type	Company/ Ballot Issues		Security	Mgmt Rec	Vote Cast	Record Date	Prpnent
05/09/08 - A/S	Agnico-Eagle Mines Ltd. *AEM*		008474108			03/14/08
	1	Elect Directors		For	For		Mgmt
	2	Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration		For	For		Mgmt
	3	Amend Employee Stock Purchase Plan		For	For		Mgmt
	4	Amend Stock Option Plan		For	For		Mgmt
	5	Amend Bylaws		For	For		Mgmt
05/09/08 - A	* Alexion Pharmaceuticals, Inc. *ALXN*		015351109			03/24/08
	1	Elect Directors		For	For		Mgmt
	2	Amend Omnibus Stock Plan		For	For		Mgmt
	3	Ratify Auditors		For	For		Mgmt
05/09/08 - A	AXIS CAPITAL HOLDINGS LTD *AXS*		G0692U109			03/07/08
		This is a duplicate meeting for ballots received via the Broadridge North American ballot distribution system
	1	Elect Directors		For	Split		Mgmt
	1.1	Elect Director Robert L. Friedman — Withhold
	1.2	Elect Director Donald J. Greene — For
	1.3	Elect Director Jurgen Grupe — For
	1.4	Elect Director Frank J. Tasco — For
	2	APPROVE DELOITTE & TOUCHE AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION.		For	For		Mgmt
05/09/08 - A	FMC Technologies, Inc. *FTI*		30249U101			03/03/08
	1	Elect Directors		For	For		Mgmt
	2	Amend Omnibus Stock Plan		For	For		Mgmt
05/09/08 - A	TETRA Technologies, Inc. *TTI*		88162F105			03/11/08
	1	Elect Directors		For	Split		Mgmt
	1.1	Elect Director Paul D. Coombs — For
	1.2	Elect Director Ralph S. Cunningham — For
	1.3	Elect Director Tom H. Delimitros — For
	1.4	Elect Director Geoffrey M. Hertel — For
	1.5	Elect Director Allen T. Mcinnes — Withhold
	1.6	Elect Director Kenneth P. Mitchell — For
	1.7	Elect Director William D. Sullivan — For
	1.8	Elect Director Kenneth E. White, Jr. — For

* - Exception Vote

Mtg Date/Type	Company/ Ballot Issues		Security	Mgmt Rec	Vote Cast	Record Date	Prpnent
	2	Ratify Auditors		For	For		Mgmt
	3	Amend Omnibus Stock Plan		For	For		Mgmt
05/13/08 - A	Altera Corp. *ALTR*		021441100			03/14/08
	1	Elect Director John P. Daane		For	For		Mgmt
	2	Elect Director Robert J. Finocchio, Jr.		For	For		Mgmt
	3	Elect Director Kevin McGarity		For	For		Mgmt
	4	Elect Director Gregory E. Myers		For	For		Mgmt
	5	Elect Director John Shoemaker		For	For		Mgmt
	6	Elect Director Susan Wang		For	For		Mgmt
	7	Amend Omnibus Stock Plan		For	For		Mgmt
	8	Amend Omnibus Stock Plan		For	For		Mgmt
	9	Amend Qualified Employee Stock Purchase Plan		For	For		Mgmt
	10	Ratify Auditors		For	For		Mgmt
05/13/08 - A	ITT Corp. *ITT*		450911102			03/21/08
	1	Elect Directors		For	For		Mgmt
	2	Ratify Auditors		For	For		Mgmt
	3	Amend Articles of Incorporation to Authorize Additional Shares and Provide for Majority Voting in Uncontested Elections		For	For		Mgmt
	4	Amend Omnibus Stock Plan		For	For		Mgmt
	5	Amend Omnibus Stock Plan		For	For		Mgmt
	6	Amend Executive Incentive Bonus Plan		For	For		Mgmt
	7	Amend Executive Incentive Bonus Plan		For	For		Mgmt
	8	Report Foreign Military Sales		Against	Against		ShrHoldr
05/13/08 - A	Smith International, Inc. *SII*		832110100			03/14/08
	1	Elect Directors		For	For		Mgmt
	2	Amend Omnibus Stock Plan		For	For		Mgmt
	3	Increase Authorized Common Stock		For	For		Mgmt
	4	Ratify Auditors		For	For		Mgmt
05/13/08 - A	The St. Joe Company *JOE*		790148100			03/20/08
	1	Elect Directors		For	Split		Mgmt
	1.1	Elect Director Michael L. Ainslie — For
	1.2	Elect Director Hugh M. Durden — For
	1.3	Elect Director Thomas A. Fanning — For
	1.4	Elect Director Harry H. Frampton, III — Withhold
	1.5	Elect Director Wm. Britton Greene — For
	1.6	Elect Director Adam W. Herbert, Jr. — For
	1.7	Elect Director Delores M. Kesler — For

* - Exception Vote

Mtg Date/Type	Company/ Ballot Issues		Security	Mgmt Rec	Vote Cast	Record Date	Prpnent
	1.8	Elect Director John S. Lord — For
	1.9	Elect Director Walter L. Revell — For
	1.10	Elect Director Peter S. Rummell — For
	2	Ratify Auditors		For	For		Mgmt
05/14/08 - A	Cameron International Corp *CAM*		13342B105			03/17/08
	1	Elect Directors		For	Split		Mgmt
	1.1	Elect Director Peter J. Fluor — Withhold
	1.2	Elect Director Jack B. Moore — For
	1.3	Elect Director David Ross III — Withhold
	2	Ratify Auditors		For	For		Mgmt
05/14/08 - A	Dynegy, Inc. *DYN*		26817G102			03/17/08
	1	Elect Directors		For	For		Mgmt
	2	Ratify Auditors		For	For		Mgmt
05/14/08 - A	Henry Schein, Inc. *HSIC*		806407102			03/20/08
	1	Elect Directors		For	For		Mgmt
	2	Ratify Auditors		For	For		Mgmt
05/14/08 - A	Murphy Oil Corp. *MUR*		626717102			03/17/08
	1	Elect Directors		For	For		Mgmt
	2	Approve Non-Employee Director Omnibus Stock Plan		For	For		Mgmt
	3	Amend EEO Policy to Prohibit Discrimination based on Sexual Orientation and Gender Identity		Against	Against		ShrHoldr
	4	Ratify Auditors		For	For		Mgmt
05/14/08 - A	Waters Corporation *WAT*		941848103			03/20/08
	1	Elect Directors		For	For		Mgmt
	2	Ratify Auditors		For	For		Mgmt
05/15/08 - A	American Tower Corp. *AMT*		029912201			03/18/08
	1	Elect Directors		For	For		Mgmt
	2	Ratify Auditors		For	For		Mgmt
05/15/08 - A	Assurant Inc *AIZ*		04621X108			03/28/08
	1	Elect Directors		For	For		Mgmt
	2	Ratify Auditors		For	For		Mgmt
	3	Amend Executive Incentive Bonus Plan		For	For		Mgmt
	4	Approve Omnibus Stock Plan		For	For		Mgmt

* - Exception Vote

Mtg Date/Type	Company/ Ballot Issues		Security	Mgmt Rec	Vote Cast	Record Date	Prpnent
05/15/08 - A	Barr Pharmaceuticals Inc *BRL*		068306109			03/28/08
	1	Elect Directors		For	For		Mgmt
	2	Ratify Auditors		For	For		Mgmt
	3	Adopt Majority Voting for Uncontested Election of Directors		For	For		Mgmt
05/15/08 - A	Coventry Health Care Inc. *CVH*		222862104			03/17/08
	1	Elect Directors		For	For		Mgmt
	2	Ratify Auditors		For	For		Mgmt
05/15/08 - A	Gen-Probe, Inc. *GPRO*		36866T103			03/20/08
	1	Elect Director Raymond V. Dittamore		For	For		Mgmt
	2	Election of Director Abraham D. Sofaer		For	For		Mgmt
	3	Elect Director Phillip M. Schneider		For	For		Mgmt
	4	Ratify Auditors		For	For		Mgmt
05/15/08 - A	Medarex, Inc. *MEDX*		583916101			03/21/08
	1	Elect Directors		For	For		Mgmt
	2	Amend Omnibus Stock Plan		For	For		Mgmt
	3	Ratify Auditors		For	For		Mgmt
05/15/08 - A	Vertex Pharmaceuticals Inc. *VRTX*		92532F100			03/17/08
	1	Elect Directors		For	For		Mgmt
	2	Increase Authorized Common Stock		For	For		Mgmt
	3	Amend Omnibus Stock Plan		For	For		Mgmt
	4	Amend Qualified Employee Stock Purchase Plan		For	For		Mgmt
	5	Ratify Auditors		For	For		Mgmt
05/16/08 - A	Philadelphia Consolidated Holding Corp. *PHLY*		717528103			03/07/08
	1	Elect Directors		For	For		Mgmt
	2	Adopt Majority Voting for Uncontested Election of Directors		For	For		Mgmt
	3	Increase Authorized Common Stock		For	For		Mgmt
	4	Ratify Auditors		For	For		Mgmt
05/20/08 - A	Community Health Systems, Inc. *CYH*		203668108			03/31/08
	1	Elect Director John A. Fry		For	For		Mgmt
	2	Elect Director William Norris Jennings, M.D.		For	For		Mgmt
	3	Ratify Auditors		For	For		Mgmt

* - Exception Vote

Mtg Date/Type	Company/ Ballot Issues		Security	Mgmt Rec	Vote Cast	Record Date	Prpnent
05/20/08 - A	Principal Financial Group, Inc. *PFG*		74251V102			03/25/08
	1	Elect Director Betsy J. Bernard		For	For		Mgmt
	2	Elect Director Jocelyn Carter-Miller		For	For		Mgmt
	3	Elect Director Gary C. Costley		For	For		Mgmt
	4	Elect Director William T. Kerr		For	For		Mgmt
	5	Ratify Auditors		For	For		Mgmt
05/20/08 - A	Reliant Energy Inc. *RRI*		75952B105			03/31/08
	1	Elect Director E. William Barnett		For	For		Mgmt
	2	Elect Director Donald J. Breeding		For	For		Mgmt
	3	Elect Director Kirby John H. Caldwell		For	For		Mgmt
	4	Elect Director Mark M. Jacobs		For	For		Mgmt
	5	Elect Director Steven L. Miller		For	For		Mgmt
	6	Elect Director Laree E. Perez		For	For		Mgmt
	7	Elect Director Evan J. Silverstein		For	For		Mgmt
	8	Elect Director Joel V. Staff		For	For		Mgmt
	9	Elect Director William L. Transier		For	For		Mgmt
	10	Ratify Auditors		For	For		Mgmt
05/20/08 - A	Sepracor Inc. *SEPR*		817315104			03/28/08
	1	Elect Directors		For	Split		Mgmt
	1.1	Elect Director Adrian Adams --- For
	1.2	Elect Director Timothy J. Barberich --- Withhold
	1.3	Elect Director Timothy J. Rink --- Withhold
	2	Amend Omnibus Stock Plan		For	For		Mgmt
	3	Approve Non-Employee Director Omnibus Stock Plan		For	For		Mgmt
	4	Amend Qualified Employee Stock Purchase Plan		For	For		Mgmt
	5	Ratify Auditors		For	For		Mgmt
05/20/08 - A	XTO Energy Inc *XTO*		98385X106			03/31/08
	1	Elect Director William H. Adams III		For	Against		Mgmt
	2	Elect Director Keith A. Hutton		For	For		Mgmt
	3	Elect Director Jack P. Randall		For	For		Mgmt
	4	Amend Omnibus Stock Plan		For	For		Mgmt
	5	Ratify Auditors		For	For		Mgmt
	6	Declassify the Board of Directors		Against	For		ShrHoldr
05/21/08 - A	Chipotle Mexican Grill Inc *CMG*		169656204			03/31/08
	1	Elect Directors		For	For		Mgmt
	2	Amend Executive Incentive Bonus Plan		For	For		Mgmt
	3	Amend Omnibus Stock Plan		For	For		Mgmt
	4	Approve Qualified Employee Stock Purchase Plan		For	For		Mgmt
	5	Ratify Auditors		For	For		Mgmt

* - Exception Vote

Mtg Date/Type	Company/ Ballot Issues		Security	Mgmt Rec	Vote Cast	Record Date	Prpnent
05/21/08 - A	Fiserv, Inc. *FISV*		337738108			03/26/08
	1	Elect Directors		For	For		Mgmt
	2	Ratify Auditors		For	For		Mgmt
05/21/08 - A	Juniper Networks, Inc. *JNPR*		48203R104			03/24/08
	1	Elect Directors		For	For		Mgmt
	2	Approve Qualified Employee Stock Purchase Plan		For	For		Mgmt
	3	Ratify Auditors		For	For		Mgmt
05/21/08 - A	Southwest Airlines Co. *LUV*		844741108			03/25/08
	1	Elect Directors		For	Split		Mgmt
	1.1	Elect Director David W. Biegler — For
	1.2	Elect Director Louis E. Caldera — For
	1.3	Elect Director C. Webb Crockett — Withhold
	1.4	Elect Director William H. Cunningham — For
	1.5	Elect Director Travis C. Johnson — For
	1.6	Elect Director Gary C. Kelly — For
	1.7	Elect Director Nancy B. Loeffler — For
	1.8	Elect Director John T. Montford — For
	2	Ratify Auditors		For	For		Mgmt
	3	Require a Majority Vote for the Election of Directors		Against	For		ShrHoldr
	4	Establish a Compensation Committee		Against	For		ShrHoldr
	5	Prepare Sustainability Report		Against	Against		ShrHoldr
05/22/08 - A	Cablevision Systems Corp. *CVC*		12686C109			03/31/08
	1	Elect Directors		For	Withhold		Mgmt
	2	Ratify Auditors		For	For		Mgmt
05/22/08 - A	* Elan Corporation Plc *ELN*		284131208			04/07/08
		Meeting for ADR Holders
	1	TO RECEIVE AND CONSIDER THE FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2007.		For	For		Mgmt
	2	TO RE-ELECT MR. ANN MAYNARD GRAY WHO RETIRES FROM THE BOARD BY ROTATION IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION.		For	For		Mgmt
	3	TO RE-ELECT MR. KIERAN MCGOWAN WHO RETIRES FROM THE BOARD BY ROTATION IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION.		For	For		Mgmt

* - Exception Vote

Mtg Date/Type	Company/ Ballot Issues		Security	Mgmt Rec	Vote Cast	Record Date	Prpnent
	4	TO RE-ELECT MR. KYRAN MCLAUGHLIN WHO RETIRES FROM THE BOARD IN ACCORDANCE WITH THE COMBINED CODE.		For	For		Mgmt
	5	TO RE-ELECT DR. DENNIS SELKOE WHO RETIRES FROM THE BOARD IN ACCORDANCE WITH THE COMBINED CODE.		For	For		Mgmt
	6	TO ELECT DR. FLOYD BLOOM WHO RETIRES FROM THE BOARD IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION.		For	For		Mgmt
	7	TO ELECT MR. JONAS FRICK WHO RETIRES FROM THE BOARD IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION.		For	For		Mgmt
	8	TO ELECT MR. GILES KERR WHO RETIRES FROM THE BOARD IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION.		For	For		Mgmt
	9	TO ELECT MR. JEFFREY SHAMES WHO RETIRES FROM THE BOARD IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION.		For	For		Mgmt
	10	TO AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITORS.		For	For		Mgmt
	11	TO AUTHORISE THE DIRECTORS TO ISSUE SECURITIES.		For	For		Mgmt
	12	TO APPROVE THE 2006 LONG TERM INCENTIVE PLAN.		For	For		Mgmt
	13	TO AUTHORISE THE DISAPPLICATION OF PRE-EMPTION RIGHTS ON THE ALLOTMENT OF UP TO 40 MILLION SHARES.		For	For		Mgmt
	14	TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF ITS OWN SHARES.		For	For		Mgmt
	15	TO SET THE RE-ISSUE PRICE RANGE FOR TREASURY SHARES.		For	For		Mgmt
05/22/08 - A	Millennium Pharmaceuticals, Inc.		599902103			03/25/08
	1	Elect Directors		For	For		Mgmt
	2	Ratify Auditors		For	For		Mgmt
05/22/08 - A	Teradyne, Inc. *TER*		880770102			04/02/08
	1	Elect Director James W. Bagley		For	For		Mgmt

* - Exception Vote

Mtg Date/Type	Company/ Ballot Issues		Security	Mgmt Rec	Vote Cast	Record Date	Prpnent
	2	Elect Director Michael A. Bradley		For	For		Mgmt
	3	Elect Director Albert Carnesale		For	For		Mgmt
	4	Elect Director Edwin J. Gillis		For	For		Mgmt
	5	Elect Director Vincent M. O?Reilly		For	For		Mgmt
	6	Elect Director Paul J. Tufano		For	For		Mgmt
	7	Elect Director Roy A. Vallee		For	For		Mgmt
	8	Elect Director Patricia S. Wolpert		For	For		Mgmt
	9	Amend Omnibus Stock Plan		For	For		Mgmt
	10	Ratify Auditors		For	For		Mgmt
05/22/08 - A	The Cheesecake Factory, Inc. *CAKE*		163072101			03/31/08
	1	Elect Directors		For	For		Mgmt
	2	Amend Omnibus Stock Plan		For	Against		Mgmt
	3	Declassify the Board of Directors		For	For		Mgmt
	4	Ratify Auditors		For	For		Mgmt
05/23/08 - A	Cerner Corporation *CERN*		156782104			03/28/08
	1	Elect Directors		For	Split		Mgmt
	1.1	Elect Director John C. Danforth — For
	1.2	Elect Director Neal L. Patterson — For
	1.3	Elect Director William D. Zollars — Withhold
	2	Ratify Auditors		For	For		Mgmt
05/23/08 - A	Crown Castle International Corp. *CCI*		228227104			03/24/08
	1	Elect Directors		For	For		Mgmt
	2	Ratify Auditors		For	For		Mgmt
05/23/08 - A	MetroPCS Communications, Inc. *PCS*		591708102			04/15/08
	1	Elect Directors		For	For		Mgmt
	2	Ratify Auditors		For	For		Mgmt
	3	Other Business		For	Against		Mgmt
05/23/08 - A	Western Union Co *WU*		959802109			03/24/08
	1	Elect Director Jack M. Greenberg		For	For		Mgmt
	2	Elect Director Alan J. Lacy		For	For		Mgmt
	3	Elect Director Linda Fayne Levinson		For	For		Mgmt
	4	Ratify Auditors		For	For		Mgmt
05/27/08 - A	Och-Ziff Capital Management Group LLC *OZM*		67551U105			04/11/08
	1	Elect Directors		For	Split		Mgmt
	1.1	Elect Director Allan S. Bufferd — For
	1.2	Elect Director Joel Frank — Withhold
	2	Ratify Auditors		For	For		Mgmt

* - Exception Vote

Mtg Date/Type	Company/ Ballot Issues		Security	Mgmt Rec	Vote Cast	Record Date	Prpnent
05/28/08 - A	WABCO HOLDINGS INC *WBC*		92927K102			04/08/08
	1	Elect Directors		For	Withhold		Mgmt
	2	Ratify Auditors		For	For		Mgmt
05/29/08 - A	Amazon.com, Inc. *AMZN*		023135106			04/02/08
	1	Elect Director Jeffrey P. Bezos		For	For		Mgmt
	2	Elect Director Tom A. Alberg		For	For		Mgmt
	3	Elect Director John Seely Brown		For	For		Mgmt
	4	Elect Director L. John Doerr		For	For		Mgmt
	5	Elect Director William B. Gordon		For	For		Mgmt
	6	Elect Director Myrtle S. Potter		For	For		Mgmt
	7	Elect Director Thomas O. Ryder		For	For		Mgmt
	8	Elect Director Patricia Q. Stonesifer		For	For		Mgmt
	9	Ratify Auditors		For	For		Mgmt
05/29/08 - A	VeriSign, Inc. *VRSN*		92343E102			03/31/08
	1	Elect Directors		For	For		Mgmt
	2	Ratify Auditors		For	For		Mgmt
05/30/08 - A	SAIC Inc *SAI*		78390X101			04/01/08
	1	Elect Directors		For	For		Mgmt
	2	Amend Omnibus Stock Plan		For	For		Mgmt
	3	Ratify Auditors		For	For		Mgmt
06/03/08 - A	Affiliated Managers Group, Inc. *AMG*		008252108			04/22/08
	1	Elect Directors		For	For		Mgmt
	2	Ratify Auditors		For	For		Mgmt
06/03/08 - A	Monster Worldwide, Inc. *MNST*		611742107			04/08/08
	1	Elect Directors		For	For		Mgmt
	2	Approve Omnibus Stock Plan		For	For		Mgmt
	3	Approve Executive Incentive Bonus Plan		For	For		Mgmt
	4	Ratify Auditors		For	For		Mgmt
06/05/08 - A	Iron Mountain Inc. *IRM*		462846106			04/10/08
	1	Elect Directors		For	For		Mgmt
	2	Amend Omnibus Stock Plan		For	For		Mgmt
	3	Amend Executive Incentive Bonus Plan		For	For		Mgmt
	4	Amend Executive Incentive Bonus Plan		For	For		Mgmt
	5	Ratify Auditors		For	For		Mgmt

* - Exception Vote

Mtg Date/Type	Company/ Ballot Issues		Security	Mgmt Rec	Vote Cast	Record Date	Prpnent
06/06/08 - A	Roper Industries, Inc. *ROP*		776696106			04/18/08
	1	Elect Directors		For	For		Mgmt
	2	Amend Omnibus Stock Plan		For	For		Mgmt
	3	Ratify Auditors		For	For		Mgmt
06/09/08 - A	DaVita Inc. *DVA*		23918K108			04/15/08
	1	Elect Director Charles G. Berg		For	For		Mgmt
	2	Elect Director Willard W. Brittain, Jr.		For	For		Mgmt
	3	Elect Director Nancy-Ann DeParle		For	For		Mgmt
	4	Elect Director Paul J. Diaz		For	For		Mgmt
	5	Elect Director Peter T. Grauer		For	For		Mgmt
	6	Elect Director John M. Nehra		For	For		Mgmt
	7	Elect Director William L. Roper, M.D.		For	For		Mgmt
	8	Elect Director Kent J. Thiry		For	For		Mgmt
	9	Elect Director Roger J. Valine		For	For		Mgmt
	10	Elect Director Richard C. Vaughan		For	For		Mgmt
	11	Ratify Auditors		For	For		Mgmt
06/09/08 - A	Uti Worldwide Inc. *UTIW*		G87210103			05/02/08
		This is a duplicate meeting for ballots received via the Broadridge North American Ballot distribution system.
	1	Elect Directors		For	For		Mgmt
	2	TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF THE COMPANY.		For	For		Mgmt
06/11/08 - A	Affymetrix Inc. *AFFX*		00826T108			04/16/08
	1	Elect Directors		For	Split		Mgmt
	1.1	Elect Director Stephen P.A. Fodor, Ph.D. — For
	1.2	Elect Director Paul Berg, Ph.D. — For
	1.3	Elect Director Susan Desmond-Hellmann, M.D., M.P.H. — For
	1.4	Elect Director John D. Diekman, Ph.D. — Withhold
	1.5	Elect Director Vernon R. Loucks, Jr. — For
	1.6	Elect Director Robert H. Trice, Ph.D. — For
	1.7	Elect Director Robert P. Wayman — For
	1.8	Elect Director John A. Young — For
	2	Ratify Auditors		For	For		Mgmt
	3	Amend Omnibus Stock Plan		For	For		Mgmt

* - Exception Vote

Mtg Date/Type	Company/ Ballot Issues		Security	Mgmt Rec	Vote Cast	Record Date	Prpnent
06/11/08 - A	Expedia Inc *EXPE*		30212P105			04/15/08
	1	Elect Directors		For	Split		Mgmt
	1.1	Elect Director A.G. (Skip) Battle — For
	1.2	Elect Director Simon J. Breakwell — For
	1.3	Elect Director Barry Diller — For
	1.4	Elect Director Jonathan L. Dolgen — For
	1.5	Elect Director William R. Fitzgerald — Withhold
	1.6	Elect Director Craig A. Jacobson — For
	1.7	Elect Director Victor A. Kaufman — For
	1.8	Elect Director Peter M. Kern — For
	1.9	Elect Director Dara Khosrowshahi — For
	1.10	Elect Director John C. Malone — Withhold
	2	Amend Omnibus Stock Plan		For	For		Mgmt
	3	Ratify Auditors		For	For		Mgmt
06/11/08 - A	OSI Pharmaceuticals, Inc. *OSIP*		671040103			04/21/08
	1	Elect Directors		For	For		Mgmt
	2	Ratify Auditors		For	For		Mgmt
06/11/08 - A	Williams-Sonoma, Inc. *WSM*		969904101			04/23/08
	1	Elect Directors		For	For		Mgmt
	2	Ratify Auditors		For	For		Mgmt
	3	Approve Repricing of Options		For	For		Mgmt
06/12/08 - A	Autodesk, Inc. *ADSK*		052769106			04/14/08
	1	Elect Director Carol A. Bartz		For	For		Mgmt
	2	Elect Director Carl Bass		For	For		Mgmt
	3	Elect Director Mark A. Bertelsen		For	For		Mgmt
	4	Elect Director Crawford W. Beveridge		For	For		Mgmt
	5	Elect Director J. Hallam Dawson		For	For		Mgmt
	6	Elect Director Per-Kristian Halvorsen		For	For		Mgmt
	7	Elect Director Sean M. Maloney		For	For		Mgmt
	8	Elect Director Elizabeth A. Nelson		For	For		Mgmt
	9	Elect Director Charles J. Robel		For	For		Mgmt
	10	Elect Director Steven M. West		For	For		Mgmt
	11	Ratify Auditors		For	For		Mgmt
	12	Amend Non-Employee Director Omnibus Stock Plan		For	For		Mgmt
06/18/08 - A	Petsmart *PETM*		716768106			04/21/08
	1	Elect Director Lawrence A. Del Santo		For	For		Mgmt
	2	Elect Director Philip L. Francis		For	For		Mgmt
	3	Elect Director Gregory P. Josefowicz		For	For		Mgmt
	4	Elect Director Richard K. Lochridge		For	For		Mgmt
	5	Ratify Auditors		For	For		Mgmt

* - Exception Vote

Mtg Date/Type	Company/ Ballot Issues		Security	Mgmt Rec	Vote Cast	Record Date	Prpnent
06/24/08 - A	Carmax Inc *KMX*		143130102			04/18/08
	1	Elect Directors		For	For		Mgmt
	2	Ratify Auditors		For	For		Mgmt
	3	Amend Non-Employee Director Omnibus Stock Plan		For	For		Mgmt
06/24/08 - A	XM Satellite Radio Holdings Inc. *XMSR*		983759101			05/12/08
	1	Elect Directors		For	For		Mgmt
	2	Ratify Auditors		For	For		Mgmt
06/25/08 - A	Best Buy Co., Inc. *BBY*		086516101			04/28/08
	1	Elect Directors		For	For		Mgmt
	2	Ratify Auditors		For	For		Mgmt
	3	Approve Qualified Employee Stock Purchase Plan		For	For		Mgmt
	4	Amend By-laws for Majority Voting Standard		For	Against		Mgmt
06/26/08 - A	Qiagen N.V. *QGEN*		N72482107			05/13/08
		This is a duplicate meeting for ballots received via the Broadridge North American Ballot distribution system.
	1	PROPOSAL TO ADOPT THE ANNUAL ACCOUNTS FOR THE YEAR ENDED DECEMBER 31, 2007 ( FISCAL YEAR 2007 ).		For	For		Mgmt
	2	PROPOSAL TO APPROVE THE PERFORMANCE OF THE MANAGING BOARD DURING FISCAL YEAR 2007, INCLUDING A DISCHARGE FROM LIABILITY WITH RESPECT TO THE EXERCISE OF THEIR DUTIES DURING FISCAL YEAR 2007.		For	For		Mgmt
	3	PROPOSAL TO APPROVE THE PERFORMANCE OF THE SUPERVISORY BOARD DURING FISCAL YEAR 2007, INCLUDING A DISCHARGE FROM LIABILITY.		For	For		Mgmt
	4	TO REAPPOINT SIX SUPERVISORY DIRECTORS OF THE COMPANY FOR A TERM ENDING ON THE DATE OF THE ANNUAL GENERAL MEETING IN 2009.		For	Against		Mgmt
	5	PROPOSAL TO REAPPOINT FOUR MANAGING DIRECTORS OF THE COMPANY FOR A TERM ENDING ON THE DATE OF THE ANNUAL GENERAL MEETING IN 2009.		For	For		Mgmt

* - Exception Vote

Mtg Date/Type	Company/ Ballot Issues		Security	Mgmt Rec	Vote Cast	Record Date	Prpnent
	6	TO APPROVE THE CASH REMUNERATION OF THE SUPERVISORY BOARD.		For	For		Mgmt
	7	RATIFY AUDITORS		For	For		Mgmt
	8	TO AUTHORIZE THE MANAGING BOARD, UNTIL DECEMBER 26, 2009, TO ACQUIRE SHARES IN THE COMPANY S OWN SHARE CAPITAL.		For	Against		Mgmt
	9	PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY S ARTICLES OF ASSOCIATION.		For	Against		Mgmt

* - Exception Vote

Vote Summary Report

July 01, 2007 - June 30, 2008

Third Avenue Small Cap Value Portfolio, a series of Met Investors Series Trust

ALAMO GROUP INC.
Security	011311107	Meeting Type	Annual
Ticker Symbol	ALG	Meeting Date	07-May-2008
ISIN	US0113111076	Agenda	932837276 - Management

Item	Proposal	Type	Vote	For/Against Management
01	DIRECTOR	Management
	1    DONALD J. DOUGLASS		For	For
	2    JERRY E. GOLDRESS		For	For
	3    DAVID W. GRZELAK		For	For
	4    GARY L. MARTIN		For	For
	5    DAVID H. MORRIS		For	For
	6    RONALD A. ROBINSON		For	For
	7    JAMES B. SKAGGS		For	For
02	PROPOSAL FOR RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY’S INDEPENDENT AUDITORS FOR 2008.	Management	For	For

ALEXANDER & BALDWIN, INC.
Security	014482103	Meeting Type	Annual
Ticker Symbol	ALEX	Meeting Date	24-Apr-2008
ISIN	US0144821032	Agenda	932824926 - Management

Item	Proposal	Type	Vote	For/Against Management
01	DIRECTOR	Management
	1    W.B. BAIRD		For	For
	2    M.J. CHUN		For	For
	3    W.A. DOANE		For	For
	4    W.A. DODS, JR.		For	For
	5    C.G. KING		For	For
	6    C.H. LAU		For	For
	7    D.M. PASQUALE		For	For
	8    M.G. SHAW		For	For
	9    J.N. WATANABE		For	For
02	PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE AUDITORS OF THE CORPORATION.	Management	For	For

ALLIANCE DATA SYSTEMS CORPORATION
Security	018581108	Meeting Type	Annual
Ticker Symbol	ADS	Meeting Date	16-Jun-2008
ISIN	US0185811082	Agenda	932887904 - Management

Item	Proposal		Type	Vote	For/Against Management
01	DIRECTOR		Management
	1	BRUCE K. ANDERSON		For	For
	2	ROGER H. BALLOU		For	For
	3	E.L. DRAPER JR., PH.D.		For	For
02	THE RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR 2008		Management	For	For

ARCH CAPITAL GROUP LTD.
Security	G0450A105	Meeting Type	Annual
Ticker Symbol	ACGL	Meeting Date	09-May-2008
ISIN	BMG0450A1053	Agenda	932849702 - Management

Item	Proposal	Type	Vote	For/Against Management
01 & 02	DIRECTOR	Management
	1    PAUL B. INGREY		For	For
	2    KEWSONG LEE		For	For
	3    ROBERT F. WORKS		For	For
	4    GRAHAM B. COLLIS		For	For
	5    MARC GRANDISSON		For	For
	6    W. PRESTON HUTCHINGS		For	For
	7    CONSTANTINE IORDANOU		For	For
	8    RALPH E. JONES III		For	For
	9    THOMAS G. KAISER		For	For
	10    MARK D. LYONS		For	For
	11    MARTIN J. NILSEN		For	For
	12    NICOLAS PAPADOPOULO		For	For
	13    MICHAEL QUINN		For	For
	14    MAAMOUN RAJEH		For	For
	15    PAUL S. ROBOTHAM		For	For
	16    ROBERT T. VAN GIESON		For	For
	17    JOHN D. VOLLARO		For	For
	18    JAMES WEATHERSTONE		For	For
03	TO APPOINT PRICEWATERHOUSECOOPERS LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008.	Management	For	For

AVX CORPORATION
Security	002444107	Meeting Type	Annual
Ticker Symbol	AVX	Meeting Date	18-Jul-2007
ISIN		Agenda	932744178 -Management

Item	Proposal	Type	Vote	For/Against Management
01	DIRECTOR	Management
	1    KAZUO INAMORI		For	For
	2    NOBORU NAKAMURA		For	For
	3    BENEDICT P. ROSEN		For	For
	4    DAVID A. DECENZO		For	For

BEL FUSE INC., CLASS A SHARES
Security	077347201	Meeting Type	Annual
Ticker Symbol	BELFA	Meeting Date	09-May-2008
ISIN	US0773472016	Agenda	932858751 - Management

Item	Proposal	Type	Vote	For/Against Management
01	DIRECTOR	Management
	1    AVI EDEN		For	For
	2    ROBERT H. SIMANDL		For	For
02	WITH RESPECT TO THE RATIFICATION OF THE DESIGNATION OF DELOITTE & TOUCHE LLP TO AUDIT BEL’S BOOKS AND ACCOUNTS FOR 2008.	Management	For	For

BORLAND SOFTWARE CORPORATION
Security	099849101	Meeting Type	Annual
Ticker Symbol	BORL	Meeting Date	28-May-2008
ISIN	US0998491015	Agenda	932877206 - Management

Item	Proposal	Type	Vote	For/Against Management
01	TO PROVIDE OUR BOARD OF DIRECTORS WITH DISCRETION TO EFFECT A REVERSE STOCK SPLIT.	Management	For	For
02	DIRECTOR	Management
	1    TOD NIELSEN		For	For
	2    JOHN F. OLSEN		For	For
	3    WILLIAM K. HOOPER		For	For
	4    CHARLES F. KANE		For	For
	5    BRYAN LEBLANC		For	For
	6    T. MICHAEL NEVENS		For	For
	7    ROBERT M. TARKOFF		For	For
03	RATIFICATION OF THE SELECTION OF KPMG LLP AS BORLAND’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008.	Management	For	For

BRISTOW GROUP INC.
Security	110394103	Meeting Type	Annual
Ticker Symbol	BRS	Meeting Date	02-Aug-2007
ISIN		Agenda	932750804 - Management

Item	Proposal	Type	Vote	For/Against Management
01	DIRECTOR	Management
	1    THOMAS N. AMONETT		For	For
	2    CHARLES F. BOLDEN, JR.		For	For
	3    PETER N. BUCKLEY		For	For
	4    STEPHEN J. CANNON		For	For
	5    JONATHAN H. CARTWRIGHT		For	For
	6    WILLIAM E. CHILES		For	For
	7    MICHAEL A. FLICK		For	For
	8    THOMAS C. KNUDSON		For	For
	9    KEN C. TAMBLYN		For	For
02	APPROVAL OF AN AMENDMENT OF THE COMPANY’S CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK.	Management	For	For
03	APPROVAL OF AN AMENDMENT TO THE COMPANY’S CERTIFICATE OF INCORPORATION TO ELIMINATE THE SERIES B PREFERENCE SHARES.	Management	For	For
04	APPROVAL OF AN AMENDMENT TO ADOPT THE BRISTOW GROUP INC. 2007 LONG TERM INCENTIVE PLAN.	Management	For	For
05	APPROVAL AND RATIFICATION OF THE SELECTION OF KPMG LLP AS THE COMPANY’S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING MARCH 31, 2008.	Management	For	For

BROOKFIELD ASSET MANAGEMENT INC.
Security	112585104	Meeting Type	Annual
Ticker Symbol	BAM	Meeting Date	30-Apr-2008
ISIN	CA1125851040	Agenda	932841984 - Management

Item	Proposal	Type	Vote	For/Against Management
01	DIRECTOR	Management
	1    MARCEL R. COUTU		For	For
	2    MAUREEN KEMPSTON DARKES		For	For
	3    LANCE LIEBMAN		For	For
	4    G. WALLACE F. MCCAIN		For	For
	5    FRANK J. MCKENNA		For	For
	6    JACK M. MINTZ		For	For
	7    PATRICIA M. NEWSON		For	For
	8    JAMES A. PATTISON		For	For
02	THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS AUDITORS AND AUTHORIZING THE DIRECTORS TO FIX THE REMUNERATION TO BE PAID TO THE AUDITORS.	Management	For	For

BROOKLINE BANCORP, INC.
Security	11373M107	Meeting Type	Annual
Ticker Symbol	BRKL	Meeting Date	17-Apr-2008
ISIN	US11373M1071	Agenda	932829318 - Management

Item	Proposal	Type	Vote	For/Against Management
01	DIRECTOR	Management
	1    GEORGE C. CANER, JR.		For	For
	2    RICHARD P. CHAPMAN, JR.		For	For
	3    WILLIAM V. TRIPP, III		For	For
	4    PETER O. WILDE		For	For
02	THE RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2008.	Management	For	For

BW GAS ASA, OSLO
Security	R10548106	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	13-May-2008
ISIN	NO0003102105	Agenda	701542397 - Management

Item	Proposal	Type	Vote	For/Against Management
1.	Elect the Chairman of the meeting	Management	Abstain	Against
2.	Approve the notice of the meeting and the agenda	Management	Abstain	Against
3.	Elect the 2 persons to sign the minutes of the meeting together with the Chairman	Management	Abstain	Against
4.	Approve the annual accounts for 2007, including the Company’s and the Group’s income statement and balance sheet with notes and the annual report	Management	Abstain	Against
5.	Adopt the remuneration to the Board of Directors	Management	Abstain	Against
6.A	Elect Mr. Andreas Sohmen-Pao as a Member of the Board of Director	Management	Abstain	Against
6.B	Elect Ms. Kathryn M. Baker as a Member of the Board of Director	Management	Abstain	Against
6.C	Elect Mr. Knut Brundtland as a Member of the Board of Director	Management	Abstain	Against
7.	Elect the Chairman and the Deputy Chairman of the Board of Directors	Management	Abstain	Against
8.	Adopt the remuneration to the Nomination and the Compensation Committees, respectively	Management	Abstain	Against
9.	Elect Mr. Egil Myklebust to the Nomination Committee	Management	Abstain	Against
10.	Adopt the remuneration to the Auditor (PriceWaterhouseCoopers)	Management	Abstain	Against
11.	Approve the Board of Directors’ declaration on the remuneration to the Executive Management	Management	Abstain	Against

CIMAREX ENERGY CO.
Security	171798101	Meeting Type	Annual
Ticker Symbol	XEC	Meeting Date	21-May-2008
ISIN	US1717981013	Agenda	932863409 - Management

Item	Proposal	Type	Vote	For/Against Management
1A	ELECTION OF DIRECTOR: DAVID A. HENTSCHEL	Management	For	For
1B	ELECTION OF DIRECTOR: F.H. MERELLI	Management	For	For
1C	ELECTION OF DIRECTOR: L. PAUL TEAGUE	Management	For	For
02	RATIFY APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS FOR 2008.	Management	For	For

CIT GROUP INC.
Security	125581108	Meeting Type	Annual
Ticker Symbol	CIT	Meeting Date	06-May-2008
ISIN	US1255811085	Agenda	932836351 - Management

Item	Proposal	Type	Vote	For/Against Management
1A	ELECTION OF DIRECTOR: GARY C. BUTLER	Management	For	For
1B	ELECTION OF DIRECTOR: WILLIAM M. FREEMAN	Management	For	For
1C	ELECTION OF DIRECTOR: SUSAN M. LYNE	Management	For	For
1D	ELECTION OF DIRECTOR: JAMES S. MCDONALD	Management	For	For
1E	ELECTION OF DIRECTOR: MARIANNE MILLER PARRS	Management	For	For
1F	ELECTION OF DIRECTOR: JEFFREY M. PEEK	Management	For	For
1G	ELECTION OF DIRECTOR: TIMOTHY M. RING	Management	For	For
1H	ELECTION OF DIRECTOR: VICE ADMIRAL JOHN R. RYAN	Management	For	For
1I	ELECTION OF DIRECTOR: SEYMOUR STERNBERG	Management	For	For
1J	ELECTION OF DIRECTOR: PETER J. TOBIN	Management	For	For
1K	ELECTION OF DIRECTOR: LOIS M. VAN DEUSEN	Management	For	For
02	TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS CIT’S INDEPENDENT AUDITORS FOR 2008.	Management	For	For
03	TO APPROVE AMENDING THE LONG-TERM INCENTIVE PLAN, INCLUDING AN INCREASE IN THE NUMBER OF SHARES AVAILABLE THEREUNDER.	Management	For	For

COACHMEN INDUSTRIES, INC.
Security	189873102	Meeting Type	Annual
Ticker Symbol	COA	Meeting Date	01-May-2008
ISIN	US1898731021	Agenda	932835385 - Management

Item	Proposal	Type	Vote	For/Against Management
01	DIRECTOR	Management
	1      GEOFFREY B. BLOOM		For	For
	2      WILLIAM P. JOHNSON		For	For

COHERENT, INC.
Security	192479103	Meeting Type	Annual
Ticker Symbol	COHR	Meeting Date	19-Mar-2008
ISIN	US1924791031	Agenda	932814937 - Management

Item	Proposal	Type	Vote	For/Against Management
01	DIRECTOR	Management
	1      JOHN R. AMBROSEO		For	For
	2      JOHN H. HART		For	For
	3      SUSAN JAMES		For	For
	4      CLIFFORD PRESS		For	For
	5      LAWRENCE TOMLINSON		For	For
	6      GARRY W. ROGERSON		For	For
	7      SANDEEP VIJ		For	For
02	TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 27, 2008.	Management	For	For

COMMSCOPE, INC.
Security	203372107	Meeting Type	Annual
Ticker Symbol	CTV	Meeting Date	02-May-2008
ISIN	US2033721075	Agenda	932833951 - Management

Item	Proposal	Type	Vote	For/Against Management
01	DIRECTOR	Management
	1      JUNE E. TRAVIS		For	For
	2      JAMES N. WHITSON		For	For
02	RE-APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE GOALS SET FORTH UNDER THE ANNUAL INCENTIVE PLAN AS REQUIRED UNDER SECTION 162(M) OF THE INTERNAL REVENUE CODE AND THE REGULATIONS PROMULGATED THEREUNDER.	Management	For	For
03	TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2008 FISCAL YEAR.	Management	For	For

CROSS COUNTRY HEALTHCARE, INC.
Security	227483104	Meeting Type	Annual
Ticker Symbol	CCRN	Meeting Date	06-May-2008
ISIN	US2274831047	Agenda	932851733 - Management

Item	Proposal	Type	Vote	For/Against Management
01	DIRECTOR	Management
	1      JOSEPH A. BOSHART		For	For
	2      EMIL HENSEL		For	For
	3      W. LARRY CASH		For	For
	4      C. TAYLOR COLE, JR.		For	For
	5      THOMAS C. DIRCKS		For	For
	6      GALE FITZGERALD		For	For
	7      JOSEPH TRUNFIO		For	For
02	PROPOSAL TO APPROVE AND RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008.	Management	For	For

DELTIC TIMBER CORPORATION
Security	247850100	Meeting Type	Annual
Ticker Symbol	DEL	Meeting Date	24-Apr-2008
ISIN	US2478501008	Agenda	932828683 - Management

Item	Proposal	Type	Vote	For/Against Management
01	DIRECTOR	Management
	1      CHRISTOPHER KELLER, III		For	For
	2      DAVID L. LEMMON		For	For
	3      R. MADISON MURPHY		For	For
02	RATIFY THE APPOINTMENT OF KPMG LLP AS AUDITORS.	Management	For	For

E-L FINANCIAL CORPORATION LIMITED
Security	268575107	Meeting Type	Annual
Ticker Symbol	ELFIF	Meeting Date	05-May-2008
ISIN	CA2685751075	Agenda	932840247 - Management

Item	Proposal	Type	Vote	For/Against Management
01	DIRECTOR	Management
	1      J. CHRISTOPHER BARRON		For	For
	2      JAMES F. BILLETT		For	For
	3      GEORGE L. COOKE		For	For
	4      WILLIAM J. CORCORAN		For	For
	5      LESLIE C. HERR		For	For
	6      DUNCAN N.R. JACKMAN		For	For
	7      HON. HENRY N.R. JACKMAN		For	For
	8      MARK M. TAYLOR		For	For
	9      DOUGLAS C. TOWNSEND		For	For
02	TO APPOINT DELOITTE & TOUCHE LLP AS AUDITORS OF THE COMPANY AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION.	Management	For	For

ELECTRO SCIENTIFIC INDUSTRIES, INC.
Security	285229100	Meeting Type	Annual
Ticker Symbol	ESIO	Meeting Date	25-Oct-2007
ISIN	US2852291002	Agenda	932767102 - Management

Item	Proposal	Type	Vote	For/Against Management
01	DIRECTOR	Management
	1      FREDERICK A. BALL		For	For
	2      NICHOLAS KONIDARIS		For	For
	3      ROBERT R. WALKER		For	For
02	APPROVAL OF AMENDMENT TO 2004 STOCK INCENTIVE PLAN.	Management	For	For
03	RATIFY THE APPOINTMENT OF KPMG LLP AS ESI’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 10 MONTH PERIOD ENDING MARCH 29, 2008.	Management	For	For

ELECTRONICS FOR IMAGING, INC.
Security	286082102	Meeting Type	Annual
Ticker Symbol	EFII	Meeting Date	14-Dec-2007
ISIN	US2860821022	Agenda	932790769 - Management

Item	Proposal	Type	Vote	For/Against Management
01	DIRECTOR	Management
	1      GILL COGAN		For	For
	2      GUY GECHT		For	For
	3      JAMES S. GREENE		For	For
	4      DAN MAYDAN		For	For
	5      FRED ROSENZWEIG		For	For
	6      CHRISTOPHER B. PAISLEY		For	For
02	TO APPROVE THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.	Management	For	For
03	TO APPROVE THE ELECTRONICS FOR IMAGING, INC 2007 EQUITY INCENTIVE PLAN AND THE RESERVATION OF AN AGGREGATE OF 3,300,000 SHARES OF THE COMPANY’S COMMON STOCK FOR ISSUANCE PURSUANT TO SUCH PLAN.	Management	For	For

ELECTRONICS FOR IMAGING, INC.
Security	286082102	Meeting Type	Annual
Ticker Symbol	EFII	Meeting Date	20-May-2008
ISIN	US2860821022	Agenda	932889845 - Management

Item	Proposal	Type	Vote	For/Against Management
01	DIRECTOR	Management
	1      GILL COGAN		For	For
	2      GUY GECHT		For	For
	3      THOMAS GEORGENS		For	For
	4      JAMES S. GREENE		For	For
	5      RICHARD A. KASHNOW		For	For
	6      DAN MAYDAN		For	For
	7      FRED ROSENZWEIG		For	For
02	TO APPROVE THE RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS THE APPOINTMENT OF THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008.	Management	For	For

ENCORE WIRE CORPORATION
Security	292562105	Meeting Type	Annual
Ticker Symbol	WIRE	Meeting Date	06-May-2008
ISIN	US2925621052	Agenda	932838684 - Management

Item	Proposal	Type	Vote	For/Against Management
01	DIRECTOR	Management
	1      DANIEL L. JONES		For	For
	2      WILLIAM R. THOMAS, III		For	For
	3      DONALD E. COURTNEY		For	For
	4      THOMAS L. CUNNINGHAM		For	For
	5      JOHN H. WILSON		For	For
	6      SCOTT D. WEAVER		For	For
02	PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008.	Management	For	For

FBL FINANCIAL GROUP, INC.
Security	30239F106	Meeting Type	Annual
Ticker Symbol	FFG	Meeting Date	14-May-2008
ISIN	US30239F1066	Agenda	932846871 - Management

Item	Proposal	Type	Vote	For/Against Management
01	DIRECTOR	Management
	1      JERRY L. CHICOINE		For	For
	2      TIM H. GILL		For	For
	3      ROBERT H. HANSON		For	For
	4      PAUL E. LARSON		For	For
	5      EDWARD W. MEHRER		For	For
	6      JAMES W. NOYCE		For	For
	7      KIM M. ROBAK		For	For
	8      JOHN E. WALKER		For	For
02	APPROVE AMENDMENTS TO THE 2006 CLASS A COMMON STOCK COMPENSATION PLAN.	Management	Against	Against
03	APPROVE PERFORMANCE TERMS OF INCENTIVE COMPENSATION PLANS, INCLUDING APPROVING MATERIAL TERMS OF THE MANAGEMENT PERFORMANCE PLAN.	Management	For	For
04	RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008.	Management	For	For

FORDING CANADIAN COAL TRUST
Security	345425102	Meeting Type	Annual
Ticker Symbol	FDG	Meeting Date	30-Apr-2008
ISIN	CA3454251024	Agenda	932839092 - Management

Item	Proposal	Type	Vote	For/Against Management
1A	ELECTION OF TRUSTEES: MICHAEL A. GRANDIN	Management	For	For
1B	RICHARD T. MAHLER	Management	For	For
1C	MICHAEL S. PARRETT	Management	For	For
1D	DONALD A. PETHER	Management	For	For
1E	WARREN S.R. SEYFFERT	Management	For	For
1F	PETER VALENTINE	Management	For	For
1G	JOHN B. ZAOZIRNY	Management	For	For
02	DIRECTOR	Management
	1      DAWN L. FARRELL		For	For
	2      MICHAEL A. GRANDIN		For	For
	3      DONALD R. LINDSAY		For	For
	4      RICHARD T. MAHLER		For	For
	5      THOMAS J. O’NEIL		For	For
	6      MICHAEL S. PARRETT		For	For
	7      LESLIE I. PRILLAMAN		For	For
	8      DAVID A. THOMPSON		For	For
03	PASSING THE ORDINARY RESOLUTION APPROVING THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, CHARTERED ACCOUNTANTS AS INDEPENDENT AUDITORS OF THE TRUST FOR THE ENSUING YEAR AND AUTHORIZING THE TRUSTEES OF THE TRUST TO FIX THE REMUNERATION OF THE INDEPENDENT AUDITORS.	Management	For	For

FOREST CITY ENTERPRISES, INC.
Security	345550107	Meeting Type	Annual
Ticker Symbol	FCEA	Meeting Date	19-Jun-2008
ISIN	US3455501078	Agenda	932889681 - Management

Item	Proposal	Type	Vote	For/Against Management
01	DIRECTOR	Management
	1      MICHAEL P. ESPOSITO, JR		For	For
	2      JOAN K. SHAFRAN		For	For
	3      LOUIS STOKES		For	For
	4      STAN ROSS		For	For
02	THE PROPOSED AMENDMENT AND RESTATEMENT OF THE 1994 STOCK PLAN.	Management	For	For
03	THE PROPOSED AMENDMENT AND RESTATEMENT OF THE EXECUTIVE SHORT-TERM INCENTIVE PLAN.	Management	For	For
04	THE PROPOSED AMENDMENT AND RESTATEMENT OF THE EXECUTIVE LONG-TERM INCENTIVE PLAN.	Management	For	For
05	THE RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING JANUARY 31, 2009.	Management	For	For

GLATFELTER COMPANY
Security	377316104	Meeting Type	Annual
Ticker Symbol	GLT	Meeting Date	01-May-2008
ISIN	US3773161043	Agenda	932834840 - Management

Item	Proposal	Type	Vote	For/Against Management
01	DIRECTOR	Management
	1      NICHOLAS DEBENEDICTIS		For	For
	2      J. ROBERT HALL		For	For
02	AMENDMENT OF THE COMPANY’S BY-LAWS TO PHASE OUT THE COMPANY’S CLASSIFIED BOARD STRUCTURE	Management	For	For
03	RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008	Management	For	For

GSI GROUP INC.
Security	36229U102	Meeting Type	Annual and Special Meeting
Ticker Symbol	GSIG	Meeting Date	15-May-2008
ISIN	CA36229U1021	Agenda	932870581 - Management

Item	Proposal	Type	Vote	For/Against Management
01	DIRECTOR	Management
	1      RICHARD B. BLACK		For	For
	2      G. A. GARRETTSON, PH.D.		For	For
	3      P. A. GRIFFITHS, PH.D.		For	For
	4      MARINA HATSOPOULOS		For	For
	5      BYRON O. POND		For	For
	6      BENJAMIN J. VIRGILIO		For	For
	7      SERGIO EDELSTEIN, PH.D.		For	For
02	TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008.	Management	For	For
03	TO RATIFY, CONFIRM AND APPROVE AN AMENDMENT TO SECTION 15 OF THE COMPANY’S 2006 EQUITY INCENTIVE PLAN TO EXPRESSLY STATE THAT THE COMPANY IS NOT PERMITTED TO RE-PRICE OUTSTANDING AWARDS EXCEPT IN CONNECTION WITH A CORPORATE TRANSACTION INVOLVING THE COMPANY, OR TO BUY OUT EXISTING AWARDS AT MORE THAN THE THEN FAIR MARKET VALUE AS DESCRIBED IN THE MANAGEMENT PROXY CIRCULAR.	Management	For	For
04	TO RATIFY, CONFIRM AND APPROVE AN INCREASE OF 2,500,000 IN THE NUMBER OF COMMON SHARES FOR WHICH AWARDS MAY BE GRANTED UNDER THE 2006 EQUITY INCENTIVE PLAN, FROM 6,906,000 TO 9,406,000.	Management	Against	Against
05	TO RATIFY, CONFIRM AND APPROVE AN AMENDMENT TO SECTION 54 OF THE COMPANY’S BY-LAW NUMBER 1 TO ALLOW ITS LISTED SECURITIES TO BE ELIGIBLE TO BE RECORDED AND MAINTAINED ON THE BOOKS OF ITS TRANSFER AGENT WITHOUT THE ISSUANCE OF A PHYSICAL STOCK CERTIFICATE REQUIRED BY THE NASDAQ RULES AS DESCRIBED IN THE MANAGEMENT PROXY CIRCULAR.	Management	For	For
06	TO RATIFY, CONFIRM AND APPROVE AN AMENDMENT TO SECTION 63 OF THE COMPANY’S BY-LAW NUMBER 1 TO PERMIT ELECTRONIC DELIVERY OF THE ANNUAL REPORT AND PROXY AS PERMITTED BY THE ELECTRONIC TRANSACTIONS ACT (NEW BRUNSWICK), THE SECURITIES AND EXCHANGE COMMISSION AND NASDAQ, AS DESCRIBED IN THE MANAGEMENT PROXY CIRCULAR.	Management	For	For
07	TO RATIFY, CONFIRM AND APPROVE THE CONTINUATION, AMENDMENT AND RESTATEMENT OF THE COMPANY’S SHAREHOLDER RIGHTS PLAN, AS DESCRIBED IN THE MANAGEMENT PROXY CIRCULAR.	Management	Against	Against

HANDLEMAN COMPANY
Security	410252100	Meeting Type	Annual
Ticker Symbol	HDL	Meeting Date	05-Sep-2007
ISIN	US4102521006	Agenda	932757733 - Management

Item	Proposal	Type	Vote	For/Against Management
01	DIRECTOR	Management
	1      ELIZABETH A. CHAPPELL		For	For
	2      ROBERT E. KIRBY		For	For
	3      ADAM D. SEXTON		For	For
	4      RALPH J. SZYGENDA		For	For
	5      THOMAS S. WILSON		For	For
02	TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MAY 3, 2008.	Management	For	For

HAVERTY FURNITURE COMPANIES, INC.
Security	419596101	Meeting Type	Annual
Ticker Symbol	HVT	Meeting Date	09-May-2008
ISIN	US4195961010	Agenda	932843560 - Management

Item	Proposal	Type	Vote	For/Against Management
01	DIRECTOR	Management
	1      TERENCE F. MCGUIRK		For	For
	2      VICKI R. PALMER		For	For
	3      FRED L. SCHUERMANN		For	For

HERLEY INDUSTRIES, INC.
Security	427398102	Meeting Type	Annual
Ticker Symbol	HRLY	Meeting Date	26-Feb-2008
ISIN	US4273981021	Agenda	932807083 - Management

Item	Proposal	Type	Vote	For/Against Management
01	DIRECTOR	Management
	1      MYRON LEVY		Withheld	Against
	2      DR. EDWARD A. BOGUCZ		Withheld	Against
02	APPROVAL OF AN AMENDMENT TO THE BY-LAWS TO PROVIDE FOR THE RESIGNATION OF ANY DIRECTOR NOMINEE WHO RECEIVES MORE “WITHHELD” THAN “FOR” VOTES IN AN UNCONTESTED ELECTION.	Management	For	For
03	RATIFICATION OF THE APPOINTMENT OF MARCUM & KLIEGMAN LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING AUGUST 3, 2008.	Management	For	For

ICHIYOSHI SECURITIES CO., LTD.
Security	J2325R104	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	21-Jun-2008
ISIN	JP3142300007	Agenda	701603676 - Management

Item	Proposal	Type	Vote	For/Against Management
1.1	Appoint a Director - Toshiyuki Fuwa	Management	For	For
1.2	Appoint a Director - Masahi Takehi	Management	For	For
1.3	Appoint a Director - Heiji Endo	Management	For	For
1.4	Appoint a Director - Keiji Watanabe	Management	For	For
1.5	Appoint a Director - Takeo Shima	Management	For	For
1.6	Appoint a Director - Shigenobu Hayakawa	Management	For	For
2.	Authorization of the Board of Directors to decide terms and conditions for the issuance of share warrants as stock options to directors (excluding independent outside directors), executive officers and employees	Management	For	For
3.	Approval of policy for responding to large-scale acquisitions of the Company’s shares (take-over defense measures)	Management	Against	Against

IDT CORPORATION
Security	448947309	Meeting Type	Annual
Ticker Symbol	IDT	Meeting Date	18-Dec-2007
ISIN	US4489473094	Agenda	932791608 - Management

Item	Proposal	Type	Vote	For/Against Management
01	DIRECTOR	Management
	1      ERIC COSENTINO		Abstain	Against
	2      JAMES A. COURTER		Abstain	Against
	3      HOWARD S. JONAS		Abstain	Against
	4      JAMES R. MELLOR		Abstain	Against
	5      JUDAH SCHORR		Abstain	Against
02	APPROVAL OF AN AMENDMENT TO THE IDT CORPORATION 2005 STOCK OPTION AND INCENTIVE PLAN THAT WILL INCREASE THE NUMBER OF SHARES OF THE COMPANY’S CLASS B COMMON STOCK AVAILABLE FOR THE GRANT OF AWARDS THEREUNDER BY AN ADDITIONAL 1,500,000 SHARES.	Management	Abstain	Against
03	RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 31, 2008.	Management	Abstain	Against

INDUSTRIAS BACHOCO, S.A. DE C.V.
Security	456463108	Meeting Type	Annual
Ticker Symbol	IBA	Meeting Date	23-Apr-2008
ISIN	US4564631087	Agenda	932854931 - Management

Item	Proposal	Type	Vote	For/Against Management
01	APPROVAL OF: A) THE REPORT OF THE CHIEF EXECUTIVE OFFICER OF THE COMPANY; B) BOARD OF DIRECTORS’ REPORT; C) BOARD OF DIRECTORS’ REPORT ABOUT THEIR OPERATIONS AND ACTIVITIES; D) THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY AND ITS MAIN SUBSIDIARY; E) THE ANNUAL REPORT OF THE AUDIT COMMITTEE OF THE COMPANY; AND F) PROPOSAL TO MAKE THE DISTRIBUTION OF THE NET INCOME.	Management	For	*
02	PRESENTATION OF THE REPORT ABOUT THE COMPLIANCE OF THE TAX OBLIGATIONS AS OF DECEMBER 31, 2006.	Management	For	*
03	APPROVAL OF THE REPORT OF THE BOARD OF DIRECTORS REGARDING TO THE POLICIES OF THE COMPANY TO PURCHASE ITS OWN SHARES.	Management	For	*
04	APPROVAL OF THE PROPOSAL OF PAYMENT OF CASH DIVIDENDS.	Management	For	*
05	APPOINTED OR RATIFICATION OF THE MEMBERS OF THE BOARD OF DIRECTORS AND SECRETARY OF THE BOARD OF DIRECTORS.	Management	For	*
06	APPOINTED OR RATIFICATION OF THE CHAIRMAN AND MEMBERS OF THE AUDIT COMMITTEE OF THE COMPANY.	Management	For	*
07	DETERMINATION OF THE REMUNERATION TO BE PAID TO THE MEMBERS OF THE BOARD OF DIRECTORS, SECRETARY OF THE BOARD OF DIRECTORS, AND TO THE CHAIRMAN AND MEMBERS OF THE AUDIT COMMITTEE.	Management	For	*
08	APPOINTED OF THE SPECIAL DELEGATES, IN ORDER TO ATTEND TO THE GENERAL SHAREHOLDERS’ MEETINGS OF THE SUBSIDIARIES.	Management	For	*
	*Management Position Unknown

INGRAM MICRO INC.
Security	457153104	Meeting Type	Annual
Ticker Symbol	IM	Meeting Date	04-Jun-2008
ISIN	US4571531049	Agenda	932879971 - Management

Item	Proposal	Type	Vote	For/Against Management
01	DIRECTOR	Management
	1      HOWARD I. ATKINS		For	For
	2      LESLIE S. HEISZ		For	For
	3      MARTHA INGRAM		For	For
	4      LINDA FAYNE LEVINSON		For	For
02	AMENDMENT AND RESTATEMENT OF THE 2003 EQUITY INCENTIVE PLAN.	Management	For	For
03	AMENDMENT AND RESTATEMENT OF THE EXECUTIVE INCENTIVE PLAN.	Management	For	For
04	RATIFICATION OF SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT YEAR.	Management	For	For

INSTEEL INDUSTRIES, INC.
Security	45774W108	Meeting Type	Annual
Ticker Symbol	IIIN	Meeting Date	19-Feb-2008
ISIN	US45774W1080	Agenda	932804859 - Management

Item	Proposal	Type	Vote	For/Against Management
01	DIRECTOR	Management
	1      GARY L. PECHOTA		For	For
	2      W. ALLEN ROGERS II		For	For
	3      WILLIAM J. SHIELDS		For	For

JAKKS PACIFIC, INC.
Security	47012E106	Meeting Type	Annual
Ticker Symbol	JAKK	Meeting Date	17-Aug-2007
ISIN		Agenda	932753266 - Management

Item	Proposal	Type	Vote	For/Against Management
01	DIRECTOR	Management
	1      JACK FRIEDMAN		For	For
	2      STEPHEN G. BERMAN		For	For
	3      DAN ALMAGOR		For	For
	4      DAVID C. BLATTE		For	For
	5      ROBERT E. GLICK		For	For
	6      MICHAEL G. MILLER		For	For
	7      MURRAY L. SKALA		For	For
02	APPROVAL OF APPOINTMENT OF THE FIRM OF BDO SEIDMAN, LLP AS THE COMPANY’S AUDITORS.	Management	For	For
03	IN THEIR DISCRETION UPON SUCH OTHER MEASURES AS MAY PROPERLY COME BEFORE THE MEETING, HEREBY RATIFYING AND CONFIRMING ALL THAT SAID PROXY MAY LAWFULLY DO OR CAUSE TO BE DONE BY VIRTUE HEREOF AND HEREBY REVOKING ALL PROXIES HERETOFORE GIVEN BY THE UNDERSIGNED TO VOTE AT SAID MEETING OR ANY ADJOURNMENT THEREOF.	Management	Abstain	Against

JOURNAL COMMUNICATIONS, INC.
Security	481130102	Meeting Type	Annual
Ticker Symbol	JRN	Meeting Date	01-May-2008
ISIN	US4811301021	Agenda	932827174 - Management

Item	Proposal	Type	Vote	For/Against Management
01	DIRECTOR	Management
	1      STEVEN J. SMITH		For	For
	2      MARY ELLEN STANEK		For	For
	3      OWEN SULLIVAN		For	For
	4      JEANETTE TULLY		For	For
02	PROPOSAL PUT FORTH BY ONE OF OUR SHAREHOLDERS THAT THE BOARD OF DIRECTORS CONSIDER USING FREE CASH FLOW FOR QUARTERLY DIVIDENDS AND DIVIDEND INCREASES BEFORE BEGINNING NEW SHARE REPURCHASE PROGRAMS OR OUTSIDE ACQUISITIONS.	Shareholder	Against	For

K-SWISS INC.
Security	482686102	Meeting Type	Annual
Ticker Symbol	KSWS	Meeting Date	20-May-2008
ISIN	US4826861027	Agenda	932852177 - Management

