FORM N-PX

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT

INVESTMENT COMPANY

Investment Company Act file number: 811-4325

First Investors Life Series Funds

(Exact name of registrant as specified in charter)

110 Wall Street

New York, NY 10005

(Address of principle executive offices)

Joseph I. Benedek

First Investors Management Company, Inc.

Raritan Plaza I

8th Floor

Edison, NJ 08837-3620

(Name and address of agent for service)

Registrant's telephone number, including area code: 1-212-858-8000

Date of Fiscal year-end: 12/31/2008

Date of reporting period: 7/1/2007 - 6/30/2008

Item 1. Proxy Voting Record

First Investors Life Series Funds - Blue Chip Fund

Mtg Date	Company		Security	Mgmt	Vote	Record	Proponent
/Type	/Ballot Issues			Rec	Cast	Date
05/13/08 AGM	3M CO		88579Y101			03/14/08
	1.1	Elect Director Linda G. Alvarado		For	For		Mgmt
	1.2	Elect Director George W. Buckley		For	For		Mgmt
	1.3	Elect Director Vance D. Coffman		For	For		Mgmt
	1.4	Elect Director Michael L. Eskew		For	For		Mgmt
	1.5	Elect Director W. James Farrell		For	For		Mgmt
	1.6	Elect Director Herbert L. Henkel		For	For		Mgmt
	1.7	Elect Director Edward M. Liddy		For	For		Mgmt
	1.8	Elect Director Robert S. Morrison		For	For		Mgmt
	1.9	Elect Director Aulana L. Peters		For	For		Mgmt
	1.10	Elect Director Robert J. Ulrich		For	For		Mgmt
	2	Ratify Auditors		For	For		Mgmt
	3	Approve Omnibus Stock Plan		For	For		Mgmt
04/25/08 AGM	Abbott Laboratories		002824100			02/26/08
	1.1	Elect Director R.S. Austin		For	For		Mgmt
	1.2	Elect Director W.M. Daley		For	For		Mgmt
	1.3	Elect Director W.J. Farrell		For	For		Mgmt
	1.4	Elect Director H.L. Fuller		For	For		Mgmt
	1.5	Elect Director W.A. Osborn		For	For		Mgmt
	1.6	Elect Director D.A.L. Owen		For	For		Mgmt
	1.7	Elect Director B. Powell, Jr.		For	For		Mgmt
	1.8	Elect Director W.A. Reynolds		For	For		Mgmt
	1.9	Elect Director R.S. Roberts		For	For		Mgmt
	1.10	Elect Director S.C. Scott, III		For	For		Mgmt
	1.11	Elect Director W.D. Smithburg		For	For		Mgmt
	1.12	Elect Director G.F. Tilton		For	For		Mgmt
	1.13	Elect Director M.D. White		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
02/07/08 AGM	ACCENTURE LTD					12/10/07
		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			Mgmt
	2	RE-APPOINTMENT OF THE FOLLOWING NOMINEE TO THE BOARD OF DIRECTORS: SIR MARK MOODY-STUART		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			Mgmt
	4	Ratify Auditors		For			Mgmt
05/30/08 AGM	Aetna Inc.		00817Y108			03/28/08
	1.1	Elect Director Frank M. Clark		For	For		Mgmt
	1.2	Elect Director Betsy Z. Cohen		For	For		Mgmt
	1.3	Elect Director Molly J. Coye		For	For		Mgmt
	1.4	Elect Director Roger N. Farah		For	For		Mgmt
	1.5	Elect Director Barbara Hackman Franklin		For	For		Mgmt
	1.6	Elect Director Jeffrey E. Garten		For	For		Mgmt
	1.7	Elect Director Earl G. Graves		For	For		Mgmt
	1.8	Elect Director Gerald Greenwald		For	For		Mgmt
	1.9	Elect Director Ellen M. Hancock		For	For		Mgmt
	1.10	Elect Director Edward J. Ludwig		For	For		Mgmt
	1.11	Elect Director Joseph P. Newhouse		For	For		Mgmt
	1.12	Elect Director Ronald A. Williams		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
05/08/08 AGM	Alcoa Inc.		013817101			02/11/08
	1.1	Elect Director Joseph T. Gorman		For	For		Mgmt
	1.2	Elect Director Klaus Kleinfeld		For	For		Mgmt
	1.3	Elect Director James W. Owens		For	For		Mgmt
	1.4	Elect Director Ratan N. Tata		For	For		Mgmt
	2	Ratify Auditor		For	For		Mgmt
	3	Report on Global Warming		Against	Against		ShrHoldr
05/28/08 AGM	Altria Group, Inc.		02209S103			04/04/08
	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 Munoz		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
04/28/08 AGM	American Express Co.		025816109			02/29/08
	1.1	Elect Director Daniel F. Akerson		For	For		Mgmt
	1.2	Elect Director Charlene Barshefsky		For	For		Mgmt
	1.3	Elect Director Ursula M. Burns		For	For		Mgmt
	1.4	Elect Director Kenneth I. Chenault		For	For		Mgmt
	1.5	Elect Director Peter Chernin		For	For		Mgmt
	1.6	Elect Director Jan Leschly		For	For		Mgmt
	1.7	Elect Director Richard C. Levin		For	For		Mgmt
	1.8	Elect Director Richard A. McGinn		For	For		Mgmt
	1.9	Elect Director Edward D. Miller		For	For		Mgmt
	1.10	Elect Director Steven S Reinemund		For	For		Mgmt
	1.11	Elect Director Robert D. Walter		For	For		Mgmt
	1.12	Elect Director Ronald A. Williams		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
05/14/08 AGM	American International Group, Inc.		026874107			03/28/08
	1.1	Elect Director Stephen F. Bollenbach		For	For		Mgmt
	1.2	Elect Director Martin S. Feldstein		For	For		Mgmt
	1.3	Elect Director Ellen V. Futter		For	For		Mgmt
	1.4	Elect Director Richard C. Holbrooke		For	For		Mgmt
	1.5	Elect Director Fred H. Langhammer		For	For		Mgmt
	1.6	Elect Director George L. Miles, Jr.		For	For		Mgmt
	1.7	Elect Director Morris W. Offit		For	For		Mgmt
	1.8	Elect Director James F. Orr, III		For	For		Mgmt
	1.9	Elect Director Virginia M. Rometty		For	For		Mgmt
	1.10	Elect Director Martin J. Sullivan		For	For		Mgmt
	1.11	Elect Director Michael H. Sutton		For	For		Mgmt
	1.12	Elect Director Edmund S.W. Tse		For	For		Mgmt
	1.13	Elect Director Robert B. Willumstad		For	For		Mgmt
	2	Ratify Auditors		For	For		Mgmt
	4	Report on Human Rights Policies Relating to Water Use		Against	Against		ShrHoldr
	5	Report on Political Contributions		Against	Against		ShrHoldr
04/23/08 AGM	Ameriprise Financial, Inc.		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
05/07/08 AGM	Amgen, Inc.		031162100			03/10/08
	1	Elect Director David Baltimore		For	For		Mgmt
	2	Elect Director Frank J. Biondi, Jr.		For	For		Mgmt
	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	For		ShrHoldr
	14	Report on Animal Welfare Act Violations		Against	Against		ShrHoldr
03/11/08 AGM	Analog Devices, Inc.		032654105			01/18/08
	1.1	Elect Director John L. Doyle		For	For		Mgmt
	1.2	Elect Director Paul J. Severino		For	For		Mgmt
	1.3	Elect Director Ray Stata		For	For		Mgmt
	2	Ratify Auditors		For	For		Mgmt
	3	Provide for Majority Voting for Uncontested Election of Directors		For	For		Mgmt
04/23/08 AGM	Anheuser-Busch Companies, Inc.		035229103			02/29/08
	1.1	Elect Director August A. Busch III		For	For		Mgmt
	1.2	Elect Director August A. Busch IV		For	For		Mgmt
	1.3	Elect Director Carlos Fernandez G.		For	For		Mgmt
	1.4	Elect Director James R. Jones		For	For		Mgmt
	1.5	Elect Director Joyce M. Roche		For	For		Mgmt
	1.6	Elect Director Henry Hugh Shelton		For	For		Mgmt
	1.7	Elect Director Patrick T. Stokes		For	For		Mgmt
	1.8	Elect Director Andrew C. Taylor		For	For		Mgmt
	1.9	Elect Director Douglas A. Warner III		For	For		Mgmt
	2	Approve Omnibus Stock Plan		For	For		Mgmt
	3	Ratify Auditors		For	For		Mgmt
	4	Report on Charitable Contributions		Against	Against		ShrHoldr
	5	Amend Articles/Bylaws/Charter -- Call Special Meetings		Against	For		ShrHoldr
	6	Advisory Vote to Ratify Named Executive Officers' Compensation		Against	Against		ShrHoldr
03/04/08 AGM	Apple, Inc.		037833100			01/15/08
	1.1	Elect Director William V. Campbell		For	For		Mgmt
	1.2	Elect Director Millard S. Drexler		For	For		Mgmt
	1.3	Elect Director Albert A. Gore, Jr.		For	For		Mgmt
	1.4	Elect Director Steven P. Jobs		For	For		Mgmt
	1.5	Elect Director Andrea Jung		For	For		Mgmt
	1.6	Elect Director Arthur D. Levinson		For	For		Mgmt
	1.7	Elect Director Eric E. Schmidt		For	For		Mgmt
	1.8	Elect Director Jerome B. York		For	For		Mgmt
	2	Ratify Auditors		For	For		Mgmt
	3	Advisory Vote to Ratify Named Executive Officers' Compensation		Against	Against		ShrHoldr
	4	Amend Bylaws to Establish a Board Committee on Sustainability		Against	Against		ShrHoldr
03/11/08 AGM	Applied Materials, Inc.		038222105			01/18/08
	1.1	Elect Director Robert H. Brust		For	For		Mgmt
	1.2	Elect Director Deborah A. Coleman		For	For		Mgmt
	1.3	Elect Director Aart J. de Geus		For	For		Mgmt
	1.4	Elect Director Philip V. Gerdine		For	For		Mgmt
	1.5	Elect Director Thomas J. Iannotti		For	For		Mgmt
	1.6	Elect Director Charles Y.S. Liu		For	For		Mgmt
	1.7	Elect Director James C. Morgan		For	For		Mgmt
	1.8	Elect Director Gerhard H. Parker		For	For		Mgmt
	1.9	Elect Director Dennis D. Powell		For	For		Mgmt
	1.10	Elect Director Willem P. Roelandts		For	For		Mgmt
	1.11	Elect Director Michael R. Splinter		For	For		Mgmt
	2	Ratify Auditors		For	For		Mgmt
04/25/08 AGM	AT&T Inc		00206R102			02/27/08
	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	For		ShrHoldr
	19	Establish SERP Policy		Against	Against		ShrHoldr
	20	Advisory Vote to Ratify Named Executive Officers' Compensation		Against	Against		ShrHoldr
11/13/07 AGM	Automatic Data Processing, Inc.		053015103			09/14/07
	1.1	Elect Director Gregory D. Brenneman		For	For		Mgmt
	1.2	Elect Director Leslie A. Brun		For	For		Mgmt
	1.3	Elect Director Gary C. Butler		For	For		Mgmt
	1.4	Elect Director Leon G. Cooperman		For	For		Mgmt
	1.5	Elect Director Eric C. Fast		For	For		Mgmt
	1.6	Elect Director R. Glenn Hubbard		For	For		Mgmt
	1.7	Elect Director John P. Jones		For	For		Mgmt
	1.8	Elect Director Frederic V. Malek		For	For		Mgmt
	1.9	Elect Director Gregory L. Summe		For	For		Mgmt
	1.10	Elect Director Henry Taub		For	For		Mgmt
	2	Ratify Auditors		For	For		Mgmt
05/01/08 AGM	Avon Products, Inc.		054303102			03/14/08
	1.1	Elect Director W. Don Cornwell		For	For		Mgmt
	1.2	Elect Director Edward T. Fogarty		For	For		Mgmt
	1.3	Elect Director Fred Hassan		For	For		Mgmt
	1.4	Elect Director Andrea Jung		For	For		Mgmt
	1.5	Elect Director Maria Elena Lagomasino		For	For		Mgmt
	1.6	Elect Director Ann S. Moore		For	For		Mgmt
	1.7	Elect Director Paul S. Pressler		For	For		Mgmt
	1.8	Elect Director Gary M. Rodkin		For	For		Mgmt
	1.9	Elect Director Paula Stern		For	For		Mgmt
	1.10	Elect Director Lawrence A. Weinbach		For	For		Mgmt
	2	Ratify Auditors		For	For		Mgmt
	3	Approve Executive Incentive Bonus Plan		For	For		Mgmt
	4	Report on Nanomaterial Product Safety		Against	Against		ShrHoldr
04/23/08 AGM	Bank of America Corp.		060505104			02/27/08
	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	For		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
05/06/08 AGM	Baxter International Inc.		071813109			03/07/08
	1	Elect Director Wayne T. Hockmeyer		For	For		Mgmt
	2	Elect Director Joseph B. Martin		For	For		Mgmt
	3	Elect Director Robert L. Parkinson		For	For		Mgmt
	4	Elect Director Thomas T. Stallkamp		For	For		Mgmt
	5	Elect Director Albert P.L. Stroucken		For	For		Mgmt
	6	Ratify Auditors		For	For		Mgmt
05/03/08 AGM	Berkshire Hathaway Inc.		084670207			03/05/08
	1.1	Elect Director Warren E. Buffett		For	For		Mgmt
	1.2	Elect Director Charles T. Munger		For	For		Mgmt
	1.3	Elect Director Howard G. Buffett		For	For		Mgmt
	1.4	Elect Director Susan L. Decker		For	For		Mgmt
	1.5	Elect Director William H. Gates III		For	For		Mgmt
	1.6	Elect Director David S. Gottesman		For	For		Mgmt
	1.7	Elect Director Charlotte Guyman		For	For		Mgmt
	1.8	Elect Director Donald R. Keough		For	For		Mgmt
	1.9	Elect Director Thomas S. Murphy		For	For		Mgmt
	1.10	Elect Director Ronald L. Olson		For	For		Mgmt
	1.11	Elect Director Walter Scott, Jr.		For	For		Mgmt
06/25/08 AGM	Best Buy Co., Inc.		086516101			04/28/08
	1.1	Elect Director Bradbury H. Anderson		For	For		Mgmt
	1.2	Elect Director Kathy J. Higgins Victor		For	For		Mgmt
	1.3	Elect Director Allen U. Lenzmeier		For	For		Mgmt
	1.4	Elect Director Rogelio M. Rebolledo		For	For		Mgmt
	1.5	Elect Director Frank D. Trestman		For	For		Mgmt
	1.6	Elect Director George L. Mikan, III		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
04/17/08 AGM	BP plc		055622104			02/15/08
		Meeting for ADR Holders
	1	TO RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS.		For	For		Mgmt
	2	TO APPROVE THE DIRECTORS' REMUNERATION REPORT.		For	For		Mgmt
	3	Elect Director Mr A Burgmans		For	For		Mgmt
	4	Elect Director Mrs C B Carroll		For	For		Mgmt
	5	Elect Director Sir William Castell		For	For		Mgmt
	6	Elect Director Mr I C Conn		For	For		Mgmt
	7	Elect Director Mr G David		For	For		Mgmt
	8	Elect Director Mr E B Davis, Jr		For	For		Mgmt
	9	Elect Director Mr D J Flint		For	For		Mgmt
	10	Elect Director Dr B E Grote		For	For		Mgmt
	11	Elect Director Dr A B Hayward		For	For		Mgmt
	12	Elect Director Mr A G Inglis		For	For		Mgmt
	13	Elect Director Dr D S Julius		For	For		Mgmt
	14	Elect Director Sir Tom Mckillop		For	For		Mgmt
	15	Elect Director Sir Ian Prosser		For	For		Mgmt
	16	Elect Director Mr P D Sutherland		For	For		Mgmt
	17	REAPPOINT ERNST & YOUNG LLP AS AUDITORS AND AUTHORISE BOARD TO FIX THEIR REMUNERATION.		For	For		Mgmt
	18	ADOPT NEW ARTICLES OF ASSOCIATION.		For	For		Mgmt
	19	SPECIAL RESOLUTION TO GIVE LIMITED AUTHORITY FOR THE PURCHASE OF ITS OWN SHARES BY THE COMPANY.		For	For		Mgmt
	20	SPECIAL RESOLUTION TO GIVE LIMITED AUTHORITY TO ALLOT SHARES UP TO A SPECIFIED AMOUNT.		For	For		Mgmt
	21	SPECIAL RESOLUTION TO GIVE AUTHORITY TO ALLOT A LIMITED NUMBER OF SHARES FOR CASH FREE OF PRE-EMPTION RIGHTS.		For	For		Mgmt
05/06/08 AGM	Bristol-Myers Squibb Co.		110122108			03/10/08
	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
04/24/08 AGM	Capital One Financial Corp.		14040H105			02/25/08
	1	Elect Director Patrick W. Gross		For	For		Mgmt
	2	Elect Director Ann Fritz Hackett		For	For		Mgmt
	3	Elect Director Pierre E. Leroy		For	For		Mgmt
	4	Ratify Auditors		For	For		Mgmt
	5	Amend Nonqualified Employee Stock Purchase Plan		For	For		Mgmt
	6	Advisory Vote to Ratify Named Executive Officers' Compensation		Against	Against		ShrHoldr
04/22/08 AGM	Carnival Corp.		143658300			02/22/08
		This is a global meeting for ballots received via the Broadridge North American ballot distribution system
	1.1	Elect Director Micky Arison		For	For		Mgmt
	1.2	Elect Director Ambassador R G Capen Jr		For	For		Mgmt
	1.3	Elect Director Robert H. Dickinson		For	For		Mgmt
	1.4	Elect Director Arnold W. Donald		For	For		Mgmt
	1.5	Elect Director Pier Luigi Foschi		For	For		Mgmt
	1.6	Elect Director Howard S. Frank		For	For		Mgmt
	1.7	Elect Director Richard J. Glasier		For	For		Mgmt
	1.8	Elect Director Modesto A. Maidique		For	For		Mgmt
	1.9	Elect Director Sir John Parker		For	For		Mgmt
	1.10	Elect Director Peter G. Ratcliffe		For	For		Mgmt
	1.11	Elect Director Stuart Subotnick		For	For		Mgmt
	1.12	Elect Director Laura Weil		For	For		Mgmt
	1.13	Elect Director Uzi Zucker		For	For		Mgmt
	2	Ratify Auditors		For	For		Mgmt
	3	TO AUTHORIZE THE AUDIT COMMITTEE OF CARNIVAL PLC TO AGREE TO THE REMUNERATION OF THE INDEPENDENT AUDITORS.		For	For		Mgmt
	4	TO RECEIVE THE ACCOUNTS AND REPORTS FOR CARNIVAL PLC FOR THE FINANCIAL YEAR ENDED NOVEMBER 30, 2007.		For	For		Mgmt
	5	TO APPROVE THE DIRECTORS REMUNERATION REPORT OF CARNIVAL PLC.		For	For		Mgmt
	6	TO APPROVE THE ISSUANCE BY CARNIVAL PLC OF EQUITY OR EQUITY-LINKED SECURITIES WITH PREEMPTIVE RIGHTS.		For	For		Mgmt
		Special Resolutions
	7	TO APPROVE THE DIS-APPLICATION OF PRE-EMPTION RIGHTS FOR CARNIVAL PLC.		For	For		Mgmt
	8	TO APPROVE A GENERAL AUTHORITY FOR CARNIVAL PLC TO BUY BACK CARNIVAL PLC ORDINARY SHARES IN THE OPEN MARKET.		For	For		Mgmt
06/11/08 AGM	Caterpillar Inc.		149123101			04/14/08
	1.1	Elect Director W. Frank Blount		For	For		Mgmt
	1.2	Elect Director John R. Brazil		For	For		Mgmt
	1.3	Elect Director Eugene V. Fife		For	For		Mgmt
	1.4	Elect Director Gail D. Fosler		For	For		Mgmt
	1.5	Elect Director Peter A. Magowan		For	For		Mgmt
	2	Ratify Auditors		For	For		Mgmt
	3	Declassify the Board of Directors		Against	For		ShrHoldr
	4	Require a Majority Vote for the Election of Directors		Against	For		ShrHoldr
	5	Report on Foreign Military Sales		Against	Against		ShrHoldr
05/28/08 AGM	Chevron Corporation		166764100			03/31/08
	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
	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 AGM	Cisco Systems, Inc.		17275R102			09/17/07
	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 AGM	Citigroup Inc.		172967101			02/25/08
	1	Elect Director C. Michael Armstrong		For			Mgmt
	2	Elect Director Alain J.P. Belda		For			Mgmt
	3	Elect Director Sir Winfried Bischoff		For			Mgmt
	4	Elect Director Kenneth T. Derr		For			Mgmt
	5	Elect Director John M. Deutch		For			Mgmt
	6	Elect Director Roberto Hernandez Ramirez		For			Mgmt
	7	Elect Director Andrew N. Liveris		For			Mgmt
	8	Elect Director Anne Mulcahy		For			Mgmt
	9	Elect Director Vikram Pandit		For			Mgmt
	10	Elect Director Richard D. Parsons		For			Mgmt
	11	Elect Director Judith Rodin		For			Mgmt
	12	Elect Director Robert E. Rubin		For			Mgmt
	13	Elect Director Robert L. Ryan		For			Mgmt
	14	Elect Director Franklin A. Thomas		For			Mgmt
	15	Ratify Auditors		For			Mgmt
	16	Disclose Prior Government Service		Against			ShrHoldr
	17	Report on Political Contributions		Against			ShrHoldr
	18	Limit Executive Compensation		Against			ShrHoldr
	19	Require More Director Nominations Than Open Seats		Against			ShrHoldr
	20	Report on the Equator Principles		Against			ShrHoldr
	21	Adopt Employee Contract		Against			ShrHoldr
	22	Amend GHG Emissions Policies to Limit Coal Financing		Against			ShrHoldr
	23	Report on Human Rights Investment Policies		Against			ShrHoldr
	24	Require Independent Board Chairman		Against			ShrHoldr
	25	Advisory Vote to Ratify Named Executive Officers' Compensation		Against			ShrHoldr
	26	Indicate If You Would Like to Keep Your Vote Confidential Under Current Policy
09/25/07 EGM	Clear Channel Communications, Inc.		184502102		With	08/20/07
	1	Approve Merger Agreement		For	For		Mgmt
	2	Adjourn Meeting		For	For		Mgmt
	3	Other Business		For	For		Mgmt
05/27/08 AGM	Clear Channel Communications, Inc.		184502102			04/18/08
	1.1	Elect Director Alan D. Feld		For	For		Mgmt
	1.2	Elect Director Perry J. Lewis		For	For		Mgmt
	1.3	Elect Director L. Lowry Mays		For	For		Mgmt
	1.4	Elect Director Mark P. Mays		For	For		Mgmt
	1.5	Elect Director Randall T. Mays		For	For		Mgmt
	1.6	Elect Director B. J. McCombs		For	For		Mgmt
	1.7	Elect Director Phyllis B. Riggins		For	For		Mgmt
	1.8	Elect Director Theodore H. Strauss		For	For		Mgmt
	1.9	Elect Director J. C. Watts		For	For		Mgmt
	1.10	Elect Director John H. Williams		For	For		Mgmt
	1.11	Elect Director John B. Zachry		For	For		Mgmt
	2	Ratify Auditors		For	For		Mgmt
	3	Adopt Policy for Engagement With Proponents of Shareholder Proposals Supported by a Majority Vote		Against	For		ShrHoldr
	4	Require Independent Compensation Committee		Against	For		ShrHoldr
	5	Adopt Anti Gross-up Policy		Against	Against		ShrHoldr
	6	Advisory Vote to Ratify Named Executive Officers' Compensation		Against	Against		ShrHoldr
05/08/08 AGM	Colgate-Palmolive Co.		194162103			03/10/08
	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
05/14/08 AGM	Comcast Corp.		20030N101			03/06/08
	1.1	Elect Director S. Decker Anstrom		For	For		Mgmt
	1.2	Elect Director Kenneth J. Bacon		For	For		Mgmt
	1.3	Elect Director Sheldon M. Bonovitz		For	For		Mgmt
	1.4	Elect Director Edward D. Breen		For	For		Mgmt
	1.5	Elect Director Julian A. Brodsky		For	For		Mgmt
	1.6	Elect Director Joseph J. Collins		For	For		Mgmt
	1.7	Elect Director J. Michael Cook		For	For		Mgmt
	1.8	Elect Director Gerald L. Hassell		For	For		Mgmt
	1.9	Elect Director Jeffrey A. Honickman		For	For		Mgmt
	1.10	Elect Director Brian L. Roberts		For	For		Mgmt
	1.11	Elect Director Ralph J. Roberts		For	For		Mgmt
	1.12	Elect Director Dr. Judith Rodin		For	For		Mgmt
	1.13	Elect Director Michael I. Sovern		For	For		Mgmt
	2	Ratify Auditors		For	For		Mgmt
	3	Amend Restricted Stock Plan		For	For		Mgmt
	4	Amend Stock Option Plan		For	For		Mgmt
	5	Adopt Recapitalization Plan		Against	For		ShrHoldr
	6	Increase Disclosure of Executive Compensation		Against	Against		ShrHoldr
	7	Require More Director Nominations Than Open Seats		Against	Against		ShrHoldr
	8	Report on Pay Disparity		Against	Against		ShrHoldr
	9	Provide for Cumulative Voting for Class A Shareholders		Against	Against		ShrHoldr
	10	Adopt Principles for Health Care Reform		Against	Against		ShrHoldr
	11	Advisory Vote to Ratify Named Executive Officers' Compensation		Against	Against		ShrHoldr
05/14/08 AGM	ConocoPhillips		20825C104			03/17/08
	1	Elect Director Harold W. McGraw III		For	For		Mgmt
	2	Elect Director James J. Mulva		For	For		Mgmt
	3	Elect Director Bobby S. Shackouls		For	For		Mgmt
	4	Declassify the Board of Directors		For	For		Mgmt
	5	Ratify Auditors		For	For		Mgmt
	6	Require Director Nominee Qualifications		Against	Against		ShrHoldr
	7	Report on Indigenous Peoples Rights Policies		Against	Against		ShrHoldr
	8	Advisory Vote to Ratify Named Executive Officers' Compensation		Against	Against		ShrHoldr
	9	Report on Political Contributions		Against	Against		ShrHoldr
	10	Adopt Greenhouse Gas Emissions Goals for Products and Operations		Against	Against		ShrHoldr
	11	Report on Community Environmental Impacts of Operations		Against	Against		ShrHoldr
	12	Report on Environmental Damage from Drilling in the National Petroleum Reserve		Against	Against		ShrHoldr
	13	Report on Environmental Impact of Oil Sands Operations in Canada		Against	Against		ShrHoldr
	14	Report on Global Warming		Against	Against		ShrHoldr
04/24/08 AGM	Corning Inc.		219350105			02/26/08
	1.1	Elect Director John Seely Brown		For	For		Mgmt
	1.2	Elect Director Gordon Gund		For	For		Mgmt
	1.3	Elect Director Kurt M. Landgraf		For	For		Mgmt
	1.4	Elect Director H. Onno Ruding		For	For		Mgmt
	2	Amend Omnibus Stock Plan		For	For		Mgmt
	3	Ratify Auditors		For	For		Mgmt
01/29/08 AGM	Costco Wholesale Corporation		22160K105			11/23/07
	1.1	Elect Director Susan L. Decker		For	For		Mgmt
	1.2	Elect Director Richard D. Dicerchio		For	For		Mgmt
	1.3	Elect Director Richard M. Libenson		For	For		Mgmt
	1.4	Elect Director John W. Meisenbach		For	For		Mgmt
	1.5	Elect Director Charles T. Munger		For	For		Mgmt
	2	Amend Omnibus Stock Plan		For	For		Mgmt
	3	Ratify Auditors		For	For		Mgmt
03/18/08 AGM	Covidien Ltd.		G2552X108			01/16/08
		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
05/07/08 AGM	CVS Caremark Corp		126650100			03/12/08
	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
	13	Ratify Auditors		For	For		Mgmt
	14	Amend Articles/Bylaws/Charter -- Call Special Meetings		Against	For		ShrHoldr
	15	Adopt Anti Gross-up Policy		Against	For		ShrHoldr
	16	Report on Political Contributions		Against	Against		ShrHoldr
12/04/07 AGM	Dell Inc.		24702R101			10/26/07
	1.1	Elect Director Donald J. Carty		For	For		Mgmt
	1.2	Elect Director Michael S. Dell		For	For		Mgmt
	1.3	Elect Director William H. Gray, III		For	For		Mgmt
	1.4	Elect Director Sallie L. Krawcheck		For	For		Mgmt
	1.5	Elect Director Alan (A.G.) Lafley		For	For		Mgmt
	1.6	Elect Director Judy C. Lewent		For	For		Mgmt
	1.7	Elect Director Klaus S. Luft		For	For		Mgmt
	1.8	Elect Director Thomas W. Luce, III		For	For		Mgmt
	1.9	Elect Director Alex J. Mandl		For	For		Mgmt
	1.10	Elect Director Michael A. Miles		For	For		Mgmt
	1.11	Elect Director Samuel A. Nunn, Jr.		For	For		Mgmt
	2	Ratify Auditors		For	For		Mgmt
	3	Amend Omnibus Stock Plan		For	For		Mgmt
	4	Stock Retention/Holding Period		Against	Against		ShrHoldr
	5	Declaration of Dividend		Against	For		ShrHoldr
04/10/08 AGM	Discover Financial Services		254709108			02/11/08
	1	Elect Director Jeffrey S. Aronin		For	For		Mgmt
	2	Elect Director Mary K. Bush		For	For		Mgmt
	3	Elect Director Gregory C. Case		For	For		Mgmt
	4	Elect Director Dennis D. Dammerman		For	For		Mgmt
	5	Elect Director Robert M. Devlin		For	For		Mgmt
	6	Elect Director Philip A. Laskawy		For	For		Mgmt
	7	Elect Director Michael H. Moskow		For	For		Mgmt
	8	Elect Director David W. Nelms		For	For		Mgmt
	9	Elect Director Michael L. Rankowitz		For	For		Mgmt
	10	Elect Director E. Follin Smith		For	For		Mgmt
	11	Elect Director Lawrence A. Weinbach		For	For		Mgmt
	12	Ratify Auditors		For	For		Mgmt
05/01/08 AGM	Dover Corporation		260003108			03/03/08
	1	Elect Director D. H. Benson		For	For		Mgmt
	2	Elect Director R. W. Cremin		For	For		Mgmt
	3	Elect Director T. J. Derosa		For	For		Mgmt
	4	Elect Director J-P. M. Ergas		For	For		Mgmt
	5	Elect Director P. T. Francis		For	For		Mgmt
	6	Elect Directors K. C. Graham		For	For		Mgmt
	7	Elect Director R. L. Hoffman		For	For		Mgmt
	8	Elect Director J. L. Koley		For	For		Mgmt
	9	Elect Director R. K. Lochridge		For	For		Mgmt
	10	Elect Director B. G. Rethore		For	For		Mgmt
	11	Elect Director M. B. Stubbs		For	For		Mgmt
	12	Elect Director M. A. Winston		For	For		Mgmt
	13	Amend Executive Incentive Bonus Plan		For	For		Mgmt
	14	Report on Sustainability		Against	Against		ShrHoldr
	15	Report on Climate Change		Against	Against		ShrHoldr
	16	Other Business		For	For		Mgmt
05/08/08 AGM	Duke Energy Corp.		26441C105			03/13/08
	1.1	Elect Director William Barnet, III		For	For		Mgmt
	1.2	Elect Director G. Alex Bernhardt, Sr.		For	For		Mgmt
	1.3	Elect Director Michael G. Browning		For	For		Mgmt
	1.4	Elect Director Daniel R. DiMicco		For	For		Mgmt
	1.5	Elect Director Ann Maynard Gray		For	For		Mgmt
	1.6	Elect Director James H. Hance, Jr		For	For		Mgmt
	1.7	Elect Director James T. Rhodes		For	For		Mgmt
	1.8	Elect Director James E. Rogers		For	For		Mgmt
	1.9	Elect Director Mary L. Schapiro		For	For		Mgmt
	1.10	Elect Director Philip R. Sharp		For	For		Mgmt
	1.11	Elect Director Dudley S. Taft		For	For		Mgmt
	2	Ratify Auditors		For	For		Mgmt
	3	Amend Executive Incentive Bonus Plan		For	For		Mgmt
04/30/08 AGM	E.I. Du Pont De Nemours & Co.		263534109			03/05/08
	1.1	Elect Director Richard H. Brown		For	For		Mgmt
	1.2	Elect Director Robert A. Brown		For	For		Mgmt
	1.3	Elect Director Bertrand P. Collomb		For	For		Mgmt
	1.4	Elect Director Curtis J. Crawford		For	For		Mgmt
	1.5	Elect Director Alexander M. Cutler		For	For		Mgmt
	1.6	Elect Director John T. Dillon		For	For		Mgmt
	1.7	Elect Director Eleuthere I. du Pont		For	For		Mgmt
	1.8	Elect Director Marillyn A. Hewson		For	For		Mgmt
	1.9	Elect Director Charles O. Holliday, Jr.		For	For		Mgmt
	1.10	Elect Director Lois D. Juliber		For	For		Mgmt
	1.11	Elect Director Sean O'Keefe		For	For		Mgmt
	1.12	Elect Director William K. Reilly		For	For		Mgmt
	2	Ratify Auditors		For	For		Mgmt
	3	Report on Plant Closures		Against	Against		ShrHoldr
	4	Require Independent Board Chairman		Against	For		ShrHoldr
	5	Report on Global Warming		Against	Against		ShrHoldr
	6	Amend Human Rights Policies		Against	Against		ShrHoldr
	7	Advisory Vote to Ratify Named Executive Officers' Compensation		Against	Against		ShrHoldr
06/19/08 AGM	eBay Inc.		278642103			04/21/08
	1	Elect Director Fred D. Anderson		For	For		Mgmt
	2	Elect Director Edward W. Barnholt		For	For		Mgmt
	3	Elect Director Scott D. Cook		For	For		Mgmt
	4	Elect Director John J. Donahoe		For	For		Mgmt
	5	Approve Omnibus Stock Plan		For	For		Mgmt
	6	Ratify Auditors		For	For		Mgmt
05/21/08 AGM	EMC Corp.		268648102			03/20/08
	1.1	Elect Director Michael W. Brown		For	For		Mgmt
	1.2	Elect Director Michael J. Cronin		For	For		Mgmt
	1.3	Elect Director Gail Deegan		For	For		Mgmt
	1.4	Elect Director John R. Egan		For	For		Mgmt
	1.5	Elect Director W. Paul Fitzgerald		For	For		Mgmt
	1.6	Elect Director Olli-Pekka Kallasvuo		For	For		Mgmt
	1.7	Elect Director Edmund F. Kelly		For	For		Mgmt
	1.8	Elect Director Windle B. Priem		For	For		Mgmt
	1.9	Elect Director Paul Sagan		For	For		Mgmt
	1.10	Elect Director David N. Strohm		For	For		Mgmt
	1.11	Elect Director Joseph M. Tucci		For	For		Mgmt
	2	Ratify Auditors		For	For		Mgmt
	3	Adopt Majority Voting for Uncontested Election of Directors		For	For		Mgmt
	4	Reduce Supermajority Vote Requirement		For	For		Mgmt
02/05/08 AGM	Emerson Electric Co.		291011104			11/27/07
	1.1	Elect Director D.N. Farr		For	For		Mgmt
	1.2	Elect Director R.B. Horton		For	For		Mgmt
	1.3	Elect Director C.A. Peters		For	For		Mgmt
	1.4	Elect Director J.W. Prueher		For	For		Mgmt
	2	Ratify Auditors		For	For		Mgmt
05/28/08 AGM	Exxon Mobil Corp.		30231G102			04/04/08
	1.1	Elect Director Michael J. Boskin		For	For		Mgmt
	1.2	Elect Director Larry R. Faulkner		For	For		Mgmt
	1.3	Elect Director William W. George		For	For		Mgmt
	1.4	Elect Director James R. Houghton		For	For		Mgmt
	1.5	Elect Director Reatha Clark King		For	For		Mgmt
	1.6	Elect Director Marilyn Carlson Nelson		For	For		Mgmt
	1.7	Elect Director Samuel J. Palmisano		For	For		Mgmt
	1.8	Elect Director Steven S Reinemund		For	For		Mgmt
	1.9	Elect Director Walter V. Shipley		For	For		Mgmt
	1.10	Elect Director Rex W. Tillerson		For	For		Mgmt
	1.11	Elect Director Edward E. Whitacre, Jr.		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	For		ShrHoldr
	6	Approve Distribution Policy		Against	Against		ShrHoldr
	7	Advisory Vote to Ratify Named Executive Officers' Compensation		Against	Against		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
12/14/07 AGM	Fannie Mae		313586109			10/22/07
	1.1	Elect Director Stephen B. Ashley		For	For		Mgmt
	1.2	Elect Director Dennis R. Beresford		For	For		Mgmt
	1.3	Elect Director Louis J. Freeh		For	For		Mgmt
	1.4	Elect Director Brenda J. Gaines		For	For		Mgmt
	1.5	Elect Director Karen N. Horn, Ph.D.		For	For		Mgmt
	1.6	Elect Director Bridget A. Macaskill		For	For		Mgmt
	1.7	Elect Director Daniel H. Mudd		For	For		Mgmt
	1.8	Elect Director Leslie Rahl		For	For		Mgmt
	1.9	Elect Director John C. Sites, Jr.		For	For		Mgmt
	1.10	Elect Director Greg C. Smith		For	For		Mgmt
	1.11	Elect Director H. Patrick Swygert		For	For		Mgmt
	1.12	Elect Director John K. Wulff		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
07/31/07 EGM	First Data Corp.		319963104		With	06/21/07
	1	Approve Merger Agreement		For	For		Mgmt
	2	Adjourn Meeting		For	For		Mgmt
05/23/08 AGM	FPL Group, Inc.		302571104			03/24/08
	1.1	Elect Director Sherry S. Barrat		For	For		Mgmt
	1.2	Elect Director Robert M. Beall, II		For	For		Mgmt
	1.3	Elect Director J. Hyatt Brown		For	For		Mgmt
	1.4	Elect Director James L. Camaren		For	For		Mgmt
	1.5	Elect Director J. Brian Ferguson		For	For		Mgmt
	1.6	Elect Director Lewis Hay, III		For	For		Mgmt
	1.7	Elect Director Toni Jennings		For	For		Mgmt
	1.8	Elect Director Oliver D. Kingsley, Jr.		For	For		Mgmt
	1.9	Elect Director Rudy E. Schupp		For	For		Mgmt
	1.10	Elect Director Michael H. Thaman		For	For		Mgmt
	1.11	Elect Director Hansel E. Tookes, II		For	For		Mgmt
	1.12	Elect Director Paul R. Tregurtha		For	For		Mgmt
	2	Ratify Auditors		For	For		Mgmt
	3	Approve Executive Incentive Bonus Plan		For	For		Mgmt
	4	Report on Global Warming		Against	Against		ShrHoldr
04/15/08 AGM	Genentech, Inc.		368710406			02/19/08
	1.1	Elect Director Herbert W. Boyer		For	For		Mgmt
	1.2	Elect Director William M. Burns		For	For		Mgmt
	1.3	Elect Director Erich Hunziker		For	For		Mgmt
	1.4	Elect Director Jonathan K.C. Knowles		For	For		Mgmt
	1.5	Elect Director Arthur D. Levinson		For	For		Mgmt
	1.6	Elect Director Debra L. Reed		For	For		Mgmt
	1.7	Elect Director Charles A. Sanders		For	For		Mgmt
	2	Amend Qualified Employee Stock Purchase Plan		For	For		Mgmt
	3	Ratify Auditors		For	For		Mgmt
04/23/08 AGM	General Electric Co.		369604103			02/25/08
	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	For		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
	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	For		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
09/24/07 AGM	General Mills, Inc.		370334104		With	07/26/07
	1.1	Elect Director Paul Danos		For	For		Mgmt
	1.2	Elect Director William T. Esrey		For	For		Mgmt
	1.3	Elect Director Raymond V. Gilmartin		For	For		Mgmt
	1.4	Elect Director Judith Richards Hope		For	For		Mgmt
	1.5	Elect Director Heidi G. Miller		For	For		Mgmt
	1.6	Elect Director Hilda Ochoa-Brillemberg		For	For		Mgmt
	1.7	Elect Director Steve Odland		For	For		Mgmt
	1.8	Elect Director Kendall J. Powell		For	For		Mgmt
	1.9	Elect Director Michael D. Rose		For	For		Mgmt
	1.10	Elect Director Robert L. Ryan		For	For		Mgmt
	1.11	Elect Director Stephen W. Sanger		For	For		Mgmt
	1.12	Elect Director A. Michael Spence		For	For		Mgmt
	1.13	Elect Director Dorothy A. Terrell		For	For		Mgmt
	2	Ratify Auditors		For	For		Mgmt
	3	Approve Omnibus Stock Plan		For	For		Mgmt
09/06/07 Contest	H&R Block, Inc.		093671105			07/05/07
		Management Proxy (White Card)
	1	Elect Director Donna R. Ecton		For	For		Mgmt
	2	Elect Director Louis W. Smith		For	For		Mgmt
	3	Elect Director Rayford Wilkins, Jr.		For	For		Mgmt
	4	Ratify Auditors		For	For		Mgmt
	5	Separate Chairman and CEO Positions		Against	For		ShrHoldr
		Dissident Proxy (Blue Card)
	1	Elect Director Richard C. Breeden		For	TNA		Mgmt
	2	Elect Director Robert A. Gerard		For	TNA		Mgmt
	3	Elect Director L. Edward Shaw, Jr.		For	TNA		Mgmt
	4	Ratify Auditors		For	TNA		Mgmt
	5	Separate Chairman and CEO Positions		For	TNA		ShrHoldr
12/14/07 EGM	H&R Block, Inc.		093671105			11/02/07
	1	Declassify the Board of Directors		For	For		Mgmt
05/21/08 AGM	Halliburton Co.		406216101			03/24/08
	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
05/07/08 AGM	Hess Corporation		42809H107			03/17/08
	1.1	Elect Director Edith E. Holiday		For	For		Mgmt
	1.2	Elect Director John H. Mullin		For	For		Mgmt
	1.3	Elect Director John J. O'Connor		For	For		Mgmt
	1.4	Elect Director F. Borden Walker		For	For		Mgmt
	1.5	Elect Director Robert N. Wilson		For	For		Mgmt
	2	Ratify Auditors		For	For		Mgmt
	3	Declassify the Board of Directors		For	For		Mgmt
	4	Approve Omnibus Stock Plan		For	For		Mgmt
03/19/08 AGM	Hewlett-Packard Co.		428236103			01/22/08
	1.1	Elect Director Lawrence T. Babbio, Jr.		For	For		Mgmt
	1.2	Elect Director Sari M. Baldauf		For	For		Mgmt
	1.3	Elect Director Richard A. Hackborn		For	For		Mgmt
	1.4	Elect Director John H. Hammergren		For	For		Mgmt
	1.5	Elect Director Mark V. Hurd		For	For		Mgmt
	1.6	Elect Director Joel Z. Hyatt		For	For		Mgmt
	1.7	Elect Director John R. Joyce		For	For		Mgmt
	1.8	Elect Director Robert L. Ryan		For	For		Mgmt
	1.9	Elect Director Lucille S. Salhany		For	For		Mgmt
	1.10	Elect Director G. Kennedy Thompson		For	For		Mgmt
	2	Ratify Auditors		For	For		Mgmt
09/18/07 EGM	Hilton Hotels Corp.		432848109		With	08/06/07
	1	Approve Merger Agreement		For	For		Mgmt
	2	Adjourn Meeting		For	For		Mgmt
05/22/08 AGM	Home Depot, Inc.		437076102			03/24/08
	1	Elect Director F. Duane Ackerman		For	For		Mgmt
	2	Elect Director David H. Batchelder		For	For		Mgmt
	3	Elect Director Francis S. Blake		For	For		Mgmt
	4	Elect Director Ari Bousbib		For	For		Mgmt
	5	Elect Director Gregory D. Brenneman		For	For		Mgmt
	6	Elect Director Albert P. Carey		For	For		Mgmt
	7	Elect Director Armando Codina		For	For		Mgmt
	8	Elect Director Brian C. Cornell		For	For		Mgmt
	9	Elect Director Bonnie G. Hill		For	For		Mgmt
	10	Elect Director Karen L. Katen		For	For		Mgmt
	11	Ratify Auditors		For	For		Mgmt
	12	Amend Executive Incentive Bonus Plan		For	For		Mgmt
	13	Amend Qualified Employee Stock Purchase Plan		For	For		Mgmt
	14	Affirm Political Nonpartisanship		Against	Against		ShrHoldr
	15	Amend Articles/Bylaws/Charter -- Call Special Meetings		Against	For		ShrHoldr
	16	Report on Employment Diversity		Against	Against		ShrHoldr
	17	Advisory Vote to Ratify Named Executive Officers' Compensation		Against	Against		ShrHoldr
	18	Pay For Superior Performance		Against	Against		ShrHoldr
04/28/08 AGM	Honeywell International, Inc.		438516106			02/29/08
	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	Against		Mgmt
	13	Pay For Superior Performance		Against	Against		ShrHoldr
05/02/08 AGM	Illinois Tool Works Inc.		452308109			03/04/08
	1.1	Elect Director William F. Aldinger		For	For		Mgmt
	1.2	Elect Director Marvin D. Brailsford		For	For		Mgmt
	1.3	Elect Director Susan Crown		For	For		Mgmt
	1.4	Elect Director Don H. Davis, Jr.		For	For		Mgmt
	1.5	Elect Director Robert C. McCormack		For	For		Mgmt
	1.6	Elect Director Robert S. Morrison		For	For		Mgmt
	1.7	Elect Director James A. Skinner		For	For		Mgmt
	1.8	Elect Director Harold B. Smith		For	For		Mgmt
	1.9	Elect Director David B. Speer		For	For		Mgmt
	1.10	Elect Director Pamela B. Strobel		For	For		Mgmt
	2	Approve Executive Incentive Bonus Plan		For	For		Mgmt
	3	Ratify Auditors		For	For		Mgmt
05/21/08 AGM	Intel Corp.		458140100			03/24/08
	1	Elect Director Craig R. Barrett		For	For		Mgmt
	2	Elect Director Charlene Barshefsky		For	For		Mgmt
	3	Elect Director Carol A. Bartz		For	For		Mgmt
	4	Elect Director Susan L. Decker		For	For		Mgmt
	5	Elect Director Reed E. Hundt		For	For		Mgmt
	6	Elect Director Paul S. Otellini		For	For		Mgmt
	7	Elect Director James D. Plummer		For	For		Mgmt
	8	Elect Director David S. Pottruck		For	For		Mgmt
	9	Elect Director Jane E. Shaw		For	For		Mgmt
	10	Elect Director John L. Thornton		For	For		Mgmt
	11	Elect Director David B. Yoffie		For	For		Mgmt
	12	Ratify Auditors		For	For		Mgmt
	13	Amend Bylaws to Establish a Board Committee on Sustainability		Against	Against		ShrHoldr
04/29/08 AGM	International Business Machines Corp.		459200101			02/29/08
	1.1	Elect Director C. Black		For	For		Mgmt
	1.2	Elect Director W.R. Brody		For	For		Mgmt
	1.3	Elect Director K.I. Chenault		For	For		Mgmt
	1.4	Elect Director M.L. Eskew		For	For		Mgmt
	1.5	Elect Director S.A. Jackson		For	For		Mgmt
	1.6	Elect Director L.A. Noto		For	For		Mgmt
	1.7	Elect Director J.W. Owens		For	For		Mgmt
	1.8	Elect Director S.J. Palmisano		For	For		Mgmt
	1.9	Elect Director J.E. Spero		For	For		Mgmt
	1.10	Elect Director S. Taurel		For	For		Mgmt
	1.11	Elect Director L.H. Zambrano		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
05/12/08 AGM	International Paper Co.		460146103			03/14/08
	1.1	Elect Directors Samir G. Gibara		For	For		Mgmt
	1.2	Elect Directors John F. Turner		For	For		Mgmt
	1.3	Elect Directors Alberto Weisser		For	For		Mgmt
	1.4	Elect Directors J. Steven Whisler		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	For		ShrHoldr
	8	Report on Sustainable Forestry		Against	Against		ShrHoldr
05/13/08 AGM	ITT Corp.		450911102			03/21/08
	1.1	Elect Director Steven R. Loranger		For	For		Mgmt
	1.2	Elect Director Curtis J. Crawford		For	For		Mgmt
	1.3	Elect Director Christina A. Gold		For	For		Mgmt
	1.4	Elect Director Ralph F. Hake		For	For		Mgmt
	1.5	Elect Director John J. Hamre		For	For		Mgmt
	1.6	Elect Director Frank T. MacInnis		For	For		Mgmt
	1.7	Elect Director Surya N. Mohapatra		For	For		Mgmt
	1.8	Elect Director Linda S. Sanford		For	For		Mgmt
	1.9	Elect Director Markos I. Tambakeras		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
04/24/08 AGM	Johnson & Johnson		478160104			02/26/08
	1.1	Elect Director Mary Sue Coleman		For	For		Mgmt
	1.2	Elect Director James G. Cullen		For	For		Mgmt
	1.3	Elect Director Michael M.E. Johns		For	For		Mgmt
	1.4	Elect Director Arnold G. Langbo		For	For		Mgmt
	1.5	Elect Director Susan L. Lindquist		For	For		Mgmt
	1.6	Elect Director Leo F. Mullin		For	For		Mgmt
	1.7	Elect Director Wiliam D. Perez		For	For		Mgmt
	1.8	Elect Director Christine A. Poon		For	For		Mgmt
	1.9	Elect Director Charles Prince		For	For		Mgmt
	1.10	Elect Director Steven S. Reinemund		For	For		Mgmt
	1.11	Elect Director David Satcher		For	For		Mgmt
	1.12	Elect Director William C. Weldon		For	For		Mgmt
	2	Ratify Auditors		For	For		Mgmt
	3	Advisory Vote to Ratify Named Executive Officers' Compensation		Against	Against		ShrHoldr
05/20/08 AGM	JPMorgan Chase & Co.		46625H100			03/21/08
	1.1	Elect Director Crandall C. Bowles		For	For		Mgmt
	1.2	Elect Director Stephen B. Burke		For	For		Mgmt
	1.3	Elect Director David M. Cote		For	For		Mgmt
	1.4	Elect Director James S. Crown		For	For		Mgmt
	1.5	Elect Director James Dimon		For	For		Mgmt
	1.6	Elect Director Ellen V. Futter		For	For		Mgmt
	1.7	Elect Director William H. Gray, III		For	For		Mgmt
	1.8	Elect Director Laban P. Jackson, Jr.		For	For		Mgmt
	1.9	Elect Director Robert I. Lipp		For	For		Mgmt
	1.10	Elect Director David C. Novak		For	For		Mgmt
	1.11	Elect Director Lee R. Raymond		For	For		Mgmt
	1.12	Elect Director William C. Weldon		For	For		Mgmt
	2	Ratify Auditors		For	For		Mgmt
	3	Amend Omnibus Stock Plan		For	For		Mgmt
	4	Amend Executive Incentive Bonus Plan		For	For		Mgmt
	5	Report on Government Service of Employees		Against	Against		ShrHoldr
	6	Report on Political Contributions		Against	Against		ShrHoldr
	7	Require Independent Board Chairman		Against	For		ShrHoldr
	8	Advisory Vote to Ratify Named Executive Officers' Compensation		Against	Against		ShrHoldr
	9	Require More Director Nominations Than Open Seats		Against	Against		ShrHoldr
	10	Report on Human Rights Investment Policies		Against	Against		ShrHoldr
	11	Report on Lobbying Activities		Against	Against		ShrHoldr
04/17/08 AGM	Kimberly-Clark Corp.		494368103			02/18/08
	1	Elect Director John R. Alm		For	For		Mgmt
	2	Elect Director John F. Bergstrom		For	For		Mgmt
	3	Elect Director Robert W. Decherd		For	For		Mgmt
	4	Elect Director Ian C. Read		For	For		Mgmt
	5	Elect Director G. Craig Sullivan		For	For		Mgmt
	6	Ratify Auditors		For	For		Mgmt
	7	Eliminate Supermajority Vote Requirement		For	For		Mgmt
	8	Require Director Nominee Qualifications		Against	Against		ShrHoldr
	9	Adopt ILO Based Code of Conduct		Against	Against		ShrHoldr
	10	Amend Articles/Bylaws/Charter -- Call Special Meetings		Against	For		ShrHoldr
	11	Provide for Cumulative Voting		Against	Against		ShrHoldr
	12	Amend Bylaws to Establish a Board Committee on Sustainability		Against	Against		ShrHoldr
04/30/08 AGM	Kohl's Corp.		500255104			03/05/08
	1.1	Elect Director Steven A. Burd		For	For		Mgmt
	1.2	Elect Director Wayne Embry		For	For		Mgmt
	1.3	Elect Director John F. Herma		For	For		Mgmt
	1.4	Elect Director William S. Kellogg		For	For		Mgmt
	1.5	Elect Director Kevin Mansell		For	For		Mgmt