Item	Proposal	Type	Vote	For/Against Management
01	DIRECTOR	Management
	1      DAVID LEWIN		For	For
	2      MARK LOUIE		For	For
02	RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON LLP AS THE INDEPENDENT AUDITOR FOR THE YEAR ENDED DECEMBER 31, 2008	Management	For	For
03	APPROVAL OF STOCK OPTION RE-PRICING	Management	Against	Against

KEARNY FINANCIAL CORP.
Security	487169104	Meeting Type	Annual
Ticker Symbol	KRNY	Meeting Date	22-Oct-2007
ISIN	US4871691048	Agenda	932774183 - Management

Item	Proposal	Type	Vote	For/Against Management
01	DIRECTOR	Management
	1      JOHN J. MAZUR, JR.		For	For
	2      MATTHEW T. MCCLANE		For	For
	3      JOHN F. MCGOVERN		For	For
02	RATIFICATION OF THE APPOINTMENT OF BEARD MILLER COMPANY LLP AS THE COMPANY’S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING JUNE 30, 2008.	Management	For	For

LANXESS AG
Security	D5032B102	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	29-May-2008
ISIN	DE0005470405	Agenda	701544808 - Management

Item	Proposal	Type	Vote	For/Against Management
1.	Presentation of the financial statements and annual report for the 2007 FY, with the report of the Supervisory Board, the group financial statements and group annual report, and the report pursuant to sections 289[4] and 315[4] of the German Commercial Code	Non-Voting
2.	Resolution on the appropriation of the distributable profit of EUR 91,469,410.48 as follows: payment of a dividend of EUR 1 per no-par share, EUR 8,266,731.48 shall be carried forward ex-dividend and payable date: 30 MAY 2008	Management	For	For
3.	Ratification of the acts of the Board of Managing Directors	Management	For	For
4.	Ratification of the acts of the Supervisory Board	Management	For	For
5.	Appointment of Auditors for the 2008 FY: PricewaterhouseCoopers AG, Frankfurt	Management	For	For
6.	Renewal of the authorization to acquire own shares the Board of Managing Directors shall be authorized to acquire shares of the Company of up to 10% of its share capital, at prices not deviating more than 10% from the market price of the shares, on or before 27 NOV 2009, the Board of Managing Directors shall be authorized to dispose of the shares in a manner other than the stock exchange or an offer to all shareholders if the shares are sold at a price not materially below the market price of the shares, to use the shares for acquisition purposes, to retire the shares, and to the use the shares for the fulfillment of conversion or option rights	Management	For	For
7.	Amendments to the Articles of Association as follows: sections 12[2] 1 and 12[4] 1, regarding each Member of the Supervisory Board receiving a fixed annual remuneration of EUR 40,000 and attendance fee of EUR 1,200 per Board meeting section 12[2]5 and 12[4]2, regarding the provision concerning the Nomination Committee, being adjusted	Management	For	For
8.	Approval of the control and profit transfer agreement with the Company’s wholly-owned subsidiary, Lanxess Holding GMBH, effective retroactively from 01 JAN 2008, until at least 31 DEC 2012	Management	For	For

LEAPFROG ENTERPRISES, INC.
Security	52186N106	Meeting Type	Annual
Ticker Symbol	LF	Meeting Date	05-Jun-2008
ISIN	US52186N1063	Agenda	932891725 - Management

Item	Proposal	Type	Vote	For/Against Management
01	DIRECTOR	Management
	1      STEVEN B. FINK		For	For
	2       THOMAS J. KALINSKE		For	For
	3      JEFFREY G. KATZ		For	For
	4       STANLEY E. MARON		For	For
	5      E. STANTON MCKEE, JR.		For	For
	6      DAVID C. NAGEL		For	For
	7      RALPH R. SMITH		For	For
	8      CADEN WANG		For	For
02	TO APPROVE A ONE-TIME STOCK OPTION EXCHANGE PROGRAM, INCLUDING APPROVAL OF THE ISSUANCE OF OPTIONS TO LEAPFROG ENTERPRISES, INC.’S CHIEF EXECUTIVE OFFICER AS PART OF THE STOCK OPTION EXCHANGE PROGRAM.	Management	Against	Against
03	TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF LEAPFROG ENTERPRISES, INC. FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2008.	Management	For	For

LEUCADIA NATIONAL CORPORATION
Security	527288104	Meeting Type	Annual
Ticker Symbol	LUK	Meeting Date	13-May-2008
ISIN	US5272881047	Agenda	932868702 - Management

Item	Proposal	Type	Vote	For/Against Management
01	DIRECTOR	Management
	1      IAN M. CUMMING		For	For
	2      PAUL M. DOUGAN		For	For
	3      LAWRENCE D. GLAUBINGER		For	For
	4      ALAN J. HIRSCHFIELD		For	For
	5      JAMES E. JORDAN		For	For
	6      JEFFREY C. KEIL		For	For
	7      J. CLYDE NICHOLS, III		For	For
	8       JOSEPH S. STEINBERG		For	For
02	RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS OF THE COMPANY FOR 2008.	Management	For	For

LEXMARK INTERNATIONAL, INC.
Security	529771107	Meeting Type	Annual
Ticker Symbol	LXK	Meeting Date	24-Apr-2008
ISIN	US5297711070	Agenda	932838115 - Management

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

LOUISIANA-PACIFIC CORPORATION
Security	546347105	Meeting Type	Annual
Ticker Symbol	LPX	Meeting Date	01-May-2008
ISIN	US5463471053	Agenda	932829382 - Management

Item	Proposal	Type	Vote	For/Against Management
01	DIRECTOR	Management
	1      E. GARY COOK		For	For
	2      KURT M. LANDGRAF		For	For
02	RATIFICATION OF THE ELECTION OF DELOITTE & TOUCHE LLP AS LP’S INDEPENDENT AUDITOR FOR 2008	Management	For	For

M.D.C. HOLDINGS, INC.
Security	552676108	Meeting Type	Annual
Ticker Symbol	MDC	Meeting Date	29-Apr-2008
ISIN	US5526761086	Agenda	932828289 - Management

Item	Proposal	Type	Vote	For/Against Management
01	DIRECTOR	Management
	1      WILLIAM B. KEMPER		For	For
	2      DAVID D. MANDARICH		For	For
02	TO APPROVE THE M.D.C. HOLDINGS, INC. AMENDED EXECUTIVE OFFICER PERFORMANCE-BASED COMPENSATION PLAN.	Management	For	For
03	TO APPROVE A PLAN AMENDMENT TO AUTHORIZE STOCK OPTION REPRICING AND AN EXCHANGE PROGRAM TO REPRICE STOCK OPTIONS HELD BY COMPANY EMPLOYEES.	Management	For	For
04	TO APPROVE A PLAN AMENDMENT TO REPRICE STOCK OPTIONS HELD BY THE COMPANY’S INDEPENDENT DIRECTORS AND IMPLEMENT A RESTRICTIVE EXERCISABILITY PERIOD.	Management	Against	Against
05	TO VOTE ON A SHAREOWNER PROPOSAL CONCERNING ESTABLISHMENT OF A NEW COMPLIANCE COMMITTEE AND REVIEW OF REGULATORY, LITIGATION AND COMPLIANCE RISKS.	Shareholder	Against	For
06	TO APPROVE THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2008 FISCAL YEAR.	Management	For	For

MBIA INC.
Security	55262C100	Meeting Type	Annual
Ticker Symbol	MBI	Meeting Date	01-May-2008
ISIN	US55262C1009	Agenda	932844827 - Management

Item	Proposal	Type	Vote	For/Against Management
1A	ELECTION OF DIRECTOR: JOSEPH W. BROWN	Management	For	For
1B	ELECTION OF DIRECTOR: DAVID A. COULTER	Management	For	For
1C	ELECTION OF DIRECTOR: CLAIRE L. GAUDIANI	Management	For	For
1D	ELECTION OF DIRECTOR: DANIEL P. KEARNEY	Management	For	For
1E	ELECTION OF DIRECTOR: KEWSONG LEE	Management	For	For
1F	ELECTION OF DIRECTOR: LAURENCE H. MEYER	Management	For	For
1G	ELECTION OF DIRECTOR: DAVID M. MOFFETT	Management	For	For
1H	ELECTION OF DIRECTOR: JOHN A. ROLLS	Management	For	For
1I	ELECTION OF DIRECTOR: RICHARD C. VAUGHAN	Management	For	For
1J	ELECTION OF DIRECTOR: JEFFERY W. YABUKI	Management	For	For
02	APPROVAL OF THE RIGHT TO EXERCISE CERTAIN WARRANTS ISSUED TO WARBURG PINCUS PRIVATE EQUITY X, L.P. AND ITS AFFILIATE FOR SHARES OF MBIA INC. COMMON STOCK	Management	For	For
03	APPROVAL OF RESTRICTED STOCK AWARDS FOR JOSEPH W. BROWN	Management	For	For
04	APPROVAL OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS	Management	For	For

MGIC INVESTMENT CORPORATION
Security	552848103	Meeting Type	Annual
Ticker Symbol	MTG	Meeting Date	15-May-2008
ISIN	US5528481030	Agenda	932862798 - Management

Item	Proposal	Type	Vote	For/Against Management
01	DIRECTOR	Management
	1      DAVID S. ENGELMAN		For	For
	2      KENNETH M. JASTROW, II		For	For
	3      DANIEL P. KEARNEY		For	For
	4      DONALD T. NICOLAISEN		For	For
02	APPROVAL OF PERFORMANCE GOALS FOR CERTAIN AWARDS UNDER MGIC INVESTMENT CORPORATION’S 2002 STOCK INCENTIVE PLAN.	Management	For	For
03	APPROVAL OF PERFORMANCE GOALS FOR MGIC INVESTMENT CORPORATION’S ANNUAL BONUS PLAN THAT INCLUDES SUCH GOALS.	Management	For	For
04	RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF MGIC INVESTMENT CORPORATION.	Management	For	For

MONTPELIER RE HOLDINGS LTD
Security	G62185106	Meeting Type	Annual
Ticker Symbol	MRH	Meeting Date	21-May-2008
ISIN	BMG621851069	Agenda	932871494 - Management

Item	Proposal	Type	Vote	For/Against Management
01	DIRECTOR	Management
	1      CLEMENT S. DWYER, JR.		For	For
	2      CANDACE L. STRAIGHT		For	For
	3      J. RODERICK HELLER III		For	For
	4      IAN M. WINCHESTER		For	For
	5      CHRISTOPHER L. HARRIS		For	For
	6      ANTHONY TAYLOR		For	For
	7      THOMAS G.S. BUSHER		For	For
	8      CHRISTOPHER L. HARRIS		For	For
	9      DAVID S. SINNOTT		For	For
03	TO APPROVE THE ADOPTION OF THE SECOND AMENDED AND RESTATED BYE-LAWS OF THE COMPANY, WHICH WOULD GO INTO EFFECT FROM THE CONCLUSION OF THE ANNUAL GENERAL MEETING.	Management	For	For
04	TO APPOINT PRICEWATERHOUSECOOPERS, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF HAMILTON, BERMUDA, AS THE COMPANY’S INDEPENDENT AUDITOR FOR 2008 AND TO AUTHORIZE THE COMPANY’S BOARD, ACTING BY THE COMPANY’S AUDIT COMMITTEE, TO SET THEIR REMUNERATION.	Management	For	For
05	TO CONSIDER SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE ANNUAL GENERAL MEETING OR ANY ADJOURNMENTS THEREOF.	Management	For	For

NATIONAL WESTERN LIFE INSURANCE COMPANY
Security	638522102	Meeting Type	Annual
Ticker Symbol	NWLIA	Meeting Date	20-Jun-2008
ISIN	US6385221022	Agenda	932906906 - Management

Item	Proposal	Type	Vote	For/Against Management
01	DIRECTOR	Management
	1      ROBERT L. MOODY		For	For
	2      HARRY L. EDWARDS		For	For
	3      STEPHEN E. GLASGOW		For	For
	4      E.J. PEDERSON		For	For
02	THE ADOPTION OF THE 2008 INCENTIVE PLAN.	Management	For	For

NEWALLIANCE BANCSHARES, INC.
Security	650203102	Meeting Type	Annual
Ticker Symbol	NAL	Meeting Date	17-Apr-2008
ISIN	US6502031023	Agenda	932824229 - Management

Item	Proposal	Type	Vote	For/Against Management
01	DIRECTOR	Management
	1      DOUGLAS K. ANDERSON		For	For
	2      ROXANNE J. COADY		For	For
	3      JOHN F. CROWEAK		For	For
	4      SHEILA B. FLANAGAN		For	For
02	TO APPROVE THE NEWALLIANCE BANK EXECUTIVE INCENTIVE PLAN (PROPOSAL 2).	Management	For	For
03	TO RATIFY THE APPOINTMENT OF THE FIRM OF PRICEWATERHOUSECOOPERS, LLP AS INDEPENDENT AUDITORS (PROPOSAL 3).	Management	For	For
04	THE PROXIES ARE AUTHORIZED TO VOTE UPON ANY OTHER BUSINESS THAT PROPERLY COMES BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENTS OF THE MEETING, IN ACCORDANCE WITH THE DETERMINATION OF A MAJORITY OF THE BOARD OF DIRECTORS.	Management	Abstain	Against

NUVEEN INVESTMENTS, INC.
Security	67090F106	Meeting Type	Special
Ticker Symbol	JNC	Meeting Date	18-Sep-2007
ISIN	US67090F1066	Agenda	932762859 - Management

Item	Proposal	Type	Vote	For/Against Management
01	PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JUNE 19, 2007, AMONG NUVEEN INVESTMENTS, INC., WINDY CITY INVESTMENTS, INC. AND WINDY CITY ACQUISITION CORP., AS MAY BE AMENDED FROM TIME TO TIME, WHICH PROVIDES FOR THE MERGER OF WINDY CITY ACQUISITION CORP., INTO NUVEEN INVESTMENTS, INC., AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT	Management	For	For
02	PROPOSAL TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT.	Management	For	For

ORIGEN FINANCIAL, INC.
Security	68619E208	Meeting Type	Annual
Ticker Symbol	ORGN	Meeting Date	25-Jun-2008
ISIN	US68619E2081	Agenda	932914991 - Management

Item	Proposal	Type	Vote	For/Against Management
01	TO APPROVE THE CHARTER AMENDMENT.	Management	For	For
02	TO APPROVE THE PLAN, INCLUDING THE SALE OF THE SERVICING PLATFORM.	Management	Against	Against
03	DIRECTOR	Management
	1      PAUL A. HALPERN		For	For
	2      RONALD A. KLEIN		For	For
	3      RICHARD H. ROGEL		For	For
	4      ROBERT S. SHER		For	For
	5      GARY A. SHIFFMAN		For	For
	6      MICHAEL J. WECHSLER		For	For

PARCO CO., LTD.
Security	J63567101	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	24-May-2008
ISIN	JP3781800002	Agenda	701574938 - Management

Item	Proposal	Type	Vote	For/Against Management
1	Amend Articles to: Expand Business Lines, Appoint an Executive Chairperson	Management	For	For
2	Approve Reduction of Legal Reserve	Management	For	For
3	Approve Adoption of Anti-Takeover Defense Measures	Management	Against	Against
4.1	Appoint a Director - Isamu Ito	Management	For	For
4.2	Appoint a Director - Hidekazu Hirano	Management	For	For
4.3	Appoint a Director - Takeshi Yoshioka	Management	For	For
4.4	Appoint a Director - Kazumi Kojima	Management	For	For
4.5	Appoint a Director - Kouzou Makiyama	Management	For	For
4.6	Appoint a Director - Mototeru Fujishima	Management	For	For
4.7	Appoint a Director - Atushi Toki	Management	For	For
4.8	Appoint a Director - Yukako Uchinaga	Management	For	For
4.9	Appoint a Director - Tomohiro Niizato	Management	For	For
4.10	Appoint a Director - Keiji Aritomi	Management	For	For
4.11	Appoint a Director - Yasuhito Hanado	Management	For	For

PARK ELECTROCHEMICAL CORP.
Security	700416209	Meeting Type	Annual
Ticker Symbol	PKE	Meeting Date	18-Jul-2007
ISIN		Agenda	932746069 - Management

Item	Proposal	Type	Vote	For/Against Management
01	DIRECTOR	Management
	1      DALE BLANCHFIELD		For	For
	2      ANTHONY CHIESA		For	For
	3      LLOYD FRANK		For	For
	4      BRIAN E. SHORE		For	For
	5      STEVEN T. WARSHAW		For	For

PHARMACEUTICAL PRODUCT DEVELOPMENT, INC.
Security	717124101	Meeting Type	Annual
Ticker Symbol	PPDI	Meeting Date	21-May-2008
ISIN	US7171241018	Agenda	932851656 - Management

Item	Proposal	Type	Vote	For/Against Management
01	DIRECTOR	Management
	1      STUART BONDURANT, M.D.		For	For
	2      F.N. ESHELMAN, M.D.		For	For
	3      FREDERICK FRANK		For	For
	4      GENERAL DAVID L. GRANGE		For	For
	5      CATHERINE M. KLEMA		For	For
	6      TERRY MAGNUSON, PH.D.		For	For
	7      ERNEST MARIO, PH.D.		For	For
	8      JOHN A. MCNEILL, JR.		For	For
02	RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008.	Management	For	For
03	IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED TO VOTE UPON SUCH OTHER MATTERS AS MAY PROPERLY COME BEFORE THE MEETING.	Management	Abstain	Against

PIONEER DRILLING COMPANY
Security	723655106	Meeting Type	Annual
Ticker Symbol	PDC	Meeting Date	03-Aug-2007
ISIN		Agenda	932747819 - Management

Item	Proposal	Type	Vote	For/Against Management
01	DIRECTOR	Management
	1      C. ROBERT BUNCH		For	For
02	TO APPROVE THE PIONEER DRILLING COMPANY 2007 INCENTIVE PLAN.	Management	For	For
03	TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY’S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING MARCH 31, 2008.	Management	For	For

PIONEER DRILLING COMPANY
Security	723655106	Meeting Type	Annual
Ticker Symbol	PDC	Meeting Date	16-May-2008
ISIN	US7236551062	Agenda	932871002 - Management

Item	Proposal	Type	Vote	For/Against Management
01	DIRECTOR	Management
	1      DEAN A. BURKHARDT		For	For
02	TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY’S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008.	Management	For	For

POGO PRODUCING COMPANY
Security	730448107	Meeting Type	Special
Ticker Symbol	PPP	Meeting Date	06-Nov-2007
ISIN	US7304481077	Agenda	932778080 - Management

Item	Proposal	Type	Vote	For/Against Management
01	ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED JULY 17, 2007, BY AND AMONG PLAINS EXPLORATION & PRODUCTION COMPANY, PXP ACQUISITION LLC AND POGO PRODUCING COMPANY, AS SUCH AGREEMENT MAY BE AMENDED FROM TIME TO TIME.	Management	For	For
02	ADJOURN THE SPECIAL MEETING OF STOCKHOLDERS, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE AGREEMENT AND PLAN OF MERGER.	Management	For	For

RADIAN GROUP INC.
Security	750236101	Meeting Type	Annual
Ticker Symbol	RDN	Meeting Date	22-May-2008
ISIN	US7502361014	Agenda	932888855 - Management

Item	Proposal	Type	Vote	For/Against Management
01	DIRECTOR	Management
	1      HERBERT WENDER		Withheld	Against
	2      DAVID C. CARNEY		Withheld	Against
	3      HOWARD B. CULANG		Withheld	Against
	4      STEPHEN T. HOPKINS		Withheld	Against
	5      SANFORD A. IBRAHIM		Withheld	Against
	6      JAMES W. JENNINGS		Withheld	Against
	7      RONALD W. MOORE		Withheld	Against
	8      JAN NICHOLSON		Withheld	Against
	9      ROBERT W. RICHARDS		Withheld	Against
	10    ANTHONY W. SCHWEIGER		Withheld	Against
02	TO APPROVE THE AMENDMENT TO RADIAN’S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK.	Management	Against	Against
03	TO APPROVE THE RADIAN GROUP INC. 2008 EQUITY COMPENSATION PLAN.	Management	Against	Against
04	TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS RADIAN’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008.	Management	For	For

SAPPORO HOLDINGS LIMITED
Security	J69413128	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	28-Mar-2008
ISIN	JP3320800000	Agenda	701473869 - Management

Item	Proposal	Type	Vote	For/Against Management
1.	Approve Appropriation of Retained Earnings	Management	For	For
2.1	Appoint a Director - Takao Murakami	Management	For	For
2.2	Appoint a Director - Masaru Fukunaga	Management	For	For
2.3	Appoint a Director - Yoshiyuki Mochida	Management	For	For
2.4	Appoint a Director - Tsutomu Kamijou	Management	For	For
2.5	Appoint a Director - Hidenori Tanaka	Management	For	For
2.6	Appoint a Director - Kazuo Ushio	Management	For	For
2.7	Appoint a Director - Nobuhiro Hashiba	Management	For	For
2.8	Appoint a Director - Hiroaki Eto	Management	For	For
2.9	Appoint a Director - Tetsuo Seki	Management	For	For
2.10	Appoint a Director - Hiroshi Tanaka	Management	For	For
3.1	Appoint a Corporate Auditor - Kenichi Shishido	Management	For	For
3.2	Appoint a Corporate Auditor - Isao Takehara	Management	For	For
3.3	Appoint a Corporate Auditor - Norio Henmi	Management	For	For
3.4	Appoint a Corporate Auditor - Keizou Ae	Management	For	For
4.	Appoint a Substitute Corporate Auditor	Management	For	For
5.	Approve Provision of Retirement Allowance for Retiring Director	Management	For	For
6.	Approve Policy regarding Large-scale Purchases of Company Shares	Management	Against	Against

SKYLINE CORPORATION
Security	830830105	Meeting Type	Annual
Ticker Symbol	SKY	Meeting Date	20-Sep-2007
ISIN	US8308301055	Agenda	932763166 - Management

Item	Proposal	Type	Vote	For/Against Management
01	DIRECTOR	Management
	1      ARTHUR J. DECIO		For	For
	2      THOMAS G. DERANEK		For	For
	3      JOHN C. FIRTH		For	For
	4      JERRY HAMMES		For	For
	5      RONALD F. KLOSKA		For	For
	6      WILLIAM H. LAWSON		For	For
	7      DAVID T. LINK		For	For
	8      ANDREW J. MCKENNA		For	For

ST. MARY LAND & EXPLORATION COMPANY
Security	792228108	Meeting Type	Annual
Ticker Symbol	SM	Meeting Date	21-May-2008
ISIN	US7922281081	Agenda	932853903 - Management

Item	Proposal	Type	Vote	For/Against Management
01	DIRECTOR	Management
	1      BARBARA M. BAUMANN		For	For
	2      ANTHONY J. BEST		For	For
	3      LARRY W. BICKLE		For	For
	4      WILLIAM J. GARDINER		For	For
	5      MARK A. HELLERSTEIN		For	For
	6      JULIO M. QUINTANA		For	For
	7      JOHN M. SEIDL		For	For
	8      WILLIAM D. SULLIVAN		For	For
02	THE PROPOSAL TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE 2006 EQUITY INCENTIVE COMPENSATION PLAN.	Management	For	For
03	THE PROPOSAL TO APPROVE THE CASH BONUS PLAN.	Management	For	For
04	THE PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE, LLP BY THE AUDIT COMMITTEE AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.	Management	For	For

STANLEY FURNITURE COMPANY, INC.
Security	854305208	Meeting Type	Annual
Ticker Symbol	STLY	Meeting Date	15-Apr-2008
ISIN	US8543052083	Agenda	932819862 - Management

Item	Proposal	Type	Vote	For/Against Management
01	DIRECTOR	Management
	1      ROBERT G. CULP, III		For	For
	2      T. SCOTT MCILHENNEY		For	For
02	APPROVAL OF THE STANLEY FURNITURE COMPANY, INC. 2008 INCENTIVE COMPENSATION PLAN.	Management	For	For

SUPERIOR INDUSTRIES INTERNATIONAL, INC.
Security	868168105	Meeting Type	Annual
Ticker Symbol	SUP	Meeting Date	30-May-2008
ISIN	US8681681057	Agenda	932882283 - Management

Item	Proposal	Type	Vote	For/Against Management
01	DIRECTOR	Management
	1      LOUIS L. BORICK		For	For
	2      STEVEN J. BORICK		For	For
	3      FRANCISCO S. URANGA		For	For
02	APPROVAL OF 2008 EQUITY INCENTIVE PLAN.	Management	For	For
03	APPROVAL OF SHAREHOLDER PROPOSAL TO CHANGE VOTING STANDARD FOR DIRECTOR ELECTIONS.	Shareholder	Against	Against

SYBASE, INC.
Security	871130100	Meeting Type	Annual
Ticker Symbol	SY	Meeting Date	15-Apr-2008
ISIN	US8711301007	Agenda	932838191 - Management

Item	Proposal	Type	Vote	For/Against Management
01	DIRECTOR	Management
	1      JOHN S. CHEN		For	For
	2      MICHAEL A. DANIELS		For	For
	3      ALAN B. SALISBURY		For	For
02	RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008	Management	For	For

SYCAMORE NETWORKS, INC.
Security	871206108	Meeting Type	Annual
Ticker Symbol	SCMR	Meeting Date	30-Jul-2007
ISIN		Agenda	932750892 - Management

Item	Proposal	Type	Vote	For/Against Management
01	DIRECTOR	Management
	1      ROBERT E. DONAHUE		For	For
	2      JOHN W. GERDELMAN		For	For
02	TO RATIFY THE SELECTION OF THE FIRM OF PRICEWATERHOUSECOOPERS LLP AS THE CORPORATION’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 31, 2007.	Management	For	For

SYCAMORE NETWORKS, INC.
Security	871206108	Meeting Type	Annual
Ticker Symbol	SCMR	Meeting Date	20-Dec-2007
ISIN	US8712061089	Agenda	932793640 - Management

Item	Proposal	Type	Vote	For/Against Management
01	DIRECTOR	Management
	1      CRAIG R. BENSON		For	For
	2      GURURAJ DESHPANDE		For	For
02	TO AUTHORIZE THE BOARD OF DIRECTORS, IN ITS DISCRETION, TO AMEND SYCAMORE’S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO EFFECT A REVERSE STOCK SPLIT OF ITS OUTSTANDING COMMON STOCK AT A RATIO OF (I) ONE-FOR-FIVE, (II) ONE-FOR- SEVEN, OR (III) ONE-FOR-TEN, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.	Management	For	For
03	TO RATIFY THE SELECTION OF THE FIRM OF PRICEWATERHOUSECOOPERS LLP AS THE CORPORATION’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 31, 2008.	Management	For	For

SYNOPSYS, INC.
Security	871607107	Meeting Type	Annual
Ticker Symbol	SNPS	Meeting Date	21-Apr-2008
ISIN	US8716071076	Agenda	932822592 - Management

Item	Proposal	Type	Vote	For/Against Management
01	DIRECTOR	Management
	1      AART J. DE GEUS		For	For
	2      CHI-FOON CHAN		For	For
	3      ALFRED CASTINO		For	For
	4      BRUCE R. CHIZEN		For	For
	5      DEBORAH A. COLEMAN		For	For
	6      JOHN SCHWARZ		For	For
	7      SASSON SOMEKH		For	For
	8      ROY VALLEY		For	For
	9      STEVEN C. WALSKE		For	For
02	TO APPROVE AN AMENDMENT TO OUR EMPLOYEE STOCK PURCHASE PLAN (INCLUDING THE INTERNATIONAL COMPONENT WE REFER TO AS OUR INTERNATIONAL EMPLOYEE STOCK PURCHASE PLAN) TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLANS BY 4,000,000 SHARES.	Management	Against	Against
03	TO RATIFY THE APPOINTMENT BY OUR AUDIT COMMITTEE OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2008.	Management	For	For

TELLABS, INC.
Security	879664100	Meeting Type	Annual
Ticker Symbol	TLAB	Meeting Date	24-Apr-2008
ISIN	US8796641004	Agenda	932833658 - Management

Item	Proposal	Type	Vote	For/Against Management
1A	ELECTION OF DIRECTOR: FRANK IANNA	Management	For	For
1B	ELECTION OF DIRECTOR: STEPHANIE PACE MARSHALL	Management	For	For
1C	ELECTION OF DIRECTOR: WILLIAM F. SOUDERS	Management	For	For
02	APPROVAL OF THE TELLABS, INC. AMENDED AND RESTATED 2004 INCENTIVE COMPENSATION PLAN.	Management	For	For
03	RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY’S INDEPENDENT AUDITORS FOR 2008.	Management	For	For

THE PHOENIX COMPANIES, INC.
Security	71902E109	Meeting Type	Contested-Annual
Ticker Symbol	PNX	Meeting Date	02-May-2008
ISIN	US71902E1091	Agenda	932823520 - Management

Item	Proposal	Type	Vote	For/Against Management
01	DIRECTOR	Management
	1      SAL H. ALFIERO		Abstain	Against
	2      MARTIN N. BAILY		Abstain	Against
	3      JOHN H. FORSGREN, JR.		Abstain	Against
	4      JOHN E. HAIRE		Abstain	Against
	5      THOMAS S. JOHNSON		Abstain	Against
02	RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM	Management	Abstain	Against

THE PHOENIX COMPANIES, INC.
Security	71902E109	Meeting Type	Contested-Annual
Ticker Symbol	PNX	Meeting Date	02-May-2008
ISIN	US71902E1091	Agenda	932832555 - Opposition

Item	Proposal	Type	Vote	For/Against Management
01	DIRECTORS
	1      AUGUSTUS K. OLIVER	Shareholder	For	Against
	2      JOHN CLINTON	Shareholder	For	Against
	3      CARL SANTILLO	Shareholder	For	Against
	4       MGT NOM-MARTIN N. BAILY	Management	Withheld	Against
	5      MGT NOM-JOHN H FORSGREN	Management	Withheld	Against
02	APPROVAL OF THE COMPANY’S PROPOSAL TO RATIFY APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR THE COMPANY’S FISCAL YEAR ENDING DECEMBER 31, 2008.	Management	For	For

THE ST. JOE COMPANY
Security	790148100	Meeting Type	Annual
Ticker Symbol	JOE	Meeting Date	13-May-2008
ISIN	US7901481009	Agenda	932845487 - Management

Item	Proposal	Type	Vote	For/Against Management
01	DIRECTOR	Management
	1      MICHAEL L. AINSLIE		For	For
	2      HUGH M. DURDEN		For	For
	3      THOMAS A. FANNING		For	For
	4      HARRY H. FRAMPTON, III		For	For
	5      WM. BRITTON GREENE		For	For
	6      ADAM W. HERBERT, JR.		For	For
	7      DELORES M. KESLER		For	For
	8      JOHN S. LORD		For	For
	9      WALTER L. REVELL		For	For
	10    PETER S. RUMMELL		For	For
02	TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE ST. JOE COMPANY FOR THE 2008 FISCAL YEAR.	Management	For	For

TIDEWATER INC.
Security	886423102	Meeting Type	Annual
Ticker Symbol	TDW	Meeting Date	12-Jul-2007
ISIN		Agenda	932742047 - Management

Item	Proposal	Type	Vote	For/Against Management
01	DIRECTOR	Management
	1      RICHARD T. DUMOULIN		For	For
	2      J. WAYNE LEONARD		For	For
	3      DEAN E. TAYLOR		For	For
02	RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.	Management	For	For

TIMBERWEST FOREST CORP.
Security	887147205	Meeting Type	Annual
Ticker Symbol	TWTUF	Meeting Date	30-Apr-2008
ISIN	CA8871472053	Agenda	932844055 - Management

Item	Proposal	Type	Vote	For/Against Management
01	DIRECTOR	Management
	1      CLARK S. BINKLEY		For	For
	2      WILLIAM C. BROWN		For	For
	3      V. EDWARD DAUGHNEY		For	For
	4      ROBERT J. HOLMES		For	For
	5      PAUL J. MCELLIGOTT		For	For
	6      ROBERT W. MURDOCH		For	For
	7      CONRAD A. PINETTE		For	For
	8      MARIA M. POPE		For	For
	9      KENNETH A. SHIELDS		For	For
02	THE APPOINTMENT OF KPMG LLP, CHARTERED ACCOUNTANTS, AS AUDITORS OF THE COMPANY:	Management	For	For
03	THE AUTHORITY OF THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITORS.	Management	For	For

TRINITY INDUSTRIES, INC.
Security	896522109	Meeting Type	Annual
Ticker Symbol	TRN	Meeting Date	05-May-2008
ISIN	US8965221091	Agenda	932845754 - Management

Item	Proposal	Type	Vote	For/Against Management
01	DIRECTOR	Management
	1      JOHN L. ADAMS		For	For
	2      RHYS J. BEST		For	For
	3      DAVID W. BIEGLER		For	For
	4      LELDON E. ECHOLS		For	For
	5      RONALD J. GAFFORD		For	For
	6      RONALD W. HADDOCK		For	For
	7      JESS T. HAY		For	For
	8      ADRIAN LAJOUS		For	For
	9      DIANA S. NATALICIO		For	For
	10    TIMOTHY R. WALLACE		For	For
02	TO APPROVE RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING DECEMBER 31, 2008.	Management	For	For

USG CORPORATION
Security	903293405	Meeting Type	Annual
Ticker Symbol	USG	Meeting Date	14-May-2008
ISIN	US9032934054	Agenda	932845526 - Management

Item	Proposal	Type	Vote	For/Against Management
01	DIRECTOR	Management
	1      ROBERT L. BARNETT		For	For
	2      VALERIE B. JARRETT		For	For
	3      MARVIN E. LESSER		For	For
	4      JAMES S. METCALF		For	For
02	RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2008.	Management	For	For

VAIL RESORTS, INC.
Security	91879Q109	Meeting Type	Annual
Ticker Symbol	MTN	Meeting Date	07-Dec-2007
ISIN	US91879Q1094	Agenda	932784588 - Management

Item	Proposal	Type	Vote	For/Against Management
01	DIRECTOR	Management
	1      ROLAND A. HERNANDEZ		For	For
	2      THOMAS D. HYDE		For	For
	3      ROBERT A. KATZ		For	For
	4      RICHARD D. KINCAID		For	For
	5      JOE R. MICHELETTO		For	For
	6       JOHN F. SORTE		For	For
	7      WILLIAM P. STIRITZ		For	For
02	APPROVE THE MATERIAL TERMS FOR PAYMENT OF OUR ANNUAL EXECUTIVE INCENTIVE COMPENSATION UNDER OUR MANAGEMENT INCENTIVE PLAN	Management	For	For
03	RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM	Management	For	For
04	IN THE DISCRETION OF THE NAMED PROXIES, TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING	Management	For	For

WESTLAKE CHEMICAL CORPORATION
Security	960413102	Meeting Type	Annual
Ticker Symbol	WLK	Meeting Date	19-May-2008
ISIN	US9604131022	Agenda	932862712 - Management

Item	Proposal	Type	Vote	For/Against Management
01	DIRECTOR	Management
	1      DOROTHY C. JENKINS		For	For
	2      MAX L. LUKENS		For	For
02	TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008.	Management	For	For
03	TO REAPPROVE THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE 2004 OMNIBUS INCENTIVE PLAN.	Management	For	For

WESTWOOD HOLDINGS GROUP, INC.
Security	961765104	Meeting Type	Annual
Ticker Symbol	WHG	Meeting Date	24-Apr-2008
ISIN	US9617651040	Agenda	932827148 - Management

Item	Proposal	Type	Vote	For/Against Management
01	DIRECTOR	Management
	1      SUSAN M. BYRNE		For	For
	2      BRIAN O. CASEY		For	For
	3      TOM C. DAVIS		For	For
	4      RICHARD M. FRANK		For	For
	5      ROBERT D. MCTEER		For	For
	6      FREDERICK R. MEYER		For	For
	7      JON L. MOSLE, JR.		For	For
	8      GEOFFREY R. NORMAN		For	For
	9      RAYMOND E. WOOLDRIDGE		For	For
02	THE RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON LLP AS WESTWOOD’S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2008.	Management	For	For
03	THE APPROVAL OF AN AMENDMENT TO THE AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF WESTWOOD HOLDINGS GROUP, INC. TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 10,000,000 TO 25,000,000.	Management	For	For

WHEELOCK AND COMPANY LTD
Security	Y9553V106	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	29-May-2008
ISIN	HK0020000177	Agenda	701563846 - Management
Country	Hong Kong

Item	Proposal	Type	Vote	For/Against Management
1.	Receive and approve the financial statements and the reports of the Directors and the Auditors for the 9 months ended 31 DEC 2007	Management	For	For
2.	Declare a final dividend for the 9 months ended 31 DEC 2007	Management	For	For
3.A	Re-elect Mr. B.M. Chang as a Director	Management	For	For
3.B	Re-elect Mr. Gonzaga W.J. Li as a Director	Management	For	For
4.	Re-appoint KPMG as the Auditors of the Company and authorize the Directors to fix their remuneration	Management	For	For
5.	Authorize the Directors of the Company to purchase shares in the capital of the Company during the relevant period, on the Stock Exchange of Hong Kong Limited or any other stock exchange recognized by the Securities and Futures Commission of Hong Kong and the Stock Exchange of Hong Kong Limited under the Hong Kong Code on share repurchases, not exceeding 10% of the aggregate nominal amount of the issued share capital of the Company; [Authority expires the earlier of the conclusion of the next AGM of the Company; or the expiration of the period within which the next AGM of the Company is required by law to be held]	Management	For	For
6.	Authorize the Directors to allot, issue and deal with additional shares in the capital of the Company and to make or grant offers, agreements and options, during and after the relevant period, not exceeding 20% of the aggregate nominal amount of the share capital of the Company; and the nominal amount of share capital repurchased [up to 10% of the aggregate nominal amount of the issued share capital], otherwise than pursuant to i) any Executive or employee Share option or incentive Scheme; ii) a rights issue; or iii) any scrip dividend or similar arrangement providing for the allotment of shares in lieu of the whole or part of a dividend on shares of the Company in accordance with the Articles of Association of the Company; [Authority expires the earlier of the conclusion of the next AGM of the Company; or the expiration of the period within which the next AGM of the Company is required by law to be held]	Management	Against	Against
7.	Approve to extend the general mandate granted to the Directors of the Company to allot, issue and deal with the additional shares pursuant to Resolution 6 as specified, by the addition thereto of an amount representing the aggregate nominal amount of the share capital of the Company repurchased pursuant to Resolution 5 as specified, provided that such amount does not exceed 10% of the aggregate nominal amount of the issued share capital of the Company at the date of passing this resolution	Management	For	For

WHITING PETROLEUM CORPORATION
Security	966387102	Meeting Type	Annual
Ticker Symbol	WLL	Meeting Date	06-May-2008
ISIN	US9663871021	Agenda	932844865 - Management

Item	Proposal	Type	Vote	For/Against Management
01	DIRECTOR	Management
	1      PALMER L. MOE		For	For
	2      D. SHERWIN ARTUS		For	For
02	APPROVAL OF PERFORMANCE GOALS AND RELATED MATTERS UNDER THE 2003 EQUITY INCENTIVE PLAN.	Management	Against	Against
03	RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.	Management	For	For

Vote Summary Report

July 01, 2007 - June 30, 2008

Turner Mid-Cap Growth Portfolio, a series of Met Investors Series Trust

Mtg Date/Type	Company/ Ballot Issues		Security	Mgmt Rec	Vote Cast	Record Date	Prpnent	Shares Voted
04/24/08 - A	AGCO Corp. *AG*		001084102			03/14/08		90,517
	1	Elect Directors		For	Split		Mgmt
	1.1	Elect Director Herman Cain — For
		We will vote FOR the director nominees with the exception of insider Martin H. Richardson, from whom we will WITHHOLD votes for serving as both board chair and CEO. We will also WITHHOLD votes from Wolfgang Deml for serving on an excessive number of boards.
	1.2	Elect Director Wolfgang Deml — Withhold
	1.3	Elect Director David E. Momot — For
	1.4	Elect Director Martin Richenhagen — Withhold
	2	Approve Executive Incentive Bonus Plan		For	Against		Mgmt
		Though we commend the company on its effort to link cash bonuses with clearly defined performance criteria, the plan’s annual individual award limit exceeds our guidelines for executive incentive programs. As such, this plan has the potential to negatively impact shareholder value beyond a reasonable level. Therefore, we do not support this item.
	3	Ratify Auditors		For	For		Mgmt
		The ratification of auditors is no longer a routine item. Accounting scandals at companies underscore the need to ensure auditor independence in the face of selling consulting services to audit clients. The outside auditing process is the backbone upon which the financial health of a company is measured. To maintain the integrity of the auditing process, the independence of an outside auditor is absolutely essential for rendering objective opinions upon which investors then rely. The non-audit consulting fees are less than 25 percent of total fees paid. As such, we will vote for the company’s auditor.
05/09/08 - A/S	Agnico-Eagle Mines Ltd. *AEM*		008474108			03/14/08		15,204
	1	Elect Directors		For	For		Mgmt
	1.1	Elect Director Leanne M. Baker — For
		The director nominees meet our guidelines.
	1.2	Elect Director Douglas R. Beaumont — For
	1.3	Elect Director Sean Boyd — For
	1.4	Elect Director Bernard Kraft — For
	1.5	Elect Director Mel Leiderman — For
	1.6	Elect Director James D. Nasso — For
	1.7	Elect Director Eberhard Scherkus — For
	1.8	Elect Director Howard R. Stockford — For

Mtg Date/Type	Company/ Ballot Issues		Security	Mgmt Rec	Vote Cast	Record Date	Prpnent	Shares Voted
	1.9	Elect Director Pertti Voutilainen — For
	2	Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration		For	For		Mgmt
		The ratification of auditors is no longer a routine item. Accounting scandals at companies underscore the need to ensure auditor independence in the face of selling consulting services to audit clients. The outside auditing process is the backbone upon which the financial health of a company is measured. To maintain the integrity of the auditing process, the independence of an outside auditor is absolutely essential for rendering objective opinions upon which investors then rely. We support this item. The non-audit consulting fees are less than 25 percent of total fees paid. As such, we will vote for the company’s auditor.
	3	Amend Employee Stock Purchase Plan		For	For		Mgmt
		At this time, given the significant improvements to the Purchase Plan already committed to by the company, we do not believe that this single remaining issue is sufficient reason to oppose this plan.
	4	Amend Stock Option Plan		For	For		Mgmt
		VI. Conclusion We believe the plan’s amending provision has adequately limited the board’s unilateral authority to amend the plan going forward. The company has committed to further amending the Option Plan and will submit the following amendments to shareholders at the next annual shareholder meeting in 2009. The Option Plan will be amended to i) provide for a non-employee director participation limit in any year equal to the lesser of A) an aggregate reserve of one percent of outstanding shares at any point in time, and B) an annual equity award valued at $100,000 per director, and ii) amend the amending provision to expressly state that the foregoing limits cannot be amended without the approval of shareholders. Agnico will conduct itself as if the Option Plan has already been amended until the amendments are approved by shareholders. Based on this commitment, we do not take issue. We support this plan. The company’s potential Voting Power Dilution (VPD) for all incentive plans is 7%, which meets our guidelines.
	5	Amend Bylaws		For	For		Mgmt
		Based on the company’s willingness to continue moving toward compliance with best practice on all three counts, we will not oppose this resolution.

Mtg Date/Type	Company/ Ballot Issues		Security	Mgmt Rec	Vote Cast	Record Date	Prpnent	Shares Voted
01/24/08 - A	Air Products & Chemicals, Inc. *APD*		009158106			11/30/07		58,340
	1	Elect Directors		For	For		Mgmt
	1.1	Elect Director Michael J. Donahue — For
		The director nominees meet our guidelines.
	1.2	Elect Director Ursula O. Fairbairn — For
	1.3	Elect Director John P. Jones III — For
	1.4	Elect Director Lawrence S. Smith — For
	2	Ratify Auditors		For	For		Mgmt
		The ratification of auditors is no longer a routine item. Accounting scandals at companies underscore the need to ensure auditor independence in the face of selling consulting services to audit clients. The outside auditing process is the backbone upon which the financial health of a company is measured. To maintain the integrity of the auditing process, the independence of an outside auditor is absolutely essential for rendering objective opinions upon which investors then rely. We support this item. The non-audit consulting fees are less than 25 percent of total fees paid. As such, we will vote for the company’s auditor.
05/09/08 - A	Alexion Pharmaceuticals, Inc. *ALXN*		015351109			03/24/08		33,716
	1	Elect Directors		For	Split		Mgmt
	1.1	Elect Director Leonard Bell — Withhold
		The composition of the board does not meet our standard for board and committee independence. A two-thirds majority of independent directors on a board is a direct way to assure that shareholder interests will be properly represented on a board. We will vote FOR the director nominees with the exception of insiders Leonard Bell and David W. Keiser, and affiliated outsiders Max Link and Joseph A. Madri, from whom we will WITHHOLD votes for lack of a two-thirds majority independent board. We will also WITHHOLD votes from Max Link and Joseph A. Madri for standing as affiliated outsiders on key board committees, and from Max Link for serving as a non-independent board chair.
	1.2	Elect Director David W. Keiser — Withhold
	1.3	Elect Director Max Link — Withhold
	1.4	Elect Director Joseph A. Madri — Withhold
	1.5	Elect Director Larry L. Mathis — For
	1.6	Elect Director R. Douglas Norby — For
	1.7	Elect Director Alvin S. Parven — For
	1.8	Elect Director Ruedi E. Waeger — For

Mtg Date/Type	Company/ Ballot Issues		Security	Mgmt Rec	Vote Cast	Record Date	Prpnent	Shares Voted
	2	Amend Omnibus Stock Plan		For	Against		Mgmt
		VI. Vote Recommendation We do not support this plan. The company’s potential Voting Power Dilution (VPD) for all incentive plans is 15%, which exceeds our guidelines. Proposals that add to a company’s VPD can potentially dilute the voting interests of common shareholders. Additionally, the company’s three-year average burn rate of 5.13 percent is higher than its four-digit GICS peer group of 4.96 percent. Therefore, the company has also failed Taft-Hartley Advisory Services’ three-year average burn rate policy.
	3	Ratify Auditors		For	For		Mgmt
		The ratification of auditors is no longer a routine item. Accounting scandals at companies underscore the need to ensure auditor independence in the face of selling consulting services to audit clients. The outside auditing process is the backbone upon which the financial health of a company is measured. To maintain the integrity of the auditing process, the independence of an outside auditor is absolutely essential for rendering objective opinions upon which investors then rely. We support this item. The non-audit consulting fees are less than 25 percent of total fees paid. As such, we will vote for the company’s auditor.
05/06/08 - A	Allergan, Inc. *AGN*		018490102			03/14/08		100,940
	1	Elect Directors		For	Split		Mgmt
	1.1	Elect Director Deborah Dunsire — For
		We will vote FOR the director nominees with the exception of affiliated outsider Leonard D. Schaeffer, from whom we will WITHHOLD votes for standing as a non-independent on key board committees.
	1.2	Elect Director Trevor M. Jones — For
	1.3	Elect Director Louis J. Lavigne — For
	1.4	Elect Director Leonard D. Schaeffer — Withhold
	2	Approve Omnibus Stock Plan		For	Against		Mgmt
		VI. Conclusion We do not support this plan. The company’s potential Voting Power Dilution (VPD) for all incentive plans is 11% which exceeds our guidelines. Proposals that add to a company’s VPD can potentially dilute the voting interests of common shareholders.
	3	Ratify Auditors		For	For		Mgmt
		The ratification of auditors is no longer a routine item. Accounting scandals at companies underscore the need to ensure auditor independence in the face of selling consulting services to audit clients. The outside auditing process is the backbone upon which

Mtg Date/Type	Company/ Ballot Issues		Security	Mgmt Rec	Vote Cast	Record Date	Prpnent	Shares Voted
		the financial health of a company is measured. To maintain the integrity of the auditing process, the independence of an outside auditor is absolutely essential for rendering objective opinions upon which investors then rely. The non-audit consulting fees are less than 25 percent of total fees paid. As such, we will vote for the company’s auditor.
	4	Pay For Superior Performance		Against	For		ShrHoldr
		Conclusion Taft-Hartley Advisory Services acknowledges that the company discloses specific performance measures, hurdle rates and relative weightings of the performance criteria used to determined annual bonuses for senior executives, of which a portion is paid in restricted stock. We also note that the actual total cash compensation (salary and cash portion of annual bonus) received by each of the named executives other than the CEO was below the 50th percentile of the market, and the CEO’s actual total cash compensation was 150 percent of the 50th percentile of the market. However, the company’s long-term compensation program for senior executives is not substantially performance-based under our current guidelines, with only 2.0 percent of the equity awards granted to the named executives in 2007 being truly performance-based. As Taft-Hartley Advisory Services considers this a critical factor in evaluating pay-for-superior-performance proposals, we believe shareholders should support this proposal.
	5	Report on Animal Testing		Against	For		ShrHoldr
		Conclusion We commend the company for its existing animal testing policies and for its commitments to reducing, refining, and replacing animal testing where suitable alternatives exist, and encourage the company to continue to disclose to shareholders its efforts in these areas. We believe shareholders would benefit from a report on the company’s activities and future plans to eliminate the animal-based LD50 test in the absence of government approved viable alternatives, its requirements to comply with existing regulations which require the use laboratory animals in its Botox assay process, and the potential for costly litigation related to Allergan’s product safety. Given the company’s existing policies and disclosures, we do not believe adopting the proposal as requested by the proponents will be a prohibitively costly or unduly burdensome endeavor. As such, we will support this item.
05/13/08 - A	Altera Corp. *ALTR*		021441100			03/14/08		185,350
	1	Elect Director John P. Daane		For	Against		Mgmt
		Conclusion We will vote FOR the director nominees with the exception of John P. Daane, who we will vote AGAINST for serving as both chairman and CEO.

Mtg Date/Type	Company/ Ballot Issues		Security	Mgmt Rec	Vote Cast	Record Date	Prpnent	Shares Voted
	2	Elect Director Robert J. Finocchio, Jr.		For	For		Mgmt
	3	Elect Director Kevin McGarity		For	For		Mgmt
	4	Elect Director Gregory E. Myers		For	For		Mgmt
	5	Elect Director John Shoemaker		For	For		Mgmt
	6	Elect Director Susan Wang		For	For		Mgmt
	7	Amend Omnibus Stock Plan		For	Against		Mgmt
		VI. Conclusion We do not support this plan. The company’s potential Voting Power Dilution (VPD) for all incentive plans is 18%, which exceeds our guidelines. Proposals that add to a company’s VPD can potentially dilute the voting interests of common shareholders.
	8	Amend Omnibus Stock Plan		For	Against		Mgmt
		Since the company’s potential Voting Power Dilution (VPD) for all incentive plans of 18% exceeds our guidelines, we do not support this proposal.
	9	Amend Qualified Employee Stock Purchase Plan		For	For		Mgmt
		Taft-Hartley Advisory Services generally supports broad-based employee stock purchase plans as a means of linking shareholder interests with those of company employees. This plan qualifies as an employee stock purchase plan under Section 423 of the Internal Revenue Code. This plan has a reasonable employee purchasing cap and contains a predetermined offering period. As such, this ESPP meets our guidelines.
	10	Ratify Auditors		For	Against		Mgmt
		The ratification of auditors is no longer a routine item. Accounting scandals at companies underscore the need to ensure auditor independence in the face of selling consulting services to audit clients. The outside auditing process is the backbone upon which the financial health of a company is measured. To maintain the integrity of the auditing process, the independence of an outside auditor is absolutely essential for rendering objective opinions upon which investors then rely. We do not support this item. The company has retained the same audit firm in excess of seven years. We believe mandatory auditor rotation is an effective mechanism for mitigating the potential risks borne by long-term auditor-client relationships, and is a safeguard against improper audits. Taft-Hartley Advisory Services does not support the ratification of an auditor if their tenure at a company exceeds seven years.
04/22/08 - A	AMETEK, Inc. *AME*		031100100			03/07/08		123,450
	1	Elect Directors		For	Withhold		Mgmt
	1.1	Elect Director Sheldon S. Gordon — Withhold

Mtg Date/Type	Company/ Ballot Issues		Security	Mgmt Rec	Vote Cast	Record Date	Prpnent	Shares Voted
		The director nominees do not meet our guidelines. The composition of the board does not meet our standard for board and committee independence. A two-thirds majority of independent directors on a board is a direct way to assure that shareholder interests will be properly represented on a board. We will WITHHOLD votes from insider Frank S. Hermance and affiliated outsiders David P. Steinmann and Sheldon S. Gordon for lack of a two-thirds majority independent board and for failure to implement the proposal to submit the company’s poison pill to a shareholder vote. We will also WITHHOLD votes from David P. Steinmann and Sheldon S. Gordon for standing as affiliated outsiders on key board committees and Frank S. Hermance for serving as both board chair and CEO.
	1.2	Elect Director Frank S. Hermance — Withhold
	1.3	Elect Director David P. Steinmann — Withhold
	2	Ratify Auditors		For	Against		Mgmt
		The ratification of auditors is no longer a routine item. Accounting scandals at companies underscore the need to ensure auditor independence in the face of selling consulting services to audit clients. The outside auditing process is the backbone upon which the financial health of a company is measured. To maintain the integrity of the auditing process, the independence of an outside auditor is absolutely essential for rendering objective opinions upon which investors then rely. The company has retained the same audit firm in excess of seven years. We believe mandatory auditor rotation is an effective mechanism for mitigating the potential risks borne by long-term auditor-client relationships, and is a safeguard against improper audits. Taft-Hartley Advisory Services does not support the ratification of an auditor if their tenure at a company exceeds seven years.
05/16/08 - A	Aon Corp. *AOC*		037389103			03/19/08		77,170
	1	Elect Directors		For	Split		Mgmt
	1.1	Elect Director Patrick G. Ryan — Withhold
		We will vote FOR the director nominees with the exception of the following nominees from whom we will WITHHOLD votes: Edgar D. Jannotta, Andrew J. McKenna, and John W. Rogers for standing as affiliated outsiders on key board committees, Patrick G. Ryan for serving as a non-independent board chair, and Jan Kalff for poor board attendance.
	1.2	Elect Director Gregory C. Case — For
	1.3	Elect Director Fulvio Conti — For

Mtg Date/Type	Company/ Ballot Issues		Security	Mgmt Rec	Vote Cast	Record Date	Prpnent	Shares Voted
	1.4	Elect Director Edgar D. Jannotta — Withhold
	1.5	Elect Director Jan Kalff — Withhold
	1.6	Elect Director Lester B. Knight — For
	1.7	Elect Director J. Michael Losh — For
	1.8	Elect Director R. Eden Martin — For
	1.9	Elect Director Andrew J. McKenna — Withhold
	1.10	Elect Director Robert S. Morrison — For
	1.11	Elect Director Richard B. Myers — For
	1.12	Elect Director Richard C. Notebaert — For
	1.13	Elect Director John W. Rogers, Jr. — Withhold
	1.14	Elect Director Gloria Santona — For
	1.15	Elect Director Carolyn Y. Woo — For
	2	Ratify Auditors		For	Against		Mgmt
		The ratification of auditors is no longer a routine item. Accounting scandals at companies underscore the need to ensure auditor independence in the face of selling consulting services to audit clients. The outside auditing process is the backbone upon which the financial health of a company is measured. To maintain the integrity of the auditing process, the independence of an outside auditor is absolutely essential for rendering objective opinions upon which investors then rely. The company has retained the same audit firm in excess of seven years. We believe mandatory auditor rotation is an effective mechanism for mitigating the potential risks borne by long-term auditor-client relationships, and is a safeguard against improper audits. Taft-Hartley Advisory Services does not support the ratification of an auditor if their tenure at a company exceeds seven years.
05/15/08 - A	Assurant Inc *AIZ*		04621X108			03/28/08		53,920
	1	Elect Directors		For	Split		Mgmt
	1.1	Elect Director John Michael Palms — Withhold
		The composition of the board does not meet our standard for board and committee independence. A two-thirds majority of independent directors on a board is a direct way to assure that shareholder interests will be properly represented on a board. We will vote FOR David B. Kelso and WITHHOLD votes from affiliated outsiders Robert J. Blendon, Beth L. Bronner and John Michael Palms for lack of a two-thirds majority independent board and for standing as non-independents on key board committees. We will also WITHHOLD votes from John Michael Palms for serving as a non-independent board chair.
	1.2	Elect Director Robert J. Blendon — Withhold

Mtg Date/Type	Company/ Ballot Issues		Security	Mgmt Rec	Vote Cast	Record Date	Prpnent	Shares Voted
	1.3	Elect Director Beth L. Bronner — Withhold
	1.4	Elect Director David B. Kelso — For
	2	Ratify Auditors		For	Against		Mgmt
		The ratification of auditors is no longer a routine item. Accounting scandals at companies underscore the need to ensure auditor independence in the face of selling consulting services to audit clients. The outside auditing process is the backbone upon which the financial health of a company is measured. To maintain the integrity of the auditing process, the independence of an outside auditor is absolutely essential for rendering objective opinions upon which investors then rely. We do not support this item. The company has retained the same audit firm in excess of seven years. We believe mandatory auditor rotation is an effective mechanism for mitigating the potential risks borne by long-term auditor-client relationships, and is a safeguard against improper audits. Taft-Hartley Advisory Services does not support the ratification of an auditor if their tenure at a company exceeds seven years.
	3	Amend Executive Incentive Bonus Plan		For	Against		Mgmt
		Though we commend the company on its effort to link cash bonuses and stock grants with clearly defined performance criteria, the plan’s annual individual award limit has the potential to exceed our guidelines for executive incentive programs as the parameters prescribed by the plan would not keep payouts to executives within our $2 million individual award limit. As such, this plan has the potential to negatively impact shareholder value beyond a reasonable level. Therefore, we do not support this item.
	4	Approve Omnibus Stock Plan		For	For		Mgmt
		VI. Conclusion We support this plan. The company’s potential Voting Power Dilution (VPD) for all incentive plans is 7% which meets our guidelines.
05/22/08 - A	Atheros Communications, Inc *ATHR*		04743P108			03/26/08		2,309
	1	Elect Directors		For	For		Mgmt
	1.1	Elect Director Teresa H. Meng — For
		The director nominees meet our guidelines.
	1.2	Elect Director Willy C. Shih — For
	2	Ratify Auditors		For	Against		Mgmt
		The ratification of auditors is no longer a routine item. Accounting scandals at companies underscore the need to ensure auditor independence in the face of selling consulting services to audit clients. The outside auditing process is the backbone upon which

Mtg Date/Type	Company/ Ballot Issues		Security	Mgmt Rec	Vote Cast	Record Date	Prpnent	Shares Voted
		the financial health of a company is measured. To maintain the integrity of the auditing process, the independence of an outside auditor is absolutely essential for rendering objective opinions upon which investors then rely. The company has retained the same audit firm in excess of seven years. We believe mandatory auditor rotation is an effective mechanism for mitigating the potential risks borne by long-term auditor-client relationships, and is a safeguard against improper audits. Taft-Hartley Advisory Services does not support the ratification of an auditor if their tenure at a company exceeds seven years.
	3	Approve Omnibus Stock Plan		For	For		Mgmt
		VI. Conclusion The company’s three-year average burn rate of 7.48 percent is higher than its four-digit GICS peer group of 5.59 percent. The plan also expressly permits repricing without shareholder approval via cancellation and regrant of options/SARs, and buy out of outstanding options for cash or cash equivalents. Even though the company has failed Taft-Hartley Advisory Services’ three-year average burn rate policy and the plan expressly permits repricing, the plan has already been approved by shareholders. The proposed amendment would also have no effect on the potential cost of the plan. Furthermore, given that the amendment would allow the company to obtain a business expense deduction due to the favorable tax treatment attributable to Section 162(m), Taft-Hartley Advisory Services believes this item merits shareholder approval.
04/30/08 - A	Borg-Warner, Inc. *BWA*		099724106			03/03/08		52,450
	1	Elect Directors		For	Split		Mgmt
	1.1	Elect Director Robin J. Adams — Withhold
		The composition of the board does not meet our standard for board and committee independence. A two-thirds majority of independent directors on a board is a direct way to assure that shareholder interests will be properly represented on a board. We will vote FOR David T. Brown and WITHHOLD votes from insider Robin J. Adams, for lack of a two-thirds majority independent board.
	1.2	Elect Director David T. Brown — For
	2	Increase Authorized Common Stock		For	Against		Mgmt
		We do not support this plan. The number of additional authorized common shares sought in this proposal exceeds our guidelines. As a policy, Taft-Hartley Advisory Services will not support increases in authorized common shares of this magnitude, unless the company has offered a specific and reasonable

Mtg Date/Type	Company/ Ballot Issues		Security	Mgmt Rec	Vote Cast	Record Date	Prpnent	Shares Voted
		purpose for the additional shares. In this case, the company has not offered a specific reason for the share increase. Large increases in authorized common stock may be used for anti-takeover devices or to fund undesirable increases in executive stock options without shareholder approval.
	3	Ratify Auditors		For	Against		Mgmt
		The ratification of auditors is no longer a routine item. Accounting scandals at companies underscore the need to ensure auditor independence in the face of selling consulting services to audit clients. The outside auditing process is the backbone upon which the financial health of a company is measured. To maintain the integrity of the auditing process, the independence of an outside auditor is absolutely essential for rendering objective opinions upon which investors then rely. The company has retained the same audit firm in excess of seven years. We believe mandatory auditor rotation is an effective mechanism for mitigating the potential risks borne by long-term auditor-client relationships, and is a safeguard against improper audits. Taft-Hartley Advisory Services does not support the ratification of an auditor if their tenure at a company exceeds seven years.
12/07/07 - S	Cameron International Corp *CAM*		13342B105			11/01/07		65,930
	1	Increase Authorized Common Stock		For	Against		Mgmt
		We do not support this plan. The number of additional authorized common shares sought in this proposal exceeds our guidelines. As a policy, Taft-Hartley Advisory Services will not support increases in authorized common shares of this magnitude, unless the company has offered a specific and reasonable purpose for the additional shares. In this case, the company has not offered a specific reason for the share increase. Large increases in authorized common stock may be used for anti-takeover devices or to fund undesirable increases in executive stock options without shareholder approval. Taft-Hartley Advisory Services notes that the company maintains a non-shareholder approved poison pill, which was renewed on Oct. 2, 2007 and has a term of ten years.
05/01/08 - A	Central European Distribution Corporation *CEDC*		153435102			03/04/08		32,370
	1	Elect Directors		For	Split		Mgmt
	1.1	Elect Director William V. Carey — Withhold
		We will vote FOR the director nominees with the exception of William V. Carey, for whom we will WITHHOLD votes for serving as both board chair and CEO.

Mtg Date/Type	Company/ Ballot Issues		Security	Mgmt Rec	Vote Cast	Record Date	Prpnent	Shares Voted
	1.2	Elect Director David Bailey — For
	1.3	Elect Director N. Scott Fine — For
	1.4	Elect Director Tony Housh — For
	1.5	Elect Director Robert P. Koch — For
	1.6	Elect Director Jan W. Laskowski — For
	1.7	Elect Director Markus Sieger — For
	1.8	Elect Director Sergey Kupriyanov — For
	2	Ratify Auditors		For	Against		Mgmt
		The ratification of auditors is no longer a routine item. Accounting scandals at companies underscore the need to ensure auditor independence in the face of selling consulting services to audit clients. The outside auditing process is the backbone upon which the financial health of a company is measured. To maintain the integrity of the auditing process, the independence of an outside auditor is absolutely essential for rendering objective opinions upon which investors then rely. We do not support this item. In this instance, the non-auditing consulting fees are more than 25 percent of total fees paid. We believe the integrity of the auditor’s relationship with the company is compromised when a firm is paid excessive consulting fees on top of those paid for auditing services. This arrangement has the potential to open the auditor process to a wide range of conflicts of interest.
06/03/08 - A	Central European Media Enterprises Ltd *CETV*		G20045202			04/01/08		30,760
		This is a duplicate meeting for ballots received via the Broadridge North American Ballot distribution system.
	1	Elect Directors		For	Split		Mgmt
	1.1	Elect Director Ronald S. Lauder — Withhold
		The composition of the board does not meet our standard for board and committee independence. Establishing a board in which at least two-thirds of the directors are independent is a direct way to assure that shareholder interests will be properly represented. We will vote FOR the director nominees with the exception of executives Michael Garin and Ronald Lauder, and non-independent NEDs Herbert Kloiber, Igor Kolomoisky, Christian Stahl, and Eric Zinterhofer, from whom we will WITHHOLD votes for lack of a two-thirds majority independent board. We will also WITHHOLD votes from Ronald Lauder for serving as a non-independent board chair, from Herbert Kloiber for standing as a non-independent on the Nominating Committee, and from Igor Kolomoisky for poor board attendance.

Mtg Date/Type	Company/ Ballot Issues		Security	Mgmt Rec	Vote Cast	Record Date	Prpnent	Shares Voted
	1.2	Elect Director Herbert A. Granath — For
	1.3	Elect Director Michael Garin — Withhold
	1.4	Elect Director Charles R. Frank, Jr. — For
	1.5	Elect Director Herbert Kloiber — Withhold
	1.6	Elect Director Igor Kolomoisky — Withhold
	1.7	Elect Director Alfred W. Langer — For
	1.8	Elect Director Bruce Maggin — For
	1.9	Elect Director Ann Mather — For
	1.10	Elect Director Christian Stahl — Withhold
	1.11	Elect Director Eric Zinterhofer — Withhold
	2	THE AMENDMENT OF BYE-LAW 12(3) TO ALLOW THE COMPANY TO HOLD TREASURY SHARES.		For	For		Mgmt
		Based on the aforementioned safeguards and in the absence of abuse in the past, we will vote in favor of this proposal.
	3	THE AMENDMENT OF BYE-LAWS 16, 18, 19 AND 20 TO CLARIFY THAT SHAREHOLDERS MAY HOLD UNCERTIFICATED SHARES AND THAT COMPANY IS NOT OBLIGED TO ISSUE PHYSICAL CERTIFICATES TO SHAREHOLDERS.		For	For		Mgmt
		Since the proposed amendments follow changes in listing regulations and are administrative in nature, we will support this request.
	4	THE AMENDMENT OF BYE-LAWS 58(2) AND 88 TO CONFORM THEM TO THE RULES AND REGULATIONS PROMULGATED BY THE SECURITIES AND EXCHANGE COMMISSION WITH RESPECT TO SHAREHOLDER PROPOSALS FOR GENERAL MEETINGS AND DIRECTOR NOMINATIONS.		For	Against		Mgmt
		The proposed amendments would decrease shareholders’ rights with respect to the submission of shareholder proposals, which warrants a vote against this request.
	5	AMENDMENT OF BYE-LAWS 160, 161 AND 162 TO ALLOW FOR ELECTRONIC DELIVERY OF NOTICES, INCLUDING PROXY MATERIALS, TO SHAREHOLDERS, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.		For	For		Mgmt
		The amendment is administrative in nature and merits shareholder approval.

Mtg Date/Type	Company/ Ballot Issues		Security	Mgmt Rec	Vote Cast	Record Date	Prpnent	Shares Voted
	6	THE AMENDMENT OF BYE-LAWS 79, 80 AND 81 TO PERMIT THE BOARD OF DIRECTORS TO DETERMINE THE FORM OF PROXY.		For	For		Mgmt
		This proposal merits shareholder approval.
	7	THE AMENDMENT OF BYE-LAW 166 TO REMOVE THE PROVISION WITH RESPECT TO THE INDEMNIFICATION OF THE INDEPENDENT AUDITOR AND TO ADD PROVISION TO PERMIT COMPANY TO ADVANCE DEFENSE COSTS.		For	For		Mgmt
		Taft-Hartley Advisory Services does not support policies that expand coverage beyond just legal expenses to liability for acts that are more serious violations of fiduciary obligation than mere carelessness. As the company’s bylaws appear to be in agreement with Taft-Hartley Advisory Services’ policy in this regard, and the advanced fees would be repaid if a defendant is found to be guilty, we see no reason to oppose this amendment.
	8	THE RECEIPT OF THE FINANCIAL STATEMENTS OF THE COMPANY AND THE AUDITORS REPORT THEREON FOR THE COMPANY’S FISCAL YEAR.		For	For		Mgmt
		We support this routine item.
	9	THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY IN RESPECT OF THE FISCAL YEAR ENDING DECEMBER 31, 2008 AND THE AUTHORIZATION OF THE BOARD OF DIRECTORS, ACTING THROUGH THE AUDIT COMMITTEE.		For	For		Mgmt
		The ratification of auditors is no longer a routine item. Accounting scandals at companies underscore the need to ensure auditor independence in the face of selling consulting services to audit clients. The outside auditing process is the backbone upon which the financial health of a company is measured. To maintain the integrity of the auditing process, the independence of an outside auditor is absolutely essential for rendering objective opinions upon which investors then rely. We support this item. The non-audit consulting fees are less than 25 percent of total fees paid. As such, we will vote for the company’s auditor.

Mtg Date/Type	Company/ Ballot Issues		Security	Mgmt Rec	Vote Cast	Record Date	Prpnent	Shares Voted
05/13/08 - A	CF Industries Holdings, Inc. *CF*		125269100			03/11/08		19,580
	1	Elect Directors		For	Split		Mgmt
	1.1	Elect Director Wallace W. Creek — For
		The composition of the board does not meet our standard for board independence. A two-thirds majority of independent directors on a board is a direct way to assure that shareholder interests will be properly represented on a board. We will vote FOR independent outsider Wallace W. Creek but WITHHOLD votes from insider Stephen R. Wilson and from affiliated outsider William Davisson for lack of a two-thirds majority independent board.
	1.2	Elect Director William Davisson —- Withhold
	1.3	Elect Director Stephen R. Wilson — Withhold
	2	Ratify Auditors		For	For		Mgmt
		The ratification of auditors is no longer a routine item. Accounting scandals at companies underscore the need to ensure auditor independence in the face of selling consulting services to audit clients. The outside auditing process is the backbone upon which the financial health of a company is measured. To maintain the integrity of the auditing process, the independence of an outside auditor is absolutely essential for rendering objective opinions upon which investors then rely. We support this item. The non-audit consulting fees are less than 25 percent of total fees paid. As such, we will vote for the company’s auditor.
05/08/08 - A	Charles River Laboratories International, Inc. *CRL*		159864107			03/20/08		65,740
	1	Elect Directors		For	Split		Mgmt
	1.1	Elect Director James C. Foster — Withhold
		We will vote FOR the director nominees with the exception of insider James C. Foster, from whom we will WITHHOLD votes for serving as both board chair and CEO. We will also WITHHOLD votes from Stephen D. Chubb and William H. Waltrip for standing as affiliated insiders on key board committees.
	1.2	Elect Director Nancy T. Chang — For
	1.3	Elect Director Stephen D. Chubb — Withhold
	1.4	Elect Director George E. Massaro — For
	1.5	Elect Director George M. Milne, Jr. — For
	1.6	Elect Director C. Richard Reese — For

Mtg Date/Type	Company/ Ballot Issues		Security	Mgmt Rec	Vote Cast	Record Date	Prpnent	Shares Voted
	1.7	Elect Director Douglas E. Rogers — For
	1.8	Elect Director Samuel O. Thier — For
	1.9	Elect Director William H. Waltrip — Withhold
	2	Ratify Auditors		For	Against		Mgmt
		The ratification of auditors is no longer a routine item. Accounting scandals at companies underscore the need to ensure auditor independence in the face of selling consulting services to audit clients. The outside auditing process is the backbone upon which the financial health of a company is measured. To maintain the integrity of the auditing process, the independence of an outside auditor is absolutely essential for rendering objective opinions upon which investors then rely. The company has retained the same audit firm in excess of seven years. We believe mandatory auditor rotation is an effective mechanism for mitigating the potential risks borne by long-term auditor-client relationships, and is a safeguard against improper audits. Taft-Hartley Advisory Services does not support the ratification of an auditor if their tenure at a company exceeds seven years.
04/09/08 - A	Chattem, Inc. *CHTT*		162456107			02/15/08		27,310
	1	Elect Directors		For	Split		Mgmt
	1.1	Elect Director Samuel E. Allen — Withhold
		The director nominees do not meet our guidelines. The composition of the board does not meet our standard for board and committee independence. A two-thirds majority of independent directors on a board is a direct way to assure that shareholder interests will be properly represented on a board. We will vote FOR the director nominees with the exception of affiliated outsider Samuel E. Allen, from whom we will WITHHOLD votes for lack of a two-thirds majority independent board, for serving as an affiliated outsider on the Audit Committee, and for failure to establish an independent Nominating Committee.
	1.2	Elect Director Ruth W. Brinkley — For
	1.3	Elect Director Philip H. Sanford — For
	2	Approve Executive Incentive Bonus Plan		For	For		Mgmt
		A recent IRS ruling (conveyed in a private letter ruling) could substantially limit public companies’ ability to deduct certain compensation that previously qualified as deductible under Section 162(m). The IRS ruled that the exception for “performance-based” compensation does not apply with respect to any amount that would be payable upon an executive’s involuntary termination without cause or resignation

Mtg Date/Type	Company/ Ballot Issues		Security	Mgmt Rec	Vote Cast	Record Date	Prpnent	Shares Voted
		for good reason. Since that bonus is therefore no longer based solely on the achievement of performance goals, the deduction may be disallowed under 162(m). If company’s wish to maintain their tax deduction, significant changes will be required under employment, severance and change in control agreements. However, the IRS has provided transition relief such that the ruling will not apply to performance-based compensation for performance periods beginning on or before January 1, 2009, or compensation that is paid pursuant to the terms of an employment contract as in effect on February 21, 2008. Therefore, will vote in favor of this proposal.
	3	Ratify Auditors		For	For		Mgmt
		The non-audit consulting fees are less than 25 percent of total fees paid. As such, we will vote for the company’s auditor.
05/21/08 - A	Chipotle Mexican Grill Inc *CMG*		169656105			03/31/08		6,384
	1	Elect Directors		For	Split		Mgmt
	1.1	Elect Director John S. Charlesworth — For
		The composition of the board does not meet our standard for board and committee independence. A two-thirds majority of independent directors on a board is a direct way to assure that shareholder interests will be properly represented on a board. We will vote FOR John S. Charlesworth and WITHHOLD votes from insider Montgomery F. Moran for lack of a two-thirds majority independent board.
	1.2	Elect Director Montgomery F. Moran — Withhold
	2	Amend Executive Incentive Bonus Plan		For	Against		Mgmt
		Conclusion Though we commend the company on its effort to link cash bonuses with clearly defined performance criteria, the plan’s annual individual award limit exceeds our guidelines for executive incentive programs. As such, this plan has the potential to negatively impact shareholder value beyond a reasonable level. Therefore, we do not support this item.
	3	Amend Omnibus Stock Plan		For	For		Mgmt
		VI. Conclusion We support this plan. The company’s potential Voting Power Dilution (VPD) for all incentive plans is 2% which meets our guidelines.
	4	Approve Qualified Employee Stock Purchase Plan		For	For		Mgmt
		Taft-Hartley Advisory Services approves of this plan because it complies with Section 423 of the Internal Revenue Code, the number of shares being reserved is relatively conservative, the offering period is reasonable, and there are limits on participation.

Mtg Date/Type	Company/ Ballot Issues		Security	Mgmt Rec	Vote Cast	Record Date	Prpnent	Shares Voted
	5	Ratify Auditors		For	Against		Mgmt
		The ratification of auditors is no longer a routine item. Accounting scandals at companies underscore the need to ensure auditor independence in the face of selling consulting services to audit clients. The outside auditing process is the backbone upon which the financial health of a company is measured. To maintain the integrity of the auditing process, the independence of an outside auditor is absolutely essential for rendering objective opinions upon which investors then rely. The company has retained the same audit firm in excess of seven years. We believe mandatory auditor rotation is an effective mechanism for mitigating the potential risks borne by long-term auditor-client relationships, and is a safeguard against improper audits. Taft-Hartley Advisory Services does not support the ratification of an auditor if their tenure at a company exceeds seven years.
05/30/08 - A	Citrix Systems, Inc. *CTXS*		177376100			04/01/08		64,190
	1	Elect Director Murray J. Demo		For	For		Mgmt
		The director nominees meet our guidelines.
	2	Elect Director Asiff S. Hirji		For	For		Mgmt
	3	Amend Omnibus Stock Plan		For	Against		Mgmt
		VI. Conclusion We do not support this plan. The company’s potential Voting Power Dilution (VPD) for all incentive plans is 20%, which exceeds our guidelines. Proposals that add to a company’s VPD can potentially dilute the voting interests of common shareholders.
	4	Ratify Auditors		For	Against		Mgmt
		The ratification of auditors is no longer a routine item. Accounting scandals at companies underscore the need to ensure auditor independence in the face of selling consulting services to audit clients. The outside auditing process is the backbone upon which the financial health of a company is measured. To maintain the integrity of the auditing process, the independence of an outside auditor is absolutely essential for rendering objective opinions upon which investors then rely. We do not support this item. The company has retained the same audit firm in excess of seven years. We believe mandatory auditor rotation is an effective mechanism for mitigating the potential risks borne by long-term auditor-client relationships, and is a safeguard against improper audits. Taft-Hartley Advisory Services does not support the ratification of an auditor if their tenure at a company exceeds seven years.

Mtg Date/Type	Company/ Ballot Issues		Security	Mgmt Rec	Vote Cast	Record Date	Prpnent	Shares Voted
11/08/07 - A	Coach, Inc. *COH*		189754104			09/14/07		146,150
	1	Elect Directors		For	Split		Mgmt
	1.1	Elect Director Lew Frankfort — Withhold
		We will vote FOR director nominee Keith Monda, but WITHHOLD votes from Lew Frankfort for serving as both chairman and CEO. We will also WITHHOLD votes from the entire Audit Committee for neglecting to include auditor ratification on the proxy ballot.
	1.2	Elect Director Susan Kropf — Withhold
	1.3	Elect Director Gary Loveman — Withhold
	1.4	Elect Director Ivan Menezes — Withhold
	1.5	Elect Director Irene Miller — Withhold
	1.6	Elect Director Keith Monda — For
	1.7	Elect Director Michael Murphy — Withhold
	1.8	Elect Director Jide Zeitlin — Withhold
04/29/08 - A	Consol Energy, Inc. *CNX*		20854P109			03/05/08		85,700
	1	Elect Directors		For	Split		Mgmt
	1.1	Elect Director John Whitmire — For
		We will vote FOR the director nominees with the exception of James E. Altmeyer, Sr., from whom we will WITHHOLD votes for standing as an affiliated outsider on the Audit and Compensation committees.
	1.2	Elect Director J. Brett Harvey — For
	1.3	Elect Director James E. Altmeyer, Sr. — Withhold
	1.4	Elect Director William E. Davis — For
	1.5	Elect Director Raj K. Gupta — For
	1.6	Elect Director Patricia A. Hammick — For
	1.7	Elect Director David C. Hardesty, Jr. — For
	1.8	Elect Director John T. Mills — For
	1.9	Elect Director William P. Powell — For
	1.10	Elect Director Joseph T. Williams — For
	2	Ratify Auditors		For	For		Mgmt
		The ratification of auditors is no longer a routine item. Accounting scandals at companies underscore the need to ensure auditor independence in the face of selling consulting services to audit clients. The outside auditing process is the backbone upon which the financial health of a company is measured. To maintain the integrity of the auditing process, the independence of an outside auditor is absolutely essential for rendering objective opinions upon which investors then rely. We support this item.

Mtg Date/Type	Company/ Ballot Issues		Security	Mgmt Rec	Vote Cast	Record Date	Prpnent	Shares Voted
	3	Approve Executive Incentive Bonus Plan		For	Against		Mgmt
		Though we commend the company on its effort to link cash bonuses with clearly defined performance criteria, the plan’s annual individual award limit exceeds our guidelines for executive incentive programs. As such, this plan has the potential to negatively impact shareholder value beyond a reasonable level. Therefore, we do not support this item.
	4	Report on GHG Emissions Reductions From Products and Operations		Against	For		ShrHoldr
		Conclusion Taft-Hartley Advisory Services is concerned with Consol Energy’s limited disclosure on issues related to climate change and GHG emissions. We note that this resolution does not prescribe specific climate change disclosure or GHG emissions goals within a specified timeframe. Rather, the filers are requesting the company to enhance its existing climate change disclosure to better understand how Consol Energy is responding to rising regulatory, competitive, and public pressure to significantly reduce GHG emissions from its products and operations. Taft-Hartley Advisory Services believes that by improving its climate change disclosure, to potentially include the establishment of appropriate GHG goals from its products and operations, the company could mitigate its risk of exposure to future climate change challenges while simultaneously providing shareholders with a means to evaluate the company’s performance on this issue. In light of the shifting climate change and GHG emissions regulatory environment, we believe that the requested report could benefit the company by providing a means for guiding its overall climate change strategies. Therefore, based on the potential strategic and reputational value of developing appropriate company-specific product and operations climate change disclosure, providing the potential value of creating a report to demonstrate Consol Energy’s ability to meet future climate change challenges, given the proposal’s flexibility to allow management to describe in its own terms how the company is responding to rising regulatory, competitive, and public pressure to reduce GHG emissions from its products and operations, and in light of the shifting trends by corporations to increasingly adopt comprehensive climate change policies, strategies, and GHG goals, Taft-Hartley Advisory Services believes that this proposal warrants shareholder support.
05/08/08 - A	Covance Inc. *CVD*		222816100			03/18/08		25,340
	1	Elect Directors		For	For		Mgmt
	1.1	Elect Director Kathleen G. Bang — For
		The director nominees meet our guidelines.

Mtg Date/Type	Company/ Ballot Issues		Security	Mgmt Rec	Vote Cast	Record Date	Prpnent	Shares Voted
	1.2	Elect Director Gary E. Costley, Ph.D. — For
	2	Approve Non-Employee Director Stock Option Plan		For	Against		Mgmt
		VI. Vote Conclusion We do not support this plan. The company’s potential Voting Power Dilution (VPD) for all incentive plans is 11% which exceeds our guidelines. Proposals that add to a company’s VPD can potentially dilute the voting interests of common shareholders.
	3	Ratify Auditors		For	For		Mgmt
		The ratification of auditors is no longer a routine item. Accounting scandals at companies underscore the need to ensure auditor independence in the face of selling consulting services to audit clients. The outside auditing process is the backbone upon which the financial health of a company is measured. To maintain the integrity of the auditing process, the independence of an outside auditor is absolutely essential for rendering objective opinions upon which investors then rely. The non-audit consulting fees are less than 25 percent of total fees paid. As such, we will vote for the company’s auditor.
05/01/08 - A	Covanta Holding Corp. *CVA*		22282E102			03/19/08		84,450
	1	Elect Directors		For	Split		Mgmt
	1.1	Elect Director David M. Barse — Withhold
		The composition of the board does not meet our standard for board and committee independence. A two-thirds majority of independent directors on a board is a direct way to assure that shareholder interests will be properly represented on a board. We will vote FOR the director nominees with the exception of insider Anthony J. Orlando and affiliated outsiders David M. Barse, Clayton K. Yeutter, and Samuel Zell, from whom we will WITHHOLD votes for lack of a two-thirds majority independent board. We will also WITHHOLD votes from David M. Barse and Clayton K. Yeutter for standing as affiliated outsiders on key board committees, and from Samuel Zell for serving as a non-independent board chair.
	1.2	Elect Director Ronald J. Broglio — For
	1.3	Elect Director Peter C.B. Bynoe — For
	1.4	Elect Director Linda J. Fisher — For
	1.5	Elect Director Richard L. Huber — For
	1.6	Elect Director Anthony J. Orlando — Withhold
	1.7	Elect Director William C. Pate — For

Mtg Date/Type	Company/ Ballot Issues		Security	Mgmt Rec	Vote Cast	Record Date	Prpnent	Shares Voted
	1.8	Elect Director Robert S. Silberman — For
	1.9	Elect Director Jean Smith — For
	1.10	Elect Director Clayton Yeutter — Withhold
	1.11	Elect Director Samuel Zell — Withhold
	2	Amend Omnibus Stock Plan		For	For		Mgmt
		VII. Vote Recommendation We support this plan. The company’s potential Voting Power Dilution (VPD) for this incentive plan is 6%, which meets our guidelines.
	3	Amend Omnibus Stock Plan		For	For		Mgmt
	4	Amend Non-Employee Director Omnibus Stock Plan		For	For		Mgmt
		VII. Vote Recommendation We support this plan. The company’s potential Voting Power Dilution (VPD) for this incentive plan is 3%, which meets our guidelines.
	5	Ratify Auditors		For	For		Mgmt
		The ratification of auditors is no longer a routine item. Accounting scandals at companies underscore the need to ensure auditor independence in the face of selling consulting services to audit clients. The outside auditing process is the backbone upon which the financial health of a company is measured. To maintain the integrity of the auditing process, the independence of an outside auditor is absolutely essential for rendering objective opinions upon which investors then rely. We support this item. The non-audit consulting fees are less than 25 percent of total fees paid. As such, we will vote for the company’s auditor.
05/23/08 -A	Crown Castle International Corp. *CCI*		228227104			03/24/08		6,674
	1	Elect Directors		For	Split		Mgmt
	1.1	Elect Director David C. Abrams — For
		The composition of the board does not meet our standard for board and committee independence. A two-thirds majority of independent directors on a board is a direct way to assure that shareholder interests will be properly represented on a board. We will vote FOR the director nominees with the exception of affiliated outsider Robert F. McKenzie, from whom we will WITHHOLD votes for lack of a two-thirds majority independent board and for standing as a non-independent on the audit committee.
	1.2	Elect Director Dale N. Hatfield — For
	1.3	Elect Director Lee W. Hogan — For
	1.4	Elect Director Robert F. McKenzie — Withhold

Mtg Date/Type	Company/ Ballot Issues		Security	Mgmt Rec	Vote Cast	Record Date	Prpnent	Shares Voted
	2	Ratify Auditors		For	Against		Mgmt
		The ratification of auditors is no longer a routine item. Accounting scandals at companies underscore the need to ensure auditor independence in the face of selling consulting services to audit clients. The outside auditing process is the backbone upon which the financial health of a company is measured. To maintain the integrity of the auditing process, the independence of an outside auditor is absolutely essential for rendering objective opinions upon which investors then rely. We do not support this item. The company has retained the same audit firm in excess of seven years. We believe mandatory auditor rotation is an effective mechanism for mitigating the potential risks borne by long-term auditor-client relationships, and is a safeguard against improper audits. Taft-Hartley Advisory Services does not support the ratification of an auditor if their tenure at a company exceeds seven years.
06/25/08 - PC	CSX Corp. *CSX*		126408103			04/21/08		80,530
		Management Proxy (White Card)
	1.1	Elect Director D. M. Alvarado		For	Do Not Vote		Mgmt
	1.2	Elect Director E. E. Bailey		For	Do Not Vote		Mgmt
	1.3	Elect Director Sen. J. B. Breaux		For	Do Not Vote		Mgmt
	1.4	Elect Director S. T. Halverson		For	Do Not Vote		Mgmt
	1.5	Elect Director E. J. Kelly, III		For	Do Not Vote		Mgmt
	1.6	Elect Director R. D. Kunisch		For	Do Not Vote		Mgmt
	1.7	Elect Director J. D. McPherson		For	Do Not Vote		Mgmt
	1.8	Elect Director D. M. Ratcliffe		For	Do Not Vote		Mgmt
	1.9	Elect Director W. C. Richardson		For	Do Not Vote		Mgmt
	1.10	Elect Director F. S. Royal		For	Do Not Vote		Mgmt
	1.11	Elect Director D. J. Shepard		For	Do Not Vote		Mgmt
	1.12	Elect Director M. J. Ward		For	Do Not Vote		Mgmt
	2	Ratify Auditors		For	Do Not Vote		Mgmt
	3	Provide Right to Call Special Meeting		For	Do Not Vote		Mgmt
	4	Amend Articles/Bylaws/Charter — Call Special Meetings		Against	Do Not Vote		ShrHoldr
		Vote FOR.
	5	Repeal Any Provision or Amendement to the Company’s By-laws Adopted without Shareholder Approval		Against	Do Not Vote		ShrHoldr
		Dissident Proxy (Blue Card)
	1.1	Elect Director Christopher Hohn		For	For		ShrHoldr
		Taft-Hartley Advisory Services Conclusion Based on the company’s lagging operational performance and the troubling corporate governance implications of the company’s aggressive proxy fight defense, and the dissident nominees’ track record, skill sets and experience (as well as the numerous additional factors detailed at length herein), on balance we will support four dissident nominees: Hohn, Behring, Lamphere and O’Toole.

Mtg Date/Type	Company/ Ballot Issues		Security	Mgmt Rec	Vote Cast	Record Date	Prpnent	Shares Voted
	1.2	Elect Director Alexandre Behring		For	For		ShrHoldr
	1.3	Elect Director Gilbert H. Lamphere		For	For		ShrHoldr
	1.4	Elect Director Timothy T. OToole		For	For		ShrHoldr
	1.5	Elect Director Gary L. Wilson		For	Withhold		ShrHoldr
	1.6	Management Nominee — D.M. Alvarado		For	For		ShrHoldr
	1.7	Management Nominee — Sen. JB Breaux		For	For		ShrHoldr
	1.8	Management Nominee — E.J. Kelly, III		For	For		ShrHoldr
	1.9	Management Nominee — J.D. McPherson		For	For		ShrHoldr
	1.10	Management Nominee — D.M. Ratcliffe		For	For		ShrHoldr
	1.11	Management Nominee — D.J. Shepard		For	For		ShrHoldr
	1.12	Management Nominee — M.J. Ward		For	For		ShrHoldr
	2	Amend Articles/Bylaws/Charter — Call Special Meetings		For	For		ShrHoldr
		We believe adoption of this proposal, and the resulting enhancement of shareholder rights, warrants shareholder approval.
	3	Amend Articles/Bylaws/Charter — Call Special Meetings		Against	Against		ShrHoldr
		Conclusion Because this proposal effectively serves as an entrenchment device and undermines the stated intent of allowing shareholders to call special meetings, we do not believe that this management proposal warrants shareholder support.
	4	Repeal Any Provision or Amendement to the Company’s By-laws Adopted without Shareholder Approval		For	For		ShrHoldr
		This proposal warrants shareholder support because it affords management the opportunity to redesign and improve shareholders’ rights to call special meetings.
	5	Ratify Auditors		Abstain	Against		Mgmt
		The ratification of auditors is no longer a routine item. Accounting scandals at companies underscore the need to ensure auditor independence in the face of selling consulting services to audit clients. The outside auditing process is the backbone upon which the financial health of a company is measured. To maintain the integrity of the auditing process, the independence of an outside auditor is absolutely essential for rendering objective opinions upon which investors then rely. We do not support this item. The company has retained the same audit firm in excess of seven years. We believe mandatory auditor rotation is an effective mechanism for mitigating the potential risks borne by long-term auditor-client relationships, and is a safeguard against improper audits. Taft-Hartley Advisory Services does not support the ratification of an auditor if their tenure at a company exceeds seven years.

Mtg Date/Type	Company/ Ballot Issues		Security	Mgmt Rec	Vote Cast	Record Date	Prpnent	Shares Voted
05/15/08 - A	Denbury Resources Inc. *DNR*		247916208			03/31/08		97,390
	1	Elect Directors		For	Split		Mgmt
	1.1	Elect Director Ronald G. Greene — Withhold
		The composition of the board does not meet our standard for board and committee independence. A two-thirds majority of independent directors on a board is a direct way to assure that shareholder interests will be properly represented on a board. We will vote FOR the director nominees with the exception of insider Gareth Roberts, and affiliated outsiders Ronald G. Greene and Wieland F. Wettstein, from whom we will WITHHOLD votes for lack of a two-thirds majority independent board. We will also WITHHOLD votes from Ronald G. Greene and Wieland F. Wettstein for standing as non-independents on key board committees and from Wieland F. Wettstein for serving as a non-independent board chair.
	1.2	Elect Director Michael L. Beatty — For
	1.3	Elect Director Michael B. Decker — For
	1.4	Elect Director David I. Heather — For
	1.5	Elect Director Gregory L. McMichael — For
	1.6	Elect Director Gareth Roberts — Withhold
	1.7	Elect Director Randy Stein — For
	1.8	Elect Director Wieland F. Wettstein — Withhold
	2	Ratify Auditors		For	For		Mgmt
		The ratification of auditors is no longer a routine item. Accounting scandals at companies underscore the need to ensure auditor independence in the face of selling consulting services to audit clients. The outside auditing process is the backbone upon which the financial health of a company is measured. To maintain the integrity of the auditing process, the independence of an outside auditor is absolutely essential for rendering objective opinions upon which investors then rely. The non-audit consulting fees are less than 25 percent of total fees paid. As such, we will vote for the company’s auditor.
05/13/08 - A	Dentsply International, Inc. *XRAY*		249030107			03/17/08		80,720
	1	Elect Directors		For	For		Mgmt
	1.1	Elect Director Michael C. Alfano — For
		The director nominees meet our guidelines.
	1.2	Elect Director Eric K. Brandt — For
	1.3	Elect Director William F. Hecht — For
	1.4	Elect Director Francis J. Lunger — For

Mtg Date/Type	Company/ Ballot Issues		Security	Mgmt Rec	Vote Cast	Record Date	Prpnent	Shares Voted
	2	Ratify Auditors		For	Against		Mgmt
		The ratification of auditors is no longer a routine item. Accounting scandals at companies underscore the need to ensure auditor independence in the face of selling consulting services to audit clients. The outside auditing process is the backbone upon which the financial health of a company is measured. To maintain the integrity of the auditing process, the independence of an outside auditor is absolutely essential for rendering objective opinions upon which investors then rely. We do not support this item. The company has retained the same audit firm in excess of seven years. We believe mandatory auditor rotation is an effective mechanism for mitigating the potential risks borne by long-term auditor-client relationships, and is a safeguard against improper audits. Taft-Hartley Advisory Services does not support the ratification of an auditor if their tenure at a company exceeds seven years.
	3	Prepare Sustainability Report		Against	For		ShrHoldr
		Conclusion Like virtually any operating company, DENTSPLY consumes materials and energy, generates waste, has employees and, as a result, does have exposure to a number of environmental and social sustainability issues. For example, the company’s previously mentioned Chinese subsidiaries could expose the company to human rights and labor rights risk issues with potential reputational and operational consequences, among others. Taft-Hartley Advisory Services recognizes that to prepare and publish a sustainability report, such as that requested by the proponents, requires the expenditure of effort and resources as DENTSPLY notes, but we believe that the potential cost and burden of producing such a report may be outweighed by the benefits that could be realized by the company through the evaluation of potential risks, liabilities, and opportunities associated with sustainable business development. Furthermore, this disclosure would allow shareholders to better assess DENTSPLY’s policies and practices regarding a broad set of issues that impact the company’s operations and consider the impact that these topics may have on their investment. In light of the apparent absence of information provided by the company and the potential benefits that could be derived from increased reporting, Taft-Hartley Advisory Services will vote for this proposal.
05/20/08 - A	Diamond Offshore Drilling, Inc. *DO*		25271C102			03/25/08		1,000
	1	Elect Directors		For	Split		Mgmt
	1.1	Elect Director James S. Tisch — Withhold

Mtg Date/Type	Company/ Ballot Issues		Security	Mgmt Rec	Vote Cast	Record Date	Prpnent	Shares Voted
		The composition of the board does not meet our standard for board and committee independence. A two-thirds majority of independent directors on a board is a direct way to assure that shareholder interests will be properly represented on a board. We will vote FOR the director nominees with the exception of insiders James S. Tisch, Herbert C. Hofmann, Arthur L. Rebell and Lawrence R. Dickerson, and affiliated outsider Raymond S. Troubh, from whom we will WITHHOLD votes for lack of a two-thirds majority independent board and for failure to establish an independent nominating committee. We will also WITHHOLD votes from Raymond S. Troubh for standing as a non-independent on key board committees, James S. Tisch for serving as both board chair and CEO, and Charles L. Fabrikant for poor attendance.
	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 — Withhold
	2	Ratify Auditors		For	Against		Mgmt
		The ratification of auditors is no longer a routine item. Accounting scandals at companies underscore the need to ensure auditor independence in the face of selling consulting services to audit clients. The outside auditing process is the backbone upon which the financial health of a company is measured. To maintain the integrity of the auditing process, the independence of an outside auditor is absolutely essential for rendering objective opinions upon which investors then rely. The company has retained the same audit firm in excess of seven years. We believe mandatory auditor rotation is an effective mechanism for mitigating the potential risks borne by long-term auditor-client relationships, and is a safeguard against improper audits. Taft-Hartley Advisory Services does not support the ratification of an auditor if their tenure at a company exceeds seven years.
02/05/08 - A	Dolby Laboratories, Inc. *DLB*		25659T107			12/12/07		95,940
	1	Elect Directors		For	Split		Mgmt
	1.1	Elect Director Ray Dolby — Withhold
		We will vote FOR the director nominees with the exception of insider Ray Dolby, from whom we will WITHHOLD votes for serving as a non-independent board chairman.

Mtg Date/Type	Company/ Ballot Issues		Security	Mgmt Rec	Vote Cast	Record Date	Prpnent	Shares Voted
	1.2	Elect Director Bill Jasper — For
	1.3	Elect Director Peter Gotcher — For
	1.4	Elect Director Ted Hall — For
	1.5	Elect Director Sanford Robertson — For
	1.6	Elect Director Roger Siboni — For
	2	Amend Omnibus Stock Plan		For	For		Mgmt
		VI. Vote RecommendationWe support this plan. The company’s potential Voting Power Dilution (VPD) for all incentive plans is 7.57%, which meets our guidelines
	3	Ratify Auditors		For	For		Mgmt
		The ratification of auditors is no longer a routine item. Accounting scandals at companies underscore the need to ensure auditor independence in the face of selling consulting services to audit clients. The outside auditing process is the backbone upon which the financial health of a company is measured. To maintain the integrity of the auditing process, the independence of an outside auditor is absolutely essential for rendering objective opinions upon which investors then rely. We support this item. The non-audit consulting fees are less than 25 percent of total fees paid. As such, we will vote for the company’s auditor.
05/07/08 - A	Expeditors International of Washington, Inc. *EXPD*		302130109			03/10/08		116,380
	1	Elect Directors		For	Split		Mgmt
	1.1	Elect Director Peter J. Rose — Withhold
		The composition of the board does not meet our standard for board and committee independence. A two-thirds majority of independent directors on a board is a direct way to assure that shareholder interests will be properly represented on a board. We will vote FOR the director nominees with the exception of insiders R. Jordan Gates, Peter J. Rose, and James L.K. Wang, and affiliated outsiders James J. Casey, Dan P. Kourkoumelis, and John W. Meisenbach, from whom we will WITHHOLD votes for lack of a two-thirds majority independent board. We will also WITHHOLD votes from James J. Casey, Dan P. Kourkoumelis, and John W. Meisenbach for standing as affiliated outsiders on key board committees, and from Peter J. Rose for serving as both chairman and CEO.
	1.2	Elect Director James L.K. Wang — Withhold

Mtg Date/Type	Company/ Ballot Issues		Security	Mgmt Rec	Vote Cast	Record Date	Prpnent	Shares Voted
	1.3	Elect Director R. Jordan Gates — Withhold
	1.4	Elect Director James J. Casey — Withhold
	1.5	Elect Director Dan P. Kourkoumelis — Withhold
	1.6	Elect Director Michael J. Malone — For
	1.7	Elect Director John W. Meisenbach — Withhold
	1.8	Elect Director Mark A. Emmert — For
	1.9	Elect Director Robert R. Wright — For
	2	Approve Stock Option Plan		For	For		Mgmt
		VII. Conclusion We support this plan. The company’s potential Voting Power Dilution (VPD) for this incentive plan is 9%, which meets our guidelines. Additionally, this plan expressly forbids repricing.
	3	Amend Non-Employee Director Restricted Stock Plan		For	For		Mgmt
		VII. Conclusion We support this plan. The company’s potential Voting Power Dilution (VPD) for this incentive plan is 8%, which meets our guidelines.
	4	Approve Executive Incentive Bonus Plan		For	Against		Mgmt
		Though we commend the company on its effort to link cash bonuses with clearly defined performance criteria, the plan’s annual individual award limit has the potential to exceed our guidelines for executive incentive programs due to its open-ended, unlimited nature. In years with substantial base salary increases, the individual award limit parameters prescribed by the plan would not keep payouts to executives within our $2 million individual award limit. As such, this plan has the potential to negatively impact shareholder value beyond a reasonable level. Therefore, we do not support this item.
	5	Ratify Auditors		For	Against		Mgmt
		The ratification of auditors is no longer a routine item. Accounting scandals at companies underscore the need to ensure auditor independence in the face of selling consulting services to audit clients. The outside auditing process is the backbone upon which the financial health of a company is measured. To maintain the integrity of the auditing process, the independence of an outside auditor is absolutely essential for rendering objective opinions upon which investors then rely. We do not support this item. The company has retained the same audit firm in excess of seven years. We believe mandatory auditor rotation is an effective mechanism for mitigating the potential risks borne by long-term auditor-client relationships, and is a safeguard against improper audits. Taft-Hartley Advisory Services does not support the ratification of an auditor if their tenure at a company exceeds seven years.

Mtg Date/Type	Company/ Ballot Issues		Security	Mgmt Rec	Vote Cast	Record Date	Prpnent	Shares Voted
	6	Amend EEO Policy to Reference Discrimination based on Sexual Orientation		Against	For		ShrHoldr
		Conclusion In this case, Taft-Hartley Advisory Services notes that the company contends that it has received no indication from its employees that discrimination on the basis of sexual orientation is practiced within the company, nor has it received notice from its employees, customers or suppliers that its employment policies or practices jeopardize its relationship with any of them. Taft-Hartley Advisory Services also notes that certain peer companies in the industry, and nearly 90 percent of S&P 500 companies (according to HRC), do include such language in their EEO statements without any apparent negative results. Therefore, considering potential benefits for the company and the absence of information suggesting that there may be significant costs or negative impacts associated with adopting such an amend policy, we believe that Expeditors International should amend its EEO policy to explicitly prohibit discrimination based on sexual orientation. Taft-Hartley Advisory Services will vote FOR this proposal.
05/28/08 - A	Express Scripts, Inc. *ESRX*		302182100			03/31/08		113,400
	1	Elect Directors		For	Split		Mgmt
	1.1	Elect Director Gary G. Benanav — For
		We will vote FOR the director nominees with the exception of affiliated outsider Seymour Sternberg, from whom we will WITHHOLD votes for standing as a non-independent on the Nominating Committee. We will also WITHHOLD votes from insider George Paz for serving as both board chair and CEO.
	1.2	Elect Director Frank J. Borelli — For
	1.3	Elect Director Maura C. Breen — For
	1.4	Elect Director Nicholas J. LaHowchic — For
	1.5	Elect Director Thomas P. Mac Mahon — For
	1.6	Elect Director Woodrow A. Myers Jr. — For
	1.7	Elect Director John O. Parker, Jr. — For
	1.8	Elect Director George Paz — Withhold
	1.9	Elect Director Samuel K. Skinner — For
	1.10	Elect Director Seymour Sternberg — Withhold
	1.11	Elect Director Barrett A. Toan — For
	2	Increase Authorized Common Stock		For	Against		Mgmt
		We do not support this plan. The number of additional authorized common shares sought in this proposal

Mtg Date/Type	Company/ Ballot Issues		Security	Mgmt Rec	Vote Cast	Record Date	Prpnent	Shares Voted
		exceeds our guidelines. As a policy, Taft-Hartley Advisory Services will not support increases in authorized common shares of this magnitude, unless the company has offered a specific and reasonable purpose for the additional shares. In this case, the company has not offered a specific reason for the share increase. Large increases in authorized common stock may be used for anti-takeover devices or to fund undesirable increases in executive stock options without shareholder approval.
	3	Amend Qualified Employee Stock Purchase Plan		For	For		Mgmt
		Taft-Hartley Advisory Services generally supports broad-based employee stock purchase plans as a means of linking shareholder interests with those of company employees. This plan qualifies as an employee stock purchase plan under Section 423 of the Internal Revenue Code. This plan has a reasonable employee purchasing cap and contains a predetermined offering period. As such, this ESPP meets our guidelines.
	4	Ratify Auditors		For	Against		Mgmt
		The ratification of auditors is no longer a routine item. Accounting scandals at companies underscore the need to ensure auditor independence in the face of selling consulting services to audit clients. The outside auditing process is the backbone upon which the financial health of a company is measured. To maintain the integrity of the auditing process, the independence of an outside auditor is absolutely essential for rendering objective opinions upon which investors then rely. The company has retained the same audit firm in excess of seven years. We believe mandatory auditor rotation is an effective mechanism for mitigating the potential risks borne by long-term auditor-client relationships, and is a safeguard against improper audits. Taft-Hartley Advisory Services does not support the ratification of an auditor if their tenure at a company exceeds seven years.
	5	Other Business		For	Against		Mgmt
		As we cannot know the content of these issues, we do not approve this request.
05/23/08 - A	FIRST SOLAR INC *FSLR*		336433107			04/17/08		19,120
	1	Elect Directors		For	Split		Mgmt
	1.1	Elect Director Michael J. Ahearn — Withhold
		We will vote FOR the director nominees with the exception of insider Michael J. Ahearn, from whom we will WITHHOLD votes for serving as both board chair and CEO.
	1.2	Elect Director Craig Kennedy — For

Mtg Date/Type	Company/ Ballot Issues		Security	Mgmt Rec	Vote Cast	Record Date	Prpnent	Shares Voted
	1.3	Elect Director James F. Nolan — For
	1.4	Elect Director J. Thomas Presby — For
	1.5	Elect Director Bruce Sohn — For
	1.6	Elect Director Paul H. Stebbins — For
	1.7	Elect Director Michael Sweeney — For
	1.8	Elect Director Jose H. Villarreal — For
	2	Ratify Auditors		For	For		Mgmt
		The ratification of auditors is no longer a routine item. Accounting scandals at companies underscore the need to ensure auditor independence in the face of selling consulting services to audit clients. The outside auditing process is the backbone upon which the financial health of a company is measured. To maintain the integrity of the auditing process, the independence of an outside auditor is absolutely essential for rendering objective opinions upon which investors then rely. The non-audit consulting fees are less than 25 percent of total fees paid. As such, we will vote for the company’s auditor.
05/30/08 - A	Flowserve Corp. *FLS*		34354P105			04/04/08		68,250
	1	Elect Directors		For	Split		Mgmt
	1.1	Elect Director John R. Friedery — For
		The composition of the board does not meet our standard for board and committee independence. A two-thirds majority of independent directors on a board is a direct way to assure that shareholder interests will be properly represented on a board. We will vote FOR the director nominees with the exception of affiliated outsiders Michael F. Johnston and Kevin E. Sheehan, from whom we will WITHHOLD votes for lack of a two-thirds majority independent board. We will also WITHHOLD votes from Michael F. Johnston for standing as an affiliated outsider on the Nominating Committee, and from Kevin E. Sheehan for serving as a non-independent board chair.
	1.2	Elect Director Joe E. Harlan — For
	1.3	Elect Director Michael F. Johnston — Withhold
	1.4	Elect Director Kevin E. Sheehan — Withhold
	1.5	Elect Director Gayla J. Delly — For
	1.6	Elect Director Charles M. Rampacek — For
	2	Ratify Auditors		For	Against		Mgmt
		The ratification of auditors is no longer a routine item. Accounting scandals at companies underscore the need to ensure auditor independence in the face of selling consulting services to audit clients. The outside auditing process is the backbone upon which the financial health of a company is measured. To

Mtg Date/Type	Company/ Ballot Issues		Security	Mgmt Rec	Vote Cast	Record Date	Prpnent	Shares Voted
		maintain the integrity of the auditing process, the independence of an outside auditor is absolutely essential for rendering objective opinions upon which investors then rely. We do not support this item. The company has retained the same audit firm in excess of seven years. We believe mandatory auditor rotation is an effective mechanism for mitigating the potential risks borne by long-term auditor-client relationships, and is a safeguard against improper audits. Taft-Hartley Advisory Services does not support the ratification of an auditor if their tenure at a company exceeds seven years.
06/24/08 - A	GameStop Corp. *GME*		36467W109			05/01/08		103,320
	1	Elect Directors		For	For		Mgmt
	1.1	Elect Director Leonard Riggio — For
		The director nominees meet our guidelines.
	1.2	Elect Director Stanley (Mickey) Steinberg — For
	1.3	Elect Director Gerald R. Szczepanski — For
	1.4	Elect Director Lawrence S. Zilavy — For
	2	Amend Executive Incentive Bonus Plan		For	Against		Mgmt
		Though we commend the company on its effort to link cash bonuses with clearly defined performance criteria, the plan’s annual individual award limit exceeds our guidelines for executive incentive programs. As such, this plan has the potential to negatively impact shareholder value beyond a reasonable level. Therefore, we do not support this item.
	3	Ratify Auditors		For	For		Mgmt
		The ratification of auditors is no longer a routine item. Accounting scandals at companies underscore the need to ensure auditor independence in the face of selling consulting services to audit clients. The outside auditing process is the backbone upon which the financial health of a company is measured. To maintain the integrity of the auditing process, the independence of an outside auditor is absolutely essential for rendering objective opinions upon which investors then rely. We support this item. The non-audit consulting fees are less than 25 percent of total fees paid. As such, we will vote for the company’s auditor.
06/17/08 - A	Guess?, Inc. *GES*		401617105			05/07/08		154,560
	1	Elect Directors		For	Split		Mgmt
	1.1	Elect Director Maurice Marciano — Withhold

Mtg Date/Type	Company/ Ballot Issues		Security	Mgmt Rec	Vote Cast	Record Date	Prpnent	Shares Voted
		The composition of the board does not meet our standard for board independence. A two-thirds majority of independent directors on a board is a direct way to assure that shareholder interests will be properly represented on a board. We will vote FOR the director nominees with the exception of insider Maurice Marciano, from whom we will WITHHOLD votes for lack of a two-thirds majority independent board and for serving as a non-independent board chair.
	1.2	Elect Director Kay Isaacson-Leibowitz — For
	1.3	Elect Director Alex Yemenidjian — For
	2	Ratify Auditors		For	For		Mgmt
		The ratification of auditors is no longer a routine item. Accounting scandals at companies underscore the need to ensure auditor independence in the face of selling consulting services to audit clients. The outside auditing process is the backbone upon which the financial health of a company is measured. To maintain the integrity of the auditing process, the independence of an outside auditor is absolutely essential for rendering objective opinions upon which investors then rely. We support this item. The non-audit consulting fees are less than 25 percent of total fees paid. As such, we will vote for the company’s auditor.
11/09/07 - A	Hansen Natural Corp. *HANS*		411310105			09/18/07		25,509
	1	Elect Directors		For	Split		Mgmt
	1.1	Elect Director Rodney C. Sacks — Withhold
		The composition of the board does not meet our standard for board independence. A two-thirds majority of independent directors on a board is a direct way to assure that shareholder interests will be properly represented on a board. We will vote FOR the director nominees with the exception of insiders Rodney C. Sacks, Hilton H. Schlosberg and affiliated outsiders Benjamin M. Polk, Norman C. Epstein and Harold C. Taber, Jr. from whom we will WITHHOLD votes for lack of a two-thirds majority independent board. We will also WITHHOLD votes from Norman C. Epstein and Harold C. Taber, Jr. for standing as affiliated outsiders on key board committees, and from Rodney C. Sacks for serving as both board chair and CEO.
	1.2	Elect Director Hilton H. Schlosberg — Withhold
	1.3	Elect Director Norman C. Epstein — Withhold
	1.4	Elect Director Benjamin M. Polk — Withhold
	1.5	Elect Director Sydney Selati — For

Mtg Date/Type	Company/ Ballot Issues		Security	Mgmt Rec	Vote Cast	Record Date	Prpnent	Shares Voted
	1.6	Elect Director Harold C. Taber, Jr. — Withhold
	1.7	Elect Director Mark S. Vidergauz — For
	2	Amend Stock Option Plan		For	Against		Mgmt
		We do not support this plan. The company’s potential Voting Power Dilution (VPD) for all incentive plans is 17% which exceeds our guidelines. Proposals that add to a company’s VPD can potentially dilute the voting interests of common shareholders. In addition, the company’s three-year average burn rate of 3.50% is higher than its four-digit GICS peer group burn rate of 2.91%, and therefore fails to meet our guidelines.
	3	Ratify Auditors		For	For		Mgmt
		The ratification of auditors is no longer a routine item. Accounting scandals at companies underscore the need to ensure auditor independence in the face of selling consulting services to audit clients. The outside auditing process is the backbone upon which the financial health of a company is measured. To maintain the integrity of the auditing process, the independence of an outside auditor is absolutely essential for rendering objective opinions upon which investors then rely. We support this item. The non-audit consulting fees are less than 25 percent of total fees paid. As such, we will vote for the company’s auditor.
04/22/08 - A	Harsco Corp. *HSC*		415864107			02/26/08		72,230
	1	Elect Directors		For	Split		Mgmt
	1.1	Elect Director G.D.H. Butler — Withhold
		Conclusion We will WITHHOLD votes from G.D.H. Butler, K.G. Eddy, S.D. Fazzolari, J.J. Jasinowski, D.H. Pierce, C.F. Scanlan, J.I. Scheiner, A.J. Sordoni, III and R.C. Wilburn for failure to submit the company’s poison pill to a shareholder vote. Note, we will not take action against independent outsider T.D. Growcock, as he is a new nominee.In addition, the composition of the board does not meet our standard for board and committee independence. A two-thirds majority of independent directors on a board is a direct way to assure that shareholder interests will be properly represented on a board. We will WITHHOLD votes from insiders G.D.H. Butler and S.D. Fazzolari and affiliated outsiders J.I. Scheiner, A.J. Sordoni, III, and R.C. Wilburn for lack of a two-thirds majority independent board. We will also WITHHOLD votes from J.I. Scheiner, A.J. Sordoni, III, and R.C. Wilburn for standing as affiliated outsiders on key board committees.
	1.2	Elect Director K.G. Eddy — Withhold
	1.3	Elect Director S.D. Fazzolari — Withhold
	1.4	Elect Director T.D. Growcock — For

Mtg Date/Type	Company/ Ballot Issues		Security	Mgmt Rec	Vote Cast	Record Date	Prpnent	Shares Voted
	1.5	Elect Director J.J. Jasinowski — Withhold
	1.6	Elect Director D.H. Pierce — Withhold
	1.7	Elect Director C.F. Scanlan — Withhold
	1.8	Elect Director J.I. Scheiner — Withhold
	1.9	Elect Director A.J. Sordoni, III — Withhold
	1.10	Elect Director R.C. Wilburn — Withhold
	2	Ratify Auditors		For	Against		Mgmt
		The ratification of auditors is no longer a routine item. Accounting scandals at companies underscore the need to ensure auditor independence in the face of selling consulting services to audit clients. The outside auditing process is the backbone upon which the financial health of a company is measured. To maintain the integrity of the auditing process, the independence of an outside auditor is absolutely essential for rendering objective opinions upon which investors then rely. We do not support this item. In this instance, the non-auditing consulting fees are more than 25 percent of total fees paid. We believe the integrity of the auditor’s relationship with the company is compromised when a firm is paid excessive consulting fees on top of those paid for auditing services. This arrangement has the potential to open the auditor process to a wide range of conflicts of interest. In addition, The company has retained the same audit firm in excess of seven years. We believe mandatory auditor rotation is an effective mechanism for mitigating the potential risks borne by long-term auditor-client relationships, and is a safeguard against improper audits. Taft-Hartley Advisory Services does not support the ratification of an auditor if their tenure at a company exceeds seven years.
05/14/08 - A	Henry Schein, Inc. *HSIC*		806407102			03/20/08		45,877
	1	Elect Directors		For	Split		Mgmt
	1.1	Elect Director Stanley M. Bergman — Withhold
		The composition of the board does not meet our standard for board and committee independence. A two-thirds majority of independent directors on a board is a direct way to assure that shareholder interests will be properly represented on a board. We will vote FOR the director nominees with the exception of insiders Gerald A. Benjamin, Stanley M. Bergman, James P. Breslawski, Mark E. Mlotek, and Steven Paladino, and affiliated outsiders Barry J. Alperin and Donald J. Kabat, from whom we will WITHHOLD votes for lack of a two-thirds majority independent board. We will also WITHHOLD votes from Barry J. Alperin and Donald J. Kabat for standing as affiliated outsiders on key board committees and Stanley M. Bergman for serving as both chair and CEO.

Mtg Date/Type	Company/ Ballot Issues		Security	Mgmt Rec	Vote Cast	Record Date	Prpnent	Shares Voted
	1.2	Elect Director Gerald A. Benjamin — Withhold
	1.3	Elect Director James P. Breslawski — Withhold
	1.4	Elect Director Mark E. Mlotek — Withhold
	1.5	Elect Director Steven Paladino — Withhold
	1.6	Elect Director Barry J. Alperin — Withhold
	1.7	Elect Director Paul Brons — For
	1.8	Elect Director M.A. Hamburg, M.D. — For
	1.9	Elect Director Donald J. Kabat — Withhold
	1.10	Elect Director Philip A. Laskawy — For
	1.11	Elect Director Karyn Mashima — For
	1.12	Elect Director Norman S. Matthews — For
	1.13	Elect Director Louis W. Sullivan, M.D. — For
	2	Ratify Auditors		For	Against		Mgmt
		The ratification of auditors is no longer a routine item. Accounting scandals at companies underscore the need to ensure auditor independence in the face of selling consulting services to audit clients. The outside auditing process is the backbone upon which the financial health of a company is measured. To maintain the integrity of the auditing process, the independence of an outside auditor is absolutely essential for rendering objective opinions upon which investors then rely. The company has retained the same audit firm in excess of seven years. We believe mandatory auditor rotation is an effective mechanism for mitigating the potential risks borne by long-term auditor-client relationships, and is a safeguard against improper audits. Taft-Hartley Advisory Services does not support the ratification of an auditor if their tenure at a company exceeds seven years.
10/18/07 - S	Hologic, Inc. *HOLX*		436440101			08/22/07		44,863
	1	Increase Authorized Common Stock		For	For		Mgmt
		While the requested increase of 210,000,000 shares sought in this proposal exceeds our guidelines, this increase is needed to consummate the merger. As a policy, Taft-Hartley Advisory Services will not support increases in authorized common shares of this magnitude, unless the company has offered a specific and reasonable purpose for the additional shares. In this case, we believe the issuance of shares for purposes of the merger is a reasonable request that warrants support.

Mtg Date/Type	Company/ Ballot Issues		Security	Mgmt Rec	Vote Cast	Record Date	Prpnent	Shares Voted
	2	Issue Shares in Connection with an Acquisition		For	For		Mgmt
		Based on our review of the terms of the transaction and the factors described above, in particular the strategic rationale and the fact that the merger would be accretive to earnings in 2008, we will support the issuance of shares in connection with the acquisition of Cytyc.
	3	Approve Executive Incentive Bonus Plan		For	Against		Mgmt
		Though we commend the company on its effort to link cash bonuses with clearly defined performance criteria, the plan’s annual individual award limit exceeds our guidelines for executive incentive programs. As such, this plan has the potential to negatively impact shareholder value beyond a reasonable level. Therefore, we do not support this item.
	4	Amend Omnibus Stock Plan		For	For		Mgmt
		We support this plan. The company’s potential Voting Power Dilution (VPD) for all incentive plans is 8%, which meets our guidelines.
	5	Adjourn Meeting		For	Against		Mgmt
		Once their votes have been cast, there is no justification for spending more money to continue pressing shareholders for more votes.
03/11/08 - A	Hologic, Inc. *HOLX*		436440101			01/18/08		45,180
	1	Elect Directors		For	Withhold		Mgmt
	1.1	Elect Director John W. Cumming — Withhold
		Conclusion The director nominees do not meet our guidelines. The composition of the board does not meet our standard for board and committee independence. A two-thirds majority of independent directors on a board is a direct way to assure that shareholder interests will be properly represented on a board. We will WITHHOLD votes from insiders John W. Cumming, Patrick J. Sullivan and Glenn P. Muir, and affiliated outsider Daniel J. Levangie for lack of a two-thirds majority independent board. We will also WITHHOLD votes from Patrick J. Sullivan for serving as a non-independent board chair and from Audit Committee members David R. Lavance Jr., Lawrence M. Levy and Nancy L. Leaming for neglecting to include auditor ratification on the proxy ballot. Note that we will not be withholding votes from Audit Committee members C. William McDaniel and Wayne Wilson for neglecting to include auditor ratification on the proxy ballot, as they are new director nominees. Additionally, the Compensation Committee is responsible for

Mtg Date/Type	Company/ Ballot Issues		Security	Mgmt Rec	Vote Cast	Record Date	Prpnent	Shares Voted
		establishing, implementing, and continually monitoring adherence to the company’s compensation philosophy and that compensation paid to the executive officers is fair, reasonable and competitive. Taft-Hartley Advisory Services finds the practices discussed here, particularly the single-trigger change in control arrangements, to be problematic and will WITHHOLD votes from past and present Compensation Committee members. Therefore, we will WITHHOLD votes from David R. Lavance Jr. and Naancy L. Leaming as long time members of the Compensation Committee, and from Sally W. Crawford (Chair), C. William McDaniel, Elaine S. Ullian and Wayne Wilson as new members of the Compensation Committee as a result of the Cytyc transaction. These individuals were responsible for some of the flawed design elements that post-date the transaction, including the single-trigger provision for Mr. Sullivan.
	1.2	Elect Director Patrick J. Sullivan — Withhold
	1.3	Elect Director David R. LaVance, Jr. — Withhold
	1.4	Elect Director Nancy L. Leaming — Withhold
	1.5	Elect Director Lawrence M. Levy — Withhold
	1.6	Elect Director Glenn P. Muir — Withhold
	1.7	Elect Director Elaine S. Ullian — Withhold
	1.8	Elect Director Daniel J. Levangie — Withhold
	1.9	Elect Director Sally W. Crawford — Withhold
	1.10	Elect Director C. William McDaniel — Withhold
	1.11	Elect Director Wayne Wilson — Withhold
	2	Increase Authorized Common Stock		For	For		Mgmt
		While the requested increase of 450,000,000 shares sought in this proposal exceeds our guidelines, this increase is needed to enable the payment of a one-for-one stock dividend by the board, pursuant to which each shareholder of record as of the record date would be entitled to receive one additional share of common stock for each share of common stock held on the established record date. As a policy, Taft-Hartley Advisory Services will not support increases in authorized common shares of this magnitude, unless the company has offered a specific and reasonable purpose for the additional shares. In this case, we believe the issuance of shares for purposes of the stock dividend is a reasonable request that warrants support.
	3	Approve Qualified Employee Stock Purchase Plan		For	For		Mgmt

Mtg Date/Type	Company/ Ballot Issues		Security	Mgmt Rec	Vote Cast	Record Date	Prpnent	Shares Voted
		Taft-Hartley Advisory Services generally supports broad-based employee stock purchase plans as a means of linking shareholder interests with those of company employees. This plan qualifies as an employee stock purchase plan under Section 423 of the Internal Revenue Code. The number of shares being reserved is relatively conservative, the offering period is reasonable, and there are limits on participation. We support this item.
	4	Approve Omnibus Stock Plan		For	For		Mgmt
		VI. Vote Conclusion We support this plan. The company’s potential Voting Power Dilution (VPD) for all incentive plans is 10%, which meets our guidelines.
	5	Adjourn Meeting		For	Against		Mgmt
		We do not support this request.
04/22/08 - A	Hudson City Bancorp, Inc. *HCBK*		443683107			03/03/08		270,030
	1	Elect Directors		For	Split		Mgmt
	1.1	Elect Director Ronald E. Hermance, Jr. — Withhold
		The composition of the board does not meet our standard for board and committee independence. A two-thirds majority of independent directors on a board is a direct way to assure that shareholder interests will be properly represented on a board. We will vote FOR the director nominees with the exception of insider Ronald E. Hermance Jr., from whom we will WITHHOLD votes for lack of a two-thirds majority independent board and for serving as both chairman and CEO.
	1.2	Elect Director William G. Bardel — For
	1.3	Elect Director Scott A. Belair — For
	2	Ratify Auditors		For	Against		Mgmt
		The ratification of auditors is no longer a routine item. Accounting scandals at companies underscore the need to ensure auditor independence in the face of selling consulting services to audit clients. The outside auditing process is the backbone upon which the financial health of a company is measured. To maintain the integrity of the auditing process, the independence of an outside auditor is absolutely essential for rendering objective opinions upon which investors then rely. We do not support this item. The company has retained the same audit firm in excess of seven years. We believe mandatory auditor rotation is an effective mechanism for mitigating the potential risks borne by long-term auditor-client relationships, and is a safeguard against improper audits. Taft-Hartley Advisory Services does not support the ratification of an auditor if their tenure at a company exceeds seven years.

Mtg Date/Type	Company/ Ballot Issues		Security	Mgmt Rec	Vote Cast	Record Date	Prpnent	Shares Voted
04/24/08 - A	Humana Inc. *HUM*		444859102			02/27/08		48,420
	1	Elect Director David A. Jones, Jr.		For	Against		Mgmt
		The composition of the board does not meet our standard for board and committee independence. A two-thirds majority of independent directors on a board is a direct way to assure that shareholder interests will be properly represented on a board. We will vote FOR the director nominees with the exception of insider Michael B. McCallister and affiliated outsiders David A. Jones and W. Ann Reynolds, from whom we will WITHHOLD votes for lack of a two-thirds majority independent board. We will also WITHHOLD votes from W. Ann Reynolds for standing as an affiliated outsider on key board committees and David A. Jones for serving as a non-independent board chair.
	2	Elect Director Frank A. D’Amelio		For	For		Mgmt
	3	Elect Director W. Roy Dunbar		For	For		Mgmt
	4	Elect Director Kurt J. Hilzinger		For	For		Mgmt
	5	Elect Director Michael B. McCallister		For	Against		Mgmt
	6	Elect Director William J. McDonald		For	For		Mgmt
	7	Elect Director James J. O’Brien		For	For		Mgmt
	8	Elect Director W. Ann Reynolds		For	Against		Mgmt
	9	Approve Executive Incentive Bonus Plan		For	Against		Mgmt
		Though we commend the company on its effort to link cash bonuses with clearly defined performance criteria, the plan’s annual individual award limit exceeds our guidelines for executive incentive programs. As such, this plan has the potential to negatively impact shareholder value beyond a reasonable level. Therefore, we do not support this item.
	10	Ratify Auditors		For	Against		Mgmt
		The ratification of auditors is no longer a routine item. Accounting scandals at companies underscore the need to ensure auditor independence in the face of selling consulting services to audit clients. The outside auditing process is the backbone upon which the financial health of a company is measured. To maintain the integrity of the auditing process, the independence of an outside auditor is absolutely essential for rendering objective opinions upon which investors then rely. The company has retained the same audit firm in excess of seven years. We believe mandatory auditor rotation is an effective mechanism for mitigating the potential risks borne by long-term auditor-client relationships, and is a safeguard against improper audits. Taft-Hartley Advisory Services does not support the ratification of an auditor if their tenure at a company exceeds seven years.

Mtg Date/Type	Company/ Ballot Issues		Security	Mgmt Rec	Vote Cast	Record Date	Prpnent	Shares Voted
05/22/08 - A	Informatica Corporation *INFA*		45666Q102			03/31/08		249,270
	1	Elect Directors		For	Split		Mgmt
	1.1	Elect Director A. Brooke Seawell — Withhold
		The composition of the board does not meet our standard for board and committee independence. A two-thirds majority of independent directors on a board is a direct way to assure that shareholder interests will be properly represented on a board. We will vote FOR Godfrey R. Sullivan and WITHHOLD votes from affiliated outsiders Mark A. Bertelsen and A. Brooke Seawell for lack of a two-thirds majority independent board. We will also WITHHOLD votes from A. Brooke Seawell for standing as a non-independent on the Audit Committee.
	1.2	Elect Director Mark A. Bertelsen — Withhold
	1.3	Elect Director Godfrey R. Sullivan — For
	2	Approve Qualified Employee Stock Purchase Plan		For	Against		Mgmt
		We do not support this plan. Despite the reasonable offering period, the large number of shares that would be reserved throughout the life of the plan would cause excessive voting power dilution and exceed our guidelines, which prescribe the number of shares allocated to an ESPP to be excessive if it is generally greater than five percent of outstanding shares.
	3	Ratify Auditors		For	Against		Mgmt
		The ratification of auditors is no longer a routine item. Accounting scandals at companies underscore the need to ensure auditor independence in the face of selling consulting services to audit clients. The outside auditing process is the backbone upon which the financial health of a company is measured. To maintain the integrity of the auditing process, the independence of an outside auditor is absolutely essential for rendering objective opinions upon which investors then rely. The company has retained the same audit firm in excess of seven years. We believe mandatory auditor rotation is an effective mechanism for mitigating the potential risks borne by long-term auditor-client relationships, and is a safeguard against improper audits. Taft-Hartley Advisory Services does not support the ratification of an auditor if their tenure at a company exceeds seven years.