	1.6	Elect Director R. Lawrence Montgomery		For	For		Mgmt
	1.7	Elect Director Frank V. Sica		For	For		Mgmt
	1.8	Elect Director Peter M. Sommerhauser		For	For		Mgmt
	1.9	Elect Director Stephanie A. Streeter		For	For		Mgmt
	1.10	Elect Director Stephen E. Watson		For	For		Mgmt
	2	Ratify Auditors		For	For		Mgmt
	3	Require a Majority Vote for the Election of Directors		Against	Against		ShrHoldr
	4	Pay For Superior Performance		Against	Against		ShrHoldr
05/13/08 AGM	Kraft Foods Inc		50075N104			03/10/08
	1.1	Elect Director Ajay Banga		For	For		Mgmt
	1.2	Elect Director Jan Bennink		For	For		Mgmt
	1.3	Elect Director Myra M. Hart		For	For		Mgmt
	1.4	Elect Director Lois D. Juliber		For	For		Mgmt
	1.5	Elect Director Mark D. Ketchum		For	For		Mgmt
	1.6	Elect Director Richard A. Lerner		For	For		Mgmt
	1.7	Elect Director John C. Pope		For	For		Mgmt
	1.8	Elect Director Fredric G. Reynolds		For	For		Mgmt
	1.9	Elect Director Irene B. Rosenfeld		For	For		Mgmt
	1.10	Elect Director Mary L. Schapiro		For	For		Mgmt
	1.11	Elect Director Deborah C. Wright		For	For		Mgmt
	1.12	Elect Director Frank G. Zarb		For	For		Mgmt
	2	Ratify Auditors		For	For		Mgmt
04/15/08 AGM	Lehman Brothers Holdings Inc.		524908100			02/15/08
	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
	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	For		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
04/24/08 AGM	Lockheed Martin Corp.		539830109			03/03/08
	1.1	Elect Director E. C. "Pete" Aldrige, Jr.		For	For		Mgmt
	1.2	Elect Director Nolan D. Archibald		For	For		Mgmt
	1.3	Elect Director David B. Burritt		For	For		Mgmt
	1.4	Elect Director James O. Ellis, Jr.		For	For		Mgmt
	1.5	Elect Director Gwendolyn S. King		For	For		Mgmt
	1.6	Elect Director James M. Loy		For	For		Mgmt
	1.7	Elect Director Douglas H. McCorkindale		For	For		Mgmt
	1.8	Elect Director Joseph W. Ralston		For	For		Mgmt
	1.9	Elect Director Frank Savage		For	For		Mgmt
	1.10	Elect Director James Schneider		For	For		Mgmt
	1.11	Elect Director Anne Stevens		For	For		Mgmt
	1.12	Elect Director Robert J. Stevens		For	For		Mgmt
	1.13	Elect Director James R. Ukropina		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	Against		Mgmt
	5	Amend Omnibus Stock Plan		For	For		Mgmt
	6	Approve Non-Employee Director Stock Option Plan		For	For		Mgmt
	7	Increase Disclosure of Executive Compensation		Against	Against		ShrHoldr
	8	Report on Nuclear Weapons		Against			ShrHoldr
	9	Advisory Vote to Ratify Named Executive Officers' Compensation		Against	Against		ShrHoldr
05/30/08 AGM	Lowe's Companies		548661107			03/28/08
	1.1	Elect Director Robert A. Ingram		For	For		Mgmt
	1.2	Elect Director Robert J. Johnson		For	For		Mgmt
	1.3	Elect Director Richard K. Lochridge		For	For		Mgmt
	2	Ratify Auditors		For	For		Mgmt
	3	Declassify the Board of Directors		For	For		Mgmt
	4	Reduce Supermajority Vote Requirement		Against	For		ShrHoldr
	5	Pay For Superior Performance		Against	Against		ShrHoldr
05/15/08 AGM	Marsh & McLennan Companies, Inc.		571748102			03/20/08
	1	Elect Director Stephen R. Hardis		For	For		Mgmt
	2	Elect Director The Rt. Hon. Lord Lang of Monkton, DL		For	For		Mgmt
	3	Elect Director Morton O. Schapiro		For	For		Mgmt
	4	Elect Director Adele Simmons		For	For		Mgmt
	5	Elect Director Brian Duperreault		For	For		Mgmt
	6	Elect Director Bruce P. Nolop		For	For		Mgmt
	7	Ratify Auditors		For	For		Mgmt
	8	Declassify the Board of Directors		For	For		Mgmt
	9	Report on Political Contributions		Against	Against		ShrHoldr
05/22/08 AGM	McDonald's Corp.		580135101			03/24/08
	1	Elect Director Ralph Alvarez		For	For		Mgmt
	2	Elect Director Susan E. Arnold		For	For		Mgmt
	3	Elect Director Richard H. Lenny		For	For		Mgmt
	4	Elect Director Cary D. McMillan		For	For		Mgmt
	5	Elect Director Sheila A. Penrose		For	For		Mgmt
	6	Elect Director James A. Skinner		For	For		Mgmt
	7	Ratify Auditors		For	For		Mgmt
08/23/07 AGM	Medtronic, Inc.		585055106		With	06/25/07
	1.1	Elect Director David L. Calhoun		For	For		Mgmt
	1.2	Elect Director Arthur D. Collins, Jr.		For	For		Mgmt
	1.3	Elect Director James T. Lenehan		For	For		Mgmt
	1.4	Elect Director Kendall J. Powell		For	For		Mgmt
	2	Ratify Auditors		For	For		Mgmt
	3	Declassify the Board of Directors		For	For		Mgmt
04/22/08 AGM	Merck & Co., Inc.		589331107			02/25/08
	1.1	Elect Director Richard T. Clark		For	For		Mgmt
	1.2	Elect Director Johnnetta B. Cole, Ph.D.		For	For		Mgmt
	1.3	Elect Director Thomas H. Glocer		For	For		Mgmt
	1.4	Elect Director Steven F. Goldstone		For	For		Mgmt
	1.5	Elect Director William B. Harrison, Jr.		For	For		Mgmt
	1.6	Elect Director Harry R. Jacobson, M.D.		For	For		Mgmt
	1.7	Elect Director William N. Kelley, M.D.		For	For		Mgmt
	1.8	Elect Director Rochelle B. Lazarus		For	For		Mgmt
	1.9	Elect Director Thomas E. Shenk, Ph.D.		For	For		Mgmt
	1.10	Elect Director Anne M. Tatlock		For	For		Mgmt
	1.11	Elect Director Samuel O. Thier, M.D.		For	For		Mgmt
	1.12	Elect Director Wendell P. Weeks		For	For		Mgmt
	1.13	Elect Director Peter C. Wendell		For	For		Mgmt
	2	Ratify Auditors		For	For		Mgmt
	3	Limit Executive Compensation		Against	Against		ShrHoldr
	4	Advisory Vote to Ratify Named Executive Officers' Compensation		Against	Against		ShrHoldr
	5	Amend Articles/Bylaws/Charter -- Call Special Meetings		Against	For		ShrHoldr
	6	Adopt a bylaw to Require an Independent Lead Director		Against	Against		ShrHoldr
04/24/08 AGM	Merrill Lynch & Co., Inc.		590188108			02/26/08
	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
11/13/07 AGM	Microsoft Corp.		594918104			09/07/07
	1.1	Elect Director William H. Gates, III		For	For		Mgmt
	1.2	Elect Director Steven A. Ballmer		For	For		Mgmt
	1.3	Elect Director James I. Cash, Jr.		For	For		Mgmt
	1.4	Elect Director Dina Dublon		For	For		Mgmt
	1.5	Elect Director Raymond V. Gilmartin		For	For		Mgmt
	1.6	Elect Director Reed Hastings		For	For		Mgmt
	1.7	Elect Director David F. Marquardt		For	For		Mgmt
	1.8	Elect Director Charles H. Noski		For	For		Mgmt
	1.9	Elect Director Helmut Panke		For	For		Mgmt
	1.10	Elect Director Jon A. Shirley		For	For		Mgmt
	2	Ratify Auditors		For	For		Mgmt
	3	Adopt Policies to Protect Freedom of Access to the Internet		Against	Against		ShrHoldr
	4	Amend Bylaws to Establish a Board Committee on Human Rights		Against	Against		ShrHoldr
04/08/08 AGM	Morgan Stanley		617446448			02/08/08
	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	For		ShrHoldr
	15	Report on Human Rights Investment Policies		Against	Against		ShrHoldr
05/05/08 AGM	Motorola, Inc.		620076109			03/14/08
	1.1	Elect Director G. Brown		For	For		Mgmt
	1.2	Elect Director D. Dorman		For	For		Mgmt
	1.3	Elect Director W. Hambrecht		For	For		Mgmt
	1.4	Elect Director J. Lewent		For	For		Mgmt
	1.5	Elect Director K. Meister		For	For		Mgmt
	1.6	Elect Director T. Meredith		For	For		Mgmt
	1.7	Elect Director N. Negroponte		For	For		Mgmt
	1.8	Elect Director S. Scott III		For	For		Mgmt
	1.9	Elect Director R. Sommer		For	For		Mgmt
	1.10	Elect Director J. Stengel		For	For		Mgmt
	1.11	Elect Director A. Vinciquerra		For	For		Mgmt
	1.12	Elect Director D. Warner III		For	For		Mgmt
	1.13	Elect Director J. White		For	For		Mgmt
	1.14	Elect Director M. White		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
04/23/08 AGM	Newmont Mining Corp.		651639106			02/22/08
	1.1	Elect Director Glen A. Barton		For	For		Mgmt
	1.2	Elect Director Vincent A. Calarco		For	For		Mgmt
	1.3	Elect Director Joseph A. Carrabba		For	For		Mgmt
	1.4	Elect Director Noreen Doyle		For	For		Mgmt
	1.5	Elect Director Veronica M. Hagen		For	For		Mgmt
	1.6	Elect Director Michael S. Hamson		For	For		Mgmt
	1.7	Elect Director Robert J. Miller		For	For		Mgmt
	1.8	Elect Director Richard T. O'Brien		For	For		Mgmt
	1.9	Elect Director John B. Prescott		For	For		Mgmt
	1.10	Elect Director Donald C. Roth		For	For		Mgmt
	1.11	Elect Director James V. Taranik		For	For		Mgmt
	2	Ratify Auditors		For	For		Mgmt
	3	Require a Majority Vote for the Election of Directors		Against	Against		ShrHoldr
	4	Require Independent Board Chairman		Against	For		ShrHoldr
09/17/07 AGM	Nike, Inc.		654106103		With	07/25/07
	1.1	Elect Director Jill K. Conway		For	For		Mgmt
	1.2	Elect Director Alan B. Graf, Jr.		For	For		Mgmt
	1.3	Elect Director Jeanne P. Jackson		For	For		Mgmt
	2	Amend Executive Incentive Bonus Plan		For	For		Mgmt
	3	Ratify Auditors		For	For		Mgmt
05/08/08 AGM	Nokia Corp.		654902204			03/10/08
		Meeting for ADR Holders
	1	APPROVAL OF THE ANNUAL ACCOUNTS		For	For		Mgmt
	2	APPROVAL OF THE DISTRIBUTION OF THE PROFIT FOR THE YEAR, PAYMENT OF DIVIDEND		For	For		Mgmt
	3	APPROVAL OF THE DISCHARGE OF THE CHAIRMAN, THE MEMBERS OF THE BOARD OF DIRECTORS, AND THE PRESIDENT, FROM LIABILITY		For	For		Mgmt
	4	APPROVAL OF THE REMUNERATION TO THE MEMBERS OF THE BOARD OF DIRECTORS		For	For		Mgmt
	5	APPROVAL OF THE NUMBER OF THE MEMBERS OF THE BOARD OF DIRECTORS		For	For		Mgmt
	6.1	Elect Director Georg Ehrnrooth		For	For		Mgmt
	6.2	Elect Director Lalita D. Gupte		For	For		Mgmt
	6.3	Elect Director Bengt Holmstrom		For	For		Mgmt
	6.4	Elect Director Henning Kagermann		For	For		Mgmt
	6.5	Elect Director Olli-Pekka Kallasvuo		For	For		Mgmt
	6.6	Elect Director Per Karlsson		For	For		Mgmt
	6.7	Elect Director Jorma Ollila		For	For		Mgmt
	6.8	Elect Director Marjorie Scardino		For	For		Mgmt
	6.9	Elect Director Risto Siilasmaa		For	For		Mgmt
	6.10	Elect Director Keijo Suila		For	For		Mgmt
	7	APPROVAL OF THE AUDITOR REMUNERATION		For	For		Mgmt
	8	APPROVAL OF THE RE-ELECTION OF PRICEWATERHOUSECOOPERS OY AS THE AUDITORS FOR FISCAL YEAR 2008		For	For		Mgmt
	9	APPROVAL OF THE AUTHORIZATION TO THE BOARD OF DIRECTORS TO RESOLVE TO REPURCHASE NOKIA SHARES		For	For		Mgmt
	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			Against		Mgmt
05/21/08 AGM	Northrop Grumman Corp.		666807102			03/25/08
	1.1	Elect Director Lewis W. Coleman		For	For		Mgmt
	1.2	Elect Director Thomas B. Fargo		For	For		Mgmt
	1.3	Elect Director Victor H. Fazio		For	For		Mgmt
	1.4	Elect Director Donald E. Felsinger		For	For		Mgmt
	1.5	Elect Director Stephen E. Frank		For	For		Mgmt
	1.6	Elect Director Phillip Frost		For	For		Mgmt
	1.7	Elect Director Charles R. Larson		For	For		Mgmt
	1.8	Elect Director Richard B. Myers		For	For		Mgmt
	1.9	Elect Director Aulana L. Peters		For	For		Mgmt
	1.10	Elect Director Kevin W. Sharer		For	For		Mgmt
	1.11	Elect Director Ronald D. Sugar		For	For		Mgmt
	2	Ratify Auditors		For	For		Mgmt
	3	Amend Omnibus Stock Plan		For	For		Mgmt
	4	Report on Foreign Military Sales		Against	Against		ShrHoldr
	5	Advisory Vote to Ratify Named Executive Officers' Compensation		Against	Against		ShrHoldr
	6	Adopt Anti Gross-up Policy		Against	Against		ShrHoldr
02/26/08 AGM	Novartis AG		66987V109		TNA	01/29/08
		Meeting for ADR Holders
	1	APPROVAL OF THE ANNUAL REPORT, THE REMUNERATION REPORT, THE FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS		For	TNA		Mgmt
	2	DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE		For	TNA		Mgmt
	3	APPROPRIATION OF AVAILABLE EARNINGS OF NOVARTIS AG AS PER BALANCE SHEET AND DECLARATION OF DIVIDEND		For	TNA		Mgmt
	4	REDUCTION OF SHARE CAPITAL		For	TNA		Mgmt
	5	FURTHER SHARE REPURCHASE PROGRAM		For	TNA		Mgmt
	6	AMENDMENT TO THE ARTICLES OF INCORPORATION-SPECIAL QUORUM		For	TNA		Mgmt
	7	AMENDMENT TO THE ARTICLES OF INCORPORATION-CONTRIBUTIONS IN KIND		For	TNA		Mgmt
	8	RE-ELECTION OF PETER BURCKHARDT M.D. FOR A ONE-YEAR TERM		For	TNA		Mgmt
	9	RE-ELECTION OF ULRICH LEHNER PH.D FOR A ONE-YEAR TERM		For	TNA		Mgmt
	10	RE-ELECTION OF ALEXANDRE F. JETZER FOR A THREE-YEAR TERM		For	TNA		Mgmt
	11	RE-ELECTION OF PIERRE LANDOLT FOR A THREE-YEAR TERM		For	TNA		Mgmt
	12	ELECTION OF ANN FUDGE FOR A THREE-YEAR TERM		For	TNA		Mgmt
	13	RATIFY AUDITORS		For	TNA		Mgmt
	14	TRANSACT OTHER BUSINESS (VOTING)		For	TNA		Mgmt
11/02/07 AGM	Oracle Corp.		68389X105			09/07/07
	1.1	Elect Director Jeffrey O. Henley		For			Mgmt
	1.2	Elect Director Lawrence J. Ellison		For			Mgmt
	1.3	Elect Director Donald L. Lucas		For			Mgmt
	1.4	Elect Director Michael J. Boskin		For			Mgmt
	1.5	Elect Director Jack F. Kemp		For			Mgmt
	1.6	Elect Director Jeffrey S. Berg		For			Mgmt
	1.7	Elect Director Safra A. Catz		For			Mgmt
	1.8	Elect Director Hector Garcia-Molina		For			Mgmt
	1.9	Elect Director H. Raymond Bingham		For			Mgmt
	1.10	Elect Director Charles E Phillips, Jr.		For			Mgmt
	1.11	Elect Director Naomi O. Seligman		For			Mgmt
	2	Approve Executive Incentive Bonus Plan		For			Mgmt
	3	Ratify Auditors		For			Mgmt
	4	Amend Bylaws to Establish a Board Committee on Human Rights		Against			ShrHoldr
	5	Issue an Open Source Report		Against			ShrHoldr
05/07/08 AGM	PepsiCo, Inc.		713448108			03/07/08
	1.1	Elect Director I.M. Cook		For	For		Mgmt
	1.2	Elect Director D. Dublon		For	For		Mgmt
	1.3	Elect Director V.J. Dzau		For	For		Mgmt
	1.4	Elect Director R.L. Hunt		For	For		Mgmt
	1.5	Elect Director A. Ibarguen		For	For		Mgmt
	1.6	Elect Director A.C. Martinez		For	For		Mgmt
	1.7	Elect Director I.K. Nooyi		For	For		Mgmt
	1.8	Elect Director S.P. Rockefeller		For	For		Mgmt
	1.9	Elect Director J.J. Schiro		For	For		Mgmt
	1.10	Elect Director L.G. Trotter		For	For		Mgmt
	1.11	Elect Director D.Vasella		For	For		Mgmt
	1.12	Elect Director M.D. White		For	For		Mgmt
	2	Ratify Auditors		For	For		Mgmt
	3	Report on Recycling		Against	Against		ShrHoldr
	4	Report on Genetically Engineered Products		Against	Against		ShrHoldr
	5	Report on Human Rights Policies Relating to Water Use		Against	Against		ShrHoldr
	6	Report on Global Warming		Against	Against		ShrHoldr
	7	Advisory Vote to Ratify Named Executive Officers' Compensation		Against	Against		ShrHoldr
04/24/08 AGM	Pfizer Inc.		717081103			02/28/08
	1.1	Elect Director Dennis A. Ausiello		For	For		Mgmt
	1.2	Elect Director Michael S. Brown		For	For		Mgmt
	1.3	Elect Director M. Anthony Burns		For	For		Mgmt
	1.4	Elect Director Robert N. Burt		For	For		Mgmt
	1.5	Elect Director W. Don Cornwell		For	For		Mgmt
	1.6	Elect Director William H. Gray, III		For	For		Mgmt
	1.7	Elect Director Constance J. Horner		For	For		Mgmt
	1.8	Elect Director William R. Howell		For	For		Mgmt
	1.9	Elect Director James M. Kilts		For	For		Mgmt
	1.10	Elect Director Jeffrey B. Kindler		For	For		Mgmt
	1.11	Elect Director George A. Lorch		For	For		Mgmt
	1.12	Elect Director Dana G. Mead		For	For		Mgmt
	1.13	Elect Director Suzanne Nora Johnson		For	For		Mgmt
	1.14	Elect Director William C. Steere, Jr.		For	For		Mgmt
	2	Ratify Auditors		For	For		Mgmt
	3	Prohibit Executive Stock-Based Awards		Against	Against		ShrHoldr
	4	Require Independent Board Chairman		Against	For		ShrHoldr
04/22/08 AGM	PNC Financial Services Group, Inc.		693475105			02/29/08
	1.1	Elect Director Richard O. Berndt		For	For		Mgmt
	1.2	Elect Director Charles E. Bunch		For	For		Mgmt
	1.3	Elect Director Paul W. Chellgren		For	For		Mgmt
	1.4	Elect Director Robert N. Clay		For	For		Mgmt
	1.5	Elect Director George A. Davidson, Jr.		For	For		Mgmt
	1.6	Elect Director Kay Coles James		For	For		Mgmt
	1.7	Elect Director Richard B. Kelson		For	For		Mgmt
	1.8	Elect Director Bruce C. Lindsay		For	For		Mgmt
	1.9	Elect Director Anthony A. Massaro		For	For		Mgmt
	1.10	Elect Director Jane G. Pepper		For	For		Mgmt
	1.11	Elect Director James E. Rohr		For	For		Mgmt
	1.12	Elect Director Donald J. Shepard		For	For		Mgmt
	1.13	Elect Director Lorene K. Steffes		For	For		Mgmt
	1.14	Elect Director Dennis F. Strigl		For	For		Mgmt
	1.15	Elect Director Stephen G. Thieke		For	For		Mgmt
	1.16	Elect Director Thomas J. Usher		For	For		Mgmt
	1.17	Elect Director George H. Walls, Jr.		For	For		Mgmt
	1.18	Elect Director Helge H. Wehmeier		For	For		Mgmt
	2	Ratify Auditors		For	For		Mgmt
04/17/08 AGM	PPG Industries, Inc.		693506107			02/22/08
	1.1	Elect Director Hugh Grant		For	For		Mgmt
	1.2	Elect Director Michele J. Hooper		For	For		Mgmt
	1.3	Elect Director Robert Mehrbian		For	For		Mgmt
	2	Ratify Auditors		For	For		Mgmt
03/11/08 AGM	QUALCOMM Inc.		747525103			01/14/08
	1.1	Elect Director Barbara T. Alexander		For	For		Mgmt
	1.2	Elect Director Donald G. Cruickshank		For	For		Mgmt
	1.3	Elect Director Raymond V. Dittamore		For	For		Mgmt
	1.4	Elect Director Irwin Mark Jacobs		For	For		Mgmt
	1.5	Elect Director Paul E. Jacobs		For	For		Mgmt
	1.6	Elect Director Robert E. Kahn		For	For		Mgmt
	1.7	Elect Director Sherry Lansing		For	For		Mgmt
	1.8	Elect Director Duane A. Nelles		For	For		Mgmt
	1.9	Elect Director Marc I. Stern		For	For		Mgmt
	1.10	Elect Director Brent Scowcroft		For	For		Mgmt
	2	Amend Omnibus Stock Plan		For	For		Mgmt
	3	Ratify Auditors		For	For		Mgmt
04/09/08 AGM	Schlumberger Ltd.		806857108			02/20/08
		Meeting for ADR Holders
	1.1	Elect Director P. Camus		For	For		Mgmt
	1.2	Elect Director J.S. Gorelick		For	For		Mgmt
	1.3	Elect Director A. Gould		For	For		Mgmt
	1.4	Elect Director T. Isaac		For	For		Mgmt
	1.5	Elect Director N. Kudryavtsev		For	For		Mgmt
	1.6	Elect Director A. Lajous		For	For		Mgmt
	1.7	Elect Director M.E. Marks		For	For		Mgmt
	1.8	Elect Director D. Primat		For	For		Mgmt
	1.9	Elect Director L.R. Reif		For	For		Mgmt
	1.10	Elect Director T.I. Sandvold		For	For		Mgmt
	1.11	Elect Director N. Seydoux		For	For		Mgmt
	1.12	Elect Director L.G. Stuntz		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
10/31/07 AGM	Spectra Energy Corp.		847560109			09/14/07
	1.1	Elect Director Pamela L. Carter		For	For		Mgmt
	1.2	Elect Director William T. Esrey		For	For		Mgmt
	1.3	Elect Director Fred J. Fowler		For	For		Mgmt
	1.4	Elect Director Dennis R. Hendrix		For	For		Mgmt
	2	Ratify Auditors		For	For		Mgmt
05/08/08 AGM	Spectra Energy Corp.		847560109			03/10/08
	1.1	Elect Director Paul M. Anderson		For	For		Mgmt
	1.2	Elect Director Austin A. Adams		For	For		Mgmt
	1.3	Elect Director F. Anthony Comper		For	For		Mgmt
	1.4	Elect Director Michael McShane		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 AGM	Sprint Nextel Corp		852061100			03/14/08
	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	For		ShrHoldr
05/09/08 AGM	St. Jude Medical, Inc.		790849103			03/12/08
	1.1	Elect Director Richard R. Devenuti		For	For		Mgmt
	1.2	Elect Director Stuart M. Essig		For	For		Mgmt
	1.3	Elect Director Thomas H. Garrett III		For	For		Mgmt
	1.4	Elect Director Wendy L. Yarno		For	For		Mgmt
	2	Amend Omnibus Stock Plan		For	For		Mgmt
	3	Adopt Majority Voting for Uncontested Election of Directors		For	For		Mgmt
	4	Ratify Auditors		For	For		Mgmt
06/09/08 AGM	Staples, Inc.		855030102			04/14/08
	1.1	Elect Director Basil L. Anderson		For	For		Mgmt
	1.2	Elect Director Arthur M. Blank		For	For		Mgmt
	1.3	Elect Director Mary Elizabeth Burton		For	For		Mgmt
	1.4	Elect Director Justin King		For	For		Mgmt
	1.5	Elect Director Carol Meyrowitz		For	For		Mgmt
	1.6	Elect Director Rowland T. Moriarty		For	For		Mgmt
	1.7	Elect Director Robert C. Nakasone		For	For		Mgmt
	1.8	Elect Director Ronald L. Sargent		For	For		Mgmt
	1.9	Elect Director Robert E. Sulentic		For	For		Mgmt
	1.10	Elect Director Martin Trust		For	For		Mgmt
	1.11	Elect Director Vijay Vishwanath		For	For		Mgmt
	1.12	Elect Director Paul F. Walsh		For	For		Mgmt
	2	Reduce Supermajority Vote Requirement		For	For		Mgmt
	3	Approve Executive Incentive Bonus Plan		For	For		Mgmt
	4	Amend Omnibus Stock Plan		For	For		Mgmt
	5	Ratify Auditors		For	For		Mgmt
	6	Amend Articles/Bylaws/Charter -- Call Special Meetings		Against	For		ShrHoldr
04/29/08 AGM	SunTrust Banks, Inc.		867914103			02/20/08
	1.1	Elect Director Patricia C. Frist		For	For		Mgmt
	1.2	Elect Director Blake P. Garrett, Jr.		For	For		Mgmt
	1.3	Elect Director Douglas Ivester		For	For		Mgmt
	1.4	Elect Director Karen Hastie Williams		For	For		Mgmt
	2	Amend Omnibus Stock Plan		For	For		Mgmt
	3	Ratify Auditors		For	For		Mgmt
05/22/08 AGM	Target Corporation		87612E106			03/24/08
	1.1	Elect Director Roxanne S. Austin		For	For		Mgmt
	1.2	Elect Director James A. Johnson		For	For		Mgmt
	1.3	Elect Director Mary E. Minnick		For	For		Mgmt
	1.4	Elect Director Derica W. Rice		For	For		Mgmt
	2	Ratify Auditors		For	For		Mgmt
07/17/07 AGM	Teva Pharmaceutical Industries Ltd.		881624209			06/11/07
		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
06/29/08 AGM	Teva Pharmaceutical Industries Ltd.		881624209			05/22/08
		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
	3.1	Elect Eli Hurvitz as Director		For	For		Mgmt
	3.2	Elect Ruth Cheshin as Director		For	For		Mgmt
	3.3	Elect Harold Snyder as Director		For	For		Mgmt
	3.4	Elect Joseph (Yosi) Nitzani as Director		For	For		Mgmt
	3.5	Elect Ory Slonim as Director		For	For		Mgmt
	4	Appoint Leora (Rubin) Meridor as External Director		For	For		Mgmt
	5	Approve Director/Officer Liability and Indemnification Insurance		For	For		Mgmt
	6	Approve Remuneration of Directors		For	For		Mgmt
	7	Approve Employee Stock Purchase Plan		For	For		Mgmt
	8	Approve Kesselman & Kesselman as Auditors and Authorize Board to Fix Their Remuneration		For	For		Mgmt
04/17/08 AGM	Texas Instruments Inc.		882508104			02/19/08
	1	Elect Director James R. Adams		For	For		Mgmt
	2	Elect Director David L. Boren		For	For		Mgmt
	3	Elect Director Daniel A. Carp		For	For		Mgmt
	4	Elect Director Carrie S. Cox		For	For		Mgmt
	5	Elect Director David R. Goode		For	For		Mgmt
	6	Elect Director Pamela H. Patsley		For	For		Mgmt
	7	Elect Director Wayne R. Sanders		For	For		Mgmt
	8	Elect Director Ruth J. Simmons		For	For		Mgmt
	9	Elect Director Richard K. Templeton		For	For		Mgmt
	10	Elect Director Christine Todd Whitman		For	For		Mgmt
	11	Ratify Auditors		For	For		Mgmt
	12	Require Director Nominee Qualifications		Against	Against		ShrHoldr
05/20/08 AGM	The Allstate Corp.		020002101			03/24/08
	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
	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	For		ShrHoldr
	15	Advisory Vote to Ratify Named Executive Officers' Compensation		Against	Against		ShrHoldr
04/08/08 AGM	The Bank Of New York Mellon Corp.		064058100		With	02/08/08
	1.1	Elect Director Frank J. Biondi, Jr.		For	For		Mgmt
	1.2	Elect Director Ruth E. Bruch		For	For		Mgmt
	1.3	Elect Director Nicholas M. Donofrio		For	For		Mgmt
	1.4	Elect Director Steven G. Elliott		For	For		Mgmt
	1.5	Elect Director Gerald L. Hassell		For	For		Mgmt
	1.6	Elect Director Edmund F. Kelly		For	For		Mgmt
	1.7	Elect Director Robert P. Kelly		For	For		Mgmt
	1.8	Elect Director Richard J. Kogan		For	For		Mgmt
	1.9	Elect Director Michael J. Kowalski		For	For		Mgmt
	1.10	Elect Director John A. Luke, Jr.		For	For		Mgmt
	1.11	Elect Director Robert Mehrabian		For	For		Mgmt
	1.12	Elect Director Mark A. Nordenberg		For	For		Mgmt
	1.13	Elect Director Catherine A. Rein		For	For		Mgmt
	1.14	Elect Director Thomas A. Renyi		For	For		Mgmt
	1.15	Elect Director William C. Richardson		For	For		Mgmt
	1.16	Elect Director Samuel C. Scott III		For	For		Mgmt
	1.17	Elect Director John P. Surma		For	For		Mgmt
	1.18	Elect Director Wesley W. von Schack		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
04/28/08 AGM	The Boeing Co.		097023105			02/28/08
	1	Elect Director John H. Biggs		For	For		Mgmt
	2	Elect Director John E. Bryson		For	For		Mgmt
	3	Elect Director Arthur D. Collins, Jr.		For	For		Mgmt
	4	Elect Director Linda Z. Cook		For	For		Mgmt
	5	Elect Director William M. Daley		For	For		Mgmt
	6	Elect Director Kenneth M. Duberstein		For	For		Mgmt
	7	Elect Director James L. Jones		For	For		Mgmt
	8	Elect Director Edward M. Liddy		For	For		Mgmt
	9	Elect Director John F. McDonnell		For	For		Mgmt
	10	Elect Director W. James McNerney, Jr.		For	For		Mgmt
	11	Elect Director Mike S. Zafirovski		For	For		Mgmt
	12	Ratify Auditors		For	For		Mgmt
	13	Report on Foreign Arms Sales		Against	Against		ShrHoldr
	14	Adopt Principles for Health Care Reform		Against	Against		ShrHoldr
	15	Adopt Human Rights Policy		Against	Against		ShrHoldr
	16	Require Independent Lead Director		Against	For		ShrHoldr
	17	Performance-Based and/or Time-Based Equity Awards		Against	For		ShrHoldr
	18	Advisory Vote to Ratify Named Executive Officers' Compensation		Against	Against		ShrHoldr
	19	Restrict Severance Agreements (Change-in-Control)		Against	Against		ShrHoldr
04/29/08 AGM	The Chubb Corp.		171232101			03/10/08
	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
	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
04/16/08 AGM	The Coca-Cola Company		191216100			02/22/08
	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	For		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
	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	For		ShrHoldr
	19	Amend Bylaws to Establish a Board Committee on Human Rights		Against	Against		ShrHoldr
05/15/08 AGM	The Dow Chemical Company		260543103			03/17/08
	1.1	Elect Director Arnold A. Allemang		For	For		Mgmt
	1.2	Elect Director Jacqueline K. Barton		For	For		Mgmt
	1.3	Elect Director James A. Bell		For	For		Mgmt
	1.4	Elect Director Jeff M. Fettig		For	For		Mgmt
	1.5	Elect Director Barbara H. Franklin		For	For		Mgmt
	1.6	Elect Director John B. Hess		For	For		Mgmt
	1.7	Elect Director Andrew N. Liveris		For	For		Mgmt
	1.8	Elect Director Geoffery E. Merszei		For	For		Mgmt
	1.9	Elect Director Dennis H. Reilley		For	For		Mgmt
	1.10	Elect Director James M. Ringler		For	For		Mgmt
	1.11	Elect Director Ruth G. Shaw		For	For		Mgmt
	1.12	Elect Director Paul G. Stern		For	For		Mgmt
	2	Ratify Auditors		For	For		Mgmt
	3	Report on Potential Links Between Company Products and Asthma		Against	Against		ShrHoldr
	4	Report on Environmental Remediation in Midland Area		Against	Against		ShrHoldr
	5	Report on Genetically Engineered Seed		Against	Against		ShrHoldr
	6	Pay For Superior Performance		Against	Against		ShrHoldr
04/22/08 AGM	The Hershey Co		427866108			02/25/08
	1.1	Elect Director Robert F. Cavanaugh		For	For		Mgmt
	1.2	Elect Director Charles A. Davis		For	For		Mgmt
	1.3	Elect Director Arnold G. Langbo		For	For		Mgmt
	1.4	Elect Director James E. Nevels		For	For		Mgmt
	1.5	Elect Director Thomas J. Ridge		For	For		Mgmt
	1.6	Elect Director Charles B. Strauss		For	For		Mgmt
	1.7	Elect Director David J. West		For	For		Mgmt
	1.8	Elect Director Kenneth L. Wolfe		For	For		Mgmt
	1.9	Elect Director Leroy S. Zimmerman		For	For		Mgmt
	2	Ratify Auditors		For	For		Mgmt
	3	Report on Implementing the 2001 Cocoa Protocol Against Forced Child Labor		Against	Against		ShrHoldr
	4	Amend Bylaws to Establish a Board Committee on Human Rights		Against	Against		ShrHoldr
10/09/07 AGM	The Procter & Gamble Company		742718109			08/10/07
	1.1	Elect Director Rajat K. Gupta		For	For		Mgmt
	1.2	Elect Director A. G. Lafley		For	For		Mgmt
	1.3	Elect Director Lynn M. Martin		For	For		Mgmt
	1.4	Elect Director Johnathan A. Rodgers		For	For		Mgmt
	1.5	Elect Director John F. Smith, Jr.		For	For		Mgmt
	1.6	Elect Director Ralph Snyderman, M.D.		For	For		Mgmt
	1.7	Elect Director Margaret C. Whitman		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
05/06/08 AGM	The Travelers Companies, Inc.		89417E109			03/07/08
	1.1	Elect Director Alan L. Beller		For	For		Mgmt
	1.2	Elect Director John H. Dasburg		For	For		Mgmt
	1.3	Elect Director Janet M. Dolan		For	For		Mgmt
	1.4	Elect Director Kenneth M. Duberstein		For	For		Mgmt
	1.5	Elect Director Jay S. Fishman		For	For		Mgmt
	1.6	Elect Director Lawrence G. Graev		For	For		Mgmt
	1.7	Elect Director Patricia L. Higgins		For	For		Mgmt
	1.8	Elect Director Thomas R. Hodgson		For	For		Mgmt
	1.9	Elect Director Cleve L. Killingsworth, Jr.		For	For		Mgmt
	1.10	Elect Director Robert I. Lipp		For	For		Mgmt
	1.11	Elect Director Blythe J. McGarvie		For	For		Mgmt
	1.12	Elect Director Glen D. Nelson, M.D.		For	For		Mgmt
	1.13	Elect Director Laurie J. Thomsen		For	For		Mgmt
	2	Ratify Auditors		For	For		Mgmt
03/06/08 AGM	The Walt Disney Company		254687106			01/07/08
	1.1	Elect Director Susan E. Arnold		For	For		Mgmt
	1.2	Elect Director John E. Bryson		For	For		Mgmt
	1.3	Elect Director John S. Chen		For	For		Mgmt
	1.4	Elect Director Judith L. Estrin		For	For		Mgmt
	1.5	Elect Director Robert A. Iger		For	For		Mgmt
	1.6	Elect Director Steven P. Jobs		For	For		Mgmt
	1.7	Elect Director Fred H. Langhammer		For	For		Mgmt
	1.8	Elect Director Aylwin B. Lewis		For	For		Mgmt
	1.9	Elect Director Monica C. Lozano		For	For		Mgmt
	1.10	Elect Director Robert W. Matschullat		For	For		Mgmt
	1.11	Elect Director John E. Pepper, Jr.		For	For		Mgmt
	1.12	Elect Director Orin C. Smith		For	For		Mgmt
	2	Ratify Auditors		For	For		Mgmt
	3	Amend Omnibus Stock Plan		For	For		Mgmt
	4	Amend Executive Incentive Bonus Plan		For	For		Mgmt
05/16/08 AGM	Time Warner Inc		887317105			03/21/08
	1.1	Elect Director James L. Barksdale		For	For		Mgmt
	1.2	Elect Director Jeffrey L. Bewkes		For	For		Mgmt
	1.3	Elect Director Stephen F. Bollenbach		For	For		Mgmt
	1.4	Elect Director Frank J. Caufield		For	For		Mgmt
	1.5	Elect Director Robert C. Clark		For	For		Mgmt
	1.6	Elect Director Mathias Dopfner		For	For		Mgmt
	1.7	Elect Director Jessica P. Einhorn		For	For		Mgmt
	1.8	Elect Director Reuben Mark		For	For		Mgmt
	1.9	Elect Director Michael A. Miles		For	For		Mgmt
	1.10	Elect Director Kenneth J. Novack		For	For		Mgmt
	1.11	Elect Director Richard D. Parsons		For	For		Mgmt
	1.12	Elect Director Deborah C. Wright		For	For		Mgmt
	2	Eliminate Supermajority Vote Requirement		For	For		Mgmt
	3	Amend Executive Incentive Bonus Plan		For	For		Mgmt
	4	Ratify Auditors		For	For		Mgmt
	5	Require Independent Board Chairman		Against	For		ShrHoldr
11/09/07 EGM	Transocean Inc.		G90078109			10/01/07
		Meeting for ADR Holders
	1	APPROVAL OF THE SCHEME OF ARRANGEMENT, ATTACHED TO THE ACCOMPANYING JOINT PROXY STATEMENT AS ANNEX G, WHICH PROVIDES FOR THE RECLASSIFICATION OF OUR ORDINARY SHARES.		For	For		Mgmt
	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		Mgmt
	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		Mgmt
05/16/08 AGM	Transocean Inc.		G90073100			03/19/08
		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
08/21/07 EGM	Tribune Co.		896047107		With	07/12/07
	1	Approve Merger Agreement		For	For		Mgmt
	2	Adjourn Meeting		For	For		Mgmt
03/10/08 AGM	Tyco Electronics Ltd.		G9144P105			01/08/08
		This is a duplicate meeting for ballots received via the Broadridge North American ballot distribution system
	1.1	Elect Director Pierre R. Brondeau		For	For		Mgmt
	1.2	Elect Director Ram Charan		For	For		Mgmt
	1.3	Elect Director Juergen W. Gromer		For	For		Mgmt
	1.4	Elect Director Robert M. Hernandez		For	For		Mgmt
	1.5	Elect Director Thomas J. Lynch		For	For		Mgmt
	1.6	Elect Director Daniel J. Phelan		For	For		Mgmt
	1.7	Elect Director Frederic M. Poses		For	For		Mgmt
	1.8	Elect Director Lawrence S. Smith		For	For		Mgmt
	1.9	Elect Director Paula A. Sneed		For	For		Mgmt
	1.10	Elect Director David P. Steiner		For	For		Mgmt
	1.11	Elect Director Sandra S. Wijnberg		For	For		Mgmt
	2	Ratify Auditors		For	For		Mgmt
03/13/08 AGM	Tyco International Ltd.		G9143X208			01/02/08
		This is a duplicate meeting for ballots received via the Broadridge North American ballot distribution system
	1.1	Elect Director Dennis C. Blair		For	For		Mgmt
	1.2	Elect Director Edward D. Breen		For	For		Mgmt
	1.3	Elect Director Brian Duperreault		For	For		Mgmt
	1.4	Elect Director Bruce S. Gordon		For	For		Mgmt
	1.5	Elect Director Rajiv L. Gupta		For	For		Mgmt
	1.6	Elect Director John A. Krol		For	For		Mgmt
	1.7	Elect Director Brendan R. O'Neill		For	For		Mgmt
	1.8	Elect Director William S. Stavropoulos		For	For		Mgmt
	1.9	Elect Director Sandra S. Wijnberg		For	For		Mgmt
	1.10	Elect Director Jerome B. York		For	For		Mgmt
	1.11	Elect Director Timothy M. Donahue		For	For		Mgmt
	2	Ratify Auditors		For	For		Mgmt
	3	AMENDMENTS TO THE COMPANY S BYE-LAWS		For	For		Mgmt
04/15/08 AGM	U.S. Bancorp		902973304			02/25/08
	1	Elect Director Douglas M. Baker, Jr.		For	For		Mgmt
	2	Elect Director Joel W. Johnson		For	For		Mgmt
	3	Elect Director David B. O'Maley		For	For		Mgmt
	4	Elect Director O'Dell M. Owens		For	For		Mgmt
	5	Elect Director Craig D. Schnuck		For	For		Mgmt
	6	Ratify Auditors		For	For		Mgmt
	7	Advisory Vote to Ratify Named Executive Officers' Compensation		Against	Against		ShrHoldr
	8	Require Independent Board Chairman		Against	For		ShrHoldr
05/08/08 AGM	United Parcel Service, Inc.		911312106			03/10/08
	1.1	Elect Director F. Duane Ackerman		For	For		Mgmt
	1.2	Elect Director Michael J. Burns		For	For		Mgmt
	1.3	Elect Director D. Scott Davis		For	For		Mgmt
	1.4	Elect Director Stuart E. Eizenstat		For	For		Mgmt
	1.5	Elect Director Michael L. Eskew		For	For		Mgmt
	1.6	Elect Director Ann M. Livermore		For	For		Mgmt
	1.7	Elect Director Rudy Markham		For	For		Mgmt
	1.8	Elect Director John W. Thompson		For	For		Mgmt
	1.9	Elect Director Carol B. Tome		For	For		Mgmt
	1.10	Elect Director Ben Verwaayen		For	For		Mgmt
	2	Ratify Auditors		For	For		Mgmt
04/09/08 AGM	United Technologies Corp.		913017109			02/12/08
	1.1	Elect Director Louis R. Chenevert		For	For		Mgmt
	1.2	Elect Director George David		For	For		Mgmt
	1.3	Elect Director John V. Faraci		For	For		Mgmt
	1.4	Elect Director Jean-Pierre Garnier		For	For		Mgmt
	1.5	Elect Director Jamie S. Gorelick		For	For		Mgmt
	1.6	Elect Director Charles R. Lee		For	For		Mgmt
	1.7	Elect Director Richard D. McCormick		For	For		Mgmt
	1.8	Elect Director Harold McGraw III		For	For		Mgmt
	1.9	Elect Director Richard B. Myers		For	For		Mgmt
	1.10	Elect Director H. Patrick Swygert		For	For		Mgmt
	1.11	Elect Director Andre Villeneuve		For	For		Mgmt
	1.12	Elect Director Christine Todd Whitman		For	For		Mgmt
	2	Ratify Auditors		For	For		Mgmt
	3	Amend Omnibus Stock Plan		For	For		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
06/05/08 AGM	UnitedHealth Group Incorporated		91324P102			04/09/08
	1.1	Elect Director William C. Ballard, Jr.		For	For		Mgmt
	1.2	Elect Director Richard T. Burke		For	For		Mgmt
	1.3	Elect Director Robert J. Darretta		For	For		Mgmt
	1.4	Elect Director Stephen J. Hemsley		For	For		Mgmt
	1.5	Elect Director Michele J. Hooper		For	For		Mgmt
	1.6	Elect Director Douglas W. Leatherdale		For	For		Mgmt
	1.7	Elect Director Glenn M. Renwick		For	For		Mgmt
	1.8	Elect Director Gail R. Wilensky		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	Advisory Vote to Ratify Named Executive Officers' Compensation		Against	Against		ShrHoldr
	6	Performance-Based Equity Awards		Against	For		ShrHoldr
05/01/08 AGM	Valero Energy Corp.		91913Y100			03/03/08
	1.1	Elect Director W.E. Bill Bradford		For	For		Mgmt
	1.2	Elect Director Ronald K. Calgaard		For	For		Mgmt
	1.3	Elect Director Irl F. Engelhardt		For	For		Mgmt
	2	Ratify Auditors		For	For		Mgmt
	3	Share buyback holding period		Against	Against		ShrHoldr
	4	Advisory Vote to Ratify Named Executive Officers' Compensation		Against	Against		ShrHoldr
	5	Report on Political Contributions		Against	Against		ShrHoldr
05/01/08 AGM	Verizon Communications		92343V104			03/03/08
	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	For		ShrHoldr
04/22/08 AGM	Wachovia Corp.		929903102			02/14/08
	1.1	Elect Director John D. Baker, II		For	For		Mgmt
	1.2	Elect Director Peter C. Browning		For	For		Mgmt
	1.3	Elect Director John T. Casteen, III		For	For		Mgmt
	1.4	Elect Director Jerry Gitt		For	For		Mgmt
	1.5	Elect Director William H. Goodwin, Jr.		For	For		Mgmt
	1.6	Elect Director Maryellen C. Herringer		For	For		Mgmt
	1.7	Elect Director Robert A. Ingram		For	For		Mgmt
	1.8	Elect Director Donald M. James		For	For		Mgmt
	1.9	Elect Director Mackey J. McDonald		For	For		Mgmt
	1.10	Elect Director Joseph Neubauer		For	For		Mgmt
	1.11	Elect Director Timothy D. Proctor		For	For		Mgmt
	1.12	Elect Director Ernest S. Rady		For	For		Mgmt
	1.13	Elect Director Van L. Richey		For	For		Mgmt
	1.14	Elect Director Ruth G. Shaw		For	For		Mgmt
	1.15	Elect Director Lanty L. Smith		For	For		Mgmt
	1.16	Elect Director G. Kennedy Thompson		For	For		Mgmt
	1.17	Elect Director Dona Davis Young		For	For		Mgmt
	2	Ratify Auditors		For	For		Mgmt
	3	Advisory Vote to Ratify Named Executive Officers' Compensation		Against	Against		ShrHoldr
	4	Report on Political Contributions		Against	Against		ShrHoldr
	5	Require Two Candidates for Each Board Seat		Against	Against		ShrHoldr
06/06/08 AGM	Wal-Mart Stores, Inc.		931142103			04/10/08
	1.1	Elect Director Aida M. Alvarez		For	For		Mgmt
	1.2	Elect Director James W. Breyer		For	For		Mgmt
	1.3	Elect Director M. Michele Burns		For	For		Mgmt
	1.4	Elect Director James I. Cash, Jr.		For	For		Mgmt
	1.5	Elect Director Roger C. Corbett		For	For		Mgmt
	1.6	Elect Director Douglas N. Daft		For	For		Mgmt
	1.7	Elect Director David D. Glass		For	For		Mgmt
	1.8	Elect Director Gregory B. Penner		For	For		Mgmt
	1.9	Elect Director Allen I. Questrom		For	For		Mgmt
	1.10	Elect Director H. Lee Scott, Jr.		For	For		Mgmt
	1.11	Elect Director Arne M. Sorenson		For	For		Mgmt
	1.12	Elect Director Jim C. Walton		For	For		Mgmt
	1.13	Elect Director S. Robson Walton		For	For		Mgmt
	1.14	Elect Director Christopher J. Williams		For	For		Mgmt
	1.15	Elect Director Linda S. Wolf		For	For		Mgmt
	2	Approve Executive Incentive Bonus Plan		For	For		Mgmt
	3	Ratify Auditors		For	For		Mgmt
	4	Amend EEO Policy to Prohibit Discrimination based on Sexual Orientation and Gender Identity		Against	Against		ShrHoldr
	5	Pay For Superior Performance		Against	Against		ShrHoldr
	6	Claw-back of Payments under Restatements		Against	Against		ShrHoldr
	7	Amend Bylaws to Establish a Board Committee on Human Rights		Against	Against		ShrHoldr
	8	Advisory Vote to Ratify Named Executive Officers' Compensation		Against	Against		ShrHoldr
	9	Report on Political Contributions		Against	Against		ShrHoldr
	10	Report on Social and Reputation Impact of Failure to Comply with ILO Conventions		Against	Against		ShrHoldr
	11	Amend Articles/Bylaws/Charter -- Call Special Meetings		Against	For		ShrHoldr
01/09/08 AGM	Walgreen Co.		931422109			11/12/07
	1.1	Elect Director William C. Foote		For	For		Mgmt
	1.2	Elect Director Alan G. McNally		For	For		Mgmt
	1.3	Elect Director Cordell Reed		For	For		Mgmt
	1.4	Elect Director Jeffrey A. Rein		For	For		Mgmt
	1.5	Elect Director Nancy M. Schlichting		For	For		Mgmt
	1.6	Elect Director David Y. Schwartz		For	For		Mgmt
	1.7	Elect Director Alejandro Silva		For	For		Mgmt
	1.8	Elect Director James A. Skinner		For	For		Mgmt
	1.9	Elect Director Marilou M. von Ferstel		For	For		Mgmt
	1.10	Elect Director Charles R. Walgreen III		For	For		Mgmt
	2	Ratify Auditors		For	For		Mgmt
	3	Report on Charitable Contributions		Against	Against		ShrHoldr
	4	Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote		Against	For		ShrHoldr
	5	Separate Chairman and CEO Positions		Against	For		ShrHoldr
04/29/08 AGM	Wells Fargo & Company		949746101			02/29/08
	1.1	Elect Director John S. Chen		For	For		Mgmt
	1.2	Elect Director Lloyd H. Dean		For	For		Mgmt
	1.3	Elect Director Susan E. Engel		For	For		Mgmt
	1.4	Elect Director Enrique Hernandez, Jr.		For	For		Mgmt
	1.5	Elect Director Robert L. Joss		For	For		Mgmt
	1.6	Elect Director Richard M. Kovacevich		For	For		Mgmt
	1.7	Elect Director Richard D. McCormick		For	For		Mgmt
	1.8	Elect Director Cynthia H. Milligan		For	For		Mgmt
	1.9	Elect Director Nicholas G. Moore		For	For		Mgmt
	1.10	Elect Director Philip J. Quigley		For	For		Mgmt
	1.11	Elect Director Donald B. Rice		For	For		Mgmt
	1.12	Elect Director Judith M. Runstad		For	For		Mgmt
	1.13	Elect Director Stephen W. Sanger		For	For		Mgmt
	1.14	Elect Director John G. Stumpf		For	For		Mgmt
	1.15	Elect Director Susan G. Swenson		For	For		Mgmt
	1.16	Elect Director Michael W. Wright		For	For		Mgmt
	2	Ratify Auditors		For	For		Mgmt
	3	Amend Executive Incentive Bonus Plan		For	For		Mgmt
	4	Amend Omnibus Stock Plan		For	For		Mgmt
	5	Require Independent Board Chairman		Against	For		ShrHoldr
	6	Advisory Vote to Ratify Named Executive Officers' Compensation		Against	Against		ShrHoldr
	7	Pay For Superior Performance		Against	Against		ShrHoldr
	8	Report on Human Rights Investment Policies		Against	Against		ShrHoldr
	9	Adopt EEO Policy Without Reference to Sexual Orientation		Against	Against		ShrHoldr
	10	Report on Racial and Ethnic Disparities in Loan Pricing		Against	Against		ShrHoldr
05/23/08 AGM	Western Union Co		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
04/17/08 AGM	Weyerhaeuser Co.		962166104			02/22/08
	1.1	Elect Director John I. Kieckhefer		For	For		Mgmt
	1.2	Elect Director Arnold G. Langbo		For	For		Mgmt
	1.3	Elect Director Charles R. Williamson		For	For		Mgmt
	2	Require Independent Board Chairman		Against	For		ShrHoldr
	3	Ratify Auditors		For	For		Mgmt
04/24/08 AGM	Wyeth		983024100			03/03/08
	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	For		ShrHoldr
04/24/08 AGM	Wyndham Worldwide Corp		98310W108			03/03/08
	1.1	Elect Director James E. Buckman		For	For		Mgmt
	1.2	Elect Director George Herrera		For	For		Mgmt
	2	Ratify Auditors		For	For		Mgmt
05/22/08 AGM	Xerox Corp.		984121103			03/24/08
	1.1	Elect Director Glenn A. Britt		For	For		Mgmt
	1.2	Elect Director Ursula M. Burns		For	For		Mgmt
	1.3	Elect Director Richard J. Harrington		For	For		Mgmt
	1.4	Elect Director William Curt Hunter		For	For		Mgmt
	1.5	Elect Director Vernon E. Jordan, Jr.		For	For		Mgmt
	1.6	Elect Director Robert A. McDonald		For	For		Mgmt
	1.7	Elect Director Anne M. Mulcahy		For	For		Mgmt
	1.8	Elect Director N. J. Nicholas, Jr.		For	For		Mgmt
	1.9	Elect Director Ann N. Reese		For	For		Mgmt
	1.10	Elect Director Mary Agnes Wilderotter		For	For		Mgmt
	2	Ratify Auditors		For	For		Mgmt
	3	Adopt Majority Voting for Uncontested Election of Directors		For	For		Mgmt
	4	Report on Vendor Human Rights Standards		Against	Against		ShrHoldr