Mtg Date/Type	Company/ Ballot Issues		Security	Mgmt Rec	Vote Cast	Record Date	Prpnent	Shares Voted
05/15/08 - A	IntercontinentalExchange, Inc. *ICE*		45865V100			03/18/08		35,240
	1	Elect Directors		For	Split		Mgmt
	1.1	Elect Director Charles R. Crisp — For
		We will vote FOR the director nominees with the exception of insider Jeffrey C. Sprecher, from whom we will WITHHOLD votes for serving as both board chair and CEO. We will also WITHHOLD votes from Jean-Marc Forneri for poor attendance.
	1.2	Elect Director Jean-Marc Forneri — Withhold
	1.3	Elect Director Fred W. Hatfield — For
	1.4	Elect Director Terrence F. Martell — For
	1.5	Elect Director Sir Robert Reid — For
	1.6	Elect Director Frederic V. Salerno — For
	1.7	Elect Director Frederick W. Schoenhut — For
	1.8	Elect Director Jeffrey C. Sprecher — Withhold
	1.9	Elect Director Judith A. Sprieser — For
	1.10	Elect Director Vincent Tese — For
	2	Ratify Auditors		For	Against		Mgmt
		The ratification of auditors is no longer a routine item. Accounting scandals at companies underscore the need to ensure auditor independence in the face of selling consulting services to audit clients. The outside auditing process is the backbone upon which the financial health of a company is measured. To maintain the integrity of the auditing process, the independence of an outside auditor is absolutely essential for rendering objective opinions upon which investors then rely. We do not support this item. The company has retained the same audit firm in excess of seven years. We believe mandatory auditor rotation is an effective mechanism for mitigating the potential risks borne by long-term auditor-client relationships, and is a safeguard against improper audits. Taft-Hartley Advisory Services does not support the ratification of an auditor if their tenure at a company exceeds seven years.
04/18/08 - A	Intuitive Surgical, Inc. *ISRG*		46120E602			02/22/08		17,910
	1	Elect Directors		For	For		Mgmt
	1.1	Elect Director Robert W. Duggan — For
		We will vote FOR all of the director nominees.
	1.2	Elect Director Floyd D. Loop — For
	1.3	Elect Director George Stalk Jr. — For

Mtg Date/Type	Company/ Ballot Issues		Security	Mgmt Rec	Vote Cast	Record Date	Prpnent	Shares Voted
05/21/08 - A	Juniper Networks, Inc. *JNPR*		48203R104			03/24/08		200,230
	1	Elect Directors		For	For		Mgmt
	1.1	Elect Director Mary B. Cranston — For
		During the period in question (1999 - 2003), William R. Stensrud and Vinod Khosla (who is no longer on the board) comprised the Compensation Committee. Taft-Hartley Advisory Services will withhold votes from director William R. Stensrud who was part of the Compensation Committee during the period in question for failing to provide adequate oversight with regard to option grant practices. Although the board is classified and we could withhold votes for the current nominees pursuant to our current policy, we will not withhold votes at this time. In our view, withholding votes on the new nominees would not be appropriate given the fact that the directors were not present during the problematic timeframe that extends more than five years ago. Additionally, the remediation, as explained in last year’s analysis is satisfactory. However, we will continue to monitor the situation going forward. The director nominees meet our guidelines.
	1.2	Elect Director J. Michael Lawrie — For
	2	Approve Qualified Employee Stock Purchase Plan		For	For		Mgmt
		Taft-Hartley Advisory Services approves of this plan because it complies with Section 423 of the Internal Revenue Code, the number of shares being reserved is relatively conservative, the offering period is reasonable, and there are limits on participation.
	3	Ratify Auditors		For	Against		Mgmt
		The ratification of auditors is no longer a routine item. Accounting scandals at companies underscore the need to ensure auditor independence in the face of selling consulting services to audit clients. The outside auditing process is the backbone upon which the financial health of a company is measured. To maintain the integrity of the auditing process, the independence of an outside auditor is absolutely essential for rendering objective opinions upon which investors then rely. We do not support this item. The company has retained the same audit firm in excess of seven years. We believe mandatory auditor rotation is an effective mechanism for mitigating the potential risks borne by long-term auditor-client relationships, and is a safeguard against improper audits. Taft-Hartley Advisory Services does not support the ratification of an auditor if their tenure at a company exceeds seven years.
11/15/07 - A		KLA-Tencor Corp. *KLAC*	482480100			10/02/07		81,898
	1	Elect Directors		For	Split		Mgmt

Mtg Date/Type	Company/ Ballot Issues		Security	Mgmt Rec	Vote Cast	Record Date	Prpnent	Shares Voted
	1.1	Elect Director Edward W. Barnholt — Withhold
		We will vote FOR the director nominees with the exception of affiliated outsider Edward W. Barnholt from whom we will WITHHOLD votes for standing on key board committees, and for serving as a non-independent board chair.
	1.2	Elect Director Stephen P. Kaufman — For
	1.3	Elect Director Richard P. Wallace — For
	2	Amend Omnibus Stock Plan		For	Against		Mgmt
		We do not support this plan. The company’s potential Voting Power Dilution (VPD) for all incentive plans is 15%, which exceeds our guidelines. Proposals that add to a company’s VPD can potentially dilute the voting interests of common shareholders.
	3	Ratify Auditors		For	Against		Mgmt
		The ratification of auditors is no longer a routine item. Accounting scandals at companies underscore the need to ensure auditor independence in the face of selling consulting services to audit clients. The outside auditing process is the backbone upon which the financial health of a company is measured. To maintain the integrity of the auditing process, the independence of an outside auditor is absolutely essential for rendering objective opinions upon which investors then rely. We do not support this item. The company has retained the same audit firm in excess of seven years. We believe mandatory auditor rotation is an effective mechanism for mitigating the potential risks borne by long-term auditor-client relationships, and is a safeguard against improper audits. Taft-Hartley Advisory Services does not support the ratification of an auditor if their tenure at a company exceeds seven years.
10/16/07 - S	Kyphon Inc		501577100			08/31/07		29,887
	1	Approve Merger Agreement		For	For		Mgmt
		Based on our review of the terms of the transaction and the factors described above, specifically the market premium, we will support the merger agreement.
	2	Adjourn Meeting		For	For		Mgmt
		Where Taft-Hartley Advisory Services is supportive of the underlying merger proposal, we are supportive of a narrowly-tailored adjournment proposal that seeks adjournment solely to solicit additional proxies to approve the underlying transaction.

Mtg Date/Type	Company/ Ballot Issues		Security	Mgmt Rec	Vote Cast	Record Date	Prpnent	Shares Voted
10/19/07 - A	Marvell Technology Group Ltd *MRVL*		G5876H105			08/31/07		276,270
		Meeting for ADR Holders
	1	ELECTION OF ONE DIRECTOR: PAUL R. GRAY, PH.D.		For	Against		Mgmt
		We will vote AGAINST the current Compensation Committee member Paul R. Gray for the lack of oversight in the administration of equity incentive plans.
	2	Ratify Auditors		For	For		Mgmt
		In absence of issues concerning the auditors and the way the audit is conducted, we will support this proposal.
	3	TO APPROVE THE 2007 DIRECTOR STOCK INCENTIVE PLAN.		For	Against		Mgmt
		We do not support this plan. The company’s potential Voting Power Dilution (VPD) for all incentive plans is 27%, which exceeds our guidelines. Proposals that add to a company’s VPD can potentially dilute the voting interests of common shareholders.
04/23/08 - A	MEMC Electronic Materials, Inc. *WFR*		552715104			03/03/08		75,730
	1	Elect Directors		For	For		Mgmt
	1.1	Elect Director Peter Blackmore — For
		We will vote FOR all director nominees.
	1.2	Elect Director Nabeel Gareeb — For
	1.3	Elect Director Marshall Turner — For
	2	Ratify Auditors		For	Against		Mgmt
		The ratification of auditors is no longer a routine item. Accounting scandals at companies underscore the need to ensure auditor independence in the face of selling consulting services to audit clients. The outside auditing process is the backbone upon which the financial health of a company is measured. To maintain the integrity of the auditing process, the independence of an outside auditor is absolutely essential for rendering objective opinions upon which investors then rely. The company has retained the same audit firm in excess of seven years. We believe mandatory auditor rotation is an effective mechanism for mitigating the potential risks borne by long-term auditor-client relationships, and is a safeguard against improper audits. Taft-Hartley Advisory Services does not support the ratification of an auditor if their tenure at a company exceeds seven years.

Mtg Date/Type	Company/ Ballot Issues		Security	Mgmt Rec	Vote Cast	Record Date	Prpnent	Shares Voted
05/15/08 - A	Molson Coors Brewing Co *TAP*		60871R209			03/18/08		90,950
	1	Elect Directors		For	Split		Mgmt
	1.1	Elect Director John E. Cleghorn — Withhold
		The composition of the board does not meet our standard for board and committee independence. A two-thirds majority of independent directors on a board is a direct way to assure that shareholder interests will be properly represented on a board. We will vote FOR Charles M. Herington and WITHHOLD votes from Audit Committee members John E. Cleghorn and David P. O’Brien for neglecting to include auditor ratification on the proxy ballot.
	1.2	Elect Director Charles M. Herington — For
	1.3	Elect Director David P. O’Brien — Withhold
05/14/08 - A	National Oilwell Varco, Inc. *NOV*		637071101			03/27/08		47,340
	1	Elect Director Robert E. Beauchamp		For	For		Mgmt
		The director nominees meet our guidelines.
	2	Elect Director Jeffery A. Smisek		For	For		Mgmt
	3	Ratify Auditors		For	Against		Mgmt
		The ratification of auditors is no longer a routine item. Accounting scandals at companies underscore the need to ensure auditor independence in the face of selling consulting services to audit clients. The outside auditing process is the backbone upon which the financial health of a company is measured. To maintain the integrity of the auditing process, the independence of an outside auditor is absolutely essential for rendering objective opinions upon which investors then rely. We do not support this item. In this instance, the non-auditing consulting fees are more than 25 percent of total fees paid. As such, we will vote against the company’s auditor. We believe the integrity of the auditor’s relationship with the company is compromised when a firm is paid excessive consulting fees on top of those paid for auditing services. This arrangement has the potential to open the auditor process to a wide range of conflicts of interest. In addition, The company has retained the same audit firm in excess of seven years. We believe mandatory auditor rotation is an effective mechanism for mitigating the potential risks borne by long-term auditor-client relationships, and is a safeguard against improper audits. Taft-Hartley Advisory Services does not support the ratification of an auditor if their tenure at a company exceeds seven years.
	4	Approve Executive Incentive Bonus Plan		For	Against		Mgmt

Mtg Date/Type	Company/ Ballot Issues		Security	Mgmt Rec	Vote Cast	Record Date	Prpnent	Shares Voted
		The plan’s annual individual award limit exceeds our guidelines for executive incentive programs. As such, this plan has the potential to negatively impact shareholder value beyond a reasonable level. Therefore, we do not support this item.
04/15/08 - A	Northern Trust Corp. *NTRS*		665859104			02/25/08		70,240
	1	Elect Directors		For	Split		Mgmt
	1.1	Elect Director Linda Walker Bynoe — For
		The composition of the board does not meet our standard for board and committee independence. A two-thirds majority of independent directors on a board is a direct way to assure that shareholder interests will be properly represented on a board. We will vote FOR the director nominees with the exception of insiders William A. Osborn and Frederick H. Waddell and affiliated outsiders Susan Crown, Arthur L. Kelly, Edward J. Mooney, Harold B. Smith, and William D. Smithburg, from whom we will WITHHOLD votes for lack of a two-thirds majority independent board. We will also WITHHOLD votes from Susan Crown, Arthur L. Kelly, Edward J. Mooney, Harold B. Smith, and William D. Smithburg for standing as affiliated outsiders on key board committees and from William A. Osborn for serving as a non-independent board chair.
	1.2	Elect Director Nicholas D. Chabraja — For
	1.3	Elect Director Susan Crown — Withhold
	1.4	Elect Director Dipak C. Jain — For
	1.5	Elect Director Arthur L. Kelly — Withhold
	1.6	Elect Director Robert C. McCormack — For
	1.7	Elect Director Edward J. Mooney — Withhold
	1.8	Elect Director William A. Osborn — Withhold
	1.9	Elect Director John W. Rowe — For
	1.10	Elect Director Harold B. Smith — Withhold
	1.11	Elect Director William D. Smithburg — Withhold
	1.12	Elect Director Enrique J. Sosa — For
	1.13	Elect Director Charles A. Tribbett III — For
	1.14	Elect Director Frederick H. Waddell — Withhold
	2	Ratify Auditors		For	For		Mgmt
		The ratification of auditors is no longer a routine item. Accounting scandals at companies underscore the need to ensure auditor independence in the face of

Mtg Date/Type	Company/ Ballot Issues		Security	Mgmt Rec	Vote Cast	Record Date	Prpnent	Shares Voted
		selling consulting services to audit clients. The outside auditing process is the backbone upon which the financial health of a company is measured. To maintain the integrity of the auditing process, the independence of an outside auditor is absolutely essential for rendering objective opinions upon which investors then rely. We support this item. The non-audit consulting fees are less than 25 percent of total fees paid. As such, we will vote for the company’s auditor.
01/17/08 - S	Omniture, Inc. *OMTR*		68212S109			12/11/07		77,273
	1	Issue Shares in Connection with an Acquisition		For	For		Mgmt
		Given the following factors:1) the recent declines in Visual Sciences’ net loss per share; 2) Visual Sciences recent increases in quarterly and yearly revenue; 3) the generally positive market reaction since the public announcement of the merger; and 4) the relatively low one-day and 60-day premium represented by the consideration, we believe that this transaction will be positive for shareholders. Based on our review of the terms of the transaction and the factors described above, we believe that the share issuance warrants shareholder support.
	2	Adjourn Meeting		For	For		Mgmt
		Given that Taft-Hartley Advisory Services is supportive of the underlying transaction, we support the narrowly crafted proposal to adjourn the meeting for the purpose of soliciting additional votes.
05/14/08 - A	Omniture, Inc. *OMTR*		68212S109			04/02/08		105,353
	1	Elect Directors		For	For		Mgmt
	1.1	Elect Director Gregory S. Butterfield — For
		The director nominees meet our guidelines.
	1.2	Elect Director John R. Pestana — For
	2	Ratify Auditors		For	For		Mgmt
		The ratification of auditors is no longer a routine item. Accounting scandals at companies underscore the need to ensure auditor independence in the face of selling consulting services to audit clients. The outside auditing process is the backbone upon which the financial health of a company is measured. To maintain the integrity of the auditing process, the independence of an outside auditor is absolutely essential for rendering objective opinions upon which investors then rely. The non-audit consulting fees are less than 25 percent of total fees paid. As such, we will vote for the company’s auditor.

Mtg Date/Type	Company/ Ballot Issues		Security	Mgmt Rec	Vote Cast	Record Date	Prpnent	Shares Voted
05/09/08 - A	Owens-Illinois, Inc. *OI*		690768403			03/11/08		130,780
	1	Elect Directors		For	For		Mgmt
	1.1	Elect Director Peter S. Hellman — For
		The director nominees meet our guidelines.
	1.2	Elect Director Anastasia D. Kelly — For
	1.3	Elect Director John J. Mcmackin, Jr. — For
	1.4	Elect Director Hugh H. Roberts — For
	2	Ratify Auditors		For	Against		Mgmt
		The ratification of auditors is no longer a routine item. Accounting scandals at companies underscore the need to ensure auditor independence in the face of selling consulting services to audit clients. The outside auditing process is the backbone upon which the financial health of a company is measured. To maintain the integrity of the auditing process, the independence of an outside auditor is absolutely essential for rendering objective opinions upon which investors then rely. The company has retained the same audit firm in excess of seven years. We believe mandatory auditor rotation is an effective mechanism for mitigating the potential risks borne by long-term auditor-client relationships, and is a safeguard against improper audits. Taft-Hartley Advisory Services does not support the ratification of an auditor if their tenure at a company exceeds seven years.
10/03/07 - A	Paychex, Inc. *PAYX*		704326107			08/06/07		99,620
	1	Elect Director B. Thomas Golisano		For	Against		Mgmt
		The composition of the board does not meet our standard for board independence. A two-thirds majority of independent directors on a board is a direct way to assure that shareholder interests will be properly represented on a board. We will vote FOR the director nominees with the exception of insiders B. Thomas Golisano, Jonathan J. Judge and affiliated outsiders Grant M. Inman and Phillip Horsley from whom we will vote AGAINST for lack of a two-thirds majority independent board. We will also vote AGAINST Grant M. Inman and Phillip Horsley for standing as affiliated outsiders on key board committees, and AGAINST B. Thomas Golisano for serving as a non-independent board chair.
	2	Elect Director David J. S. Flaschen		For	For		Mgmt
	3	Elect Director Phillip Horsley		For	Against		Mgmt
	4	Elect Director Grant M. Inman		For	Against		Mgmt
	5	Elect Director Pamela A. Joseph		For	For		Mgmt
	6	Elect Director Jonathan J. Judge		For	Against		Mgmt
	7	Elect Director Joseph M. Tucci		For	For		Mgmt
	8	Elect Director Joseph M. Velli		For	For		Mgmt
	9	Ratify Auditors		For	Against		Mgmt

Mtg Date/Type	Company/ Ballot Issues		Security	Mgmt Rec	Vote Cast	Record Date	Prpnent	Shares Voted
		The ratification of auditors is no longer a routine item. Accounting scandals at companies underscore the need to ensure auditor independence in the face of selling consulting services to audit clients. The outside auditing process is the backbone upon which the financial health of a company is measured. To maintain the integrity of the auditing process, the independence of an outside auditor is absolutely essential for rendering objective opinions upon which investors then rely. We do not support this item. The company has retained the same audit firm in excess of seven years. We believe mandatory auditor rotation is an effective mechanism for mitigating the potential risks borne by long-term auditor-client relationships, and is a safeguard against improper audits. Taft-Hartley Advisory Services does not support the ratification of an auditor if their tenure at a company exceeds seven years.
08/09/07 - A	Polo Ralph Lauren Corp. *RL*		731572103			06/25/07		58,370
	1	Elect Directors		For	For		Mgmt
	1.1	Elect Frank A. Bennack, Jr. — For
		For the holders of Class A common stock, the director nominees meet our guidelines.
	1.2	Elect Joel L. Fleishman — For
	2	Amend Executive Incentive Bonus Plan		For	Against		Mgmt
		Though we commend the company on its effort to link cash bonuses with clearly defined performance criteria, the plan’s annual individual award limit exceeds our guidelines for executive incentive programs. As such, this plan has the potential to negatively impact shareholder value beyond a reasonable level. Therefore, we do not support this item.
	3	Ratify Auditors		For	Against		Mgmt
		The ratification of auditors is no longer a routine item. Accounting scandals at companies underscore the need to ensure auditor independence in the face of selling consulting services to audit clients. The outside auditing process is the backbone upon which the financial health of a company is measured. To maintain the integrity of the auditing process, the independence of an outside auditor is absolutely essential for rendering objective opinions upon which investors then rely. We do not support this item. The company has retained the same audit firm in excess of seven years. We believe mandatory auditor rotation is an effective mechanism for mitigating the potential risks borne by long-term auditor-client relationships, and is a safeguard against improper audits. Taft-Hartley Advisory Services does not support the ratification of an auditor if their tenure at a company exceeds seven years.

Mtg Date/Type	Company/ Ballot Issues		Security	Mgmt Rec	Vote Cast	Record Date	Prpnent	Shares Voted
08/14/07 - A	Precision Castparts Corp. *PCP*		740189105			06/21/07		65,040
	1	Elect Directors		For	Split		Mgmt
	1.1	Elect Director Peter R. Bridenbaugh — Withhold
		The composition of the board does not meet our standard for board independence. A two-thirds majority of independent directors on a board is a direct way to assure that shareholder interests will be properly represented on a board. We will vote FOR the director nominees with the exception of affiliated outsiders Steven G. Rothmeier and Peter R. Bridenbaugh from whom we will WITHHOLD votes for lack of a two-thirds majority independent board, and for standing on key board committees. Note, we will not be withholding votes from Audit Committee member Rick Schmidt for neglecting to include auditor ratification on the proxy ballot, as he is a new director nominee.
	1.2	Elect Director Steven G. Rothmeier — Withhold
	1.3	Elect Director Rick Schmidt — For
	1.4	Elect Director Daniel J. Murphy — For
	2	Approve Executive Incentive Bonus Plan		For	Against		Mgmt
		Though we commend the company on its effort to link cash bonuses with clearly defined performance criteria, the plan’s annual individual award limit exceeds our guidelines for executive incentive programs. As such, this plan has the potential to negatively impact shareholder value beyond a reasonable level. Therefore, we do not support this item.
05/20/08 - A	Questar Corp. *STR*		748356102			03/24/08		57,740
	1	Elect Directors		For	Split		Mgmt
	1.1	Elect Director Phillips S. Baker, Jr. — For
		We will vote FOR the directors with the exception of independent outsider James A. Harmon, for whom we will WITHHOLD votes for poor attendance.
	1.2	Elect Director L. Richard Flury — For
	1.3	Elect Director Bruce A. Williamson — For
	1.4	Elect Director James A. Harmon — Withhold
	2	Ratify Auditors		For	Against		Mgmt
		The ratification of auditors is no longer a routine item. Accounting scandals at companies underscore the need to ensure auditor independence in the face of

Mtg Date/Type	Company/ Ballot Issues		Security	Mgmt Rec	Vote Cast	Record Date	Prpnent	Shares Voted
		selling consulting services to audit clients. The outside auditing process is the backbone upon which the financial health of a company is measured. To maintain the integrity of the auditing process, the independence of an outside auditor is absolutely essential for rendering objective opinions upon which investors then rely. The company has retained the same audit firm in excess of seven years. We believe mandatory auditor rotation is an effective mechanism for mitigating the potential risks borne by long-term auditor-client relationships, and is a safeguard against improper audits. Taft-Hartley Advisory Services does not support the ratification of an auditor if their tenure at a company exceeds seven years.
	3	Declassify the Board of Directors		None	For		ShrHoldr
		The ability to elect directors is the single most important use of the shareholder franchise, and all directors should be accountable on an annual basis. A classified board can entrench management and effectively preclude most takeover bids or proxy contests. Board classification forces dissidents and would-be acquirers to negotiate with the incumbent board, which has the authority to decide on offers without a shareholder vote. Hence, we will vote FOR this proposal.
05/21/08 - A	Quicksilver Resources Inc. *KWK*		74837R104			03/31/08		95,069
	1	Elect Directors		For	Withhold		Mgmt
	1.1	Elect Director Thomas F. Darden — Withhold
		The director nominees do not meet our guidelines. The composition of the board does not meet our standard for board and committee independence. A two-thirds majority of independent directors on a board is a direct way to assure that shareholder interests will be properly represented on a board. We will WITHHOLD votes from insider Thomas F. Darden for lack of a two-thirds majority independent board and for serving as a non-independent board chair. We will also WITHHOLD votes from Audit Committee members W. Byron Dunn and Mark J. Warner for neglecting to include auditor ratification on the proxy ballot.
	1.2	Elect Director W. Byron Dunn — Withhold
	1.3	Elect Director Mark J. Warner — Withhold
	2	Increase Authorized Preferred and Common Stock		For	Against		Mgmt
		B. Increase in Number of Shares of Series A Junior Participating Preferred Stock. The board cited that the main purpose of the increase in number of

Mtg Date/Type	Company/ Ballot Issues		Security	Mgmt Rec	Vote Cast	Record Date	Prpnent	Shares Voted
		shares of Series A Junior Participating Preferred Stock is to maintain the proportion of the number of authorized shares of Series A Junior Participating Preferred Stock to the number of authorized common stock. In 2003, the board declared a dividend distribution of one preferred share purchase right for each outstanding share of common stock then outstanding. Each right, when it becomes exercisable, entitles shareholders to buy one one-thousandth of a share of the company’s Series A Junior Participating Preferred Stock is Series A Junior Participating Preferred Stock at an exercise price of $90, after adjustments to reflect the two-for-one stock split in January 2008. The rights shall be exercisable only if such a person or group acquires 15 percent or more of the company’s common stock, or announces a tender offer the consummation of which would result in ownership by such a person or group of 15 percent or more of the company’s common stock. Conclusion. We do not support this plan. The number of additional authorized common shares sought in this proposal exceeds our guidelines. As a policy, we will not support increases in authorized common shares of this magnitude, unless the company has offered a specific and reasonable purpose for the additional shares. In this case, the company has not offered a specific reason for the share increase. Large increases in authorized common stock may be used for anti-takeover devices or to fund undesirable increases in executive stock options without shareholder approval. Vote AGAINST.
05/20/08 - A	Range Resources Corporation *RRC*		75281A109			03/27/08		151,025
	1	Elect Directors		For	Split		Mgmt
	1.1	Elect Director Charles L. Blackburn — For
		The composition of the board does not meet our standard for board and committee independence. A two-thirds majority of independent directors on a board is a direct way to assure that shareholder interests will be properly represented on a board. We will vote FOR the director nominees with the exception of insiders John H. Pinkerton and Jeffrey L. Ventura, and affiliated outsiders Anthony V. Dub and Allent Finkelson, from whom we will WITHHOLD votes for lack of a two-thirds majority independent board. We will also WITHHOLD votes from Anthony V. Dub and Allent Finkelson for standing as affiliated outsiders on key board committees.
	1.2	Elect Director Anthony V. Dub — Withhold
	1.3	Elect Director V. Richard Eales — For

Mtg Date/Type	Company/ Ballot Issues		Security	Mgmt Rec	Vote Cast	Record Date	Prpnent	Shares Voted
	1.4	Elect Director Allen Finkelson — Withhold
	1.5	Elect Director Jonathan S. Linker — For
	1.6	Elect Director Kevin S. McCarthy — For
	1.7	Elect Director John H. Pinkerton — Withhold
	1.8	Elect Director Jeffrey L. Ventura — Withhold
	2	Increase Authorized Common Stock		For	Against		Mgmt
		We do not support this plan. The number of additional authorized common shares sought in this proposal exceeds our guidelines. As a policy, Taft-Hartley Advisory Services will not support increases in authorized common shares of this magnitude, unless the company has offered a specific and reasonable purpose for the additional shares. In this case, the company has not offered a specific reason for the share increase. Large increases in authorized common stock may be used for anti-takeover devices or to fund undesirable increases in executive stock options without shareholder approval.
	3	Amend Omnibus Stock Plan		For	For		Mgmt
		VI. Conclusion We support this plan. The company’s potential Voting Power Dilution (VPD) for all incentive plans is 8%, which meets our guidelines.
	4	Ratify Auditors		For	For		Mgmt
		The ratification of auditors is no longer a routine item. Accounting scandals at companies underscore the need to ensure auditor independence in the face of selling consulting services to audit clients. The outside auditing process is the backbone upon which the financial health of a company is measured. To maintain the integrity of the auditing process, the independence of an outside auditor is absolutely essential for rendering objective opinions upon which investors then rely. We support this item. The non-audit consulting fees are less than 25 percent of total fees paid. As such, we will vote for the company’s auditor.
05/20/08 - A	Reliant Energy Inc. *RRI*		75952B105			03/31/08		97,050
	1	Elect Director E. William Barnett		For	For		Mgmt
		We will vote FOR the director nominees with the exception of affiliated outsider Joel V. Staff who we will vote AGAINST for serving as a non-independent board chair.
	2	Elect Director Donald J. Breeding		For	For		Mgmt
	3	Elect Director Kirby John H. Caldwell		For	For		Mgmt
	4	Elect Director Mark M. Jacobs		For	For		Mgmt
	5	Elect Director Steven L. Miller		For	For		Mgmt
	6	Elect Director Laree E. Perez		For	For		Mgmt
	7	Elect Director Evan J. Silverstein		For	For		Mgmt

Mtg Date/Type	Company/ Ballot Issues		Security	Mgmt Rec	Vote Cast	Record Date	Prpnent	Shares Voted
	8	Elect Director Joel V. Staff		For	Against		Mgmt
	9	Elect Director William L. Transier		For	For		Mgmt
	10	Ratify Auditors		For	For		Mgmt
		The ratification of auditors is no longer a routine item. Accounting scandals at companies underscore the need to ensure auditor independence in the face of selling consulting services to audit clients. The outside auditing process is the backbone upon which the financial health of a company is measured. To maintain the integrity of the auditing process, the independence of an outside auditor is absolutely essential for rendering objective opinions upon which investors then rely. We support this item. The non-audit consulting fees are less than 25 percent of total fees paid. As such, we will vote for the company’s auditor.
05/09/08 - S	Shire Ltd (formerly Shire plc)		82481R106			04/16/08		6
		Meeting for ADR Holders
	1	TO APPROVE THE PROPOSED SCHEME OF ARRANGEMENT.		For	For		Mgmt
		We will support this item.
	2	TO APPROVE THE SCHEME OF ARRANGEMENT AND RELATED MATTERS.		For	For		Mgmt
		We encourage the Company to continue to comply with the Combined Code to ensure that shareholder rights are protected and that good corporate governance practices remain in place. We will support this resolution.
	3	TO APPROVE THE REDUCTION OF CAPITAL OF SHIRE LIMITED.		For	For		Mgmt
		The reduction of the share premium account will have no negative impact on the Company’s net assets or financial position. This item is a routine accounting procedure. The proposal will increase the financial flexibility of the company and will increase the ability of the directors to respond during times of market fluctuations or to pay out dividends in the future. Therefore, we will approve of this item.
	4	TO APPROVE THE ADOPTION BY SHIRE LIMITED OF THE SHIRE SHARESAVE SCHEME AND TO APPROVE THE AUTHORIZATION GIVEN TO THE DIRECTORS OF SHIRE LIMITED IN RELATION THERETO.		For	For		Mgmt
		This HMRC approved plan is broad-based and non-contentious.
	5	TO APPROVE THE ADOPTION BY SHIRE LIMITED OF THE SHIRE EMPLOYEE STOCK PURCHASE PLAN.		For	For		Mgmt
		This plan is broad-based and non-contentious.

Mtg Date/Type	Company/ Ballot Issues		Security	Mgmt Rec	Vote Cast	Record Date	Prpnent	Shares Voted
	6	TO APPROVE THE ADOPTION BY SHIRE LIMITED OF PART A OF THE SHIRE PORTFOLIO SHARE PLAN.		For	For		Mgmt
		We previously engaged with the Company at the time when the original scheme was proposed. The Company provided us with benchmarking data to support its policy of ensuring that executive remuneration packages offered by the Company remain competitive in the UK and US market place. The Company also provided re-assurances that the benchmarking was adjusted in order to achieve comparability with Shire. Taft-Hartley Advisory Services accepted the Company’s explanation that it seeks to keep remuneration competitive with in its market place. However, we continue to expect that the Remuneration Committee keeps the targets and potential awards under review and provide shareholders with sufficient disclosure of the performance targets achieved when awards vest.
	7	TO APPROVE THE ADOPTION BY SHIRE LIMITED OF PART B OF THE SHIRE PORTFOLIO SHARE PLAN.		For	For		Mgmt
		We previously engaged with the Company at the time when the original scheme was proposed. The Company provided us with benchmarking data to support its policy of ensuring that executive remuneration packages offered by the Company remain competitive in the UK and US market place. The Company also provided re-assurances that the benchmarking was adjusted in order to achieve comparability with Shire. Taft-Hartley Advisory Services accepted the Company’s explanation that it seeks to keep remuneration competitive with in its market place. However, we continue to expect that the Remuneration Committee keeps the targets and potential awards under review and provide shareholders with sufficient disclosure of the performance targets achieved when awards vest.
01/25/08 - S	Sigma Designs, Inc. *SIGM*		826565103			12/07/07		18,684
	1	Increase Authorized Common Stock		For	Against		Mgmt
		We do not support this plan. The number of additional authorized common shares sought in this proposal exceeds our guidelines. As a policy, Taft-Hartley Advisory Services will not support increases in authorized common shares of this magnitude, unless the company has offered a specific and reasonable purpose for the additional shares. In this case, the company has not offered a specific reason for the share increase. Large increases in authorized common stock may be used for anti-takeover devices or to fund undesirable increases in executive stock options without shareholder approval.

Mtg Date/Type	Company/ Ballot Issues		Security	Mgmt Rec	Vote Cast	Record Date	Prpnent	Shares Voted
	2	Amend Omnibus Stock Plan		For	Against		Mgmt
		VI. Vote Recommendation We do not support this plan. This plan potentially has a share exercise price that is less than full market value. We oppose plans that reflect an exercise price less than full fair market value as it offers poor incentive for management and employees to build shareholder value. In addition, the company’s potential Voting Power Dilution (VPD) for all incentive plans is 28% which exceeds our guidelines. Proposals that add to a company’s VPD can potentially dilute the voting interests of common shareholders.
05/06/08 - A	Southwestern Energy Co. *SWN*		845467109			03/14/08		64,370
	1	Elect Directors		For	Split		Mgmt
	1.1	Elect Director Lewis E. Epley, Jr. — For
		The composition of the board does not meet our standard for board and committee independence. A two-thirds majority of independent directors on a board is a direct way to assure that shareholder interests will be properly represented on a board. We will vote FOR the director nominees with the exception of insider Harold M. Korell and affiliated outsiders Robert L. Howard, Kenneth R. Mourton, and Charles E. Scharlau, from whom we will WITHHOLD votes for lack of a two-thirds majority independent board. We will also WITHHOLD votes from Robert L. Howard and Kenneth R. Mourton for standing as non-independents on key board committees and from Harold M. Korell for serving as both board chair and CEO.
	1.2	Elect Director Robert L. Howard — Withhold
	1.3	Elect Director Harold M. Korell — Withhold
	1.4	Elect Director Vello A. Kuuskraa — For
	1.5	Elect Director Kenneth R. Mourton — Withhold
	1.6	Elect Director Charles E. Scharlau — Withhold
	2	Ratify Auditors		For	For		Mgmt
		The ratification of auditors is no longer a routine item. Accounting scandals at companies underscore the need to ensure auditor independence in the face of selling consulting services to audit clients. The outside auditing process is the backbone upon which the financial health of a company is measured. To maintain the integrity of the auditing process, the independence of an outside auditor is absolutely essential for rendering objective opinions upon which investors then rely. The non-audit consulting fees are less than 25 percent of total fees paid. As such, we will vote for the company’s auditor.

Mtg Date/Type	Company/ Ballot Issues		Security	Mgmt Rec	Vote Cast	Record Date	Prpnent	Shares Voted
05/01/08 - A	SPX Corp. *SPW*		784635104			03/14/08		38,560
	1	Elect Director J. Kermit Campbell		For	Against		Mgmt
		The composition of the board does not meet our standard for board and committee independence. A two-thirds majority of independent directors on a board is a direct way to assure that shareholder interests will be properly represented on a board. We will vote FOR the director nominees with the exception of affiliated outsider J. Kermit Campbell, for whom we will vote AGAINST for lack of a two-thirds majority independent board and for standing as a non-independent on key board committees.
	2	Elect Director Emerson U. Fullwood		For	For		Mgmt
	3	Elect Director Michael J. Mancuso		For	For		Mgmt
	4	Ratify Auditors		For	For		Mgmt
		The ratification of auditors is no longer a routine item. Accounting scandals at companies underscore the need to ensure auditor independence in the face of selling consulting services to audit clients. The outside auditing process is the backbone upon which the financial health of a company is measured. To maintain the integrity of the auditing process, the independence of an outside auditor is absolutely essential for rendering objective opinions upon which investors then rely. The non-audit consulting fees are less than 25 percent of total fees paid. As such, we will vote for the company’s auditor.
05/29/08 - A	Stericycle, Inc. *SRCL*		858912108			04/01/08		67,010
	1	Elect Directors		For	Split		Mgmt
	1.1	Elect Director Jack W. Schuler — Withhold
		We will vote FOR the director nominees with the exception of affiliated outsiders John Patience and Jack W. Schuler, from whom we will WITHHOLD votes for standing as non-independents on key board committees. We will also WITHHOLD votes from Jack W. Schuler for serving as a non-independent board chair.
	1.2	Elect Director Mark C. Miller — For
	1.3	Elect Director Thomas D. Brown — For
	1.4	Elect Director Rod F. Dammeyer — For
	1.5	Elect Director William K. Hall — For
	1.6	Elect Director Jonathan T. Lord, M.D. — For
	1.7	Elect Director John Patience — Withhold
	1.8	Elect Director Thomas R. Reusche — For

Mtg Date/Type	Company/ Ballot Issues		Security	Mgmt Rec	Vote Cast	Record Date	Prpnent	Shares Voted
	1.9	Elect Director Ronald G. Spaeth — For
	2	Approve Omnibus Stock Plan		For	Against		Mgmt
		VI. Conclusion We do not support this plan. The company’s potential Voting Power Dilution (VPD) for all incentive plans is 13% which exceeds our guidelines. Proposals that add to a company’s VPD can potentially dilute the voting interests of common shareholders.
	3	Ratify Auditors		For	Against		Mgmt
		The ratification of auditors is no longer a routine item. Accounting scandals at companies underscore the need to ensure auditor independence in the face of selling consulting services to audit clients. The outside auditing process is the backbone upon which the financial health of a company is measured. To maintain the integrity of the auditing process, the independence of an outside auditor is absolutely essential for rendering objective opinions upon which investors then rely. The company has retained the same audit firm in excess of seven years. We believe mandatory auditor rotation is an effective mechanism for mitigating the potential risks borne by long-term auditor-client relationships, and is a safeguard against improper audits. Taft-Hartley Advisory Services does not support the ratification of an auditor if their tenure at a company exceeds seven years.
04/10/08 - A	T. Rowe Price Group, Inc. *TROW*		74144T108			02/11/08		144,160
	1	Elect Director Edward C. Bernard		For	Against		Mgmt
		The composition of the board does not meet our standard for board and committee independence. A two-thirds majority of independent directors on a board is a direct way to assure that shareholder interests will be properly represented on a board. We will vote FOR the director nominees with the exception of insiders Edward C. Bernard, James A.C. Kennedy, and Brian C. Rogers, and affiliated outsider Anne Marie Whittemore, who we will vote AGAINST for lack of a two-thirds majority independent board. We will also vote AGAINST Anne Marie Whittemore for standing as an affiliated outsider on key board committees and AGAINST Brian C. Rogers for serving as a non-independent board chairman.
	2	Elect Director James T. Brady		For	For		Mgmt
	3	Elect Director J. Alfred Broaddus, Jr.		For	For		Mgmt
	4	Elect Director Donald B. Hebb, Jr.		For	For		Mgmt
	5	Elect Director James A.C. Kennedy		For	Against		Mgmt
	6	Elect Director Brian C. Rogers		For	Against		Mgmt
	7	Elect Director Dr. Alfred Sommer		For	For		Mgmt
	8	Elect Director Dwight S. Taylor		For	For		Mgmt
	9	Elect Director Anne Marie Whittemore		For	Against		Mgmt

Mtg Date/Type	Company/ Ballot Issues		Security	Mgmt Rec	Vote Cast	Record Date	Prpnent	Shares Voted
	10	Increase Authorized Common Stock		For	For		Mgmt
		The number of additional authorized common shares sought in this proposal meets our guidelines.
	11	Ratify Auditors		For	For		Mgmt
		The ratification of auditors is no longer a routine item. Accounting scandals at companies underscore the need to ensure auditor independence in the face of selling consulting services to audit clients. The outside auditing process is the backbone upon which the financial health of a company is measured. To maintain the integrity of the auditing process, the independence of an outside auditor is absolutely essential for rendering objective opinions upon which investors then rely. We support this item. The non-audit consulting fees are less than 25 percent of total fees paid. As such, we will vote for the company’s auditor.
	12	Other Business		For	Against		Mgmt
		As we cannot know the content of these issues, we do not approve this request.
01/29/08 - A	The Shaw Group Inc. *SGR*		820280105			12/07/07		63,530
	1	Elect Directors		For	Split		Mgmt
	1.1	Elect Director J.M. Bernhard, Jr. — Withhold
		The composition of the board does not meet our standard for board and committee independence. A two-thirds majority of independent directors on a board is a direct way to assure that shareholder interests will be properly represented on a board. We will vote FOR the director nominees with the exception of insider J.M. Bernhard Jr. and affiliated outsiders Albert D. McAlister, David W. Hoyle, L. Lane Grigsby from whom we will WITHHOLD votes for lack of a two-thirds majority independent board. We will also WITHHOLD votes from J.M. Bernhard, Jr. for serving as both chairman and CEO, and from Albert D. McAlister, David W. Hoyle for standing as non-independents on key board committees.
	1.2	Elect Director James F. Barker — For
	1.3	Elect Director Thos. E. Capps — For
	1.4	Elect Director L. Lane Grigsby — Withhold
	1.5	Elect Director Daniel A. Hoffler — For
	1.6	Elect Director David W. Hoyle — Withhold
	1.7	Elect Director Michael J. Mancuso — For
	1.8	Elect Director Albert D. McAlister — Withhold

Mtg Date/Type	Company/ Ballot Issues		Security	Mgmt Rec	Vote Cast	Record Date	Prpnent	Shares Voted
	2	Ratify Auditors		For	For		Mgmt
		The ratification of auditors is no longer a routine item. Accounting scandals at companies underscore the need to ensure auditor independence in the face of selling consulting services to audit clients. The outside auditing process is the backbone upon which the financial health of a company is measured. To maintain the integrity of the auditing process, the independence of an outside auditor is absolutely essential for rendering objective opinions upon which investors then rely. We support this item. The non-audit consulting fees are less than 25 percent of total fees paid. As such, we will vote for the company’s auditor.
	3	Other Business		For	Against		Mgmt
		As we cannot know the content of these issues, we do not support this request.
06/03/08 - A	The TJX Companies, Inc. *TJX*		872540109			04/14/08		165,900
	1	Elect Directors		For	Split		Mgmt
	1.1	Elect Director Jos B. Alvarez — For
		Conclusion The composition of the board does not meet our standard for board and committee independence. A two-thirds majority of independent directors on a board is a direct way to assure that shareholder interests will be properly represented on a board. We will vote FOR the director nominees with the exception of insiders Bernard Cammarata and Carol Meyrowitz, and affiliated outsiders John F. O’Brien, Robert F. Shapiro, Willow B. Shire, and Fletcher H. Wiley, from whom we will WITHHOLD votes for lack of a two-thirds majority independent board. We will also WITHHOLD votes from John F. O’Brien, Robert F. Shapiro, Willow B. Shire, and Fletcher H. Wiley for standing as non-independents on key board committees and from Bernard Cammarata for serving as a non-independent board chair. In addition, we will WITHHOLD votes from David A. Brandon for sitting on more than three boards.
	1.2	Elect Director Alan M. Bennett — For
	1.3	Elect Director David A. Brandon — Withhold
	1.4	Elect Director Bernard Cammarata — Withhold
	1.5	Elect Director David T. Ching — For
	1.6	Elect Director Michael F. Hines — For
	1.7	Elect Director Amy B. Lane — For
	1.8	Elect Director Carol Meyrowitz — Withhold
	1.9	Elect Director John F. O’Brien — Withhold
	1.10	Elect Director Robert F. Shapiro — Withhold

Mtg Date/Type	Company/ Ballot Issues		Security	Mgmt Rec	Vote Cast	Record Date	Prpnent	Shares Voted
	1.11	Elect Director Willow B. Shire — Withhold
	1.12	Elect Director Fletcher H. Wiley — Withhold
	2	Ratify Auditors		For	Against		Mgmt
		The ratification of auditors is no longer a routine item. Accounting scandals at companies underscore the need to ensure auditor independence in the face of selling consulting services to audit clients. The outside auditing process is the backbone upon which the financial health of a company is measured. To maintain the integrity of the auditing process, the independence of an outside auditor is absolutely essential for rendering objective opinions upon which investors then rely. The company has retained the same audit firm in excess of seven years. We believe mandatory auditor rotation is an effective mechanism for mitigating the potential risks borne by long-term auditor-client relationships, and is a safeguard against improper audits. Taft-Hartley Advisory Services does not support the ratification of an auditor if their tenure at a company exceeds seven years.
	3	Require a Majority Vote for the Election of Directors		Against	For		ShrHoldr
		Taft-Hartley Advisory Services’ Conclusion Director accountability is the hallmark of good governance. The board election process must ensure that shareholders’ expressions of dissatisfaction with the performance of directors have meaningful consequences. A majority vote standard transforms the director election process from a symbolic gesture to a meaningful voice for shareholders. Taft-Hartley Advisory Services believes that proposals seeking majority vote requirements in boardroom elections warrant shareholder support provided a majority vote requirement does not conflict with the state law where the company is incorporated. Further, we will not support any resolutions that do not allow for a carveout for plurality elections when there are more nominees that board seats. Taft-Hartley Advisory Services advocates that a majority vote standard coupled with a director resignation policy would give full effect to the shareholder franchise. Accordingly, we will vote FOR this proposal.
	4	Implement MacBride Principles		Against	For		ShrHoldr
		Conclusion While we acknowledge TJX Companies’ existing non-discrimination policies, we believe that implementation of the MacBride Principles would reinforce the company’s commitment to creating a workplace free of discrimination. As such, we support this proposal as an appropriate obligation for the company to undertake.

Mtg Date/Type	Company/ Ballot Issues		Security	Mgmt Rec	Vote Cast	Record Date	Prpnent	Shares Voted
05/15/08 - A	The Williams Companies, Inc. *WMB*		969457100			03/24/08		125,240
	1	Elect Director Joseph R. Cleveland		For	For		Mgmt
		We will vote FOR the director nominees with the exception of insider Steven J. Malcom, for whom we will vote against for serving as both board chair and CEO.
	2	Elect Director Juanita H. Hinshaw		For	For		Mgmt
	3	Elect Director Frank T. Macinnis		For	For		Mgmt
	4	Elect Director Steven J. Malcolm		For	Against		Mgmt
	5	Elect Director Janice D. Stoney		For	For		Mgmt
	6	Ratify Auditors		For	Against		Mgmt
		The ratification of auditors is no longer a routine item. Accounting scandals at companies underscore the need to ensure auditor independence in the face of selling consulting services to audit clients. The outside auditing process is the backbone upon which the financial health of a company is measured. To maintain the integrity of the auditing process, the independence of an outside auditor is absolutely essential for rendering objective opinions upon which investors then rely. The company has retained the same audit firm in excess of seven years. We believe mandatory auditor rotation is an effective mechanism for mitigating the potential risks borne by long-term auditor-client relationships, and is a safeguard against improper audits. Taft-Hartley Advisory Services does not support the ratification of an auditor if their tenure at a company exceeds seven years.
05/16/08 - A	Ultra Petroleum Corp. *UPL*		903914109			03/18/08		28,160
	1	Elect Directors		For	Split		Mgmt
	1.1	Elect Director Michael D. Watford — Withhold
		We will support the director nominees with the exception of Michael D. Watford, from whom we will WITHHOLD votes for serving as both chair and CEO.
	1.2	Elect Director Roger A. Brown — For
	1.3	Elect Director W. Charles Helton — For
	1.4	Elect Director Stephen J. McDaniel — For
	1.5	Elect Director Robert E. Rigney — For
	2	Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration		For	For		Mgmt
		The ratification of auditors is no longer a routine item. Accounting scandals at companies underscore the need to ensure auditor independence in the face of selling consulting services to audit clients. The outside auditing process is the backbone upon which

Mtg Date/Type	Company/ Ballot Issues		Security	Mgmt Rec	Vote Cast	Record Date	Prpnent	Shares Voted
		the financial health of a company is measured. To maintain the integrity of the auditing process, the independence of an outside auditor is absolutely essential for rendering objective opinions upon which investors then rely. We support this item. The non-audit consulting fees are less than 25 percent of total fees paid. As such, we will vote for the company’s auditor.
	3	Climate Change		Against	For		ShrHoldr
		Ultra has provided insufficient information to investors not only on potential regulatory and financial risks, but also how the company plans to seize opportunities that may arise from climate change. While Ultra’s management speaks to these issues in the company’s most recent proxy statement, the company does not provide more regular disclosure to investors on a comprehensive strategy to address these issues over the long term. The lack of progress in GHG emissions and climate change disclosure is especially noteworthy given the significant level of shareholder support for similar resolutions in 2006 and 2007. We support this proposal because increased disclosure would enable the company to take a comprehensive, long-term approach to climate change that is more likely to enhance shareholder value than a short-term, reactive approach.
	4	Other Business		For	Against		Mgmt
		As we can not know the content of the issues to be raised under this item, Taft-Hartley Advisory Services does not support this request.
05/29/08 - A	United Therapeutics Corp. *UTHR*		91307C102			03/07/08		34,410
	1	Elect Directors		For	Split		Mgmt
	1.1	Elect Director Raymond Dwek — For
		Conclusion The composition of the board does not meet our standard for board and committee independence. A two-thirds majority of independent directors on a board is a direct way to assure that shareholder interests will be properly represented on a board. We will vote FOR the director nominees with the exception of insider Roger Jeffs, from whom we will WITHHOLD votes for lack of a two-thirds majority independent board.
	1.2	Elect Director Roger Jeffs — Withhold
		The director nominees do not meet our guidelines. The composition of the board does not meet our standard for board and committee independence. A two-thirds majority of independent directors on a board is a direct way to assure that shareholder interests will be properly represented on a board. We will vote FOR the director nominees with the

Mtg Date/Type	Company/ Ballot Issues		Security	Mgmt Rec	Vote Cast	Record Date	Prpnent	Shares Voted
		exception of insiders [Hugh Sanderson] and [Michael Cockrell], and affiliated outsiders [S. Sue Aramian] and [James Williamson], from whom we will WITHHOLD votes for lack of a two-thirds majority independent board. We will also WITHHOLD votes from [XXX] for
	1.3	Elect Director Christopher Patusky — For
		The director nominees do not meet our guidelines. The composition of the board does not meet our standard for board and committee independence. A two-thirds majority of independent directors on a board is a direct way to assure that shareholder interests will be properly represented on a board. We will vote FOR the director nominees with the exception of insiders [Hugh Sanderson] and [Michael Cockrell], and affiliated outsiders [S. Sue Aramian] and [James Williamson], from whom we will WITHHOLD votes for lack of a two-thirds majority independent board. We will also WITHHOLD votes from [XXX] for...
	2	Approve Omnibus Stock Plan		For	Against		Mgmt
		VI. Vote Recommendation We do not support this plan. The company’s potential Voting Power Dilution (VPD) for all incentive plans is 40%, which exceeds our guidelines. Proposals that add to a company’s VPD can potentially dilute the voting interests of common shareholders. The plan also allows repricing of underwater stock options via buyout of awards without shareholder approval, which we believe reduces the incentive value of the plan. In addition, the company’s three-year average burn rate of 8.58 percent is higher than its industry burn rate cap of 4.96 percent. Therefore, the company has failed Taft-Hartley Advisory Services’ three-year average burn rate policy.
	3	Ratify Auditors		For	Against		Mgmt
		The ratification of auditors is no longer a routine item. Accounting scandals at companies underscore the need to ensure auditor independence in the face of selling consulting services to audit clients. The outside auditing process is the backbone upon which the financial health of a company is measured. To maintain the integrity of the auditing process, the independence of an outside auditor is absolutely essential for rendering objective opinions upon which investors then rely. We do not support this item. In this instance, the non-auditing consulting fees are more than 25 percent of total fees paid. As such, we will vote against the company’s auditor. We believe the integrity of the auditor’s relationship with the company is compromised when a firm is paid excessive consulting fees on top of those paid for auditing services. This arrangement has the potential to open the auditor process to a wide range of conflicts of interest.

Mtg Date/Type	Company/ Ballot Issues		Security	Mgmt Rec	Vote Cast	Record Date	Prpnent	Shares Voted
05/20/08 - A	Urban Outfitters, Inc. *URBN*		917047102			03/26/08		74,284
	1	Elect Directors		For	Withhold		Mgmt
	1.1	Elect Director Richard A. Hayne — Withhold
		The director nominees do not meet our guidelines. The composition of the board does not meet our standard for board and committee independence. A two-thirds majority of independent directors on a board is a direct way to assure that shareholder interests will be properly represented on a board. We will WITHHOLD votes from insiders Richard A. Hayne and Glen T. Senk, and affiliated outsiders Scott A. Belair, Joel S. Lawson III, and Harry S. Cherken, Jr. for lack of a two-thirds majority independent board. We will also WITHHOLD votes from Scott A. Belair, Joel S. Lawson III, and Harry S. Cherken, Jr. for standing as affiliated outsiders on key board committees, and from Richard A. Hayne for serving as a non-independent board chair. Further, we will WITHHOLD votes from Audit Committee members Scott A. Belair, Robert H. Strouse and Joel S. Lawson III for neglecting to include auditor ratification on the proxy ballot.
	1.2	Elect Director Scott A. Belair — Withhold
	1.3	Elect Director Harry S. Cherken, Jr. — Withhold
	1.4	Elect Director Joel S. Lawson, III — Withhold
	1.5	Elect Director Robert H. Strouse — Withhold
	1.6	Elect Director Glen T. Senk — Withhold
	2	Approve Omnibus Stock Plan		For	Against		Mgmt
		VI. Conclusion We do not support this plan. The company’s potential Voting Power Dilution (VPD) for all incentive plans is 13%, which exceeds our guidelines. Proposals that add to a company’s VPD can potentially dilute the voting interests of common shareholders. Additionally, the plan allows repricing of underwater stock options via reduction of exercise price and cancellation and regrant of new awards without shareholder approval, which we believe reduces the incentive value of the plan.
	3	Adopt ILO Based Code of Conduct		Against	For		ShrHoldr
		Conclusion As was the case when Taft-Hartley Advisory Services evaluated the merits of a similar proposal for the company’s 2007 annual meeting, Urban Outfitters does not appear to have a publicly available code of conduct that specifically references workplace human rights issues. We also

Mtg Date/Type	Company/ Ballot Issues		Security	Mgmt Rec	Vote Cast	Record Date	Prpnent	Shares Voted
		note that a number of multinational companies have established such codes or standards and have posted them on their respective Web sites. This is particularly true for industries that have a history of human rights concerns or operate in markets with fewer formal protections for workplace human rights. Urban Outfitters states in its response to this filing that it has internal and vendor codes of conduct that address many of the ILO Core Conventions; however, detailed information on this code does not appear to be publicly available on the company Web site or through other public documents. Taft-Hartley Advisory Services believes that transparency on formal workplace labor rights policies can help companies avoid potentially damaging, high-profile issues, thus managing reputational risk and mitigating the potential exposure to costly fines or litigation. Although the company does not appear to have been involved in any recent, significant human rights controversies, we believe that providing increased disclosure to shareholders on its workplace human rights policies and disclosing its compliance and performance related to such policies could assist Urban Outfitters in mitigating human rights risks without significant cost or burden. Therefore, Taft-Hartley Advisory Services believes this resolution warrants shareholder support.
02/04/08 - A	Varian Semiconductor Equipment Associates, Inc. *VSEA*		922207105			12/17/07		112,830
	1	Elect Directors		For	Withhold		Mgmt
	1.1	Elect Director Richard A. Aurelio — Withhold
		The composition of the board does not meet our standard for board independence. A two-thirds majority of independent directors on a board is a direct way to assure that shareholder interests will be properly represented on a board. We will WITHHOLD votes from affiliated outsider Richard A. Aurelio for lack of a two-thirds majority independent board.
	2	Ratify Auditors		For	Against		Mgmt
		The ratification of auditors is no longer a routine item. Accounting scandals at companies underscore the need to ensure auditor independence in the face of selling consulting services to audit clients. The outside auditing process is the backbone upon which the financial health of a company is measured. To maintain the integrity of the auditing process, the independence of an outside auditor is absolutely essential for rendering objective opinions upon which investors then rely. We do not support this item. In this instance, the non-auditing consulting fees are more than 25 percent of total fees paid. As such, we

Mtg Date/Type	Company/ Ballot Issues		Security	Mgmt Rec	Vote Cast	Record Date	Prpnent	Shares Voted
		will vote against the company’s auditor. We believe the integrity of the auditor’s relationship with the company is compromised when a firm is paid excessive consulting fees on top of those paid for auditing services. This arrangement has the potential to open the auditor process to a wide range of conflicts of interest. In addition, the company has retained the same audit firm in excess of seven years. We believe mandatory auditor rotation is an effective mechanism for mitigating the potential risks borne by long-term auditor-client relationships, and is a safeguard against improper audits. Taft-Hartley Advisory Services does not support the ratification of an auditor if their tenure at a company exceeds seven years.
08/30/07 - A	VeriSign, Inc. *VRSN*		92343E102			07/13/07		221,220
	1	Elect Directors		For	Withhold		Mgmt
	1.1	Elect Director D. James Bidzos — Withhold
		D. James Bidzos was a member of the compensation committee from 1998 through 2005 and William L. Chenevich was a member of the compensation committee from 1998 to 2002. Louis A. Simpson is currently the Chair of the Compensation Committee and joined the board in May 2005. It is unclear when he joined the Compensation Committee. Taft-Hartley Advisory Services will WITHHOLD votes from past Compensation Committee members for the lack of oversight in the administration of equity incentive plans during the backdating period. Taft-Hartley Advisory Services will therefore WITHHOLD votes from A. James Bidzos and William L Chenevich who are up for board election. We will also WITHHOLD votes from A. James Bidzos and William L Chenevich for standing as an affiliated outsiders on key board committees. Moreover, the current Compensation Committee has failed to adopt or disclose robust internal controls surrounding equity grants. Due to the current classified nature of the board, only Louis Simpson is up for election. Taft-Hartley Advisory Services will WITHHOLD vote from Compensation Committee member Louis Simpson due to poor oversight as Chair of the Compensation Committee. As a result of the classified board structure, Taft-Hartley Advisory Services will revisit the options backdating issue next year and may recommend additional WITHHOLD recommendations for the options backdating issue given the lack of significant formalized remediation and adoption of new option grant policies and procedures.
	1.2	Elect Director William L. Chenevich — Withhold
	1.3	Elect Director Louis A. Simpson — Withhold

Mtg Date/Type	Company/ Ballot Issues		Security	Mgmt Rec	Vote Cast	Record Date	Prpnent	Shares Voted
	2	Declassify the Board of Directors		For	For		Mgmt
		Taft-Hartley Advisory Services commends management for submitting this proposal, which demonstrates a commitment to shareholders’ interests.
	3	Approve Qualified Employee Stock Purchase Plan		For	For		Mgmt
		Taft-Hartley Advisory Services approves of this plan because it complies with Section 423 of the Internal Revenue Code, the number of shares being reserved is relatively conservative, the offering period is reasonable, and there are limits on participation.
	4	Ratify Auditors		For	For		Mgmt
		The ratification of auditors is no longer a routine item. Accounting scandals at companies underscore the need to ensure auditor independence in the face of selling consulting services to audit clients. The outside auditing process is the backbone upon which the financial health of a company is measured. To maintain the integrity of the auditing process, the independence of an outside auditor is absolutely essential for rendering objective opinions upon which investors then rely. We support this item. The non-audit consulting fees are less than 25 percent of total fees paid. As such, we will vote for the company’s auditor.
06/02/08 - A	Weatherford International Ltd *WFT*		G95089101			04/09/08		124,500
		This is a duplicate meeting for ballots received via the Broadridge North American Ballot distribution system.
	1	ELECTION AS DIRECTOR: NICHOLAS F. BRADY		For	For		Mgmt
		We will support the nominees with the exception of Bernard J. Duroc-Danner, for whom we will vote AGAINST for serving as both board chair and CEO.
	2	ELECTION AS DIRECTOR: WILLIAM E. MACAULAY		For	For		Mgmt
	3	ELECTION AS DIRECTOR: DAVID J. BUTTERS		For	For		Mgmt
	4	ELECTION AS DIRECTOR: ROBERT B. MILLARD		For	For		Mgmt
	5	ELECTION AS DIRECTOR: BERNARD J. DUROC-DANNER		For	Against		Mgmt
	6	ELECTION AS DIRECTOR: ROBERT K. MOSES, JR.		For	For		Mgmt
	7	ELECTION OF DIRECTOR: ROBERT A. RAYNE		For	For		Mgmt

Mtg Date/Type	Company/ Ballot Issues		Security	Mgmt Rec	Vote Cast	Record Date	Prpnent	Shares Voted
	8	Ratify Auditors		For	For		Mgmt
		The ratification of auditors is no longer a routine item. Accounting scandals at companies underscore the need to ensure auditor independence in the face of selling consulting services to audit clients. The outside auditing process is the backbone upon which the financial health of a company is measured. To maintain the integrity of the auditing process, the independence of an outside auditor is absolutely essential for rendering objective opinions upon which investors then rely. We support this item. The non-audit consulting fees are less than 25 percent of total fees paid. As such, we will vote for the company’s auditor.
06/04/08 - A	Websense, Inc. *WBSN*		947684106			04/08/08		145,660
	1	Elect Directors		For	Split		Mgmt
	1.1	Elect Director Mark S. St.Clare — Withhold
		The composition of the board does not meet our standard for board and committee independence. A two-thirds majority of independent directors on a board is a direct way to assure that shareholder interests will be properly represented on a board. We will vote FOR independent outsider Peter C. Waller but WITHHOLD votes from affiliated outsider Mark S. St. Clare for lack of a two-thirds majority independent board and for standing as a non-independent on the Audit and Nominating Committees.
	1.2	Elect Director Peter C. Waller — For
	2	Ratify Auditors		For	Against		Mgmt
		The ratification of auditors is no longer a routine item. Accounting scandals at companies underscore the need to ensure auditor independence in the face of selling consulting services to audit clients. The outside auditing process is the backbone upon which the financial health of a company is measured. To maintain the integrity of the auditing process, the independence of an outside auditor is absolutely essential for rendering objective opinions upon which investors then rely. We do not support this item. The company has retained the same audit firm in excess of seven years. We believe mandatory auditor rotation is an effective mechanism for mitigating the potential risks borne by long-term auditor-client relationships, and is a safeguard against improper audits. Taft-Hartley Advisory Services does not support the ratification of an auditor if their tenure at a company exceeds seven years.
05/06/08 - A	Wynn Resorts Ltd *WYNN*		983134107			03/14/08		27,590
	1	Elect Directors		For	Split		Mgmt
	1.1	Elect Director Kazuo Okada — Withhold

Mtg Date/Type	Company/ Ballot Issues		Security	Mgmt Rec	Vote Cast	Record Date	Prpnent	Shares Voted
		The composition of the board does not meet our standard for board independence. A two-thirds majority of independent directors on a board is a direct way to assure that shareholder interests will be properly represented on a board. We will vote FOR the director nominees with the exception of affiliated outsider Kazuo Okada, from whom we will WITHHOLD votes for lack of a two-thirds majority independent board.
	1.2	Elect Director Robert J. Miller — For
	1.3	Elect Director Allan Zeman — For
	2	Amend Omnibus Stock Plan		For	For		Mgmt
		VI. Vote Recommendation This proposal does not seek to authorize an increase in the number of shares available for issuance under the plan. Instead, these proposed amendments are being submitted to shareholders for approval to ensure that the plan is in compliance with the requirements of Section 162(m). Even though the plan expressly permits repricing, the plan has already been approved by shareholders. Given that the company will be entitled to a business expense deduction due to the favorable tax treatment attributable to Section 162(m), we believe the proposed amendment warrants shareholder approval.
	3	Ratify Auditors		For	For		Mgmt
		The ratification of auditors is no longer a routine item. Accounting scandals at companies underscore the need to ensure auditor independence in the face of selling consulting services to audit clients. The outside auditing process is the backbone upon which the financial health of a company is measured. To maintain the integrity of the auditing process, the independence of an outside auditor is absolutely essential for rendering objective opinions upon which investors then rely. We support this item. The non-audit consulting fees are less than 25 percent of total fees paid. As such, we will vote for the company’s auditor.

Vote Summary Report

July 01, 2007 - June 30, 2008

Van Kampen Comstock Portfolio, a series of Met Investors Series Trust

Name	Ticker	Security ID	Meeting Date	Item Desc	Management or Shareholder	Voted Y/N	Vote Cast	With Mgmt
First Data Corp.		319963104	7/31/07	Approve Merger Agreement	Mgmt	Yes	For	Yes
First Data Corp.		319963104	7/31/07	Adjourn Meeting	Mgmt	Yes	For	Yes
Barclays plc		06738E204	9/14/07	TO APPROVE THE PROPOSED MERGER	Mgmt	Yes	Against	No
Barclays plc		06738E204	9/14/07	TO APPROVE THE CREATION OF PREFERENCE SHARES	Mgmt	Yes	Against	No
Barclays plc		06738E204	9/14/07	TO RENEW THE AUTHORITY GIVEN TO THE DIRECTORS TO ALLOT SECURITIES	Mgmt	Yes	Against	No
Barclays plc		06738E204	9/14/07	TO RENEW THE AUTHORITY GIVEN TO THE DIRECTORS TO ALLOT EQUITY SECURITIES FOR CASH OTHER THAN ON A PRO-RATA BASIS TO SHAREHOLDERS AND TO SELL TREASURY SHARES	Mgmt	Yes	Against	No
Barclays plc		06738E204	9/14/07	TO RENEW THE COMPANY’S AUTHORITY TO PURCHASE ITS OWN SHARES	Mgmt	Yes	Against	No
Barclays plc		06738E204	9/14/07	TO CANCEL THE SHARE PREMIUM ACCOUNT	Mgmt	Yes	Against	No
Barclays plc		06738E204	9/14/07	TO APPROVE THE PASSING AND IMPLEMENTATION OF RESOLUTION 2 AT THE EXTRAORDINARY GENERAL MEETING RELATING TO THE PREFERENCE SHARES AND TO CONSENT TO ANY RESULTING CHANGE IN THE RIGHTS OF ORDINARY SHARES	Mgmt	Yes	Against	No
Clear Channel Communications, Inc.	CCU	184502102	9/25/07	Approve Merger Agreement	Mgmt	Yes	For	Yes
Clear Channel Communications, Inc.	CCU	184502102	9/25/07	Adjourn Meeting	Mgmt	Yes	For	Yes
Clear Channel Communications, Inc.	CCU	184502102	9/25/07	Other Business	Mgmt	Yes	Against	No
The Procter & Gamble Company	PG	742718109	10/9/07	Elect Director Rajat K. Gupta	Mgmt	Yes	For	Yes
The Procter & Gamble Company	PG	742718109	10/9/07	Elect Director A. G. Lafley	Mgmt	Yes	For	Yes
The Procter & Gamble Company	PG	742718109	10/9/07	Elect Director Lynn M. Martin	Mgmt	Yes	For	Yes
The Procter & Gamble Company	PG	742718109	10/9/07	Elect Director Johnathan A. Rodgers	Mgmt	Yes	For	Yes
The Procter & Gamble Company	PG	742718109	10/9/07	Elect Director John F. Smith, Jr.	Mgmt	Yes	For	Yes
The Procter & Gamble Company	PG	742718109	10/9/07	Elect Director Ralph Snyderman, M.D.	Mgmt	Yes	For	Yes
The Procter & Gamble Company	PG	742718109	10/9/07	Elect Director Margaret C. Whitman	Mgmt	Yes	For	Yes
The Procter & Gamble Company	PG	742718109	10/9/07	Ratify Auditor	Mgmt	Yes	For	Yes
The Procter & Gamble Company	PG	742718109	10/9/07	Prohibit Executive Stock-Based Awards	Shareholder	Yes	Against	Yes
The Procter & Gamble Company	PG	742718109	10/9/07	Report on Free Enterprise Initiatives	Shareholder	Yes	Against	Yes
The Procter & Gamble Company	PG	742718109	10/9/07	Report on Animal Welfare	Shareholder	Yes	Against	Yes
Liberty Media Corporation	LINTA	53071M104	10/23/07	Create Tracking Stock	Mgmt	Yes	For	Yes
Liberty Media Corporation	LINTA	53071M302	10/23/07	Create Tracking Stock	Mgmt	Yes	For	Yes

Name	Ticker	Security ID	Meeting Date	Item Desc	Management or Shareholder	Voted Y/N	Vote Cast	With Mgmt
Liberty Media Corporation	LINTA	53071M104	10/23/07	Approve Dual Class Stock Recapitalization	Mgmt	Yes	For	Yes
Liberty Media Corporation	LINTA	53071M302	10/23/07	Approve Dual Class Stock Recapitalization	Mgmt	Yes	For	Yes
Liberty Media Corporation	LINTA	53071M302	10/23/07	Convert Common Stock into Tracking Stock	Mgmt	Yes	For	Yes
Liberty Media Corporation	LINTA	53071M104	10/23/07	Convert Common Stock into Tracking Stock	Mgmt	Yes	For	Yes
Liberty Media Corporation	LINTA	53071M302	10/23/07	Approve Sale of Company Assets	Mgmt	Yes	For	Yes
Liberty Media Corporation	LINTA	53071M104	10/23/07	Approve Sale of Company Assets	Mgmt	Yes	For	Yes
Microsoft Corp.	MSFT	594918104	11/13/07	Elect Director William H. Gates, III	Mgmt	Yes	For	Yes
Microsoft Corp.	MSFT	594918104	11/13/07	Elect Director Steven A. Ballmer	Mgmt	Yes	For	Yes
Microsoft Corp.	MSFT	594918104	11/13/07	Elect Director James I. Cash, Jr.	Mgmt	Yes	For	Yes
Microsoft Corp.	MSFT	594918104	11/13/07	Elect Director Dina Dublon	Mgmt	Yes	For	Yes
Microsoft Corp.	MSFT	594918104	11/13/07	Elect Director Raymond V. Gilmartin	Mgmt	Yes	For	Yes
Microsoft Corp.	MSFT	594918104	11/13/07	Elect Director Reed Hastings	Mgmt	Yes	For	Yes
Microsoft Corp.	MSFT	594918104	11/13/07	Elect Director David F. Marquardt	Mgmt	Yes	For	Yes
Microsoft Corp.	MSFT	594918104	11/13/07	Elect Director Charles H. Noski	Mgmt	Yes	For	Yes
Microsoft Corp.	MSFT	594918104	11/13/07	Elect Director Helmut Panke	Mgmt	Yes	For	Yes
Microsoft Corp.	MSFT	594918104	11/13/07	Elect Director Jon A. Shirley	Mgmt	Yes	For	Yes
Microsoft Corp.	MSFT	594918104	11/13/07	Ratify Auditors	Mgmt	Yes	For	Yes
Microsoft Corp.	MSFT	594918104	11/13/07	Adopt Policies to Protect Freedom of Access to the Internet	Shareholder	Yes	Against	Yes
Microsoft Corp.	MSFT	594918104	11/13/07	Amend Bylaws to Establish a Board Committee on Human Rights	Shareholder	Yes	Against	Yes
Cisco Systems, Inc.	CSCO	17275R102	11/15/07	Elect Director Carol A. Bartz	Mgmt	Yes	For	Yes
Cisco Systems, Inc.	CSCO	17275R102	11/15/07	Elect Director M. Michele Burns	Mgmt	Yes	For	Yes
Cisco Systems, Inc.	CSCO	17275R102	11/15/07	Elect Director Michael D. Capellas	Mgmt	Yes	For	Yes
Cisco Systems, Inc.	CSCO	17275R102	11/15/07	Elect Director Larry R. Carter	Mgmt	Yes	For	Yes
Cisco Systems, Inc.	CSCO	17275R102	11/15/07	Elect Director John T. Chambers	Mgmt	Yes	For	Yes
Cisco Systems, Inc.	CSCO	17275R102	11/15/07	Elect Director Brian L. Halla	Mgmt	Yes	For	Yes
Cisco Systems, Inc.	CSCO	17275R102	11/15/07	Elect Director Dr. John L. Hennessy	Mgmt	Yes	For	Yes
Cisco Systems, Inc.	CSCO	17275R102	11/15/07	Elect Director Richard M. Kovacevich	Mgmt	Yes	For	Yes
Cisco Systems, Inc.	CSCO	17275R102	11/15/07	Elect Director Roderick C. McGeary	Mgmt	Yes	For	Yes
Cisco Systems, Inc.	CSCO	17275R102	11/15/07	Elect Director Michael K. Powell	Mgmt	Yes	For	Yes
Cisco Systems, Inc.	CSCO	17275R102	11/15/07	Elect Director Steven M. West	Mgmt	Yes	For	Yes
Cisco Systems, Inc.	CSCO	17275R102	11/15/07	Elect Director Jerry Yang	Mgmt	Yes	For	Yes
Cisco Systems, Inc.	CSCO	17275R102	11/15/07	Amend Omnibus Stock Plan	Mgmt	Yes	For	Yes
Cisco Systems, Inc.	CSCO	17275R102	11/15/07	Approve Executive Incentive Bonus Plan	Mgmt	Yes	For	Yes
Cisco Systems, Inc.	CSCO	17275R102	11/15/07	Ratify Auditors	Mgmt	Yes	For	Yes
Cisco Systems, Inc.	CSCO	17275R102	11/15/07	Amend Bylaws to Establish a Board Committee on Human Rights	Shareholder	Yes	Against	Yes
Cisco Systems, Inc.	CSCO	17275R102	11/15/07	Pay For Superior Performance	Shareholder	Yes	Against	Yes
Cisco Systems, Inc.	CSCO	17275R102	11/15/07	Advisory Vote to Ratify Named Executive Officers’ Compensation	Shareholder	Yes	For	No
Cisco Systems, Inc.	CSCO	17275R102	11/15/07	Report on Internet Fragmentation	Shareholder	Yes	Against	Yes
Cardinal Health, Inc.	CAH	14149Y108	11/7/07	Elect Director Colleen F. Arnold	Mgmt	Yes	For	Yes
Cardinal Health, Inc.	CAH	14149Y108	11/7/07	Elect Director R. Kerry Clark	Mgmt	Yes	For	Yes
Cardinal Health, Inc.	CAH	14149Y108	11/7/07	Elect Director George H. Conrades	Mgmt	Yes	Withhold	No
Cardinal Health, Inc.	CAH	14149Y108	11/7/07	Elect Director Calvin Darden	Mgmt	Yes	For	Yes
Cardinal Health, Inc.	CAH	14149Y108	11/7/07	Elect Director John F. Finn	Mgmt	Yes	Withhold	No
Cardinal Health, Inc.	CAH	14149Y108	11/7/07	Elect Director Philip L. Francis	Mgmt	Yes	For	Yes
Cardinal Health, Inc.	CAH	14149Y108	11/7/07	Elect Director Gregory B. Kenny	Mgmt	Yes	For	Yes
Cardinal Health, Inc.	CAH	14149Y108	11/7/07	Elect Director Richard C. Notebaert	Mgmt	Yes	For	Yes
Cardinal Health, Inc.	CAH	14149Y108	11/7/07	Elect Director David W. Raisbeck	Mgmt	Yes	For	Yes
Cardinal Health, Inc.	CAH	14149Y108	11/7/07	Elect Director Robert D. Walter	Mgmt	Yes	Withhold	No
Cardinal Health, Inc.	CAH	14149Y108	11/7/07	Ratify Auditors	Mgmt	Yes	For	Yes

Name	Ticker	Security ID	Meeting Date	Item Desc	Management or Shareholder	Voted Y/N	Vote Cast	With Mgmt
Cardinal Health, Inc.	CAH	14149Y108	11/7/07	Reduce Supermajority Vote Requirement	Mgmt	Yes	For	Yes
Cardinal Health, Inc.	CAH	14149Y108	11/7/07	Approve Non-Employee Director Omnibus Stock Plan	Mgmt	Yes	For	Yes
Cardinal Health, Inc.	CAH	14149Y108	11/7/07	Advisory Vote to Ratify Named Executive Officers’ Compensation	Shareholder	Yes	For	No
Cardinal Health, Inc.	CAH	14149Y108	11/7/07	Performance-Based Equity Awards	Shareholder	Yes	For	No
KLA-Tencor Corp.	KLAC	482480100	11/15/07	Elect Director Edward W. Barnholt	Mgmt	Yes	For	Yes
KLA-Tencor Corp.	KLAC	482480100	11/15/07	Elect Director Stephen P. Kaufman	Mgmt	Yes	For	Yes
KLA-Tencor Corp.	KLAC	482480100	11/15/07	Elect Director Richard P. Wallace	Mgmt	Yes	For	Yes
KLA-Tencor Corp.	KLAC	482480100	11/15/07	Amend Omnibus Stock Plan	Mgmt	Yes	For	Yes
KLA-Tencor Corp.	KLAC	482480100	11/15/07	Ratify Auditors	Mgmt	Yes	Against	No
Dell Inc.	DELL	24702R101	12/4/07	Elect Director Donald J. Carty	Mgmt	Yes	For	Yes
Dell Inc.	DELL	24702R101	12/4/07	Elect Director Michael S. Dell	Mgmt	Yes	For	Yes
Dell Inc.	DELL	24702R101	12/4/07	Elect Director William H. Gray, III	Mgmt	Yes	For	Yes
Dell Inc.	DELL	24702R101	12/4/07	Elect Director Sallie L. Krawcheck	Mgmt	Yes	For	Yes
Dell Inc.	DELL	24702R101	12/4/07	Elect Director Alan (A.G.) Lafley	Mgmt	Yes	For	Yes
Dell Inc.	DELL	24702R101	12/4/07	Elect Director Judy C. Lewent	Mgmt	Yes	For	Yes
Dell Inc.	DELL	24702R101	12/4/07	Elect Director Klaus S. Luft	Mgmt	Yes	For	Yes
Dell Inc.	DELL	24702R101	12/4/07	Elect Director Thomas W. Luce, III	Mgmt	Yes	For	Yes
Dell Inc.	DELL	24702R101	12/4/07	Elect Director Alex J. Mandl	Mgmt	Yes	For	Yes
Dell Inc.	DELL	24702R101	12/4/07	Elect Director Michael A. Miles	Mgmt	Yes	For	Yes
Dell Inc.	DELL	24702R101	12/4/07	Elect Director Samuel A. Nunn, Jr.	Mgmt	Yes	For	Yes
Dell Inc.	DELL	24702R101	12/4/07	Ratify Auditors	Mgmt	Yes	Against	No
Dell Inc.	DELL	24702R101	12/4/07	Amend Omnibus Stock Plan	Mgmt	Yes	For	Yes
Dell Inc.	DELL	24702R101	12/4/07	Stock Retention/Holding Period	Shareholder	Yes	For	No
Dell Inc.	DELL	24702R101	12/4/07	Declaration of Dividend	Shareholder	Yes	Against	Yes
Fannie Mae	FNM	313586109	12/14/07	Elect Director Stephen B. Ashley	Mgmt	Yes	For	Yes
Fannie Mae	FNM	313586109	12/14/07	Elect Director Dennis R. Beresford	Mgmt	Yes	For	Yes
Fannie Mae	FNM	313586109	12/14/07	Elect Director Louis J. Freeh	Mgmt	Yes	For	Yes
Fannie Mae	FNM	313586109	12/14/07	Elect Director Brenda J. Gaines	Mgmt	Yes	For	Yes
Fannie Mae	FNM	313586109	12/14/07	Elect Director Karen N. Horn, Ph.D.	Mgmt	Yes	For	Yes
Fannie Mae	FNM	313586109	12/14/07	Elect Director Bridget A. Macaskill	Mgmt	Yes	For	Yes
Fannie Mae	FNM	313586109	12/14/07	Elect Director Daniel H. Mudd	Mgmt	Yes	For	Yes
Fannie Mae	FNM	313586109	12/14/07	Elect Director Leslie Rahl	Mgmt	Yes	For	Yes
Fannie Mae	FNM	313586109	12/14/07	Elect Director John C. Sites, Jr.	Mgmt	Yes	For	Yes
Fannie Mae	FNM	313586109	12/14/07	Elect Director Greg C. Smith	Mgmt	Yes	For	Yes
Fannie Mae	FNM	313586109	12/14/07	Elect Director H. Patrick Swygert	Mgmt	Yes	For	Yes
Fannie Mae	FNM	313586109	12/14/07	Elect Director John K. Wulff	Mgmt	Yes	For	Yes
Fannie Mae	FNM	313586109	12/14/07	Ratify Auditors	Mgmt	Yes	For	Yes
Fannie Mae	FNM	313586109	12/14/07	Amend Omnibus Stock Plan	Mgmt	Yes	For	Yes
Fannie Mae	FNM	313586109	12/14/07	Advisory Vote to Ratify Named Executive Officers’ Compensation	Shareholder	Yes	For	No
Fannie Mae	FNM	313586109	12/14/07	Restore or Provide for Cumulative Voting	Shareholder	Yes	Against	Yes
Hewlett-Packard Co.	HPQ	428236103	3/19/08	Elect Director Lawrence T. Babbio, Jr.	Mgmt	Yes	For	Yes
Hewlett-Packard Co.	HPQ	428236103	3/19/08	Elect Director Sari M. Baldauf	Mgmt	Yes	For	Yes
Hewlett-Packard Co.	HPQ	428236103	3/19/08	Elect Director Richard A. Hackborn	Mgmt	Yes	For	Yes
Hewlett-Packard Co.	HPQ	428236103	3/19/08	Elect Director John H. Hammergren	Mgmt	Yes	For	Yes
Hewlett-Packard Co.	HPQ	428236103	3/19/08	Elect Director Mark V. Hurd	Mgmt	Yes	For	Yes
Hewlett-Packard Co.	HPQ	428236103	3/19/08	Elect Director Joel Z. Hyatt	Mgmt	Yes	For	Yes
Hewlett-Packard Co.	HPQ	428236103	3/19/08	Elect Director John R. Joyce	Mgmt	Yes	For	Yes
Hewlett-Packard Co.	HPQ	428236103	3/19/08	Elect Director Robert L. Ryan	Mgmt	Yes	For	Yes
Hewlett-Packard Co.	HPQ	428236103	3/19/08	Elect Director Lucille S. Salhany	Mgmt	Yes	For	Yes

Name	Ticker	Security ID	Meeting Date	Item Desc	Management or Shareholder	Voted Y/N	Vote Cast	With Mgmt
Hewlett-Packard Co.	HPQ	428236103	3/19/08	Elect Director G. Kennedy Thompson	Mgmt	Yes	For	Yes
Hewlett-Packard Co.	HPQ	428236103	3/19/08	Ratify Auditors	Mgmt	Yes	For	Yes
The Coca-Cola Company	KO	191216100	4/16/08	Elect Director Herbert A. Allen	Mgmt	Yes	For	Yes
The Coca-Cola Company	KO	191216100	4/16/08	Elect Director Ronald W. Allen	Mgmt	Yes	For	Yes
The Coca-Cola Company	KO	191216100	4/16/08	Elect Director Cathleen P. Black	Mgmt	Yes	For	Yes
The Coca-Cola Company	KO	191216100	4/16/08	Elect Director Barry Diller	Mgmt	Yes	For	Yes
The Coca-Cola Company	KO	191216100	4/16/08	Elect Director Alexis M. Herman	Mgmt	Yes	For	Yes
The Coca-Cola Company	KO	191216100	4/16/08	Elect Director E. Neville Isdell	Mgmt	Yes	For	Yes
The Coca-Cola Company	KO	191216100	4/16/08	Elect Director Muhtar Kent	Mgmt	Yes	For	Yes
The Coca-Cola Company	KO	191216100	4/16/08	Elect Director Donald R. Keough	Mgmt	Yes	For	Yes
The Coca-Cola Company	KO	191216100	4/16/08	Elect Director Donald F. McHenry	Mgmt	Yes	For	Yes
The Coca-Cola Company	KO	191216100	4/16/08	Elect Director Sam Nunn	Mgmt	Yes	For	Yes
The Coca-Cola Company	KO	191216100	4/16/08	Elect Director James D. Robinson III	Mgmt	Yes	For	Yes
The Coca-Cola Company	KO	191216100	4/16/08	Elect Director Peter V. Ueberroth	Mgmt	Yes	For	Yes
The Coca-Cola Company	KO	191216100	4/16/08	Elect Director Jacob Wallenberg	Mgmt	Yes	For	Yes
The Coca-Cola Company	KO	191216100	4/16/08	Elect Director James B. Williams	Mgmt	Yes	For	Yes
The Coca-Cola Company	KO	191216100	4/16/08	Ratify Auditors	Mgmt	Yes	For	Yes
The Coca-Cola Company	KO	191216100	4/16/08	Approve Stock Option Plan	Mgmt	Yes	For	Yes
The Coca-Cola Company	KO	191216100	4/16/08	Advisory Vote to Ratify Named Executive Officers’ Compensation	Shareholder	Yes	Against	Yes
The Coca-Cola Company	KO	191216100	4/16/08	Require Independent Board Chairman	Shareholder	Yes	Against	Yes
The Coca-Cola Company	KO	191216100	4/16/08	Amend Bylaws to Establish a Board Committee on Human Rights	Shareholder	Yes	Against	Yes
General Electric Co.	GE	369604103	4/23/08	Elect Director James I. Cash, Jr.	Mgmt	Yes	For	Yes
General Electric Co.	GE	369604103	4/23/08	Elect Director William M. Castell	Mgmt	Yes	For	Yes
General Electric Co.	GE	369604103	4/23/08	Elect Director Ann M. Fudge	Mgmt	Yes	For	Yes
General Electric Co.	GE	369604103	4/23/08	Elect Director Claudio X. Gonzalez	Mgmt	Yes	For	Yes
General Electric Co.	GE	369604103	4/23/08	Elect Director Susan Hockfield	Mgmt	Yes	For	Yes
General Electric Co.	GE	369604103	4/23/08	Elect Director Jeffrey R. Immelt	Mgmt	Yes	For	Yes
General Electric Co.	GE	369604103	4/23/08	Elect Director Andrea Jung	Mgmt	Yes	For	Yes
General Electric Co.	GE	369604103	4/23/08	Elect Director Alan G. Lafley	Mgmt	Yes	For	Yes
General Electric Co.	GE	369604103	4/23/08	Elect Director Robert W. Lane	Mgmt	Yes	For	Yes
General Electric Co.	GE	369604103	4/23/08	Elect Director Ralph S. Larsen	Mgmt	Yes	For	Yes
General Electric Co.	GE	369604103	4/23/08	Elect Director Rochelle B. Lazarus	Mgmt	Yes	For	Yes
General Electric Co.	GE	369604103	4/23/08	Elect Director James J. Mulva	Mgmt	Yes	For	Yes
General Electric Co.	GE	369604103	4/23/08	Elect Director Sam Nunn	Mgmt	Yes	For	Yes
General Electric Co.	GE	369604103	4/23/08	Elect Director Roger S. Penske	Mgmt	Yes	For	Yes
General Electric Co.	GE	369604103	4/23/08	Elect Director Robert J. Swieringa	Mgmt	Yes	For	Yes
General Electric Co.	GE	369604103	4/23/08	Elect Director Douglas A. Warner III	Mgmt	Yes	For	Yes
General Electric Co.	GE	369604103	4/23/08	Ratify Auditors	Mgmt	Yes	For	Yes
General Electric Co.	GE	369604103	4/23/08	Provide for Cumulative Voting	Shareholder	Yes	Against	Yes
General Electric Co.	GE	369604103	4/23/08	Require Independent Board Chairman	Shareholder	Yes	Against	Yes
General Electric Co.	GE	369604103	4/23/08	Claw-back of Payments under Restatements	Shareholder	Yes	Against	Yes
General Electric Co.	GE	369604103	4/23/08	Adopt Policy on Overboarded Directors	Shareholder	Yes	Against	Yes
General Electric Co.	GE	369604103	4/23/08	Report on Charitable Contributions	Shareholder	Yes	Against	Yes
General Electric Co.	GE	369604103	4/23/08	Report on Global Warming	Shareholder	Yes	Against	Yes
General Electric Co.	GE	369604103	4/23/08	Advisory Vote to Ratify Named Executive Officers’ Compensation	Shareholder	Yes	Against	Yes
Kimberly-Clark Corp.	KMB	494368103	4/17/08	Elect Director John R. Alm	Mgmt	Yes	For	Yes
Kimberly-Clark Corp.	KMB	494368103	4/17/08	Elect Director John F. Bergstrom	Mgmt	Yes	For	Yes
Kimberly-Clark Corp.	KMB	494368103	4/17/08	Elect Director Robert W. Decherd	Mgmt	Yes	For	Yes
Kimberly-Clark Corp.	KMB	494368103	4/17/08	Elect Director Ian C. Read	Mgmt	Yes	For	Yes

Name	Ticker	Security ID	Meeting Date	Item Desc	Management or Shareholder	Voted Y/N	Vote Cast	With Mgmt
Kimberly-Clark Corp.	KMB	494368103	4/17/08	Elect Director G. Craig Sullivan	Mgmt	Yes	For	Yes
Kimberly-Clark Corp.	KMB	494368103	4/17/08	Ratify Auditors	Mgmt	Yes	For	Yes
Kimberly-Clark Corp.	KMB	494368103	4/17/08	Eliminate Supermajority Vote Requirement	Mgmt	Yes	For	Yes
Kimberly-Clark Corp.	KMB	494368103	4/17/08	Require Director Nominee Qualifications	Shareholder	Yes	Against	Yes
Kimberly-Clark Corp.	KMB	494368103	4/17/08	Adopt ILO Based Code of Conduct	Shareholder	Yes	Against	Yes
Kimberly-Clark Corp.	KMB	494368103	4/17/08	Amend Articles/Bylaws/Charter — Call Special Meetings	Shareholder	Yes	For	No
Kimberly-Clark Corp.	KMB	494368103	4/17/08	Provide for Cumulative Voting	Shareholder	Yes	Against	Yes
Kimberly-Clark Corp.	KMB	494368103	4/17/08	Amend Bylaws to Establish a Board Committee on Sustainability	Shareholder	Yes	Against	Yes
Texas Instruments, Inc.	TXN	882508104	4/17/08	Elect Director James R. Adams	Mgmt	Yes	For	Yes
Texas Instruments, Inc.	TXN	882508104	4/17/08	Elect Director David L. Boren	Mgmt	Yes	For	Yes
Texas Instruments, Inc.	TXN	882508104	4/17/08	Elect Director Daniel A. Carp	Mgmt	Yes	For	Yes
Texas Instruments, Inc.	TXN	882508104	4/17/08	Elect Director Carrie S. Cox	Mgmt	Yes	For	Yes
Texas Instruments, Inc.	TXN	882508104	4/17/08	Elect Director David R. Goode	Mgmt	Yes	For	Yes
Texas Instruments, Inc.	TXN	882508104	4/17/08	Elect Director Pamela H. Patsley	Mgmt	Yes	For	Yes
Texas Instruments, Inc.	TXN	882508104	4/17/08	Elect Director Wayne R. Sanders	Mgmt	Yes	For	Yes
Texas Instruments, Inc.	TXN	882508104	4/17/08	Elect Director Ruth J. Simmons	Mgmt	Yes	For	Yes
Texas Instruments, Inc.	TXN	882508104	4/17/08	Elect Director Richard K. Templeton	Mgmt	Yes	For	Yes
Texas Instruments, Inc.	TXN	882508104	4/17/08	Elect Director Christine Todd Whitman	Mgmt	Yes	For	Yes
Texas Instruments, Inc.	TXN	882508104	4/17/08	Ratify Auditors	Mgmt	Yes	For	Yes
Texas Instruments, Inc.	TXN	882508104	4/17/08	Require Director Nominee Qualifications	Shareholder	Yes	Against	Yes
U.S. Bancorp	USB	902973304	4/15/08	Elect Director Douglas M. Baker, Jr.	Mgmt	Yes	For	Yes
U.S. Bancorp	USB	902973304	4/15/08	Elect Director Joel W. Johnson	Mgmt	Yes	For	Yes
U.S. Bancorp	USB	902973304	4/15/08	Elect Director David B. O’Maley	Mgmt	Yes	For	Yes
U.S. Bancorp	USB	902973304	4/15/08	Elect Director O’Dell M. Owens	Mgmt	Yes	For	Yes
U.S. Bancorp	USB	902973304	4/15/08	Elect Director Craig D. Schnuck	Mgmt	Yes	For	Yes
U.S. Bancorp	USB	902973304	4/15/08	Ratify Auditors	Mgmt	Yes	For	Yes
U.S. Bancorp	USB	902973304	4/15/08	Advisory Vote to Ratify Named Executive Officers’ Compensation	Shareholder	Yes	Against	Yes
U.S. Bancorp	USB	902973304	4/15/08	Require Independent Board Chairman	Shareholder	Yes	Against	Yes
Wachovia Corp.	WB	929903102	4/22/08	Elect Director John D. Baker, II	Mgmt	Yes	For	Yes
Wachovia Corp.	WB	929903102	4/22/08	Elect Director Peter C. Browning	Mgmt	Yes	For	Yes
Wachovia Corp.	WB	929903102	4/22/08	Elect Director John T. Casteen, III	Mgmt	Yes	For	Yes
Wachovia Corp.	WB	929903102	4/22/08	Elect Director Jerry Gitt	Mgmt	Yes	For	Yes
Wachovia Corp.	WB	929903102	4/22/08	Elect Director William H. Goodwin, Jr.	Mgmt	Yes	For	Yes
Wachovia Corp.	WB	929903102	4/22/08	Elect Director Maryellen C. Herringer	Mgmt	Yes	For	Yes
Wachovia Corp.	WB	929903102	4/22/08	Elect Director Robert A. Ingram	Mgmt	Yes	For	Yes
Wachovia Corp.	WB	929903102	4/22/08	Elect Director Donald M. James	Mgmt	Yes	For	Yes
Wachovia Corp.	WB	929903102	4/22/08	Elect Director Mackey J. McDonald	Mgmt	Yes	For	Yes
Wachovia Corp.	WB	929903102	4/22/08	Elect Director Joseph Neubauer	Mgmt	Yes	For	Yes
Wachovia Corp.	WB	929903102	4/22/08	Elect Director Timothy D. Proctor	Mgmt	Yes	For	Yes
Wachovia Corp.	WB	929903102	4/22/08	Elect Director Ernest S. Rady	Mgmt	Yes	For	Yes
Wachovia Corp.	WB	929903102	4/22/08	Elect Director Van L. Richey	Mgmt	Yes	For	Yes
Wachovia Corp.	WB	929903102	4/22/08	Elect Director Ruth G. Shaw	Mgmt	Yes	For	Yes
Wachovia Corp.	WB	929903102	4/22/08	Elect Director Lanty L. Smith	Mgmt	Yes	For	Yes
Wachovia Corp.	WB	929903102	4/22/08	Elect Director G. Kennedy Thompson	Mgmt	Yes	For	Yes
Wachovia Corp.	WB	929903102	4/22/08	Elect Director Dona Davis Young	Mgmt	Yes	For	Yes
Wachovia Corp.	WB	929903102	4/22/08	Ratify Auditors	Mgmt	Yes	For	Yes
Wachovia Corp.	WB	929903102	4/22/08	Advisory Vote to Ratify Named Executive Officers’ Compensation	Shareholder	Yes	Against	Yes
Wachovia Corp.	WB	929903102	4/22/08	Report on Political Contributions	Shareholder	Yes	Against	Yes
Wachovia Corp.	WB	929903102	4/22/08	Require Two Candidates for Each Board Seat	Shareholder	Yes	Against	Yes

Name	Ticker	Security ID	Meeting Date	Item Desc	Management or Shareholder	Voted Y/N	Vote Cast	With Mgmt
International Business Machines Corp.	IBM	459200101	4/29/08	Elect Director C. Black	Mgmt	Yes	For	Yes
International Business Machines Corp.	IBM	459200101	4/29/08	Elect Director W.R. Brody	Mgmt	Yes	For	Yes
International Business Machines Corp.	IBM	459200101	4/29/08	Elect Director K.I. Chenault	Mgmt	Yes	For	Yes
International Business Machines Corp.	IBM	459200101	4/29/08	Elect Director M.L. Eskew	Mgmt	Yes	For	Yes
International Business Machines Corp.	IBM	459200101	4/29/08	Elect Director S.A. Jackson	Mgmt	Yes	For	Yes
International Business Machines Corp.	IBM	459200101	4/29/08	Elect Director L.A. Noto	Mgmt	Yes	For	Yes
International Business Machines Corp.	IBM	459200101	4/29/08	Elect Director J.W. Owens	Mgmt	Yes	For	Yes
International Business Machines Corp.	IBM	459200101	4/29/08	Elect Director S.J. Palmisano	Mgmt	Yes	For	Yes
International Business Machines Corp.	IBM	459200101	4/29/08	Elect Director J.E. Spero	Mgmt	Yes	For	Yes
International Business Machines Corp.	IBM	459200101	4/29/08	Elect Director S. Taurel	Mgmt	Yes	For	Yes
International Business Machines Corp.	IBM	459200101	4/29/08	Elect Director L.H. Zambrano	Mgmt	Yes	For	Yes
International Business Machines Corp.	IBM	459200101	4/29/08	Ratify Auditors	Mgmt	Yes	For	Yes
International Business Machines Corp.	IBM	459200101	4/29/08	Restore or Provide for Cumulative Voting	Shareholder	Yes	Against	Yes
International Business Machines Corp.	IBM	459200101	4/29/08	Review Executive Compensation	Shareholder	Yes	For	No
International Business Machines Corp.	IBM	459200101	4/29/08	Amend Bylaws to Establish a Board Committee on Human Rights	Shareholder	Yes	Against	Yes
International Business Machines Corp.	IBM	459200101	4/29/08	Amend Bylaw — Call Special Meetings	Shareholder	Yes	For	No
International Business Machines Corp.	IBM	459200101	4/29/08	Advisory Vote to Ratify Named Executive Officers’ Compensation	Shareholder	Yes	Against	Yes
Eli Lilly and Co.	LLY	532457108	4/21/08	Elect Director Michael L. Eskew	Mgmt	Yes	For	Yes
Eli Lilly and Co.	LLY	532457108	4/21/08	Elect Director Alfred G. Gilman	Mgmt	Yes	For	Yes
Eli Lilly and Co.	LLY	532457108	4/21/08	Elect Director Karen N. Horn	Mgmt	Yes	Withhold	No
Eli Lilly and Co.	LLY	532457108	4/21/08	Elect Director John C. Lechleiter	Mgmt	Yes	For	Yes
Eli Lilly and Co.	LLY	532457108	4/21/08	Ratify Auditors	Mgmt	Yes	For	Yes
Eli Lilly and Co.	LLY	532457108	4/21/08	Declassify the Board of Directors	Mgmt	Yes	For	Yes
Eli Lilly and Co.	LLY	532457108	4/21/08	Require a Majority Vote for the Election of Directors	Mgmt	Yes	For	Yes
Eli Lilly and Co.	LLY	532457108	4/21/08	Amend Omnibus Stock Plan	Mgmt	Yes	For	Yes
Eli Lilly and Co.	LLY	532457108	4/21/08	Report on Animal Testing Policies	Shareholder	Yes	Against	Yes
Eli Lilly and Co.	LLY	532457108	4/21/08	Amend Vote Requirements to Amend Articles/Bylaws/Charter	Shareholder	Yes	For	No
Eli Lilly and Co.	LLY	532457108	4/21/08	Reduce Supermajority Vote Requirement	Shareholder	Yes	For	No
Eli Lilly and Co.	LLY	532457108	4/21/08	Political Contributions	Shareholder	Yes	Against	Yes
Anheuser-Busch Companies, Inc.	BUD	035229103	4/23/08	Elect Director August A. Busch III	Mgmt	Yes	For	Yes

Name	Ticker	Security ID	Meeting Date	Item Desc	Management or Shareholder	Voted Y/N	Vote Cast	With Mgmt
Anheuser-Busch Companies, Inc.	BUD	035229103	4/23/08	Elect Director August A. Busch IV	Mgmt	Yes	For	Yes
Anheuser-Busch Companies, Inc.	BUD	035229103	4/23/08	Elect Director Carlos Fernandez G.	Mgmt	Yes	For	Yes
Anheuser-Busch Companies, Inc.	BUD	035229103	4/23/08	Elect Director James R. Jones	Mgmt	Yes	For	Yes
Anheuser-Busch Companies, Inc.	BUD	035229103	4/23/08	Elect Director Joyce M. Roche	Mgmt	Yes	For	Yes
Anheuser-Busch Companies, Inc.	BUD	035229103	4/23/08	Elect Director Henry Hugh Shelton	Mgmt	Yes	For	Yes
Anheuser-Busch Companies, Inc.	BUD	035229103	4/23/08	Elect Director Patrick T. Stokes	Mgmt	Yes	For	Yes
Anheuser-Busch Companies, Inc.	BUD	035229103	4/23/08	Elect Director Andrew C. Taylor	Mgmt	Yes	For	Yes
Anheuser-Busch Companies, Inc.	BUD	035229103	4/23/08	Elect Director Douglas A. Warner III	Mgmt	Yes	For	Yes
Anheuser-Busch Companies, Inc.	BUD	035229103	4/23/08	Approve Omnibus Stock Plan	Mgmt	Yes	For	Yes
Anheuser-Busch Companies, Inc.	BUD	035229103	4/23/08	Ratify Auditors	Mgmt	Yes	For	Yes
Anheuser-Busch Companies, Inc.	BUD	035229103	4/23/08	Report on Charitable Contributions	Shareholder	Yes	Against	Yes
Anheuser-Busch Companies, Inc.	BUD	035229103	4/23/08	Amend Articles/Bylaws/Charter — Call Special Meetings	Shareholder	Yes	For	No
Anheuser-Busch Companies, Inc.	BUD	035229103	4/23/08	Advisory Vote to Ratify Named Executive Officers’ Compensation	Shareholder	Yes	Against	Yes
AT&T Inc	T	00206R102	4/25/08	Elect Director Randall L. Stephenson	Mgmt	Yes	For	Yes
AT&T Inc	T	00206R102	4/25/08	Elect Director William F. Aldinger III	Mgmt	Yes	For	Yes
AT&T Inc	T	00206R102	4/25/08	Elect Director Gilbert F. Amelio	Mgmt	Yes	For	Yes
AT&T Inc	T	00206R102	4/25/08	Elect Director Reuben V. Anderson	Mgmt	Yes	For	Yes
AT&T Inc	T	00206R102	4/25/08	Elect Director James H. Blanchard	Mgmt	Yes	For	Yes
AT&T Inc	T	00206R102	4/25/08	Elect Director August A. Busch III	Mgmt	Yes	For	Yes
AT&T Inc	T	00206R102	4/25/08	Elect Director James P. Kelly	Mgmt	Yes	For	Yes
AT&T Inc	T	00206R102	4/25/08	Elect Director Jon C. Madonna	Mgmt	Yes	For	Yes
AT&T Inc	T	00206R102	4/25/08	Elect Director Lynn M. Martin	Mgmt	Yes	For	Yes
AT&T Inc	T	00206R102	4/25/08	Elect Director John B. McCoy	Mgmt	Yes	For	Yes
AT&T Inc	T	00206R102	4/25/08	Elect Director Mary S. Metz	Mgmt	Yes	For	Yes
AT&T Inc	T	00206R102	4/25/08	Elect Director Joyce M. Roche	Mgmt	Yes	For	Yes
AT&T Inc	T	00206R102	4/25/08	Elect Director Laura D’ Andrea Tyson	Mgmt	Yes	For	Yes
AT&T Inc	T	00206R102	4/25/08	Elect Director Patricia P. Upton	Mgmt	Yes	For	Yes
AT&T Inc	T	00206R102	4/25/08	Ratify Auditors	Mgmt	Yes	For	Yes
AT&T Inc	T	00206R102	4/25/08	Report on Political Contributions	Shareholder	Yes	For	No
AT&T Inc	T	00206R102	4/25/08	Exclude Pension Credits from Earnings Performance Measure	Shareholder	Yes	For	No
AT&T Inc	T	00206R102	4/25/08	Require Independent Lead Director	Shareholder	Yes	For	No
AT&T Inc	T	00206R102	4/25/08	Establish SERP Policy	Shareholder	Yes	For	No
AT&T Inc	T	00206R102	4/25/08	Advisory Vote to Ratify Named Executive Officers’ Compensation	Shareholder	Yes	Against	Yes
Citigroup Inc.	C	172967101	4/22/08	Elect Director C. Michael Armstrong	Mgmt	Yes	Against	No
Citigroup Inc.	C	172967101	4/22/08	Elect Director Alain J.P. Belda	Mgmt	Yes	Against	No
Citigroup Inc.	C	172967101	4/22/08	Elect Director Sir Winfried Bischoff	Mgmt	Yes	For	Yes

Name	Ticker	Security ID	Meeting Date	Item Desc	Management or Shareholder	Voted Y/N	Vote Cast	With Mgmt
Citigroup Inc.	C	172967101	4/22/08	Elect Director Kenneth T. Derr	Mgmt	Yes	For	Yes
Citigroup Inc.	C	172967101	4/22/08	Elect Director John M. Deutch	Mgmt	Yes	For	Yes
Citigroup Inc.	C	172967101	4/22/08	Elect Director Roberto Hernandez Ramirez	Mgmt	Yes	For	Yes
Citigroup Inc.	C	172967101	4/22/08	Elect Director Andrew N. Liveris	Mgmt	Yes	For	Yes
Citigroup Inc.	C	172967101	4/22/08	Elect Director Anne Mulcahy	Mgmt	Yes	For	Yes
Citigroup Inc.	C	172967101	4/22/08	Elect Director Vikram Pandit	Mgmt	Yes	For	Yes
Citigroup Inc.	C	172967101	4/22/08	Elect Director Richard D. Parsons	Mgmt	Yes	For	Yes
Citigroup Inc.	C	172967101	4/22/08	Elect Director Judith Rodin	Mgmt	Yes	For	Yes
Citigroup Inc.	C	172967101	4/22/08	Elect Director Robert E. Rubin	Mgmt	Yes	For	Yes
Citigroup Inc.	C	172967101	4/22/08	Elect Director Robert L. Ryan	Mgmt	Yes	For	Yes
Citigroup Inc.	C	172967101	4/22/08	Elect Director Franklin A. Thomas	Mgmt	Yes	For	Yes
Citigroup Inc.	C	172967101	4/22/08	Ratify Auditors	Mgmt	Yes	For	Yes
Citigroup Inc.	C	172967101	4/22/08	Disclose Prior Government Service	Shareholder	Yes	Against	Yes
Citigroup Inc.	C	172967101	4/22/08	Report on Political Contributions	Shareholder	Yes	Against	Yes
Citigroup Inc.	C	172967101	4/22/08	Limit Executive Compensation	Shareholder	Yes	Against	Yes
Citigroup Inc.	C	172967101	4/22/08	Require More Director Nominations Than Open Seats	Shareholder	Yes	Against	Yes
Citigroup Inc.	C	172967101	4/22/08	Report on the Equator Principles	Shareholder	Yes	Against	Yes
Citigroup Inc.	C	172967101	4/22/08	Adopt Employee Contract	Shareholder	Yes	For	No
Citigroup Inc.	C	172967101	4/22/08	Amend GHG Emissions Policies to Limit Coal Financing	Shareholder	Yes	Against	Yes
Citigroup Inc.	C	172967101	4/22/08	Report on Human Rights Investment Policies	Shareholder	Yes	Against	Yes
Citigroup Inc.	C	172967101	4/22/08	Require Independent Board Chairman	Shareholder	Yes	Against	Yes
Citigroup Inc.	C	172967101	4/22/08	Advisory Vote to Ratify Named Executive Officers’ Compensation	Shareholder	Yes	Against	Yes
Citigroup Inc.	C	172967101	4/22/08	Indicate If You Would Like to Keep Your Vote Confidential Under Current Policy	Mgmt	Yes	For	No
Wyeth	WYE	983024100	4/24/08	Elect Director Robert M. Amen	Mgmt	Yes	For	Yes
Wyeth	WYE	983024100	4/24/08	Elect Director Michael J. Critelli	Mgmt	Yes	For	Yes
Wyeth	WYE	983024100	4/24/08	Elect Director Robert Essner	Mgmt	Yes	For	Yes
Wyeth	WYE	983024100	4/24/08	Elect Director John D. Feerick	Mgmt	Yes	For	Yes
Wyeth	WYE	983024100	4/24/08	Elect Director Frances D. Fergusson	Mgmt	Yes	For	Yes
Wyeth	WYE	983024100	4/24/08	Elect Director Victor F. Ganzi	Mgmt	Yes	For	Yes
Wyeth	WYE	983024100	4/24/08	Elect Director Robert Langer	Mgmt	Yes	For	Yes
Wyeth	WYE	983024100	4/24/08	Elect Director John P. Mascotte	Mgmt	Yes	For	Yes
Wyeth	WYE	983024100	4/24/08	Elect Director Raymond J. McGuire	Mgmt	Yes	For	Yes
Wyeth	WYE	983024100	4/24/08	Elect Director Mary Lake Polan	Mgmt	Yes	For	Yes
Wyeth	WYE	983024100	4/24/08	Elect Director Bernard Poussot	Mgmt	Yes	For	Yes
Wyeth	WYE	983024100	4/24/08	Elect Director Gary L. Rogers	Mgmt	Yes	For	Yes
Wyeth	WYE	983024100	4/24/08	Elect Director John R. Torell III	Mgmt	Yes	For	Yes
Wyeth	WYE	983024100	4/24/08	Ratify Auditors	Mgmt	Yes	For	Yes
Wyeth	WYE	983024100	4/24/08	Amend Omnibus Stock Plan	Mgmt	Yes	For	Yes
Wyeth	WYE	983024100	4/24/08	Amend Non-Employee Director Restricted Stock Plan	Mgmt	Yes	For	Yes
Wyeth	WYE	983024100	4/24/08	Report on Political Contributions	Shareholder	Yes	Against	Yes
Wyeth	WYE	983024100	4/24/08	Claw-back of Payments under Restatements	Shareholder	Yes	Against	Yes
Merrill Lynch & Co., Inc.	MER	590188108	4/24/08	Elect Director Carol T. Christ	Mgmt	Yes	For	Yes
Merrill Lynch & Co., Inc.	MER	590188108	4/24/08	Elect Director Armando M. Codina	Mgmt	Yes	For	Yes
Merrill Lynch & Co., Inc.	MER	590188108	4/24/08	Elect Director Judith Mayhew Jonas	Mgmt	Yes	For	Yes
Merrill Lynch & Co., Inc.	MER	590188108	4/24/08	Elect Director John A. Thain	Mgmt	Yes	For	Yes
Merrill Lynch & Co., Inc.	MER	590188108	4/24/08	Ratify Auditors	Mgmt	Yes	For	Yes
Merrill Lynch & Co., Inc.	MER	590188108	4/24/08	Provide for Cumulative Voting	Shareholder	Yes	Against	Yes

Name	Ticker	Security ID	Meeting Date	Item Desc	Management or Shareholder	Voted Y/N	Vote Cast	With Mgmt
Merrill Lynch & Co., Inc.	MER	590188108	4/24/08	Compensation—Miscellaneous Company Specific - Prohibiting Executive Officer Stock Sales during Buyback	Shareholder	Yes	Against	Yes
Merrill Lynch & Co., Inc.	MER	590188108	4/24/08	Advisory Vote to Ratify Named Executive Officers’ Compensation	Shareholder	Yes	For	No
Merrill Lynch & Co., Inc.	MER	590188108	4/24/08	Adopt Employment Contract	Shareholder	Yes	For	No
The Chubb Corp.	CB	171232101	4/29/08	Elect Director Zoe Baird	Mgmt	Yes	For	Yes
The Chubb Corp.	CB	171232101	4/29/08	Elect Director Sheila P. Burke	Mgmt	Yes	For	Yes
The Chubb Corp.	CB	171232101	4/29/08	Elect Director James I. Cash, Jr.	Mgmt	Yes	For	Yes
The Chubb Corp.	CB	171232101	4/29/08	Elect Director Joel J. Cohen	Mgmt	Yes	For	Yes
The Chubb Corp.	CB	171232101	4/29/08	Elect Director John D. Finnegan	Mgmt	Yes	For	Yes
The Chubb Corp.	CB	171232101	4/29/08	Elect Director Klaus J. Mangold	Mgmt	Yes	For	Yes
The Chubb Corp.	CB	171232101	4/29/08	Elect Director Martin G. McGuinn	Mgmt	Yes	For	Yes
The Chubb Corp.	CB	171232101	4/29/08	Elect Director Lawrence M. Small	Mgmt	Yes	For	Yes
The Chubb Corp.	CB	171232101	4/29/08	Elect Director Jess Soderberg	Mgmt	Yes	For	Yes
The Chubb Corp.	CB	171232101	4/29/08	Elect Director Daniel E. Somers	Mgmt	Yes	For	Yes
The Chubb Corp.	CB	171232101	4/29/08	Elect Director Karen Hastie Williams	Mgmt	Yes	For	Yes
The Chubb Corp.	CB	171232101	4/29/08	Elect Director Alfred W. Zollar	Mgmt	Yes	For	Yes
The Chubb Corp.	CB	171232101	4/29/08	Ratify Auditors	Mgmt	Yes	For	Yes
The Bank Of New York Mellon Corp.	BK	064058100	4/8/08	Elect Director Frank J. Biondi, Jr.	Mgmt	Yes	For	Yes
The Bank Of New York Mellon Corp.	BK	064058100	4/8/08	Elect Director Ruth E. Bruch	Mgmt	Yes	For	Yes
The Bank Of New York Mellon Corp.	BK	064058100	4/8/08	Elect Director Nicholas M. Donofrio	Mgmt	Yes	For	Yes
The Bank Of New York Mellon Corp.	BK	064058100	4/8/08	Elect Director Steven G. Elliott	Mgmt	Yes	For	Yes
The Bank Of New York Mellon Corp.	BK	064058100	4/8/08	Elect Director Gerald L. Hassell	Mgmt	Yes	For	Yes
The Bank Of New York Mellon Corp.	BK	064058100	4/8/08	Elect Director Edmund F. Kelly	Mgmt	Yes	For	Yes
The Bank Of New York Mellon Corp.	BK	064058100	4/8/08	Elect Director Robert P. Kelly	Mgmt	Yes	For	Yes
The Bank Of New York Mellon Corp.	BK	064058100	4/8/08	Elect Director Richard J. Kogan	Mgmt	Yes	For	Yes
The Bank Of New York Mellon Corp.	BK	064058100	4/8/08	Elect Director Michael J. Kowalski	Mgmt	Yes	For	Yes
The Bank Of New York Mellon Corp.	BK	064058100	4/8/08	Elect Director John A. Luke, Jr.	Mgmt	Yes	For	Yes
The Bank Of New York Mellon Corp.	BK	064058100	4/8/08	Elect Director Robert Mehrabian	Mgmt	Yes	For	Yes
The Bank Of New York Mellon Corp.	BK	064058100	4/8/08	Elect Director Mark A. Nordenberg	Mgmt	Yes	For	Yes
The Bank Of New York Mellon Corp.	BK	064058100	4/8/08	Elect Director Catherine A. Rein	Mgmt	Yes	For	Yes
The Bank Of New York Mellon Corp.	BK	064058100	4/8/08	Elect Director Thomas A. Renyi	Mgmt	Yes	For	Yes
The Bank Of New York Mellon Corp.	BK	064058100	4/8/08	Elect Director William C. Richardson	Mgmt	Yes	For	Yes
The Bank Of New York Mellon Corp.	BK	064058100	4/8/08	Elect Director Samuel C. Scott III	Mgmt	Yes	For	Yes

Name	Ticker	Security ID	Meeting Date	Item Desc	Management or Shareholder	Voted Y/N	Vote Cast	With Mgmt
The Bank Of New York Mellon Corp.	BK	064058100	4/8/08	Elect Director John P. Surma	Mgmt	Yes	For	Yes
The Bank Of New York Mellon Corp.	BK	064058100	4/8/08	Elect Director Wesley W. von Schack	Mgmt	Yes	For	Yes
The Bank Of New York Mellon Corp.	BK	064058100	4/8/08	Approve Omnibus Stock Plan	Mgmt	Yes	For	Yes
The Bank Of New York Mellon Corp.	BK	064058100	4/8/08	Approve Nonqualified Employee Stock Purchase Plan	Mgmt	Yes	For	Yes
The Bank Of New York Mellon Corp.	BK	064058100	4/8/08	Approve Executive Incentive Bonus Plan	Mgmt	Yes	For	Yes
The Bank Of New York Mellon Corp.	BK	064058100	4/8/08	Ratify Auditors	Mgmt	Yes	For	Yes
The Bank Of New York Mellon Corp.	BK	064058100	4/8/08	Restore or Provide for Cumulative Voting	Shareholder	Yes	Against	Yes
The Bank Of New York Mellon Corp.	BK	064058100	4/8/08	Advisory Vote to Ratify Named Executive Officers’ Compensation	Shareholder	Yes	For	No
Pfizer Inc.	PFE	717081103	4/24/08	Elect Director Dennis A. Ausiello	Mgmt	Yes	For	Yes
Pfizer Inc.	PFE	717081103	4/24/08	Elect Director Michael S. Brown	Mgmt	Yes	For	Yes
Pfizer Inc.	PFE	717081103	4/24/08	Elect Director M. Anthony Burns	Mgmt	Yes	For	Yes
Pfizer Inc.	PFE	717081103	4/24/08	Elect Director Robert N. Burt	Mgmt	Yes	For	Yes
Pfizer Inc.	PFE	717081103	4/24/08	Elect Director W. Don Cornwell	Mgmt	Yes	For	Yes
Pfizer Inc.	PFE	717081103	4/24/08	Elect Director William H. Gray, III	Mgmt	Yes	For	Yes
Pfizer Inc.	PFE	717081103	4/24/08	Elect Director Constance J. Horner	Mgmt	Yes	For	Yes
Pfizer Inc.	PFE	717081103	4/24/08	Elect Director William R. Howell	Mgmt	Yes	For	Yes
Pfizer Inc.	PFE	717081103	4/24/08	Elect Director James M. Kilts	Mgmt	Yes	For	Yes
Pfizer Inc.	PFE	717081103	4/24/08	Elect Director Jeffrey B. Kindler	Mgmt	Yes	For	Yes
Pfizer Inc.	PFE	717081103	4/24/08	Elect Director George A. Lorch	Mgmt	Yes	For	Yes
Pfizer Inc.	PFE	717081103	4/24/08	Elect Director Dana G. Mead	Mgmt	Yes	For	Yes
Pfizer Inc.	PFE	717081103	4/24/08	Elect Director Suzanne Nora Johnson	Mgmt	Yes	For	Yes
Pfizer Inc.	PFE	717081103	4/24/08	Elect Director William C. Steere, Jr.	Mgmt	Yes	Against	No
Pfizer Inc.	PFE	717081103	4/24/08	Ratify Auditors	Mgmt	Yes	For	Yes
Pfizer Inc.	PFE	717081103	4/24/08	Prohibit Executive Stock-Based Awards	Shareholder	Yes	Against	Yes
Pfizer Inc.	PFE	717081103	4/24/08	Require Independent Board Chairman	Shareholder	Yes	For	No
Alcoa Inc.	AA	013817101	5/8/08	Elect Director Joseph T. Gorman	Mgmt	Yes	For	Yes
Alcoa Inc.	AA	013817101	5/8/08	Elect Director Klaus Kleinfeld	Mgmt	Yes	For	Yes
Alcoa Inc.	AA	013817101	5/8/08	Elect Director James W. Owens	Mgmt	Yes	For	Yes
Alcoa Inc.	AA	013817101	5/8/08	Elect Director Ratan N. Tata	Mgmt	Yes	For	Yes
Alcoa Inc.	AA	013817101	5/8/08	Ratify Auditor	Mgmt	Yes	For	Yes
Alcoa Inc.	AA	013817101	5/8/08	Report on Global Warming	Shareholder	Yes	Against	Yes
Wells Fargo and Company	WFC	949746101	4/29/08	Elect Director John S. Chen	Mgmt	Yes	For	Yes
Wells Fargo and Company	WFC	949746101	4/29/08	Elect Director Lloyd H. Dean	Mgmt	Yes	For	Yes
Wells Fargo and Company	WFC	949746101	4/29/08	Elect Director Susan E. Engel	Mgmt	Yes	For	Yes
Wells Fargo and Company	WFC	949746101	4/29/08	Elect Director Enrique Hernandez, Jr.	Mgmt	Yes	For	Yes
Wells Fargo and Company	WFC	949746101	4/29/08	Elect Director Robert L. Joss	Mgmt	Yes	For	Yes
Wells Fargo and Company	WFC	949746101	4/29/08	Elect Director Richard M. Kovacevich	Mgmt	Yes	For	Yes
Wells Fargo and Company	WFC	949746101	4/29/08	Elect Director Richard D. McCormick	Mgmt	Yes	For	Yes
Wells Fargo and Company	WFC	949746101	4/29/08	Elect Director Cynthia H. Milligan	Mgmt	Yes	For	Yes
Wells Fargo and Company	WFC	949746101	4/29/08	Elect Director Nicholas G. Moore	Mgmt	Yes	For	Yes
Wells Fargo and Company	WFC	949746101	4/29/08	Elect Director Philip J. Quigley	Mgmt	Yes	For	Yes

Name	Ticker	Security ID	Meeting Date	Item Desc	Management or Shareholder	Voted Y/N	Vote Cast	With Mgmt
Wells Fargo and Company	WFC	949746101	4/29/08	Elect Director Donald B. Rice	Mgmt	Yes	For	Yes
Wells Fargo and Company	WFC	949746101	4/29/08	Elect Director Judith M. Runstad	Mgmt	Yes	For	Yes
Wells Fargo and Company	WFC	949746101	4/29/08	Elect Director Stephen W. Sanger	Mgmt	Yes	For	Yes
Wells Fargo and Company	WFC	949746101	4/29/08	Elect Director John G. Stumpf	Mgmt	Yes	For	Yes
Wells Fargo and Company	WFC	949746101	4/29/08	Elect Director Susan G. Swenson	Mgmt	Yes	For	Yes
Wells Fargo and Company	WFC	949746101	4/29/08	Elect Director Michael W. Wright	Mgmt	Yes	For	Yes
Wells Fargo and Company	WFC	949746101	4/29/08	Ratify Auditors	Mgmt	Yes	For	Yes
Wells Fargo and Company	WFC	949746101	4/29/08	Amend Executive Incentive Bonus Plan	Mgmt	Yes	For	Yes
Wells Fargo and Company	WFC	949746101	4/29/08	Amend Omnibus Stock Plan	Mgmt	Yes	For	Yes
Wells Fargo and Company	WFC	949746101	4/29/08	Require Independent Board Chairman	Shareholder	Yes	Against	Yes
Wells Fargo and Company	WFC	949746101	4/29/08	Advisory Vote to Ratify Named Executive Officers’ Compensation	Shareholder	Yes	Against	Yes
Wells Fargo and Company	WFC	949746101	4/29/08	Pay For Superior Performance	Shareholder	Yes	Against	Yes
Wells Fargo and Company	WFC	949746101	4/29/08	Report on Human Rights Investment Policies	Shareholder	Yes	Against	Yes
Wells Fargo and Company	WFC	949746101	4/29/08	Adopt EEO Policy Without Reference to Sexual Orientation	Shareholder	Yes	Against	Yes
Wells Fargo and Company	WFC	949746101	4/29/08	Report on Racial and Ethnic Disparities in Loan Pricing	Shareholder	Yes	Against	Yes
Berkshire Hathaway Inc.	BRK.A	084670207	5/3/08	Elect Director Warren E. Buffett	Mgmt	Yes	For	Yes
Berkshire Hathaway Inc.	BRK.A	084670207	5/3/08	Elect Director Charles T. Munger	Mgmt	Yes	For	Yes
Berkshire Hathaway Inc.	BRK.A	084670207	5/3/08	Elect Director Howard G. Buffett	Mgmt	Yes	For	Yes
Berkshire Hathaway Inc.	BRK.A	084670207	5/3/08	Elect Director Susan L. Decker	Mgmt	Yes	For	Yes
Berkshire Hathaway Inc.	BRK.A	084670207	5/3/08	Elect Director William H. Gates III	Mgmt	Yes	For	Yes
Berkshire Hathaway Inc.	BRK.A	084670207	5/3/08	Elect Director David S. Gottesman	Mgmt	Yes	For	Yes
Berkshire Hathaway Inc.	BRK.A	084670207	5/3/08	Elect Director Charlotte Guyman	Mgmt	Yes	For	Yes
Berkshire Hathaway Inc.	BRK.A	084670207	5/3/08	Elect Director Donald R. Keough	Mgmt	Yes	For	Yes
Berkshire Hathaway Inc.	BRK.A	084670207	5/3/08	Elect Director Thomas S. Murphy	Mgmt	Yes	For	Yes
Berkshire Hathaway Inc.	BRK.A	084670207	5/3/08	Elect Director Ronald L. Olson	Mgmt	Yes	For	Yes
Berkshire Hathaway Inc.	BRK.A	084670207	5/3/08	Elect Director Walter Scott, Jr.	Mgmt	Yes	For	Yes
Verizon Communications	VZ	92343V104	5/1/08	Elect Director Richard L. Carrion	Mgmt	Yes	For	Yes
Verizon Communications	VZ	92343V104	5/1/08	Elect Director M. Frances Keeth	Mgmt	Yes	For	Yes
Verizon Communications	VZ	92343V104	5/1/08	Elect Director Robert W. Lane	Mgmt	Yes	For	Yes
Verizon Communications	VZ	92343V104	5/1/08	Elect Director Sandra O. Moose	Mgmt	Yes	For	Yes
Verizon Communications	VZ	92343V104	5/1/08	Elect Director Joseph Neubauer	Mgmt	Yes	For	Yes
Verizon Communications	VZ	92343V104	5/1/08	Elect Director Donald T. Nicolaisen	Mgmt	Yes	For	Yes
Verizon Communications	VZ	92343V104	5/1/08	Elect Director Thomas H. O’Brien	Mgmt	Yes	For	Yes
Verizon Communications	VZ	92343V104	5/1/08	Elect Director Clarence Otis, Jr.	Mgmt	Yes	For	Yes
Verizon Communications	VZ	92343V104	5/1/08	Elect Director Hugh B. Price	Mgmt	Yes	For	Yes
Verizon Communications	VZ	92343V104	5/1/08	Elect Director Ivan G. Seidenberg	Mgmt	Yes	For	Yes
Verizon Communications	VZ	92343V104	5/1/08	Elect Director John W. Snow	Mgmt	Yes	For	Yes
Verizon Communications	VZ	92343V104	5/1/08	Elect Director John R. Stafford	Mgmt	Yes	For	Yes
Verizon Communications	VZ	92343V104	5/1/08	Ratify Auditors	Mgmt	Yes	For	Yes
Verizon Communications	VZ	92343V104	5/1/08	Prohibit Executive Stock-Based Awards	Shareholder	Yes	Against	Yes
Verizon Communications	VZ	92343V104	5/1/08	Amend EEO Policy to Prohibit Discrimination based on Gender Identity	Shareholder	Yes	Against	Yes
Verizon Communications	VZ	92343V104	5/1/08	Require Independent Board Chairman	Shareholder	Yes	Against	Yes
Bank of America Corp.	BAC	060505104	4/23/08	Elect Director William Barnet, III	Mgmt	Yes	For	Yes
Bank of America Corp.	BAC	060505104	4/23/08	Elect Director Frank P. Bramble, Sr.	Mgmt	Yes	For	Yes
Bank of America Corp.	BAC	060505104	4/23/08	Elect Director John T. Collins	Mgmt	Yes	For	Yes
Bank of America Corp.	BAC	060505104	4/23/08	Elect Director Gary L. Countryman	Mgmt	Yes	For	Yes
Bank of America Corp.	BAC	060505104	4/23/08	Elect Director Tommy R. Franks	Mgmt	Yes	For	Yes
Bank of America Corp.	BAC	060505104	4/23/08	Elect Director Charles K. Gifford	Mgmt	Yes	For	Yes
Bank of America Corp.	BAC	060505104	4/23/08	Elect Director Kenneth D. Lewis	Mgmt	Yes	For	Yes