First Investors Life Series Funds - Cash Management Fund

None

First Investors Life Series Funds - Discovery Fund

Mtg Date	Company		Security	Mgmt	Vote	Record	Proponent
/Type	/Ballot Issues			Rec	Cast	Date
04/24/08 AGM	Alexander & Baldwin, Inc.		014482103			02/15/08
	1.1	Elect Director W. Blake Baird		For	For		Mgmt
	1.2	Elect Director Michael J. Chun		For	For		Mgmt
	1.3	Elect Director W. Allen Doane		For	For		Mgmt
	1.4	Elect Director Walter A. Dods, Jr.		For	For		Mgmt
	1.5	Elect Director Charles G. King		For	For		Mgmt
	1.6	Elect Director Constance H. Lau		For	For		Mgmt
	1.7	Elect Director Douglas M. Pasquale		For	For		Mgmt
	1.8	Elect Director Maryanna G. Shaw		For	For		Mgmt
	1.9	Elect Director Jeffrey N. Watanabe		For	For		Mgmt
	2	Ratify Auditors		For	For		Mgmt
04/25/08 AGM	Alleghany Corp.		017175100			03/03/08
	1	Elect Director Rex D. Adams		For	For		Mgmt
	2	Elect Director Weston M. Hicks		For	For		Mgmt
	3	Elect Director Jefferson W. Kirby		For	For		Mgmt
	4	Ratify Auditors		For	For		Mgmt
05/15/08 AGM	American Financial Group, Inc.		025932104			03/18/08
	1.1	Elect Director Carl H. Lindner		For	For		Mgmt
	1.2	Elect Director Carl H. Lindner, III		For	For		Mgmt
	1.3	Elect Director S. Craig Lindner		For	For		Mgmt
	1.4	Elect Director Kenneth C. Ambrecht		For	For		Mgmt
	1.5	Elect Director Theodore H. Emmerich		For	For		Mgmt
	1.6	Elect Director James E. Evans		For	For		Mgmt
	1.7	Elect Director Terry S. Jacobs		For	For		Mgmt
	1.8	Elect Director Gregory G. Joseph		For	For		Mgmt
	1.9	Elect Director William W. Verity		For	For		Mgmt
	2	Ratify Auditors		For	For		Mgmt
	3	Amend EEO Policy to Prohibit Discrimination based on Sexual Orientation and Gender Identity		Against	Against		ShrHoldr
05/22/08 AGM	Anworth Mortgage Asset Corp.		037347101			04/11/08
	1.1	Elect Director Lloyd McAdams		For	For		Mgmt
	1.2	Elect Director Lee A. Ault		For	For		Mgmt
	1.3	Elect Director Charles H. Black		For	For		Mgmt
	1.4	Elect Director Joe E. Davis		For	For		Mgmt
	1.5	Elect Director Robert C. Davis		For	For		Mgmt
	1.6	Elect Director Joseph E. McAdams		For	For		Mgmt
	2	Ratify Auditors		For	For		Mgmt
	3	Increase Authorized Common Stock		For	For		Mgmt
04/30/08 AGM	AptarGroup, Inc.		038336103			03/06/08
	1.1	Elect Director King W. Harris		For	For		Mgmt
	1.2	Elect Director Peter H. Pfeiffer		For	For		Mgmt
	1.3	Elect Director Dr. Joanne C. Smith		For	For		Mgmt
	2	Approve Executive Incentive Bonus Plan		For	For		Mgmt
	3	Approve Stock Option Plan		For	For		Mgmt
	4	Approve Non-Employee Director Stock Option Plan		For	Against		Mgmt
	5	Increase Authorized Common Stock		For	For		Mgmt
	6	Ratify Auditors		For	For		Mgmt
05/13/08 AGM	Arthur J. Gallagher & Co.		363576109			03/17/08
	1.1	Elect Director Elbert O. Hand		For	For		Mgmt
	1.2	Elect Director Kay W. Mccurdy		For	For		Mgmt
	1.3	Elect Director Norman L. Rosenthal		For	For		Mgmt
	2	Ratify Auditors		For	For		Mgmt
	3	Reduce Supermajority Vote Requirement		For	For		Mgmt
	4	Declassify the Board of Directors		For	For		Mgmt
	5	Approve Director Liability		For	For		Mgmt
	6	Amend Certificate of Incorporation		For	For		Mgmt
11/08/07 AGM	Avnet, Inc.		053807103			09/10/07
	1.1	Elect Director Eleanor Baum		For	For		Mgmt
	1.2	Elect Director J. Veronica Biggins		For	For		Mgmt
	1.3	Elect Director Lawrence W. Clarkson		For	For		Mgmt
	1.4	Elect Director Ehud Houminer		For	For		Mgmt
	1.5	Elect Director James A. Lawrence		For	For		Mgmt
	1.6	Elect Director Frank R. Noonan		For	For		Mgmt
	1.7	Elect Director Ray M. Robinson		For	For		Mgmt
	1.8	Elect Director Gary L. Tooker		For	For		Mgmt
	1.9	Elect Director Roy Vallee		For	For		Mgmt
	2	Approve Executive Incentive Bonus Plan		For	For		Mgmt
	3	Ratify Auditors		For	For		Mgmt
07/18/07 AGM	Avx Corp.		002444107		With	05/25/07
	1.1	Elect Director Kazuo Inamori		For	For		Mgmt
	1.2	Elect Director Noboru Nakamura		For	For		Mgmt
	1.3	Elect Director Benedict P. Rosen		For	For		Mgmt
	1.4	Elect Director David A. Decenzo		For	For		Mgmt
03/04/08 AGM	Cabot Microelectronics Corp.		12709P103			01/15/08
	1.1	Elect Director Robert J. Birgeneau		For	For		Mgmt
	1.2	Elect Director Steven V. Wilkinson		For	For		Mgmt
	1.3	Elect Director Bailing Xia		For	For		Mgmt
	2	Amend Qualified Employee Stock Purchase Plan		For	For		Mgmt
	3	Ratify Auditors		For	For		Mgmt
04/21/08 AGM	Carlisle Companies Inc.		142339100			02/25/08
	1.1	Elect Director Robert G. Bohn		For	For		Mgmt
	1.2	Elect Director Peter L.A. Jamieson		For	For		Mgmt
	1.3	Elect Director Peter F. Krogh		For	For		Mgmt
	1.4	Elect Director Anthony W. Ruggiero		For	For		Mgmt
08/13/07 EGM	Catalina Marketing Corp.		148867104			06/28/07
	1	Approve Merger Agreement		For	Against		Mgmt
	2	Adjourn Meeting		For	Against		Mgmt
08/09/07 EGM	CDW Corp.		12512N105			07/05/07
	1	Approve Merger Agreement		For	Abstain		Mgmt
	2	Adjourn Meeting		For	Abstain		Mgmt
06/05/08 AGM	Checkpoint Systems, Inc.		162825103			04/17/08
	1.1	Elect Director Harald Einsmann, Ph.D.		For	For		Mgmt
	1.2	Elect Director Jack W. Partridge		For	For		Mgmt
	1.3	Elect Director Robert P. van der Merwe		For	For		Mgmt
	2	Ratify Auditors		For	For		Mgmt
05/01/08 AGM	Church & Dwight Co., Inc.		171340102			03/14/08
	1.1	Elect Director James R. Craigie		For	For		Mgmt
	1.2	Elect Director Robert A. Davies, III		For	For		Mgmt
	1.3	Elect Director Rosina B. Dixon		For	For		Mgmt
	1.4	Elect Director Robert D. Leblanc		For	For		Mgmt
	2	Increase Authorized Common Stock		For	For		Mgmt
	3	Approve Omnibus Stock Plan		For	For		Mgmt
	4	Ratify Auditors		For	For		Mgmt
03/31/08 AGM	Clarcor, Inc.		179895107			02/01/08
	1.1	Elect Director Robert H. Jenkins		For	For		Mgmt
	1.2	Elect Director Philip R. Lochner, Jr.		For	For		Mgmt
	2	Ratify Auditors		For	For		Mgmt
05/16/08 AGM	CMS Energy Corp.		125896100			03/28/08
	1.1	Elect Director Merribel S. Ayres		For	For		Mgmt
	1.2	Elect Director Jon E. Barfield		For	For		Mgmt
	1.3	Elect Director Richard M. Gabrys		For	For		Mgmt
	1.4	Elect Director David W. Joos		For	For		Mgmt
	1.5	Elect Director Philip R. Lochner, Jr.		For	For		Mgmt
	1.6	Elect Director Michael T. Monahan		For	For		Mgmt
	1.7	Elect Director Joseph F. Paquette, Jr.		For	For		Mgmt
	1.8	Elect Director Percy A. Pierre		For	For		Mgmt
	1.9	Elect Director Kenneth L. Way		For	For		Mgmt
	1.10	Elect Director Kenneth Whipple		For	For		Mgmt
	1.11	Elect Director John B. Yasinsky		For	For		Mgmt
	2	Ratify Auditors		For	For		Mgmt
04/22/08 AGM	Convergys Corp.		212485106			02/25/08
	1.1	Elect Director David B. Dillon		For	For		Mgmt
	1.2	Elect Director Sidney A. Ribeau		For	For		Mgmt
	1.3	Elect Director David R. Whitwam		For	For		Mgmt
	2	Ratify Auditors		For	For		Mgmt
	3	Approve Omnibus Stock Plan		For	For		Mgmt
	4	Require a Majority Vote for the Election of Directors		Against	For		ShrHoldr
05/02/08 AGM	Curtiss-Wright Corp.		231561101			03/06/08
	1.1	Elect Director Martin R. Benante		For	For		Mgmt
	1.2	Elect Director S. Marce Fuller		For	For		Mgmt
	1.3	Elect Director Allen A. Kozinski		For	For		Mgmt
	1.4	Elect Director Carl G. Miller		For	For		Mgmt
	1.5	Elect Director William B. Mitchell		For	For		Mgmt
	1.6	Elect Director John R. Myers		For	For		Mgmt
	1.7	Elect Director John B. Nathman		For	For		Mgmt
	1.8	Elect Director William W. Sihler		For	For		Mgmt
	1.9	Elect Director Albert E. Smith		For	For		Mgmt
	2	Ratify Auditors		For	For		Mgmt
04/30/08 AGM	Deluxe Corp.		248019101			03/05/08
	1.1	Elect Director Ronald C. Baldwin		For	For		Mgmt
	1.2	Elect Director Charles A. Haggerty		For	For		Mgmt
	1.3	Elect Director Isaiah Harris, Jr.		For	For		Mgmt
	1.4	Elect Director Don J. McGrath		For	For		Mgmt
	1.5	Elect Director C.E. Mayberry McKissack		For	For		Mgmt
	1.6	Elect Director Neil J. Metviner		For	For		Mgmt
	1.7	Elect Director Stephen P. Nachtsheim		For	For		Mgmt
	1.8	Elect Director Mary Ann O'Dwyer		For	For		Mgmt
	1.9	Elect Director Martyn R. Redgrave		For	For		Mgmt
	1.10	Elect Director Lee J. Schram		For	For		Mgmt
	2	Ratify Auditors		For	For		Mgmt
	3	Approve Executive Incentive Bonus Plan		For	For		Mgmt
	4	Approve Omnibus Stock Plan		For	For		Mgmt
11/19/07 EGM	Denbury Resources Inc.		247916208			10/08/07
	1	Increase Authorized Common Stock		For	For		Mgmt
	2	Approve Stock Split		For	For		Mgmt
	3	Adjourn Meeting		For	For		Mgmt
05/15/08 AGM	Denbury Resources Inc.		247916208			03/31/08
	1.1	Elect Director Ronald G. Greene		For	For		Mgmt
	1.2	Elect Director Michael L. Beatty		For	For		Mgmt
	1.3	Elect Director Michael B. Decker		For	For		Mgmt
	1.4	Elect Director David I. Heather		For	For		Mgmt
	1.5	Elect Director Gregory L. McMichael		For	For		Mgmt
	1.6	Elect Director Gareth Roberts		For	For		Mgmt
	1.7	Elect Director Randy Stein		For	For		Mgmt
	1.8	Elect Director Wieland F. Wettstein		For	For		Mgmt
	2	Ratify Auditors		For	For		Mgmt
07/18/07 AGM	Dynegy, Inc.		26817G102		With	05/21/07
	1.1	Elect Director David W. Biegler		For	For		Mgmt
	1.2	Elect Director Thomas D. Clark, Jr.		For	For		Mgmt
	1.3	Elect Director Victor E. Grijalva		For	For		Mgmt
	1.4	Elect Director Patricia A. Hammick		For	For		Mgmt
	1.5	Elect Director Robert C. Oelkers		For	For		Mgmt
	1.6	Elect Director George L. Mazanec		For	For		Mgmt
	1.7	Elect Director William L. Trubeck		For	For		Mgmt
	1.8	Elect Director Bruce A. Williamson		For	For		Mgmt
	2	Ratify Auditors		For	For		Mgmt
	3	Pay For Superior Performance		Against	Against		ShrHoldr
05/14/08 AGM	Dynegy, Inc.		26817G102			03/17/08
	1.1	Elect Director David W. Biegler		For	For		Mgmt
	1.2	Elect Director Thomas D. Clark, Jr.		For	For		Mgmt
	1.3	Elect Director Victor E. Grijalva		For	For		Mgmt
	1.4	Elect Director Patricia A. Hammick		For	For		Mgmt
	1.5	Elect Director George L. Mazanec		For	For		Mgmt
	1.6	Elect Director Howard B. Sheppard		For	For		Mgmt
	1.7	Elect Director William L. Trubeck		For	For		Mgmt
	1.8	Elect Director Bruce A. Williamson		For	For		Mgmt
	2	Ratify Auditors		For	For		Mgmt
08/02/07 AGM	Eagle Materials Inc.		26969P108		With	06/08/07
	1.1	Elect Director Robert L. Clarke		For	For		Mgmt
	1.2	Elect Director Frank W. Maresh		For	For		Mgmt
	1.3	Elect Director Steven R. Rowley		For	For		Mgmt
	2	Ratify Auditors		For	For		Mgmt
11/20/07 EGM	Energy East Corporation		29266M109			09/28/07
	1	Approve Merger Agreement		For	For		Mgmt
	2	Adjourn Meeting		For	For		Mgmt
05/27/08 AGM	Epicor Software Corporation		29426L108			04/04/08
	1.1	Elect Director L. George Klaus		For	For		Mgmt
	1.2	Elect Director Michael Kelly		For	For		Mgmt
	1.3	Elect Director Thomas F. Kelly		For	For		Mgmt
	1.4	Elect Director Robert H. Smith		For	For		Mgmt
	1.5	Elect Director Michael L. Hackworth		For	For		Mgmt
	2	Ratify Auditors		For	For		Mgmt
	3	Other Business		For	For		Mgmt
04/16/08 AGM	FirstMerit Corp.		337915102			02/19/08
	1.1	Elect Director Karen S. Belden		For	For		Mgmt
	1.2	Elect Director R. Cary Blair		For	For		Mgmt
	1.3	Elect Director Robert W. Briggs		For	For		Mgmt
	1.4	Elect Director Clifford J. Isroff		For	For		Mgmt
	2	Ratify Auditors		For	For		Mgmt
	3	Declassify the Board of Directors		For	For		Mgmt
05/30/08 AGM	Flowers Foods, Inc.		343498101			03/28/08
	1.1	Elect Director Benjamin H. Griswold, IV		For	For		Mgmt
	1.2	Elect Director Joseph L. Lanier, Jr.		For	For		Mgmt
	1.3	Elect Director Jackie M. Ward		For	For		Mgmt
	1.4	Elect Director C. Martin Wood III		For	For		Mgmt
	2	Increase Authorized Common Stock		For	For		Mgmt
	3	Ratify Auditors		For	For		Mgmt
04/23/08 AGM	Harleysville Group, Inc.		412824104			03/03/08
	1.1	Elect Director W. Thacher Brown		For	For		Mgmt
	1.2	Elect Director Mirian M. Graddick-Weir		For	For		Mgmt
	1.3	Elect Director William W. Scranton III		For	For		Mgmt
	2	Amend Qualified Employee Stock Purchase Plan		For	For		Mgmt
	3	Ratify Auditors		For	For		Mgmt
02/08/08 AGM	Hillenbrand Industries, Inc.		431573104			12/17/07
	1.1	Elect Director Patrick T. Ryan		For	For		Mgmt
	1.2	Elect Director Ronald A. Malone		For	For		Mgmt
	1.3	Elect Director Charles E. Golden		For	For		Mgmt
	1.4	Elect Director W August Hillenbrand		For	For		Mgmt
	1.5	Elect Director Joanne C. Smith		For	For		Mgmt
	2	Ratify Auditors		For	For		Mgmt
03/13/08 EGM	Hillenbrand Industries, Inc.		431573104			02/11/08
	1	Change Company Name		For	For		Mgmt
01/29/08 AGM	Hormel Foods Corp.		440452100			12/03/07
	1.1	Elect Director Terrell K. Crews		For	For		Mgmt
	1.2	Elect Director Jeffrey M. Ettinger		For	For		Mgmt
	1.3	Elect Director Jody H. Feragen		For	For		Mgmt
	1.4	Elect Director Luella G. Goldberg		For	For		Mgmt
	1.5	Elect Director Susan I. Marvin		For	For		Mgmt
	1.6	Elect Director John L. Morrison		For	For		Mgmt
	1.7	Elect Director Elsa A. Murano		For	For		Mgmt
	1.8	Elect Director Robert C. Nakasone		For	For		Mgmt
	1.9	Elect Director Ronald D. Pearson		For	For		Mgmt
	1.10	Elect Director Dakota A. Pippins		For	For		Mgmt
	1.11	Elect Director Gary J. Ray		For	For		Mgmt
	1.12	Elect Director Hugh C. Smith		For	For		Mgmt
	1.13	Elect Director John G. Turner		For	For		Mgmt
	2	Ratify Auditors		For	For		Mgmt
	3	Approve Executive Incentive Bonus Plan		For	For		Mgmt
05/21/08 AGM	INTERACTIVE DATA CORPORATION		45840J107			03/31/08
	1.1	Elect Director Stuart J. Clark		For	For		Mgmt
	1.2	Elect Director Myra R. Drucker		For	For		Mgmt
	1.3	Elect Director William T. Ethridge		For	For		Mgmt
	1.4	Elect Director Rona A. Fairhead		For	For		Mgmt
	1.5	Elect Director Donald P. Greenberg		For	For		Mgmt
	1.6	Elect Director Caspar J.A. Hobbs		For	For		Mgmt
	1.7	Elect Director Philip J. Hoffman		For	For		Mgmt
	1.8	Elect Director Robert C. Lamb, Jr.		For	For		Mgmt
	1.9	Elect Director Carl Spielvogel		For	For		Mgmt
	2	Ratify Auditors		For	For		Mgmt
	3	Amend Omnibus Stock Plan		For	For		Mgmt
	4	Approve Executive Incentive Bonus Plan		For	For		Mgmt
04/30/08 AGM	Invitrogen Corp.		46185R100			02/29/08
	1.1	Elect Director Balakrishnan S. Iyer		For	For		Mgmt
	1.2	Elect Director Ronald A. Matricaria		For	For		Mgmt
	1.3	Elect Director W. Ann Reynolds		For	For		Mgmt
	2	Ratify Auditors		For	For		Mgmt
	3	Amend Qualified Employee Stock Purchase Plan		For	For		Mgmt
	4	Amend Omnibus Stock Plan		For	For		Mgmt
09/20/07 AGM	Jackson Hewitt Tax Service, Inc.		468202106		With	07/25/07
	1.1	Elect Director Louis P. Salvatore		For	For		Mgmt
	1.2	Elect Director Michael D. Lister		For	For		Mgmt
	1.3	Elect Director Margeret Milner Richardson		For	For		Mgmt
	2	Ratify Auditors		For	For		Mgmt
05/01/08 AGM	Kansas City Southern		485170302			03/03/08
	1.1	Elect Director Henry R. Davis		For	For		Mgmt
	1.2	Elect Director Robert J. Druten		For	For		Mgmt
	1.3	Elect Director Rodney E. Slater		For	For		Mgmt
	2	Ratify Auditors		For	For		Mgmt
	3	Amend Omnibus Stock Plan		For	For		Mgmt
05/12/08 AGM	Lincare Holdings, Inc.		532791100			03/31/08
	1.1	Elect Director J.P. Byrnes		For	For		Mgmt
	1.2	Elect Director S.H. Altman, Ph.D.		For	For		Mgmt
	1.3	Elect Director C.B. Black		For	For		Mgmt
	1.4	Elect Director F.D. Byrne, M.D.		For	For		Mgmt
	1.5	Elect Director W.F. Miller, III		For	For		Mgmt
	2	Ratify Auditors		For	For		Mgmt
05/20/08 AGM	Magellan Health Services, Inc.		559079207			03/31/08
	1.1	Elect Director William J. McBride		For	For		Mgmt
	1.2	Elect Director Robert M. Le Blanc		For	For		Mgmt
	1.3	Elect Director Allen F. Wise		For	For		Mgmt
	1.4	Elect Director William D. Forrest		For	For		Mgmt
	2	Approve Omnibus Stock Plan		For	Against		Mgmt
	3	Declassify the Board of Directors		Against	For		ShrHoldr
	4	Ratify Auditors		For	For		Mgmt
05/21/08 AGM	MFA Mortgage Investments Inc		55272X102			03/25/08
	1.1	Elect Director Stephen R. Blank		For	For		Mgmt
	1.2	Elect Director Edison C. Buchanan		For	For		Mgmt
	2	Ratify Auditors		For	For		Mgmt
01/30/08 AGM	Mueller Water Products, Inc.,		624758207			12/05/07
	1.1	Elect Director Donald Boyce		For	For		Mgmt
	1.2	Elect Director Howard L. Clark, Jr.		For	For		Mgmt
	1.3	Elect Director Gregory E. Hyland		For	For		Mgmt
	1.4	Elect Director Jerry W. Kolb		For	For		Mgmt
	1.5	Elect Director Joseph B. Leonard		For	For		Mgmt
	1.6	Elect Director Mark J. O'Brien		For	For		Mgmt
	1.7	Elect Director Bernard G. Rethore		For	For		Mgmt
	1.8	Elect Director Neil A. Springer		For	For		Mgmt
	1.9	Elect Director Lydia W. Thomas		For	For		Mgmt
	1.10	Elect Director Michael T. Tokarz		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
05/01/08 AGM	Penske Automotive Group, Inc.		70959W103			03/10/08
	1.1	Elect Director John D. Barr		For	For		Mgmt
	1.2	Elect Director Michael R. Eisenson		For	For		Mgmt
	1.3	Elect Director Hiroshi Ishikawa		For	For		Mgmt
	1.4	Elect Director Robert H. Kurnick, Jr		For	For		Mgmt
	1.5	Elect Director William J. Lovejoy		For	For		Mgmt
	1.6	Elect Director Kimberly J. Mcwaters		For	For		Mgmt
	1.7	Elect Director Euslace W. Mita		For	For		Mgmt
	1.8	Elect Director Lucio A. Noto		For	For		Mgmt
	1.9	Elect Director Roger S. Penske		For	For		Mgmt
	1.10	Elect Director Richard J. Peters		For	For		Mgmt
	1.11	Elect Director Ronald G. Steinhart		For	For		Mgmt
	1.12	Elect Director H. Brian Thompson		For	For		Mgmt
	2	Other Business		For	For		Mgmt
05/01/08 AGM	Pentair, Inc.		709631105			03/02/08
	1.1	Elect Director Leslie Abi-Karam		For	For		Mgmt
	1.2	Elect Director Jerry W. Burris		For	For		Mgmt
	1.3	Elect Director Ronald L. Merriman		For	For		Mgmt
	2	Approve Omnibus Stock Plan		For	For		Mgmt
	3	Ratify Auditors		For	For		Mgmt
06/18/08 AGM	Petsmart		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
06/19/08 AGM	Phillips-Van Heusen Corp.		718592108			04/24/08
	1.1	Elect Director Mary Baglivo		For	For		Mgmt
	1.2	Elect Director Emanuel Chirico		For	For		Mgmt
	1.3	Elect Director Edward H. Cohen		For	For		Mgmt
	1.4	Elect Director Joseph B. Fuller		For	For		Mgmt
	1.5	Elect Director Margaret L. Jenkins		For	For		Mgmt
	1.6	Elect Director Bruce Maggin		For	For		Mgmt
	1.7	Elect Director V. James Marino		For	For		Mgmt
	1.8	Elect Director Henry Nasella		For	For		Mgmt
	1.9	Elect Director Rita M. Rodriguez		For	For		Mgmt
	1.10	Elect Director Craig Rydin		For	For		Mgmt
	2	Ratify Auditors		For	For		Mgmt
05/02/08 Contest	Phoenix Companies, Inc.		71902E109			03/05/08
		Management Proxy (Blue Card))
	1.1	Elect Director Sal H. Alfiero		For			Mgmt
	1.2	Elect Director Martin N. Baily		For			Mgmt
	1.3	Elect Director John H. Forsgren, Jr.		For			Mgmt
	1.4	Elect Director John E. Haire		For			Mgmt
	1.5	Elect Director Thomas S. Johnson		For			Mgmt
	2	Ratify Auditors		For			Mgmt
		Dissident Proxy (White Card)
	1.1	Elect Director Augustus K. Oliver		For	Abstain		ShrHoldr
	1.2	Elect Director John Clinton		For	Abstain		ShrHoldr
	1.3	Elect Director Carl Santillo		For	Abstain		ShrHoldr
	1.4	Management Nominee - Martin N. Baily		For	Abstain		ShrHoldr
	1.5	Management Nominee - John H. Forsgren, Jr.		For	Abstain		ShrHoldr
	2	Ratify Auditors		For	Abstain		Mgmt
11/06/07 EGM	Plains Exploration & Production Co		726505100			09/25/07
	1	Issue Shares in Connection with an Acquisition		For	For		Mgmt
	2	Increase Authorized Common Stock		For	For		Mgmt
	3	Adjourn Meeting		For	For		Mgmt
05/08/08 AGM	Plains Exploration & Production Co		726505100			03/21/08
	1.1	Elect Director James C. Flores		For	For		Mgmt
	1.2	Elect Director Isaac Arnold, Jr.		For	For		Mgmt
	1.3	Elect Director Alan R. Buckwalter, III		For	For		Mgmt
	1.4	Elect Director Jerry L. Dees		For	For		Mgmt
	1.5	Elect Director Tom H. Delimitros		For	For		Mgmt
	1.6	Elect Director Thomas A. Fry, III		For	For		Mgmt
	1.7	Elect Director Robert L. Gerry, III		For	For		Mgmt
	1.8	Elect Director Charles G. Groat		For	For		Mgmt
	1.9	Elect Director John H. Lollar		For	For		Mgmt
	2	Ratify Auditors		For	For		Mgmt
05/07/08 AGM	Portland General Electric Co.		736508847			03/14/08
	1.1	Elect Director John W. Ballantine		For	For		Mgmt
	1.2	Elect Director Rodney L. Brown, Jr.		For	For		Mgmt
	1.3	Elect Director David A. Dietzler		For	For		Mgmt
	1.4	Elect Director Peggy Y. Fowler		For	For		Mgmt
	1.5	Elect Director Mark B. Ganz		For	For		Mgmt
	1.6	Elect Director Corbin A. Mcneill, Jr.		For	For		Mgmt
	1.7	Elect Director Neil J. Nelson		For	For		Mgmt
	1.8	Elect Director M. Lee Pelton		For	For		Mgmt
	1.9	Elect Director Maria M. Pope		For	For		Mgmt
	1.10	Elect Director Robert T.F. Reid		For	For		Mgmt
	2	Ratify Auditors		For	For		Mgmt
	3	Amend Omnibus Stock Plan		For	For		Mgmt
	4	Approve Executive Incentive Bonus Plan		For	For		Mgmt
06/11/08 AGM	Premiere Global Services, Inc.		740585104			04/03/08
	1	Elect Director Boland T. Jones		For	For		Mgmt
	2	Elect Director Jeffrey T. Arnold		For	For		Mgmt
	3	Elect Director Wilkie S. Colyer		For	For		Mgmt
	4	Elect Director John R. Harris		For	For		Mgmt
	5	Elect Director W. Steven Jones		For	For		Mgmt
	6	Elect Director Raymond H. Pirtle, Jr.		For	For		Mgmt
	7	Elect Director J. Walker Smith, Jr.		For	For		Mgmt
	8	Amend Omnibus Stock Plan		For	For		Mgmt
	9	Amend Non-Employee Director Restricted Stock Plan		For	For		Mgmt
01/09/08 AGM	Robbins & Myers, Inc.		770196103			11/21/07
	1.1	Elect Director David T. Gibbons		For	For		Mgmt
	1.2	Elect Director Stephen F. Kirk		For	For		Mgmt
	1.3	Elect Director Peter C. Wallace		For	For		Mgmt
	2	Amend Executive Incentive Bonus Plan		For	For		Mgmt
	3	Ratify Auditors		For	For		Mgmt
04/25/08 AGM	RTI International Metals, Inc.		74973W107			03/12/08
	1.1	Elect Director Craig R. Andersson		For	For		Mgmt
	1.2	Elect Director Daniel I. Booker		For	For		Mgmt
	1.3	Elect Director Donald P. Fusilli, Jr.		For	For		Mgmt
	1.4	Elect Director Ronald L. Gallatin		For	For		Mgmt
	1.5	Elect Director Charles C. Gedeon		For	For		Mgmt
	1.6	Elect Director Robert M. Hernandez		For	For		Mgmt
	1.7	Elect Director Dawne S. Hickton		For	For		Mgmt
	1.8	Elect Director Edith E. Holiday		For	For		Mgmt
	1.9	Elect Director Michael C. Wellham		For	For		Mgmt
	1.10	Elect Director James A. Williams		For	For		Mgmt
	2	Ratify Auditors		For	For		Mgmt
07/26/07 AGM	Telephone and Data Systems, Inc.		879433860		With	06/08/07
	1.1	Elect Director G.P. Josefowicz		For	For		Mgmt
	1.2	Elect Director C.D. O'Leary		For	For		Mgmt
	1.3	Elect Director M.H. Saranow		For	For		Mgmt
	1.4	Elect Director H.S. Wander		For	For		Mgmt
05/22/08 AGM	Telephone and Data Systems, Inc.		879433860			03/26/08
	1.1	Elect Director G.P. Josefowicz		For	For		Mgmt
	1.2	Elect Director C.D. O'Leary		For	For		Mgmt
	1.3	Elect Director M.H. Saranow		For	For		Mgmt
	1.4	Elect Director H.S. Wander		For	For		Mgmt
05/06/08 AGM	Tempur-Pedic International, Inc		88023U101			03/07/08
	1.1	Elect Director H. Thomas Bryant		For	For		Mgmt
	1.2	Elect Director Francis A. Doyle		For	For		Mgmt
	1.3	Elect Director John Heil		For	For		Mgmt
	1.4	Elect Director Peter K. Hoffman		For	For		Mgmt
	1.5	Elect Director Sir Paul Judge		For	For		Mgmt
	1.6	Elect Director Nancy F. Koehn		For	For		Mgmt
	1.7	Elect Director Christopher A. Masto		For	For		Mgmt
	1.8	Elect Director P. Andrews McLane		For	For		Mgmt
	1.9	Elect Director Robert B. Trussell, Jr.		For	For		Mgmt
	2	Amend Omnibus Stock Plan		For	Against		Mgmt
	3	Ratify Auditors		For	For		Mgmt
03/24/08 EGM	The Midland Co.		597486109			02/22/08
	1	Approve Aquisition		For	For		Mgmt
	2	Adjourn Meeting		For	For		Mgmt
05/14/08 AGM	TrueBlue, Inc.		89785X101			04/01/08
	1.1	Elect Director Steven C. Cooper		For	For		Mgmt
	1.2	Elect Director Keith D. Grinstein		For	For		Mgmt
	1.3	Elect Director Thomas E. Mcchesney		For	For		Mgmt
	1.4	Elect Director Gates Mckibbin		For	For		Mgmt
	1.5	Elect Director J.P. Sambataro, Jr.		For	For		Mgmt
	1.6	Elect Director William W. Steele		For	For		Mgmt
	1.7	Elect Director Robert J. Sullivan		For	For		Mgmt
	1.8	Elect Director Craig E. Tall		For	For		Mgmt
	2	Ratify Auditors		For	For		Mgmt
02/04/08 AGM	Varian Semiconductor Equipment Associates, Inc.		922207105			12/17/07
	1.1	Elect Director Richard A. Aurelio		For	For		Mgmt
	2	Ratify Auditors		For	For		Mgmt
05/06/08 AGM	West Pharmaceutical Services, Inc.		955306105			03/21/08
	1.1	Elect Director Jenne K. Britell		For	For		Mgmt
	1.2	Elect Director Donald E. Morel, Jr.		For	For		Mgmt
	1.3	Elect Director John H. Weiland		For	For		Mgmt
	1.4	Elect Director Robert C. Young		For	For		Mgmt
	1.5	Elect Director Thomas W. Hofmann		For	For		Mgmt
	2	Ratify Auditors		For	For		Mgmt
05/06/08 AGM	Whiting Petroleum Corp.		966387102			03/14/08
	1.1	Elect Director Palmer L. Moe		For	For		Mgmt
	1.2	Elect Director D. Sherwin Artus		For	For		Mgmt
	2	Amend Omnibus Stock Plan		For	For		Mgmt
	3	Ratify Auditors		For	For		Mgmt
04/17/08 AGM	Wilmington Trust Corp.		971807102			02/19/08
	1.1	Elect Director Carolyn S. Burger		For	For		Mgmt
	1.2	Elect Director Robert V.A. Harra, Jr.		For	For		Mgmt
	1.3	Elect Director Rex L. Mears		For	For		Mgmt
	1.4	Elect Director Robert W. Tunnell, Jr.		For	For		Mgmt
	1.5	Elect Director Susan D. Whiting		For	For		Mgmt
	2	Approve Qualified Employee Stock Purchase Plan		For	For		Mgmt
	3	Approve Omnibus Stock Plan		For	For		Mgmt
01/23/08 AGM	Woodward Governor Company		980745103			11/26/07
	1.1	Elect Director Mary L. Petrovich		For	For		Mgmt
	1.2	Elect Director Larry E. Rittenberg		For	For		Mgmt
	1.3	Elect Director Michael T. Yonker		For	For		Mgmt
	2	Ratify Auditors		For	For		Mgmt
	3	Increase Authorized Common Stock		For	For		Mgmt

First Investors Life Series Funds - Government Fund

None

First Investors Life Series Fund - Growth & Income Fund

Mtg Date

Company

Security

Mgmt

Vote

Record

Proponent

/Type

/Ballot Issues

Rec

Cast

Date

05/13/08 AGM

3M CO

88579Y101

03/14/08

1.1

Elect Director Linda G. Alvarado

For

For

Mgmt

1.2

Elect Director George W. Buckley

For

For

Mgmt

1.3

Elect Director Vance D. Coffman

For

For

Mgmt

1.4

Elect Director Michael L. Eskew

For

For

Mgmt

1.5

Elect Director W. James Farrell

For

For

Mgmt

1.6

Elect Director Herbert L. Henkel

For

For

Mgmt

1.7

Elect Director Edward M. Liddy

For

For

Mgmt

1.8

Elect Director Robert S. Morrison

For

For

Mgmt

1.9

Elect Director Aulana L. Peters

For

For

Mgmt

1.10

Elect Director Robert J. Ulrich

For

For

Mgmt

2

Ratify Auditors

For

For

Mgmt

3

Approve Omnibus Stock Plan

For

For

Mgmt

04/25/08 AGM

Abbott Laboratories

002824100

02/26/08

1.1

Elect Director R.S. Austin

For

For

Mgmt

1.2

Elect Director W.M. Daley

For

For

Mgmt

1.3

Elect Director W.J. Farrell

For

For

Mgmt

1.4

Elect Director H.L. Fuller

For

For

Mgmt

1.5

Elect Director W.A. Osborn

For

For

Mgmt

1.6

Elect Director D.A.L. Owen

For

For

Mgmt

1.7

Elect Director B. Powell, Jr.

For

For

Mgmt

1.8

Elect Director W.A. Reynolds

For

For

Mgmt

1.9

Elect Director R.S. Roberts

For

For

Mgmt

1.10

Elect Director S.C. Scott, III

For

For

Mgmt

1.11

Elect Director W.D. Smithburg

For

For

Mgmt

1.12

Elect Director G.F. Tilton

For

For

Mgmt

1.13

Elect Director M.D. White

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

05/30/08 AGM

Aetna Inc.

00817Y108

03/28/08

1.1

Elect Director Frank M. Clark

For

For

Mgmt

1.2

Elect Director Betsy Z. Cohen

For

For

Mgmt

1.3

Elect Director Molly J. Coye

For

For

Mgmt

1.4

Elect Director Roger N. Farah

For

For

Mgmt

1.5

Elect Director Barbara Hackman Franklin

For

For

Mgmt

1.6

Elect Director Jeffrey E. Garten

For

For

Mgmt

1.7

Elect Director Earl G. Graves

For

For

Mgmt

1.8

Elect Director Gerald Greenwald

For

For

Mgmt

1.9

Elect Director Ellen M. Hancock

For

For

Mgmt

1.10

Elect Director Edward J. Ludwig

For

For

Mgmt

1.11

Elect Director Joseph P. Newhouse

For

For

Mgmt

1.12

Elect Director Ronald A. Williams

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

04/24/08 AGM

Alexander & Baldwin, Inc.

014482103

02/15/08

1.1

Elect Director W. Blake Baird

For

For

Mgmt

1.2

Elect Director Michael J. Chun

For

For

Mgmt

1.3

Elect Director W. Allen Doane

For

For

Mgmt

1.4

Elect Director Walter A. Dods, Jr.

For

For

Mgmt

1.5

Elect Director Charles G. King

For

For

Mgmt

1.6

Elect Director Constance H. Lau

For

For

Mgmt

1.7

Elect Director Douglas M. Pasquale

For

For

Mgmt

1.8

Elect Director Maryanna G. Shaw

For

For

Mgmt

1.9

Elect Director Jeffrey N. Watanabe

For

For

Mgmt

2

Ratify Auditors

For

For

Mgmt

05/08/08 AGM

Altra Holdings Inc.

02208R106

03/24/08

1.1

Elect Director Edmund M. Carpenter

For

For

Mgmt

1.2

Elect Director Carl R. Christenson

For

For

Mgmt

1.3

Elect Director Lyle G. Ganske

For

For

Mgmt

1.4

Elect Director Michael L. Hurt

For

For

Mgmt

1.5

Elect Director Michael S. Lipscomb

For

For

Mgmt

1.6

Elect Director Larry Mcpherson

For

For

Mgmt

1.7

Elect Director James H. Woodward Jr.

For

For

Mgmt

2

Ratify Auditors

For

For

Mgmt

05/28/08 AGM

Altria Group, Inc.

02209S103

04/04/08

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 Munoz

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

04/28/08 AGM

American Express Co.

025816109

02/29/08

1.1

Elect Director Daniel F. Akerson

For

For

Mgmt

1.2

Elect Director Charlene Barshefsky

For

For

Mgmt

1.3

Elect Director Ursula M. Burns

For

For

Mgmt

1.4

Elect Director Kenneth I. Chenault

For

For

Mgmt

1.5

Elect Director Peter Chernin

For

For

Mgmt

1.6

Elect Director Jan Leschly

For

For

Mgmt

1.7

Elect Director Richard C. Levin

For

For

Mgmt

1.8

Elect Director Richard A. McGinn

For

For

Mgmt

1.9

Elect Director Edward D. Miller

For

For

Mgmt

1.10

Elect Director Steven S Reinemund

For

For

Mgmt

1.11

Elect Director Robert D. Walter

For

For

Mgmt

1.12

Elect Director Ronald A. Williams

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

05/14/08 AGM

American International Group, Inc.

026874107

03/28/08

1.1

Elect Director Stephen F. Bollenbach

For

For

Mgmt

1.2

Elect Director Martin S. Feldstein

For

For

Mgmt

1.3

Elect Director Ellen V. Futter

For

For

Mgmt

1.4

Elect Director Richard C. Holbrooke

For

For

Mgmt

1.5

Elect Director Fred H. Langhammer

For

For

Mgmt

1.6

Elect Director George L. Miles, Jr.

For

For

Mgmt

1.7

Elect Director Morris W. Offit

For

For

Mgmt

1.8

Elect Director James F. Orr, III

For

For

Mgmt

1.9

Elect Director Virginia M. Rometty

For

For

Mgmt

1.10

Elect Director Martin J. Sullivan

For

For

Mgmt

1.11

Elect Director Michael H. Sutton

For

For

Mgmt

1.12

Elect Director Edmund S.W. Tse

For

For

Mgmt

1.13

Elect Director Robert B. Willumstad

For

For

Mgmt

2

Ratify Auditors

For

For

Mgmt

4

Report on Human Rights Policies Relating to Water Use

Against

Against

ShrHoldr

5

Report on Political Contributions

Against

Against

ShrHoldr

05/07/08 AGM

Amgen, Inc.

031162100

03/10/08

1

Elect Director David Baltimore

For

For

Mgmt

2

Elect Director Frank J. Biondi, Jr.

For

For

Mgmt

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

For

ShrHoldr

14

Report on Animal Welfare Act Violations

Against

Against

ShrHoldr

06/23/08 AGM

Armstrong World Industries, Inc.

04247X102

03/28/08

1.1

Elect Director James J. Gaffney

For

For

Mgmt

1.2

Elect Director Robert C. Garland

For

For

Mgmt

1.3

Elect Director Judith R. Haberkorn

For

For

Mgmt

1.4

Elect Director Michael D. Lockhart

For

For

Mgmt

1.5

Elect Director James J. O'Connor

For

For

Mgmt

1.6

Elect Director Russell F. Peppet

For

For

Mgmt

1.7

Elect Director Arthur J. Pergament

For

For

Mgmt

1.8

Elect Director John J. Roberts

For

For

Mgmt

1.9

Elect Director A.M. Sanders, Jr.

For

For

Mgmt

2

Ratify Auditors

For

For

Mgmt

3

Approve Non-Employee Director Restricted Stock Plan

For

For

Mgmt

01/31/08 AGM

Ashland Inc.

044209104

11/26/07

1.1

Elect Director Bernadine P. Healy, M.D.

For

For

Mgmt

1.2

Elect Director Kathleen Ligocki

For

For

Mgmt

1.3

Elect Director James J. O'Brien

For

For

Mgmt

1.4

Elect Director Barry W. Perry

For

For

Mgmt

2

Ratify Auditors

For

For

Mgmt

3

Require a Majority Vote for the Election of Directors

Against

Against

ShrHoldr

05/21/08 AGM

Astoria Financial Corp.

046265104

03/26/08

1.1

Elect Director George L. Engelke, Jr.

For

For

Mgmt

1.2

Elect Director Peter C. Haeffner, Jr.

For

For

Mgmt

1.3

Elect Director Ralph F. Palleschi

For

For

Mgmt

1.4

Elect Director Leo J. Waters

For

For

Mgmt

2

Ratify Auditors

For

For

Mgmt

04/25/08 AGM

AT&T Inc

00206R102

02/27/08

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

For

ShrHoldr

19

Establish SERP Policy

Against

Against

ShrHoldr

20

Advisory Vote to Ratify Named Executive Officers' Compensation

Against

Against

ShrHoldr

02/06/08 AGM

Atmos Energy Corp.

049560105

12/10/07

1.1

Elect Director Travis W. Bain II

For

For

Mgmt

1.2

Elect Director Dan Busbee

For

For

Mgmt

1.3

Elect Director Richard W. Douglas

For

For

Mgmt

1.4

Elect Director Richard K. Gordon

For

For

Mgmt

2

Ratify Auditors

For

For

Mgmt

04/24/08 AGM

Avery Dennison Corp.

053611109

02/25/08

1.1

Elect Director Peter K. Barker

For

For

Mgmt

1.2

Elect Director Richard M. Ferry

For

For

Mgmt

1.3

Elect Director Ken C. Hicks

For

For

Mgmt

1.4

Elect Director Kent Kresa

For

For

Mgmt

2

Ratify Auditors

For

For

Mgmt

3

Amend Omnibus Stock Plan

For

For

Mgmt

05/01/08 AGM

Avon Products, Inc.

054303102

03/14/08

1.1

Elect Director W. Don Cornwell

For

For

Mgmt

1.2

Elect Director Edward T. Fogarty

For

For

Mgmt

1.3

Elect Director Fred Hassan

For

For

Mgmt

1.4

Elect Director Andrea Jung

For

For

Mgmt

1.5

Elect Director Maria Elena Lagomasino

For

For

Mgmt

1.6

Elect Director Ann S. Moore

For

For

Mgmt

1.7

Elect Director Paul S. Pressler

For

For

Mgmt

1.8

Elect Director Gary M. Rodkin

For

For

Mgmt

1.9

Elect Director Paula Stern

For

For

Mgmt

1.10

Elect Director Lawrence A. Weinbach

For

For

Mgmt

2

Ratify Auditors

For

For

Mgmt

3

Approve Executive Incentive Bonus Plan

For

For

Mgmt

4

Report on Nanomaterial Product Safety

Against

Against

ShrHoldr

04/23/08 AGM

Bank of America Corp.

060505104

02/27/08

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

For

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

05/08/08 AGM

Barnes Group, Inc.

067806109

03/10/08

1.1

Elect Director William S. Bristow, Jr.

For

For

Mgmt

1.2

Elect Director William C. Denninger

For

For

Mgmt

1.3

Elect Director Gregory F. Milzcik

For

For

Mgmt

2

Amend Qualified Employee Stock Purchase Plan

For

For

Mgmt

3

Ratify Auditors

For

For

Mgmt

05/06/08 AGM

Baxter International Inc.

071813109

03/07/08

1

Elect Director Wayne T. Hockmeyer

For

For

Mgmt

2

Elect Director Joseph B. Martin

For

For

Mgmt

3

Elect Director Robert L. Parkinson

For

For

Mgmt

4

Elect Director Thomas T. Stallkamp

For

For

Mgmt

5

Elect Director Albert P.L. Stroucken

For

For

Mgmt

6

Ratify Auditors

For

For

Mgmt

11/16/07 AGM

Bebe Stores, Inc.

075571109

10/01/07

1.1

Elect Director Manny Mashouf

For

For

Mgmt

1.2

Elect Director Barbara Bass

For

For

Mgmt

1.3

Elect Director Cynthia Cohen

For

For

Mgmt

1.4

Elect Director Corrado Federico

For

For

Mgmt

1.5

Elect Director Caden Wang

For

For

Mgmt

1.6

Elect Director Gregory Scott

For

For

Mgmt

2

Ratify Auditors

For

For

Mgmt

04/30/08 AGM

Borg-Warner, Inc.

099724106

03/03/08

1.1

Elect Director Robin J. Adams

For

For

Mgmt

1.2

Elect Director David T. Brown

For

For

Mgmt

2

Increase Authorized Common Stock

For

For

Mgmt

3

Ratify Auditors

For

For

Mgmt

05/22/08 AGM

Brown Shoe Company, Inc.

115736100

04/03/08

1.1

Elect Director Mario L. Baeza

For

For

Mgmt

1.2

Elect Director Ronald A. Fromm

For

For

Mgmt

1.3

Elect Director Steven W. Korn

For

For

Mgmt

1.4

Elect Director Patricia G. McGinnis

For

For

Mgmt

1.5

Elect Director Harold B. Wright

For

For

Mgmt

2

Ratify Auditors

For

For

Mgmt

3

Amend Omnibus Stock Plan

For

For

Mgmt

04/24/08 AGM

Burlington Northern Santa Fe Corp.

12189T104

02/28/08

1.1

Elect Director Alan L. Boeckmann

For

For

Mgmt

1.2

Elect Director Donald G. Cook

For

For

Mgmt

1.3

Elect Director Vilma S. Martinez

For

For

Mgmt

1.4

Elect Director Marc F. Racicot

For

For

Mgmt

1.5

Elect Director Roy S. Roberts

For

For

Mgmt

1.6

Elect Director Matthew K. Rose

For

For

Mgmt

1.7

Elect Director Marc J. Shapiro

For

For

Mgmt

1.8

Elect Director J.C. Watts, Jr.

For

For

Mgmt

1.9

Elect Director Robert H. West

For

For

Mgmt

1.10

Elect Director J. Steven Whisler

For

For

Mgmt

1.11

Elect Director Edward E. Whitacre, Jr.

For

For

Mgmt

2

Ratify Auditors

For

For

Mgmt

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Against

Against

ShrHoldr

11/14/07 AGM

CACI International, Inc.

127190304

09/24/07

1.1

Elect Director Dan R. Bannister

For

For

Mgmt

1.2

Elect Director Paul M. Cofoni

For

For

Mgmt

1.3

Elect Director Peter A. Derow

For

For

Mgmt

1.4

Elect Director Gregory G. Johnson

For

For

Mgmt

1.5

Elect Director Richard L. Leatherwood

For

For

Mgmt

1.6

Elect Director J. Phillip London

For

For

Mgmt

1.7

Elect Director Michael J. Mancuso

For

For

Mgmt

1.8

Elect Director Warren R. Phillips

For

For

Mgmt

1.9

Elect Director Charles P. Revoile

For

For

Mgmt

1.10

Elect Director H. Hugh Shelton

For

For

Mgmt

2

Amend Qualified Employee Stock Purchase Plan

For

For

Mgmt

3

Ratify Auditors

For

For

Mgmt

05/06/08 AGM

Cal Dive International, Inc.

12802T101

03/24/08

1.1

Elect Director William L. Transier

For

For

Mgmt

1.2

Elect Director John T. Mills

For

For

Mgmt

04/24/08 AGM

Capital One Financial Corp.

14040H105

02/25/08

1

Elect Director Patrick W. Gross

For

For

Mgmt

2

Elect Director Ann Fritz Hackett

For

For

Mgmt

3

Elect Director Pierre E. Leroy

For

For

Mgmt

4

Ratify Auditors

For

For

Mgmt

5

Amend Nonqualified Employee Stock Purchase Plan

For

For

Mgmt

6

Advisory Vote to Ratify Named Executive Officers' Compensation

Against

Against

ShrHoldr

05/29/08 AGM

CEC Entertainment, Inc.

125137109

04/01/08

1.1

Elect Director Gen. T. Franks

For

For

Mgmt

1.2

Elect Director Richard T. Huston

For

For

Mgmt

1.3

Elect Director Cynthia I. Pharr Lee

For

For

Mgmt

1.4

Elect Director Raymond E. Wooldridge

For

For

Mgmt

2

Amend Restricted Stock Plan

For

For

Mgmt

3

Amend Non-Employee Director Restricted Stock Plan

For

For

Mgmt

4

Ratify Auditors

For

For

Mgmt

04/24/08 AGM

Celanese Corp.

150870103

03/03/08

1

Elect Director Martin G. McGuinn

For

For

Mgmt

2

Elect Director Daniel S. Sanders

For

For

Mgmt

3

Elect Director John K. Wulff

For

For

Mgmt

4

Ratify Auditors

For

For

Mgmt

04/09/08 AGM

Chattem, Inc.

162456107

02/15/08

1.1

Elect Director Samuel E. Allen

For

For

Mgmt

1.2

Elect Director Ruth W. Brinkley

For

For

Mgmt

1.3

Elect Director Philip H. Sanford

For

For

Mgmt

2

Approve Executive Incentive Bonus Plan

For

For

Mgmt

3

Ratify Auditors

For

For

Mgmt

06/06/08 AGM

Chesapeake Energy Corp.

165167107

04/14/08

1.1

Elect Director Aubrey K. McClendon

For

For

Mgmt

1.2

Elect Director Don Nickles

For

For

Mgmt

2

Amend Omnibus Stock Plan

For

For

Mgmt

3

Ratify Auditors

For

For

Mgmt

4

Declassify the Board of Directors

Against

For

ShrHoldr

05/15/08 AGM

Cinemark Holdings Inc.

17243V102

04/11/08

1.1

Elect Director Steven P. Rosenberg

For

For

Mgmt

1.2

Elect Director Donald G. Soderquist

For

For

Mgmt

1.3

Elect Director Enrique F. Senior

For

For

Mgmt

1.4

Elect Director Roger T. Staubach

For

For

Mgmt

2

Ratify Auditors

For

For

Mgmt

3

Approve Executive Incentive Bonus Plan

For

For

Mgmt

4

Amend Omnibus Stock Plan

For

For

Mgmt

11/15/07 AGM

Cisco Systems, Inc.

17275R102

09/17/07

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 AGM

Citigroup Inc.

172967101

02/25/08

1

Elect Director C. Michael Armstrong

For

Mgmt

2

Elect Director Alain J.P. Belda

For

Mgmt

3

Elect Director Sir Winfried Bischoff

For

Mgmt

4

Elect Director Kenneth T. Derr

For

Mgmt

5

Elect Director John M. Deutch

For

Mgmt

6

Elect Director Roberto Hernandez Ramirez

For

Mgmt

7

Elect Director Andrew N. Liveris

For

Mgmt

8

Elect Director Anne Mulcahy

For

Mgmt

9

Elect Director Vikram Pandit

For

Mgmt

10

Elect Director Richard D. Parsons

For

Mgmt

11

Elect Director Judith Rodin

For

Mgmt

12

Elect Director Robert E. Rubin

For

Mgmt

13

Elect Director Robert L. Ryan

For

Mgmt

14

Elect Director Franklin A. Thomas

For

Mgmt

15

Ratify Auditors

For

Mgmt

16

Disclose Prior Government Service

Against

ShrHoldr

17

Report on Political Contributions

Against

ShrHoldr

18

Limit Executive Compensation

Against

ShrHoldr

19

Require More Director Nominations Than Open Seats

Against

ShrHoldr

20

Report on the Equator Principles

Against

ShrHoldr

21

Adopt Employee Contract

Against

ShrHoldr

22

Amend GHG Emissions Policies to Limit Coal Financing

Against

ShrHoldr

23

Report on Human Rights Investment Policies

Against

ShrHoldr

24

Require Independent Board Chairman

Against

ShrHoldr

25

Advisory Vote to Ratify Named Executive Officers' Compensation

Against

ShrHoldr

26

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

09/25/07 EGM

Clear Channel Communications, Inc.

184502102

With

08/20/07

1

Approve Merger Agreement

For

For

Mgmt

2

Adjourn Meeting

For

For

Mgmt

3

Other Business

For

For

Mgmt

05/27/08 AGM

Clear Channel Communications, Inc.

184502102

04/18/08

1.1

Elect Director Alan D. Feld

For

For

Mgmt

1.2

Elect Director Perry J. Lewis

For

For

Mgmt

1.3

Elect Director L. Lowry Mays

For

For

Mgmt

1.4

Elect Director Mark P. Mays

For

For

Mgmt

1.5

Elect Director Randall T. Mays

For

For

Mgmt

1.6

Elect Director B. J. McCombs

For

For

Mgmt

1.7

Elect Director Phyllis B. Riggins

For

For

Mgmt

1.8

Elect Director Theodore H. Strauss

For

For

Mgmt

1.9

Elect Director J. C. Watts

For

For

Mgmt

1.10

Elect Director John H. Williams

For

For

Mgmt

1.11

Elect Director John B. Zachry

For

For

Mgmt

2

Ratify Auditors

For

For

Mgmt

3

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

Against

For

ShrHoldr

4

Require Independent Compensation Committee

Against

For

ShrHoldr

5

Adopt Anti Gross-up Policy

Against

Against

ShrHoldr

6

Advisory Vote to Ratify Named Executive Officers' Compensation

Against

Against

ShrHoldr

05/14/08 AGM

ConocoPhillips

20825C104

03/17/08

1

Elect Director Harold W. McGraw III

For

For

Mgmt

2

Elect Director James J. Mulva

For

For

Mgmt

3

Elect Director Bobby S. Shackouls

For

For

Mgmt

4

Declassify the Board of Directors

For

For

Mgmt

5

Ratify Auditors

For

For

Mgmt

6

Require Director Nominee Qualifications

Against

Against

ShrHoldr

7

Report on Indigenous Peoples Rights Policies

Against

Against

ShrHoldr

8

Advisory Vote to Ratify Named Executive Officers' Compensation

Against

Against

ShrHoldr

9

Report on Political Contributions

Against

Against

ShrHoldr

10

Adopt Greenhouse Gas Emissions Goals for Products and Operations

Against

Against

ShrHoldr

11

Report on Community Environmental Impacts of Operations

Against

Against

ShrHoldr

12

Report on Environmental Damage from Drilling in the National Petroleum Reserve

Against

Against

ShrHoldr

13

Report on Environmental Impact of Oil Sands Operations in Canada

Against

Against

ShrHoldr

14

Report on Global Warming

Against

Against

ShrHoldr

04/24/08 AGM

Corning Inc.

219350105

02/26/08

1.1

Elect Director John Seely Brown

For

For

Mgmt

1.2

Elect Director Gordon Gund

For

For

Mgmt

1.3

Elect Director Kurt M. Landgraf

For

For

Mgmt

1.4

Elect Director H. Onno Ruding

For

For

Mgmt

2

Amend Omnibus Stock Plan

For

For

Mgmt

3

Ratify Auditors

For

For

Mgmt

05/07/08 AGM

CVS Caremark Corp

126650100

03/12/08

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

13

Ratify Auditors

For

For

Mgmt

14

Amend Articles/Bylaws/Charter -- Call Special Meetings

Against

For

ShrHoldr

15

Adopt Anti Gross-up Policy

Against

For

ShrHoldr

16

Report on Political Contributions

Against

Against

ShrHoldr

04/10/08 AGM

Discover Financial Services

254709108

02/11/08

1

Elect Director Jeffrey S. Aronin

For

For

Mgmt

2

Elect Director Mary K. Bush

For

For

Mgmt

3

Elect Director Gregory C. Case

For

For

Mgmt

4

Elect Director Dennis D. Dammerman

For

For

Mgmt

5

Elect Director Robert M. Devlin

For

For

Mgmt

6

Elect Director Philip A. Laskawy

For

For

Mgmt

7

Elect Director Michael H. Moskow

For

For

Mgmt

8

Elect Director David W. Nelms

For

For

Mgmt

9

Elect Director Michael L. Rankowitz

For

For

Mgmt

10

Elect Director E. Follin Smith

For

For

Mgmt

11

Elect Director Lawrence A. Weinbach

For

For

Mgmt

12

Ratify Auditors

For

For

Mgmt

05/01/08 AGM

Dover Corporation

260003108

03/03/08

1

Elect Director D. H. Benson

For

For

Mgmt

2

Elect Director R. W. Cremin

For

For

Mgmt

3

Elect Director T. J. Derosa

For

For

Mgmt

4

Elect Director J-P. M. Ergas

For

For

Mgmt

5

Elect Director P. T. Francis

For

For

Mgmt

6

Elect Directors K. C. Graham

For

For

Mgmt

7

Elect Director R. L. Hoffman

For

For

Mgmt

8

Elect Director J. L. Koley

For

For

Mgmt

9

Elect Director R. K. Lochridge

For

For

Mgmt

10

Elect Director B. G. Rethore

For

For

Mgmt

11

Elect Director M. B. Stubbs

For

For

Mgmt

12

Elect Director M. A. Winston

For

For

Mgmt

13

Amend Executive Incentive Bonus Plan

For

For

Mgmt

14

Report on Sustainability

Against

Against

ShrHoldr

15

Report on Climate Change

Against

Against

ShrHoldr

16

Other Business

For

For

Mgmt

05/02/08 AGM

Eddie Bauer Holdings, Inc

071625107

03/10/08

1.1

Elect Director William T. End

For

For

Mgmt

1.2

Elect Director John C. Brouillard

For

For

Mgmt

1.3

Elect Director Mcneil S. Fiske Jr.

For

For

Mgmt

1.4

Elect Director Howard Gross

For

For

Mgmt

1.5

Elect Director Paul E. Kirincic

For

For

Mgmt

1.6

Elect Director William E. Redmond, Jr.

For

For

Mgmt

1.7

Elect Director Kenneth M. Reiss

For

For

Mgmt

1.8

Elect Director Laurie M. Shahon

For

For

Mgmt

1.9

Elect Director Edward M. Straw

For

For

Mgmt

1.10

Elect Director Stephen E. Watson

For

For

Mgmt

2

Ratify Auditors

For

For

Mgmt

12/14/07 AGM

Electronics For Imaging, Inc.

286082102

10/25/07

1.1

Elect Director Gill Cogan

For

For

Mgmt

1.2

Elect Director Guy Gecht

For

For

Mgmt

1.3

Elect Director James S. Greene

For

For

Mgmt

1.4

Elect Director Dan Maydan

For

For

Mgmt

1.5

Elect Director Fred Rosenzweig

For

For

Mgmt

1.6

Elect Director Christopher B. Paisley

For

For

Mgmt

2

Ratify Auditors

For

For

Mgmt

3

Approve Omnibus Stock Plan

For

For

Mgmt

05/20/08 AGM

Electronics For Imaging, Inc.

286082102

04/17/08

1.1

Elect Director Gill Cogan

For

For

Mgmt

1.2

Elect Director Guy Gecht

For

For

Mgmt

1.3

Elect Director Thomas Georgens

For

For

Mgmt

1.4

Elect Director James S. Greene

For

For

Mgmt

1.5

Elect Director Richard A. Kashnow

For

For

Mgmt

1.6

Elect Director Dan Maydan

For

For

Mgmt

1.7

Elect Director Fred Rosenzweig

For

For

Mgmt

2

Ratify Auditors

For

For

Mgmt

05/21/08 AGM

EMC Corp.

268648102

03/20/08

1.1

Elect Director Michael W. Brown

For

For

Mgmt

1.2

Elect Director Michael J. Cronin

For

For

Mgmt

1.3

Elect Director Gail Deegan

For

For

Mgmt

1.4

Elect Director John R. Egan

For

For

Mgmt

1.5

Elect Director W. Paul Fitzgerald

For

For

Mgmt

1.6

Elect Director Olli-Pekka Kallasvuo

For

For

Mgmt

1.7

Elect Director Edmund F. Kelly

For

For

Mgmt

1.8

Elect Director Windle B. Priem

For

For

Mgmt

1.9

Elect Director Paul Sagan

For

For

Mgmt

1.10

Elect Director David N. Strohm

For

For

Mgmt

1.11

Elect Director Joseph M. Tucci

For

For

Mgmt

2

Ratify Auditors

For

For

Mgmt

3

Adopt Majority Voting for Uncontested Election of Directors

For

For

Mgmt

4

Reduce Supermajority Vote Requirement

For

For

Mgmt

05/02/08 AGM

Entrust Inc.

293848107

03/14/08

1.1

Elect Director Butler C. Derrick, Jr.

For

For

Mgmt

1.2

Elect Director Jerry C. Jones

For

For

Mgmt

1.3

Elect Director Michael E. Mcgrath

For

For

Mgmt

2

Ratify Auditors

For

For

Mgmt

3

Amend Omnibus Stock Plan

For

For

Mgmt

05/28/08 AGM

Exxon Mobil Corp.

30231G102

04/04/08

1.1

Elect Director Michael J. Boskin

For

For

Mgmt

1.2

Elect Director Larry R. Faulkner

For

For

Mgmt

1.3

Elect Director William W. George

For

For

Mgmt

1.4

Elect Director James R. Houghton

For

For

Mgmt

1.5

Elect Director Reatha Clark King

For

For

Mgmt

1.6

Elect Director Marilyn Carlson Nelson

For

For

Mgmt

1.7

Elect Director Samuel J. Palmisano

For

For

Mgmt

1.8

Elect Director Steven S Reinemund

For

For

Mgmt

1.9

Elect Director Walter V. Shipley

For

For

Mgmt

1.10

Elect Director Rex W. Tillerson

For

For

Mgmt

1.11

Elect Director Edward E. Whitacre, Jr.

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

For

ShrHoldr

6

Approve Distribution Policy

Against

Against

ShrHoldr

7

Advisory Vote to Ratify Named Executive Officers' Compensation

Against

Against

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

05/15/08 AGM

First Mercury Financial Corp

320841109

03/19/08

1.1

Elect Director Louis J. Manetti

For

For

Mgmt

1.2

Elect Director Hollis W. Rademacher

For

For

Mgmt

1.3

Elect Director Robert A. Oakley

For

For

Mgmt

2

Ratify Auditors

For

For

Mgmt

06/05/08 AGM

Freeport-McMoRan Copper & Gold Inc.

35671D857

04/15/08

1.1

Elect Director Richard C. Adkerson

For

For

Mgmt

1.2

Elect Director Robert J. Allison, Jr.

For

For

Mgmt

1.3

Elect Director Robert A. Day

For

For

Mgmt

1.4

Elect Director Gerald J. Ford

For

For

Mgmt

1.5

Elect Director H. Devon Graham, Jr.

For

For

Mgmt

1.6

Elect Director J. Bennett Johnston

For

For

Mgmt

1.7

Elect Director Charles C. Krulak

For

For

Mgmt

1.8

Elect Director Bobby Lee Lackey

For

For

Mgmt

1.9

Elect Director Jon C. Madonna

For

For

Mgmt

1.10

Elect Director Dustan E. McCoy

For

For

Mgmt

1.11

Elect Director Gabrielle K. McDonald

For

For

Mgmt

1.12

Elect Director James R. Moffett

For

For

Mgmt

1.13

Elect Director B.M. Rankin, Jr.

For

For

Mgmt

1.14

Elect Director J. Stapleton Roy

For

For

Mgmt

1.15

Elect Director Stephen H. Siegele

For

For

Mgmt

1.16

Elect Director J. Taylor Wharton

For

For

Mgmt

2

Ratify Auditors

For

For

Mgmt

3

Increase Authorized Common Stock

For

For

Mgmt

05/06/08 AGM

Gardner Denver, Inc.

365558105

03/07/08

1.1

Elect Director Donald G. Barger, Jr.

For

For

Mgmt

1.2

Elect Director Raymond R. Hipp

For

For

Mgmt

1.3

Elect Director David D. Petratis

For

For

Mgmt

04/15/08 AGM

Genentech, Inc.

368710406

02/19/08

1.1

Elect Director Herbert W. Boyer

For

For

Mgmt

1.2

Elect Director William M. Burns

For

For

Mgmt

1.3

Elect Director Erich Hunziker

For

For

Mgmt

1.4

Elect Director Jonathan K.C. Knowles

For

For

Mgmt

1.5

Elect Director Arthur D. Levinson

For

For

Mgmt

1.6

Elect Director Debra L. Reed

For

For

Mgmt

1.7

Elect Director Charles A. Sanders

For

For

Mgmt

2

Amend Qualified Employee Stock Purchase Plan

For

For

Mgmt

3

Ratify Auditors

For

For

Mgmt

04/23/08 AGM

General Electric Co.

369604103

02/25/08

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

For

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

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

For

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

04/21/08 AGM

Genuine Parts Co.

372460105

02/15/08

1.1

Elect Director Mary B. Bullock

For

For

Mgmt

1.2

Elect Director Richard W. Courts, II

For

For

Mgmt

1.3

Elect Director Jean Douville

For

For

Mgmt

1.4

Elect Director Thomas C. Gallagher

For

For

Mgmt

1.5

Elect Director George C. 'Jack' Guynn

For

For

Mgmt

1.6

Elect Director John D. Johns

For

For

Mgmt

1.7

Elect Director Michael M.E. Johns

For

For

Mgmt

1.8

Elect Director J. Hicks Lanier

For

For

Mgmt

1.9

Elect Director Wendy B. Needham

For

For

Mgmt

1.10

Elect Director Jerry W. Nix

For

For

Mgmt

1.11

Elect Director Larry L. Prince

For

For

Mgmt

1.12

Elect Director Gary W. Rollins

For

For

Mgmt

1.13

Elect Director Lawrence G. Steiner

For

For

Mgmt

2

Ratify Auditors

For

For

Mgmt

05/27/08 AGM

Guaranty Financial Group Inc.