Name	Ticker	Security ID	Meeting Date	Item Desc	Management or Shareholder	Voted Y/N	Vote Cast	With Mgmt
Bank of America Corp.	BAC	060505104	4/23/08	Elect Director Monica C. Lozano	Mgmt	Yes	For	Yes
Bank of America Corp.	BAC	060505104	4/23/08	Elect Director Walter E. Massey	Mgmt	Yes	For	Yes
Bank of America Corp.	BAC	060505104	4/23/08	Elect Director Thomas J. May	Mgmt	Yes	For	Yes
Bank of America Corp.	BAC	060505104	4/23/08	Elect Director Patricia E. Mitchell	Mgmt	Yes	For	Yes
Bank of America Corp.	BAC	060505104	4/23/08	Elect Director Thomas M. Ryan	Mgmt	Yes	For	Yes
Bank of America Corp.	BAC	060505104	4/23/08	Elect Director O. Temple Sloan, Jr.	Mgmt	Yes	For	Yes
Bank of America Corp.	BAC	060505104	4/23/08	Elect Director Meredith R. Spangler	Mgmt	Yes	For	Yes
Bank of America Corp.	BAC	060505104	4/23/08	Elect Director Robert L. Tillman	Mgmt	Yes	For	Yes
Bank of America Corp.	BAC	060505104	4/23/08	Elect Director Jackie M. Ward	Mgmt	Yes	Against	No
Bank of America Corp.	BAC	060505104	4/23/08	Ratify Auditors	Mgmt	Yes	For	Yes
Bank of America Corp.	BAC	060505104	4/23/08	Limit/Prohibit Executive Stock-Based Awards	Shareholder	Yes	Against	Yes
Bank of America Corp.	BAC	060505104	4/23/08	Advisory Vote to Ratify Named Executive Officers’ Compensation	Shareholder	Yes	Against	Yes
Bank of America Corp.	BAC	060505104	4/23/08	Limit Executive Compensation	Shareholder	Yes	Against	Yes
Bank of America Corp.	BAC	060505104	4/23/08	Provide for Cumulative Voting	Shareholder	Yes	Against	Yes
Bank of America Corp.	BAC	060505104	4/23/08	Require Independent Board Chairman	Shareholder	Yes	Against	Yes
Bank of America Corp.	BAC	060505104	4/23/08	Amend Articles/Bylaws/Charter — Call Special Meetings	Shareholder	Yes	For	No
Bank of America Corp.	BAC	060505104	4/23/08	Report on the Equator Principles	Shareholder	Yes	Against	Yes
Bank of America Corp.	BAC	060505104	4/23/08	Amend Bylaws to Establish a Board Committee on Human Rights	Shareholder	Yes	Against	Yes
Torchmark Corp.	TMK	891027104	4/24/08	Elect Director Mark S. McAndrew	Mgmt	Yes	For	Yes
Torchmark Corp.	TMK	891027104	4/24/08	Elect Director Sam R. Perry	Mgmt	Yes	For	Yes
Torchmark Corp.	TMK	891027104	4/24/08	Elect Director Lamar C. Smith	Mgmt	Yes	For	Yes
Torchmark Corp.	TMK	891027104	4/24/08	Ratify Auditors	Mgmt	Yes	For	Yes
Torchmark Corp.	TMK	891027104	4/24/08	Approve Executive Incentive Bonus Plan	Mgmt	Yes	For	Yes
Torchmark Corp.	TMK	891027104	4/24/08	Pay For Superior Performance	Shareholder	Yes	Against	Yes
Rohm and Haas Co.	ROH	775371107	5/5/08	Elect Director William J. Avery	Mgmt	Yes	For	Yes
Rohm and Haas Co.	ROH	775371107	5/5/08	Elect Director Raj L. Gupta	Mgmt	Yes	For	Yes
Rohm and Haas Co.	ROH	775371107	5/5/08	Elect Director David W. Haas	Mgmt	Yes	For	Yes
Rohm and Haas Co.	ROH	775371107	5/5/08	Elect Director Thomas W. Haas	Mgmt	Yes	For	Yes
Rohm and Haas Co.	ROH	775371107	5/5/08	Elect Director Richard L. Keiser	Mgmt	Yes	For	Yes
Rohm and Haas Co.	ROH	775371107	5/5/08	Elect Director Rick J. Mills	Mgmt	Yes	For	Yes
Rohm and Haas Co.	ROH	775371107	5/5/08	Elect Director Sandra O. Moose	Mgmt	Yes	For	Yes
Rohm and Haas Co.	ROH	775371107	5/5/08	Elect Director Gilbert S. Omenn	Mgmt	Yes	For	Yes
Rohm and Haas Co.	ROH	775371107	5/5/08	Elect Director Gary L. Rogers	Mgmt	Yes	For	Yes
Rohm and Haas Co.	ROH	775371107	5/5/08	Elect Director Ronaldo H. Schmitz	Mgmt	Yes	For	Yes
Rohm and Haas Co.	ROH	775371107	5/5/08	Elect Director George M. Whitesides	Mgmt	Yes	For	Yes
Rohm and Haas Co.	ROH	775371107	5/5/08	Elect Director Marna.C. Whittington	Mgmt	Yes	For	Yes
Rohm and Haas Co.	ROH	775371107	5/5/08	Ratify Auditors	Mgmt	Yes	For	Yes
Boston Scientific Corp.	BSX	101137107	5/6/08	Elect Director Ursula M. Burns	Mgmt	Yes	Withhold	No
Boston Scientific Corp.	BSX	101137107	5/6/08	Elect Director Warren B. Rudman	Mgmt	Yes	For	Yes
Boston Scientific Corp.	BSX	101137107	5/6/08	Elect Director James R. Tobin	Mgmt	Yes	For	Yes
Boston Scientific Corp.	BSX	101137107	5/6/08	Elect Director Nancy-Ann DeParle	Mgmt	Yes	For	Yes
Boston Scientific Corp.	BSX	101137107	5/6/08	Elect Director J. Raymond Elliott	Mgmt	Yes	For	Yes
Boston Scientific Corp.	BSX	101137107	5/6/08	Elect Director Marye Anne Fox	Mgmt	Yes	Withhold	No
Boston Scientific Corp.	BSX	101137107	5/6/08	Elect Director Ray J. Groves	Mgmt	Yes	For	Yes
Boston Scientific Corp.	BSX	101137107	5/6/08	Elect Director N.J. Nicholas, Jr.	Mgmt	Yes	Withhold	No
Boston Scientific Corp.	BSX	101137107	5/6/08	Elect Director Pete M. Nicholas	Mgmt	Yes	For	Yes
Boston Scientific Corp.	BSX	101137107	5/6/08	Elect Director John E. Pepper	Mgmt	Yes	Withhold	No
Boston Scientific Corp.	BSX	101137107	5/6/08	Amend Omnibus Stock Plan	Mgmt	Yes	For	Yes
Boston Scientific Corp.	BSX	101137107	5/6/08	Ratify Auditors	Mgmt	Yes	For	Yes

Name	Ticker	Security ID	Meeting Date	Item Desc	Management or Shareholder	Voted Y/N	Vote Cast	With Mgmt
Boston Scientific Corp.	BSX	101137107	5/6/08	Other Business	Mgmt	Yes	Against	No
Abbott Laboratories	ABT	002824100	4/25/08	Elect Director R.S. Austin	Mgmt	Yes	For	Yes
Abbott Laboratories	ABT	002824100	4/25/08	Elect Director W.M. Daley	Mgmt	Yes	For	Yes
Abbott Laboratories	ABT	002824100	4/25/08	Elect Director W.J. Farrell	Mgmt	Yes	For	Yes
Abbott Laboratories	ABT	002824100	4/25/08	Elect Director H.L. Fuller	Mgmt	Yes	For	Yes
Abbott Laboratories	ABT	002824100	4/25/08	Elect Director W.A. Osborn	Mgmt	Yes	For	Yes
Abbott Laboratories	ABT	002824100	4/25/08	Elect Director D.A.L. Owen	Mgmt	Yes	For	Yes
Abbott Laboratories	ABT	002824100	4/25/08	Elect Director B. Powell, Jr.	Mgmt	Yes	For	Yes
Abbott Laboratories	ABT	002824100	4/25/08	Elect Director W.A. Reynolds	Mgmt	Yes	For	Yes
Abbott Laboratories	ABT	002824100	4/25/08	Elect Director R.S. Roberts	Mgmt	Yes	For	Yes
Abbott Laboratories	ABT	002824100	4/25/08	Elect Director S.C. Scott, III	Mgmt	Yes	For	Yes
Abbott Laboratories	ABT	002824100	4/25/08	Elect Director W.D. Smithburg	Mgmt	Yes	For	Yes
Abbott Laboratories	ABT	002824100	4/25/08	Elect Director G.F. Tilton	Mgmt	Yes	For	Yes
Abbott Laboratories	ABT	002824100	4/25/08	Elect Director M.D. White	Mgmt	Yes	For	Yes
Abbott Laboratories	ABT	002824100	4/25/08	Ratify Auditors	Mgmt	Yes	For	Yes
Abbott Laboratories	ABT	002824100	4/25/08	Amend Human Rights Policy to Address Access to Medicines	Shareholder	Yes	Against	Yes
Abbott Laboratories	ABT	002824100	4/25/08	Advisory Vote to Ratify Named Executive Officers’ Compensation	Shareholder	Yes	Against	Yes
E.I. Du Pont De Nemours & Co.	DD	263534109	4/30/08	Elect Director Richard H. Brown	Mgmt	Yes	For	Yes
E.I. Du Pont De Nemours & Co.	DD	263534109	4/30/08	Elect Director Robert A. Brown	Mgmt	Yes	For	Yes
E.I. Du Pont De Nemours & Co.	DD	263534109	4/30/08	Elect Director Bertrand P. Collomb	Mgmt	Yes	For	Yes
E.I. Du Pont De Nemours & Co.	DD	263534109	4/30/08	Elect Director Curtis J. Crawford	Mgmt	Yes	For	Yes
E.I. Du Pont De Nemours & Co.	DD	263534109	4/30/08	Elect Director Alexander M. Cutler	Mgmt	Yes	For	Yes
E.I. Du Pont De Nemours & Co.	DD	263534109	4/30/08	Elect Director John T. Dillon	Mgmt	Yes	For	Yes
E.I. Du Pont De Nemours & Co.	DD	263534109	4/30/08	Elect Director Eleuthere I. du Pont	Mgmt	Yes	For	Yes
E.I. Du Pont De Nemours & Co.	DD	263534109	4/30/08	Elect Director Marillyn A. Hewson	Mgmt	Yes	For	Yes
E.I. Du Pont De Nemours & Co.	DD	263534109	4/30/08	Elect Director Charles O. Holliday, Jr.	Mgmt	Yes	For	Yes
E.I. Du Pont De Nemours & Co.	DD	263534109	4/30/08	Elect Director Lois D. Juliber	Mgmt	Yes	For	Yes
E.I. Du Pont De Nemours & Co.	DD	263534109	4/30/08	Elect Director Sean O’Keefe	Mgmt	Yes	For	Yes
E.I. Du Pont De Nemours & Co.	DD	263534109	4/30/08	Elect Director William K. Reilly	Mgmt	Yes	For	Yes
E.I. Du Pont De Nemours & Co.	DD	263534109	4/30/08	Ratify Auditors	Mgmt	Yes	For	Yes
E.I. Du Pont De Nemours & Co.	DD	263534109	4/30/08	Report on Plant Closures	Shareholder	Yes	Against	Yes
E.I. Du Pont De Nemours & Co.	DD	263534109	4/30/08	Require Independent Board Chairman	Shareholder	Yes	For	No
E.I. Du Pont De Nemours & Co.	DD	263534109	4/30/08	Report on Global Warming	Shareholder	Yes	Against	Yes
E.I. Du Pont De Nemours & Co.	DD	263534109	4/30/08	Amend Human Rights Policies	Shareholder	Yes	Against	Yes
E.I. Du Pont De Nemours & Co.	DD	263534109	4/30/08	Advisory Vote to Ratify Named Executive Officers’ Compensation	Shareholder	Yes	Against	Yes
The Travelers Companies, Inc.	TRV	89417E109	5/6/08	Elect Director Alan L. Beller	Mgmt	Yes	For	Yes
The Travelers Companies, Inc.	TRV	89417E109	5/6/08	Elect Director John H. Dasburg	Mgmt	Yes	For	Yes
The Travelers Companies, Inc.	TRV	89417E109	5/6/08	Elect Director Janet M. Dolan	Mgmt	Yes	For	Yes
The Travelers Companies, Inc.	TRV	89417E109	5/6/08	Elect Director Kenneth M. Duberstein	Mgmt	Yes	For	Yes
The Travelers Companies, Inc.	TRV	89417E109	5/6/08	Elect Director Jay S. Fishman	Mgmt	Yes	For	Yes
The Travelers Companies, Inc.	TRV	89417E109	5/6/08	Elect Director Lawrence G. Graev	Mgmt	Yes	For	Yes
The Travelers Companies, Inc.	TRV	89417E109	5/6/08	Elect Director Patricia L. Higgins	Mgmt	Yes	For	Yes
The Travelers Companies, Inc.	TRV	89417E109	5/6/08	Elect Director Thomas R. Hodgson	Mgmt	Yes	For	Yes
The Travelers Companies, Inc.	TRV	89417E109	5/6/08	Elect Director Cleve L. Killingsworth, Jr.	Mgmt	Yes	For	Yes
The Travelers Companies, Inc.	TRV	89417E109	5/6/08	Elect Director Robert I. Lipp	Mgmt	Yes	For	Yes
The Travelers Companies, Inc.	TRV	89417E109	5/6/08	Elect Director Blythe J. McGarvie	Mgmt	Yes	For	Yes
The Travelers Companies, Inc.	TRV	89417E109	5/6/08	Elect Director Glen D. Nelson, M.D.	Mgmt	Yes	For	Yes
The Travelers Companies, Inc.	TRV	89417E109	5/6/08	Elect Director Laurie J. Thomsen	Mgmt	Yes	For	Yes
The Travelers Companies, Inc.	TRV	89417E109	5/6/08	Ratify Auditors	Mgmt	Yes	For	Yes

Name	Ticker	Security ID	Meeting Date	Item Desc	Management or Shareholder	Voted Y/N	Vote Cast	With Mgmt
Bristol-Myers Squibb Co.	BMY	110122108	5/6/08	Elect Director Lewis B. Campbell	Mgmt	Yes	For	Yes
Bristol-Myers Squibb Co.	BMY	110122108	5/6/08	Elect Director James M. Cornelius	Mgmt	Yes	For	Yes
Bristol-Myers Squibb Co.	BMY	110122108	5/6/08	Elect Director Louis J. Freeh	Mgmt	Yes	For	Yes
Bristol-Myers Squibb Co.	BMY	110122108	5/6/08	Elect Director Laurie H. Glimcher	Mgmt	Yes	For	Yes
Bristol-Myers Squibb Co.	BMY	110122108	5/6/08	Elect Director Michael Grobstein	Mgmt	Yes	For	Yes
Bristol-Myers Squibb Co.	BMY	110122108	5/6/08	Elect Director Leif Johansson	Mgmt	Yes	For	Yes
Bristol-Myers Squibb Co.	BMY	110122108	5/6/08	Elect Director Alan J. Lacey	Mgmt	Yes	For	Yes
Bristol-Myers Squibb Co.	BMY	110122108	5/6/08	Elect Director Vicki L. Sato	Mgmt	Yes	For	Yes
Bristol-Myers Squibb Co.	BMY	110122108	5/6/08	Elect Director Togo D. West, Jr.	Mgmt	Yes	For	Yes
Bristol-Myers Squibb Co.	BMY	110122108	5/6/08	Elect Director R. Sanders Williams	Mgmt	Yes	For	Yes
Bristol-Myers Squibb Co.	BMY	110122108	5/6/08	Ratify Auditors	Mgmt	Yes	For	Yes
Bristol-Myers Squibb Co.	BMY	110122108	5/6/08	Increase Disclosure of Executive Compensation	Shareholder	Yes	Against	Yes
GlaxoSmithKline plc		37733W105	5/21/08	Accept Financial Statements and Statutory Reports	Mgmt	Yes	For	Yes
GlaxoSmithKline plc		37733W105	5/21/08	Approve Remuneration Report	Mgmt	Yes	Abstain	No
GlaxoSmithKline plc		37733W105	5/21/08	Elect Andrew Witty as Director	Mgmt	Yes	For	Yes
GlaxoSmithKline plc		37733W105	5/21/08	Elect Christopher Viehbacher as Director	Mgmt	Yes	For	Yes
GlaxoSmithKline plc		37733W105	5/21/08	Elect Sir Roy Anderson as Director	Mgmt	Yes	For	Yes
GlaxoSmithKline plc		37733W105	5/21/08	Re-elect Sir Christopher Gent as Director	Mgmt	Yes	For	Yes
GlaxoSmithKline plc		37733W105	5/21/08	Re-elect Sir Ian Prosser as Director	Mgmt	Yes	For	Yes
GlaxoSmithKline plc		37733W105	5/21/08	Re-elect Dr Ronaldo Schmitz as Director	Mgmt	Yes	For	Yes
GlaxoSmithKline plc		37733W105	5/21/08	Reappoint PricewaterhouseCoopers LLP as Auditors of the Company	Mgmt	Yes	For	Yes
GlaxoSmithKline plc		37733W105	5/21/08	Authorise the Audit Committee to Fix Remuneration of Auditors	Mgmt	Yes	For	Yes
GlaxoSmithKline plc		37733W105	5/21/08	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	Mgmt	Yes	For	Yes
GlaxoSmithKline plc		37733W105	5/21/08	Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 456,791,387	Mgmt	Yes	For	Yes
GlaxoSmithKline plc		37733W105	5/21/08	Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 68,525,560	Mgmt	Yes	For	Yes
GlaxoSmithKline plc		37733W105	5/21/08	Authorise 584,204,484 Ordinary Shares for Market Purchase	Mgmt	Yes	For	Yes
GlaxoSmithKline plc		37733W105	5/21/08	Adopt New Articles of Association	Mgmt	Yes	For	Yes
Kraft Foods Inc	KFT	50075N104	5/13/08	Elect Director Ajay Banga	Mgmt	Yes	For	Yes
Kraft Foods Inc	KFT	50075N104	5/13/08	Elect Director Jan Bennink	Mgmt	Yes	For	Yes
Kraft Foods Inc	KFT	50075N104	5/13/08	Elect Director Myra M. Hart	Mgmt	Yes	For	Yes
Kraft Foods Inc	KFT	50075N104	5/13/08	Elect Director Lois D. Juliber	Mgmt	Yes	For	Yes
Kraft Foods Inc	KFT	50075N104	5/13/08	Elect Director Mark D. Ketchum	Mgmt	Yes	For	Yes
Kraft Foods Inc	KFT	50075N104	5/13/08	Elect Director Richard A. Lerner	Mgmt	Yes	For	Yes
Kraft Foods Inc	KFT	50075N104	5/13/08	Elect Director John C. Pope	Mgmt	Yes	For	Yes
Kraft Foods Inc	KFT	50075N104	5/13/08	Elect Director Fredric G. Reynolds	Mgmt	Yes	For	Yes
Kraft Foods Inc	KFT	50075N104	5/13/08	Elect Director Irene B. Rosenfeld	Mgmt	Yes	For	Yes
Kraft Foods Inc	KFT	50075N104	5/13/08	Elect Director Mary L. Schapiro	Mgmt	Yes	For	Yes
Kraft Foods Inc	KFT	50075N104	5/13/08	Elect Director Deborah C. Wright	Mgmt	Yes	For	Yes
Kraft Foods Inc	KFT	50075N104	5/13/08	Elect Director Frank G. Zarb	Mgmt	Yes	For	Yes
Kraft Foods Inc	KFT	50075N104	5/13/08	Ratify Auditors	Mgmt	Yes	For	Yes
Cadbury plc (formerly Cadbury Schweppes plc)		127209302	4/11/08	TO CONSIDER, AND IF THOUGHT FIT, TO APPROVE (WITH OR WITHOUT MODIFICATION) THE SCHEME OF ARRANGEMENT REFERRED TO IN THE NOTICE OF COURT MEETING DATED 19 MARCH, 2008.	Mgmt	Yes	For	Yes

Name	Ticker	Security ID	Meeting Date	Item Desc	Management or Shareholder	Voted Y/N	Vote Cast	With Mgmt
Cadbury plc (formerly Cadbury Schweppes plc)		127209302	4/11/08	TO APPROVE THE SCHEME OF ARRANGEMENT (WITH OR WITHOUT MODIFICATION), THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND OTHER RELATED MATTERS.	Mgmt	Yes	For	Yes
Cadbury plc (formerly Cadbury Schweppes plc)		127209302	4/11/08	TO APPROVE, SUBJECT TO THE PASSING OF RESOLUTION 1, THE DEMERGER OF AMERICAS BEVERAGES, INCLUDING THE CADBURY PLC REDUCTION OF CAPITAL AND THE ENTRY INTO THE DEMERGER AGREEMENTS.	Mgmt	Yes	For	Yes
Cadbury plc (formerly Cadbury Schweppes plc)		127209302	4/11/08	TO APPROVE THE PROPOSED CADBURY PLC REDUCTION OF CAPITAL (AS DEFINED IN THE CIRCULAR AND DESCRIBED IN PART II EXPLANATORY STATEMENT OF THE CIRCULAR).	Mgmt	Yes	For	Yes
Cadbury plc (formerly Cadbury Schweppes plc)		127209302	4/11/08	TO APPROVE, SUBJECT TO THE PASSING OF RESOLUTIONS 1 AND 2, THE AMENDMENTS TO THE EXECUTIVE SHARE SCHEMES.	Mgmt	Yes	For	Yes
Cadbury plc (formerly Cadbury Schweppes plc)		127209302	4/11/08	TO APPROVE, SUBJECT TO THE PASSING OF RESOLUTION 1, THE ESTABLISHMENT BY CADBURY PLC OF THE CADBURY PLC 2008 SHARE OPTION PLAN, THE CADBURY PLC 2008 LONG TERM INCENTIVE PLAN, THE CADBURY PLC 2008 BONUS SHARE RETENTION PLAN AND THE CADBURY PLC 2008 INTERN	Mgmt	Yes	For	Yes
Cadbury plc (formerly Cadbury Schweppes plc)		127209302	4/11/08	TO APPROVE, SUBJECT TO THE PASSING OF RESOLUTION 1, THE ESTABLISHMENT BY CADBURY PLC OF THE CADBURY PLC 2008 SAVINGS RELATED SHARE OPTION SCHEME, THE CADBURY PLC 2008 IRISH SAVINGS RELATED SHARE OPTION SCHEME, THE CADBURY PLC 2008 IRISH AVC SAVINGS	Mgmt	Yes	For	Yes
Cadbury plc (formerly Cadbury Schweppes plc)		127209302	4/11/08	TO APPROVE, SUBJECT TO THE PASSING OF RESOLUTION 1, THE ESTABLISHMENT BY CADBURY PLC OF ADDITIONAL SHARE SCHEMES TO THOSE MENTIONED IN RESOLUTIONS 4 AND 6 FOR THE BENEFIT OF OVERSEAS EMPLOYEES OF CADBURY PLC AND ITS SUBSIDIARIES.	Mgmt	Yes	For	Yes
Cadbury plc (formerly Cadbury Schweppes plc)		127209302	4/11/08	TO APPROVE, SUBJECT TO THE PASSING OF RESOLUTION 1 AND 5, THE INCREASE IN THE MAXIMUM VALUE OF AN ANNUAL AWARD UNDER THE CADBURY PLC 2008 LONG TERM INCENTIVE PLAN TO 300% OF BASIC PAY.	Mgmt	Yes	For	Yes
Cadbury plc (formerly Cadbury Schweppes plc)		127209302	4/11/08	TO RECEIVE THE 2007 FINANCIAL STATEMENTS AND THE 2007 ANNUAL REPORT AND ACCOUNTS.	Mgmt	Yes	For	Yes
Cadbury plc (formerly Cadbury Schweppes plc)		127209302	4/11/08	TO DECLARE THE FINAL DIVIDEND.	Mgmt	Yes	For	Yes
Cadbury plc (formerly Cadbury Schweppes plc)		127209302	4/11/08	TO APPROVE THE DIRECTOR’S REMUNERATION REPORT.	Mgmt	Yes	For	Yes
Cadbury plc (formerly Cadbury Schweppes plc)		127209302	4/11/08	TO RE-APPOINT WOLFGANG BERNDT AS A DIRECTOR.	Mgmt	Yes	For	Yes
Cadbury plc (formerly Cadbury Schweppes plc)		127209302	4/11/08	TO RE-APPOINT LORD PATTEN AS A DIRECTOR.	Mgmt	Yes	For	Yes
Cadbury plc (formerly Cadbury Schweppes plc)		127209302	4/11/08	TO RE-APPOINT BOB STACK AS A DIRECTOR.	Mgmt	Yes	For	Yes
Cadbury plc (formerly Cadbury Schweppes plc)		127209302	4/11/08	TO RE-APPOINT GUY ELLIOTT AS A DIRECTOR.	Mgmt	Yes	For	Yes
Cadbury plc (formerly Cadbury Schweppes plc)		127209302	4/11/08	TO RE-APPOINT ELLEN MARRAM AS A DIRECTOR.	Mgmt	Yes	For	Yes
Cadbury plc (formerly Cadbury Schweppes plc)		127209302	4/11/08	Ratify Auditors	Mgmt	Yes	For	Yes

Name	Ticker	Security ID	Meeting Date	Item Desc	Management or Shareholder	Voted Y/N	Vote Cast	With Mgmt
Cadbury plc (formerly Cadbury Schweppes plc)		127209302	4/11/08	TO AUTHORISE THE DIRECTORS TO SET THE AUDITORS FEES.	Mgmt	Yes	For	Yes
Cadbury plc (formerly Cadbury Schweppes plc)		127209302	4/11/08	TO AUTHORISE THE DIRECTORS TO ALLOT FURTHER SHARES.	Mgmt	Yes	For	Yes
Cadbury plc (formerly Cadbury Schweppes plc)		127209302	4/11/08	TO DISAPPLY PRE-EMPTION RIGHTS.	Mgmt	Yes	For	Yes
Cadbury plc (formerly Cadbury Schweppes plc)		127209302	4/11/08	TO AUTHORISE THE COMPANY TO BUY BACK SHARES.	Mgmt	Yes	For	Yes
CVS Caremark Corp	CVS	126650100	5/7/08	Elect Director Edwin M. Banks	Mgmt	Yes	For	Yes
CVS Caremark Corp	CVS	126650100	5/7/08	Elect Director C. David Brown II	Mgmt	Yes	For	Yes
CVS Caremark Corp	CVS	126650100	5/7/08	Elect Director David W. Dorman	Mgmt	Yes	For	Yes
CVS Caremark Corp	CVS	126650100	5/7/08	Elect Director Kristen E. Gibney Williams	Mgmt	Yes	For	Yes
CVS Caremark Corp	CVS	126650100	5/7/08	Elect Director Marian L. Heard	Mgmt	Yes	For	Yes
CVS Caremark Corp	CVS	126650100	5/7/08	Elect Director William H. Joyce	Mgmt	Yes	For	Yes
CVS Caremark Corp	CVS	126650100	5/7/08	Elect Director Jean-Pierre Million	Mgmt	Yes	For	Yes
CVS Caremark Corp	CVS	126650100	5/7/08	Elect Director Terrence Murray	Mgmt	Yes	For	Yes
CVS Caremark Corp	CVS	126650100	5/7/08	Elect Director C.A. Lance Piccolo	Mgmt	Yes	For	Yes
CVS Caremark Corp	CVS	126650100	5/7/08	Elect Director Sheli Z. Rosenberg	Mgmt	Yes	For	Yes
CVS Caremark Corp	CVS	126650100	5/7/08	Elect Director Thomas M. Ryan	Mgmt	Yes	For	Yes
CVS Caremark Corp	CVS	126650100	5/7/08	Elect Director Richard J. Swift	Mgmt	Yes	For	Yes
CVS Caremark Corp	CVS	126650100	5/7/08	Ratify Auditors	Mgmt	Yes	For	Yes
CVS Caremark Corp	CVS	126650100	5/7/08	Amend Articles/Bylaws/Charter — Call Special Meetings	Shareholder	Yes	For	No
CVS Caremark Corp	CVS	126650100	5/7/08	Adopt Anti Gross-up Policy	Shareholder	Yes	For	No
CVS Caremark Corp	CVS	126650100	5/7/08	Report on Political Contributions	Shareholder	Yes	For	No
PNC Financial Services Group, Inc.	PNC	693475105	4/22/08	Elect Director Richard O. Berndt	Mgmt	Yes	For	Yes
PNC Financial Services Group, Inc.	PNC	693475105	4/22/08	Elect Director Charles E. Bunch	Mgmt	Yes	For	Yes
PNC Financial Services Group, Inc.	PNC	693475105	4/22/08	Elect Director Paul W. Chellgren	Mgmt	Yes	For	Yes
PNC Financial Services Group, Inc.	PNC	693475105	4/22/08	Elect Director Robert N. Clay	Mgmt	Yes	For	Yes
PNC Financial Services Group, Inc.	PNC	693475105	4/22/08	Elect Director George A. Davidson, Jr.	Mgmt	Yes	For	Yes
PNC Financial Services Group, Inc.	PNC	693475105	4/22/08	Elect Director Kay Coles James	Mgmt	Yes	For	Yes
PNC Financial Services Group, Inc.	PNC	693475105	4/22/08	Elect Director Richard B. Kelson	Mgmt	Yes	For	Yes
PNC Financial Services Group, Inc.	PNC	693475105	4/22/08	Elect Director Bruce C. Lindsay	Mgmt	Yes	For	Yes
PNC Financial Services Group, Inc.	PNC	693475105	4/22/08	Elect Director Anthony A. Massaro	Mgmt	Yes	For	Yes
PNC Financial Services Group, Inc.	PNC	693475105	4/22/08	Elect Director Jane G. Pepper	Mgmt	Yes	For	Yes
PNC Financial Services Group, Inc.	PNC	693475105	4/22/08	Elect Director James E. Rohr	Mgmt	Yes	For	Yes
PNC Financial Services Group, Inc.	PNC	693475105	4/22/08	Elect Director Donald J. Shepard	Mgmt	Yes	For	Yes

Name	Ticker	Security ID	Meeting Date	Item Desc	Management or Shareholder	Voted Y/N	Vote Cast	With Mgmt
PNC Financial Services Group, Inc.	PNC	693475105	4/22/08	Elect Director Lorene K. Steffes	Mgmt	Yes	For	Yes
PNC Financial Services Group, Inc.	PNC	693475105	4/22/08	Elect Director Dennis F. Strigl	Mgmt	Yes	For	Yes
PNC Financial Services Group, Inc.	PNC	693475105	4/22/08	Elect Director Stephen G. Thieke	Mgmt	Yes	For	Yes
PNC Financial Services Group, Inc.	PNC	693475105	4/22/08	Elect Director Thomas J. Usher	Mgmt	Yes	For	Yes
PNC Financial Services Group, Inc.	PNC	693475105	4/22/08	Elect Director George H. Walls, Jr.	Mgmt	Yes	For	Yes
PNC Financial Services Group, Inc.	PNC	693475105	4/22/08	Elect Director Helge H. Wehmeier	Mgmt	Yes	For	Yes
PNC Financial Services Group, Inc.	PNC	693475105	4/22/08	Ratify Auditors	Mgmt	Yes	For	Yes
Comcast Corp.	CMCSA	20030N101	5/14/08	Elect Director S. Decker Anstrom	Mgmt	Yes	For	Yes
Comcast Corp.	CMCSA	20030N101	5/14/08	Elect Director Kenneth J. Bacon	Mgmt	Yes	For	Yes
Comcast Corp.	CMCSA	20030N101	5/14/08	Elect Director Sheldon M. Bonovitz	Mgmt	Yes	For	Yes
Comcast Corp.	CMCSA	20030N101	5/14/08	Elect Director Edward D. Breen	Mgmt	Yes	For	Yes
Comcast Corp.	CMCSA	20030N101	5/14/08	Elect Director Julian A. Brodsky	Mgmt	Yes	For	Yes
Comcast Corp.	CMCSA	20030N101	5/14/08	Elect Director Joseph J. Collins	Mgmt	Yes	For	Yes
Comcast Corp.	CMCSA	20030N101	5/14/08	Elect Director J. Michael Cook	Mgmt	Yes	For	Yes
Comcast Corp.	CMCSA	20030N101	5/14/08	Elect Director Gerald L. Hassell	Mgmt	Yes	For	Yes
Comcast Corp.	CMCSA	20030N101	5/14/08	Elect Director Jeffrey A. Honickman	Mgmt	Yes	For	Yes
Comcast Corp.	CMCSA	20030N101	5/14/08	Elect Director Brian L. Roberts	Mgmt	Yes	For	Yes
Comcast Corp.	CMCSA	20030N101	5/14/08	Elect Director Ralph J. Roberts	Mgmt	Yes	For	Yes
Comcast Corp.	CMCSA	20030N101	5/14/08	Elect Director Dr. Judith Rodin	Mgmt	Yes	For	Yes
Comcast Corp.	CMCSA	20030N101	5/14/08	Elect Director Michael I. Sovern	Mgmt	Yes	For	Yes
Comcast Corp.	CMCSA	20030N101	5/14/08	Ratify Auditors	Mgmt	Yes	For	Yes
Comcast Corp.	CMCSA	20030N101	5/14/08	Amend Restricted Stock Plan	Mgmt	Yes	For	Yes
Comcast Corp.	CMCSA	20030N101	5/14/08	Amend Stock Option Plan	Mgmt	Yes	For	Yes
Comcast Corp.	CMCSA	20030N101	5/14/08	Adopt Recapitalization Plan	Shareholder	Yes	For	No
Comcast Corp.	CMCSA	20030N101	5/14/08	Increase Disclosure of Executive Compensation	Shareholder	Yes	Against	Yes
Comcast Corp.	CMCSA	20030N101	5/14/08	Require More Director Nominations Than Open Seats	Shareholder	Yes	Against	Yes
Comcast Corp.	CMCSA	20030N101	5/14/08	Report on Pay Disparity	Shareholder	Yes	Against	Yes
Comcast Corp.	CMCSA	20030N101	5/14/08	Provide for Cumulative Voting for Class A Shareholders	Shareholder	Yes	For	No
Comcast Corp.	CMCSA	20030N101	5/14/08	Adopt Principles for Health Care Reform	Shareholder	Yes	Against	Yes
Comcast Corp.	CMCSA	20030N101	5/14/08	Advisory Vote to Ratify Named Executive Officers’ Compensation	Shareholder	Yes	Against	Yes
Intel Corp.	INTC	458140100	5/21/08	Elect Director Craig R. Barrett	Mgmt	Yes	For	Yes
Intel Corp.	INTC	458140100	5/21/08	Elect Director Charlene Barshefsky	Mgmt	Yes	For	Yes
Intel Corp.	INTC	458140100	5/21/08	Elect Director Carol A. Bartz	Mgmt	Yes	For	Yes
Intel Corp.	INTC	458140100	5/21/08	Elect Director Susan L. Decker	Mgmt	Yes	For	Yes
Intel Corp.	INTC	458140100	5/21/08	Elect Director Reed E. Hundt	Mgmt	Yes	For	Yes
Intel Corp.	INTC	458140100	5/21/08	Elect Director Paul S. Otellini	Mgmt	Yes	For	Yes
Intel Corp.	INTC	458140100	5/21/08	Elect Director James D. Plummer	Mgmt	Yes	For	Yes
Intel Corp.	INTC	458140100	5/21/08	Elect Director David S. Pottruck	Mgmt	Yes	For	Yes
Intel Corp.	INTC	458140100	5/21/08	Elect Director Jane E. Shaw	Mgmt	Yes	For	Yes
Intel Corp.	INTC	458140100	5/21/08	Elect Director John L. Thornton	Mgmt	Yes	For	Yes
Intel Corp.	INTC	458140100	5/21/08	Elect Director David B. Yoffie	Mgmt	Yes	For	Yes
Intel Corp.	INTC	458140100	5/21/08	Ratify Auditors	Mgmt	Yes	For	Yes

Name	Ticker	Security ID	Meeting Date	Item Desc	Management or Shareholder	Voted Y/N	Vote Cast	With Mgmt
Intel Corp.	INTC	458140100	5/21/08	Amend Bylaws to Establish a Board Committee on Sustainability	Shareholder	Yes	Against	Yes
Time Warner Inc	TWX	887317105	5/16/08	Elect Director James L. Barksdale	Mgmt	Yes	For	Yes
Time Warner Inc	TWX	887317105	5/16/08	Elect Director Jeffrey L. Bewkes	Mgmt	Yes	For	Yes
Time Warner Inc	TWX	887317105	5/16/08	Elect Director Stephen F. Bollenbach	Mgmt	Yes	For	Yes
Time Warner Inc	TWX	887317105	5/16/08	Elect Director Frank J. Caufield	Mgmt	Yes	For	Yes
Time Warner Inc	TWX	887317105	5/16/08	Elect Director Robert C. Clark	Mgmt	Yes	For	Yes
Time Warner Inc	TWX	887317105	5/16/08	Elect Director Mathias Dopfner	Mgmt	Yes	For	Yes
Time Warner Inc	TWX	887317105	5/16/08	Elect Director Jessica P. Einhorn	Mgmt	Yes	For	Yes
Time Warner Inc	TWX	887317105	5/16/08	Elect Director Reuben Mark	Mgmt	Yes	For	Yes
Time Warner Inc	TWX	887317105	5/16/08	Elect Director Michael A. Miles	Mgmt	Yes	For	Yes
Time Warner Inc	TWX	887317105	5/16/08	Elect Director Kenneth J. Novack	Mgmt	Yes	For	Yes
Time Warner Inc	TWX	887317105	5/16/08	Elect Director Richard D. Parsons	Mgmt	Yes	For	Yes
Time Warner Inc	TWX	887317105	5/16/08	Elect Director Deborah C. Wright	Mgmt	Yes	For	Yes
Time Warner Inc	TWX	887317105	5/16/08	Eliminate Supermajority Vote Requirement	Mgmt	Yes	For	Yes
Time Warner Inc	TWX	887317105	5/16/08	Amend Executive Incentive Bonus Plan	Mgmt	Yes	For	Yes
Time Warner Inc	TWX	887317105	5/16/08	Ratify Auditors	Mgmt	Yes	For	Yes
Time Warner Inc	TWX	887317105	5/16/08	Require Independent Board Chairman	Shareholder	Yes	Against	Yes
Lowe’s Companies, Inc.	LOW	548661107	5/30/08	Elect Director Robert A. Ingram	Mgmt	Yes	For	Yes
Lowe’s Companies, Inc.	LOW	548661107	5/30/08	Elect Director Robert J. Johnson	Mgmt	Yes	For	Yes
Lowe’s Companies, Inc.	LOW	548661107	5/30/08	Elect Director Richard K. Lochridge	Mgmt	Yes	For	Yes
Lowe’s Companies, Inc.	LOW	548661107	5/30/08	Ratify Auditors	Mgmt	Yes	For	Yes
Lowe’s Companies, Inc.	LOW	548661107	5/30/08	Declassify the Board of Directors	Mgmt	Yes	For	Yes
Lowe’s Companies, Inc.	LOW	548661107	5/30/08	Reduce Supermajority Vote Requirement	Shareholder	Yes	For	No
Lowe’s Companies, Inc.	LOW	548661107	5/30/08	Pay For Superior Performance	Shareholder	Yes	Against	Yes
JPMorgan Chase & Co.	JPM	46625H100	5/20/08	Elect Director Crandall C. Bowles	Mgmt	Yes	For	Yes
JPMorgan Chase & Co.	JPM	46625H100	5/20/08	Elect Director Stephen B. Burke	Mgmt	Yes	For	Yes
JPMorgan Chase & Co.	JPM	46625H100	5/20/08	Elect Director David M. Cote	Mgmt	Yes	For	Yes
JPMorgan Chase & Co.	JPM	46625H100	5/20/08	Elect Director James S. Crown	Mgmt	Yes	For	Yes
JPMorgan Chase & Co.	JPM	46625H100	5/20/08	Elect Director James Dimon	Mgmt	Yes	For	Yes
JPMorgan Chase & Co.	JPM	46625H100	5/20/08	Elect Director Ellen V. Futter	Mgmt	Yes	For	Yes
JPMorgan Chase & Co.	JPM	46625H100	5/20/08	Elect Director William H. Gray, III	Mgmt	Yes	For	Yes
JPMorgan Chase & Co.	JPM	46625H100	5/20/08	Elect Director Laban P. Jackson, Jr.	Mgmt	Yes	For	Yes
JPMorgan Chase & Co.	JPM	46625H100	5/20/08	Elect Director Robert I. Lipp	Mgmt	Yes	For	Yes
JPMorgan Chase & Co.	JPM	46625H100	5/20/08	Elect Director David C. Novak	Mgmt	Yes	For	Yes
JPMorgan Chase & Co.	JPM	46625H100	5/20/08	Elect Director Lee R. Raymond	Mgmt	Yes	For	Yes
JPMorgan Chase & Co.	JPM	46625H100	5/20/08	Elect Director William C. Weldon	Mgmt	Yes	For	Yes
JPMorgan Chase & Co.	JPM	46625H100	5/20/08	Ratify Auditors	Mgmt	Yes	For	Yes
JPMorgan Chase & Co.	JPM	46625H100	5/20/08	Amend Omnibus Stock Plan	Mgmt	Yes	For	Yes
JPMorgan Chase & Co.	JPM	46625H100	5/20/08	Amend Executive Incentive Bonus Plan	Mgmt	Yes	For	Yes
JPMorgan Chase & Co.	JPM	46625H100	5/20/08	Report on Government Service of Employees	Shareholder	Yes	Against	Yes
JPMorgan Chase & Co.	JPM	46625H100	5/20/08	Report on Political Contributions	Shareholder	Yes	Against	Yes
JPMorgan Chase & Co.	JPM	46625H100	5/20/08	Require Independent Board Chairman	Shareholder	Yes	Against	Yes
JPMorgan Chase & Co.	JPM	46625H100	5/20/08	Advisory Vote to Ratify Named Executive Officers’ Compensation	Shareholder	Yes	Against	Yes
JPMorgan Chase & Co.	JPM	46625H100	5/20/08	Require More Director Nominations Than Open Seats	Shareholder	Yes	Against	Yes
JPMorgan Chase & Co.	JPM	46625H100	5/20/08	Report on Human Rights Investment Policies	Shareholder	Yes	Against	Yes
JPMorgan Chase & Co.	JPM	46625H100	5/20/08	Report on Lobbying Activities	Shareholder	Yes	Against	Yes
Macy’s Inc	M	55616P104	5/16/08	Elect Director Stephen F. Bollenbach	Mgmt	Yes	For	Yes
Macy’s Inc	M	55616P104	5/16/08	Elect Director Deirdre P. Connelly	Mgmt	Yes	For	Yes
Macy’s Inc	M	55616P104	5/16/08	Elect Director Meyer Feldberg	Mgmt	Yes	For	Yes

Name	Ticker	Security ID	Meeting Date	Item Desc	Management or Shareholder	Voted Y/N	Vote Cast	With Mgmt
Macy’s Inc	M	55616P104	5/16/08	Elect Director Sara Levinson	Mgmt	Yes	For	Yes
Macy’s Inc	M	55616P104	5/16/08	Elect Director Terry J. Lundgren	Mgmt	Yes	For	Yes
Macy’s Inc	M	55616P104	5/16/08	Elect Director Joseph Neubauer	Mgmt	Yes	For	Yes
Macy’s Inc	M	55616P104	5/16/08	Elect Director Joseph A. Pichler	Mgmt	Yes	For	Yes
Macy’s Inc	M	55616P104	5/16/08	Elect Director Joyce M. Roche	Mgmt	Yes	For	Yes
Macy’s Inc	M	55616P104	5/16/08	Elect Director Karl M. von der Heyden	Mgmt	Yes	For	Yes
Macy’s Inc	M	55616P104	5/16/08	Elect Director Craig E. Weatherup	Mgmt	Yes	For	Yes
Macy’s Inc	M	55616P104	5/16/08	Elect Director Marna C. Whittington	Mgmt	Yes	For	Yes
Macy’s Inc	M	55616P104	5/16/08	Ratify Auditors	Mgmt	Yes	For	Yes
Western Union Co	WU	959802109	5/23/08	Elect Director Jack M. Greenberg	Mgmt	Yes	For	Yes
Western Union Co	WU	959802109	5/23/08	Elect Director Alan J. Lacy	Mgmt	Yes	For	Yes
Western Union Co	WU	959802109	5/23/08	Elect Director Linda Fayne Levinson	Mgmt	Yes	For	Yes
Western Union Co	WU	959802109	5/23/08	Ratify Auditors	Mgmt	Yes	For	Yes
J. C. Penney Co., Inc (HLDG CO)	JCP	708160106	5/16/08	Elect Director Colleen C. Barrett	Mgmt	Yes	For	Yes
J. C. Penney Co., Inc (HLDG CO)	JCP	708160106	5/16/08	Elect Director M. Anthony Burns	Mgmt	Yes	Against	No
J. C. Penney Co., Inc (HLDG CO)	JCP	708160106	5/16/08	Elect Director Maxine K. Clark	Mgmt	Yes	For	Yes
J. C. Penney Co., Inc (HLDG CO)	JCP	708160106	5/16/08	Elect Director Thomas J. Engibous	Mgmt	Yes	For	Yes
J. C. Penney Co., Inc (HLDG CO)	JCP	708160106	5/16/08	Elect Director Kent B. Foster	Mgmt	Yes	For	Yes
J. C. Penney Co., Inc (HLDG CO)	JCP	708160106	5/16/08	Elect Director Ken C. Hicks	Mgmt	Yes	For	Yes
J. C. Penney Co., Inc (HLDG CO)	JCP	708160106	5/16/08	Elect Director Leonard H. Roberts	Mgmt	Yes	For	Yes
J. C. Penney Co., Inc (HLDG CO)	JCP	708160106	5/16/08	Elect Director Javier G. Teruel	Mgmt	Yes	For	Yes
J. C. Penney Co., Inc (HLDG CO)	JCP	708160106	5/16/08	Elect Director Myron E. Ullman, III	Mgmt	Yes	For	Yes
J. C. Penney Co., Inc (HLDG CO)	JCP	708160106	5/16/08	Ratify Auditors	Mgmt	Yes	For	Yes
J. C. Penney Co., Inc (HLDG CO)	JCP	708160106	5/16/08	Submit Severance Agreement (Change in Control) to shareholder Vote	Shareholder	Yes	For	No
Genworth Financial, Inc.	GNW	37247D106	5/13/08	Elect Director Frank J. Borelli	Mgmt	Yes	For	Yes
Genworth Financial, Inc.	GNW	37247D106	5/13/08	Elect Director Michael D. Fraizer	Mgmt	Yes	For	Yes
Genworth Financial, Inc.	GNW	37247D106	5/13/08	Elect Director Nancy J. Karch	Mgmt	Yes	For	Yes
Genworth Financial, Inc.	GNW	37247D106	5/13/08	Elect Director J. Robert ?Bob? Kerrey	Mgmt	Yes	For	Yes
Genworth Financial, Inc.	GNW	37247D106	5/13/08	Elect Director Risa J. Lavizzo-Mourey	Mgmt	Yes	For	Yes
Genworth Financial, Inc.	GNW	37247D106	5/13/08	Elect Director Saiyid T. Naqvi	Mgmt	Yes	For	Yes
Genworth Financial, Inc.	GNW	37247D106	5/13/08	Elect Director James A. Parke	Mgmt	Yes	For	Yes
Genworth Financial, Inc.	GNW	37247D106	5/13/08	Elect Director James S. Riepe	Mgmt	Yes	For	Yes
Genworth Financial, Inc.	GNW	37247D106	5/13/08	Elect Director Barrett A. Toan	Mgmt	Yes	For	Yes
Genworth Financial, Inc.	GNW	37247D106	5/13/08	Elect Director Thomas B. Wheeler	Mgmt	Yes	For	Yes
Genworth Financial, Inc.	GNW	37247D106	5/13/08	Ratify Auditors	Mgmt	Yes	For	Yes
Wellpoint Inc	WLP	94973V107	5/21/08	Elect Director Angela F. Braly	Mgmt	Yes	For	Yes
Wellpoint Inc	WLP	94973V107	5/21/08	Elect Director William H.T. Bush	Mgmt	Yes	For	Yes
Wellpoint Inc	WLP	94973V107	5/21/08	Elect Director Warren Y. Jobe	Mgmt	Yes	For	Yes

Name	Ticker	Security ID	Meeting Date	Item Desc	Management or Shareholder	Voted Y/N	Vote Cast	With Mgmt
Wellpoint Inc	WLP	94973V107	5/21/08	Elect Director William G. Mays	Mgmt	Yes	For	Yes
Wellpoint Inc	WLP	94973V107	5/21/08	Elect Director Senator D.W. Riegle, Jr	Mgmt	Yes	For	Yes
Wellpoint Inc	WLP	94973V107	5/21/08	Elect Director William J. Ryan	Mgmt	Yes	For	Yes
Wellpoint Inc	WLP	94973V107	5/21/08	Ratify Auditors	Mgmt	Yes	For	Yes
Wellpoint Inc	WLP	94973V107	5/21/08	Advisory Vote to Ratify Named Executive Officers’ Compensation	Shareholder	Yes	Against	Yes
American International Group, Inc.	AIG	026874107	5/14/08	Elect Director Stephen F. Bollenbach	Mgmt	Yes	For	Yes
American International Group, Inc.	AIG	026874107	5/14/08	Elect Director Martin S. Feldstein	Mgmt	Yes	For	Yes
American International Group, Inc.	AIG	026874107	5/14/08	Elect Director Ellen V. Futter	Mgmt	Yes	For	Yes
American International Group, Inc.	AIG	026874107	5/14/08	Elect Director Richard C. Holbrooke	Mgmt	Yes	For	Yes
American International Group, Inc.	AIG	026874107	5/14/08	Elect Director Fred H. Langhammer	Mgmt	Yes	For	Yes
American International Group, Inc.	AIG	026874107	5/14/08	Elect Director George L. Miles, Jr.	Mgmt	Yes	For	Yes
American International Group, Inc.	AIG	026874107	5/14/08	Elect Director Morris W. Offit	Mgmt	Yes	For	Yes
American International Group, Inc.	AIG	026874107	5/14/08	Elect Director James F. Orr, III	Mgmt	Yes	For	Yes
American International Group, Inc.	AIG	026874107	5/14/08	Elect Director Virginia M. Rometty	Mgmt	Yes	For	Yes
American International Group, Inc.	AIG	026874107	5/14/08	Elect Director Martin J. Sullivan	Mgmt	Yes	For	Yes
American International Group, Inc.	AIG	026874107	5/14/08	Elect Director Michael H. Sutton	Mgmt	Yes	For	Yes
American International Group, Inc.	AIG	026874107	5/14/08	Elect Director Edmund S.W. Tse	Mgmt	Yes	For	Yes
American International Group, Inc.	AIG	026874107	5/14/08	Elect Director Robert B. Willumstad	Mgmt	Yes	For	Yes
American International Group, Inc.	AIG	026874107	5/14/08	Ratify Auditors	Mgmt	Yes	For	Yes
American International Group, Inc.	AIG	026874107	5/14/08	Report on Human Rights Policies Relating to Water Use	Shareholder	Yes	Against	Yes
American International Group, Inc.	AIG	026874107	5/14/08	Report on Political Contributions	Shareholder	Yes	Against	Yes
Fannie Mae	FNM	313586109	5/20/08	Elect Directors Stephen B. Ashley	Mgmt	Yes	For	Yes
Fannie Mae	FNM	313586109	5/20/08	Elect Directors Dennis R. Beresford	Mgmt	Yes	For	Yes
Fannie Mae	FNM	313586109	5/20/08	Elect Directors Louis J. Freeh	Mgmt	Yes	For	Yes
Fannie Mae	FNM	313586109	5/20/08	Elect Directors Brenda J. Gaines	Mgmt	Yes	For	Yes
Fannie Mae	FNM	313586109	5/20/08	Elect Directors Karen N. Horn	Mgmt	Yes	For	Yes
Fannie Mae	FNM	313586109	5/20/08	Elect Directors Bridget A. Macaskill	Mgmt	Yes	For	Yes
Fannie Mae	FNM	313586109	5/20/08	Elect Directors Daniel H. Mudd	Mgmt	Yes	For	Yes
Fannie Mae	FNM	313586109	5/20/08	Elect Directors Leslie Rahl	Mgmt	Yes	For	Yes
Fannie Mae	FNM	313586109	5/20/08	Elect Directors John C. Sites, Jr.	Mgmt	Yes	For	Yes
Fannie Mae	FNM	313586109	5/20/08	Elect Directors Greg C. Smith	Mgmt	Yes	For	Yes
Fannie Mae	FNM	313586109	5/20/08	Elect Directors H. Patrick Swygert	Mgmt	Yes	For	Yes
Fannie Mae	FNM	313586109	5/20/08	Elect Directors John K. Wulff	Mgmt	Yes	For	Yes

Name	Ticker	Security ID	Meeting Date	Item Desc	Management or Shareholder	Voted Y/N	Vote Cast	With Mgmt
Fannie Mae	FNM	313586109	5/20/08	Ratify Auditors	Mgmt	Yes	For	Yes
Fannie Mae	FNM	313586109	5/20/08	Provide for Cumulative Voting	Shareholder	Yes	Against	Yes
The Hartford Financial Services Group, Inc.	HIG	416515104	5/21/08	Elect Director Ramani Ayer	Mgmt	Yes	For	Yes
The Hartford Financial Services Group, Inc.	HIG	416515104	5/21/08	Elect Director Ramon de Oliveira	Mgmt	Yes	For	Yes
The Hartford Financial Services Group, Inc.	HIG	416515104	5/21/08	Elect Director Trevor Fetter	Mgmt	Yes	For	Yes
The Hartford Financial Services Group, Inc.	HIG	416515104	5/21/08	Elect Director Edward J. Kelly, III	Mgmt	Yes	For	Yes
The Hartford Financial Services Group, Inc.	HIG	416515104	5/21/08	Elect Director Paul G. Kirk, Jr.	Mgmt	Yes	For	Yes
The Hartford Financial Services Group, Inc.	HIG	416515104	5/21/08	Elect Director Thomas M. Marra	Mgmt	Yes	For	Yes
The Hartford Financial Services Group, Inc.	HIG	416515104	5/21/08	Elect Director Gail J. McGovern	Mgmt	Yes	For	Yes
The Hartford Financial Services Group, Inc.	HIG	416515104	5/21/08	Elect Director Michael G. Morris	Mgmt	Yes	For	Yes
The Hartford Financial Services Group, Inc.	HIG	416515104	5/21/08	Elect Director Charles B. Strauss	Mgmt	Yes	For	Yes
The Hartford Financial Services Group, Inc.	HIG	416515104	5/21/08	Elect Director H. Patrick Swygert	Mgmt	Yes	For	Yes
The Hartford Financial Services Group, Inc.	HIG	416515104	5/21/08	Ratify Auditors	Mgmt	Yes	For	Yes
Unilever N.V.		904784709	5/15/08	TO ADOPT THE ANNUAL ACCOUNTS AND APPROPRIATION OF THE PROFIT FOR THE 2007 FINANCIAL YEAR.	Mgmt	Yes	For	Yes
Unilever N.V.		904784709	5/15/08	TO DISCHARGE THE EXECUTIVE DIRECTORS IN OFFICE IN THE 2007 FINANCIAL YEAR FOR THE FULFILMENT OF THEIR TASK.	Mgmt	Yes	For	Yes
Unilever N.V.		904784709	5/15/08	TO DISCHARGE THE NON-EXECUTIVE DIRECTORS IN OFFICE IN THE 2007 FINANCIAL YEAR FOR THE FULFILMENT OF THEIR TASK.	Mgmt	Yes	For	Yes
Unilever N.V.		904784709	5/15/08	TO RE-APPOINT MR P J CESCAU AS AN EXECUTIVE DIRECTOR.	Mgmt	Yes	For	Yes
Unilever N.V.		904784709	5/15/08	TO APPOINT MR J A LAWRENCE AS AN EXECUTIVE DIRECTOR.	Mgmt	Yes	For	Yes
Unilever N.V.		904784709	5/15/08	TO INCREASE GSIP AWARD AND BONUS LIMITS FOR MR J A LAWRENCE.	Mgmt	Yes	For	Yes
Unilever N.V.		904784709	5/15/08	TO RE-APPOINT PROFESSOR G BERGER AS A NON-EXECUTIVE DIRECTOR.	Mgmt	Yes	For	Yes
Unilever N.V.		904784709	5/15/08	TO RE-APPOINT THE RT HON THE LORD BRITTAN OF SPENNITHORNE QC, DL AS A NON-EXECUTIVE DIRECTOR.	Mgmt	Yes	For	Yes
Unilever N.V.		904784709	5/15/08	TO RE-APPOINT PROFESSOR W DIK AS A NON-EXECUTIVE DIRECTOR.	Mgmt	Yes	For	Yes
Unilever N.V.		904784709	5/15/08	TO RE-APPOINT MR C E GOLDEN AS A NON-EXECUTIVE DIRECTOR.	Mgmt	Yes	For	Yes
Unilever N.V.		904784709	5/15/08	TO RE-APPOINT DR B E GROTE AS A NON-EXECUTIVE DIRECTOR.	Mgmt	Yes	For	Yes
Unilever N.V.		904784709	5/15/08	TO RE-APPOINT MR N MURTHY AS A NON-EXECUTIVE DIRECTOR.	Mgmt	Yes	For	Yes
Unilever N.V.		904784709	5/15/08	TO RE-APPOINT MS H NYASULU AS A NON-EXECUTIVE DIRECTOR.	Mgmt	Yes	For	Yes
Unilever N.V.		904784709	5/15/08	TO RE-APPOINT THE LORD SIMON OF HIGHBURY CBE AS A NON-EXECUTIVE DIRECTOR.	Mgmt	Yes	For	Yes
Unilever N.V.		904784709	5/15/08	TO RE-APPOINT MR K J STORM AS A NON-EXECUTIVE DIRECTOR.	Mgmt	Yes	For	Yes
Unilever N.V.		904784709	5/15/08	TO RE-APPOINT MR M TRESCHOW AS A NON-EXECUTIVE DIRECTOR.	Mgmt	Yes	For	Yes

Name	Ticker	Security ID	Meeting Date	Item Desc	Management or Shareholder	Voted Y/N	Vote Cast	With Mgmt
Unilever N.V.		904784709	5/15/08	TO RE-APPOINT MR J VAN DER VEER AS A NON-EXECUTIVE DIRECTOR.	Mgmt	Yes	For	Yes
Unilever N.V.		904784709	5/15/08	Ratify Auditors	Mgmt	Yes	For	Yes
Unilever N.V.		904784709	5/15/08	TO APPROVE THE PROPOSAL TO CHANGE THE REPORTING LANGUAGE.	Mgmt	Yes	For	Yes
Unilever N.V.		904784709	5/15/08	TO DESIGNATE THE BOARD OF DIRECTORS AS THE COMPANY BODY AUTHORISED TO ISSUE SHARES IN THE COMPANY.	Mgmt	Yes	For	Yes
Unilever N.V.		904784709	5/15/08	TO AUTHORISE THE BOARD OF DIRECTORS TO PURCHASE SHARES AND DEPOSITARY RECEIPTS IN THE COMPANY.	Mgmt	Yes	For	Yes
Unilever N.V.		904784709	5/15/08	TO APPROVE THE PROPOSAL TO REDUCE THE CAPITAL THROUGH CANCELLATION OF SHARES.	Mgmt	Yes	For	Yes
International Paper Co.	IP	460146103	5/12/08	Elect Directors Samir G. Gibara	Mgmt	Yes	Withhold	No
International Paper Co.	IP	460146103	5/12/08	Elect Directors John F. Turner	Mgmt	Yes	Withhold	No
International Paper Co.	IP	460146103	5/12/08	Elect Directors Alberto Weisser	Mgmt	Yes	Withhold	No
International Paper Co.	IP	460146103	5/12/08	Elect Directors J. Steven Whisler	Mgmt	Yes	Withhold	No
International Paper Co.	IP	460146103	5/12/08	Ratify Auditors	Mgmt	Yes	For	Yes
International Paper Co.	IP	460146103	5/12/08	Adopt Majority Voting for Uncontested Election of Directors	Mgmt	Yes	For	Yes
International Paper Co.	IP	460146103	5/12/08	Declassify the Board of Directors	Mgmt	Yes	For	Yes
International Paper Co.	IP	460146103	5/12/08	Eliminate Supermajority Vote Requirement	Mgmt	Yes	For	Yes
International Paper Co.	IP	460146103	5/12/08	Eliminate Supermajority Vote Requirement Relating to Business Combinations	Mgmt	Yes	For	Yes
International Paper Co.	IP	460146103	5/12/08	Reduce Supermajority Vote Requirement	Shareholder	Yes	Against	Yes
International Paper Co.	IP	460146103	5/12/08	Report on Sustainable Forestry	Shareholder	Yes	Against	Yes
Home Depot, Inc.	HD	437076102	5/22/08	Elect Director F. Duane Ackerman	Mgmt	Yes	For	Yes
Home Depot, Inc.	HD	437076102	5/22/08	Elect Director David H. Batchelder	Mgmt	Yes	For	Yes
Home Depot, Inc.	HD	437076102	5/22/08	Elect Director Francis S. Blake	Mgmt	Yes	For	Yes
Home Depot, Inc.	HD	437076102	5/22/08	Elect Director Ari Bousbib	Mgmt	Yes	For	Yes
Home Depot, Inc.	HD	437076102	5/22/08	Elect Director Gregory D. Brenneman	Mgmt	Yes	For	Yes
Home Depot, Inc.	HD	437076102	5/22/08	Elect Director Albert P. Carey	Mgmt	Yes	For	Yes
Home Depot, Inc.	HD	437076102	5/22/08	Elect Director Armando Codina	Mgmt	Yes	For	Yes
Home Depot, Inc.	HD	437076102	5/22/08	Elect Director Brian C. Cornell	Mgmt	Yes	For	Yes
Home Depot, Inc.	HD	437076102	5/22/08	Elect Director Bonnie G. Hill	Mgmt	Yes	For	Yes
Home Depot, Inc.	HD	437076102	5/22/08	Elect Director Karen L. Katen	Mgmt	Yes	For	Yes
Home Depot, Inc.	HD	437076102	5/22/08	Ratify Auditors	Mgmt	Yes	For	Yes
Home Depot, Inc.	HD	437076102	5/22/08	Amend Executive Incentive Bonus Plan	Mgmt	Yes	For	Yes
Home Depot, Inc.	HD	437076102	5/22/08	Amend Qualified Employee Stock Purchase Plan	Mgmt	Yes	For	Yes
Home Depot, Inc.	HD	437076102	5/22/08	Affirm Political Nonpartisanship	Shareholder	Yes	Against	Yes
Home Depot, Inc.	HD	437076102	5/22/08	Amend Articles/Bylaws/Charter — Call Special Meetings	Shareholder	Yes	Abstain	No
Home Depot, Inc.	HD	437076102	5/22/08	Report on Employment Diversity	Shareholder	Yes	Against	Yes
Home Depot, Inc.	HD	437076102	5/22/08	Advisory Vote to Ratify Named Executive Officers’ Compensation	Shareholder	Yes	Against	Yes
Home Depot, Inc.	HD	437076102	5/22/08	Pay For Superior Performance	Shareholder	Yes	Against	Yes
Barclays plc		06738E204	4/24/08	TO RECEIVE THE DIRECTORS AND AUDITORS REPORTS AND THE AUDITED ACCOUNTS FOR THE YEAR ENDED 31ST DECEMBER 2007.	Mgmt	Yes	For	Yes
Barclays plc		06738E204	4/24/08	TO APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YEAR ENDED 31ST DECEMBER 2007.	Mgmt	Yes	For	Yes
Barclays plc		06738E204	4/24/08	THAT DAVID BOOTH BE RE-ELECTED A DIRECTOR OF THE COMPANY.	Mgmt	Yes	For	Yes
Barclays plc		06738E204	4/24/08	THAT SIR MICHAEL RAKE BE RE-ELECTED A DIRECTOR OF THE COMPANY.	Mgmt	Yes	For	Yes

Name	Ticker	Security ID	Meeting Date	Item Desc	Management or Shareholder	Voted Y/N	Vote Cast	With Mgmt
Barclays plc		06738E204	4/24/08	THAT PATIENCE WHEATCROFT BE RE-ELECTED A DIRECTOR OF THE COMPANY.	Mgmt	Yes	For	Yes
Barclays plc		06738E204	4/24/08	THAT FULVIO CONTI BE RE-ELECTED A DIRECTOR OF THE COMPANY.	Mgmt	Yes	For	Yes
Barclays plc		06738E204	4/24/08	THAT GARY HOFFMAN BE RE-ELECTED A DIRECTOR OF THE COMPANY.	Mgmt	Yes	For	Yes
Barclays plc		06738E204	4/24/08	THAT SIR JOHN SUNDERLAND BE RE-ELECTED A DIRECTOR OF THE COMPANY.	Mgmt	Yes	For	Yes
Barclays plc		06738E204	4/24/08	THAT SIR NIGEL RUDD BE RE-ELECTED A DIRECTOR OF THE COMPANY.	Mgmt	Yes	For	Yes
Barclays plc		06738E204	4/24/08	Ratify Auditors	Mgmt	Yes	For	Yes
Barclays plc		06738E204	4/24/08	TO AUTHORISE THE DIRECTORS TO SET THE REMUNERATION OF THE AUDITORS.	Mgmt	Yes	For	Yes
Barclays plc		06738E204	4/24/08	TO AUTHORISE THE COMPANY TO MAKE POLITICAL DONATIONS AND INCUR POLITICAL EXPENDITURE.	Mgmt	Yes	For	Yes
Barclays plc		06738E204	4/24/08	TO RENEW THE AUTHORITY GIVEN TO THE DIRECTORS TO ALLOT SECURITIES.	Mgmt	Yes	For	Yes
Barclays plc		06738E204	4/24/08	TO RENEW THE AUTHORITY GIVEN TO THE DIRECTORS TO ALLOT SECURITIES FOR CASH OTHER THAN ON A PRO-RATA BASIS TO SHAREHOLDERS AND TO SELL TREASURY SHARES.	Mgmt	Yes	For	Yes
Barclays plc		06738E204	4/24/08	TO RENEW THE COMPANY S AUTHORITY TO PURCHASE ITS OWN SHARES.	Mgmt	Yes	For	Yes
Barclays plc		06738E204	4/24/08	TO AUTHORISE THE OFF-MARKET PURCHASE OF STAFF SHARES.	Mgmt	Yes	For	Yes
Barclays plc		06738E204	4/24/08	TO AUTHORISE THE CREATION OF PREFERENCE SHARES.	Mgmt	Yes	For	Yes
Barclays plc		06738E204	4/24/08	TO ADOPT NEW ARTICLES OF ASSOCIATION.	Mgmt	Yes	For	Yes
Barclays plc		06738E204	4/24/08	TO APPROVE THE PASSING AND IMPLEMENTATION OF RESOLUTION 17 AT THE ANNUAL GENERAL MEETING RELATING TO THE PREFERENCE SHARES AND TO CONSENT TO ANY RESULTING CHANGE IN THE RIGHTS OF ORDINARY SHARES.	Mgmt	Yes	For	Yes
Southwest Airlines Co.	LUV	844741108	5/21/08	Elect Director David W. Biegler	Mgmt	Yes	For	Yes
Southwest Airlines Co.	LUV	844741108	5/21/08	Elect Director Louis E. Caldera	Mgmt	Yes	For	Yes
Southwest Airlines Co.	LUV	844741108	5/21/08	Elect Director C. Webb Crockett	Mgmt	Yes	For	Yes
Southwest Airlines Co.	LUV	844741108	5/21/08	Elect Director William H. Cunningham	Mgmt	Yes	For	Yes
Southwest Airlines Co.	LUV	844741108	5/21/08	Elect Director Travis C. Johnson	Mgmt	Yes	For	Yes
Southwest Airlines Co.	LUV	844741108	5/21/08	Elect Director Gary C. Kelly	Mgmt	Yes	For	Yes
Southwest Airlines Co.	LUV	844741108	5/21/08	Elect Director Nancy B. Loeffler	Mgmt	Yes	For	Yes
Southwest Airlines Co.	LUV	844741108	5/21/08	Elect Director John T. Montford	Mgmt	Yes	For	Yes
Southwest Airlines Co.	LUV	844741108	5/21/08	Ratify Auditors	Mgmt	Yes	For	Yes
Southwest Airlines Co.	LUV	844741108	5/21/08	Require a Majority Vote for the Election of Directors	Shareholder	Yes	For	No
Southwest Airlines Co.	LUV	844741108	5/21/08	Establish a Compensation Committee	Shareholder	Yes	Against	Yes
Southwest Airlines Co.	LUV	844741108	5/21/08	Prepare Sustainability Report	Shareholder	Yes	Against	Yes
Altria Group, Inc.	MO	02209S103	5/28/08	Elect Director Elizabeth E. Bailey	Mgmt	Yes	For	Yes
Altria Group, Inc.	MO	02209S103	5/28/08	Elect Director Gerald L. Baliles	Mgmt	Yes	For	Yes
Altria Group, Inc.	MO	02209S103	5/28/08	Elect Director Dinyar S. Devitre	Mgmt	Yes	For	Yes
Altria Group, Inc.	MO	02209S103	5/28/08	Elect Director Thomas F. Farrell II	Mgmt	Yes	For	Yes
Altria Group, Inc.	MO	02209S103	5/28/08	Elect Director Robert E. R. Huntley	Mgmt	Yes	For	Yes
Altria Group, Inc.	MO	02209S103	5/28/08	Elect Director Thomas W. Jones	Mgmt	Yes	For	Yes
Altria Group, Inc.	MO	02209S103	5/28/08	Elect Director George Muñoz	Mgmt	Yes	For	Yes
Altria Group, Inc.	MO	02209S103	5/28/08	Elect Director Michael E. Szymanczyk	Mgmt	Yes	For	Yes