40108N106

04/04/08

1

Elect Director David W. Biegler

For

For

Mgmt

2

Elect Director Leigh M. McAlister

For

For

Mgmt

3

Elect Director Edward R. McPherson

For

For

Mgmt

4

Elect Director Raul R. Romero

For

For

Mgmt

5

Elect Director Bill Walker

For

For

Mgmt

6

Ratify Auditors

For

For

Mgmt

12/14/07 EGM

H&R Block, Inc.

093671105

11/02/07

1

Declassify the Board of Directors

For

For

Mgmt

10/26/07 AGM

Harris Corp.

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

04/22/08 AGM

Harsco Corp.

415864107

02/26/08

1.1

Elect Director G.D.H. Butler

For

For

Mgmt

1.2

Elect Director K.G. Eddy

For

For

Mgmt

1.3

Elect Director S.D. Fazzolari

For

For

Mgmt

1.4

Elect Director T.D. Growcock

For

For

Mgmt

1.5

Elect Director J.J. Jasinowski

For

For

Mgmt

1.6

Elect Director D.H. Pierce

For

For

Mgmt

1.7

Elect Director C.F. Scanlan

For

For

Mgmt

1.8

Elect Director J.I. Scheiner

For

For

Mgmt

1.9

Elect Director A.J. Sordoni, III

For

For

Mgmt

1.10

Elect Director R.C. Wilburn

For

For

Mgmt

2

Ratify Auditors

For

For

Mgmt

03/19/08 AGM

Hewlett-Packard Co.

428236103

01/22/08

1.1

Elect Director Lawrence T. Babbio, Jr.

For

For

Mgmt

1.2

Elect Director Sari M. Baldauf

For

For

Mgmt

1.3

Elect Director Richard A. Hackborn

For

For

Mgmt

1.4

Elect Director John H. Hammergren

For

For

Mgmt

1.5

Elect Director Mark V. Hurd

For

For

Mgmt

1.6

Elect Director Joel Z. Hyatt

For

For

Mgmt

1.7

Elect Director John R. Joyce

For

For

Mgmt

1.8

Elect Director Robert L. Ryan

For

For

Mgmt

1.9

Elect Director Lucille S. Salhany

For

For

Mgmt

1.10

Elect Director G. Kennedy Thompson

For

For

Mgmt

2

Ratify Auditors

For

For

Mgmt

05/22/08 AGM

Home Depot, Inc.

437076102

03/24/08

1

Elect Director F. Duane Ackerman

For

For

Mgmt

2

Elect Director David H. Batchelder

For

For

Mgmt

3

Elect Director Francis S. Blake

For

For

Mgmt

4

Elect Director Ari Bousbib

For

For

Mgmt

5

Elect Director Gregory D. Brenneman

For

For

Mgmt

6

Elect Director Albert P. Carey

For

For

Mgmt

7

Elect Director Armando Codina

For

For

Mgmt

8

Elect Director Brian C. Cornell

For

For

Mgmt

9

Elect Director Bonnie G. Hill

For

For

Mgmt

10

Elect Director Karen L. Katen

For

For

Mgmt

11

Ratify Auditors

For

For

Mgmt

12

Amend Executive Incentive Bonus Plan

For

For

Mgmt

13

Amend Qualified Employee Stock Purchase Plan

For

For

Mgmt

14

Affirm Political Nonpartisanship

Against

Against

ShrHoldr

15

Amend Articles/Bylaws/Charter -- Call Special Meetings

Against

For

ShrHoldr

16

Report on Employment Diversity

Against

Against

ShrHoldr

17

Advisory Vote to Ratify Named Executive Officers' Compensation

Against

Against

ShrHoldr

18

Pay For Superior Performance

Against

Against

ShrHoldr

04/28/08 AGM

Honeywell International, Inc.

438516106

02/29/08

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

Against

Mgmt

13

Pay For Superior Performance

Against

Against

ShrHoldr

04/08/08 AGM

IDEX Corp.

45167R104

02/19/08

1.1

Elect Director Bradley J. Bell

For

For

Mgmt

1.2

Elect Director Lawrence D. Kingsley

For

For

Mgmt

1.3

Elect Director Gregory F. Milzcik

For

For

Mgmt

2

Amend Omnibus Stock Plan

For

For

Mgmt

3

Ratify Auditors

For

For

Mgmt

05/02/08 AGM

Illinois Tool Works Inc.

452308109

03/04/08

1.1

Elect Director William F. Aldinger

For

For

Mgmt

1.2

Elect Director Marvin D. Brailsford

For

For

Mgmt

1.3

Elect Director Susan Crown

For

For

Mgmt

1.4

Elect Director Don H. Davis, Jr.

For

For

Mgmt

1.5

Elect Director Robert C. McCormack

For

For

Mgmt

1.6

Elect Director Robert S. Morrison

For

For

Mgmt

1.7

Elect Director James A. Skinner

For

For

Mgmt

1.8

Elect Director Harold B. Smith

For

For

Mgmt

1.9

Elect Director David B. Speer

For

For

Mgmt

1.10

Elect Director Pamela B. Strobel

For

For

Mgmt

2

Approve Executive Incentive Bonus Plan

For

For

Mgmt

3

Ratify Auditors

For

For

Mgmt

05/21/08 AGM

Intel Corp.

458140100

03/24/08

1

Elect Director Craig R. Barrett

For

For

Mgmt

2

Elect Director Charlene Barshefsky

For

For

Mgmt

3

Elect Director Carol A. Bartz

For

For

Mgmt

4

Elect Director Susan L. Decker

For

For

Mgmt

5

Elect Director Reed E. Hundt

For

For

Mgmt

6

Elect Director Paul S. Otellini

For

For

Mgmt

7

Elect Director James D. Plummer

For

For

Mgmt

8

Elect Director David S. Pottruck

For

For

Mgmt

9

Elect Director Jane E. Shaw

For

For

Mgmt

10

Elect Director John L. Thornton

For

For

Mgmt

11

Elect Director David B. Yoffie

For

For

Mgmt

12

Ratify Auditors

For

For

Mgmt

13

Amend Bylaws to Establish a Board Committee on Sustainability

Against

Against

ShrHoldr

04/29/08 AGM

International Business Machines Corp.

459200101

02/29/08

1.1

Elect Director C. Black

For

For

Mgmt

1.2

Elect Director W.R. Brody

For

For

Mgmt

1.3

Elect Director K.I. Chenault

For

For

Mgmt

1.4

Elect Director M.L. Eskew

For

For

Mgmt

1.5

Elect Director S.A. Jackson

For

For

Mgmt

1.6

Elect Director L.A. Noto

For

For

Mgmt

1.7

Elect Director J.W. Owens

For

For

Mgmt

1.8

Elect Director S.J. Palmisano

For

For

Mgmt

1.9

Elect Director J.E. Spero

For

For

Mgmt

1.10

Elect Director S. Taurel

For

For

Mgmt

1.11

Elect Director L.H. Zambrano

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

05/16/08 AGM

J. C. Penney Co., Inc (HLDG CO)

708160106

03/17/08

1.1

Elect Director Colleen C. Barrett

For

For

Mgmt

1.2

Elect Director M. Anthony Burns

For

For

Mgmt

1.3

Elect Director Maxine K. Clark

For

For

Mgmt

1.4

Elect Director Thomas J. Engibous

For

For

Mgmt

1.5

Elect Director Kent B. Foster

For

For

Mgmt

1.6

Elect Director Ken C. Hicks

For

For

Mgmt

1.7

Elect Director Leonard H. Roberts

For

For

Mgmt

1.8

Elect Director Javier G. Teruel

For

For

Mgmt

1.9

Elect Director Myron E. Ullman, III

For

For

Mgmt

2

Ratify Auditors

For

For

Mgmt

3

Submit Severance Agreement (Change in Control) to shareholder Vote

Against

For

ShrHoldr

04/24/08 AGM

Johnson & Johnson

478160104

02/26/08

1.1

Elect Director Mary Sue Coleman

For

For

Mgmt

1.2

Elect Director James G. Cullen

For

For

Mgmt

1.3

Elect Director Michael M.E. Johns

For

For

Mgmt

1.4

Elect Director Arnold G. Langbo

For

For

Mgmt

1.5

Elect Director Susan L. Lindquist

For

For

Mgmt

1.6

Elect Director Leo F. Mullin

For

For

Mgmt

1.7

Elect Director Wiliam D. Perez

For

For

Mgmt

1.8

Elect Director Christine A. Poon

For

For

Mgmt

1.9

Elect Director Charles Prince

For

For

Mgmt

1.10

Elect Director Steven S. Reinemund

For

For

Mgmt

1.11

Elect Director David Satcher

For

For

Mgmt

1.12

Elect Director William C. Weldon

For

For

Mgmt

2

Ratify Auditors

For

For

Mgmt

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Against

Against

ShrHoldr

05/15/08 AGM

KeyCorp

493267108

03/18/08

1.1

Elect Director Edward P. Campbell

For

For

Mgmt

1.2

Elect Director H. James Dallas

For

For

Mgmt

1.3

Elect Director Lauralee E. Martin

For

For

Mgmt

1.4

Elect Director Bill R. Sanford

For

For

Mgmt

2

Declassify the Board of Directors

For

For

Mgmt

3

Ratify Auditors

For

For

Mgmt

04/30/08 AGM

Knoll, Inc.

498904200

03/17/08

1.1

Elect Director Andrew B. Cogan

For

For

Mgmt

1.2

Elect Director Stephen F. Fisher

For

For

Mgmt

1.3

Elect Director Sarah E. Nash

For

For

Mgmt

2

Ratify Auditors

For

For

Mgmt

05/13/08 AGM

Kraft Foods Inc

50075N104

03/10/08

1.1

Elect Director Ajay Banga

For

For

Mgmt

1.2

Elect Director Jan Bennink

For

For

Mgmt

1.3

Elect Director Myra M. Hart

For

For

Mgmt

1.4

Elect Director Lois D. Juliber

For

For

Mgmt

1.5

Elect Director Mark D. Ketchum

For

For

Mgmt

1.6

Elect Director Richard A. Lerner

For

For

Mgmt

1.7

Elect Director John C. Pope

For

For

Mgmt

1.8

Elect Director Fredric G. Reynolds

For

For

Mgmt

1.9

Elect Director Irene B. Rosenfeld

For

For

Mgmt

1.10

Elect Director Mary L. Schapiro

For

For

Mgmt

1.11

Elect Director Deborah C. Wright

For

For

Mgmt

1.12

Elect Director Frank G. Zarb

For

For

Mgmt

2

Ratify Auditors

For

For

Mgmt

05/07/08 AGM

Laboratory Corporation of America Holdings

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

For

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

05/08/08 AGM

Leggett & Platt, Inc.

524660107

03/05/08

1.1

Elect Director Raymond F. Bentele

For

For

Mgmt

1.2

Elect Director Ralph W. Clark

For

For

Mgmt

1.3

Elect Director Robert Ted Enloe, III

For

For

Mgmt

1.4

Elect Director Richard T. Fisher

For

For

Mgmt

1.5

Elect Director Karl G. Glassman

For

For

Mgmt

1.6

Elect Director David S. Haffner

For

For

Mgmt

1.7

Elect Director Joseph W. McClanathan

For

For

Mgmt

1.8

Elect Director Judy C. Odom

For

For

Mgmt

1.9

Elect Director Maurice E. Purnell, Jr.

For

For

Mgmt

1.10

Elect Director Phoebe A. Wood

For

For

Mgmt

2

Ratify Auditors

For

For

Mgmt

3

Amend Omnibus Stock Plan

For

For

Mgmt

4

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

Against

Against

ShrHoldr

04/15/08 AGM

Lehman Brothers Holdings Inc.

524908100

02/15/08

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

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

For

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

05/02/08 AGM

LINCOLN EDUCATIONAL SERVICES CORP

533535100

03/24/08

1.1

Elect Director David F. Carney

For

For

Mgmt

1.2

Elect Director Alexis P. Michas

For

For

Mgmt

1.3

Elect Director James J. Burke, Jr.

For

For

Mgmt

1.4

Elect Director Jerry G. Rubenstein

For

For

Mgmt

1.5

Elect Director Paul E. Glaske

For

For

Mgmt

1.6

Elect Director Peter S. Burgess

For

For

Mgmt

1.7

Elect Director J. Barry Morrow

For

For

Mgmt

1.8

Elect Director Celia H. Currin

For

For

Mgmt

2

Ratify Auditors

For

For

Mgmt

04/24/08 AGM

Lockheed Martin Corp.

539830109

03/03/08

1.1

Elect Director E. C. "Pete" Aldrige, Jr.

For

For

Mgmt

1.2

Elect Director Nolan D. Archibald

For

For

Mgmt

1.3

Elect Director David B. Burritt

For

For

Mgmt

1.4

Elect Director James O. Ellis, Jr.

For

For

Mgmt

1.5

Elect Director Gwendolyn S. King

For

For

Mgmt

1.6

Elect Director James M. Loy

For

For

Mgmt

1.7

Elect Director Douglas H. McCorkindale

For

For

Mgmt

1.8

Elect Director Joseph W. Ralston

For

For

Mgmt

1.9

Elect Director Frank Savage

For

For

Mgmt

1.10

Elect Director James Schneider

For

For

Mgmt

1.11

Elect Director Anne Stevens

For

For

Mgmt

1.12

Elect Director Robert J. Stevens

For

For

Mgmt

1.13

Elect Director James R. Ukropina

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

Against

Mgmt

5

Amend Omnibus Stock Plan

For

For

Mgmt

6

Approve Non-Employee Director Stock Option Plan

For

For

Mgmt

7

Increase Disclosure of Executive Compensation

Against

Against

ShrHoldr

8

Report on Nuclear Weapons

Against

ShrHoldr

9

Advisory Vote to Ratify Named Executive Officers' Compensation

Against

Against

ShrHoldr

04/29/08 EGM

Macrovision Corp.

555904101

03/14/08

1

Issue Shares in Connection with Acquisition

For

For

Mgmt

2

Adjourn Meeting

For

For

Mgmt

3

Other Business

For

For

Mgmt

05/22/08 AGM

McDonald's Corp.

580135101

03/24/08

1

Elect Director Ralph Alvarez

For

For

Mgmt

2

Elect Director Susan E. Arnold

For

For

Mgmt

3

Elect Director Richard H. Lenny

For

For

Mgmt

4

Elect Director Cary D. McMillan

For

For

Mgmt

5

Elect Director Sheila A. Penrose

For

For

Mgmt

6

Elect Director James A. Skinner

For

For

Mgmt

7

Ratify Auditors

For

For

Mgmt

04/22/08 AGM

Merck & Co., Inc.

589331107

02/25/08

1.1

Elect Director Richard T. Clark

For

For

Mgmt

1.2

Elect Director Johnnetta B. Cole, Ph.D.

For

For

Mgmt

1.3

Elect Director Thomas H. Glocer

For

For

Mgmt

1.4

Elect Director Steven F. Goldstone

For

For

Mgmt

1.5

Elect Director William B. Harrison, Jr.

For

For

Mgmt

1.6

Elect Director Harry R. Jacobson, M.D.

For

For

Mgmt

1.7

Elect Director William N. Kelley, M.D.

For

For

Mgmt

1.8

Elect Director Rochelle B. Lazarus

For

For

Mgmt

1.9

Elect Director Thomas E. Shenk, Ph.D.

For

For

Mgmt

1.10

Elect Director Anne M. Tatlock

For

For

Mgmt

1.11

Elect Director Samuel O. Thier, M.D.

For

For

Mgmt

1.12

Elect Director Wendell P. Weeks

For

For

Mgmt

1.13

Elect Director Peter C. Wendell

For

For

Mgmt

2

Ratify Auditors

For

For

Mgmt

3

Limit Executive Compensation

Against

Against

ShrHoldr

4

Advisory Vote to Ratify Named Executive Officers' Compensation

Against

Against

ShrHoldr

5

Amend Articles/Bylaws/Charter -- Call Special Meetings

Against

For

ShrHoldr

6

Adopt a bylaw to Require an Independent Lead Director

Against

Against

ShrHoldr

04/24/08 AGM

Merrill Lynch & Co., Inc.

590188108

02/26/08

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

11/13/07 AGM

Microsoft Corp.

594918104

09/07/07

1.1

Elect Director William H. Gates, III

For

For

Mgmt

1.2

Elect Director Steven A. Ballmer

For

For

Mgmt

1.3

Elect Director James I. Cash, Jr.

For

For

Mgmt

1.4

Elect Director Dina Dublon

For

For

Mgmt

1.5

Elect Director Raymond V. Gilmartin

For

For

Mgmt

1.6

Elect Director Reed Hastings

For

For

Mgmt

1.7

Elect Director David F. Marquardt

For

For

Mgmt

1.8

Elect Director Charles H. Noski

For

For

Mgmt

1.9

Elect Director Helmut Panke

For

For

Mgmt

1.10

Elect Director Jon A. Shirley

For

For

Mgmt

2

Ratify Auditors

For

For

Mgmt

3

Adopt Policies to Protect Freedom of Access to the Internet

Against

Against

ShrHoldr

4

Amend Bylaws to Establish a Board Committee on Human Rights

Against

Against

ShrHoldr

06/25/08 AGM

Mobile Mini, Inc.

60740F105

04/30/08

1.1

Elect Director Steven G. Bunger

For

For

Mgmt

1.2

Elect Director Michael L. Watts

For

For

Mgmt

2

Ratify Auditors

For

For

Mgmt

3

Amend Omnibus Stock Plan

For

For

Mgmt

4

Approve Executive Incentive Bonus Plan

For

For

Mgmt

06/26/08 EGM

Mobile Mini, Inc.

60740F105

05/19/08

1

Approve Acquisition

For

For

Mgmt

2

Increase Authorized Preferred Stock

For

For

Mgmt

3

Amend Certificate of Incorporation to Designate Series A Convertible Preferred Stock

For

For

Mgmt

4

Approve the Issuance of Preferred Stock in Connection with Merger

For

For

Mgmt

5

Adjourn Meeting

For

For

Mgmt

6

Amend Certificate of Incorporation to Authorize Board to Determine Terms of Preferred Stock

For

Against

Mgmt

04/08/08 AGM

Morgan Stanley

617446448

02/08/08

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

For

ShrHoldr

15

Report on Human Rights Investment Policies

Against

Against

ShrHoldr

05/20/08 AGM

Morgans Hotel Group Company

61748W108

04/02/08

1.1

Elect Director Robert Friedman

For

For

Mgmt

1.2

Elect Director Jeffrey M. Gault

For

For

Mgmt

1.3

Elect Director David T. Hamamoto

For

For

Mgmt

1.4

Elect Director Thomas L. Harrison

For

For

Mgmt

1.5

Elect Director Fred J. Kleisner

For

For

Mgmt

1.6

Elect Director Edwin L. Knetzger, III

For

For

Mgmt

1.7

Elect Director Michael D. Malone

For

For

Mgmt

2

Ratify Auditors

For

For

Mgmt

3

Amend Omnibus Stock Plan

For

For

Mgmt

05/05/08 AGM

Motorola, Inc.

620076109

03/14/08

1.1

Elect Director G. Brown

For

For

Mgmt

1.2

Elect Director D. Dorman

For

For

Mgmt

1.3

Elect Director W. Hambrecht

For

For

Mgmt

1.4

Elect Director J. Lewent

For

For

Mgmt

1.5

Elect Director K. Meister

For

For

Mgmt

1.6

Elect Director T. Meredith

For

For

Mgmt

1.7

Elect Director N. Negroponte

For

For

Mgmt

1.8

Elect Director S. Scott III

For

For

Mgmt

1.9

Elect Director R. Sommer

For

For

Mgmt

1.10

Elect Director J. Stengel

For

For

Mgmt

1.11

Elect Director A. Vinciquerra

For

For

Mgmt

1.12

Elect Director D. Warner III

For

For

Mgmt

1.13

Elect Director J. White

For

For

Mgmt

1.14

Elect Director M. White

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

06/19/08 AGM

Movado Group, Inc.

624580106

04/21/08

1.1

Elect Director Richard Cote

For

For

Mgmt

1.2

Elect Director Efraim Grinberg

For

For

Mgmt

1.3

Elect Director Gedalio Grinberg

For

For

Mgmt

1.4

Elect Director Margaret Hayes-Adame

For

For

Mgmt

1.5

Elect Director Alan H. Howard

For

For

Mgmt

1.6

Elect Director Richard Isserman

For

For

Mgmt

1.7

Elect Director Nathan Leventhal

For

For

Mgmt

1.8

Elect Director Donald Oresman

For

For

Mgmt

1.9

Elect Director Leonard L. Silverstein

For

For

Mgmt

2

Ratify Auditors

For

For

Mgmt

06/11/08 AGM

NCI INC

62886K104

04/21/08

1.1

Elect Director Charles K. Narang

For

For

Mgmt

1.2

Elect Director Terry W. Glasgow

For

For

Mgmt

1.3

Elect Director James P. Allen

For

For

Mgmt

1.4

Elect Director John E. Lawler

For

For

Mgmt

1.5

Elect Director Paul V. Lombardi

For

For

Mgmt

1.6

Elect Director J. Patrick McMahon

For

For

Mgmt

1.7

Elect Director Gurvinder P. Singh

For

For

Mgmt

1.8

Elect Director Stephen L. Waechter

For

For

Mgmt

1.9

Elect Director Daniel R. Young

For

For

Mgmt

2

Ratify Auditors

For

For

Mgmt

04/17/08 AGM

Newalliance Bancshares, Inc.

650203102

03/03/08

1.1

Elect Director Douglas K. Anderson

For

For

Mgmt

1.2

Elect Director Roxanne J. Coady

For

For

Mgmt

1.3

Elect Director John F. Croweak

For

For

Mgmt

1.4

Elect Director Sheila B. Flanagan

For

For

Mgmt

2

Approve Executive Incentive Bonus Plan

For

For

Mgmt

3

Ratify Auditors

For

For

Mgmt

4

Other Business

For

For

Mgmt

05/06/08 AGM

Newell Rubbermaid Inc.

651229106

03/14/08

1.1

Elect Director Michael T. Cowhig

For

For

Mgmt

1.2

Elect Director Mark D. Ketchum

For

For

Mgmt

1.3

Elect Director William D. Marohn

For

For

Mgmt

1.4

Elect Director Raymond G. Viault

For

For

Mgmt

2

Ratify Auditors

For

For

Mgmt

3

Approve Executive Incentive Bonus Plan

For

For

Mgmt

4

Eliminate Supermajority Vote Requirement

For

For

Mgmt

05/08/08 AGM

Nokia Corp.

654902204

03/10/08

Meeting for ADR Holders

1

APPROVAL OF THE ANNUAL ACCOUNTS

For

For

Mgmt

2

APPROVAL OF THE DISTRIBUTION OF THE PROFIT FOR THE YEAR, PAYMENT OF DIVIDEND

For

For

Mgmt

3

APPROVAL OF THE DISCHARGE OF THE CHAIRMAN, THE MEMBERS OF THE BOARD OF DIRECTORS, AND THE PRESIDENT, FROM LIABILITY

For

For

Mgmt

4

APPROVAL OF THE REMUNERATION TO THE MEMBERS OF THE BOARD OF DIRECTORS

For

For

Mgmt

5

APPROVAL OF THE NUMBER OF THE MEMBERS OF THE BOARD OF DIRECTORS

For

For

Mgmt

6.1

Elect Director Georg Ehrnrooth

For

For

Mgmt

6.2

Elect Director Lalita D. Gupte

For

For

Mgmt

6.3

Elect Director Bengt Holmstrom

For

For

Mgmt

6.4

Elect Director Henning Kagermann

For

For

Mgmt

6.5

Elect Director Olli-Pekka Kallasvuo

For

For

Mgmt

6.6

Elect Director Per Karlsson

For

For

Mgmt

6.7

Elect Director Jorma Ollila

For

For

Mgmt

6.8

Elect Director Marjorie Scardino

For

For

Mgmt

6.9

Elect Director Risto Siilasmaa

For

For

Mgmt

6.10

Elect Director Keijo Suila

For

For

Mgmt

7

APPROVAL OF THE AUDITOR REMUNERATION

For

For

Mgmt

8

APPROVAL OF THE RE-ELECTION OF PRICEWATERHOUSECOOPERS OY AS THE AUDITORS FOR FISCAL YEAR 2008

For

For

Mgmt

9

APPROVAL OF THE AUTHORIZATION TO THE BOARD OF DIRECTORS TO RESOLVE TO REPURCHASE NOKIA SHARES

For

For

Mgmt

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

Against

Mgmt

05/21/08 AGM

Northrop Grumman Corp.

666807102

03/25/08

1.1

Elect Director Lewis W. Coleman

For

For

Mgmt

1.2

Elect Director Thomas B. Fargo

For

For

Mgmt

1.3

Elect Director Victor H. Fazio

For

For

Mgmt

1.4

Elect Director Donald E. Felsinger

For

For

Mgmt

1.5

Elect Director Stephen E. Frank

For

For

Mgmt

1.6

Elect Director Phillip Frost

For

For

Mgmt

1.7

Elect Director Charles R. Larson

For

For

Mgmt

1.8

Elect Director Richard B. Myers

For

For

Mgmt

1.9

Elect Director Aulana L. Peters

For

For

Mgmt

1.10

Elect Director Kevin W. Sharer

For

For

Mgmt

1.11

Elect Director Ronald D. Sugar

For

For

Mgmt

2

Ratify Auditors

For

For

Mgmt

3

Amend Omnibus Stock Plan

For

For

Mgmt

4

Report on Foreign Military Sales

Against

Against

ShrHoldr

5

Advisory Vote to Ratify Named Executive Officers' Compensation

Against

Against

ShrHoldr

6

Adopt Anti Gross-up Policy

Against

Against

ShrHoldr

06/25/08 AGM

Nu Skin Enterprises Inc.

67018T105

05/19/08

1.1

Elect Director Nevin N. Andersen

For

For

Mgmt

1.2

Elect Director Daniel W. Campbell

For

For

Mgmt

1.3

Elect Director Jake Garn

For

For

Mgmt

1.4

Elect Director M. Truman Hunt

For

For

Mgmt

1.5

Elect Director Andrew D. Lipman

For

For

Mgmt

1.6

Elect Director Steven J. Lund

For

For

Mgmt

1.7

Elect Director Patricia Negron

For

For

Mgmt

1.8

Elect Director Thomas R. Pisano

For

For

Mgmt

1.9

Elect Director Blake M. Roney

For

For

Mgmt

1.10

Elect Director Sandra N. Tillotson

For

For

Mgmt

1.11

Elect Director David D. Ussery

For

For

Mgmt

2

Ratify Auditors

For

For

Mgmt

03/05/08 AGM

Parametric Technology Corp.

699173209

01/07/08

1.1

Elect Director Robert N. Goldman

For

For

Mgmt

1.2

Elect Director C. Richard Harrison

For

For

Mgmt

2

Ratify Auditors

For

For

Mgmt

05/07/08 AGM

PepsiCo, Inc.

713448108

03/07/08

1.1

Elect Director I.M. Cook

For

For

Mgmt

1.2

Elect Director D. Dublon

For

For

Mgmt

1.3

Elect Director V.J. Dzau

For

For

Mgmt

1.4

Elect Director R.L. Hunt

For

For

Mgmt

1.5

Elect Director A. Ibarguen

For

For

Mgmt

1.6

Elect Director A.C. Martinez

For

For

Mgmt

1.7

Elect Director I.K. Nooyi

For

For

Mgmt

1.8

Elect Director S.P. Rockefeller

For

For

Mgmt

1.9

Elect Director J.J. Schiro

For

For

Mgmt

1.10

Elect Director L.G. Trotter

For

For

Mgmt

1.11

Elect Director D.Vasella

For

For

Mgmt

1.12

Elect Director M.D. White

For

For

Mgmt

2

Ratify Auditors

For

For

Mgmt

3

Report on Recycling

Against

Against

ShrHoldr

4

Report on Genetically Engineered Products

Against

Against

ShrHoldr

5

Report on Human Rights Policies Relating to Water Use

Against

Against

ShrHoldr

6

Report on Global Warming

Against

Against

ShrHoldr

7

Advisory Vote to Ratify Named Executive Officers' Compensation

Against

Against

ShrHoldr

04/24/08 AGM

Pfizer Inc.

717081103

02/28/08

1.1

Elect Director Dennis A. Ausiello

For

For

Mgmt

1.2

Elect Director Michael S. Brown

For

For

Mgmt

1.3

Elect Director M. Anthony Burns

For

For

Mgmt

1.4

Elect Director Robert N. Burt

For

For

Mgmt

1.5

Elect Director W. Don Cornwell

For

For

Mgmt

1.6

Elect Director William H. Gray, III

For

For

Mgmt

1.7

Elect Director Constance J. Horner

For

For

Mgmt

1.8

Elect Director William R. Howell

For

For

Mgmt

1.9

Elect Director James M. Kilts

For

For

Mgmt

1.10

Elect Director Jeffrey B. Kindler

For

For

Mgmt

1.11

Elect Director George A. Lorch

For

For

Mgmt

1.12

Elect Director Dana G. Mead

For

For

Mgmt

1.13

Elect Director Suzanne Nora Johnson

For

For

Mgmt

1.14

Elect Director William C. Steere, Jr.

For

For

Mgmt

2

Ratify Auditors

For

For

Mgmt

3

Prohibit Executive Stock-Based Awards

Against

Against

ShrHoldr

4

Require Independent Board Chairman

Against

For

ShrHoldr

04/17/08 AGM

PPG Industries, Inc.

693506107

02/22/08

1.1

Elect Director Hugh Grant

For

For

Mgmt

1.2

Elect Director Michele J. Hooper

For

For

Mgmt

1.3

Elect Director Robert Mehrbian

For

For

Mgmt

2

Ratify Auditors

For

For

Mgmt

04/22/08 AGM

Praxair, Inc.

74005P104

02/28/08

1.1

Elect Director Nance K. Dicciani

For

For

Mgmt

1.2

Elect Director Edward G. Galante

For

For

Mgmt

1.3

Elect Director Ira D. Hall

For

For

Mgmt

1.4

Elect Director Raymond W. LeBoeuf

For

For

Mgmt

1.5

Elect Director Larry D. McVay

For

For

Mgmt

1.6

Elect Director Wayne T. Smith

For

For

Mgmt

1.7

Elect Director H. Mitchell Watson, Jr.

For

For

Mgmt

1.8

Elect Director Robert L. Wood

For

For

Mgmt

2

Require Majority Vote for Non-Contested Election

For

For

Mgmt

3

Ratify Auditors

For

For

Mgmt

03/11/08 AGM

QUALCOMM Inc.

747525103

01/14/08

1.1

Elect Director Barbara T. Alexander

For

For

Mgmt

1.2

Elect Director Donald G. Cruickshank

For

For

Mgmt

1.3

Elect Director Raymond V. Dittamore

For

For

Mgmt

1.4

Elect Director Irwin Mark Jacobs

For

For

Mgmt

1.5

Elect Director Paul E. Jacobs

For

For

Mgmt

1.6

Elect Director Robert E. Kahn

For

For

Mgmt

1.7

Elect Director Sherry Lansing

For

For

Mgmt

1.8

Elect Director Duane A. Nelles

For

For

Mgmt

1.9

Elect Director Marc I. Stern

For

For

Mgmt

1.10

Elect Director Brent Scowcroft

For

For

Mgmt

2

Amend Omnibus Stock Plan

For

For

Mgmt

3

Ratify Auditors

For

For

Mgmt

10/04/07 AGM

RPM International Inc.

749685103

08/10/07

1.1

Elect Director David A. Daberko

For

For

Mgmt

1.2

Elect Director William A. Papenbrock

For

For

Mgmt

1.3

Elect Director Frank C. Sullivan

For

For

Mgmt

1.4

Elect Director Thomas C. Sullivan

For

For

Mgmt

2

Amend Executive Incentive Bonus Plan

For

For

Mgmt

3

Ratify Auditors

For

For

Mgmt

10/10/07 AGM

Ruby Tuesday, Inc.

781182100

08/13/07

1.1

Elect Director Samuel E. Beall, III

For

For

Mgmt

1.2

Elect Director Bernard Lanigan, Jr.

For

For

Mgmt

2

Ratify Auditors

For

For

Mgmt

05/14/08 AGM

Safeway Inc.

786514208

03/17/08

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

For

ShrHoldr

15

Adopt Policy on 10b5-1 Plans

Against

For

ShrHoldr

05/14/08 AGM

Sanofi-Aventis

80105N105

04/01/08

Meeting for ADR Holders

1

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

For

For

Mgmt

2

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

For

For

Mgmt

3

APPROPRIATION OF PROFITS, DECLARATION OF DIVIDEND

For

For

Mgmt

4

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

For

For

Mgmt

5

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

For

For

Mgmt

6

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

For

For

Mgmt

7

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

For

For

Mgmt

8

REAPPOINTMENT OF MR. ROBERT CASTAIGNE AS A DIRECTOR

For

For

Mgmt

9

REAPPOINTMENT OF MR. CHRISTIAN MULLIEZ AS A DIRECTOR

For

For

Mgmt

10

REAPPOINTMENT OF MR. JEAN-MARC BRUEL AS A DIRECTOR

For

For

Mgmt

11

REAPPOINTMENT OF MR. THIERRY DESMAREST AS A DIRECTOR

For

For

Mgmt

12

REAPPOINTMENT OF MR. JEAN-FRANCOIS DEHECQ AS A DIRECTOR

For

For

Mgmt

13

REAPPOINTMENT OF MR. IGOR LANDAU AS A DIRECTOR

For

For

Mgmt

14

REAPPOINTMENT OF MR. LINDSAY OWEN-JONES AS A DIRECTOR

For

For

Mgmt

15

REAPPOINTMENT OF MR. JEAN-RENE FOURTOU AS A DIRECTOR

For

For

Mgmt

16

REAPPOINTMENT OF MR. KLAUS POHLE AS A DIRECTOR

For

For

Mgmt

17

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

For

For

Mgmt

18

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

For

For

Mgmt

19

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

For

For

Mgmt

20

POWERS FOR FORMALITIES

For

For

Mgmt

11/30/07 AGM

Sasol Ltd.

803866300

10/22/07

Meeting for ADR Holders

1

TO RECEIVE AND CONSIDER THE ANNUAL FINANCIAL STATEMENTS OF THE COMPANY AND OF THE GROUP

For

For

Mgmt

2

RE-ELECT E LE R BRADLEY AS A DIRECTOR, IN TERMS OF ARTICLE 75(D) AND 75(E) OF THE COMPANY S ARTICLES OF ASSOCIATION

For

For

Mgmt

3

RE-ELECT V N FAKUDE AS A DIRECTOR, IN TERMS OF ARTICLE 75(D) AND 75(E) OF THE COMPANY S ARTICLES OF ASSOCIATION

For

For

Mgmt

4

RE-ELECT A JAIN AS A DIRECTOR, IN TERMS OF ARTICLE 75(D) AND 75(E) OF THE COMPANY S ARTICLES OF ASSOCIATION

For

For

Mgmt

5

RE-ELECT I N MKHIZE AS A DIRECTOR, IN TERMS OF ARTICLE 75(D) AND 75(E) OF THE COMPANY S ARTICLES OF ASSOCIATION

For

For

Mgmt

6

RE-ELECT S MONTSI AS A DIRECTOR, IN TERMS OF ARTICLE 75(D) AND 75(E) OF THE COMPANY S ARTICLES OF ASSOCIATION

For

For

Mgmt

7

RE-ELECT T A WIXLEY AS A DIRECTOR, RETIRING IN TERMS OF ARTICLE 75(H) OF THE COMPANY S ARTICLES OF ASSOCIATION

For

For

Mgmt

8

Ratify Auditors

For

For

Mgmt

9

TO REPLACE THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY WITH THE ENGLISH LANGUAGE TRANSLATION

For

For

Mgmt

10

TO INSERT A NEW ARTICLE TO ALLOW THE COMPANY TO COMMUNICATE WITH SHAREHOLDERS BY WAY OF ELECTRONIC MEDIA, TO ALLOW FOR ELECTRONIC PROXIES AND TO RETAIN DOCUMENTS BY WAY OF ELECTRONIC MEANS

For

For

Mgmt

11

TO AUTHORISE THE DIRECTORS TO APPROVE THE PURCHASE BY THE COMPANY, OR BY ANY OF ITS SUBSIDIARIES

For

For

Mgmt

12

TO APPROVE THE REVISED ANNUAL EMOLUMENTS PAYABLE BY THE COMPANY TO NON-EXECUTIVE DIRECTORS OF THE COMPANY AND ANY OF ITS SUBSIDIARIES WITH EFFECT FROM 1 JULY 2007

For

For

Mgmt

05/16/08 EGM

Sasol Ltd.

803866300

03/17/08

Meeting for ADR Holders

1

SPECIAL RESOLUTION NUMBER 1 - AMENDMENT OF ARTICLES OF ASSOCIATION

For

For

Mgmt

2

SPECIAL RESOLUTION NUMBER 2 - CREATION OF SASOL PREFERRED ORDINARY SHARES

For

For

Mgmt

3

SPECIAL RESOLUTION NUMBER 3 - CREATION OF SASOL BEE ORDINARY SHARES

For

For

Mgmt

4

SPECIAL RESOLUTION NUMBER 4 - AMENDMENT OF THE CAPITAL CLAUSE IN THE COMPANY S MEMORANDUM

For

For

Mgmt

5

ORDINARY RESOLUTION NUMBER 1 - PLACING OF ORDINARY SHARES UNDER THE CONTROL OF THE DIRECTORS TO BE ALLOTTED AND ISSUED TO THE TRUSTEES OF THE SASOL INZALO MANAGEMENT TRUST

For

For

Mgmt

6

SPECIAL RESOLUTION NUMBER 5 - ISSUE OF ORDINARY SHARES AT A PRICE LOWER THAN THE STATED CAPITAL DIVIDED BY THE NUMBER OF ORDINARY SHARES IN ISSUE TO THE SASOL INZALO MANAGEMENT TRUST

For

For

Mgmt

7

SPECIAL RESOLUTION NUMBER 6 - ISSUE OF ORDINARY SHARES TO SASOL INZALO MANAGEMENT TRUST OF WHICH KANDIMATHIE CHRISTINE RAMON MAY BE A BENEFICIARY

For

For

Mgmt

8

SPECIAL RESOLUTION NUMBER 7 - ISSUE OF ORDINARY SHARES TO THE SASOL INZALO MANAGEMENT TRUST OF WHICH ANTHONY MADIMETJA MOKABA MAY BE BENEFICIARY

For

For

Mgmt

9

SPECIAL RESOLUTION NUMBER 8 - ISSUE OF ORDINARY SHARES TO THE SASOL INZALO MANAGEMENT TRUST OF WHICH VICTORIA NOLITHA FAKUDE MAY BE A BENEFICIARY

For

For

Mgmt

10

SPECIAL RESOLUTION NUMBER 9 - ISSUE OF ORDINARY SHARES TO THE SASOL INZALO MANAGEMENT TRUST IN WHICH BLACK MANAGERS, OTHER THAN BLACK EXECUTIVE DIRECTORS, MAY BE BENEFICIARIES

For

For

Mgmt

11

SPECIAL RESOLUTION NUMBER 10 - ISSUE OF ORDINARY SHARES TO THE SASOL INZALO MANAGEMENT TRUST IN WHICH IN FUTURE BLACK MANAGERS WHO MAY BE EMPLOYED BY A MEMBER OF THE SASOL GROUP MAY BE BENEFICIARIES

For

For

Mgmt

12

SPECIAL RESOLUTION NUMBER 11 - FUTURE REPURCHASE OF ORDINARY SHARES FROM THE TRUSTEES OF THE SASOL INZALO MANAGEMENT TRUST

For

For

Mgmt

13

ORDINARY RESOLUTION NUMBER 2 - PLACING OF ORDINARY SHARES UNDER THE CONTROL OF DIRECTORS TO BE ALLOTTED AND ISSUED TO THE TRUSTEES OF THE SASOL INZALO EMPLOYEE TRUST

For

For

Mgmt

14

SPECIAL RESOLUTION NUMBER 12 - ISSUE OF ORDINARY SHARES AT A PRICE LOWER THAN THE STATED CAPITAL DIVIDED BY THE NUMBER OF ORDINARY SHARES IN ISSUE TO THE TRUSTEES OF THE SASOL INZALO EMPLOYEE TRUST

For

For

Mgmt

15

SPECIAL RESOLUTION NUMBER 13 - ISSUE OF ORDINARY SHARES TO THE TRUSTEES OF THE SASOL INZALO EMPLOYEE TRUST IN WHICH MANAGERS WHO ARE EMPLOYED BY A MEMBER OF SASOL GROUP MAY BE BENEFICIARIES

For

For

Mgmt

16

SPECIAL RESOLUTION NUMBER 14 - ISSUE OF ORDINARY SHARES TO THE TRUSTEES OF THE SASOL INZALO EMPLOYEE TRUST IN WHICH IN FUTURE MANAGERS WHO WILL BE EMPLOYED BY A MEMBER OF THE SASOL GROUP MAY BE BENEFICIARIES

For

For

Mgmt

17

SPECIAL RESOLUTION NUMBER 15 - FUTURE PURCHASE OF ORDINARY SHARES FROM THE TRUSTEES OF THE SASOL INZALO MANAGEMENT TRUST

For

For

Mgmt

18

ORDINARY RESOLUTION NUMBER 3 - PLACING OF ORDINARY SHARES UNDER THE CONTROL OF THE DIRECTORS TO BE ALLOTTED AND ISSUED TO THE TRUSTEES OF THE SASOL INZALO FOUNDATION ( FOUNDATION )

For

For

Mgmt

19

SPECIAL RESOLUTION NUMBER 16 - ISSUE ORDINARY SHARES AT A PRICE LOWER THAN THE STATED CAPITAL DIVIDED BY THE NUMBER OF ORDINARY SHARES IN ISSUE OF THE TRUSTEE OF THE FOUNDATION

For

For

Mgmt

20

SPECIAL RESOLUTION NUMBER 17 - FUTURE REPURCHASE OF ORDINARY SHARES FROM THE TRUSTEES OF THE FOUNDATION

For

For

Mgmt

21

ORDINARY RESOLUTION NUMBER 4 - PLACING OF SASOL PREFERRED ORDINARY SHARES UNDER THE CONTROL OF THE DIRECTORS TO BE ALLOTTED AND ISSUED TO SASOL INZALO GROUPS FUNDING (PROPRIETARY) LIMITED

For

For

Mgmt

22

SPECIAL RESOLUTION NUMBER 18 - PROVISION OF FINANCIAL ASSISTANCE IN TERMS OF SECTION 38(2A) OF THE COMPANIES ACT TO SASOL INZALO GROUPS FUNDING (PROPRIETARY) LIMITED

For

For

Mgmt

23

SPECIAL RESOLUTION NUMBER 19 - PROVISION OF FINANCIAL ASSISTANCE IN TERMS OF SECTION 38(2A) OF THE COMPANIES ACT TO THE TRUSTEES OF THE SASOL INZALO GROUPS FACILITATION TRUST

For

For

Mgmt

24

ORDINARY RESOLUTION NUMBER 5 - PLACING OF SASOL BEE ORDINARY SHARES UNDER THE CONTROL OF THE DIRECTORS TO BE ALLOTTED AND ISSUED TO THE DIRECTORS OF THE COMPANY

For

For

Mgmt

25

SPECIAL RESOLUTION NUMBER 20 - PROVISION OF FINANCIAL ASSISTANCE IN TERMS OF SECTION 38(2A) OF THE COMPANIES ACT TO THE TRUSTEES OF THE SASOL INZALO PUBLIC FACILITATION TRUST

For

For

Mgmt

26

ORDINARY RESOLUTION NUMBER 6 - PLACING OF SASOL PREFERRED ORDINARY SHARES UNDER THE CONTROL OF THE DIRECTORS TO BE ALLOTTED AND ISSUED TO SASOL INZALO PUBLIC FUNDING (PROPRIETARY) LIMITED ( PUBLIC FUNDCO )

For

For

Mgmt

27

SPECIAL RESOLUTION NUMBER 21 - PROVISION OF FUNDING AND/OR THE FURNISHING OF THE SECURITY BY THE COMPANY TO PUBLIC FUNDCO IN WHICH MANDLA SIZWE VULINDLELA GANTSHO MAY BE INDIRECTLY INTERESTED

For

For

Mgmt

28

SPECIAL RESOLUTION NUMBER 22 - PROVISION OF FUNDING AND/OR THE FURNISHING OF SECURITY BY THE COMPANY TO PUBLIC FUNDCO IN WHICH SAM MONTSI MAY BE INDIRECTLY INTERESTED

For

For

Mgmt

29

SPECIAL RESOLUTION NUMBER 23 - PROVISION OF FUNDING AND/OR THE FURNISHING OF SECURITY BY THE COMPANY TO PUBLIC FUNDCO IN WHICH THEMBALIHLE HIXONIA NYASULU MAY BE INDIRECTLY INTERESTED

For

For

Mgmt

30

SPECIAL RESOLUTION NUMBER 24 - PROVISION OF FUNDING AND/OR THE FURNISHING OF SECURITY BY THE COMPANY TO PUBLIC FUNDCO IN WHICH ANTHONY MADIMETJA MOKABA MAY BE INDIRECTLY INTERESTED

For

For

Mgmt

31

SPECIAL RESOLUTION NUMBER 25 - PROVISION OF FUNDING AND/OR THE FURNISHING OF SECURITY BY THE COMPANY TO PUBLIC FUNDCO IN WHICH VICTORIA NOLITHA FAKUDE MAY BE INDIRECTLY INTERESTED

For

For

Mgmt

32

SPECIAL RESOLUTION NUMBER 26 - PROVISION OF FUNDING AND/OR THE FURNISHING OF SECURITY BY THE COMPANY TO PUBLIC FUNDCO IN WHICH KANDIMATHIE CHRISTINE RAMON MAY BE INDIRECTLY INTERESTED

For

For

Mgmt

33

SPECIAL RESOLUTION NUMBER 27 - PROVISION OF FUNDING AND/OR THE FURNISHING OF SECURITY BY THE COMPANY TO PUBLIC FUNDCO IN WHICH IMOGEN NONHLANHLA MIKHIZE MAY BE INDIRECTLY INTERESTED

For

For

Mgmt

34

SPECIAL RESOLUTION NUMBER 28 - PROVISION OF FUNDING AND/OR THE FURNISHING OF SECURITY BY THE COMPANY TO PUBLIC FUNDCO IN WHICH A BLACK MANAGER EMPLOYED BY A MEMBER OF THE SASOL GROUP MAY BE INDIRECTLY INTERESTED

For

For

Mgmt

35

SPECIAL RESOLUTION NUMBER 29 - PROVISION OF FUNDING AND/OR THE FURNISHING OF SECURITY BY THE COMPANY TO PUBLIC FUNDCO IN WHICH A BLACK MANAGER EMPLOYED BY A MEMBER OF A SASOL GROUP (OTHER THAN THOSE REFERRED TO IN SPECIAL RESOLUTION NUMBER 28.

For

For

Mgmt

36

SPECIAL RESOLUTION NUMBER 30 - PROVISION OF FINANCIAL ASSISTANCE IN TERMS OF SECTION 38(2A) OF THE COMPANIES ACT TO PUBLIC FUNDCO

For

For

Mgmt

37

ORDINARY RESOLUTION NUMBER 7 - AUTHORITY TO GIVE EFFECT TO ALL RESOLUTIONS

For

For

Mgmt

38

SPECIAL RESOLUTION NUMBER 31 - PROVISION OF FINANCIAL ASSISTANCE IN TERMS OF SECTION 38(2A) OF THE COMPANIES ACT TO THE TRUSTEES OF THE SASOL INZALO MANAGEMENT TRUST

For

For

Mgmt

39

SPECIAL RESOLUTION NUMBER 32 - PROVISION OF FINANCIAL ASSISTANCE IN TERMS OF SECTION 38(2A) OF THE COMPANIES ACT OF TRUSTEES OF THE SASOL INZALO EMPLOYEES TRUST

For

For

Mgmt

40

SPECIAL RESOLUTION NUMBER 33 - PROVISION OF FINANCIAL ASSISTANCE IN TERMS OF SECTION 38(2A) OF THE COMPANIES ACT TO THE TRUSTEES OF THE SASOL INZALO FOUNDATION

For

For

Mgmt

06/09/08 AGM

SI International, Inc.

78427V102

04/25/08

1.1

Elect Director S. Bradford Antle

For

For

Mgmt

1.2

Elect Director Maureen A. Baginski

For

For

Mgmt

1.3

Elect Director James E. Crawford, III

For

For

Mgmt

2

Ratify Auditors

For

For

Mgmt

05/08/08 AGM

Sovereign Bancorp, Inc.

845905108

02/29/08

1.1

Elect Director Joseph P. Campanelli

For

For

Mgmt

1.2

Elect Director William J. Moran

For

For

Mgmt

1.3

Elect Director Maria Fiorini Ramirez

For

For

Mgmt

1.4

Elect Director Alberto Sanchez

For

For

Mgmt

2

Ratify Auditors

For

For

Mgmt

3

Amend Omnibus Stock Plan

For

For

Mgmt

05/09/08 AGM

St. Jude Medical, Inc.

790849103

03/12/08

1.1

Elect Director Richard R. Devenuti

For

For

Mgmt

1.2

Elect Director Stuart M. Essig

For

For

Mgmt

1.3

Elect Director Thomas H. Garrett III

For

For

Mgmt

1.4

Elect Director Wendy L. Yarno

For

For

Mgmt

2

Amend Omnibus Stock Plan

For

For

Mgmt

3

Adopt Majority Voting for Uncontested Election of Directors

For

For

Mgmt

4

Ratify Auditors

For

For

Mgmt

06/09/08 AGM

Staples, Inc.

855030102

04/14/08

1.1

Elect Director Basil L. Anderson

For

For

Mgmt

1.2

Elect Director Arthur M. Blank

For

For

Mgmt

1.3

Elect Director Mary Elizabeth Burton

For

For

Mgmt

1.4

Elect Director Justin King

For

For

Mgmt

1.5

Elect Director Carol Meyrowitz

For

For

Mgmt

1.6

Elect Director Rowland T. Moriarty

For

For

Mgmt

1.7

Elect Director Robert C. Nakasone

For

For

Mgmt

1.8

Elect Director Ronald L. Sargent

For

For

Mgmt

1.9

Elect Director Robert E. Sulentic

For

For

Mgmt

1.10

Elect Director Martin Trust

For

For

Mgmt

1.11

Elect Director Vijay Vishwanath

For

For

Mgmt

1.12

Elect Director Paul F. Walsh

For

For

Mgmt

2

Reduce Supermajority Vote Requirement

For

For

Mgmt

3

Approve Executive Incentive Bonus Plan

For

For

Mgmt

4

Amend Omnibus Stock Plan

For

For

Mgmt

5

Ratify Auditors

For

For

Mgmt

6

Amend Articles/Bylaws/Charter -- Call Special Meetings

Against

For

ShrHoldr

06/12/08 AGM

Steiner Leisure Ltd.

P8744Y102

04/18/08

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

1.1

Elect Director Leonard I. Fluxman

For

For

Mgmt

1.2

Elect Director M. Steiner Warshaw

For

For

Mgmt

1.3

Elect Director Steven J. Preston

For

For

Mgmt

2

Ratify Auditors

For

For

Mgmt

04/24/08 MIX

Suncor Energy Inc

867229106

02/27/08

1.1

Elect Director Mel E. Benson

For

For

Mgmt

1.2

Elect Director Brian A. Canfield

For

For

Mgmt

1.3

Elect Director Bryan P. Davies

For

For

Mgmt

1.4

Elect Director Brian A. Felesky

For

For

Mgmt

1.5

Elect Director John T. Ferguson

For

For

Mgmt

1.6

Elect Director W. Douglas Ford

For

For

Mgmt

1.7

Elect Director Richard L. George

For

For

Mgmt

1.8

Elect Director John R. Huff

For

For

Mgmt

1.9

Elect Director M. Ann McCaig

For

For

Mgmt

1.10

Elect Director Michael W. O'Brien

For

For

Mgmt

1.11

Elect Director Eira M. Thomas

For

For

Mgmt

2

Ratify PricewaterhouseCoopers LLP as Auditors

For

For

Mgmt

3

Approve Shareholder Rights Plan

For

For

Mgmt

4

Approve 1:2 Stock Split

For

For

Mgmt

05/07/08 AGM

Sunstone Hotel Investors, Inc.

867892101

03/25/08

1.1

Elect Director Robert A. Alter

For

For

Mgmt

1.2

Elect Director Lewis N. Wolff

For

For

Mgmt

1.3

Elect Director Z. Jamie Behar

For

For

Mgmt

1.4

Elect Director Thomas A. Lewis

For

For

Mgmt

1.5

Elect Director Keith M. Locker

For

For

Mgmt

1.6

Elect Director Keith P. Russell

For

For

Mgmt

2

Ratify Auditors

For

For

Mgmt

3

Approve Executive Incentive Bonus Plan

For

For

Mgmt

04/29/08 AGM

SunTrust Banks, Inc.

867914103

02/20/08

1.1

Elect Director Patricia C. Frist

For

For

Mgmt

1.2

Elect Director Blake P. Garrett, Jr.

For

For

Mgmt

1.3

Elect Director Douglas Ivester

For

For

Mgmt

1.4

Elect Director Karen Hastie Williams

For

For

Mgmt

2

Amend Omnibus Stock Plan

For

For

Mgmt

3

Ratify Auditors

For

For

Mgmt

05/13/08 AGM

Swift Energy Co.

870738101

03/24/08

1.1

Elect Director Deanna L. Cannon

For

For

Mgmt

1.2

Elect Director Douglas J. Lanier

For

For

Mgmt

1.3

Elect Director Bruce H. Vincent

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

05/01/08 AGM

TAL International Group, Inc.

874083108

03/17/08

1.1

Elect Director Brian M. Sondey

For

For

Mgmt

1.2

Elect Director Malcolm P. Baker

For

For

Mgmt

1.3

Elect Director Bruce R. Berkowitz

For

For

Mgmt

1.4

Elect Director A. Richard Caputo, Jr.

For

For

Mgmt

1.5

Elect Director Brian J. Higgins

For

For

Mgmt

1.6

Elect Director John W. Jordan II

For

For

Mgmt

1.7

Elect Director Frederic H. Lindeberg

For

For

Mgmt

1.8

Elect Director David W. Zalaznick

For

For

Mgmt

1.9

Elect Director Douglas J. Zych

For

For

Mgmt

2

Ratify Auditors

For

For

Mgmt

05/02/08 AGM

Temple-Inland Inc.

879868107

03/06/08

1.1

Elect Director Larry R. Faulkner

For

For

Mgmt

1.2

Elect Director Jeffrey M. Heller

For

For

Mgmt

1.3

Elect Director Doyle R. Simons

For

For

Mgmt

1.4

Elect Director W. Allen Reed

For

For

Mgmt

1.5

Elect Director J. Patrick Maley III

For

For

Mgmt

2

Approve Omnibus Stock Plan

For

For

Mgmt

3

Ratify Auditors

For

For

Mgmt

04/16/08 AGM

The Coca-Cola Company

191216100

02/22/08

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

For

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

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

For

ShrHoldr

19

Amend Bylaws to Establish a Board Committee on Human Rights

Against

Against

ShrHoldr

04/16/08 AGM

The Colonial BancGroup, Inc.

195493309

02/20/08

1.1

Elect Director Augustus K. Clements

For

For

Mgmt

1.2

Elect Director Patrick F. Dye

For

For

Mgmt

1.3

Elect Director Milton E. McGregor

For

For

Mgmt

1.4

Elect Director William E. Powell, III

For

For

Mgmt

1.5

Elect Director Simuel Sippial, Jr.

For

For

Mgmt

2

Ratify Auditors

For

For

Mgmt

3

Amend Non-Employee Director Restricted Stock Plan

For

For

Mgmt

4

Amend Executive Incentive Bonus Plan

For

For

Mgmt

5

Declassify the Board of Directors

Against

For

ShrHoldr

05/15/08 AGM

The Dow Chemical Company

260543103

03/17/08

1.1

Elect Director Arnold A. Allemang

For

For

Mgmt

1.2

Elect Director Jacqueline K. Barton

For

For

Mgmt

1.3

Elect Director James A. Bell

For

For

Mgmt

1.4

Elect Director Jeff M. Fettig

For

For

Mgmt

1.5

Elect Director Barbara H. Franklin

For

For

Mgmt

1.6

Elect Director John B. Hess

For

For

Mgmt

1.7

Elect Director Andrew N. Liveris

For

For

Mgmt

1.8

Elect Director Geoffery E. Merszei

For

For

Mgmt

1.9

Elect Director Dennis H. Reilley

For

For

Mgmt

1.10

Elect Director James M. Ringler

For

For

Mgmt

1.11

Elect Director Ruth G. Shaw

For

For

Mgmt

1.12

Elect Director Paul G. Stern

For

For

Mgmt

2

Ratify Auditors

For

For

Mgmt

3

Report on Potential Links Between Company Products and Asthma

Against

Against

ShrHoldr

4

Report on Environmental Remediation in Midland Area

Against

Against

ShrHoldr

5

Report on Genetically Engineered Seed

Against

Against

ShrHoldr

6

Pay For Superior Performance

Against

Against

ShrHoldr

05/21/08 AGM

The Hartford Financial Services Group, Inc.

416515104

03/24/08

1

Elect Director Ramani Ayer

For

For

Mgmt

2

Elect Director Ramon de Oliveira

For

For

Mgmt

3

Elect Director Trevor Fetter

For

For

Mgmt

4

Elect Director Edward J. Kelly, III

For

For

Mgmt

5

Elect Director Paul G. Kirk, Jr.

For

For

Mgmt

6

Elect Director Thomas M. Marra

For

For

Mgmt

7

Elect Director Gail J. McGovern

For

For

Mgmt

8

Elect Director Michael G. Morris

For

For

Mgmt

9

Elect Director Charles B. Strauss

For

For

Mgmt

10

Elect Director H. Patrick Swygert

For

For

Mgmt

11

Ratify Auditors

For

For

Mgmt

04/28/08 AGM

The Lubrizol Corp.

549271104

03/07/08

1.1

Elect Director Robert E. Abernathy

For

For

Mgmt

1.2

Elect Director Dominic J Pileggi

For

For

Mgmt

1.3

Elect Director Harriett Tee Taggart

For

For

Mgmt

2

Ratify Auditors

For

For

Mgmt

3

Declassify the Board of Directors

For

ShrHoldr

10/09/07 AGM

The Procter & Gamble Company

742718109

08/10/07

1.1

Elect Director Rajat K. Gupta

For

For

Mgmt

1.2

Elect Director A. G. Lafley

For

For

Mgmt

1.3

Elect Director Lynn M. Martin

For

For

Mgmt

1.4

Elect Director Johnathan A. Rodgers

For

For

Mgmt

1.5

Elect Director John F. Smith, Jr.

For

For

Mgmt

1.6

Elect Director Ralph Snyderman, M.D.

For

For

Mgmt

1.7

Elect Director Margaret C. Whitman

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

01/31/08 AGM

The Scotts Miracle-Gro Co.

810186106

12/03/07

1.1

Elect Director James Hagedorn

For

For

Mgmt

1.2

Elect Director Karen G. Mills

For

For

Mgmt

1.3

Elect Director Nancy G. Mistretta

For

For

Mgmt

1.4

Elect Director Stephanie M. Shern

For

For

Mgmt

04/16/08 AGM

The Sherwin-Williams Co.

824348106

02/29/08

1.1

Elect Director Arthur F. Anton

For

For

Mgmt

1.2

Elect Director James C. Boland

For

For

Mgmt

1.3

Elect Director Christopher M. Connor

For

For

Mgmt

1.4

Elect Director Daniel E. Evans

For

For

Mgmt

1.5

Elect Director David F. Hodnik

For

For

Mgmt

1.6

Elect Director Susan J. Kropf

For

For

Mgmt

1.7

Elect Director Robert W. Mahoney

For

For

Mgmt

1.8

Elect Director Gary E. McCullough

For

For

Mgmt

1.9

Elect Director A. Malachi Mixon, III

For

For

Mgmt

1.10

Elect Director Curtis E. Moll

For

For

Mgmt

1.11

Elect Director Richard K. Smucker

For

For

Mgmt

2

Ratify Auditors

For

For

Mgmt

3

Require a Majority Vote for the Election of Directors

Against

Against

ShrHoldr

05/06/08 AGM

The South Financial Group Inc.

837841105

03/03/08

1.1

Elect Director Michael R. Hogan

For

For

Mgmt

1.2

Elect Director Jon W. Pritchett

For

For

Mgmt

1.3

Elect Director Edward J. Sebastian

For

For

Mgmt

1.4

Elect Director John C.B. Smith, Jr.

For

For

Mgmt

1.5

Elect Director Mack I. Whittle, Jr.

For

For

Mgmt

2

Reduce Supermajority Vote Requirement

For

For

Mgmt

3

Declassify the Board of Directors

For

For

Mgmt

4

Amend Stock Option Plan

For

For

Mgmt

5

Amend Omnibus Stock Plan

For

For

Mgmt

6

Approve Executive Incentive Bonus Plan

For

For

Mgmt

7

Advisory Vote to Ratify Named Executive Officers' Compensation

Against

Against

ShrHoldr

8

Ratify Auditors

For

For

Mgmt

05/20/08 AGM

Thermo Fisher Scientific Inc.

883556102

03/28/08

1.1

Elect Director Scott M. Sperling

For

For

Mgmt

1.2

Elect Director Bruce L. Koepfgen

For

For

Mgmt

1.3

Elect Director Michael E. Porter

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

04/17/08 AGM

TIBCO Software, Inc.

88632Q103

02/19/08

1.1

Elect Director Vivek Y. Ranadive

For

For

Mgmt

1.2

Elect Director Bernard J. Bourigeaud

For

For

Mgmt

1.3

Elect Director Eric C.W. Dunn

For

For

Mgmt

1.4

Elect Director Narendra K. Gupta

For

For

Mgmt

1.5

Elect Director Peter J. Job

For

For

Mgmt

1.6

Elect Director Philip K. Wood

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

05/05/08 AGM

Tootsie Roll Industries, Inc.

890516107

03/10/08

1.1

Elect Director Melvin J. Gordon

For

For

Mgmt

1.2

Elect Director Ellen R. Gordon

For

For

Mgmt

1.3

Elect Director Lane Jane Lewis-Brent

For

For

Mgmt

1.4

Elect Director Barre A. Seibert

For

For

Mgmt

1.5

Elect Director Richard P. Bergeman

For

For

Mgmt

2

Ratify Auditors

For

For

Mgmt

04/15/08 AGM

U.S. Bancorp

902973304

02/25/08

1

Elect Director Douglas M. Baker, Jr.

For

For

Mgmt

2

Elect Director Joel W. Johnson

For

For

Mgmt

3

Elect Director David B. O'Maley

For

For

Mgmt

4

Elect Director O'Dell M. Owens

For

For

Mgmt

5

Elect Director Craig D. Schnuck

For

For

Mgmt

6

Ratify Auditors

For

For

Mgmt

7

Advisory Vote to Ratify Named Executive Officers' Compensation

Against

Against

ShrHoldr

8

Require Independent Board Chairman

Against

For

ShrHoldr

11/28/07 EGM

U.S.B. Holding Co., Inc.

902910108

10/22/07

1

Approve Merger Agreement

For

For

Mgmt

2

Adjourn Meeting

For

For

Mgmt

3

Other Business

For

For

Mgmt

04/09/08 AGM

United Technologies Corp.

913017109

02/12/08

1.1

Elect Director Louis R. Chenevert

For

For

Mgmt

1.2

Elect Director George David

For

For

Mgmt

1.3

Elect Director John V. Faraci

For

For

Mgmt

1.4

Elect Director Jean-Pierre Garnier

For

For

Mgmt

1.5

Elect Director Jamie S. Gorelick

For

For

Mgmt

1.6

Elect Director Charles R. Lee

For

For

Mgmt

1.7

Elect Director Richard D. McCormick

For

For

Mgmt

1.8

Elect Director Harold McGraw III

For

For

Mgmt

1.9

Elect Director Richard B. Myers

For

For

Mgmt

1.10

Elect Director H. Patrick Swygert

For

For

Mgmt

1.11

Elect Director Andre Villeneuve

For

For

Mgmt

1.12

Elect Director Christine Todd Whitman

For

For

Mgmt

2

Ratify Auditors

For

For

Mgmt

3

Amend Omnibus Stock Plan

For

For

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

06/05/08 AGM

UnitedHealth Group Incorporated

91324P102

04/09/08

1.1

Elect Director William C. Ballard, Jr.

For

For

Mgmt

1.2

Elect Director Richard T. Burke

For

For

Mgmt

1.3

Elect Director Robert J. Darretta

For

For

Mgmt

1.4

Elect Director Stephen J. Hemsley

For

For

Mgmt

1.5

Elect Director Michele J. Hooper

For

For

Mgmt

1.6

Elect Director Douglas W. Leatherdale

For

For

Mgmt

1.7

Elect Director Glenn M. Renwick

For

For

Mgmt

1.8

Elect Director Gail R. Wilensky

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

Advisory Vote to Ratify Named Executive Officers' Compensation

Against

Against

ShrHoldr

6

Performance-Based Equity Awards

Against

For

ShrHoldr

04/17/08 AGM

ValueClick, Inc.

92046N102

03/10/08

1.1

Elect Director James R. Zarley

For

For

Mgmt

1.2

Elect Director David S. Buzby

For

For

Mgmt

1.3

Elect Director Martin T. Hart

For

For

Mgmt

1.4

Elect Director Tom A. Vadnais

For

For

Mgmt

1.5

Elect Director Jeffrey F. Rayport

For

For

Mgmt

1.6

Elect Director James R. Peters

For

For

Mgmt

1.7

Elect Director James A. Crouthamel

For

For

Mgmt

02/04/08 AGM

Varian Semiconductor Equipment Associates, Inc.

922207105

12/17/07

1.1

Elect Director Richard A. Aurelio

For

For

Mgmt

2

Ratify Auditors

For

For

Mgmt

04/22/08 AGM

Wachovia Corp.

929903102

02/14/08

1.1

Elect Director John D. Baker, II

For

For

Mgmt

1.2

Elect Director Peter C. Browning

For

For

Mgmt

1.3

Elect Director John T. Casteen, III

For

For

Mgmt

1.4

Elect Director Jerry Gitt

For

For

Mgmt

1.5

Elect Director William H. Goodwin, Jr.

For

For

Mgmt

1.6

Elect Director Maryellen C. Herringer

For

For

Mgmt

1.7

Elect Director Robert A. Ingram

For

For

Mgmt

1.8

Elect Director Donald M. James

For

For

Mgmt

1.9

Elect Director Mackey J. McDonald

For

For

Mgmt

1.10

Elect Director Joseph Neubauer

For

For

Mgmt

1.11

Elect Director Timothy D. Proctor

For

For

Mgmt

1.12

Elect Director Ernest S. Rady

For

For

Mgmt

1.13

Elect Director Van L. Richey

For

For

Mgmt

1.14

Elect Director Ruth G. Shaw

For

For

Mgmt

1.15

Elect Director Lanty L. Smith

For

For

Mgmt

1.16

Elect Director G. Kennedy Thompson

For

For

Mgmt

1.17

Elect Director Dona Davis Young

For

For

Mgmt

2

Ratify Auditors

For

For

Mgmt

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Against

Against

ShrHoldr

4

Report on Political Contributions

Against

Against

ShrHoldr

5

Require Two Candidates for Each Board Seat

Against

Against

ShrHoldr

06/06/08 AGM

Wal-Mart Stores, Inc.

931142103

04/10/08

1.1

Elect Director Aida M. Alvarez

For

For

Mgmt

1.2

Elect Director James W. Breyer

For

For

Mgmt

1.3

Elect Director M. Michele Burns

For

For

Mgmt

1.4

Elect Director James I. Cash, Jr.

For

For

Mgmt

1.5

Elect Director Roger C. Corbett

For

For

Mgmt

1.6

Elect Director Douglas N. Daft

For

For

Mgmt

1.7

Elect Director David D. Glass

For

For

Mgmt

1.8

Elect Director Gregory B. Penner

For

For

Mgmt

1.9

Elect Director Allen I. Questrom

For

For

Mgmt

1.10

Elect Director H. Lee Scott, Jr.

For

For

Mgmt

1.11

Elect Director Arne M. Sorenson

For

For

Mgmt

1.12

Elect Director Jim C. Walton

For

For

Mgmt

1.13

Elect Director S. Robson Walton

For

For

Mgmt

1.14

Elect Director Christopher J. Williams

For

For

Mgmt

1.15

Elect Director Linda S. Wolf

For

For

Mgmt

2

Approve Executive Incentive Bonus Plan

For

For

Mgmt

3

Ratify Auditors

For

For

Mgmt

4

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

Against

Against

ShrHoldr

5

Pay For Superior Performance

Against

Against

ShrHoldr

6

Claw-back of Payments under Restatements

Against

Against

ShrHoldr

7

Amend Bylaws to Establish a Board Committee on Human Rights

Against

Against

ShrHoldr

8

Advisory Vote to Ratify Named Executive Officers' Compensation

Against

Against

ShrHoldr

9

Report on Political Contributions

Against

Against

ShrHoldr

10

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

Against

Against

ShrHoldr

11

Amend Articles/Bylaws/Charter -- Call Special Meetings

Against

For

ShrHoldr

01/09/08 AGM

Walgreen Co.

931422109

11/12/07

1.1

Elect Director William C. Foote

For

For

Mgmt

1.2

Elect Director Alan G. McNally

For

For

Mgmt

1.3

Elect Director Cordell Reed

For

For

Mgmt

1.4

Elect Director Jeffrey A. Rein

For

For

Mgmt

1.5

Elect Director Nancy M. Schlichting

For

For

Mgmt

1.6

Elect Director David Y. Schwartz

For

For

Mgmt

1.7

Elect Director Alejandro Silva

For

For

Mgmt

1.8

Elect Director James A. Skinner

For

For

Mgmt

1.9

Elect Director Marilou M. von Ferstel

For

For

Mgmt

1.10

Elect Director Charles R. Walgreen III

For

For

Mgmt

2

Ratify Auditors

For

For

Mgmt

3

Report on Charitable Contributions

Against

Against

ShrHoldr

4

Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote

Against

For

ShrHoldr

5

Separate Chairman and CEO Positions

Against

For

ShrHoldr

04/24/08 AGM

Webster Financial Corp.

947890109

02/21/08

1.1

Elect Director John J. Crawford

For

For

Mgmt

1.2

Elect Director C. Michael Jacobi

For

For

Mgmt

1.3

Elect Director Karen R. Osar

For

For

Mgmt

2

Approve Executive Incentive Bonus Plan

For

For

Mgmt

3

Ratify Auditors

For

For

Mgmt

04/29/08 AGM

Wells Fargo & Company

949746101

02/29/08

1.1

Elect Director John S. Chen

For

For

Mgmt

1.2

Elect Director Lloyd H. Dean

For

For

Mgmt

1.3

Elect Director Susan E. Engel

For

For

Mgmt

1.4

Elect Director Enrique Hernandez, Jr.

For

For

Mgmt

1.5

Elect Director Robert L. Joss

For

For

Mgmt

1.6

Elect Director Richard M. Kovacevich

For

For

Mgmt

1.7

Elect Director Richard D. McCormick

For

For

Mgmt

1.8

Elect Director Cynthia H. Milligan

For

For

Mgmt

1.9

Elect Director Nicholas G. Moore

For

For

Mgmt

1.10

Elect Director Philip J. Quigley

For

For

Mgmt

1.11

Elect Director Donald B. Rice

For

For

Mgmt

1.12

Elect Director Judith M. Runstad

For

For

Mgmt

1.13

Elect Director Stephen W. Sanger

For

For

Mgmt

1.14

Elect Director John G. Stumpf

For

For

Mgmt

1.15

Elect Director Susan G. Swenson

For

For

Mgmt

1.16

Elect Director Michael W. Wright

For

For

Mgmt

2

Ratify Auditors

For

For

Mgmt

3

Amend Executive Incentive Bonus Plan

For

For

Mgmt

4

Amend Omnibus Stock Plan

For

For

Mgmt

5

Require Independent Board Chairman

Against

For

ShrHoldr

6

Advisory Vote to Ratify Named Executive Officers' Compensation

Against

Against

ShrHoldr

7

Pay For Superior Performance

Against

Against

ShrHoldr

8

Report on Human Rights Investment Policies

Against

Against

ShrHoldr

9

Adopt EEO Policy Without Reference to Sexual Orientation

Against

Against

ShrHoldr

10

Report on Racial and Ethnic Disparities in Loan Pricing

Against

Against

ShrHoldr

05/23/08 AGM

Western Union Co

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

02/12/08 AGM

Westwood One, Inc.

961815107

12/14/07

1.1

Elect Director Norman J. Pattiz

For

For

Mgmt

1.2

Elect Director Joseph B. Smith

For

For

Mgmt

1.3

Elect Director Thomas F.X. Beusse

For

For

Mgmt

2

Ratify Auditors

For

For

Mgmt

3

Approve the Master Agreement

For

For

Mgmt

06/17/08 EGM

Westwood One, Inc.

961815107

05/12/08

1

Approve Issuance of Shares for a Private Placement

For

For

Mgmt

2

Reduce Supermajority Vote Requirement

For

For

Mgmt

3

Amend Certificate of Incorporation to Remove Appraisal Rights Provision

For

Against

Mgmt

4

Adjourn Meeting

For

For

Mgmt

06/03/08 AGM

World Fuel Services Corp.

981475106

04/16/08

1.1

Elect Director Paul H. Stebbins

For

For

Mgmt

1.2

Elect Director Michael J. Kasbar

For

For

Mgmt

1.3

Elect Director Ken Bakshi

For

For

Mgmt

1.4

Elect Director Joachim Heel

For

For

Mgmt

1.5

Elect Director Richard A. Kassar

For

For

Mgmt

1.6

Elect Director Myles Klein

For

For

Mgmt

1.7

Elect Director J. Thomas Presby

For

For

Mgmt

1.8

Elect Director Stephen K. Roddenberry

For

For

Mgmt

2

Ratify Auditors

For

For

Mgmt

3

Amend Executive Incentive Bonus Plan

For

For

Mgmt

05/16/08 AGM

Wright Express Corp

98233Q105

03/18/08

1.1

Elect Director Rowland T. Moriarty

For

For

Mgmt

1.2

Elect Director Ronald T. Maheu

For

For

Mgmt

1.3

Elect Director Michael E. Dubyak

For

For

Mgmt

2

Ratify Auditors

For

For

Mgmt

04/24/08 AGM

Wyeth

983024100

03/03/08

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

For

ShrHoldr

04/24/08 AGM

Wyndham Worldwide Corp

98310W108

03/03/08

1.1

Elect Director James E. Buckman

For

For

Mgmt

1.2

Elect Director George Herrera

For

For

Mgmt

2

Ratify Auditors

For

For

Mgmt

05/20/08 AGM

XTO Energy Inc

98385X106

03/31/08

1.1

Elect Director William H. Adams III

For

For

Mgmt

1.2

Elect Director Keith A. Hutton

For

For

Mgmt

1.3

Elect Director Jack P. Randall

For

For

Mgmt

2

Amend Omnibus Stock Plan

For

For

Mgmt

3

Ratify Auditors

For

For

Mgmt

4

Declassify the Board of Directors

Against

For

ShrHoldr

MEDTRONIC, INC.

Security

585055106

Meeting Type

Annual

Ticker Symbol

MDT

Meeting Date

23-Aug-2007

ISIN

US5850551061

Agenda

932754232 - Management

City

Holding Recon Date

25-Jun-2007

Country

United States

Vote Deadline Date

22-Aug-2007

SEDOL(s)

Quick Code

Item

Proposal

Type

Vote

For/Against Management

01

Election of Directors

Management

1

DAVID L. CALHOUN

For

For

2

ARTHUR D. COLLINS, JR.

For

For

3

JAMES T. LENEHAN

For

For

4

KENDALL J. POWELL

For

For

02

Ratify Appointment of Independent Auditors

Management

For

For

03

Declassify Board

Management

For

For

Account Number

Custodian

Ballot Shares

Unavailable Shares

Vote Date

Date Confirmed

000116414

93I

24300

0

10-Aug-2007

10-Aug-2007

H&R BLOCK, INC.

Security

093671105

Meeting Type

Contested-Annual

Ticker Symbol

HRB

Meeting Date

06-Sep-2007

ISIN

US0936711052

Agenda

932760778 - Opposition

City

Holding Recon Date

05-Jul-2007

Country

United States

Vote Deadline Date

05-Sep-2007

SEDOL(s)

Quick Code

Item

Proposal

Type

Vote

For/Against Management

1A

Election of Directors (Majority Voting)

Management

For

*

1B

Election of Directors (Majority Voting)

Management

For

*

1C

Election of Directors (Majority Voting)

Management

For

*

02

Ratify Appointment of Independent Auditors

Management

For

*

03

Miscellaneous Corporate Actions

Management

For

*

Account Number

Custodian

Ballot Shares

Unavailable Shares

Vote Date

Date Confirmed

000116414

93I

82000

0

24-Aug-2007

24-Aug-2007

SYMANTEC CORPORATION

Security

871503108

Meeting Type

Annual

Ticker Symbol

SYMC

Meeting Date

13-Sep-2007

ISIN

US8715031089

Agenda

932760083 - Management

City

Holding Recon Date

17-Jul-2007

Country

United States

Vote Deadline Date

12-Sep-2007

SEDOL(s)

Quick Code

Item

Proposal

Type

Vote

For/Against Management

01

Election of Directors

Management

1

MICHAEL BROWN

For

For

2

WILLIAM T. COLEMAN

For

For

3

FRANK E. DANGEARD

For

For

4

DAVID L. MAHONEY

For

For

5

ROBERT S. MILLER

For

For

6

GEORGE REYES

Withheld

Against

7

DANIEL H. SCHULMAN

For

For

8

JOHN W. THOMPSON

For

For

9

V. PAUL UNRUH

For

For

02

Amend Stock Compensation Plan

Management

For

For

03

Ratify Appointment of Independent Auditors

Management

For

For

04

S/H Proposal - Executive Compensation

Shareholder

For

Against

Account Number

Custodian

Ballot Shares

Unavailable Shares

Vote Date

Date Confirmed

000116414

93I

67900

0

11-Sep-2007

11-Sep-2007

NORTH AMERICAN ENERGY PARTNERS INC.

Security

656844107

Meeting Type

Annual

Ticker Symbol

NOA

Meeting Date

19-Sep-2007

ISIN

CA6568441076

Agenda

932764548 - Management

City

Holding Recon Date

13-Aug-2007

Country

Canada

Vote Deadline Date

14-Sep-2007

SEDOL(s)

Quick Code

Item

Proposal

Type

Vote

For/Against Management

01

Election of Directors (Full Slate)

Management

For

For

02

Approve Remuneration of Directors and Auditors

Management

For

For

Account Number

Custodian

Ballot Shares

Unavailable Shares

Vote Date

Date Confirmed

000116414

93I

25500

0

12-Sep-2007

12-Sep-2007

TYCO ELECTRONICS LTD.

Security

G9144P105

Meeting Type

Annual

Ticker Symbol

TEL

Meeting Date

10-Mar-2008

ISIN

BMG9144P1059

Agenda

932810725 - Management

City

Holding Recon Date

08-Jan-2008

Country

United States

Vote Deadline Date

07-Mar-2008

SEDOL(s)

Quick Code

Item

Proposal

Type

Vote

For/Against Management

01

Election of Directors

Management

1

PIERRE R. BRONDEAU

Withheld

Against

2

RAM CHARAN

Withheld

Against

3

JUERGEN W. GROMER

For

For

4

ROBERT M. HERNANDEZ

For

For

5

THOMAS J. LYNCH

For

For

6

DANIEL J. PHELAN

For

For

7

FREDERIC M. POSES

For

For

8

LAWRENCE S. SMITH

For

For

9

PAULA A. SNEED

For

For

10

DAVID P. STEINER

For

For

11

SANDRA S. WIJNBERG

For

For

02

Approve Remuneration of Directors and Auditors

Management

For

For

Account Number

Custodian

Ballot Shares

Unavailable Shares

Vote Date

Date Confirmed

000116414

93I

16425

0

19-Feb-2008

19-Feb-2008

TYCO INTERNATIONAL LTD

Security

G9143X208

Meeting Type

Annual

Ticker Symbol

TYC

Meeting Date

13-Mar-2008

ISIN

BMG9143X2082

Agenda

932809188 - Management

City

Holding Recon Date

02-Jan-2008

Country

United States

Vote Deadline Date

12-Mar-2008

SEDOL(s)

Quick Code

Item

Proposal

Type

Vote

For/Against Management

01

Election of Directors

Management

1

DENNIS C. BLAIR

For

For

2

EDWARD D. BREEN

For

For

3

BRIAN DUPERREAULT

For

For

4

BRUCE S. GORDON

For

For

5

RAJIV L. GUPTA

For

For

6

JOHN A. KROL

For

For

7

BRENDAN R. O'NEILL

For

For

8

WILLIAM S. STAVROPOULOS

For

For

9

SANDRA S. WIJNBERG

For

For

10

JEROME B. YORK

For

For

11

TIMOTHY M. DONAHUE

For

For

02

Approve Remuneration of Directors and Auditors

Management

For

For

03

Approve Charter Amendment

Management

For

For

Account Number

Custodian

Ballot Shares

Unavailable Shares

Vote Date

Date Confirmed

000116414

93I

16425

0

21-Feb-2008

21-Feb-2008

COVIDIEN LTD

Security

G2552X108

Meeting Type

Annual

Ticker Symbol

COV

Meeting Date

18-Mar-2008

ISIN

BMG2552X1083

Agenda

932808871 - Management

City

Holding Recon Date

16-Jan-2008

Country

United States

Vote Deadline Date

17-Mar-2008

SEDOL(s)

Quick Code

Item

Proposal

Type

Vote

For/Against Management

1A

Election of Directors (Majority Voting)

Management

For

For

1B

Election of Directors (Majority Voting)

Management

For

For

1C

Election of Directors (Majority Voting)

Management

Against

Against

1D

Election of Directors (Majority Voting)

Management

For

For

1E

Election of Directors (Majority Voting)

Management

For

For

1F

Election of Directors (Majority Voting)

Management

For

For

1G

Election of Directors (Majority Voting)

Management

For

For

1H

Election of Directors (Majority Voting)

Management

For

For

1I

Election of Directors (Majority Voting)

Management

For

For

1J

Election of Directors (Majority Voting)

Management

For

For

1K

Election of Directors (Majority Voting)

Management

For

For

02

Approve Remuneration of Directors and Auditors

Management

For

For

Account Number

Custodian

Ballot Shares

Unavailable Shares

Vote Date

Date Confirmed

000116414

93I

16425

0

26-Feb-2008

26-Feb-2008

SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.)

Security

806857108

Meeting Type

Annual

Ticker Symbol

SLB

Meeting Date

09-Apr-2008

ISIN

AN8068571086

Agenda

932819052 - Management

City

Holding Recon Date

20-Feb-2008

Country

United States

Vote Deadline Date

08-Apr-2008

SEDOL(s)

Quick Code

Item

Proposal

Type

Vote

For/Against Management

01

Election of Directors

Management

1

P. CAMUS

For

For

2

J.S. GORELICK

For

For

3

A. GOULD

For

For

4

T. ISAAC

For

For

5

N. KUDRYAVTSEV

For

For

6

A. LAJOUS

For

For

7

M.E. MARKS

For

For

8

D. PRIMAT

For

For

9

L.R. REIF

For

For

10

T.I. SANDVOLD

For

For

11

N. SEYDOUX

For

For

12

L.G. STUNTZ

For

For

02

Dividends

Management

For

For

03

Approve Stock Compensation Plan

Management

For

For

04

Ratify Appointment of Independent Auditors

Management

For

For

Account Number

Custodian

Ballot Shares

Unavailable Shares

Vote Date

Date Confirmed

000116414

93I

20000

0

19-Mar-2008

19-Mar-2008

BROOKLINE BANCORP, INC.

Security

11373M107

Meeting Type

Annual

Ticker Symbol

BRKL

Meeting Date

17-Apr-2008

ISIN

US11373M1071

Agenda

932829318 - Management

City

Holding Recon Date

11-Mar-2008

Country

United States

Vote Deadline Date

16-Apr-2008

SEDOL(s)

Quick Code

Item

Proposal

Type

Vote

For/Against Management

01

Election of Directors

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

Ratify Appointment of Independent Auditors

Management

For

For

Account Number

Custodian

Ballot Shares

Unavailable Shares

Vote Date

Date Confirmed

000116414

93I

59900

0

08-Apr-2008

08-Apr-2008

CITIGROUP INC.

Security

172967101

Meeting Type

Annual

Ticker Symbol

C

Meeting Date

22-Apr-2008

ISIN

US1729671016

Agenda

932822679 - Management

City

Holding Recon Date

25-Feb-2008

Country

United States

Vote Deadline Date

21-Apr-2008

SEDOL(s)

Quick Code

Item

Proposal

Type

Vote

For/Against Management

1A

Election of Directors (Majority Voting)

Management

For

For

1B

Election of Directors (Majority Voting)

Management

For

For

1C

Election of Directors (Majority Voting)

Management

For

For

1D

Election of Directors (Majority Voting)

Management

For

For

1E

Election of Directors (Majority Voting)

Management

For

For

1F

Election of Directors (Majority Voting)

Management

For

For

1G

Election of Directors (Majority Voting)

Management

For

For

1H

Election of Directors (Majority Voting)

Management

For

For

1I

Election of Directors (Majority Voting)

Management

For

For

1J

Election of Directors (Majority Voting)

Management

For

For

1K

Election of Directors (Majority Voting)

Management

For

For

1L

Election of Directors (Majority Voting)

Management

For

For

1M

Election of Directors (Majority Voting)

Management

For

For

1N

Election of Directors (Majority Voting)

Management

For

For

02

Ratify Appointment of Independent Auditors

Management

For

For

03

S/H Proposal - Political/Government

Shareholder

Against

For

04

S/H Proposal - Political/Government

Shareholder

Against

For

05

S/H Proposal - Increase Disclosure of Executive Compensation

Shareholder

Against

For

06

S/H Proposal - Nominate a Lead Director

Shareholder

Against

For

07

Miscellaneous Shareholder Proposal

Shareholder

Against

For

08

Miscellaneous Shareholder Proposal

Shareholder

Against

For

09

S/H Proposal - Environmental

Shareholder

Against

For

10

S/H Proposal - Human Rights Related

Shareholder

Against

For

11

S/H Proposal - Establish Independent Chairman

Shareholder

Against

For

12

Miscellaneous Corporate Governance

Management

For

Against

CV

Miscellaneous Corporate Governance

Management

For

Account Number

Custodian

Ballot Shares

Unavailable Shares

Vote Date

Date Confirmed

000116414

93I

44000

0

15-Apr-2008

15-Apr-2008

LOCKHEED MARTIN CORPORATION

Security

539830109

Meeting Type

Annual

Ticker Symbol

LMT

Meeting Date

24-Apr-2008

ISIN

US5398301094

Agenda

932827491 - Management

City

Holding Recon Date

03-Mar-2008

Country

United States

Vote Deadline Date

23-Apr-2008

SEDOL(s)

Quick Code

Item

Proposal

Type

Vote

For/Against Management

01

Election of Directors

Management

1

E.C."PETE"ALDRIDGE, JR.

For

For

2

NOLAN D. ARCHIBALD

For

For

3

DAVID B. BURRITT

For

For

4

JAMES O. ELLIS, JR.