Name	Ticker	Security ID	Meeting Date	Item Desc	Management or Shareholder	Voted Y/N	Vote Cast	With Mgmt
Altria Group, Inc.	MO	02209S103	5/28/08	Ratify Auditors	Mgmt	Yes	For	Yes
Altria Group, Inc.	MO	02209S103	5/28/08	Advisory Vote to Ratify Named Executive Officers’ Compensation	Shareholder	Yes	Against	Yes
Altria Group, Inc.	MO	02209S103	5/28/08	Provide for Cumulative Voting	Shareholder	Yes	Against	Yes
Altria Group, Inc.	MO	02209S103	5/28/08	Adopt the Marketing and Advertising Provisions of the U.S. Master Settlement Agreement Globally	Shareholder	Yes	Against	Yes
Altria Group, Inc.	MO	02209S103	5/28/08	Cease Advertising Campaigns Oriented to Prevent Youth Smoking	Shareholder	Yes	Against	Yes
Altria Group, Inc.	MO	02209S103	5/28/08	Implement the “Two Cigarette” Marketing Approach	Shareholder	Yes	Against	Yes
Altria Group, Inc.	MO	02209S103	5/28/08	Adopt Principles for Health Care Reform	Shareholder	Yes	Against	Yes
Wal-Mart Stores, Inc.	WMT	931142103	6/6/08	Elect Director Aida M. Alvarez	Mgmt	Yes	For	Yes
Wal-Mart Stores, Inc.	WMT	931142103	6/6/08	Elect Director James W. Breyer	Mgmt	Yes	For	Yes
Wal-Mart Stores, Inc.	WMT	931142103	6/6/08	Elect Director M. Michele Burns	Mgmt	Yes	For	Yes
Wal-Mart Stores, Inc.	WMT	931142103	6/6/08	Elect Director James I. Cash, Jr.	Mgmt	Yes	For	Yes
Wal-Mart Stores, Inc.	WMT	931142103	6/6/08	Elect Director Roger C. Corbett	Mgmt	Yes	For	Yes
Wal-Mart Stores, Inc.	WMT	931142103	6/6/08	Elect Director Douglas N. Daft	Mgmt	Yes	For	Yes
Wal-Mart Stores, Inc.	WMT	931142103	6/6/08	Elect Director David D. Glass	Mgmt	Yes	For	Yes
Wal-Mart Stores, Inc.	WMT	931142103	6/6/08	Elect Director Gregory B. Penner	Mgmt	Yes	For	Yes
Wal-Mart Stores, Inc.	WMT	931142103	6/6/08	Elect Director Allen I. Questrom	Mgmt	Yes	For	Yes
Wal-Mart Stores, Inc.	WMT	931142103	6/6/08	Elect Director H. Lee Scott, Jr.	Mgmt	Yes	For	Yes
Wal-Mart Stores, Inc.	WMT	931142103	6/6/08	Elect Director Arne M. Sorenson	Mgmt	Yes	For	Yes
Wal-Mart Stores, Inc.	WMT	931142103	6/6/08	Elect Director Jim C. Walton	Mgmt	Yes	For	Yes
Wal-Mart Stores, Inc.	WMT	931142103	6/6/08	Elect Director S. Robson Walton	Mgmt	Yes	For	Yes
Wal-Mart Stores, Inc.	WMT	931142103	6/6/08	Elect Director Christopher J. Williams	Mgmt	Yes	For	Yes
Wal-Mart Stores, Inc.	WMT	931142103	6/6/08	Elect Director Linda S. Wolf	Mgmt	Yes	For	Yes
Wal-Mart Stores, Inc.	WMT	931142103	6/6/08	Approve Executive Incentive Bonus Plan	Mgmt	Yes	For	Yes
Wal-Mart Stores, Inc.	WMT	931142103	6/6/08	Ratify Auditors	Mgmt	Yes	For	Yes
Wal-Mart Stores, Inc.	WMT	931142103	6/6/08	Amend EEO Policy to Prohibit Discrimination based on Sexual Orientation and Gender Identity	Shareholder	Yes	Against	Yes
Wal-Mart Stores, Inc.	WMT	931142103	6/6/08	Pay For Superior Performance	Shareholder	Yes	Against	Yes
Wal-Mart Stores, Inc.	WMT	931142103	6/6/08	Claw-back of Payments under Restatements	Shareholder	Yes	Against	Yes
Wal-Mart Stores, Inc.	WMT	931142103	6/6/08	Amend Bylaws to Establish a Board Committee on Human Rights	Shareholder	Yes	Against	Yes
Wal-Mart Stores, Inc.	WMT	931142103	6/6/08	Advisory Vote to Ratify Named Executive Officers’ Compensation	Shareholder	Yes	Against	Yes
Wal-Mart Stores, Inc.	WMT	931142103	6/6/08	Report on Political Contributions	Shareholder	Yes	For	No
Wal-Mart Stores, Inc.	WMT	931142103	6/6/08	Report on Social and Reputation Impact of Failure to Comply with ILO Conventions	Shareholder	Yes	Against	Yes
Wal-Mart Stores, Inc.	WMT	931142103	6/6/08	Amend Articles/Bylaws/Charter - Call Special Meetings	Shareholder	Yes	Against	Yes
Schering-Plough Corp.	SGP	806605101	5/16/08	Elect Director Hans W. Becherer	Mgmt	Yes	For	Yes
Schering-Plough Corp.	SGP	806605101	5/16/08	Elect Director Thomas J. Colligan	Mgmt	Yes	For	Yes
Schering-Plough Corp.	SGP	806605101	5/16/08	Elect Director Fred Hassan	Mgmt	Yes	For	Yes
Schering-Plough Corp.	SGP	806605101	5/16/08	Elect Director C. Robert Kidder	Mgmt	Yes	For	Yes
Schering-Plough Corp.	SGP	806605101	5/16/08	Elect Director Eugene R. McGrath	Mgmt	Yes	For	Yes
Schering-Plough Corp.	SGP	806605101	5/16/08	Elect Director Carl E. Mundy, Jr.	Mgmt	Yes	For	Yes
Schering-Plough Corp.	SGP	806605101	5/16/08	Elect Director Antonio M. Perez	Mgmt	Yes	For	Yes
Schering-Plough Corp.	SGP	806605101	5/16/08	Elect Director Patricia F. Russo	Mgmt	Yes	For	Yes
Schering-Plough Corp.	SGP	806605101	5/16/08	Elect Director Jack L. Stahl	Mgmt	Yes	For	Yes
Schering-Plough Corp.	SGP	806605101	5/16/08	Elect Director Craig B. Thompson	Mgmt	Yes	For	Yes
Schering-Plough Corp.	SGP	806605101	5/16/08	Elect Director Kathryn C. Turner	Mgmt	Yes	For	Yes
Schering-Plough Corp.	SGP	806605101	5/16/08	Elect Director Robert F.W. van Oordt	Mgmt	Yes	For	Yes
Schering-Plough Corp.	SGP	806605101	5/16/08	Elect Director Arthur F. Weinbach	Mgmt	Yes	For	Yes
Schering-Plough Corp.	SGP	806605101	5/16/08	Ratify Auditors	Mgmt	Yes	For	Yes

Name	Ticker	Security ID	Meeting Date	Item Desc	Management or Shareholder	Voted Y/N	Vote Cast	With Mgmt
Liberty Media Corporation	LINTA	53071M500	6/6/08	Elect Director Mr. David E. Rapley	Mgmt	Yes	For	Yes
Liberty Media Corporation	LINTA	53071M104	6/6/08	Elect Director Mr. David E. Rapley	Mgmt	Yes	For	Yes
Liberty Media Corporation	LINTA	53071M500	6/6/08	Elect Director Mr. Larry E. Romrell	Mgmt	Yes	For	Yes
Liberty Media Corporation	LINTA	53071M104	6/6/08	Elect Director Mr. Larry E. Romrell	Mgmt	Yes	For	Yes
Liberty Media Corporation	LINTA	53071M104	6/6/08	Ratify Auditors	Mgmt	Yes	For	Yes
Liberty Media Corporation	LINTA	53071M500	6/6/08	Ratify Auditors	Mgmt	Yes	For	Yes
Freddie Mac	FRE	313400301	6/6/08	Elect Director Barbara T. Alexander	Mgmt	Yes	For	Yes
Freddie Mac	FRE	313400301	6/6/08	Elect Director Geoffrey T. Boisi	Mgmt	Yes	Withhold	No
Freddie Mac	FRE	313400301	6/6/08	Elect Director Michelle Engler	Mgmt	Yes	For	Yes
Freddie Mac	FRE	313400301	6/6/08	Elect Director Richard R. Glauber	Mgmt	Yes	For	Yes
Freddie Mac	FRE	313400301	6/6/08	Elect Director Richard Karl Goeltz	Mgmt	Yes	For	Yes
Freddie Mac	FRE	313400301	6/6/08	Elect Director Thomas S. Johnson	Mgmt	Yes	For	Yes
Freddie Mac	FRE	313400301	6/6/08	Elect Director Jerome P. Kenney	Mgmt	Yes	For	Yes
Freddie Mac	FRE	313400301	6/6/08	Elect Director William M. Lewis, Jr.	Mgmt	Yes	For	Yes
Freddie Mac	FRE	313400301	6/6/08	Elect Director Nicolas P. Retsinas	Mgmt	Yes	For	Yes
Freddie Mac	FRE	313400301	6/6/08	Elect Director Stephen A. Ross	Mgmt	Yes	Withhold	No
Freddie Mac	FRE	313400301	6/6/08	Elect Director Richard F. Syron	Mgmt	Yes	For	Yes
Freddie Mac	FRE	313400301	6/6/08	Ratify Auditors	Mgmt	Yes	For	Yes
Freddie Mac	FRE	313400301	6/6/08	Amend Omnibus Stock Plan	Mgmt	Yes	For	Yes
UnitedHealth Group Incorporated	UNH	91324P102	6/5/08	Elect Director William C. Ballard, Jr.	Mgmt	Yes	For	Yes
UnitedHealth Group Incorporated	UNH	91324P102	6/5/08	Elect Director Richard T. Burke	Mgmt	Yes	For	Yes
UnitedHealth Group Incorporated	UNH	91324P102	6/5/08	Elect Director Robert J. Darretta	Mgmt	Yes	For	Yes
UnitedHealth Group Incorporated	UNH	91324P102	6/5/08	Elect Director Stephen J. Hemsley	Mgmt	Yes	For	Yes
UnitedHealth Group Incorporated	UNH	91324P102	6/5/08	Elect Director Michele J. Hooper	Mgmt	Yes	For	Yes
UnitedHealth Group Incorporated	UNH	91324P102	6/5/08	Elect Director Douglas W. Leatherdale	Mgmt	Yes	For	Yes
UnitedHealth Group Incorporated	UNH	91324P102	6/5/08	Elect Director Glenn M. Renwick	Mgmt	Yes	For	Yes
UnitedHealth Group Incorporated	UNH	91324P102	6/5/08	Elect Director Gail R. Wilensky	Mgmt	Yes	For	Yes
UnitedHealth Group Incorporated	UNH	91324P102	6/5/08	Amend Omnibus Stock Plan	Mgmt	Yes	For	Yes
UnitedHealth Group Incorporated	UNH	91324P102	6/5/08	Amend Qualified Employee Stock Purchase Plan	Mgmt	Yes	For	Yes
UnitedHealth Group Incorporated	UNH	91324P102	6/5/08	Ratify Auditors	Mgmt	Yes	For	Yes
UnitedHealth Group Incorporated	UNH	91324P102	6/5/08	Advisory Vote to Ratify Named Executive Officers’ Compensation	Shareholder	Yes	For	No
UnitedHealth Group Incorporated	UNH	91324P102	6/5/08	Performance-Based Equity Awards	Shareholder	Yes	For	No
Alcatel Lucent		013904305	5/30/08	Approve Financial Statements and Statutory Reports	Mgmt	Yes	For	Yes
Alcatel Lucent		013904305	5/30/08	Accept Consolidated Financial Statements and Statutory Reports	Mgmt	Yes	For	Yes
Alcatel Lucent		013904305	5/30/08	Approve Treatment of Losses	Mgmt	Yes	For	Yes
Alcatel Lucent		013904305	5/30/08	Appoint Jean-Pierre Desbois as Censor	Mgmt	Yes	For	Yes

Name	Ticker	Security ID	Meeting Date	Item Desc	Management or Shareholder	Voted Y/N	Vote Cast	With Mgmt
Alcatel Lucent		013904305	5/30/08	Appoint Patrick Hauptmann as Censor	Mgmt	Yes	For	Yes
Alcatel Lucent		013904305	5/30/08	Approve Special Auditors’ Report Regarding Related-Party Transactions	Mgmt	Yes	For	Yes
Alcatel Lucent		013904305	5/30/08	Approve Transaction with Patricia Russo Regarding Severance Payments	Mgmt	Yes	For	Yes
Alcatel Lucent		013904305	5/30/08	Authorize Repurchase of Up to 10 Percent of Issued Share Capital	Mgmt	Yes	For	Yes
Alcatel Lucent		013904305	5/30/08	Approve Reduction in Share Capital via Cancellation of Repurchased Shares	Mgmt	Yes	For	Yes
Alcatel Lucent		013904305	5/30/08	Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plan	Mgmt	Yes	For	Yes
Alcatel Lucent		013904305	5/30/08	Approve Stock Option Plans Grants	Mgmt	Yes	For	Yes
Alcatel Lucent		013904305	5/30/08	Approve Employee Stock Purchase Plan	Mgmt	Yes	For	Yes
Alcatel Lucent		013904305	5/30/08	Amend Article 17 of Bylaws : Removal of the Qualified Majority Rule for Dismissal and Appointment of the Chairman and the CEO, Amend Consequently Articles 15 and 18 and Update Article 12	Mgmt	Yes	For	Yes
Alcatel Lucent		013904305	5/30/08	Authorize Filing of Required Documents/Other Formalities	Mgmt	Yes	For	Yes
Alcatel Lucent		013904305	5/30/08	Amendments or New Resolutions Proposed at the Meeting	Mgmt	Yes	For	Yes
eBay Inc.	EBAY	278642103	6/19/08	Elect Director Fred D. Anderson	Mgmt	Yes	Against	No
eBay Inc.	EBAY	278642103	6/19/08	Elect Director Edward W. Barnholt	Mgmt	Yes	For	Yes
eBay Inc.	EBAY	278642103	6/19/08	Elect Director Scott D. Cook	Mgmt	Yes	For	Yes
eBay Inc.	EBAY	278642103	6/19/08	Elect Director John J. Donahoe	Mgmt	Yes	For	Yes
eBay Inc.	EBAY	278642103	6/19/08	Approve Omnibus Stock Plan	Mgmt	Yes	For	Yes
eBay Inc.	EBAY	278642103	6/19/08	Ratify Auditors	Mgmt	Yes	For	Yes

Vote Summary Report

July 01, 2007 - June 30, 2008

Van Kampen Mid-Cap Growth Portfolio, a series of Met Investors Series Trust

Name	Ticker	Security ID	Meeting Date	Item Desc	Mgmt or Shareholder	Voted Y/N	Vote Cast	With Mgmt
Global Payments, Inc.	GPN	37940X102	9/26/07	Elect Director Edwin H. Burba, Jr.	Mgmt	Yes	For	Yes
Global Payments, Inc.	GPN	37940X102	9/26/07	Elect Director Raymond L. Killian	Mgmt	Yes	For	Yes
Global Payments, Inc.	GPN	37940X102	9/26/07	Elect Director Ruth Ann Marshall	Mgmt	Yes	For	Yes
Techne Corp.	TECH	878377100	10/25/07	Fix Number of Directors	Mgmt	Yes	For	Yes
Techne Corp.	TECH	878377100	10/25/07	Elect Director Thomas E. Oland	Mgmt	Yes	For	Yes
Techne Corp.	TECH	878377100	10/25/07	Elect Director Roger C. Lucas, Ph.D.	Mgmt	Yes	For	Yes
Techne Corp.	TECH	878377100	10/25/07	Elect Director Howard V. O’Connell	Mgmt	Yes	For	Yes
Techne Corp.	TECH	878377100	10/25/07	Elect Director G. Arthur Herbert	Mgmt	Yes	For	Yes
Techne Corp.	TECH	878377100	10/25/07	Elect Director R.C. Steer, M.D., Ph.D.	Mgmt	Yes	For	Yes
Techne Corp.	TECH	878377100	10/25/07	Elect Director Robert V. Baumgartner	Mgmt	Yes	For	Yes
Techne Corp.	TECH	878377100	10/25/07	Elect Director C.A. Dinarello, M.D.	Mgmt	Yes	For	Yes
Techne Corp.	TECH	878377100	10/25/07	Elect Director K.A. Holbrook, Ph.D.	Mgmt	Yes	For	Yes
GLG PARTNERS INC	GLG	35645F103	10/31/07	Approve Merger Agreement	Mgmt	Yes	For	Yes
GLG PARTNERS INC	GLG	35645F103	10/31/07	If you vote FOR Proposal 1 you should also vote FOR this proposal. If you voted AGAINST Proposal 1 and wish to Exercise your Redemption Rights, you should vote AGAINST this proposal and follow the instructions in the company’s filing with the SEC	Mgmt	Yes	For	No
GLG PARTNERS INC	GLG	35645F103	10/31/07	Change Company Name	Mgmt	Yes	For	Yes
GLG PARTNERS INC	GLG	35645F103	10/31/07	Increase Authorized Preferred and Common Stock	Mgmt	Yes	For	Yes
GLG PARTNERS INC	GLG	35645F103	10/31/07	Increase Supermajority Vote Requirement for Multiple Provisions	Mgmt	Yes	For	Yes
GLG PARTNERS INC	GLG	35645F103	10/31/07	Amend Certificate of Incorporation to Include Certain Provisions	Mgmt	Yes	For	Yes
GLG PARTNERS INC	GLG	35645F103	10/31/07	Amend Certificate of Incorporation to Delete Certain Article Sections	Mgmt	Yes	For	Yes
GLG PARTNERS INC	GLG	35645F103	10/31/07	Approve Restricted Stock Plan	Mgmt	Yes	For	Yes
GLG PARTNERS INC	GLG	35645F103	10/31/07	Approve Omnibus Stock Plan	Mgmt	Yes	For	Yes
GLG PARTNERS INC	GLG	35645F103	10/31/07	Adjourn Meeting	Mgmt	Yes	For	Yes
AutoZone, Inc.	AZO	053332102	12/12/07	Elect Director Charles M. Elson	Mgmt	Yes	For	Yes
AutoZone, Inc.	AZO	053332102	12/12/07	Elect Director Sue E. Gove	Mgmt	Yes	For	Yes
AutoZone, Inc.	AZO	053332102	12/12/07	Elect Director Earl G. Graves, Jr.	Mgmt	Yes	For	Yes
AutoZone, Inc.	AZO	053332102	12/12/07	Elect Director N. Gerry House	Mgmt	Yes	For	Yes
AutoZone, Inc.	AZO	053332102	12/12/07	Elect Director J.R. Hyde, III	Mgmt	Yes	For	Yes
AutoZone, Inc.	AZO	053332102	12/12/07	Elect Director W. Andrew McKenna	Mgmt	Yes	For	Yes
AutoZone, Inc.	AZO	053332102	12/12/07	Elect Director George R. Mrkonic, Jr.	Mgmt	Yes	For	Yes
AutoZone, Inc.	AZO	053332102	12/12/07	Elect Director William C. Rhodes, III	Mgmt	Yes	For	Yes
AutoZone, Inc.	AZO	053332102	12/12/07	Elect Director Theodore W. Ullyot	Mgmt	Yes	For	Yes
AutoZone, Inc.	AZO	053332102	12/12/07	Ratify Auditors	Mgmt	Yes	For	Yes
Starbucks Corp.	SBUX	855244109	3/19/08	Elect Director Howard Schultz	Mgmt	Yes	For	Yes
Starbucks Corp.	SBUX	855244109	3/19/08	Elect Director Barbara Bass	Mgmt	Yes	For	Yes
Starbucks Corp.	SBUX	855244109	3/19/08	Elect Director William W. Bradley	Mgmt	Yes	For	Yes
Starbucks Corp.	SBUX	855244109	3/19/08	Elect Director Mellody Hobson	Mgmt	Yes	For	Yes
Starbucks Corp.	SBUX	855244109	3/19/08	Elect Director Olden Lee	Mgmt	Yes	For	Yes
Starbucks Corp.	SBUX	855244109	3/19/08	Elect Director James G. Shennan, Jr.	Mgmt	Yes	For	Yes
Starbucks Corp.	SBUX	855244109	3/19/08	Elect Director Javier G. Teruel	Mgmt	Yes	For	Yes
Starbucks Corp.	SBUX	855244109	3/19/08	Elect Director Myron E. Ullman, III	Mgmt	Yes	For	Yes
Starbucks Corp.	SBUX	855244109	3/19/08	Elect Director Craig E. Weatherup	Mgmt	Yes	For	Yes
Starbucks Corp.	SBUX	855244109	3/19/08	Ratify Auditors	Mgmt	Yes	For	Yes

Name	Ticker	Security ID	Meeting Date	Item Desc	Mgmt or Shareholder	Voted Y/N	Vote Cast	With Mgmt
AECOM Technology Corporation	ACM	00766T100	2/27/08	Elect Director Francis S.Y. Bong	Mgmt	Yes	For	Yes
AECOM Technology Corporation	ACM	00766T100	2/27/08	Elect Director H. Frederick Christie	Mgmt	Yes	For	Yes
AECOM Technology Corporation	ACM	00766T100	2/27/08	Elect Director S. Malcolm Gillis	Mgmt	Yes	For	Yes
AECOM Technology Corporation	ACM	00766T100	2/27/08	Ratify Auditors	Mgmt	Yes	For	Yes
Ultra Petroleum Corp.	UPL	903914109	5/16/08	Elect Director Michael D. Watford	Mgmt	Yes	For	Yes
Ultra Petroleum Corp.	UPL	903914109	5/16/08	Elect Director Roger A. Brown	Mgmt	Yes	For	Yes
Ultra Petroleum Corp.	UPL	903914109	5/16/08	Elect Director W. Charles Helton	Mgmt	Yes	For	Yes
Ultra Petroleum Corp.	UPL	903914109	5/16/08	Elect Director Stephen J. McDaniel	Mgmt	Yes	For	Yes
Ultra Petroleum Corp.	UPL	903914109	5/16/08	Elect Director Robert E. Rigney	Mgmt	Yes	For	Yes
Ultra Petroleum Corp.	UPL	903914109	5/16/08	Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration	Mgmt	Yes	For	Yes
Ultra Petroleum Corp.	UPL	903914109	5/16/08	Climate Change	Shareholder	Yes	For	No
Ultra Petroleum Corp.	UPL	903914109	5/16/08	Other Business	Mgmt	Yes	Against	No
Brookfield Asset Management Inc.	BAM.A	112585104	4/30/08	Elect Director Marcel R. Coutu	Mgmt	Yes	For	Yes
Brookfield Asset Management Inc.	BAM.A	112585104	4/30/08	Elect Director Maureen Kempston Darkes	Mgmt	Yes	For	Yes
Brookfield Asset Management Inc.	BAM.A	112585104	4/30/08	Elect Director Lance Liebman	Mgmt	Yes	For	Yes
Brookfield Asset Management Inc.	BAM.A	112585104	4/30/08	Elect Director G. Wallace F. McCain	Mgmt	Yes	For	Yes
Brookfield Asset Management Inc.	BAM.A	112585104	4/30/08	Elect Director Frank J. McKenna	Mgmt	Yes	For	Yes
Brookfield Asset Management Inc.	BAM.A	112585104	4/30/08	Elect Director Jack M. Mintz	Mgmt	Yes	For	Yes
Brookfield Asset Management Inc.	BAM.A	112585104	4/30/08	Elect Director Patricia M. Newson	Mgmt	Yes	For	Yes
Brookfield Asset Management Inc.	BAM.A	112585104	4/30/08	Elect Director James A. Pattison	Mgmt	Yes	For	Yes
Brookfield Asset Management Inc.	BAM.A	112585104	4/30/08	Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration	Mgmt	Yes	For	Yes
Alleghany Corp.	Y	017175100	4/25/08	Elect Director Rex D. Adams	Mgmt	Yes	For	Yes
Alleghany Corp.	Y	017175100	4/25/08	Elect Director Weston M. Hicks	Mgmt	Yes	For	Yes
Alleghany Corp.	Y	017175100	4/25/08	Elect Director Jefferson W. Kirby	Mgmt	Yes	For	Yes
Alleghany Corp.	Y	017175100	4/25/08	Ratify Auditors	Mgmt	Yes	For	Yes
GAFISA SA		362607301	4/4/08	APPROVAL TO RECEIVE THE MANAGEMENT ACCOUNTS, EXAMINE, DISCUSS AND VOTE THE FINANCIAL STATEMENTS REGARDING THE FISCAL YEAR ENDED DECEMBER 31, 2007.	Mgmt	Yes	For	Yes
GAFISA SA		362607301	4/4/08	APPROVAL TO RESOLVE ON THE DESTINATION OF THE INCOME AND DIVIDENDS FOR THE FISCAL YEAR OF 2007.	Mgmt	Yes	For	Yes
GAFISA SA		362607301	4/4/08	APPROVAL TO CONFIRM THE AMOUNTS PAID AS GLOBAL COMPENSATION FOR THE EXECUTIVE OFFICERS AND NON-EXECUTIVE DIRECTORS OF THE COMPANY.	Mgmt	Yes	For	Yes
GAFISA SA		362607301	4/4/08	APPROVAL TO ELECT MEMBERS OF COMPANY S BOARD OF DIRECTORS.	Mgmt	Yes	Abstain	No

Name	Ticker	Security ID	Meeting Date	Item Desc	Mgmt or Shareholder	Voted Y/N	Vote Cast	With Mgmt
GAFISA SA		362607301	4/4/08	AMEND ARTICLE 2 RE: CEO’S ABILITY TO OPEN AND CLOSE OFFICES.	Mgmt	Yes	For	Yes
GAFISA SA		362607301	4/4/08	AMEND ARTICLE 5 RE: REFLECT INCREASES IN CAPITAL.	Mgmt	Yes	Against	No
GAFISA SA		362607301	4/4/08	AMEND ARTICLE 21 RE: RIGHT OF THE BOARD OF DIRECTORS TO DETERMINE THE DUTIES OF EXECUTIVES.	Mgmt	Yes	For	Yes
GAFISA SA		362607301	4/4/08	AMEND ARTICLE 21 RE: CONTRACTS SIGNED BY THE COMPANY.	Mgmt	Yes	For	Yes
GAFISA SA		362607301	4/4/08	APPROVAL OF CONSOLIDATION OF ARTICLES.	Mgmt	Yes	Against	No
Nalco Holding Company	NLC	62985Q101	5/2/08	Elect Director Douglas A. Pertz	Mgmt	Yes	For	Yes
Nalco Holding Company	NLC	62985Q101	5/2/08	Elect Director Daniel S. Sanders	Mgmt	Yes	For	Yes
Nalco Holding Company	NLC	62985Q101	5/2/08	Ratify Auditors	Mgmt	Yes	For	Yes
Allergan, Inc.	AGN	018490102	5/6/08	Elect Director Deborah Dunsire	Mgmt	Yes	For	Yes
Allergan, Inc.	AGN	018490102	5/6/08	Elect Director Trevor M. Jones	Mgmt	Yes	For	Yes
Allergan, Inc.	AGN	018490102	5/6/08	Elect Director Louis J. Lavigne	Mgmt	Yes	For	Yes
Allergan, Inc.	AGN	018490102	5/6/08	Elect Director Leonard D. Schaeffer	Mgmt	Yes	For	Yes
Allergan, Inc.	AGN	018490102	5/6/08	Approve Omnibus Stock Plan	Mgmt	Yes	For	Yes
Allergan, Inc.	AGN	018490102	5/6/08	Ratify Auditors	Mgmt	Yes	For	Yes
Allergan, Inc.	AGN	018490102	5/6/08	Pay For Superior Performance	Shareholder	Yes	Against	Yes
Allergan, Inc.	AGN	018490102	5/6/08	Report on Animal Testing	Shareholder	Yes	Against	Yes
Expeditors International of Washington, Inc.	EXPD	302130109	5/7/08	Elect Director Peter J. Rose	Mgmt	Yes	For	Yes
Expeditors International of Washington, Inc.	EXPD	302130109	5/7/08	Elect Director James L.K. Wang	Mgmt	Yes	For	Yes
Expeditors International of Washington, Inc.	EXPD	302130109	5/7/08	Elect Director R. Jordan Gates	Mgmt	Yes	For	Yes
Expeditors International of Washington, Inc.	EXPD	302130109	5/7/08	Elect Director James J. Casey	Mgmt	Yes	For	Yes
Expeditors International of Washington, Inc.	EXPD	302130109	5/7/08	Elect Director Dan P. Kourkoumelis	Mgmt	Yes	For	Yes
Expeditors International of Washington, Inc.	EXPD	302130109	5/7/08	Elect Director Michael J. Malone	Mgmt	Yes	For	Yes
Expeditors International of Washington, Inc.	EXPD	302130109	5/7/08	Elect Director John W. Meisenbach	Mgmt	Yes	For	Yes
Expeditors International of Washington, Inc.	EXPD	302130109	5/7/08	Elect Director Mark A. Emmert	Mgmt	Yes	For	Yes
Expeditors International of Washington, Inc.	EXPD	302130109	5/7/08	Elect Director Robert R. Wright	Mgmt	Yes	For	Yes

Name	Ticker	Security ID	Meeting Date	Item Desc	Mgmt or Shareholder	Voted Y/N	Vote Cast	With Mgmt
Expeditors International of Washington, Inc.	EXPD	302130109	5/7/08	Approve Stock Option Plan	Mgmt	Yes	For	Yes
Expeditors International of Washington, Inc.	EXPD	302130109	5/7/08	Amend Non-Employee Director Restricted Stock Plan	Mgmt	Yes	For	Yes
Expeditors International of Washington, Inc.	EXPD	302130109	5/7/08	Approve Executive Incentive Bonus Plan	Mgmt	Yes	For	Yes
Expeditors International of Washington, Inc.	EXPD	302130109	5/7/08	Ratify Auditors	Mgmt	Yes	For	Yes
Expeditors International of Washington, Inc.	EXPD	302130109	5/7/08	Amend EEO Policy to Reference Discrimination based on Sexual Orientation	Shareholder	Yes	For	No
Marriott International Inc.	MAR	571903202	5/2/08	Elect Director J.W. Marriott, Jr.	Mgmt	Yes	For	Yes
Marriott International Inc.	MAR	571903202	5/2/08	Elect Director John W. Marriott, III	Mgmt	Yes	For	Yes
Marriott International Inc.	MAR	571903202	5/2/08	Elect Director Mary K. Bush	Mgmt	Yes	For	Yes
Marriott International Inc.	MAR	571903202	5/2/08	Elect Director Lawrence W. Kellner	Mgmt	Yes	For	Yes
Marriott International Inc.	MAR	571903202	5/2/08	Elect Director Debra L. Lee	Mgmt	Yes	For	Yes
Marriott International Inc.	MAR	571903202	5/2/08	Elect Director George Munoz	Mgmt	Yes	For	Yes
Marriott International Inc.	MAR	571903202	5/2/08	Elect Director Steven S. Reinemund	Mgmt	Yes	For	Yes
Marriott International Inc.	MAR	571903202	5/2/08	Elect Director Harry J. Pearce	Mgmt	Yes	For	Yes
Marriott International Inc.	MAR	571903202	5/2/08	Elect Director William J. Shaw	Mgmt	Yes	For	Yes
Marriott International Inc.	MAR	571903202	5/2/08	Elect Director Lawrence M. Small	Mgmt	Yes	For	Yes
Marriott International Inc.	MAR	571903202	5/2/08	Ratify Auditors	Mgmt	Yes	For	Yes
IHS INC.	IHS	451734107	4/24/08	Elect Director Jerre L. Stead	Mgmt	Yes	For	Yes
IHS INC.	IHS	451734107	4/24/08	Elect Director C. Michael Armstrong	Mgmt	Yes	For	Yes
IHS INC.	IHS	451734107	4/24/08	Elect Director Balakrishnan S. Iyer	Mgmt	Yes	For	Yes
IHS INC.	IHS	451734107	4/24/08	Elect Director Brian H. Hall	Mgmt	Yes	For	Yes
IHS INC.	IHS	451734107	4/24/08	Amend Omnibus Stock Plan	Mgmt	Yes	Against	No
IHS INC.	IHS	451734107	4/24/08	Ratify Auditors	Mgmt	Yes	For	Yes
Wynn Resorts Ltd	WYNN	983134107	5/6/08	Elect Director Kazuo Okada	Mgmt	Yes	For	Yes
Wynn Resorts Ltd	WYNN	983134107	5/6/08	Elect Director Robert J. Miller	Mgmt	Yes	For	Yes
Wynn Resorts Ltd	WYNN	983134107	5/6/08	Elect Director Allan Zeman	Mgmt	Yes	For	Yes
Wynn Resorts Ltd	WYNN	983134107	5/6/08	Amend Omnibus Stock Plan	Mgmt	Yes	Against	No
Wynn Resorts Ltd	WYNN	983134107	5/6/08	Ratify Auditors	Mgmt	Yes	For	Yes

Name	Ticker	Security ID	Meeting Date	Item Desc	Mgmt or Shareholder	Voted Y/N	Vote Cast	With Mgmt
Southwestern Energy Co.	SWN	845467109	5/6/08	Elect Director Lewis E. Epley, Jr.	Mgmt	Yes	For	Yes
Southwestern Energy Co.	SWN	845467109	5/6/08	Elect Director Robert L. Howard	Mgmt	Yes	For	Yes
Southwestern Energy Co.	SWN	845467109	5/6/08	Elect Director Harold M. Korell	Mgmt	Yes	For	Yes
Southwestern Energy Co.	SWN	845467109	5/6/08	Elect Director Vello A. Kuuskraa	Mgmt	Yes	For	Yes
Southwestern Energy Co.	SWN	845467109	5/6/08	Elect Director Kenneth R. Mourton	Mgmt	Yes	For	Yes
Southwestern Energy Co.	SWN	845467109	5/6/08	Elect Director Charles E. Scharlau	Mgmt	Yes	For	Yes
Southwestern Energy Co.	SWN	845467109	5/6/08	Ratify Auditors	Mgmt	Yes	For	Yes
Covanta Holding Corp.	CVA	22282E102	5/1/08	Elect Director David M. Barse	Mgmt	Yes	For	Yes
Covanta Holding Corp.	CVA	22282E102	5/1/08	Elect Director Ronald J. Broglio	Mgmt	Yes	For	Yes
Covanta Holding Corp.	CVA	22282E102	5/1/08	Elect Director Peter C.B. Bynoe	Mgmt	Yes	For	Yes
Covanta Holding Corp.	CVA	22282E102	5/1/08	Elect Director Linda J. Fisher	Mgmt	Yes	For	Yes
Covanta Holding Corp.	CVA	22282E102	5/1/08	Elect Director Richard L. Huber	Mgmt	Yes	For	Yes
Covanta Holding Corp.	CVA	22282E102	5/1/08	Elect Director Anthony J. Orlando	Mgmt	Yes	For	Yes
Covanta Holding Corp.	CVA	22282E102	5/1/08	Elect Director William C. Pate	Mgmt	Yes	For	Yes
Covanta Holding Corp.	CVA	22282E102	5/1/08	Elect Director Robert S. Silberman	Mgmt	Yes	For	Yes
Covanta Holding Corp.	CVA	22282E102	5/1/08	Elect Director Jean Smith	Mgmt	Yes	For	Yes
Covanta Holding Corp.	CVA	22282E102	5/1/08	Elect Director Clayton Yeutter	Mgmt	Yes	For	Yes
Covanta Holding Corp.	CVA	22282E102	5/1/08	Elect Director Samuel Zell	Mgmt	Yes	For	Yes
Covanta Holding Corp.	CVA	22282E102	5/1/08	Amend Omnibus Stock Plan	Mgmt	Yes	For	Yes
Covanta Holding Corp.	CVA	22282E102	5/1/08	Amend Omnibus Stock Plan	Mgmt	Yes	For	Yes
Covanta Holding Corp.	CVA	22282E102	5/1/08	Amend Non-Employee Director Omnibus Stock Plan	Mgmt	Yes	For	Yes
Covanta Holding Corp.	CVA	22282E102	5/1/08	Ratify Auditors	Mgmt	Yes	For	Yes
Illumina, Inc.	ILMN	452327109	5/16/08	Elect Director Roy A. Whitfield	Mgmt	Yes	For	Yes
Illumina, Inc.	ILMN	452327109	5/16/08	Elect Director Daniel M. Bradbury	Mgmt	Yes	For	Yes
Illumina, Inc.	ILMN	452327109	5/16/08	Ratify Auditors	Mgmt	Yes	For	Yes
Illumina, Inc.	ILMN	452327109	5/16/08	Amend Omnibus Stock Plan	Mgmt	Yes	For	Yes

Name	Ticker	Security ID	Meeting Date	Item Desc	Mgmt or Shareholder	Voted Y/N	Vote Cast	With Mgmt
C.H. Robinson Worldwide, Inc.	CHRW	12541W209	5/15/08	Elect Director Robert Ezrilov	Mgmt	Yes	For	Yes
C.H. Robinson Worldwide, Inc.	CHRW	12541W209	5/15/08	Elect Director Wayne M. Fortun	Mgmt	Yes	For	Yes
C.H. Robinson Worldwide, Inc.	CHRW	12541W209	5/15/08	Elect Director Brian P. Short	Mgmt	Yes	For	Yes
C.H. Robinson Worldwide, Inc.	CHRW	12541W209	5/15/08	Ratify Auditors	Mgmt	Yes	For	Yes
Choice Hotels International, Inc.	CHH	169905106	4/30/08	Elect Director Stewart Bainum, Jr.	Mgmt	Yes	For	Yes
Choice Hotels International, Inc.	CHH	169905106	4/30/08	Elect Director Ervin R. Shames	Mgmt	Yes	For	Yes
Choice Hotels International, Inc.	CHH	169905106	4/30/08	Elect Director Gordon A. Smith	Mgmt	Yes	For	Yes
Choice Hotels International, Inc.	CHH	169905106	4/30/08	Ratify Auditors	Mgmt	Yes	For	Yes
IntercontinentalExchange, Inc.	ICE	45865V100	5/15/08	Elect Director Charles R. Crisp	Mgmt	Yes	For	Yes
IntercontinentalExchange, Inc.	ICE	45865V100	5/15/08	Elect Director Jean-Marc Forneri	Mgmt	Yes	For	Yes
IntercontinentalExchange, Inc.	ICE	45865V100	5/15/08	Elect Director Fred W. Hatfield	Mgmt	Yes	For	Yes
IntercontinentalExchange, Inc.	ICE	45865V100	5/15/08	Elect Director Terrence F. Martell	Mgmt	Yes	For	Yes
IntercontinentalExchange, Inc.	ICE	45865V100	5/15/08	Elect Director Sir Robert Reid	Mgmt	Yes	For	Yes
IntercontinentalExchange, Inc.	ICE	45865V100	5/15/08	Elect Director Frederic V. Salerno	Mgmt	Yes	For	Yes
IntercontinentalExchange, Inc.	ICE	45865V100	5/15/08	Elect Director Frederick W. Schoenhut	Mgmt	Yes	For	Yes
IntercontinentalExchange, Inc.	ICE	45865V100	5/15/08	Elect Director Jeffrey C. Sprecher	Mgmt	Yes	For	Yes
IntercontinentalExchange, Inc.	ICE	45865V100	5/15/08	Elect Director Judith A. Sprieser	Mgmt	Yes	For	Yes
IntercontinentalExchange, Inc.	ICE	45865V100	5/15/08	Elect Director Vincent Tese	Mgmt	Yes	For	Yes
IntercontinentalExchange, Inc.	ICE	45865V100	5/15/08	Ratify Auditors	Mgmt	Yes	For	Yes
Range Resources Corporation	RRC	75281A109	5/20/08	Elect Director Charles L. Blackburn	Mgmt	Yes	For	Yes
Range Resources Corporation	RRC	75281A109	5/20/08	Elect Director Anthony V. Dub	Mgmt	Yes	For	Yes
Range Resources Corporation	RRC	75281A109	5/20/08	Elect Director V. Richard Eales	Mgmt	Yes	For	Yes
Range Resources Corporation	RRC	75281A109	5/20/08	Elect Director Allen Finkelson	Mgmt	Yes	For	Yes
Range Resources Corporation	RRC	75281A109	5/20/08	Elect Director Jonathan S. Linker	Mgmt	Yes	For	Yes

Name	Ticker	Security ID	Meeting Date	Item Desc	Mgmt or Shareholder	Voted Y/N	Vote Cast	With Mgmt
Range Resources Corporation	RRC	75281A109	5/20/08	Elect Director Kevin S. McCarthy	Mgmt	Yes	For	Yes
Range Resources Corporation	RRC	75281A109	5/20/08	Elect Director John H. Pinkerton	Mgmt	Yes	For	Yes
Range Resources Corporation	RRC	75281A109	5/20/08	Elect Director Jeffrey L. Ventura	Mgmt	Yes	For	Yes
Range Resources Corporation	RRC	75281A109	5/20/08	Increase Authorized Common Stock	Mgmt	Yes	For	Yes
Range Resources Corporation	RRC	75281A109	5/20/08	Amend Omnibus Stock Plan	Mgmt	Yes	For	Yes
Range Resources Corporation	RRC	75281A109	5/20/08	Ratify Auditors	Mgmt	Yes	For	Yes
Questar Corp.	STR	748356102	5/20/08	Elect Director Phillips S. Baker, Jr.	Mgmt	Yes	For	Yes
Questar Corp.	STR	748356102	5/20/08	Elect Director L. Richard Flury	Mgmt	Yes	For	Yes
Questar Corp.	STR	748356102	5/20/08	Elect Director Bruce A. Williamson	Mgmt	Yes	For	Yes
Questar Corp.	STR	748356102	5/20/08	Elect Director James A. Harmon	Mgmt	Yes	For	Yes
Questar Corp.	STR	748356102	5/20/08	Ratify Auditors	Mgmt	Yes	For	Yes
Questar Corp.	STR	748356102	5/20/08	Declassify the Board of Directors	Shareholder	Yes	For	No
Gen-Probe, Inc.	GPRO	36866T103	5/15/08	Elect Director Raymond V. Dittamore	Mgmt	Yes	For	Yes
Gen-Probe, Inc.	GPRO	36866T103	5/15/08	Election of Director Abraham D. Sofaer	Mgmt	Yes	For	Yes
Gen-Probe, Inc.	GPRO	36866T103	5/15/08	Elect Director Phillip M. Schneider	Mgmt	Yes	For	Yes
Gen-Probe, Inc.	GPRO	36866T103	5/15/08	Ratify Auditors	Mgmt	Yes	For	Yes
Grupo Aeroportuario del Pacifico S.A. de C.V.		400506101	4/28/08	Present CEO’s Report	Mgmt	Yes	Abstain	No
Grupo Aeroportuario del Pacifico S.A. de C.V.		400506101	4/28/08	Receive Chairman’s Opinion on CEO’s Report	Mgmt	Yes	Abstain	No
Grupo Aeroportuario del Pacifico S.A. de C.V.		400506101	4/28/08	Report on Financial Statements and Statutory Reports	Mgmt	Yes	Abstain	No
Grupo Aeroportuario del Pacifico S.A. de C.V.		400506101	4/28/08	Present Report Prepared by the Chairman of the Audit Committee and Corporate Practices	Mgmt	Yes	Abstain	No
Grupo Aeroportuario del Pacifico S.A. de C.V.		400506101	4/28/08	Present Report of Compliance with Fiscal Obligations	Mgmt	Yes	Abstain	No
Grupo Aeroportuario del Pacifico S.A. de C.V.		400506101	4/28/08	Approve Report on Activities and other Operations Carried Out by the Board	Mgmt	Yes	Abstain	No
Grupo Aeroportuario del Pacifico S.A. de C.V.		400506101	4/28/08	Approve Financial Statements and Auditors’ Report for the Year Ended December 31, 2007	Mgmt	Yes	Abstain	No
Grupo Aeroportuario del Pacifico S.A. de C.V.		400506101	4/28/08	Approve Allocation of Income in the Amount of MXN 1.4 Billion for the Year Re: Allocatin of 5 Percent or MXN 70.1 Million to the Legal Reserves and MXN 1.3 Billion to Retained Earnings	Mgmt	Yes	For	Yes

Name	Ticker	Security ID	Meeting Date	Item Desc	Mgmt or Shareholder	Voted Y/N	Vote Cast	With Mgmt
Grupo Aeroportuario del Pacifico S.A. de C.V.		400506101	4/28/08	Approve Allocation of MXN a.12 Billion to Dividends or MXN 2.0 Per Share: 1st Payment of MXN 864 Million or MXN 1.54 Per Share Payable from May 26, 2008, 2nd Payment of MXN 258 Million or MXN 0.46 Per Share Payable from October 31, 2008	Mgmt	Yes	For	Yes
Grupo Aeroportuario del Pacifico S.A. de C.V.		400506101	4/28/08	Authorize Repurchase of Shares and Set Aggregate Nominal Amount of Share Repurchase Reserve at MXN 55 Million in Accordance With Article 56 Section IV of Stock Market Law	Mgmt	Yes	For	Yes
Grupo Aeroportuario del Pacifico S.A. de C.V.		400506101	4/28/08	Designate of the Four Members of the Board of Directors and their Respective Alternates by Series “BB” Shareholders	Mgmt	Yes	Abstain	No
Grupo Aeroportuario del Pacifico S.A. de C.V.		400506101	4/28/08	To Discuss and Propose the Election of Board Members by Series “B” Shareholders that Hold 10 Percent of Share Capital	Mgmt	Yes	Abstain	No
Grupo Aeroportuario del Pacifico S.A. de C.V.		400506101	4/28/08	Designate Directors by Series “B” Shareholders by Proposal of the Nominating and Compensation Committee	Mgmt	Yes	Abstain	No
Grupo Aeroportuario del Pacifico S.A. de C.V.		400506101	4/28/08	Elect Laura Diez Barroso Azcarraga as President of the Board of Directors in Accordance With Article XVI of Corporate Bylaws in Substitution of Eduardo Sanchez Navarro	Mgmt	Yes	For	Yes
Grupo Aeroportuario del Pacifico S.A. de C.V.		400506101	4/28/08	Approve Remuneration of Directors that Integrated the Board During 2007 and the Remuneration of those that will Integrate the Board in 2008	Mgmt	Yes	For	Yes
Grupo Aeroportuario del Pacifico S.A. de C.V.		400506101	4/28/08	Elect Two Members to the Nominating and Compensation Committee in Accordance With Article 28 of Corporate Bylaws	Mgmt	Yes	Abstain	No
Grupo Aeroportuario del Pacifico S.A. de C.V.		400506101	4/28/08	Approve Board of Directors Candidate Proposed by Series “B” and Ratified by Series “BB” Shareholders to Integrate the Nominating and Compensation Committee	Mgmt	Yes	Abstain	No
Grupo Aeroportuario del Pacifico S.A. de C.V.		400506101	4/28/08	Ratify Audit Committee Chairman	Mgmt	Yes	Abstain	No
Grupo Aeroportuario del Pacifico S.A. de C.V.		400506101	4/28/08	Authorize Board to Ratify and Execute Approved Resolutions	Mgmt	Yes	For	Yes
Stericycle, Inc.	SRCL	858912108	5/29/08	Elect Director Jack W. Schuler	Mgmt	Yes	For	Yes
Stericycle, Inc.	SRCL	858912108	5/29/08	Elect Director Mark C. Miller	Mgmt	Yes	For	Yes
Stericycle, Inc.	SRCL	858912108	5/29/08	Elect Director Thomas D. Brown	Mgmt	Yes	For	Yes
Stericycle, Inc.	SRCL	858912108	5/29/08	Elect Director Rod F. Dammeyer	Mgmt	Yes	For	Yes
Stericycle, Inc.	SRCL	858912108	5/29/08	Elect Director William K. Hall	Mgmt	Yes	For	Yes
Stericycle, Inc.	SRCL	858912108	5/29/08	Elect Director Jonathan T. Lord, M.D.	Mgmt	Yes	For	Yes
Stericycle, Inc.	SRCL	858912108	5/29/08	Elect Director John Patience	Mgmt	Yes	For	Yes
Stericycle, Inc.	SRCL	858912108	5/29/08	Elect Director Thomas R. Reusche	Mgmt	Yes	For	Yes
Stericycle, Inc.	SRCL	858912108	5/29/08	Elect Director Ronald G. Spaeth	Mgmt	Yes	For	Yes
Stericycle, Inc.	SRCL	858912108	5/29/08	Approve Omnibus Stock Plan	Mgmt	Yes	For	Yes
Stericycle, Inc.	SRCL	858912108	5/29/08	Ratify Auditors	Mgmt	Yes	For	Yes
NII Holdings, Inc.	NIHD	62913F201	5/14/08	Elect Director Neal P. Goldman	Mgmt	Yes	For	Yes
NII Holdings, Inc.	NIHD	62913F201	5/14/08	Elect Director Charles M. Herington	Mgmt	Yes	For	Yes
NII Holdings, Inc.	NIHD	62913F201	5/14/08	Elect Director John W. Risner	Mgmt	Yes	For	Yes
NII Holdings, Inc.	NIHD	62913F201	5/14/08	Ratify Auditors	Mgmt	Yes	For	Yes

Name	Ticker	Security ID	Meeting Date	Item Desc	Mgmt or Shareholder	Voted Y/N	Vote Cast	With Mgmt
Akamai Technologies, Inc.	AKAM	00971T101	5/20/08	Elect Director David W. Kenny	Mgmt	Yes	For	Yes
Akamai Technologies, Inc.	AKAM	00971T101	5/20/08	Elect Director Peter J. Kight	Mgmt	Yes	For	Yes
Akamai Technologies, Inc.	AKAM	00971T101	5/20/08	Elect Director Frederic V. Salerno	Mgmt	Yes	For	Yes
Akamai Technologies, Inc.	AKAM	00971T101	5/20/08	Ratify Auditors	Mgmt	Yes	For	Yes
Leucadia National Corp.	LUK	527288104	5/13/08	Elect Director Ian M. Cumming	Mgmt	Yes	For	Yes
Leucadia National Corp.	LUK	527288104	5/13/08	Elect Director Paul M. Dougan	Mgmt	Yes	For	Yes
Leucadia National Corp.	LUK	527288104	5/13/08	Elect Director Lawrence D. Glaubinger	Mgmt	Yes	For	Yes
Leucadia National Corp.	LUK	527288104	5/13/08	Elect Director Alan J. Hirschfield	Mgmt	Yes	For	Yes
Leucadia National Corp.	LUK	527288104	5/13/08	Elect Director James E. Jordan	Mgmt	Yes	For	Yes
Leucadia National Corp.	LUK	527288104	5/13/08	Elect Director Jeffrey C. Keil	Mgmt	Yes	For	Yes
Leucadia National Corp.	LUK	527288104	5/13/08	Elect Director J. Clyde Nichols, III	Mgmt	Yes	For	Yes
Leucadia National Corp.	LUK	527288104	5/13/08	Elect Director Joseph S. Steinberg	Mgmt	Yes	For	Yes
Leucadia National Corp.	LUK	527288104	5/13/08	Ratify Auditors	Mgmt	Yes	For	Yes
Monster Worldwide, Inc.	MNST	611742107	6/3/08	Elect Director Salvatore Iannuzzi	Mgmt	Yes	For	Yes
Monster Worldwide, Inc.	MNST	611742107	6/3/08	Elect Director Robert J. Chrenc	Mgmt	Yes	For	Yes
Monster Worldwide, Inc.	MNST	611742107	6/3/08	Elect Director John Gaulding	Mgmt	Yes	For	Yes
Monster Worldwide, Inc.	MNST	611742107	6/3/08	Elect Director Edmund P. Giambastiani, Jr.	Mgmt	Yes	For	Yes
Monster Worldwide, Inc.	MNST	611742107	6/3/08	Elect Director Ronald J. Kramer	Mgmt	Yes	For	Yes
Monster Worldwide, Inc.	MNST	611742107	6/3/08	Elect Director David A. Stein	Mgmt	Yes	For	Yes
Monster Worldwide, Inc.	MNST	611742107	6/3/08	Elect Director Timothy T. Yates	Mgmt	Yes	For	Yes
Monster Worldwide, Inc.	MNST	611742107	6/3/08	Approve Omnibus Stock Plan	Mgmt	Yes	For	Yes
Monster Worldwide, Inc.	MNST	611742107	6/3/08	Approve Executive Incentive Bonus Plan	Mgmt	Yes	For	Yes
Monster Worldwide, Inc.	MNST	611742107	6/3/08	Ratify Auditors	Mgmt	Yes	For	Yes
Calamos Asset Mgmt Inc	CLMS	12811R104	5/23/08	Elect Director G. Bradford Bulkley	Mgmt	Yes	For	Yes

Name	Ticker	Security ID	Meeting Date	Item Desc	Mgmt or Shareholder	Voted Y/N	Vote Cast	With Mgmt
Calamos Asset Mgmt Inc	CLMS	12811R104	5/23/08	Elect Director Mitchell S. Feiger	Mgmt	Yes	For	Yes
Calamos Asset Mgmt Inc	CLMS	12811R104	5/23/08	Elect Director Richard W. Gilbert	Mgmt	Yes	For	Yes
Calamos Asset Mgmt Inc	CLMS	12811R104	5/23/08	Elect Director Arthur L. Knight	Mgmt	Yes	For	Yes
Calamos Asset Mgmt Inc	CLMS	12811R104	5/23/08	Ratify Auditors	Mgmt	Yes	For	Yes
Iron Mountain Inc.	IRM	462846106	6/5/08	Elect Director Clarke H. Bailey	Mgmt	Yes	For	Yes
Iron Mountain Inc.	IRM	462846106	6/5/08	Elect Director Constantin R. Boden	Mgmt	Yes	For	Yes
Iron Mountain Inc.	IRM	462846106	6/5/08	Elect Director Robert T. Brennan	Mgmt	Yes	For	Yes
Iron Mountain Inc.	IRM	462846106	6/5/08	Elect Director Kent P. Dauten	Mgmt	Yes	For	Yes
Iron Mountain Inc.	IRM	462846106	6/5/08	Elect Director Michael Lamach	Mgmt	Yes	For	Yes
Iron Mountain Inc.	IRM	462846106	6/5/08	Elect Director Arthur D. Little	Mgmt	Yes	For	Yes
Iron Mountain Inc.	IRM	462846106	6/5/08	Elect Director C. Richard Reese	Mgmt	Yes	For	Yes
Iron Mountain Inc.	IRM	462846106	6/5/08	Elect Director Vincent J. Ryan	Mgmt	Yes	For	Yes
Iron Mountain Inc.	IRM	462846106	6/5/08	Elect Director Laurie A. Tucker	Mgmt	Yes	For	Yes
Iron Mountain Inc.	IRM	462846106	6/5/08	Amend Omnibus Stock Plan	Mgmt	Yes	For	Yes
Iron Mountain Inc.	IRM	462846106	6/5/08	Amend Executive Incentive Bonus Plan	Mgmt	Yes	For	Yes
Iron Mountain Inc.	IRM	462846106	6/5/08	Amend Executive Incentive Bonus Plan	Mgmt	Yes	For	Yes
Iron Mountain Inc.	IRM	462846106	6/5/08	Ratify Auditors	Mgmt	Yes	For	Yes
Martin Marietta Materials, Inc.	MLM	573284106	5/28/08	Elect Director Sue W. Cole	Mgmt	Yes	For	Yes
Martin Marietta Materials, Inc.	MLM	573284106	5/28/08	Elect Director Michael J. Quillen	Mgmt	Yes	For	Yes
Martin Marietta Materials, Inc.	MLM	573284106	5/28/08	Elect Director Stephen P. Zelnak, Jr.	Mgmt	Yes	For	Yes
Martin Marietta Materials, Inc.	MLM	573284106	5/28/08	Ratify Auditors	Mgmt	Yes	For	Yes
Corporate Executive Board Co. (The)	EXBD	21988R102	6/12/08	Elect Director Thomas L. Monahan, III	Mgmt	Yes	For	Yes
Corporate Executive Board Co. (The)	EXBD	21988R102	6/12/08	Elect Director Gregor S. Bailar	Mgmt	Yes	For	Yes
Corporate Executive Board Co. (The)	EXBD	21988R102	6/12/08	Elect Director Stephen M. Carter	Mgmt	Yes	For	Yes
Corporate Executive Board Co. (The)	EXBD	21988R102	6/12/08	Elect Director Gordon J. Coburn	Mgmt	Yes	For	Yes
Corporate Executive Board Co. (The)	EXBD	21988R102	6/12/08	Elect Director Robert C. Hall	Mgmt	Yes	For	Yes
Corporate Executive Board Co. (The)	EXBD	21988R102	6/12/08	Elect Director Nancy J. Karch	Mgmt	Yes	For	Yes
Corporate Executive Board Co. (The)	EXBD	21988R102	6/12/08	Elect Director David W. Kenny	Mgmt	Yes	For	Yes
Corporate Executive Board Co. (The)	EXBD	21988R102	6/12/08	Elect Director Daniel O. Leemon	Mgmt	Yes	For	Yes
Corporate Executive Board Co. (The)	EXBD	21988R102	6/12/08	Ratify Auditors	Mgmt	Yes	For	Yes
Forest City Enterprises, Inc.	FCE.A	345550107	6/19/08	Elect Director Michael P. Esposito, Jr	Mgmt	Yes	For	Yes

Name	Ticker	Security ID	Meeting Date	Item Desc	Mgmt or Shareholder	Voted Y/N	Vote Cast	With Mgmt
Forest City Enterprises, Inc.	FCE.A	345550107	6/19/08	Elect Director Joan K. Shafran	Mgmt	Yes	For	Yes
Forest City Enterprises, Inc.	FCE.A	345550107	6/19/08	Elect Director Louis Stokes	Mgmt	Yes	For	Yes
Forest City Enterprises, Inc.	FCE.A	345550107	6/19/08	Elect Director Stan Ross	Mgmt	Yes	For	Yes
Forest City Enterprises, Inc.	FCE.A	345550107	6/19/08	Amend Omnibus Stock Plan	Mgmt	Yes	For	Yes
Forest City Enterprises, Inc.	FCE.A	345550107	6/19/08	Amend Executive Incentive Bonus Plan	Mgmt	Yes	For	Yes
Forest City Enterprises, Inc.	FCE.A	345550107	6/19/08	Amend Executive Incentive Bonus Plan	Mgmt	Yes	For	Yes
Forest City Enterprises, Inc.	FCE.A	345550107	6/19/08	Ratify Auditors	Mgmt	Yes	For	Yes
Equinix, Inc.	EQIX	29444U502	6/12/08	Elect Director Steven T. Clontz	Mgmt	Yes	For	Yes
Equinix, Inc.	EQIX	29444U502	6/12/08	Elect Director Steven P. Eng	Mgmt	Yes	For	Yes
Equinix, Inc.	EQIX	29444U502	6/12/08	Elect Director Gary F. Hromadko	Mgmt	Yes	For	Yes
Equinix, Inc.	EQIX	29444U502	6/12/08	Elect Director Scott G. Kriens	Mgmt	Yes	For	Yes
Equinix, Inc.	EQIX	29444U502	6/12/08	Elect Director Irving F. Lyons, III	Mgmt	Yes	For	Yes
Equinix, Inc.	EQIX	29444U502	6/12/08	Elect Director Christopher B. Paisley	Mgmt	Yes	For	Yes
Equinix, Inc.	EQIX	29444U502	6/12/08	Elect Director Stephen M. Smith	Mgmt	Yes	For	Yes
Equinix, Inc.	EQIX	29444U502	6/12/08	Elect Director Peter F. Van Camp	Mgmt	Yes	For	Yes
Equinix, Inc.	EQIX	29444U502	6/12/08	Ratify Auditors	Mgmt	Yes	For	Yes
Abercrombie & Fitch Co.	ANF	002896207	6/11/08	Elect Director Lauren J. Brisky	Mgmt	Yes	For	Yes
Abercrombie & Fitch Co.	ANF	002896207	6/11/08	Elect Director Archie M. Griffin	Mgmt	Yes	For	Yes
Abercrombie & Fitch Co.	ANF	002896207	6/11/08	Elect Director Allan A. Tuttle	Mgmt	Yes	For	Yes
Abercrombie & Fitch Co.	ANF	002896207	6/11/08	Ratify Auditors	Mgmt	Yes	For	Yes
Abercrombie & Fitch Co.	ANF	002896207	6/11/08	Require a Majority Vote for the Election of Directors	Shareholder	Yes	For	No
Li & Fung Limited		G5485F144	12/7/07	Approve Disposal, Agreements and Transactions Contemplated Thereunder	Mgmt	Yes	For	Yes
NHN Corp.		Y6347M103	3/28/08	Approve Financial Statements	Mgmt	Yes	For	Yes
NHN Corp.		Y6347M103	3/28/08	Elect Four Inside Directors (Bundled)	Mgmt	Yes	For	Yes
NHN Corp.		Y6347M103	3/28/08	Approve Remuneration of Executive Directors and Independent Non-Executive Directors	Mgmt	Yes	For	Yes
TENCENT HOLDINGS LIMITED		G87572122	5/14/08	Accept Financial Statements and Statutory Reports	Mgmt	Yes	For	Yes
TENCENT HOLDINGS LIMITED		G87572122	5/14/08	Approve Final Dividend	Mgmt	Yes	For	Yes
TENCENT HOLDINGS LIMITED		G87572122	5/14/08	Reelect Antonie Andries Roux as Director	Mgmt	Yes	For	Yes
TENCENT HOLDINGS LIMITED		G87572122	5/14/08	Reelect Li Dong Sheng as Director	Mgmt	Yes	Against	No
TENCENT HOLDINGS LIMITED		G87572122	5/14/08	Authorize Board to Fix Their Remuneration	Mgmt	Yes	For	Yes