For

For

5

GWENDOLYN S. KING

For

For

6

JAMES M. LOY

For

For

7

DOUGLAS H. MCCORKINDALE

For

For

8

JOSEPH W. RALSTON

For

For

9

FRANK SAVAGE

For

For

10

JAMES M. SCHNEIDER

For

For

11

ANNE STEVENS

For

For

12

ROBERT J. STEVENS

For

For

13

JAMES R. UKROPINA

For

For

02

Ratify Appointment of Independent Auditors

Management

For

For

03

Approve Charter Amendment

Management

For

For

04

Approve Charter Amendment

Management

For

For

05

Approve Stock Compensation Plan

Management

For

For

06

Adopt Director Stock Option Plan

Management

For

For

07

Miscellaneous Shareholder Proposal

Shareholder

Against

For

08

Miscellaneous Shareholder Proposal

Shareholder

Against

For

09

Miscellaneous Shareholder Proposal

Shareholder

Against

For

Account Number

Custodian

Ballot Shares

Unavailable Shares

Vote Date

Date Confirmed

000116414

93I

19200

0

17-Apr-2008

17-Apr-2008

NOBLE CORPORATION

Security

G65422100

Meeting Type

Annual

Ticker Symbol

NE

Meeting Date

01-May-2008

ISIN

KYG654221004

Agenda

932838507 - Management

City

Holding Recon Date

06-Mar-2008

Country

United States

Vote Deadline Date

30-Apr-2008

SEDOL(s)

Quick Code

Item

Proposal

Type

Vote

For/Against Management

01

Election of Directors

Management

1

LAWRENCE J. CHAZEN

For

For

2

MARY P. RICCIARDELLO

For

For

02

Ratify Appointment of Independent Auditors

Management

For

For

Account Number

Custodian

Ballot Shares

Unavailable Shares

Vote Date

Date Confirmed

000116414

93I

54000

0

17-Apr-2008

17-Apr-2008

CARTER'S HOLDINGS, INC.

Security

146229109

Meeting Type

Annual

Ticker Symbol

CRI

Meeting Date

09-May-2008

ISIN

US1462291097

Agenda

932875707 - Management

City

Holding Recon Date

28-Mar-2008

Country

United States

Vote Deadline Date

08-May-2008

SEDOL(s)

Quick Code

Item

Proposal

Type

Vote

For/Against Management

01

Election of Directors

Management

1

BRADLEY M. BLOOM

For

For

2

A. BRUCE CLEVERLY

For

For

3

FREDERICK J. ROWAN, II

For

For

02

Ratify Appointment of Independent Auditors

Management

For

For

Account Number

Custodian

Ballot Shares

Unavailable Shares

Vote Date

Date Confirmed

000116414

93I

45800

0

23-Apr-2008

23-Apr-2008

JPMORGAN CHASE & CO.

Security

46625H100

Meeting Type

Annual

Ticker Symbol

JPM

Meeting Date

20-May-2008

ISIN

US46625H1005

Agenda

932852280 - Management

City

Holding Recon Date

20-Mar-2008

Country

United States

Vote Deadline Date

19-May-2008

SEDOL(s)

Quick Code

Item

Proposal

Type

Vote

For/Against Management

1A

Election of Directors (Majority Voting)

Management

For

For

1B

Election of Directors (Majority Voting)

Management

For

For

1C

Election of Directors (Majority Voting)

Management

For

For

1D

Election of Directors (Majority Voting)

Management

For

For

1E

Election of Directors (Majority Voting)

Management

For

For

1F

Election of Directors (Majority Voting)

Management

For

For

1G

Election of Directors (Majority Voting)

Management

For

For

1H

Election of Directors (Majority Voting)

Management

For

For

1I

Election of Directors (Majority Voting)

Management

For

For

1J

Election of Directors (Majority Voting)

Management

For

For

1K

Election of Directors (Majority Voting)

Management

For

For

1L

Election of Directors (Majority Voting)

Management

For

For

02

Ratify Appointment of Independent Auditors

Management

For

For

03

Amend Stock Compensation Plan

Management

For

For

04

Miscellaneous Corporate Governance

Management

For

For

05

S/H Proposal - Political/Government

Shareholder

Against

For

06

S/H Proposal - Political/Government

Shareholder

Against

For

07

S/H Proposal - Establish Independent Chairman

Shareholder

Against

For

08

S/H Proposal - Executive Compensation

Shareholder

For

Against

09

S/H Proposal - Require 2 Candidates for Each Board Seat

Shareholder

Against

For

10

S/H Proposal - Human Rights Related

Shareholder

Against

For

11

S/H Proposal - Political/Government

Shareholder

Against

For

Account Number

Custodian

Ballot Shares

Unavailable Shares

Vote Date

Date Confirmed

000116414

93I

60000

0

14-May-2008

TEXTAINER GROUP HOLDINGS, LTD.

Security

G8766E109

Meeting Type

Annual

Ticker Symbol

TGH

Meeting Date

23-May-2008

ISIN

BMG8766E1093

Agenda

932881647 - Management

City

Holding Recon Date

22-Apr-2008

Country

United States

Vote Deadline Date

22-May-2008

SEDOL(s)

Quick Code

Item

Proposal

Type

Vote

For/Against Management

1A

Election of Directors (Majority Voting)

Management

Against

Against

1B

Election of Directors (Majority Voting)

Management

Against

Against

1C

Election of Directors (Majority Voting)

Management

For

For

1D

Election of Directors (Majority Voting)

Management

For

For

02

Approve Financial Statements, Allocation of Income, and Discharge Directors

Management

For

For

03

Approve Remuneration of Directors and Auditors

Management

For

For

Account Number

Custodian

Ballot Shares

Unavailable Shares

Vote Date

Date Confirmed

000116414

93I

45500

0

08-May-2008

First Investors Life Series Funds - High Yield Fund

Mtg Date	Company		Security	Mgmt	Vote	Record	Proponent
/Type	/Ballot Issues			Rec	Cast	Date
09/25/07 EGM	Clear Channel Communications, Inc.		184502102		With	08/20/07
	1	Approve Merger Agreement		For	For		Mgmt
	2	Adjourn Meeting		For	For		Mgmt
	3	Other Business		For	For		Mgmt
05/27/08 AGM	Clear Channel Communications, Inc.		184502102			04/18/08
	1.1	Elect Director Alan D. Feld		For	For		Mgmt
	1.2	Elect Director Perry J. Lewis		For	For		Mgmt
	1.3	Elect Director L. Lowry Mays		For	For		Mgmt
	1.4	Elect Director Mark P. Mays		For	For		Mgmt
	1.5	Elect Director Randall T. Mays		For	For		Mgmt
	1.6	Elect Director B. J. McCombs		For	For		Mgmt
	1.7	Elect Director Phyllis B. Riggins		For	For		Mgmt
	1.8	Elect Director Theodore H. Strauss		For	For		Mgmt
	1.9	Elect Director J. C. Watts		For	For		Mgmt
	1.10	Elect Director John H. Williams		For	For		Mgmt
	1.11	Elect Director John B. Zachry		For	For		Mgmt
	2	Ratify Auditors		For	For		Mgmt
	3	Adopt Policy for Engagement With Proponents of Shareholder Proposals Supported by a Majority Vote		Against	For		ShrHoldr
	4	Require Independent Compensation Committee		Against	For		ShrHoldr
	5	Adopt Anti Gross-up Policy		Against	Against		ShrHoldr
	6	Advisory Vote to Ratify Named Executive Officers' Compensation		Against	Against		ShrHoldr
02/12/08 AGM	Ingles Markets, Inc.		457030104			12/21/07
	1.1	Elect Director Fred D. Ayers		For	For		Mgmt
	1.2	Elect Director John O. Pollard		For	For		Mgmt
05/15/08 AGM	Sinclair Broadcast Group, Inc.		829226109			03/14/08
	1.1	Elect Director David D. Smith		For	For		Mgmt
	1.2	Elect Director Frederick G. Smith		For	For		Mgmt
	1.3	Elect Director J. Duncan Smith		For	For		Mgmt
	1.4	Elect Director Robert E. Smith		For	For		Mgmt
	1.5	Elect Director Basil A. Thomas		For	For		Mgmt
	1.6	Elect Director Lawrence E. Mccanna		For	For		Mgmt
	1.7	Elect Director Daniel C. Keith		For	For		Mgmt
	1.8	Elect Director Martin R. Leader		For	For		Mgmt
	2	Ratify Auditors		For	For		Mgmt
	3	Amend Qualified Employee Stock Purchase Plan		For	For		Mgmt
05/29/08 AGM	Time Warner Cable Inc.		88732J108			04/02/08
	1.1	Elect Director David C. Chang		For	For		Mgmt
	1.2	Elect Director James E. Copeland, Jr.		For	For		Mgmt
	2	Ratify Auditors		For	For		Mgmt
12/05/07 AGM	Viatel Holding (Bermuda) Limited		G93447103			11/01/07
		This is a global meeting for ballots received via the Broadridge North American ballot distribution system
	1	THE AUDITORS REPORT AND FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2006 BE AND ARE HEREBY RECEIVED.		For	For		Mgmt
	2	Ratify Auditors		For	For		Mgmt
	3	THE BOARD OF DIRECTORS BE AND ARE HEREBY AUTHORISED TO DETERMINE THE REMUNERATION OF THE AUDITORS TO THE COMPANY.		For	For		Mgmt
	4	DENNIS BELCHER BE HEREBY ELECTED AS DIRECTOR TO SERVE UNTIL THE ANNUAL GENERAL MEETING OR UNTIL HIS SUCCESSOR IS APPOINTED.		For	For		Mgmt
	5	DIDIER DELEPINE BE HEREBY ELECTED AS DIRECTOR TO SERVE UNTIL THE ANNUAL GENERAL MEETING OR UNTIL HIS SUCCESSOR IS APPOINTED.		For	For		Mgmt
	6	THOMAS DOSTER BE HEREBY ELECTED AS DIRECTOR TO SERVE UNTIL THE ANNUAL GENERAL MEETING OR UNTIL HIS SUCCESSOR IS APPOINTED.		For	For		Mgmt
	7	LESLIE GOODMAN BE HEREBY ELECTED AS DIRECTOR TO SERVE UNTIL THE ANNUAL GENERAL MEETING OR UNTIL HIS SUCCESSOR IS APPOINTED.		For	For		Mgmt
	8	KEVIN POWER BE HEREBY ELECTED AS DIRECTOR TO SERVE UNTIL THE ANNUAL GENERAL MEETING OR UNTIL HIS SUCCESSOR IS APPOINTED.		For	For		Mgmt
	9	LUCY WOODS BE HEREBY ELECTED AS DIRECTOR TO SERVE UNTIL THE ANNUAL GENERAL MEETING OR UNTIL HIS SUCCESSOR IS APPOINTED.		For	For		Mgmt
02/20/08 EGM	Viatel Holding (Bermuda) Limited					01/25/08
		This is a duplicate meeting for ballots received via the Broadridge North American ballot distribution system
	1	APPROVE 1: 300 REVERSE STOCK SPLIT		For			Mgmt
	2	THAT THE BYE-LAWS OF THE COMPANY SHALL BE AND ARE HEREBY AMENDED IN THE MANNER SET OUT UNDER THE HEADING RESTRICTIONS ON TRANSFER IN THE SCHEDULE TO THE NOTICE OF SPECIAL GENERAL MEETING.		For			Mgmt
	3	THAT THE BYE-LAWS OF THE COMPANY SHALL BE AND ARE HEREBY AMENDED IN THE MANNER SET OUT UNDER THE HEADING ELECTRONIC DELIVERY OF DOCUMENTS IN THE SCHEDULE TO THE NOTICE OF SPECIAL GENERAL MEETING.		For			Mgmt

First Investors Life Series Fund - Special Bond Fund (merged into First Investors Life Series Fund - High Yield Fund

November 16, 2007)

Mtg Date	Company		Security	Mgmt	Vote	Record	Proponent
/Type	/Ballot Issues			Rec	Cast	Date
09/25/07 EGM	Clear Channel Communications, Inc.		184502102		With	08/20/07
	1	Approve Merger Agreement		For	For		Mgmt
	2	Adjourn Meeting		For	For		Mgmt
	3	Other Business		For	For		Mgmt
12/05/07 AGM	Viatel Holding (Bermuda) Limited		G93447103			11/01/07
		This is a global meeting for ballots received via the Broadridge North American ballot distribution system
	1	THE AUDITORS REPORT AND FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2006 BE AND ARE HEREBY RECEIVED.		For	For		Mgmt
	2	Ratify Auditors		For	For		Mgmt
	3	THE BOARD OF DIRECTORS BE AND ARE HEREBY AUTHORISED TO DETERMINE THE REMUNERATION OF THE AUDITORS TO THE COMPANY.		For	For		Mgmt
	4	DENNIS BELCHER BE HEREBY ELECTED AS DIRECTOR TO SERVE UNTIL THE ANNUAL GENERAL MEETING OR UNTIL HIS SUCCESSOR IS APPOINTED.		For	For		Mgmt
	5	DIDIER DELEPINE BE HEREBY ELECTED AS DIRECTOR TO SERVE UNTIL THE ANNUAL GENERAL MEETING OR UNTIL HIS SUCCESSOR IS APPOINTED.		For	For		Mgmt
	6	THOMAS DOSTER BE HEREBY ELECTED AS DIRECTOR TO SERVE UNTIL THE ANNUAL GENERAL MEETING OR UNTIL HIS SUCCESSOR IS APPOINTED.		For	For		Mgmt
	7	LESLIE GOODMAN BE HEREBY ELECTED AS DIRECTOR TO SERVE UNTIL THE ANNUAL GENERAL MEETING OR UNTIL HIS SUCCESSOR IS APPOINTED.		For	For		Mgmt
	8	KEVIN POWER BE HEREBY ELECTED AS DIRECTOR TO SERVE UNTIL THE ANNUAL GENERAL MEETING OR UNTIL HIS SUCCESSOR IS APPOINTED.		For	For		Mgmt
	9	LUCY WOODS BE HEREBY ELECTED AS DIRECTOR TO SERVE UNTIL THE ANNUAL GENERAL MEETING OR UNTIL HIS SUCCESSOR IS APPOINTED.		For	For		Mgmt

First Investors Life Series Funds - International Fund

Mtg Date

Company

Security

Mgmt

Vote

Record

Proponent

/Type

/Ballot Issues

Rec

Cast

Date

04/29/08 AGM

America Movil, S.A.B. de C.V.

02364W105

03/25/08

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

07/26/07 EGM

Banco Santander Central Hispano (frmly banco Santander)

E19790109

With

N/A

1

Authorize Issuance of Shares with Preemptive Rights

For

For

Mgmt

2

Authorize Issuance of Convertible Bonds Without Preemptive Rights

For

For

Mgmt

3

Authorize Board to Ratify and Execute Approved Resolutions

For

For

Mgmt

05/14/08 AGM

BG Group plc

G1245Z108

N/A

1

Accept Financial Statements and Statutory Reports

For

For

Mgmt

2

Approve Remuneration Report

For

For

Mgmt

3

Approve Final Dividend of 5.76 Pence Per Ordinary Share

For

For

Mgmt

4

Elect Dr John Hood as Director

For

For

Mgmt

5

Re-elect Baroness Hogg as Director

For

For

Mgmt

6

Re-elect Sir John Coles as Director

For

For

Mgmt

7

Reappoint PricewaterhouseCoopers LLP as Auditors of the Company

For

For

Mgmt

8

Authorise the Audit Committee to Fix Remuneration of Auditors

For

For

Mgmt

9

Authorise the Company to Make EU Political Donations to Political Parties or Independent Election Candidates up to GBP 15,000, to Political Organisations Other Than Political Parties up to GBP 15,000 and Incur EU Political Expenditure up to GBP 20,000

For

For

Mgmt

10

Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 117,078,772

For

For

Mgmt

11

Approve BG Group plc Long Term Incentive Plan 2008

For

For

Mgmt

12

Approve BG Group plc Sharesave Plan 2008

For

For

Mgmt

13

Approve BG Group plc Share Incentive Plan 2008

For

For

Mgmt

14

Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 16,720,201

For

For

Mgmt

15

Authorise 334,404,035 Ordinary Shares for Market Purchase

For

For

Mgmt

16

Adopt New Articles of Association

For

For

Mgmt

11/28/07 AGM

BHP Billiton Limited (Formerly BHP Ltd.)

Q1498M100

11/26/07

1

Accept Financial Statements and Statutory Reports for BHP Billiton PLC for the Year Ended June 30, 2007

For

For

Mgmt

2

Accept Financial Statements and Statutory Reports for BHP Billiton Ltd for the Year Ended June 30, 2007

For

For

Mgmt

3

Elect David A. Crawford as Director of BHP Billiton PLC

For

For

Mgmt

4

Elect David A. Crawford as Director of BHP Billiton Ltd

For

For

Mgmt

5

Elect Don R. Argus as Director of BHP Billiton PLC

For

For

Mgmt

6

Elect Don R. Argus as Director of BHP Billiton Ltd

For

For

Mgmt

7

Elect Carlos Cordeiro as Director of BHP Billiton PLC

For

For

Mgmt

8

Elect Carlos Cordeiro as Director of BHP Billiton Ltd

For

For

Mgmt

9

Elect Gail de Planque as Director of BHP Billiton PLC

For

For

Mgmt

10

Elect Gail de Planque as Director of BHP Billiton Ltd

For

For

Mgmt

11

Elect David Jenkins as Director of BHP Billiton PLC

For

For

Mgmt

12

Elect David Jenkins as Director of BHP Billiton Ltd

For

For

Mgmt

13

Approve KPMG Audit PLC as Auditors of BHP Billiton PLC

For

For

Mgmt

14

Authorize Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to an Aggregate Nominal Amount of US$278.08 Million in BHP Billiton PLC

For

For

Mgmt

15

Subject to the Passing of Resolution 14, Authorize Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to 116.4 Million Shares in BHP Billiton PLC

For

For

Mgmt

16

Authorize Buy-Back of up to 232.8 Million Shares in BHP Billiton PLC

For

For

Mgmt

17.1

Approve Cancellation of Shares in BHP Billiton PLC Held by BHP Billiton Ltd on Dec. 31, 2007

For

For

Mgmt

17.2

Approve Cancellation of Shares in BHP Billiton PLC Held by BHP Billiton Ltd on Feb. 15, 2008

For

For

Mgmt

17.3

Approve Cancellation of Shares in BHP Billiton PLC Held by BHP Billiton Ltd on April 30, 2008

For

For

Mgmt

17.4

Approve Cancellation of Shares in BHP Billiton PLC Held by BHP Billiton Ltd on May 31, 2008

For

For

Mgmt

17.5

Approve Cancellation of Shares in BHP Billiton PLC Held by BHP Billiton Ltd on June 15, 2008

For

For

Mgmt

17.6

Approve Cancellation of Shares in BHP Billiton PLC Held by BHP Billiton Ltd on July 31, 2008

For

For

Mgmt

17.7

Approve Cancellation of Shares in BHP Billiton PLC Held by BHP Billiton Ltd on Sept. 15, 2008

For

For

Mgmt

17.8

Approve Cancellation of Shares in BHP Billiton PLC Held by BHP Billiton Ltd on Nov. 30, 2008

For

For

Mgmt

18

Approve Remuneration Report for the Financial Year Ended June 30, 2007

For

For

Mgmt

19

Approve Grant of Deferred Shares and Options Under the Group Incentive Scheme and Performance Shares Under the Long-Term Incentive Plan to M.J. Kloppers, Executive Director

For

For

Mgmt

20

Approve Grant of Deferred Shares and Options Under the Group Incentive Scheme to C.W. Goodyear, Executive Director

For

For

Mgmt

21

Amend Articles of Association of BHP Billiton PLC Re: Age Requirement for Appointing Directors

For

For

Mgmt

22

Amend Constitution of BHP Billiton Ltd Re: Age Requirement for Appointing Directors

For

For

Mgmt

04/30/08 AGM

British American Tobacco plc

G1510J102

N/A

1

Accept Financial Statements and Statutory Reports

For

For

Mgmt

2

Approve Remuneration Report

For

For

Mgmt

3

Approve Final Dividend of 47.60 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 Jan du Plessis as Director

For

For

Mgmt

6b

Re-elect Ana Llopis as Director

For

For

Mgmt

6c

Re-elect Anthony Ruys as Director

For

For

Mgmt

7a

Elect Karen de Segundo as Director

For

For

Mgmt

7b

Elect Nicandro Durante as Director

For

For

Mgmt

7c

Elect Christine Morin-Postel as Director

For

For

Mgmt

7d

Elect Ben Stevens 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 168,168,576

For

For

Mgmt

9

Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 25,225,286

For

For

Mgmt

10

Approve Waiver on Tender-Bid Requirement

For

For

Mgmt

11

Authorise 201,800,000 Ordinary Shares for Market Purchase

For

For

Mgmt

12

Adopt New Articles of Association

For

For

Mgmt

05/08/08 AGM

Canadian Natural Resources Ltd.

136385101

03/19/08

1.1

Elect Director Catherine M. Best

For

For

Mgmt

1.2

Elect Director N. Murray Edwards

For

For

Mgmt

1.3

Elect Director Gary A. Filmon

For

For

Mgmt

1.4

Elect Director Gordon D. Giffin

For

For

Mgmt

1.5

Elect Director John G. Langille

For

For

Mgmt

1.6

Elect Director Steve W. Laut

For

For

Mgmt

1.7

Elect Director Keith A.J. MacPhail

For

For

Mgmt

1.8

Elect Director Allan P. Markin

For

For

Mgmt

1.9

Elect Director Norman F. McIntyre

For

For

Mgmt

1.10

Elect Director Frank J. McKenna

For

For

Mgmt

1.11

Elect Director James S. Palmer

For

For

Mgmt

1.12

Elect Director Eldon R. Smith

For

For

Mgmt

1.13

Elect Director David A. Tuer

For

For

Mgmt

2

Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration

For

For

Mgmt

05/08/08 AGM

China Mobile (Hong Kong) Limited

Y14965100

05/05/08

1

Accept Financial Statements and Statutory Reports

For

For

Mgmt

2a

Approve Final Dividend

For

For

Mgmt

2b

Approve Special Dividend

For

For

Mgmt

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

Against

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

12/06/07 EGM

CNOOC LTD

Y1662W117

11/30/07

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

05/29/08 AGM

CNOOC LTD

Y1662W117

05/21/08

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

05/15/08 AGM

Coca-Cola Amatil Ltd.

Q2594P146

05/13/08

1

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

2

Approve Remuneration Report for the Year Ended Dec. 31, 2007

For

For

Mgmt

3a

Elect Wallace Macarthur King as Director

For

For

Mgmt

3b

Elect David Edward Meiklejohn as Director

For

For

Mgmt

3c

Elect Catherine Michelle Brenner as Director

For

For

Mgmt

4

Approve Increase in Remuneration of Directors to a Limit of A$2 Million

For

For

Mgmt

5

Approve Grant of Up to 247,844 Fully Paid Ordinary Shares to Terry James Davis Under the 2008-2010 Long Term Incentive Share Plan

For

For

Mgmt

09/19/07 AGM

Colruyt SA

B26882165

N/A

1

Receive Directors' and Auditors' Reports

2.a

Accept Financial Statements

For

For

Mgmt

2.b

Accept Consolidated Financial Statements and Statutory Reports

For

For

Mgmt

3

Approve Dividends of EUR 3.24 per Share

For

For

Mgmt

4

Approve Allocation of Income

For

For

Mgmt

5

Approve Profit Participation of Employees Through Allotment of Repurchased Shares of S.A. Ets Fr. Colruyt

For

For

Mgmt

6

Approve Discharge of Directors

For

For

Mgmt

7

Approve Discharge of Auditors

For

For

Mgmt

8

Elect SPRL Delvaux Transfer as Director

For

For

Mgmt

9

Ratify KPMG as Auditor

For

For

Mgmt

10

Allow Questions

10/22/07 EGM

Colruyt SA

B26882165

N/A

I.1

Receive Special Board Report

I.2

Receive Special Auditor Report

I.3

Approve Issue of Maximum 200,000 Shares to the Benefit of Company Personnel

For

For

Mgmt

I.4

Approve Fixing the Price of the Newly Issued Shares

For

For

Mgmt

I.5

Elimination of Preemptive Rights in Relation to Item 3 and 4

For

For

Mgmt

I.6

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

For

For

Mgmt

I.7

Approve Insciption Period

For

For

Mgmt

I.8

Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry

For

For

Mgmt

II.1

Receive Special Board Report

II.2

Authorize Repurchase of Up to Ten Percent of Issued Share Capital

For

For

Mgmt

II.3

Cancel Company Treasury Shares

For

For

Mgmt

III.1

Authorize Board to Issue Shares in the Event of a Public Tender Offer or Share Exchange Offer

For

Against

Mgmt

III.2

Authorize Board to Repurchase Shares in the Event of a Public Tender Offer or Share Exchange Offer

For

Against

Mgmt

III.3

Authorize Board to Elienate Repurchased Shares

For

Against

Mgmt

III.4

Authorize Board to Elienate Repurchased Shares

For

Against

Mgmt

IV.1

Approve of Input of Company Branch DATS24

For

For

Mgmt

IV.2

Receive Special Board Report

IV.3

Approve of Input of Company Branch DATS24

For

For

Mgmt

V.1

Approve of Input of Company Branch Colex

For

For

Mgmt

V.2

Receive Special Board Report

V.3

Approve of Input of Company Branch Colex

For

For

Mgmt

09/13/07 AGM

Compagnie Financiere Richemont SA

H25662141

N/A

1

Accept Financial Statements and Statutory Reports

For

For

Mgmt

2

Approve Allocation of Income and Dividends of EUR 0.054 per A Bearer Share and EUR 0.0054 per B Registered Share

For

For

Mgmt

3

Approve Discharge of Board and Senior Management

For

For

Mgmt

4.1

Reelect Johann Rupert as Director

For

Against

Mgmt

4.2

Reelect Jean-Paul Aeschimann as Director

For

Against

Mgmt

4.3

Reelect Franco Cologni as Director

For

Against

Mgmt

4.4

Reelect Lord Douro as Director

For

Against

Mgmt

4.5

Reelect Yves-Andre Istel as Director

For

Against

Mgmt

4.6

Reelect Richard Lepeu as Director

For

Against

Mgmt

4.7

Reelect Ruggero Magnoni as Director

For

Against

Mgmt

4.8

Reelect Simon Murray as Director

For

Against

Mgmt

4.9

Reelect Alain Perrin as Director

For

Against

Mgmt

4.10

Reelect Norbert Platt as Director

For

For

Mgmt

4.11

Reelect Alan Quasha as Director

For

For

Mgmt

4.12

Reelect Lord Clifton as Director

For

Against

Mgmt

4.13

Reelect Jan Rupert as Director

For

Against

Mgmt

4.14

Reelect Juergen Schrempp as Director

For

Against

Mgmt

4.15

Reelect Martha Wikstrom as Director

For

Against

Mgmt

4.16

Elect Anson Chan as Director

For

For

Mgmt

5

Ratify PricewaterhouseCoopers as Auditors

For

For

Mgmt

08/30/07 EGM

Companhia Vale Do Rio Doce

204412209

08/10/07

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

05/28/08 AGM

Core Laboratories N V

N22717107

04/03/08

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

1.1

Elect Director David M. Demshur

For

For

Mgmt

1.2

Elect Director Rene R. Joyce

For

For

Mgmt

1.3

Elect Director Michael C. Kearney

For

For

Mgmt

2

CONFIRMATION AND ADOPTION OF DUTCH STATUTORY ANNUAL ACCOUNTS FOR THE YEAR ENDED DECEMBER 31, 2007.

For

For

Mgmt

3

APPROVE AND RESOLVE THE CANCELLATION OF OUR REPURCHASED SHARES UP TO THE DATE OF OUR ANNUAL MEETING.

For

For

Mgmt

4

APPROVE AND RESOLVE THE CANCELLATION OF 5% OF OUR ISSUED SHARE CAPITAL, IF PURCHASED FROM TIME TO TIME DURING THE 18-MONTH PERIOD FROM THE DATE OF THE ANNUAL MEETING UNTIL NOVEMBER 28, 2009.

For

For

Mgmt

5

APPROVE AND RESOLVE THE EXTENSION OF AUTHORITY OF MANAGEMENT BOARD TO REPURCHASE UP TO 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY UNTIL NOVEMBER 28, 2009.

For

For

Mgmt

6

APPROVE AND RESOLVE THE EXTENSION OF AUTHORITY OF SUPERVISORY BOARD TO ISSUE SHARES AND/OR TO GRANT RIGHTS.

For

For

Mgmt

7

APPROVE AND RESOLVE THE EXTENSION OF AUTHORITY OF SUPERVISORY BOARD TO LIMIT OR ELIMINATE PREEMPTIVE RIGHTS OF HOLDERS OF COMMON SHARES AND/OR PREFERENCE SHARES UNTIL MAY 28, 2013.

For

For

Mgmt

8

RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE YEAR ENDED DECEMBER 31, 2008.

For

For

Mgmt

10/16/07 AGM

Diageo Plc

G42089113

N/A

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

10/30/07 EGM

ENAGAS SA

E41759106

N/A

1

Amend Article 6-BIS in Compliance with Law of Jul. 2, 12/2007 Re: Limits to Participation in Company's Capital in Compliance with

For

Against

Mgmt

2

Fix Number of and Elect Xavier de Irala Estevez Representing Shareholder Bilbao Bizkaia Kutxa

For

For

Mgmt

3

Amend Remuneration of Directors for 2007 Fiscal Year

For

For

Mgmt

4

Authorize Board to Ratify and Execute Approved Resolutions

For

For

Mgmt

04/24/08 AGM

ENAGAS SA

E41759106

N/A

1

Accept Individual and Consolidated Financial Statements and Statutory Reports for 2007

For

For

Mgmt

2

Approve Allocation of Income and Dividends of EUR X Per Share

For

For

Mgmt

3

Discharge Directors

For

For

Mgmt

4

Reelect Deloitte & Touche as Auditors

For

For

Mgmt

5

Fix the Number of Directors at 17; Amend Article 35 of Company Bylaws

For

For

Mgmt

6.1

Elect Pena Rueda, S.L. as Director

For

For

Mgmt

6.2

Elect Bilbao Bizkaia Kutxa (BBK) as Director

For

For

Mgmt

6.3

Elect Sociedad de Participaciones Industriales (SEPI) as Director

For

For

Mgmt

7

Approve Remuneration of Directors in the Amount of EUR X

For

For

Mgmt

8

Receive Complementary Report to the Management Report

For

For

Mgmt

9

Authorize Board to Ratify and Execute Approved Resolutions

For

For

Mgmt

09/03/07 EGM

Grupo Modelo SAB de CV

P4833F104

N/A

1

Amend Articles to Include New Article 7 BIS to Prohibit Shareholders, Except Holders of Class C Shares, from Carrying Out Competing Business within Mexico

For

Against

Mgmt

2

Approve Stock Option Plan for Executives of the Company

For

Against

Mgmt

3

Designate Inspector or Shareholder Representative(s) of Minutes of Meeting

For

For

Mgmt

08/13/07 EGM

Imperial Tobacco Group plc

G4721W102

With

N/A

1

Approve Acquisition of Altadis, SA by Imperial Tobacco Overseas Holdings (3) Limited; Increase Authorised Capital from GBP 100M to GBP 5.604B; Authorise Issue of Equity with and without Pre-emptive Rights up to GBP 5.504B (Equity Bridge Facility)

For

For

Mgmt

01/29/08 AGM

Imperial Tobacco Group Plc

G4721W102

N/A

1

Accept Financial Statements and Statutory Reports

For

For

Mgmt

2

Approve Remuneration Report

For

For

Mgmt

3

Approve Final Dividend of 48.5 Pence Per Share

For

For

Mgmt

4

Elect Alison Cooper as Director

For

For

Mgmt

5

Re-elect Gareth Davis as Director

For

For

Mgmt

6

Re-elect Robert Dyrbus as Director

For

For

Mgmt

7

Elect Michael Herlihy as Director

For

For

Mgmt

8

Re-elect Susan Murray as Director

For

For

Mgmt

9

Elect Mark Williamson as Director

For

For

Mgmt

10

Reappoint PricewaterhouseCoopers LLP as Auditors of the Company

For

For

Mgmt

11

Authorize Board to Fix Remuneration of Auditors

For

For

Mgmt

12

Approve Political Donations to Political Organisations or Independent Election Candidates up to GBP 100,000 and Political Expenditure up to GBP 100,000

For

For

Mgmt

13

Approve that the Authority to the Directors or a Duly Authorised Committee to Grant Options over Ordinary Shares in the Company under the French Appendix to the Imperial Tobacco Group International Sharesave Plan be Extended by 38 Months

For

For

Mgmt

14

Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 24,300,000

For

For

Mgmt

15

Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 3,645,000

For

For

Mgmt

16

Authorise 72,900,000 Shares for Market Purchase

For

For

Mgmt

17

Adopt New Articles of Association

For

For

Mgmt

18

Amend Articles of Association Re: Directors' Conflicts of Interest

For

For

Mgmt

04/29/08 MIX

INBEV(frmly INTERBREW)

B5064A107

N/A

Ordinary Business

A1

Receive Directors Report on Financial Year 2007

A2

Receive Statutory Auditor's Report on Financial Year 2007

A3

Receive Consolidated Financial Statements on Financial Year 2007

A4

Approve Financial Statements, and Allocation of Income

For

For

Mgmt

A5

Approve Discharge of Directors

For

For

Mgmt

A6

Approve Discharge of Statutory Auditor

For

For

Mgmt

A7a

Reelect A. de Pret as Director

For

For

Mgmt

A7b

Elect S. Descheemaeker as Director, and Acknowledge the End of the Mandate as Director of A. Chapin

For

For

Mgmt

A7c

Reelect P. Harf as Director

For

For

Mgmt

A7d

Reelect K. Storm as Director

For

For

Mgmt

A8

Approve Remuneration Report

For

Against

Mgmt

Special Items Requiring 50 Percent Quorum And 75 Percent Majority

B1a

Receive Special Report by Board Regarding Issuance of 150,000 Subscription Rights

B1b

Receive Special Board and Auditor Report Regarding Cancellation of Preference Rights

B1c

Approve Issuance of Subscription Rights without Preemptive Rights

For

Against

Mgmt

B1d

Approve Issuing of 150000 Subscription Rights and Granting for Free

For

Against

Mgmt

B1e

Authorize of Conditional Increase of Share Capital

For

Against

Mgmt

B1fa

Grant Power to Compensation and Nomination Committee to Determine Number of Subscription Rights

For

Against

Mgmt

B1fb

Grant Authority to Two Directors for Exercise of Subscription Rights

For

Against

Mgmt

B2a

Amend Article 5 of Bylaws Regarding Dematerialization of Bearer Shares

For

For

Mgmt

B2b

Amend Article 24 of Bylaws Regarding Deposits

For

For

Mgmt

B2c

Amend Article 25 of Bylaws Regarding Bearer Shares Participation Rights

For

For

Mgmt

B2d

Amend Article 30 of Bylaws Regarding Shareholder Meeting

For

For

Mgmt

B3

Amend Article 5ter Regarding Mandatory Notification Tresholds

For

For

Mgmt

B4

Delete Articles 39 and 41 of Bylaws

For

For

Mgmt

Special Items Requiring 50 Percent Quorum and 80 Percent Majority

C

Authorize Repurchase of Up to Ten Percent of Issued Share Capital

For

For

Mgmt

D

Authorize B. Loore for Implementation of Approved Resolutions and Filing of Required Documents at Commercial Court of Brussels

For

For

Mgmt

06/24/08 AGM

Japan Tobacco Inc

J27869106

03/31/08

1

Approve Allocation of Income, with a Final Dividend of JY 2600

For

For

Mgmt

2.1

Elect Director

For

For

Mgmt

2.2

Elect Director

For

For

Mgmt

2.3

Elect Director

For

For

Mgmt

2.4

Elect Director

For

For

Mgmt

2.5

Elect Director

For

For

Mgmt

2.6

Elect Director

For

For

Mgmt

2.7

Elect Director

For

For

Mgmt

2.8

Elect Director

For

For

Mgmt

2.9

Elect Director

For

For

Mgmt

2.10

Elect Director

For

For

Mgmt

2.11

Elect Director

For

For

Mgmt

3

Appoint Internal Statutory Auditor

For

For

Mgmt

05/08/08 AGM

Jardine Matheson Holdings Ltd.

G50736100

N/A

1

Approve Financial Statements and Auditor's Report and Declare Final Dividend

For

For

Mgmt

2

Reelect Mark Greenberg as Director

For

Against

Mgmt

3

Reelect Simon Keswick as Director

For

Against

Mgmt

4

Reelect Richard Lee as Director

For

Against

Mgmt

5

Reelect Percy Weatherall as Director

For

Against

Mgmt

6

Approve Remuneration of Directors

For

For

Mgmt

7

Approve Auditors and Authorize Board to Fix Their Remuneration

For

Against

Mgmt

8

Authorize Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 51.7 Million and without Pre-emptive Rights up to Aggregate Nominal Amount of USD 7.7 Million

For

For

Mgmt

9

Authorize Share Repurchase Program

For

For

Mgmt

04/25/08 AGM

KEPPEL CORPORATION LTD

Y4722Z120

N/A

1

Adopt Financial Statements and Directors' Reports

For

For

Mgmt

2

Declare Final Dividend of SGD 0.10 Per Share and Special Dividend of SGD 0.45 Per Share

For

For

Mgmt

3

Reelect Lee Chee Onn as Director

For

For

Mgmt

4

Reelect Tony Chew Leong-Chee as Director

For

For

Mgmt

5

Reelect Teo Soon Hoe as Director

For

For

Mgmt

6

Reelect Sven Bang Ullring as Director

For

For

Mgmt

7

Approve Non-Executive Directors' Fees of SGD 600,625 in Cash (2006: SGD 610,000) and Award of an Aggregate Number of 15,500 Existing Ordinary Shares in the Capital of the Company as Payment in Part of Their Remuneration for the Year Ended Dec. 31, 2007

For

For

Mgmt

8

Reappoint Auditors and Authorize Board to Fix Their Remuneration

For

For

Mgmt

9

Approve Issuance of Shares without Preemptive Rights

For

For

Mgmt

04/25/08 EGM

KEPPEL CORPORATION LTD

Y4722Z120

N/A

1

Authorize Share Repurchase Program

For

For

Mgmt

2

Approve Mandate for Transactions with Related Parties

For

For

Mgmt

04/30/08 AGM

Kuehne & Nagel International AG

H4673L145

04/15/08

1

Share Re-registration Consent

For

For

Mgmt

04/30/08 AGM

Kuehne & Nagel International AG

H4673L145

04/15/08

1

Accept Financial Statements and Statutory Reports

For

For

Mgmt

2

Approve Allocation of Income and Dividends of CHF 1.90 per Share

For

For

Mgmt

3

Approve Discharge of Board and Senior Management

For

For

Mgmt

4.1

Elect Juergen Fitschen as Director

For

For

Mgmt

4.2

Reelect Bernd Wrede as Director

For

Against

Mgmt

4.3

Reelect Hans Lerch as Director

For

For

Mgmt

5

Approve Creation of CHF 20 Million Pool of Capital without Preemptive Rights

For

For

Mgmt

6

Ratify KPMG AG as Auditors

For

For

Mgmt

05/07/08 MIX

L'air Liquide

F01764103

05/02/08

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 2.25 per Share

For

For

Mgmt

4

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

For

For

Mgmt

5

Reelect Rolf Krebs as Director

For

For

Mgmt

6

Elect Karen Katen as Director

For

For

Mgmt

7

Elect Jean-Claude Buono as Director

For

For

Mgmt

8

Approve Remuneration of Directors in the Aggregate Amount of EUR 650,000

For

For

Mgmt

9

Approve Transaction with BNP Paribas

For

For

Mgmt

10

Approve Transaction with Benoit Potier

For

Against

Mgmt

11

Approve Transaction with Klaus Schmieder

For

For

Mgmt

12

Approve Transaction with Pierre Dufour

For

Against

Mgmt

13

Authorize Issuance of Bonds/Debentures in the Aggregate Value of EUR 8 Billion

For

For

Mgmt

Special Business

14

Approve Reduction in Share Capital via Cancellation of Repurchased Shares

For

For

Mgmt

15

Authorize Board to Issue Free Warrants with Preemptive Rights During a Public Tender Offer or Share Exchange

For

Against

Mgmt

16

Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 250 Million

For

For

Mgmt

17

Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder under Item 16

For

For

Mgmt

18

Authorize Capitalization of Reserves of Up to EUR 250 Million for Bonus Issue or Increase in Par Value

For

For

Mgmt

19

Approve Employee Stock Purchase Plan

For

For

Mgmt

20

Approve Stock Purchase Plan Reserved for International Employees

For

For

Mgmt

Ordinary Business

21

Authorize Filing of Required Documents/Other Formalities

For

For

Mgmt

04/22/08 MIX

L'Oreal

F58149133

04/17/08

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 EUR1.38 per Share

For

For

Mgmt

4

Approve Transaction with an Executive Director

For

For

Mgmt

5

Ratify Appointment of Charles-Henri Filippi as Director

For

For

Mgmt

6

Reelect Bernard Kasriel as Director

For

For

Mgmt

7

Authorize Repurchase of Up to Ten Percent of Issued Share Capital

For

For

Mgmt

Special Business

8

Approve Reduction in Share Capital via Cancellation of Repurchased Shares

For

For

Mgmt

9

Authorize Filing of Required Documents/Other Formalities

For

For

Mgmt

04/25/08 AGM

Lindt & Spruengli AG

H49983184

04/07/08

1

Accept Financial Statements and Statutory Reports

For

For

Mgmt

2

Approve Discharge of Board and Senior Management

For

For

Mgmt

3

Approve Allocation of Income and Dividends of CHF 330 per Share and CHF 33 per Participation Certificate

For

Against

Mgmt

4.1

Reelect Ernst Tanner and Antonio Bulgheroni as Directors

For

Against

Mgmt

4.2

Ratify PricewaterhouseCoopers AG as Auditors

For

For

Mgmt

04/28/08 AGM

MAIRE TECNIMONT S.P.A.

T6388T104

04/24/08

Ordinary Business

1

Approve Financial Statements and Consolidated Financial Statements as of Dec. 31, 2007;Accept Statutory and External Auditors' Reports

For

For

Mgmt

2

Approve Allocation of Income

For

For

Mgmt

06/23/08 AGM

MILLEA HOLDINGS INC.

J4276P103

03/31/08

1

Approve Allocation of Income, With a Final Dividend of JY 30

For

For

Mgmt

2

Amend Articles To: Change Company Name

For

For

Mgmt

3.1

Elect Director

For

Against

Mgmt

3.2

Elect Director

For

For

Mgmt

3.3

Elect Director

For

For

Mgmt

3.4

Elect Director

For

For

Mgmt

3.5

Elect Director

For

For

Mgmt

3.6

Elect Director

For

Against

Mgmt

3.7

Elect Director

For

Against

Mgmt

3.8

Elect Director

For

For

Mgmt

3.9

Elect Director

For

For

Mgmt

3.10

Elect Director

For

For

Mgmt

3.11

Elect Director

For

For

Mgmt

3.12

Elect Director

For

For

Mgmt

3.13

Elect Director

For

For

Mgmt

04/10/08 AGM

Nestle SA

H57312466

03/11/08

1

Share Re-registration Consent

For

For

Mgmt

04/10/08 AGM

Nestle SA

H57312466

03/11/08

1

Accept Financial Statements and Statutory Reports

For

For

Mgmt

2

Approve Discharge of Board and Senior Management

For

For

Mgmt

3

Approve Allocation of Income and Dividends of CHF 12.20 per Share

For

For

Mgmt

4.1.1

Reelect Andreas Koopmann as Director

For

For

Mgmt

4.1.2

Reelect Rolf Haenggi as Director

For

For

Mgmt

4.2.1

Elect Paul Bulcke as Director

For

For

Mgmt

4.2.2

Elect Beat Hess as Director

For

For

Mgmt

4.3

Ratify KPMG SA as Auditors

For

For

Mgmt

5.1

Approve CHF 10.1 Million Reduction in Share Capital via Cancellation of 10.1 Million Repurchased Shares

For

For

Mgmt

5.2

Approve 1:10 Stock Split

For

For

Mgmt

5.3

Amend Articles to Reflect Changes in Capital; Amend Articles Re: Stock Split

For

For

Mgmt

6

Adopt New Articles of Association

For

For

Mgmt

05/08/08 AGM

Nokia Corp.