Name	Ticker	Security ID	Meeting Date	Item Desc	Mgmt or Shareholder	Voted Y/N	Vote Cast	With Mgmt
TENCENT HOLDINGS LIMITED		G87572122	5/14/08	Reappoint Auditors and Authorize Board to Fix Their Remuneration	Mgmt	Yes	For	Yes
TENCENT HOLDINGS LIMITED		G87572122	5/14/08	Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights	Mgmt	Yes	Against	No
TENCENT HOLDINGS LIMITED		G87572122	5/14/08	Authorize Repurchase of Up to 10 Percent of Issued Share Capital	Mgmt	Yes	For	Yes
TENCENT HOLDINGS LIMITED		G87572122	5/14/08	Authorize Reissuance of Repurchased Shares	Mgmt	Yes	Against	No
ALIBABA.COM CORP		G01717100	5/5/08	Accept Financial Statements and Statutory Reports	Mgmt	Yes	For	Yes
ALIBABA.COM CORP		G01717100	5/5/08	Reelect Wu Wei, Maggie as Director	Mgmt	Yes	For	Yes
ALIBABA.COM CORP		G01717100	5/5/08	Reelect Dai Shan, Trudy as Director	Mgmt	Yes	For	Yes
ALIBABA.COM CORP		G01717100	5/5/08	Reelect Xie Shi Huang, Simon as Director	Mgmt	Yes	For	Yes
ALIBABA.COM CORP		G01717100	5/5/08	Reelect Tsuei, Andrew Tien Yuan as Director	Mgmt	Yes	For	Yes
ALIBABA.COM CORP		G01717100	5/5/08	Reelect Kwauk Teh Ming, Walter as Director	Mgmt	Yes	For	Yes
ALIBABA.COM CORP		G01717100	5/5/08	Approve Remuneration of Directors	Mgmt	Yes	For	Yes
ALIBABA.COM CORP		G01717100	5/5/08	Reappoint Auditors and Authorize Board to Fix Their Remuneration	Mgmt	Yes	For	Yes
ALIBABA.COM CORP		G01717100	5/5/08	Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights	Mgmt	Yes	Against	No
ALIBABA.COM CORP		G01717100	5/5/08	Authorize Repurchase of Up to 10 Percent of Issued Share Capital	Mgmt	Yes	For	Yes
ALIBABA.COM CORP		G01717100	5/5/08	Authorize Reissuance of Repurchased Shares	Mgmt	Yes	Against	No
ALIBABA.COM CORP		G01717100	5/5/08	Amend Restricted Share Unit Scheme	Mgmt	Yes	For	Yes
ALIBABA.COM CORP		G01717100	5/5/08	Approve Grants Pursuant to Restricted Share Unit Scheme	Mgmt	Yes	For	Yes
Li & Fung Limited		G5485F144	5/21/08	Accept Consolidated Financial Statements and Directors’ and Auditors’ Report	Mgmt	Yes	For	Yes
Li & Fung Limited		G5485F144	5/21/08	Approve Final Dividend of HK$0.50 Per Share	Mgmt	Yes	For	Yes
Li & Fung Limited		G5485F144	5/21/08	Reelect William Fung Kwok Lun as Director	Mgmt	Yes	For	Yes
Li & Fung Limited		G5485F144	5/21/08	Reelect Allan Wong Chi Yun as Director	Mgmt	Yes	For	Yes
Li & Fung Limited		G5485F144	5/21/08	Reelect Makoto Yasuda as Director	Mgmt	Yes	For	Yes
Li & Fung Limited		G5485F144	5/21/08	Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration	Mgmt	Yes	For	Yes
Li & Fung Limited		G5485F144	5/21/08	Authorize Repurchase of Up to 10 Percent of Issued Share Capital	Mgmt	Yes	For	Yes
Li & Fung Limited		G5485F144	5/21/08	Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights	Mgmt	Yes	Against	No
Li & Fung Limited		G5485F144	5/21/08	Authorize Reissuance of Repurchased Shares	Mgmt	Yes	Against	No
Groupe Aeroplan Inc.	AER	007861107	6/19/08	Approve Plan of Arrangement	Mgmt	Yes	For	Yes
Groupe Aeroplan Inc.	AER	007861107	6/19/08	Approve Long-Term Incentive Plan	Mgmt	Yes	For	Yes
Groupe Aeroplan Inc.	AER	007861107	6/19/08	Elect Roman Doroniuk, Joanne Ferstman and John M. Forzani as Trustees	Mgmt	Yes	For	Yes
Groupe Aeroplan Inc.	AER	007861107	6/19/08	Ratify PricewaterhouseCoopers LLP as Auditors	Mgmt	Yes	For	Yes

Vote Summary Report

July 01, 2007 - June 30, 2008

Metlife Defensive Strategy Portfolio, a series of Met Investors Series Trust

BLACKROCK HIGH YIELD PORTFOLIO (MET INVESTORS SERIES TRUST)

TICKER: N/A CUSIP: 590866265 Meeting Date: February 28, 2008

Proposal #		Proposal	Proposed By	Proposal Vote	For/Against Mgmt
01		Elect Trustees:
	1	Dawn M. Vroegop	Mgmt	For	For
	2	Stephen M. Alderman	Mgmt	For	For
	3	Jack R. Borsting	Mgmt	For	For
	4	Robert Boulware	Mgmt	For	For
	5	Daniel A. Doyle	Mgmt	For	For
	6	Susan C. Gause	Mgmt	For	For
	7	Elizabeth M. Forget	Mgmt	For	For

NEUBERGER BERMAN REAL ESTATE PORTFOLIO - CLASS A (MET INVESTORS SERIES TRUST)

TICKER: N/A CUSIP: 590866414 Meeting Date: February 28, 2008

Proposal #		Proposal	Proposed By	Proposal Vote	For/Against Mgmt
01		Elect Trustees:
	1	Dawn M. Vroegop	Mgmt	For	For
	2	Stephen M. Alderman	Mgmt	For	For
	3	Jack R. Borsting	Mgmt	For	For
	4	Robert Boulware	Mgmt	For	For
	5	Daniel A. Doyle	Mgmt	For	For
	6	Susan C. Gause	Mgmt	For	For
	7	Elizabeth M. Forget	Mgmt	For	For

GOLDMAN SACHS MID-CAP VALUE PORTFOLIO - CLASS A (MET INVESTORS SERIES TRUST)

TICKER: N/A CUSIP: 590866521 Meeting Date: February 28, 2008

Proposal #		Proposal	Proposed By	Proposal Vote	For/Against Mgmt
01		Elect Trustees:
	1	Dawn M. Vroegop	Mgmt	For	For
	2	Stephen M. Alderman	Mgmt	For	For
	3	Jack R. Borsting	Mgmt	For	For
	4	Robert Boulware	Mgmt	For	For
	5	Daniel A. Doyle	Mgmt	For	For
	6	Susan C. Gause	Mgmt	For	For
	7	Elizabeth M. Forget	Mgmt	For	For

HARRIS OAKMARK INTERNATIONAL PORTFOLIO - CLASS A (MET INVESTORS SERIES TRUST)

TICKER: N/A CUSIP: 590866356 Meeting Date: February 28, 2008

Proposal #		Proposal	Proposed By	Proposal Vote	For/Against Mgmt
01		Elect Trustees:
	1	Dawn M. Vroegop	Mgmt	For	For
	2	Stephen M. Alderman	Mgmt	For	For
	3	Jack R. Borsting	Mgmt	For	For
	4	Robert Boulware	Mgmt	For	For
	5	Daniel A. Doyle	Mgmt	For	For
	6	Susan C. Gause	Mgmt	For	For
	7	Elizabeth M. Forget	Mgmt	For	For

LAZARD MID-CAP PORTFOLIO (MET INVESTORS SERIES TRUST)

TICKER: N/A CUSIP: 590866828 Meeting Date: February 28, 2008

Proposal #		Proposal	Proposed By	Proposal Vote	For/Against Mgmt
01		Elect Trustees:
	1	Dawn M. Vroegop	Mgmt	For	For
	2	Stephen M. Alderman	Mgmt	For	For
	3	Jack R. Borsting	Mgmt	For	For
	4	Robert Boulware	Mgmt	For	For
	5	Daniel A. Doyle	Mgmt	For	For
	6	Susan C. Gause	Mgmt	For	For
	7	Elizabeth M. Forget	Mgmt	For	For

LEGG MASON VALUE EQUITY PORTFOLIO - CLASS A (MET INVESTORS SERIES TRUST)

TICKER: N/A CUSIP: 590867206 Meeting Date: February 28, 2008

Proposal #		Proposal	Proposed By	Proposal Vote	For/Against Mgmt
01		Elect Trustees:
	1	Dawn M. Vroegop	Mgmt	For	For
	2	Stephen M. Alderman	Mgmt	For	For
	3	Jack R. Borsting	Mgmt	For	For
	4	Robert Boulware	Mgmt	For	For
	5	Daniel A. Doyle	Mgmt	For	For
	6	Susan C. Gause	Mgmt	For	For
	7	Elizabeth M. Forget	Mgmt	For	For

LOOMIS SAYLES GLOBAL MARKETS PORTFOLIO - CLASS A (MET INVESTORS SERIES TRUST)

TICKER: N/A CUSIP: 590866174 Meeting Date: February 28, 2008

Proposal #		Proposal	Proposed By	Proposal Vote	For/Against Mgmt
01		Elect Trustees:
	1	Dawn M. Vroegop	Mgmt	For	For
	2	Stephen M. Alderman	Mgmt	For	For
	3	Jack R. Borsting	Mgmt	For	For
	4	Robert Boulware	Mgmt	For	For
	5	Daniel A. Doyle	Mgmt	For	For
	6	Susan C. Gause	Mgmt	For	For
	7	Elizabeth M. Forget	Mgmt	For	For

LORD ABBETT BOND DEBENTURE PORTFOLIO - CLASS A (MET INVESTORS SERIES TRUST)

TICKER: N/A CUSIP: 590866612 Meeting Date: February 28, 2008

Proposal #		Proposal	Proposed By	Proposal Vote	For/Against Mgmt
01		Elect Trustees:
	1	Dawn M. Vroegop	Mgmt	For	For
	2	Stephen M. Alderman	Mgmt	For	For
	3	Jack R. Borsting	Mgmt	For	For
	4	Robert Boulware	Mgmt	For	For
	5	Daniel A. Doyle	Mgmt	For	For
	6	Susan C. Gause	Mgmt	For	For
	7	Elizabeth M. Forget	Mgmt	For	For

LORD ABBETT GROWTH AND INCOME PORTFOLIO - CLASS A (MET INVESTORS SERIES TRUST)

TICKER: N/A CUSIP: 590866786 Meeting Date: February 28, 2008

Proposal #		Proposal	Proposed By	Proposal Vote	For/Against Mgmt
01		Elect Trustees:
	1	Dawn M. Vroegop	Mgmt	For	For
	2	Stephen M. Alderman	Mgmt	For	For
	3	Jack R. Borsting	Mgmt	For	For
	4	Robert Boulware	Mgmt	For	For
	5	Daniel A. Doyle	Mgmt	For	For
	6	Susan C. Gause	Mgmt	For	For
	7	Elizabeth M. Forget	Mgmt	For	For

MFS RESEARCH INTERNATIONAL PORTFOLIO - CLASS A (MET INVESTORS SERIES TRUST)

TICKER: N/A CUSIP: 590866679 Meeting Date: February 28, 2008

Proposal #		Proposal	Proposed By	Proposal Vote	For/Against Mgmt
01		Elect Trustees:
	1	Dawn M. Vroegop	Mgmt	For	For
	2	Stephen M. Alderman	Mgmt	For	For
	3	Jack R. Borsting	Mgmt	For	For
	4	Robert Boulware	Mgmt	For	For
	5	Daniel A. Doyle	Mgmt	For	For
	6	Susan C. Gause	Mgmt	For	For
	7	Elizabeth M. Forget	Mgmt	For	For

PIMCO INFLATION PROTECTED BOND PORTFOLIO - CLASS A (MET INVESTORS SERIES TRUST)

TICKER: N/A CUSIP: 590866570 Meeting Date: February 28, 2008

Proposal #		Proposal	Proposed By	Proposal Vote	For/Against Mgmt
01		Elect Trustees:
	1	Dawn M. Vroegop	Mgmt	For	For
	2	Stephen M. Alderman	Mgmt	For	For
	3	Jack R. Borsting	Mgmt	For	For
	4	Robert Boulware	Mgmt	For	For
	5	Daniel A. Doyle	Mgmt	For	For
	6	Susan C. Gause	Mgmt	For	For
	7	Elizabeth M. Forget	Mgmt	For	For

PIMCO TOTAL RETURN PORTFOLIO - CLASS A (MET INVESTORS SERIES TRUST)

TICKER: N/A CUSIP: 590866554 Meeting Date: February 28, 2008

Proposal #		Proposal	Proposed By	Proposal Vote	For/Against Mgmt
01		Elect Trustees:
	1	Dawn M. Vroegop	Mgmt	For	For
	2	Stephen M. Alderman	Mgmt	For	For
	3	Jack R. Borsting	Mgmt	For	For
	4	Robert Boulware	Mgmt	For	For
	5	Daniel A. Doyle	Mgmt	For	For
	6	Susan C. Gause	Mgmt	For	For
	7	Elizabeth M. Forget	Mgmt	For	For

RAINIER LARGE CAP EQUITY PORTFOLIO - CLASS A (MET INVESTORS SERIES TRUST)

TICKER: N/A CUSIP: 59099U994 Meeting Date: February 28, 2008

Proposal #		Proposal	Proposed By	Proposal Vote	For/Against Mgmt
01		Elect Trustees:
	1	Dawn M. Vroegop	Mgmt	For	For
	2	Stephen M. Alderman	Mgmt	For	For
	3	Jack R. Borsting	Mgmt	For	For
	4	Robert Boulware	Mgmt	For	For
	5	Daniel A. Doyle	Mgmt	For	For
	6	Susan C. Gause	Mgmt	For	For
	7	Elizabeth M. Forget	Mgmt	For	For

T. ROWE PRICE MIDCAP GROWTH PORTFOLIO - CLASS A (MET INVESTORS SERIES TRUST)

TICKER: N/A CUSIP: 590866661 Meeting Date: February 28, 2008

Proposal #		Proposal	Proposed By	Proposal Vote	For/Against Mgmt
01		Elect Trustees:
	1	Dawn M. Vroegop	Mgmt	For	For
	2	Stephen M. Alderman	Mgmt	For	For
	3	Jack R. Borsting	Mgmt	For	For
	4	Robert Boulware	Mgmt	For	For
	5	Daniel A. Doyle	Mgmt	For	For
	6	Susan C. Gause	Mgmt	For	For
	7	Elizabeth M. Forget	Mgmt	For	For

THIRD AVENUE SMALL CAP VALUE PORTFOLIO - CLASS A (MET INVESTORS SERIES TRUST)

TICKER: N/A CUSIP: 590866372 Meeting Date: February 28, 2008

Proposal #		Proposal	Proposed By	Proposal Vote	For/Against Mgmt
01		Elect Trustees:
	1	Dawn M. Vroegop	Mgmt	For	For
	2	Stephen M. Alderman	Mgmt	For	For
	3	Jack R. Borsting	Mgmt	For	For
	4	Robert Boulware	Mgmt	For	For
	5	Daniel A. Doyle	Mgmt	For	For
	6	Susan C. Gause	Mgmt	For	For
	7	Elizabeth M. Forget	Mgmt	For	For

VAN KAMPEN COMSTOCK PORTFOLIO - CLASS A (MET INVESTORS SERIES TRUST)

TICKER: N/A CUSIP: 590866323 Meeting Date: February 28, 2008

Proposal #		Proposal	Proposed By	Proposal Vote	For/Against Mgmt
01		Elect Trustees:
	1	Dawn M. Vroegop	Mgmt	For	For
	2	Stephen M. Alderman	Mgmt	For	For
	3	Jack R. Borsting	Mgmt	For	For
	4	Robert Boulware	Mgmt	For	For
	5	Daniel A. Doyle	Mgmt	For	For
	6	Susan C. Gause	Mgmt	For	For
	7	Elizabeth M. Forget	Mgmt	For	For

Vote Summary Report

July 01, 2007 - June 30, 2008

Metlife Moderate Strategy Portfolio, a series of Met Investors Series Trust

BLACKROCK HIGH YIELD PORTFOLIO (MET INVESTORS SERIES TRUST)

TICKER: N/A CUSIP: 590866265 Meeting Date: February 28, 2008

Proposal #		Proposal	Proposed By	Proposal Vote	For/Against Mgmt
01		Elect Trustees:
	1	Dawn M. Vroegop	Mgmt	For	For
	2	Stephen M. Alderman	Mgmt	For	For
	3	Jack R. Borsting	Mgmt	For	For
	4	Robert Boulware	Mgmt	For	For
	5	Daniel A. Doyle	Mgmt	For	For
	6	Susan C. Gause	Mgmt	For	For
	7	Elizabeth M. Forget	Mgmt	For	For

GOLDMAN SACHS MID-CAP VALUE PORTFOLIO - CLASS A (MET INVESTORS SERIES TRUST)

TICKER: N/A CUSIP: 590866521 Meeting Date: February 28, 2008

Proposal #		Proposal	Proposed By	Proposal Vote	For/Against Mgmt
01		Elect Trustees:
	1	Dawn M. Vroegop	Mgmt	For	For
	2	Stephen M. Alderman	Mgmt	For	For
	3	Jack R. Borsting	Mgmt	For	For
	4	Robert Boulware	Mgmt	For	For
	5	Daniel A. Doyle	Mgmt	For	For
	6	Susan C. Gause	Mgmt	For	For
	7	Elizabeth M. Forget	Mgmt	For	For

HARRIS OAKMARK INTERNATIONAL PORTFOLIO - CLASS A (MET INVESTORS SERIES TRUST)

TICKER: N/A CUSIP: 590866356 Meeting Date: February 28, 2008

Proposal #		Proposal	Proposed By	Proposal Vote	For/Against Mgmt
01		Elect Trustees:
	1	Dawn M. Vroegop	Mgmt	For	For
	2	Stephen M. Alderman	Mgmt	For	For
	3	Jack R. Borsting	Mgmt	For	For
	4	Robert Boulware	Mgmt	For	For
	5	Daniel A. Doyle	Mgmt	For	For
	6	Susan C. Gause	Mgmt	For	For
	7	Elizabeth M. Forget	Mgmt	For	For

LAZARD MID-CAP PORTFOLIO (MET INVESTORS SERIES TRUST)

TICKER: N/A CUSIP: 590866828 Meeting Date: February 28, 2008

Proposal #		Proposal	Proposed By	Proposal Vote	For/Against Mgmt
01		Elect Trustees:
	1	Dawn M. Vroegop	Mgmt	For	For
	2	Stephen M. Alderman	Mgmt	For	For
	3	Jack R. Borsting	Mgmt	For	For
	4	Robert Boulware	Mgmt	For	For
	5	Daniel A. Doyle	Mgmt	For	For
	6	Susan C. Gause	Mgmt	For	For
	7	Elizabeth M. Forget	Mgmt	For	For

LEGG MASON VALUE EQUITY PORTFOLIO - CLASS A (MET INVESTORS SERIES TRUST)

TICKER: N/A CUSIP: 590867206 Meeting Date: February 28, 2008

Proposal #		Proposal	Proposed By	Proposal Vote	For/Against Mgmt
01		Elect Trustees:
	1	Dawn M. Vroegop	Mgmt	For	For
	2	Stephen M. Alderman	Mgmt	For	For
	3	Jack R. Borsting	Mgmt	For	For
	4	Robert Boulware	Mgmt	For	For
	5	Daniel A. Doyle	Mgmt	For	For
	6	Susan C. Gause	Mgmt	For	For
	7	Elizabeth M. Forget	Mgmt	For	For

LOOMIS SAYLES GLOBAL MARKETS PORTFOLIO - CLASS A (MET INVESTORS SERIES TRUST)

TICKER: N/A CUSIP: 590866174 Meeting Date: February 28, 2008

Proposal #		Proposal	Proposed By	Proposal Vote	For/Against Mgmt
01		Elect Trustees:
	1	Dawn M. Vroegop	Mgmt	For	For
	2	Stephen M. Alderman	Mgmt	For	For
	3	Jack R. Borsting	Mgmt	For	For
	4	Robert Boulware	Mgmt	For	For
	5	Daniel A. Doyle	Mgmt	For	For
	6	Susan C. Gause	Mgmt	For	For
	7	Elizabeth M. Forget	Mgmt	For	For

LORD ABBETT BOND DEBENTURE PORTFOLIO - CLASS A (MET INVESTORS SERIES TRUST)

TICKER: N/A CUSIP: 590866612 Meeting Date: February 28, 2008

Proposal #		Proposal	Proposed By	Proposal Vote	For/Against Mgmt
01		Elect Trustees:
	1	Dawn M. Vroegop	Mgmt	For	For
	2	Stephen M. Alderman	Mgmt	For	For
	3	Jack R. Borsting	Mgmt	For	For
	4	Robert Boulware	Mgmt	For	For
	5	Daniel A. Doyle	Mgmt	For	For
	6	Susan C. Gause	Mgmt	For	For
	7	Elizabeth M. Forget	Mgmt	For	For

LORD ABBETT GROWTH AND INCOME PORTFOLIO - CLASS A (MET INVESTORS SERIES TRUST)

TICKER: N/A CUSIP: 590866786 Meeting Date: February 28, 2008

Proposal #		Proposal	Proposed By	Proposal Vote	For/Against Mgmt
01		Elect Trustees:
	1	Dawn M. Vroegop	Mgmt	For	For
	2	Stephen M. Alderman	Mgmt	For	For
	3	Jack R. Borsting	Mgmt	For	For
	4	Robert Boulware	Mgmt	For	For
	5	Daniel A. Doyle	Mgmt	For	For
	6	Susan C. Gause	Mgmt	For	For
	7	Elizabeth M. Forget	Mgmt	For	For

MFS EMERGING MARKETS EQUITY PORTFOLIO - CLASS A (MET INVESTORS SERIES TRUST)

TICKER: N/A CUSIP: 590866158 Meeting Date: February 28, 2008

Proposal #		Proposal	Proposed By	Proposal Vote	For/Against Mgmt
01		Elect Trustees:
	1	Dawn M. Vroegop	Mgmt	For	For
	2	Stephen M. Alderman	Mgmt	For	For
	3	Jack R. Borsting	Mgmt	For	For
	4	Robert Boulware	Mgmt	For	For
	5	Daniel A. Doyle	Mgmt	For	For
	6	Susan C. Gause	Mgmt	For	For
	7	Elizabeth M. Forget	Mgmt	For	For

MFS RESEARCH INTERNATIONAL PORTFOLIO - CLASS A (MET INVESTORS SERIES TRUST)

TICKER: N/A CUSIP: 590866679 Meeting Date: February 28, 2008

Proposal #		Proposal	Proposed By	Proposal Vote	For/Against Mgmt
01		Elect Trustees:
	1	Dawn M. Vroegop	Mgmt	For	For
	2	Stephen M. Alderman	Mgmt	For	For
	3	Jack R. Borsting	Mgmt	For	For
	4	Robert Boulware	Mgmt	For	For
	5	Daniel A. Doyle	Mgmt	For	For
	6	Susan C. Gause	Mgmt	For	For
	7	Elizabeth M. Forget	Mgmt	For	For

NEUBERGER BERMAN REAL ESTATE PORTFOLIO - CLASS A (MET INVESTORS SERIES TRUST)

TICKER: N/A CUSIP: 590866414 Meeting Date: February 28, 2008

Proposal #		Proposal	Proposed By	Proposal Vote	For/Against Mgmt
01		Elect Trustees:
	1	Dawn M. Vroegop	Mgmt	For	For
	2	Stephen M. Alderman	Mgmt	For	For
	3	Jack R. Borsting	Mgmt	For	For
	4	Robert Boulware	Mgmt	For	For
	5	Daniel A. Doyle	Mgmt	For	For
	6	Susan C. Gause	Mgmt	For	For
	7	Elizabeth M. Forget	Mgmt	For	For

PIMCO INFLATION PROTECTED BOND PORTFOLIO - CLASS A (MET INVESTORS SERIES TRUST)

TICKER: N/A CUSIP: 590866570 Meeting Date: February 28, 2008

Proposal #		Proposal	Proposed By	Proposal Vote	For/Against Mgmt
01		Elect Trustees:
	1	Dawn M. Vroegop	Mgmt	For	For
	2	Stephen M. Alderman	Mgmt	For	For
	3	Jack R. Borsting	Mgmt	For	For
	4	Robert Boulware	Mgmt	For	For
	5	Daniel A. Doyle	Mgmt	For	For
	6	Susan C. Gause	Mgmt	For	For
	7	Elizabeth M. Forget	Mgmt	For	For

PIMCO TOTAL RETURN PORTFOLIO - CLASS A (MET INVESTORS SERIES TRUST)

TICKER: N/A CUSIP: 590866554 Meeting Date: February 28, 2008

Proposal #		Proposal	Proposed By	Proposal Vote	For/Against Mgmt
01		Elect Trustees:
	1	Dawn M. Vroegop	Mgmt	For	For
	2	Stephen M. Alderman	Mgmt	For	For
	3	Jack R. Borsting	Mgmt	For	For
	4	Robert Boulware	Mgmt	For	For
	5	Daniel A. Doyle	Mgmt	For	For
	6	Susan C. Gause	Mgmt	For	For
	7	Elizabeth M. Forget	Mgmt	For	For

RAINIER LARGE CAP EQUITY PORTFOLIO - CLASS A (MET INVESTORS SERIES TRUST)

TICKER: N/A CUSIP: 59099U994 Meeting Date: February 28, 2008

Proposal #		Proposal	Proposed By	Proposal Vote	For/Against Mgmt
01		Elect Trustees:
	1	Dawn M. Vroegop	Mgmt	For	For
	2	Stephen M. Alderman	Mgmt	For	For
	3	Jack R. Borsting	Mgmt	For	For
	4	Robert Boulware	Mgmt	For	For
	5	Daniel A. Doyle	Mgmt	For	For
	6	Susan C. Gause	Mgmt	For	For
	7	Elizabeth M. Forget	Mgmt	For	For

T. ROWE PRICE MIDCAP GROWTH PORTFOLIO - CLASS A (MET INVESTORS SERIES TRUST)

TICKER: N/A CUSIP: 590866661 Meeting Date: February 28, 2008

Proposal #		Proposal	Proposed By	Proposal Vote	For/Against Mgmt
01		Elect Trustees:
	1	Dawn M. Vroegop	Mgmt	For	For
	2	Stephen M. Alderman	Mgmt	For	For
	3	Jack R. Borsting	Mgmt	For	For
	4	Robert Boulware	Mgmt	For	For
	5	Daniel A. Doyle	Mgmt	For	For
	6	Susan C. Gause	Mgmt	For	For
	7	Elizabeth M. Forget	Mgmt	For	For

THIRD AVENUE SMALL CAP VALUE PORTFOLIO - CLASS A (MET INVESTORS SERIES TRUST)

TICKER: N/A CUSIP: 590866372 Meeting Date: February 28, 2008

Proposal #		Proposal	Proposed By	Proposal Vote	For/Against Mgmt
01		Elect Trustees:
	1	Dawn M. Vroegop	Mgmt	For	For
	2	Stephen M. Alderman	Mgmt	For	For
	3	Jack R. Borsting	Mgmt	For	For
	4	Robert Boulware	Mgmt	For	For
	5	Daniel A. Doyle	Mgmt	For	For
	6	Susan C. Gause	Mgmt	For	For
	7	Elizabeth M. Forget	Mgmt	For	For

TURNER MIDCAP GROWTH PORTFOLIO - CLASS A (MET INVESTORS SERIES TRUST)

TICKER: N/A CUSIP: 590866638 Meeting Date: February 28, 2008

Proposal #		Proposal	Proposed By	Proposal Vote	For/Against Mgmt
01		Elect Trustees:
	1	Dawn M. Vroegop	Mgmt	For	For
	2	Stephen M. Alderman	Mgmt	For	For
	3	Jack R. Borsting	Mgmt	For	For
	4	Robert Boulware	Mgmt	For	For
	5	Daniel A. Doyle	Mgmt	For	For
	6	Susan C. Gause	Mgmt	For	For
	7	Elizabeth M. Forget	Mgmt	For	For

VAN KAMPEN COMSTOCK PORTFOLIO - CLASS A (MET INVESTORS SERIES TRUST)

TICKER: N/A CUSIP: 590866323 Meeting Date: February 28, 2008

Proposal #		Proposal	Proposed By	Proposal Vote	For/Against Mgmt
01		Elect Trustees:
	1	Dawn M. Vroegop	Mgmt	For	For
	2	Stephen M. Alderman	Mgmt	For	For
	3	Jack R. Borsting	Mgmt	For	For
	4	Robert Boulware	Mgmt	For	For
	5	Daniel A. Doyle	Mgmt	For	For
	6	Susan C. Gause	Mgmt	For	For
	7	Elizabeth M. Forget	Mgmt	For	For

Vote Summary Report

July 01, 2007 - June 30, 2008

Metlife Balanced Strategy Portfolio, a series of Met Investors Series Trust

MET/AIM SMALL CAP GROWTH PORTFOLIO - CLASS A (MET INVESTORS SERIES TRUST)

TICKER: N/A CUSIP: 590866851 Meeting Date: February 28, 2008

Proposal #		Proposal	Proposed By	Proposal Vote	For/Against Mgmt
01		Elect Trustees:
	1	Dawn M. Vroegop	Mgmt	For	For
	2	Stephen M. Alderman	Mgmt	For	For
	3	Jack R. Borsting	Mgmt	For	For
	4	Robert Boulware	Mgmt	For	For
	5	Daniel A. Doyle	Mgmt	For	For
	6	Susan C. Gause	Mgmt	For	For
	7	Elizabeth M. Forget	Mgmt	For	For

BLACKROCK HIGH YIELD PORTFOLIO (MET INVESTORS SERIES TRUST)

TICKER: N/A CUSIP: 590866265 Meeting Date: February 28, 2008

Proposal #		Proposal	Proposed By	Proposal Vote	For/Against Mgmt
01		Elect Trustees:
	1	Dawn M. Vroegop	Mgmt	For	For
	2	Stephen M. Alderman	Mgmt	For	For
	3	Jack R. Borsting	Mgmt	For	For
	4	Robert Boulware	Mgmt	For	For
	5	Daniel A. Doyle	Mgmt	For	For
	6	Susan C. Gause	Mgmt	For	For
	7	Elizabeth M. Forget	Mgmt	For	For

GOLDMAN SACHS MID-CAP VALUE PORTFOLIO - CLASS A (MET INVESTORS SERIES TRUST)

TICKER: N/A CUSIP: 590866521 Meeting Date: February 28, 2008

Proposal #		Proposal	Proposed By	Proposal Vote	For/Against Mgmt
01		Elect Trustees:
	1	Dawn M. Vroegop	Mgmt	For	For
	2	Stephen M. Alderman	Mgmt	For	For
	3	Jack R. Borsting	Mgmt	For	For
	4	Robert Boulware	Mgmt	For	For
	5	Daniel A. Doyle	Mgmt	For	For
	6	Susan C. Gause	Mgmt	For	For
	7	Elizabeth M. Forget	Mgmt	For	For

HARRIS OAKMARK INTERNATIONAL PORTFOLIO - CLASS A (MET INVESTORS SERIES TRUST)

TICKER: N/A CUSIP: 590866356 Meeting Date: February 28, 2008

Proposal #		Proposal	Proposed By	Proposal Vote	For/Against Mgmt
01		Elect Trustees:
	1	Dawn M. Vroegop	Mgmt	For	For
	2	Stephen M. Alderman	Mgmt	For	For
	3	Jack R. Borsting	Mgmt	For	For
	4	Robert Boulware	Mgmt	For	For
	5	Daniel A. Doyle	Mgmt	For	For
	6	Susan C. Gause	Mgmt	For	For
	7	Elizabeth M. Forget	Mgmt	For	For

LAZARD MID-CAP PORTFOLIO (MET INVESTORS SERIES TRUST)

TICKER: N/A CUSIP: 590866828 Meeting Date: February 28, 2008

Proposal #		Proposal	Proposed By	Proposal Vote	For/Against Mgmt
01		Elect Trustees:
	1	Dawn M. Vroegop	Mgmt	For	For
	2	Stephen M. Alderman	Mgmt	For	For
	3	Jack R. Borsting	Mgmt	For	For
	4	Robert Boulware	Mgmt	For	For
	5	Daniel A. Doyle	Mgmt	For	For
	6	Susan C. Gause	Mgmt	For	For
	7	Elizabeth M. Forget	Mgmt	For	For

LEGG MASON PARTNERS AGGRESSIVE GROWTH PORTFOLIO (MET INVESTORS SERIES TRUST)

TICKER: N/A CUSIP: 590866463 Meeting Date: February 28, 2008

Proposal #		Proposal	Proposed By	Proposal Vote	For/Against Mgmt
01		Elect Trustees:
	1	Dawn M. Vroegop	Mgmt	For	For
	2	Stephen M. Alderman	Mgmt	For	For
	3	Jack R. Borsting	Mgmt	For	For
	4	Robert Boulware	Mgmt	For	For
	5	Daniel A. Doyle	Mgmt	For	For
	6	Susan C. Gause	Mgmt	For	For
	7	Elizabeth M. Forget	Mgmt	For	For

LEGG MASON VALUE EQUITY PORTFOLIO - CLASS A (MET INVESTORS SERIES TRUST)

TICKER: N/A CUSIP: 590867206 Meeting Date: February 28, 2008

Proposal #		Proposal	Proposed By	Proposal Vote	For/Against Mgmt
01		Elect Trustees:
	1	Dawn M. Vroegop	Mgmt	For	For
	2	Stephen M. Alderman	Mgmt	For	For
	3	Jack R. Borsting	Mgmt	For	For
	4	Robert Boulware	Mgmt	For	For
	5	Daniel A. Doyle	Mgmt	For	For
	6	Susan C. Gause	Mgmt	For	For
	7	Elizabeth M. Forget	Mgmt	For	For

LOOMIS SAYLES GLOBAL MARKETS PORTFOLIO - CLASS A (MET INVESTORS SERIES TRUST)

TICKER: N/A CUSIP: 590866174 Meeting Date: February 28, 2008

Proposal #		Proposal	Proposed By	Proposal Vote	For/Against Mgmt
01		Elect Trustees:
	1	Dawn M. Vroegop	Mgmt	For	For
	2	Stephen M. Alderman	Mgmt	For	For
	3	Jack R. Borsting	Mgmt	For	For
	4	Robert Boulware	Mgmt	For	For
	5	Daniel A. Doyle	Mgmt	For	For
	6	Susan C. Gause	Mgmt	For	For
	7	Elizabeth M. Forget	Mgmt	For	For

LORD ABBETT BOND DEBENTURE PORTFOLIO - CLASS A (MET INVESTORS SERIES TRUST)

TICKER: N/A CUSIP: 590866612 Meeting Date: February 28, 2008

Proposal #		Proposal	Proposed By	Proposal Vote	For/Against Mgmt
01		Elect Trustees:
	1	Dawn M. Vroegop	Mgmt	For	For
	2	Stephen M. Alderman	Mgmt	For	For
	3	Jack R. Borsting	Mgmt	For	For
	4	Robert Boulware	Mgmt	For	For
	5	Daniel A. Doyle	Mgmt	For	For
	6	Susan C. Gause	Mgmt	For	For
	7	Elizabeth M. Forget	Mgmt	For	For

LORD ABBETT GROWTH AND INCOME PORTFOLIO - CLASS A (MET INVESTORS SERIES TRUST)

TICKER: N/A CUSIP: 590866786 Meeting Date: February 28, 2008

Proposal #		Proposal	Proposed By	Proposal Vote	For/Against Mgmt
01		Elect Trustees:
	1	Dawn M. Vroegop	Mgmt	For	For
	2	Stephen M. Alderman	Mgmt	For	For
	3	Jack R. Borsting	Mgmt	For	For
	4	Robert Boulware	Mgmt	For	For
	5	Daniel A. Doyle	Mgmt	For	For
	6	Susan C. Gause	Mgmt	For	For
	7	Elizabeth M. Forget	Mgmt	For	For

MFS EMERGING MARKETS EQUITY PORTFOLIO - CLASS A (MET INVESTORS SERIES TRUST)

TICKER: N/A CUSIP: 590866158 Meeting Date: February 28, 2008

Proposal #		Proposal	Proposed By	Proposal Vote	For/Against Mgmt
01		Elect Trustees:
	1	Dawn M. Vroegop	Mgmt	For	For
	2	Stephen M. Alderman	Mgmt	For	For
	3	Jack R. Borsting	Mgmt	For	For
	4	Robert Boulware	Mgmt	For	For
	5	Daniel A. Doyle	Mgmt	For	For
	6	Susan C. Gause	Mgmt	For	For
	7	Elizabeth M. Forget	Mgmt	For	For

MFS RESEARCH INTERNATIONAL PORTFOLIO - CLASS A (MET INVESTORS SERIES TRUST)

TICKER: N/A CUSIP: 590866679 Meeting Date: February 28, 2008

Proposal #		Proposal	Proposed By	Proposal Vote	For/Against Mgmt
01		Elect Trustees:
	1	Dawn M. Vroegop	Mgmt	For	For
	2	Stephen M. Alderman	Mgmt	For	For
	3	Jack R. Borsting	Mgmt	For	For
	4	Robert Boulware	Mgmt	For	For
	5	Daniel A. Doyle	Mgmt	For	For
	6	Susan C. Gause	Mgmt	For	For
	7	Elizabeth M. Forget	Mgmt	For	For

NEUBERGER BERMAN REAL ESTATE PORTFOLIO - CLASS A (MET INVESTORS SERIES TRUST)

TICKER: N/A CUSIP: 590866414 Meeting Date: February 28, 2008

Proposal #		Proposal	Proposed By	Proposal Vote	For/Against Mgmt
01		Elect Trustees:
	1	Dawn M. Vroegop	Mgmt	For	For
	2	Stephen M. Alderman	Mgmt	For	For
	3	Jack R. Borsting	Mgmt	For	For
	4	Robert Boulware	Mgmt	For	For
	5	Daniel A. Doyle	Mgmt	For	For
	6	Susan C. Gause	Mgmt	For	For
	7	Elizabeth M. Forget	Mgmt	For	For

PIMCO INFLATION PROTECTED BOND PORTFOLIO - CLASS A (MET INVESTORS SERIES TRUST)

TICKER: N/A CUSIP: 590866570 Meeting Date: February 28, 2008

Proposal #		Proposal	Proposed By	Proposal Vote	For/Against Mgmt
01		Elect Trustees:
	1	Dawn M. Vroegop	Mgmt	For	For
	2	Stephen M. Alderman	Mgmt	For	For
	3	Jack R. Borsting	Mgmt	For	For
	4	Robert Boulware	Mgmt	For	For
	5	Daniel A. Doyle	Mgmt	For	For
	6	Susan C. Gause	Mgmt	For	For
	7	Elizabeth M. Forget	Mgmt	For	For

PIMCO TOTAL RETURN PORTFOLIO - CLASS A (MET INVESTORS SERIES TRUST)

TICKER: N/A CUSIP: 590866554 Meeting Date: February 28, 2008

Proposal #		Proposal	Proposed By	Proposal Vote	For/Against Mgmt
01		Elect Trustees:
	1	Dawn M. Vroegop	Mgmt	For	For
	2	Stephen M. Alderman	Mgmt	For	For
	3	Jack R. Borsting	Mgmt	For	For
	4	Robert Boulware	Mgmt	For	For
	5	Daniel A. Doyle	Mgmt	For	For
	6	Susan C. Gause	Mgmt	For	For
	7	Elizabeth M. Forget	Mgmt	For	For

RAINIER LARGE CAP EQUITY PORTFOLIO - CLASS A (MET INVESTORS SERIES TRUST)

TICKER: N/A CUSIP: 59099U994 Meeting Date: February 28, 2008

Proposal #		Proposal	Proposed By	Proposal Vote	For/Against Mgmt
01		Elect Trustees:
	1	Dawn M. Vroegop	Mgmt	For	For
	2	Stephen M. Alderman	Mgmt	For	For
	3	Jack R. Borsting	Mgmt	For	For
	4	Robert Boulware	Mgmt	For	For
	5	Daniel A. Doyle	Mgmt	For	For
	6	Susan C. Gause	Mgmt	For	For
	7	Elizabeth M. Forget	Mgmt	For	For

T. ROWE PRICE MIDCAP GROWTH PORTFOLIO - CLASS A (MET INVESTORS SERIES TRUST)

TICKER: N/A CUSIP: 590866661 Meeting Date: February 28, 2008

Proposal #		Proposal	Proposed By	Proposal Vote	For/Against Mgmt
01		Elect Trustees:
	1	Dawn M. Vroegop	Mgmt	For	For
	2	Stephen M. Alderman	Mgmt	For	For
	3	Jack R. Borsting	Mgmt	For	For
	4	Robert Boulware	Mgmt	For	For
	5	Daniel A. Doyle	Mgmt	For	For
	6	Susan C. Gause	Mgmt	For	For
	7	Elizabeth M. Forget	Mgmt	For	For

THIRD AVENUE SMALL CAP VALUE PORTFOLIO - CLASS A (MET INVESTORS SERIES TRUST)

TICKER: N/A CUSIP: 590866372 Meeting Date: February 28, 2008

Proposal #		Proposal	Proposed By	Proposal Vote	For/Against Mgmt
01		Elect Trustees:
	1	Dawn M. Vroegop	Mgmt	For	For
	2	Stephen M. Alderman	Mgmt	For	For
	3	Jack R. Borsting	Mgmt	For	For
	4	Robert Boulware	Mgmt	For	For
	5	Daniel A. Doyle	Mgmt	For	For
	6	Susan C. Gause	Mgmt	For	For
	7	Elizabeth M. Forget	Mgmt	For	For

TURNER MIDCAP GROWTH PORTFOLIO - CLASS A (MET INVESTORS SERIES TRUST)

TICKER: N/A CUSIP: 590866638 Meeting Date: February 28, 2008

Proposal #		Proposal	Proposed By	Proposal Vote	For/Against Mgmt
01		Elect Trustees:
	1	Dawn M. Vroegop	Mgmt	For	For
	2	Stephen M. Alderman	Mgmt	For	For
	3	Jack R. Borsting	Mgmt	For	For
	4	Robert Boulware	Mgmt	For	For
	5	Daniel A. Doyle	Mgmt	For	For
	6	Susan C. Gause	Mgmt	For	For
	7	Elizabeth M. Forget	Mgmt	For	For

VAN KAMPEN COMSTOCK PORTFOLIO - CLASS A (MET INVESTORS SERIES TRUST)

TICKER: N/A CUSIP: 590866323 Meeting Date: February 28, 2008

Proposal #		Proposal	Proposed By	Proposal Vote	For/Against Mgmt
01		Elect Trustees:
	1	Dawn M. Vroegop	Mgmt	For	For
	2	Stephen M. Alderman	Mgmt	For	For
	3	Jack R. Borsting	Mgmt	For	For
	4	Robert Boulware	Mgmt	For	For
	5	Daniel A. Doyle	Mgmt	For	For
	6	Susan C. Gause	Mgmt	For	For
	7	Elizabeth M. Forget	Mgmt	For	For

Vote Summary Report

July 01, 2007 - June 30, 2008

Metlife Growth Strategy Portfolio, a series of Met Investors Series Trust

MET/AIM SMALL CAP GROWTH PORTFOLIO - CLASS A (MET INVESTORS SERIES TRUST)

TICKER: N/A CUSIP: 590866851 Meeting Date: February 28, 2008

Proposal #		Proposal	Proposed By	Proposal Vote	For/Against Mgmt
01		Elect Trustees:
	1	Dawn M. Vroegop	Mgmt	For	For
	2	Stephen M. Alderman	Mgmt	For	For
	3	Jack R. Borsting	Mgmt	For	For
	4	Robert Boulware	Mgmt	For	For
	5	Daniel A. Doyle	Mgmt	For	For
	6	Susan C. Gause	Mgmt	For	For
	7	Elizabeth M. Forget	Mgmt	For	For

GOLDMAN SACHS MID-CAP VALUE PORTFOLIO - CLASS A (MET INVESTORS SERIES TRUST)

TICKER: N/A CUSIP: 590866521 Meeting Date: February 28, 2008

Proposal #		Proposal	Proposed By	Proposal Vote	For/Against Mgmt
01		Elect Trustees:
	1	Dawn M. Vroegop	Mgmt	For	For
	2	Stephen M. Alderman	Mgmt	For	For
	3	Jack R. Borsting	Mgmt	For	For
	4	Robert Boulware	Mgmt	For	For
	5	Daniel A. Doyle	Mgmt	For	For
	6	Susan C. Gause	Mgmt	For	For
	7	Elizabeth M. Forget	Mgmt	For	For

HARRIS OAKMARK INTERNATIONAL PORTFOLIO - CLASS A (MET INVESTORS SERIES TRUST)

TICKER: N/A CUSIP: 590866356 Meeting Date: February 28, 2008

Proposal #		Proposal	Proposed By	Proposal Vote	For/Against Mgmt
01		Elect Trustees:
	1	Dawn M. Vroegop	Mgmt	For	For
	2	Stephen M. Alderman	Mgmt	For	For
	3	Jack R. Borsting	Mgmt	For	For
	4	Robert Boulware	Mgmt	For	For
	5	Daniel A. Doyle	Mgmt	For	For
	6	Susan C. Gause	Mgmt	For	For
	7	Elizabeth M. Forget	Mgmt	For	For

LEGG MASON PARTNERS AGGRESSIVE GROWTH PORTFOLIO (MET INVESTORS SERIES TRUST)

TICKER: N/A CUSIP: 590866463 Meeting Date: February 28, 2008

Proposal #		Proposal	Proposed By	Proposal Vote	For/Against Mgmt
01		Elect Trustees:
	1	Dawn M. Vroegop	Mgmt	For	For
	2	Stephen M. Alderman	Mgmt	For	For
	3	Jack R. Borsting	Mgmt	For	For
	4	Robert Boulware	Mgmt	For	For
	5	Daniel A. Doyle	Mgmt	For	For
	6	Susan C. Gause	Mgmt	For	For
	7	Elizabeth M. Forget	Mgmt	For	For

LEGG MASON VALUE EQUITY PORTFOLIO - CLASS A (MET INVESTORS SERIES TRUST)

TICKER: N/A CUSIP: 590867206 Meeting Date: February 28, 2008

Proposal #		Proposal	Proposed By	Proposal Vote	For/Against Mgmt
01		Elect Trustees:
	1	Dawn M. Vroegop	Mgmt	For	For
	2	Stephen M. Alderman	Mgmt	For	For
	3	Jack R. Borsting	Mgmt	For	For
	4	Robert Boulware	Mgmt	For	For
	5	Daniel A. Doyle	Mgmt	For	For
	6	Susan C. Gause	Mgmt	For	For
	7	Elizabeth M. Forget	Mgmt	For	For

LOOMIS SAYLES GLOBAL MARKETS PORTFOLIO - CLASS A (MET INVESTORS SERIES TRUST)

TICKER: N/A CUSIP: 590866174 Meeting Date: February 28, 2008

Proposal #		Proposal	Proposed By	Proposal Vote	For/Against Mgmt
01		Elect Trustees:
	1	Dawn M. Vroegop	Mgmt	For	For
	2	Stephen M. Alderman	Mgmt	For	For
	3	Jack R. Borsting	Mgmt	For	For
	4	Robert Boulware	Mgmt	For	For
	5	Daniel A. Doyle	Mgmt	For	For
	6	Susan C. Gause	Mgmt	For	For
	7	Elizabeth M. Forget	Mgmt	For	For

LORD ABBETT BOND DEBENTURE PORTFOLIO - CLASS A (MET INVESTORS SERIES TRUST)

TICKER: N/A CUSIP: 590866612 Meeting Date: February 28, 2008

Proposal #		Proposal	Proposed By	Proposal Vote	For/Against Mgmt
01		Elect Trustees:
	1	Dawn M. Vroegop	Mgmt	For	For
	2	Stephen M. Alderman	Mgmt	For	For
	3	Jack R. Borsting	Mgmt	For	For
	4	Robert Boulware	Mgmt	For	For
	5	Daniel A. Doyle	Mgmt	For	For
	6	Susan C. Gause	Mgmt	For	For
	7	Elizabeth M. Forget	Mgmt	For	For

LORD ABBETT GROWTH AND INCOME PORTFOLIO - CLASS A (MET INVESTORS SERIES TRUST)

TICKER: N/A CUSIP: 590866786 Meeting Date: February 28, 2008

Proposal #		Proposal	Proposed By	Proposal Vote	For/Against Mgmt
01		Elect Trustees:
	1	Dawn M. Vroegop	Mgmt	For	For
	2	Stephen M. Alderman	Mgmt	For	For
	3	Jack R. Borsting	Mgmt	For	For
	4	Robert Boulware	Mgmt	For	For
	5	Daniel A. Doyle	Mgmt	For	For
	6	Susan C. Gause	Mgmt	For	For
	7	Elizabeth M. Forget	Mgmt	For	For

MFS EMERGING MARKETS EQUITY PORTFOLIO - CLASS A (MET INVESTORS SERIES TRUST)

TICKER: N/A CUSIP: 590866158 Meeting Date: February 28, 2008

Proposal #		Proposal	Proposed By	Proposal Vote	For/Against Mgmt
01		Elect Trustees:
	1	Dawn M. Vroegop	Mgmt	For	For
	2	Stephen M. Alderman	Mgmt	For	For
	3	Jack R. Borsting	Mgmt	For	For
	4	Robert Boulware	Mgmt	For	For
	5	Daniel A. Doyle	Mgmt	For	For
	6	Susan C. Gause	Mgmt	For	For
	7	Elizabeth M. Forget	Mgmt	For	For

MFS RESEARCH INTERNATIONAL PORTFOLIO - CLASS A (MET INVESTORS SERIES TRUST)

TICKER: N/A CUSIP: 590866679 Meeting Date: February 28, 2008

Proposal #		Proposal	Proposed By	Proposal Vote	For/Against Mgmt
01		Elect Trustees:
	1	Dawn M. Vroegop	Mgmt	For	For
	2	Stephen M. Alderman	Mgmt	For	For
	3	Jack R. Borsting	Mgmt	For	For
	4	Robert Boulware	Mgmt	For	For
	5	Daniel A. Doyle	Mgmt	For	For
	6	Susan C. Gause	Mgmt	For	For
	7	Elizabeth M. Forget	Mgmt	For	For

NEUBERGER BERMAN REAL ESTATE PORTFOLIO - CLASS A (MET INVESTORS SERIES TRUST)

TICKER: N/A CUSIP: 590866414 Meeting Date: February 28, 2008

Proposal #		Proposal	Proposed By	Proposal Vote	For/Against Mgmt
01		Elect Trustees:
	1	Dawn M. Vroegop	Mgmt	For	For
	2	Stephen M. Alderman	Mgmt	For	For
	3	Jack R. Borsting	Mgmt	For	For
	4	Robert Boulware	Mgmt	For	For
	5	Daniel A. Doyle	Mgmt	For	For
	6	Susan C. Gause	Mgmt	For	For
	7	Elizabeth M. Forget	Mgmt	For	For

PIMCO INFLATION PROTECTED BOND PORTFOLIO - CLASS A (MET INVESTORS SERIES TRUST)

TICKER: N/A CUSIP: 590866570 Meeting Date: February 28, 2008

Proposal #		Proposal	Proposed By	Proposal Vote	For/Against Mgmt
01		Elect Trustees:
	1	Dawn M. Vroegop	Mgmt	For	For
	2	Stephen M. Alderman	Mgmt	For	For
	3	Jack R. Borsting	Mgmt	For	For
	4	Robert Boulware	Mgmt	For	For
	5	Daniel A. Doyle	Mgmt	For	For
	6	Susan C. Gause	Mgmt	For	For
	7	Elizabeth M. Forget	Mgmt	For	For

PIMCO TOTAL RETURN PORTFOLIO - CLASS A (MET INVESTORS SERIES TRUST)

TICKER: N/A CUSIP: 590866554 Meeting Date: February 28, 2008

Proposal #		Proposal	Proposed By	Proposal Vote	For/Against Mgmt
01		Elect Trustees:
	1	Dawn M. Vroegop	Mgmt	For	For
	2	Stephen M. Alderman	Mgmt	For	For
	3	Jack R. Borsting	Mgmt	For	For
	4	Robert Boulware	Mgmt	For	For
	5	Daniel A. Doyle	Mgmt	For	For
	6	Susan C. Gause	Mgmt	For	For
	7	Elizabeth M. Forget	Mgmt	For	For

RAINIER LARGE CAP EQUITY PORTFOLIO - CLASS A (MET INVESTORS SERIES TRUST)

TICKER: N/A CUSIP: 59099U994 Meeting Date: February 28, 2008

Proposal #		Proposal	Proposed By	Proposal Vote	For/Against Mgmt
01		Elect Trustees:
	1	Dawn M. Vroegop	Mgmt	For	For
	2	Stephen M. Alderman	Mgmt	For	For
	3	Jack R. Borsting	Mgmt	For	For
	4	Robert Boulware	Mgmt	For	For
	5	Daniel A. Doyle	Mgmt	For	For
	6	Susan C. Gause	Mgmt	For	For
	7	Elizabeth M. Forget	Mgmt	For	For

T. ROWE PRICE MIDCAP GROWTH PORTFOLIO - CLASS A (MET INVESTORS SERIES TRUST)

TICKER: N/A CUSIP: 590866661 Meeting Date: February 28, 2008

Proposal #		Proposal	Proposed By	Proposal Vote	For/Against Mgmt
01		Elect Trustees:
	1	Dawn M. Vroegop	Mgmt	For	For
	2	Stephen M. Alderman	Mgmt	For	For
	3	Jack R. Borsting	Mgmt	For	For
	4	Robert Boulware	Mgmt	For	For
	5	Daniel A. Doyle	Mgmt	For	For
	6	Susan C. Gause	Mgmt	For	For
	7	Elizabeth M. Forget	Mgmt	For	For

THIRD AVENUE SMALL CAP VALUE PORTFOLIO - CLASS A (MET INVESTORS SERIES TRUST)

TICKER: N/A CUSIP: 590866372 Meeting Date: February 28, 2008

Proposal #		Proposal	Proposed By	Proposal Vote	For/Against Mgmt
01		Elect Trustees:
	1	Dawn M. Vroegop	Mgmt	For	For
	2	Stephen M. Alderman	Mgmt	For	For
	3	Jack R. Borsting	Mgmt	For	For
	4	Robert Boulware	Mgmt	For	For
	5	Daniel A. Doyle	Mgmt	For	For
	6	Susan C. Gause	Mgmt	For	For
	7	Elizabeth M. Forget	Mgmt	For	For

TURNER MIDCAP GROWTH PORTFOLIO - CLASS A (MET INVESTORS SERIES TRUST)

TICKER: N/A CUSIP: 590866638 Meeting Date: February 28, 2008

Proposal #		Proposal	Proposed By	Proposal Vote	For/Against Mgmt
01		Elect Trustees:
	1	Dawn M. Vroegop	Mgmt	For	For
	2	Stephen M. Alderman	Mgmt	For	For
	3	Jack R. Borsting	Mgmt	For	For
	4	Robert Boulware	Mgmt	For	For
	5	Daniel A. Doyle	Mgmt	For	For
	6	Susan C. Gause	Mgmt	For	For
	7	Elizabeth M. Forget	Mgmt	For	For

VAN KAMPEN COMSTOCK PORTFOLIO - CLASS A (MET INVESTORS SERIES TRUST)

TICKER: N/A CUSIP: 590866323 Meeting Date: February 28, 2008

Proposal #		Proposal	Proposed By	Proposal Vote	For/Against Mgmt
01		Elect Trustees:
	1	Dawn M. Vroegop	Mgmt	For	For
	2	Stephen M. Alderman	Mgmt	For	For
	3	Jack R. Borsting	Mgmt	For	For
	4	Robert Boulware	Mgmt	For	For
	5	Daniel A. Doyle	Mgmt	For	For
	6	Susan C. Gause	Mgmt	For	For
	7	Elizabeth M. Forget	Mgmt	For	For

Vote Summary Report

July 01, 2007 - June 30, 2008

Metlife Aggressive Strategy Portfolio, a series of Met Investors Series Trust

MET/AIM SMALL CAP GROWTH PORTFOLIO - CLASS A (MET INVESTORS SERIES TRUST)

TICKER: N/A CUSIP: 590866851 Meeting Date: February 28, 2008

Proposal #		Proposal	Proposed By	Proposal Vote	For/Against Mgmt
01		Elect Trustees:
	1	Dawn M. Vroegop	Mgmt	For	For
	2	Stephen M. Alderman	Mgmt	For	For
	3	Jack R. Borsting	Mgmt	For	For
	4	Robert Boulware	Mgmt	For	For
	5	Daniel A. Doyle	Mgmt	For	For
	6	Susan C. Gause	Mgmt	For	For
	7	Elizabeth M. Forget	Mgmt	For	For

GOLDMAN SACHS MID-CAP VALUE PORTFOLIO - CLASS A (MET INVESTORS SERIES TRUST)

TICKER: N/A CUSIP: 590866521 Meeting Date: February 28, 2008

Proposal #		Proposal	Proposed By	Proposal Vote	For/Against Mgmt
01		Elect Trustees:
	1	Dawn M. Vroegop	Mgmt	For	For
	2	Stephen M. Alderman	Mgmt	For	For
	3	Jack R. Borsting	Mgmt	For	For
	4	Robert Boulware	Mgmt	For	For
	5	Daniel A. Doyle	Mgmt	For	For
	6	Susan C. Gause	Mgmt	For	For
	7	Elizabeth M. Forget	Mgmt	For	For

HARRIS OAKMARK INTERNATIONAL PORTFOLIO - CLASS A (MET INVESTORS SERIES TRUST)

TICKER: N/A CUSIP: 590866356 Meeting Date: February 28, 2008

Proposal #		Proposal	Proposed By	Proposal Vote	For/Against Mgmt
01		Elect Trustees:
	1	Dawn M. Vroegop	Mgmt	For	For
	2	Stephen M. Alderman	Mgmt	For	For
	3	Jack R. Borsting	Mgmt	For	For
	4	Robert Boulware	Mgmt	For	For
	5	Daniel A. Doyle	Mgmt	For	For
	6	Susan C. Gause	Mgmt	For	For
	7	Elizabeth M. Forget	Mgmt	For	For

LEGG MASON PARTNERS AGGRESSIVE GROWTH PORTFOLIO (MET INVESTORS SERIES TRUST)

TICKER: N/A CUSIP: 590866463 Meeting Date: February 28, 2008

Proposal #		Proposal	Proposed By	Proposal Vote	For/Against Mgmt
01		Elect Trustees:
	1	Dawn M. Vroegop	Mgmt	For	For
	2	Stephen M. Alderman	Mgmt	For	For
	3	Jack R. Borsting	Mgmt	For	For
	4	Robert Boulware	Mgmt	For	For
	5	Daniel A. Doyle	Mgmt	For	For
	6	Susan C. Gause	Mgmt	For	For
	7	Elizabeth M. Forget	Mgmt	For	For

LEGG MASON VALUE EQUITY PORTFOLIO - CLASS A (MET INVESTORS SERIES TRUST)

TICKER: N/A CUSIP: 590867206 Meeting Date: February 28, 2008

Proposal #		Proposal	Proposed By	Proposal Vote	For/Against Mgmt
01		Elect Trustees:
	1	Dawn M. Vroegop	Mgmt	For	For
	2	Stephen M. Alderman	Mgmt	For	For
	3	Jack R. Borsting	Mgmt	For	For
	4	Robert Boulware	Mgmt	For	For
	5	Daniel A. Doyle	Mgmt	For	For
	6	Susan C. Gause	Mgmt	For	For
	7	Elizabeth M. Forget	Mgmt	For	For

LORD ABBETT GROWTH AND INCOME PORTFOLIO - CLASS A (MET INVESTORS SERIES TRUST)

TICKER: N/A CUSIP: 590866786 Meeting Date: February 28, 2008

Proposal #		Proposal	Proposed By	Proposal Vote	For/Against Mgmt
01		Elect Trustees:
	1	Dawn M. Vroegop	Mgmt	For	For
	2	Stephen M. Alderman	Mgmt	For	For
	3	Jack R. Borsting	Mgmt	For	For
	4	Robert Boulware	Mgmt	For	For
	5	Daniel A. Doyle	Mgmt	For	For
	6	Susan C. Gause	Mgmt	For	For
	7	Elizabeth M. Forget	Mgmt	For	For

MFS EMERGING MARKETS EQUITY PORTFOLIO - CLASS A (MET INVESTORS SERIES TRUST)

TICKER: N/A CUSIP: 590866158 Meeting Date: February 28, 2008

Proposal #		Proposal	Proposed By	Proposal Vote	For/Against Mgmt
01		Elect Trustees:
	1	Dawn M. Vroegop	Mgmt	For	For
	2	Stephen M. Alderman	Mgmt	For	For
	3	Jack R. Borsting	Mgmt	For	For
	4	Robert Boulware	Mgmt	For	For
	5	Daniel A. Doyle	Mgmt	For	For
	6	Susan C. Gause	Mgmt	For	For
	7	Elizabeth M. Forget	Mgmt	For	For

MFS RESEARCH INTERNATIONAL PORTFOLIO - CLASS A (MET INVESTORS SERIES TRUST)

TICKER: N/A CUSIP: 590866679 Meeting Date: February 28, 2008

Proposal #		Proposal	Proposed By	Proposal Vote	For/Against Mgmt
01		Elect Trustees:
	1	Dawn M. Vroegop	Mgmt	For	For
	2	Stephen M. Alderman	Mgmt	For	For
	3	Jack R. Borsting	Mgmt	For	For
	4	Robert Boulware	Mgmt	For	For
	5	Daniel A. Doyle	Mgmt	For	For
	6	Susan C. Gause	Mgmt	For	For
	7	Elizabeth M. Forget	Mgmt	For	For

NEUBERGER BERMAN REAL ESTATE PORTFOLIO - CLASS A (MET INVESTORS SERIES TRUST)

TICKER: N/A CUSIP: 590866414 Meeting Date: February 28, 2008

Proposal #		Proposal	Proposed By	Proposal Vote	For/Against Mgmt
01		Elect Trustees:
	1	Dawn M. Vroegop	Mgmt	For	For
	2	Stephen M. Alderman	Mgmt	For	For
	3	Jack R. Borsting	Mgmt	For	For
	4	Robert Boulware	Mgmt	For	For
	5	Daniel A. Doyle	Mgmt	For	For
	6	Susan C. Gause	Mgmt	For	For
	7	Elizabeth M. Forget	Mgmt	For	For

RAINIER LARGE CAP EQUITY PORTFOLIO - CLASS A (MET INVESTORS SERIES TRUST)

TICKER: N/A CUSIP: 59099U994 Meeting Date: February 28, 2008

Proposal #		Proposal	Proposed By	Proposal Vote	For/Against Mgmt
01		Elect Trustees:
	1	Dawn M. Vroegop	Mgmt	For	For
	2	Stephen M. Alderman	Mgmt	For	For
	3	Jack R. Borsting	Mgmt	For	For
	4	Robert Boulware	Mgmt	For	For
	5	Daniel A. Doyle	Mgmt	For	For
	6	Susan C. Gause	Mgmt	For	For
	7	Elizabeth M. Forget	Mgmt	For	For

THIRD AVENUE SMALL CAP VALUE PORTFOLIO - CLASS A (MET INVESTORS SERIES TRUST)

TICKER: N/A CUSIP: 590866372 Meeting Date: February 28, 2008

Proposal #		Proposal	Proposed By	Proposal Vote	For/Against Mgmt
01		Elect Trustees:
	1	Dawn M. Vroegop	Mgmt	For	For
	2	Stephen M. Alderman	Mgmt	For	For
	3	Jack R. Borsting	Mgmt	For	For
	4	Robert Boulware	Mgmt	For	For
	5	Daniel A. Doyle	Mgmt	For	For
	6	Susan C. Gause	Mgmt	For	For
	7	Elizabeth M. Forget	Mgmt	For	For

TURNER MIDCAP GROWTH PORTFOLIO - CLASS A (MET INVESTORS SERIES TRUST)

TICKER: N/A CUSIP: 590866638 Meeting Date: February 28, 2008

Proposal #		Proposal	Proposed By	Proposal Vote	For/Against Mgmt
01		Elect Trustees:
	1	Dawn M. Vroegop	Mgmt	For	For
	2	Stephen M. Alderman	Mgmt	For	For
	3	Jack R. Borsting	Mgmt	For	For
	4	Robert Boulware	Mgmt	For	For
	5	Daniel A. Doyle	Mgmt	For	For
	6	Susan C. Gause	Mgmt	For	For
	7	Elizabeth M. Forget	Mgmt	For	For

VAN KAMPEN COMSTOCK PORTFOLIO - CLASS A (MET INVESTORS SERIES TRUST)

TICKER: N/A CUSIP: 590866323 Meeting Date: February 28, 2008

Proposal #		Proposal	Proposed By	Proposal Vote	For/Against Mgmt
01		Elect Trustees:
	1	Dawn M. Vroegop	Mgmt	For	For
	2	Stephen M. Alderman	Mgmt	For	For
	3	Jack R. Borsting	Mgmt	For	For
	4	Robert Boulware	Mgmt	For	For
	5	Daniel A. Doyle	Mgmt	For	For
	6	Susan C. Gause	Mgmt	For	For
	7	Elizabeth M. Forget	Mgmt	For	For

SIGNATURES

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

MET INVESTORS SERIES TRUST
By:	/s/ Elizabeth M. Forget
	Elizabeth M. Forget
	President
Date: August 28, 2008