X61873133

04/28/08

1

Receive Financial Statements and Statutory Reports, Receive Auditors' Report (Non-Voting)

2

Accept Financial Statements and Statutory Reports

For

For

Mgmt

3

Approve Allocation of Income and Dividends of EUR 0.53 Per Share

For

For

Mgmt

4

Approve Discharge of Chairman, Members of the Board, and President

For

For

Mgmt

5

Approve Remuneration of Directors in Amount of: Chairman EUR 440,000, Vice Chairman EUR 150,000, Other Directors EUR 130,000; Approve Fees for Committee Work; Approve 40 Percent to be Paid in Nokia Shares

For

For

Mgmt

6

Fix Number of Directors at 10

For

For

Mgmt

7

Reelect Georg Ehrnrooth, Lalita Gupte, Bengt Holmstroem, Henning Kagermann, Olli-Pekka Kallasvuo, Per Karlsson, Jorma Ollila, Marjorie Scardino, and Keijo Suila as Directors; Elect Risto Siilasmaa as New Director

For

For

Mgmt

8

Approve Remuneration of Auditors

For

For

Mgmt

9

Reelect PricewaterhouseCooper Oy as Auditor

For

For

Mgmt

10

Authorize Repurchase of up to 370 Million Nokia Shares

For

For

Mgmt

02/26/08 AGM

Novartis AG

H5820Q150

N/A

1

Share Re-registration Consent

For

For

Mgmt

02/26/08 AGM

Novartis AG

H5820Q150

02/12/08

1

Accept Financial Statements and Statutory Reports

For

For

Mgmt

2

Approve Discharge of Board and Senior Management for Fiscal 2007

For

For

Mgmt

3

Approve Allocation of Income and Dividends of CHF 1.60 per Share

For

For

Mgmt

4

Approve CHF 42.7 Million Reduction in Share Capital via Cancellation of Repurchased Shares

For

For

Mgmt

5

Authorize Share Repurchase Program and Cancellation of Repurchased Shares

For

For

Mgmt

6.1

Amend Articles Re: Special Resolutions Requiring Supermajority Vote

For

For

Mgmt

6.2

Amend Articles Re: Contributions in Kind

For

For

Mgmt

7.1.1

Reelect Peter Burckhardt as Director

For

For

Mgmt

7.1.2

Reelect Ulrich Lehner as Director

For

For

Mgmt

7.1.3

Reelect Alexandre Jetzer as Director

For

For

Mgmt

7.1.4

Reelect Pierre Landolt as Director

For

For

Mgmt

7.2

Elect Ann Fudge as Director

For

For

Mgmt

8

Ratify PricewaterhouseCoopers AG as Auditors

For

For

Mgmt

03/12/08 AGM

Novo Nordisk A/S

K7314N152

03/07/08

1

Receive Report of Board (Non-Voting)

2

Approve Financial Statements and Statutory Reports; Approve Director Remuneration

For

For

Mgmt

3

Approve Allocation of Income and Dividends of DKK 4.50 per Share

For

For

Mgmt

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

For

Mgmt

5

Reappoint PricewaterhouseCoopers as Auditors

For

For

Mgmt

6.1

Approve DKK 12.9 Million Reduction in Share Capital via Cancellation of Class B Shares

For

For

Mgmt

6.2

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

For

For

Mgmt

6.3

Approve Donation to the World Diabetes Foundation (WDF) of up to DKK 575 Million for the Years 2008-2017

For

For

Mgmt

6.4

Approve Guidelines for Incentive-Based Compensation for Executive Management and Board

For

For

Mgmt

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

For

Mgmt

6.5.2

Extend Existing Authorization to Issue Class B Shares to Employees; Reduce Authorization Amount to DKK 4 Million

For

Against

Mgmt

6.5.3

Approve Creation of DKK 126 Million Pool of Capital without Preemptive Rights

For

For

Mgmt

6.5.4

Amend Articles Re: Approve Change of Specific Venue for General Meetings to the Capital Region of Denmark

For

For

Mgmt

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

For

Mgmt

7

Other Business (Non-Voting)

04/24/08 AGM

Orkla ASA

R67787102

N/A

1

Approve Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of NOK 2.25 per Share

For

For

Mgmt

2

Approve NOK 9.4 Million Reduction in Share Capital via Share Cancellation

For

For

Mgmt

3

Authorize Repurchase of Up to Ten Percent of Issued Share Capital

For

For

Mgmt

4

Approve Creation of NOK 90 Million Pool of Capital without Preemptive Rights

For

For

Mgmt

5.1

Receive Information About Remuneration Policy And Other Terms of Employment For Executive Management

5.2

Approve Remuneration Policy And Other Terms of Employment For Executive Management

For

Against

Mgmt

5.3

Approve Guidelines for Incentive-Based Compensation for Executive Management

For

Against

Mgmt

6

Elect Nils-Henrik Pettersson, Gunn Waerstad, Lars Windfeldt, Anne Gudefin, Olaug Svarva, Dag Mejdell, Marianne Blystad, and Nils Selte as Members of Corporate Assembly; Elect Benedikte Bjoern and Ann Brautaset as Deputy Members of Corporate Assembly

For

For

Mgmt

7

Reelect Elisabeth Grieg, Idar Kreutzer, Leiv Askvig, and Olaug Svarva as Members of Nominating Committee

For

For

Mgmt

8

Approve Remuneration of Auditors

For

For

Mgmt

01/29/08 AGM

Park 24 Co.

J63581102

10/31/07

1

Approve Allocation of Income, Including the Following Dividends: Interim JY 0, Final JY 25, Special JY 5

For

For

Mgmt

2

Amend Articles To: Expand Business Lines - Change Location of Head Office

For

For

Mgmt

3.1

Elect Director

For

For

Mgmt

3.2

Elect Director

For

For

Mgmt

3.3

Elect Director

For

For

Mgmt

4

Appoint External Audit Firm

For

For

Mgmt

10/29/07 EGM

Petroleo Brasileiro

71654V408

10/12/07

25,790

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

03/24/08 EGM

Petroleo Brasileiro

71654V408

03/07/08

42,990

Meeting for ADR Holders

1.1

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

1.2

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

2.1

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

2.2

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

3

SPLIT OF THE SHARES THAT REPRESENT THE CAPITAL STOCK.

For

For

Mgmt

04/04/08 AGM

Petroleo Brasileiro

71654V408

03/17/08

42,990

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

06/09/08 EGM

Petroleo Brasileiro

71654V408

05/21/08

77,180

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

For

Mgmt

05/01/08 AGM

Reckitt Benckiser Group plc

G74079107

N/A

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

Abstain

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

10/04/07 CRT

Reckitt Benckiser Plc

G7420A107

N/A

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 EGM

Reckitt Benckiser Plc

G7420A107

N/A

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

Against

Mgmt

05/21/08 AGM

Red Electrica de Espana S.A

E42807102

N/A

1

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

For

For

Mgmt

2

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

For

For

Mgmt

3

Approve Allocation of Income and Dividends for Fiscal Year Ended Dec. 31, 2007

For

For

Mgmt

4

Approve Discharge of Directors

For

For

Mgmt

5.1

Elect Antonio Garamendi Lecanda as Director

For

For

Mgmt

5.2

Elect Jose Rodrigues Pereira dos Penedos as Director

For

For

Mgmt

5.3

Elect Jose Folgado Blanco as Director

For

For

Mgmt

5.4

Elect Arantza Mendizabal Gorostiaga as Director

For

For

Mgmt

5.5

Elect Manuel Alves Torres as Director

For

For

Mgmt

5.6

Elect Maria Jesus Alvarez Gonzalez as Director

For

For

Mgmt

6

Convert the Systems Operator and Network of Electric Energy Transport into Subsidiaries

For

For

Mgmt

7.1

Amend Article 1 of Bylaws Re: Corporate Purpose

For

For

Mgmt

7.2

Amend Articles 5, 6 and 14 of Bylaws Re: Share Capital, Register of Shares, and Quorum

For

For

Mgmt

7.3

Amend Article 33 of Bylaws Re: Extent of Bylaws

For

For

Mgmt

7.4

Amend Sole Transitional Provision of Bylaws

For

For

Mgmt

8.1

Amend Article 6.3 of General Meeting Guidelines Re: Limitations

For

For

Mgmt

8.2

Amend Article 15.8 of General Meeting Guidelines Re: Voting

For

For

Mgmt

9.1

Authorize Repurchase of Shares

For

For

Mgmt

9.2

Approve Shares in Lieu of Cash for Executive Directors

For

For

Mgmt

9.3

Revoke Prior Authorities

For

For

Mgmt

10

Receive Information on Remueration Policy for Directors

11

Authorize Board to Ratify and Execute Approved Resolutions

For

For

Mgmt

08/22/07 AGM

Remgro Ltd

S6873K106

N/A

1

Accept Financial Statements and Statutory Reports

For

For

Mgmt

2

Approve Remuneration of Directors

For

For

Mgmt

3

Reelect PE Beyers as Director

For

For

Mgmt

4

Reelect WE Buhrmann as Director

For

For

Mgmt

5

Reelect PK Harris as Director

For

For

Mgmt

6

Reelect J Malherbe as Director

For

For

Mgmt

7

Reelect MM Morobe as Director

For

For

Mgmt

8

Reelect D Prins as Director

For

For

Mgmt

9

Reelect M Ramos as Director

For

For

Mgmt

10

Reelect MH Visser as Director

For

For

Mgmt

11

Place Authorized But Unissued Shares under Control of Directors

For

Against

Mgmt

12

Authorize Repurchase of Up to 20 Percent of Issued Share Capital

For

For

Mgmt

13

Authorize Company to Enter into Derivative Transactions

For

For

Mgmt

09/28/07 EGM

Rio Tinto Ltd. (Formerly Cra Ltd.)

Q81437107

With

09/26/07

1

Approve Acquisition of Alcan Inc.

For

For

Mgmt

04/24/08 AGM

Rio Tinto Ltd. (Formerly Cra Ltd.)

Q81437107

04/22/08

1

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

For

For

Mgmt

2

Approve Remuneration Report for the Financial Year Ended Dec. 31, 2007

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

Elect Tom Albanese as Director

For

For

Mgmt

7

Elect Vivienne Cox as Director

For

For

Mgmt

8

Elect Richard Goodmanson as Director

For

For

Mgmt

9

Elect Paul Skinner as Director

For

For

Mgmt

10

Approve Re-appointment of PricewaterhouseCoopers LLP as Auditors of the Company and Authorize Board to Fix Their Remuneration

For

For

Mgmt

11

Authorize the On-Market Buy Back of Up to a Limit of 28.57 Million Ordinary Shares

For

For

Mgmt

12

Authorize the Buy Back of Ordinary Shares Held by Rio Tinto plc

For

For

Mgmt

13

Approve Amendments to the Terms of the DLC Dividend Shares

For

For

Mgmt

04/17/08 AGM

RWE AG

D6629K109

03/27/08

1

Receive Financial Statements and Statutory Reports for Fiscal 2007 (Non-Voting)

2

Approve Allocation of Income and Dividends of EUR 3.15 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.a

Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares

For

For

Mgmt

6.b

Authorize Use of Financial Derivatives of up to 5 percent of Issued Share Capital When Repurchasing Shares

For

For

Mgmt

7

Approve Creation of EUR 288 Million Pool of Capital without Preemptive Rights

For

For

Mgmt

07/31/07 AGM

SABMiller Plc

G77395104

N/A

1

Accept Financial Statements and Statutory Reports

For

For

Mgmt

2

Approve Remuneration Report

For

For

Mgmt

3

Elect Dinyar Devitre as Director

For

Abstain

Mgmt

4

Re-elect Meyer Kahn as Director

For

For

Mgmt

5

Re-elect John Manser as Director

For

For

Mgmt

6

Re-elect Miles Morland as Director

For

For

Mgmt

7

Re-elect Malcolm Wyman as Director

For

For

Mgmt

8

Approve Final Dividend of 36 US Cents Per Share

For

For

Mgmt

9

Reappoint PricewaterhouseCoopers LLP as Auditors of the Company

For

For

Mgmt

10

Authorise Board to Fix Remuneration of Auditors

For

For

Mgmt

11

Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 7,511,967

For

For

Mgmt

12

Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 7,511,967

For

For

Mgmt

13

Authorise 150,239,345 Ordinary Shares for Market Purchase

For

For

Mgmt

14

Approve Contingent Purchase Contract Between the Company and SABMiller Jersey Limited

For

For

Mgmt

15

Adopt New Articles of Association

For

For

Mgmt

04/09/08 AGM

Schlumberger Ltd.

806857108

02/20/08

1.1

Elect Director P. Camus

For

For

Mgmt

1.2

Elect Director J.S. Gorelick

For

For

Mgmt

1.3

Elect Director A. Gould

For

For

Mgmt

1.4

Elect Director T. Isaac

For

For

Mgmt

1.5

Elect Director N. Kudryavtsev

For

For

Mgmt

1.6

Elect Director A. Lajous

For

For

Mgmt

1.7

Elect Director M.E. Marks

For

For

Mgmt

1.8

Elect Director D. Primat

For

For

Mgmt

1.9

Elect Director L.R. Reif

For

For

Mgmt

1.10

Elect Director T.I. Sandvold

For

For

Mgmt

1.11

Elect Director N. Seydoux

For

For

Mgmt

1.12

Elect Director L.G. Stuntz

For

For

Mgmt

2

Adopt and Approve Financials and Dividends

For

For

Mgmt

3

Approve Adoption of Schlumberger 2008 Stock Incentive Plan

For

For

Mgmt

4

Approval of Independent Registered Public Accounting Firm

For

For

Mgmt

06/26/08 AGM

Secom Co. Ltd.

J69972107

03/31/08

1

Approve Allocation of Income, with a Final Dividend of JY 85

For

For

Mgmt

2

Amend Articles to: Amend Business Lines

For

For

Mgmt

3.1

Elect Director

For

For

Mgmt

3.2

Elect Director

For

For

Mgmt

3.3

Elect Director

For

For

Mgmt

3.4

Elect Director

For

For

Mgmt

3.5

Elect Director

For

For

Mgmt

3.6

Elect Director

For

For

Mgmt

3.7

Elect Director

For

For

Mgmt

3.8

Elect Director

For

For

Mgmt

3.9

Elect Director

For

For

Mgmt

3.10

Elect Director

For

For

Mgmt

3.11

Elect Director

For

For

Mgmt

4

Approve Retirement Bonus for Director

For

For

Mgmt

03/14/08 AGM

Souza Cruz S.A

P26663107

N/A

1

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

For

For

Mgmt

2

Approve Allocation of Income and Dividends

For

For

Mgmt

3

Approve Global Remuneration of Directors and Executive Officers

For

For

Mgmt

4

Elect Directors

For

For

Mgmt

12/11/07 EGM

Sulzer AG

H83580128

11/28/07

1

Elect Vladimir Kuznetsov and Andreas Meyer as Directors

For

For

Mgmt

06/27/08 AGM

Tesco plc

G87621101

N/A

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

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

05/15/08 AGM

Unilever N.V.

N8981F271

04/24/08

Annual Meeting

1

Receive Report of the Board of Directors and Discussion on Company's Corporate Governance

2

Approve Allocation of Income and Dividends

For

For

Mgmt

3

Approve Discharge of Executive Directors

For

For

Mgmt

4

Approve Discharge of Non-executive Directors

For

For

Mgmt

5

Reelect P.J. Cescau as Executive Director

For

For

Mgmt

6

Elect J.A. Lauwrence as Executive Director

For

For

Mgmt

7

Approve Remuneration of J.A. Lawrence

For

For

Mgmt

8

Reelect G. Berger as Non-executive Director

For

For

Mgmt

9

Reelect Rt Han The Lord Brittan of Spennithorne as Non-executive Director

For

For

Mgmt

10

Reelect W. Dik as Non-executive Director

For

For

Mgmt

11

Reelect C.E. Golden as Non-executive Director

For

For

Mgmt

12

Reelect B.E. Grote as Non-executive Director

For

For

Mgmt

13

Reelect N. Murthy as Non-executive Director

For

For

Mgmt

14

Reelect H. Nyasulu as Non-executive Director

For

For

Mgmt

15

Reelect Lord Simon of Highbury as Non-executive Director

For

For

Mgmt

16

Reelect K.J. Storm as Non-executive Director

For

For

Mgmt

17

Reelect M. Treschow as Non-executive Director

For

For

Mgmt

18

Reelect J. van der Veer as Non-executive Director

For

For

Mgmt

19

Ratify PricewaterhouseCoopers as Auditors

For

For

Mgmt

20

Approve Preparation of Regulated Information in the English Language

For

For

Mgmt

21

Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights

For

For

Mgmt

22

Authorize Repurchase of Up to Ten Percent of Issued Share Capital

For

For

Mgmt

23

Approve Reduction in Share Capital by Cancellation of Shares

For

For

Mgmt

24

Allow Questions

03/12/08 AGM

Wal-Mart de Mexico, S.A.B. de C.V.

P98180105

N/A

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

11/16/07 AGM

Woolworths Ltd.

Q98418108

11/14/07

1

Receive Financial Statements and Statutory Reports for the Financial Year Ended June 24, 2007

2

Approve Remuneration Report for the Financial Year Ended June 24, 2007

For

For

Mgmt

3a

Elect Diane Jennifer Grady as Director

For

For

Mgmt

3b

Elect Ian John Macfarlane as Director

For

For

Mgmt

3c

Elect Alison Mary Watkins as Director

For

For

Mgmt

4

Approve Woolsworths Long Term Incentive Plan

For

For

Mgmt

5

Approve Increase in Remuneration for Non-Executive Directors from A$1.75 Million to A$3.00 Million Per Annum

For

For

Mgmt

6

Adopt New Constitution

For

For

Mgmt

10/12/07 AGM

Worleyparsons Ltd (frmly WORLEY GROUP LTD)

Q9857K102

10/10/07

1

Receive Financial Statements and Statutory Reports For the Fiscal Year Ended June 30, 2007

2a

Elect Grahame Campbell as Director

For

For

Mgmt

2b

Elect John Green as Director

For

For

Mgmt

2c

Elect Catherine Livingstone as Director

For

For

Mgmt

3

Approve Remuneration Report For the Fiscal Year Ended June 30, 2007

For

For

Mgmt

4

Approve the Grant of up to 73,528 Performance Rights to John Grill, David Housego, William Hall, and Larry Benke, Executive Directors, Pursuant to the Performance Rights Plan

For

For

Mgmt

5

Approve Increase in Remuneration for Non-Executive Directors from A$925,000 to A$ 1.75 Million Per Annum

For

For

Mgmt

6

Approve Renewal of Partial Takeover Provision

For

For

Mgmt

First Investors Life Series Funds - Investment Grade Fund

None

First Investors Life Series Funds - Select Growth Fund (formerly known as First Investors Life Series Funds - Focused Equity Fund

Mtg Date	Company		Security	Mgmt	Vote	Record	Proponent
/Type	/Ballot Issues			Rec	Cast	Date
06/18/08 AGM	Aeropostale, Inc		007865108			05/02/08
	1.1	Elect Director Julian R. Geiger		For	For		Mgmt
	1.2	Elect Director Bodil Arlander		For	For		Mgmt
	1.3	Elect Director Ronald Beegle		For	For		Mgmt
	1.4	Elect Director John Haugh		For	For		Mgmt
	1.5	Elect Director Robert B. Chavez		For	For		Mgmt
	1.6	Elect Director Mindy C. Meads		For	For		Mgmt
	1.7	Elect Director John D. Howard		For	For		Mgmt
	1.8	Elect Director David B. Vermylen		For	For		Mgmt
	1.9	Elect Director Karin Hirtler-Garvey		For	For		Mgmt
	1.10	Elect Director Evelyn Dilsaver		For	For		Mgmt
	2	Ratify Auditors		For	For		Mgmt
05/21/08 AGM	Amphenol Corp.		032095101			03/24/08
	1.1	Elect Director Ronald P. Badie		For	For		Mgmt
	1.2	Elect Director Dean H. Secord		For	For		Mgmt
	2	Ratify Auditors		For	For		Mgmt
	3	Amend Non-Employee Director Stock Option Plan		For	For		Mgmt
06/17/08 AGM	Guess?, Inc.		401617105			05/07/08
	1.1	Elect Director Maurice Marciano		For	For		Mgmt
	1.2	Elect Director Kay Isaacson-Leibowitz		For	For		Mgmt
	1.3	Elect Director Alex Yemenidjian		For	For		Mgmt
	2	Ratify Auditors		For	For		Mgmt
05/21/08 AGM	Northrop Grumman Corp.		666807102			03/25/08
	1.1	Elect Director Lewis W. Coleman		For	For		Mgmt
	1.2	Elect Director Thomas B. Fargo		For	For		Mgmt
	1.3	Elect Director Victor H. Fazio		For	For		Mgmt
	1.4	Elect Director Donald E. Felsinger		For	For		Mgmt
	1.5	Elect Director Stephen E. Frank		For	For		Mgmt
	1.6	Elect Director Phillip Frost		For	For		Mgmt
	1.7	Elect Director Charles R. Larson		For	For		Mgmt
	1.8	Elect Director Richard B. Myers		For	For		Mgmt
	1.9	Elect Director Aulana L. Peters		For	For		Mgmt
	1.10	Elect Director Kevin W. Sharer		For	For		Mgmt
	1.11	Elect Director Ronald D. Sugar		For	For		Mgmt
	2	Ratify Auditors		For	For		Mgmt
	3	Amend Omnibus Stock Plan		For	For		Mgmt
	4	Report on Foreign Military Sales		Against	Against		ShrHoldr
	5	Advisory Vote to Ratify Named Executive Officers' Compensation		Against	For		ShrHoldr
	6	Adopt Anti Gross-up Policy		Against	For		ShrHoldr
06/11/08 AGM	OSI Pharmaceuticals, Inc.		671040103			04/21/08
	1.1	Elect Director Robert A. Ingram		For	For		Mgmt
	1.2	Elect Director Colin Goddard, Ph.D.		For	For		Mgmt
	1.3	Elect Director Santo J. Costa		For	For		Mgmt
	1.4	Elect Director Daryl K. Granner, M.D.		For	For		Mgmt
	1.5	Elect Director Joseph Klein, III		For	For		Mgmt
	1.6	Elect Director Kenneth B. Lee, Jr.		For	For		Mgmt
	1.7	Elect Director Viren Mehta		For	For		Mgmt
	1.8	Elect Director David W. Niemiec		For	For		Mgmt
	1.9	Elect Director H.M. Pinedo, Md, Ph.D.		For	For		Mgmt
	1.10	Elect Director Katharine B. Stevenson		For	For		Mgmt
	1.11	Elect Director John P. White		For	For		Mgmt
	2	Ratify Auditors		For	For		Mgmt

First Investors Life Series Funds - Focused Equity Fund (now known as First Investors Life Series Funds - Select Growth Fund)

TEVA PHARMACEUTICAL INDUSTRIES LIMITED

Security

881624209

Meeting Type

Annual

Ticker Symbol

TEVA

Meeting Date

17-Jul-2007

ISIN

Agenda

932745081 - Management

City

Holding Recon Date

11-Jun-2007

Country

United States

Vote Deadline Date

09-Jul-2007

SEDOL(s)

Quick Code

Item

Proposal

Type

Vote

For/Against Management

01

Receive Consolidated Financial Statements

Management

For

For

02

Dividends

Management

For

For

3A

Election of Directors (Majority Voting)

Management

For

For

3B

Election of Directors (Majority Voting)

Management

For

For

3C

Election of Directors (Majority Voting)

Management

For

For

3D

Election of Directors (Majority Voting)

Management

For

For

04

Approve Director Liability Insurance

Management

For

For

05

Ratify Appointment of Independent Auditors

Management

For

For

Account Number

Custodian

Ballot Shares

Vote Date

Date Confirmed

000117193

93I

6400

09-Jul-2007

09-Jul-2007

RESEARCH IN MOTION LIMITED

Security

760975102

Meeting Type

Annual

Ticker Symbol

RIMM

Meeting Date

17-Jul-2007

ISIN

Agenda

932746437 - Management

City

Holding Recon Date

29-May-2007

Country

United States

Vote Deadline Date

12-Jul-2007

SEDOL(s)

Quick Code

Item

Proposal

Type

Vote

For/Against Management

01

Election of Directors (Full Slate)

Management

For

For

02

Ratify Appointment of Independent Auditors

Management

For

For

03

Amend Stock Option Plan

Management

For

For

Account Number

Custodian

Ballot Shares

Vote Date

Date Confirmed

000117193

93I

1570

12-Jul-2007

12-Jul-2007

MEDTRONIC, INC.

Security

585055106

Meeting Type

Annual

Ticker Symbol

MDT

Meeting Date

23-Aug-2007

ISIN

US5850551061

Agenda

932754232 - Management

City

Holding Recon Date

25-Jun-2007

Country

United States

Vote Deadline Date

22-Aug-2007

SEDOL(s)

Quick Code

Item

Proposal

Type

Vote

For/Against Management

01

Election of Directors

Management

1

DAVID L. CALHOUN

For

For

2

ARTHUR D. COLLINS, JR.

For

For

3

JAMES T. LENEHAN

For

For

4

KENDALL J. POWELL

For

For

02

Ratify Appointment of Independent Auditors

Management

For

For

03

Declassify Board

Management

For

For

Account Number

Custodian

Ballot Shares

Vote Date

Date Confirmed

000117193

93I

5280

10-Aug-2007

10-Aug-2007

HARRIS CORPORATION

Security

413875105

Meeting Type

Annual

Ticker Symbol

HRS

Meeting Date

26-Oct-2007

ISIN

US4138751056

Agenda

932772406 - Management

City

Holding Recon Date

31-Aug-2007

Country

United States

Vote Deadline Date

25-Oct-2007

SEDOL(s)

Quick Code

Item

Proposal

Type

Vote

For/Against Management

1A

Election of Directors (Majority Voting)

Management

For

For

1B

Election of Directors (Majority Voting)

Management

For

For

1C

Election of Directors (Majority Voting)

Management

For

For

02

Ratify Appointment of Independent Auditors

Management

For

For

Account Number

Custodian

Ballot Shares

Vote Date

Date Confirmed

000117193

93I

6500

17-Oct-2007

ORACLE CORPORATION

Security

68389X105

Meeting Type

Annual

Ticker Symbol

ORCL

Meeting Date

02-Nov-2007

ISIN

US68389X1054

Agenda

932772115 - Management

City

Holding Recon Date

07-Sep-2007

Country

United States

Vote Deadline Date

01-Nov-2007

SEDOL(s)

Quick Code

Item

Proposal

Type

Vote

For/Against Management

01

Election of Directors

Management

1

JEFFREY O. HENLEY

For

For

2

LAWRENCE J. ELLISON

For

For

3

DONALD L. LUCAS

For

For

4

MICHAEL J. BOSKIN

For

For

5

JACK F. KEMP

For

For

6

JEFFREY S. BERG

For

For

7

SAFRA A. CATZ

For

For

8

HECTOR GARCIA-MOLINA

For

For

9

H. RAYMOND BINGHAM

For

For

10

CHARLES E. PHILLIPS, JR

For

For

11

NAOMI O. SELIGMAN

For

For

02

Approve Cash/Stock Bonus Plan

Management

For

For

03

Ratify Appointment of Independent Auditors

Management

For

For

04

S/H Proposal - Research Renewable Energy

Shareholder

Against

For

05

S/H Proposal - Environmental

Shareholder

Against

For

Account Number

Custodian

Ballot Shares

Vote Date

Date Confirmed

000117193

93I

18900

28-Oct-2007

29-Oct-2007

CISCO SYSTEMS, INC.

Security

17275R102

Meeting Type

Annual

Ticker Symbol

CSCO

Meeting Date

15-Nov-2007

ISIN

US17275R1023

Agenda

932774119 - Management

City

Holding Recon Date

17-Sep-2007

Country

United States

Vote Deadline Date

14-Nov-2007

SEDOL(s)

Quick Code

Item

Proposal

Type

Vote

For/Against Management

1A

Election of Directors (Majority Voting)

Management

For

For

1B

Election of Directors (Majority Voting)

Management

For

For

1C

Election of Directors (Majority Voting)

Management

For

For

1D

Election of Directors (Majority Voting)

Management

For

For

1E

Election of Directors (Majority Voting)

Management

For

For

1F

Election of Directors (Majority Voting)

Management

For

For

1G

Election of Directors (Majority Voting)

Management

For

For

1H

Election of Directors (Majority Voting)

Management

For

For

1I

Election of Directors (Majority Voting)

Management

For

For

1J

Election of Directors (Majority Voting)

Management

For

For

1K

Election of Directors (Majority Voting)

Management

For

For

1L

Election of Directors (Majority Voting)

Management

For

For

02

Approve Stock Compensation Plan

Management

For

For

03

Approve Stock Compensation Plan

Management

For

For

04

Ratify Appointment of Independent Auditors

Management

For

For

05

S/H Proposal - Human Rights Related

Shareholder

Against

For

06

S/H Proposal - Executive Compensation

Shareholder

Against

For

07

S/H Proposal - Compensation Discussion and Analysis

Shareholder

For

Against

08

S/H Proposal - Human Rights Related

Shareholder

Against

For

Account Number

Custodian

Ballot Shares

Vote Date

Date Confirmed

000117193

93I

98588

13-Nov-2007

NASDAQ OMX GROUP INC

Security

631103108

Meeting Type

Special

Ticker Symbol

NDAQ

Meeting Date

12-Dec-2007

ISIN

US6311031081

Agenda

932793258 - Management

City

Holding Recon Date

29-Oct-2007

Country

United States

Vote Deadline Date

11-Dec-2007

SEDOL(s)

Quick Code

Item

Proposal

Type

Vote

For/Against Management

01

Stock Issuance

Management

For

For

02

Approve Company Name Change

Management

For

For

Account Number

Custodian

Ballot Shares

Vote Date

Date Confirmed

000117193

93I

5450

10-Dec-2007

10-Dec-2007

FACTSET RESEARCH SYSTEMS INC.

Security

303075105

Meeting Type

Annual

Ticker Symbol

FDS

Meeting Date

18-Dec-2007

ISIN

US3030751057

Agenda

932787332 - Management

City

Holding Recon Date

19-Oct-2007

Country

United States

Vote Deadline Date

17-Dec-2007

SEDOL(s)

Quick Code

Item

Proposal

Type

Vote

For/Against Management

01

Election of Directors

Management

1

JOSEPH E. LAIRD, JR.

For

For

2

JAMES J. MCGONIGLE

For

For

3

CHARLES J. SNYDER

For

For

4

JOSEPH R. ZIMMEL

For

For

02

Ratify Appointment of Independent Auditors

Management

For

For

Account Number

Custodian

Ballot Shares

Vote Date

Date Confirmed

000117193

93I

4400

14-Dec-2007

14-Dec-2007

AIR PRODUCTS AND CHEMICALS, INC.

Security

009158106

Meeting Type

Annual

Ticker Symbol

APD

Meeting Date

24-Jan-2008

ISIN

US0091581068

Agenda

932799096 - Management

City

Holding Recon Date

30-Nov-2007

Country

United States

Vote Deadline Date

23-Jan-2008

SEDOL(s)

Quick Code

Item

Proposal

Type

Vote

For/Against Management

01

Election of Directors

Management

1

MICHAEL J. DONAHUE

For

For

2

URSULA O. FAIRBAIRN

For

For

3

JOHN P. JONES III

For

For

4

LAWRENCE S. SMITH

For

For

02

Ratify Appointment of Independent Auditors

Management

For

For

Account Number

Custodian

Ballot Shares

Vote Date

Date Confirmed

000117193

93I

2600

14-Jan-2008

14-Jan-2008

JACOBS ENGINEERING GROUP INC.

Security

469814107

Meeting Type

Annual

Ticker Symbol

JEC

Meeting Date

24-Jan-2008

ISIN

US4698141078

Agenda

932800712 - Management

City

Holding Recon Date

14-Dec-2007

Country

United States

Vote Deadline Date

23-Jan-2008

SEDOL(s)

Quick Code

Item

Proposal

Type

Vote

For/Against Management

01

Election of Directors

Management

1

JOHN P. JUMPER

For

For

2

LINDA FAYNE LEVINSON

For

For

3

CRAIG L. MARTIN

For

For

02

Ratify Appointment of Independent Auditors

Management

For

For

Account Number

Custodian

Ballot Shares

Vote Date

Date Confirmed

000117193

93I

3800

14-Jan-2008

14-Jan-2008

BECTON, DICKINSON AND COMPANY

Security

075887109

Meeting Type

Annual

Ticker Symbol

BDX

Meeting Date

29-Jan-2008

ISIN

US0758871091

Agenda

932801752 - Management

City

Holding Recon Date

07-Dec-2007

Country

United States

Vote Deadline Date

28-Jan-2008

SEDOL(s)

Quick Code

Item

Proposal

Type

Vote

For/Against Management

01

Election of Directors

Management

Comments-Audit Committee does not comprise 100% independence.

1

BASIL L. ANDERSON

For

For

2

MARSHALL O. LARSEN

For

For

3

GARY A. MECKLENBURG

For

For

4

CATHY E. MINEHAN

Withheld

Against

5

ALFRED SOMMER

For

For

02

Ratify Appointment of Independent Auditors

Management

For

For

03

S/H Proposal - Election of Directors By Majority Vote

Management

For

Against

04

S/H Proposal - Adopt Cumulative Voting

Shareholder

For

Against

05

S/H Proposal - Environmental

Shareholder

For

Against

Account Number

Custodian

Ballot Shares

Vote Date

Date Confirmed

000117193

93I

4000

23-Apr-2008

17-Jan-2008

HEWLETT-PACKARD COMPANY

Security

428236103

Meeting Type

Annual

Ticker Symbol

HPQ

Meeting Date

19-Mar-2008

ISIN

US4282361033

Agenda

932811498 - Management

City

Holding Recon Date

22-Jan-2008

Country

United States

Vote Deadline Date

18-Mar-2008

SEDOL(s)

Quick Code

Item

Proposal

Type

Vote

For/Against Management

1A

Election of Directors (Majority Voting)

Management

For

For

1B

Election of Directors (Majority Voting)

Management

For

For

1C

Election of Directors (Majority Voting)

Management

For

For

1D

Election of Directors (Majority Voting)

Management

For

For

1E

Election of Directors (Majority Voting)

Management

For

For

1F

Election of Directors (Majority Voting)

Management

For

For

1G

Election of Directors (Majority Voting)

Management

For

For

1H

Election of Directors (Majority Voting)

Management

For

For

1I

Election of Directors (Majority Voting)

Management

For

For

1J

Election of Directors (Majority Voting)

Management

For

For

02

Ratify Appointment of Independent Auditors

Management

For

For

Account Number

Custodian

Ballot Shares

Vote Date

Date Confirmed

000117193

93I

7800

27-Feb-2008

27-Feb-2008

BANK OF NEW YORK MELLON CORP.

Security

064058100

Meeting Type

Annual

Ticker Symbol

BK

Meeting Date

08-Apr-2008

ISIN

US0640581007

Agenda

932828342 - Management

City

Holding Recon Date

08-Feb-2008

Country

United States

Vote Deadline Date

07-Apr-2008

SEDOL(s)

Quick Code

Item

Proposal

Type

Vote

For/Against Management

01

Election of Directors

Management

1

FRANK J. BIONDI, JR.

For

For

2

RUTH E. BRUCH

For

For

3

NICHOLAS M. DONOFRIO

For

For

4

STEVEN G. ELLIOTT

For

For

5

GERALD L. HASSELL

For

For

6

EDMUND F. KELLY

For

For

7

ROBERT P. KELLY

For

For

8

RICHARD J. KOGAN

For

For

9

MICHAEL J. KOWALSKI

For

For

10

JOHN A. LUKE, JR.

For

For

11

ROBERT MEHRABIAN

For

For

12

MARK A. NORDENBERG

For

For

13

CATHERINE A. REIN

For

For

14

THOMAS A. RENYI

For

For

15

WILLIAM C. RICHARDSON

For

For

16

SAMUEL C. SCOTT III

For

For

17

JOHN P. SURMA

For

For

18

WESLEY W. VON SCHACK

For

For

02

Approve Stock Compensation Plan

Management

For

For

03

Adopt Employee Stock Purchase Plan

Management

For

For

04

Approve Stock Compensation Plan

Management

For

For

05

Ratify Appointment of Independent Auditors

Management

For

For

06

S/H Proposal - Adopt Cumulative Voting

Shareholder

Against

For

07

Miscellaneous Shareholder Proposal

Shareholder

For

Against

Account Number

Custodian

Ballot Shares

Vote Date

Date Confirmed

000117193

93I

4700

28-Mar-2008

28-Mar-2008

UNITED TECHNOLOGIES CORPORATION

Security

913017109

Meeting Type

Annual

Ticker Symbol

UTX

Meeting Date

09-Apr-2008

ISIN

US9130171096

Agenda

932816765 - Management

City

Holding Recon Date

12-Feb-2008

Country

United States

Vote Deadline Date

08-Apr-2008

SEDOL(s)

Quick Code

Item

Proposal

Type

Vote

For/Against Management

01

Election of Directors

Management

1

LOUIS R. CHENEVERT

For

For

2

GEORGE DAVID

For

For

3

JOHN V. FARACI

For

For

4

JEAN-PIERRE GARNIER

For

For

5

JAMIE S. GORELICK

For

For

6

CHARLES R. LEE

For

For

7

RICHARD D. MCCORMICK

For

For

8

HAROLD MCGRAW III

For

For

9

RICHARD B. MYERS

For

For

10

H. PATRICK SWYGERT

For

For

11

ANDRE VILLENEUVE

For

For

12

CHRISTINE TODD WHITMAN

For

For

02

Ratify Appointment of Independent Auditors

Management

For

For

03

Amend Stock Compensation Plan

Management

For

For

04

S/H Proposal - Health Issues

Shareholder

Against

For

05

S/H Proposal - Corporate Governance

Shareholder

Against

For

06

S/H Proposal - Executive Compensation

Shareholder

Against

For

07

S/H Proposal - Military/Weapons

Shareholder

Against

For

Account Number

Custodian

Ballot Shares

Vote Date

Date Confirmed

000117193

93I

3900

19-Mar-2008

19-Mar-2008

NORTHERN TRUST CORPORATION

Security

665859104

Meeting Type

Annual

Ticker Symbol

NTRS

Meeting Date

15-Apr-2008

ISIN

US6658591044

Agenda

932825257 - Management

City

Holding Recon Date

25-Feb-2008

Country

United States

Vote Deadline Date

14-Apr-2008

SEDOL(s)

Quick Code

Item

Proposal

Type

Vote

For/Against Management

01

Election of Directors

Management

1

LINDA WALKER BYNOE

For

For

2

NICHOLAS D. CHABRAJA

For

For

3

SUSAN CROWN

For

For

4

DIPAK C. JAIN

For

For

5

ARTHUR L. KELLY

For

For

6

ROBERT C. MCCORMACK

For

For

7

EDWARD J. MOONEY

For

For

8

WILLIAM A. OSBORN

For

For

9

JOHN W. ROWE

For

For

10

HAROLD B. SMITH

For

For

11

WILLIAM D. SMITHBURG

For

For

12

ENRIQUE J. SOSA

For

For

13

CHARLES A. TRIBBETT III

For

For

14

FREDERICK H. WADDELL

For

For

02

Ratify Appointment of Independent Auditors

Management

For

For

Account Number

Custodian

Ballot Shares

Vote Date

Date Confirmed

000117193

93I

3100

25-Mar-2008

25-Mar-2008

TEXAS INSTRUMENTS INCORPORATED

Security

882508104

Meeting Type

Annual

Ticker Symbol

TXN

Meeting Date

17-Apr-2008

ISIN

US8825081040

Agenda

932819761 - Management

City

Holding Recon Date

19-Feb-2008

Country

United States

Vote Deadline Date

16-Apr-2008

SEDOL(s)

Quick Code

Item

Proposal

Type

Vote

For/Against Management

1A

Election of Directors (Majority Voting)

Management

For

For

1B

Election of Directors (Majority Voting)

Management

For

For

1C

Election of Directors (Majority Voting)

Management

For

For

1D

Election of Directors (Majority Voting)

Management

For

For

1E

Election of Directors (Majority Voting)

Management

For

For

1F

Election of Directors (Majority Voting)

Management

For

For

1G

Election of Directors (Majority Voting)

Management

For

For

1H

Election of Directors (Majority Voting)

Management

For

For

1I

Election of Directors (Majority Voting)

Management

For

For

1J

Election of Directors (Majority Voting)

Management

For

For

02

Ratify Appointment of Independent Auditors

Management

For

For

03

Miscellaneous Shareholder Proposal

Shareholder

Against

For

Account Number

Custodian

Ballot Shares

Vote Date

Date Confirmed

000117193

93I

7400

27-Mar-2008

27-Mar-2008

CIGNA CORPORATION

Security

125509109

Meeting Type

Annual

Ticker Symbol

CI

Meeting Date

23-Apr-2008

ISIN

US1255091092

Agenda

932842885 - Management

City

Holding Recon Date

25-Feb-2008

Country

United States

Vote Deadline Date

22-Apr-2008

SEDOL(s)

Quick Code

Item

Proposal

Type

Vote

For/Against Management

1A

Election of Directors (Majority Voting)

Management

For

For

1B

Election of Directors (Majority Voting)

Management

For

For

1C

Election of Directors (Majority Voting)

Management

For

For

1D

Election of Directors (Majority Voting)

Management

For

For

02

Ratify Appointment of Independent Auditors

Management

For

For

03

Approve Charter Amendment

Management

For

For

04

Approve Charter Amendment

Management

For

For

05

Approve Charter Amendment

Management

For

For

Account Number

Custodian

Ballot Shares

Vote Date

Date Confirmed

000117193

93I

3800

04-Apr-2008

04-Apr-2008

HUMANA INC.

Security

444859102

Meeting Type

Annual

Ticker Symbol

HUM

Meeting Date

24-Apr-2008

ISIN

US4448591028

Agenda

932821576 - Management

City

Holding Recon Date

27-Feb-2008

Country

United States

Vote Deadline Date

23-Apr-2008

SEDOL(s)

Quick Code

Item

Proposal

Type

Vote

For/Against Management

1A

Election of Directors (Majority Voting)

Management

For

For

1B

Election of Directors (Majority Voting)

Management

For

For

1C

Election of Directors (Majority Voting)

Management

For

For

1D

Election of Directors (Majority Voting)

Management

For

For

1E

Election of Directors (Majority Voting)

Management

For

For

1F

Election of Directors (Majority Voting)

Management

For

For

1G

Election of Directors (Majority Voting)

Management

For

For

1H

Election of Directors (Majority Voting)

Management

For

For

02

Approve Stock Compensation Plan

Management

For

For

03

Ratify Appointment of Independent Auditors

Management

For

For

Account Number

Custodian

Ballot Shares

Vote Date

Date Confirmed

000117193

93I

4400

03-Apr-2008

03-Apr-2008

AT&T INC.

Security

00206R102

Meeting Type

Annual

Ticker Symbol

T

Meeting Date

25-Apr-2008

ISIN

US00206R1023

Agenda

932822578 - Management

City

Holding Recon Date

27-Feb-2008

Country

United States

Vote Deadline Date

24-Apr-2008

SEDOL(s)

Quick Code

Item

Proposal

Type

Vote

For/Against Management

1A

Election of Directors (Majority Voting)

Management

For

For

1B

Election of Directors (Majority Voting)

Management

For

For

1C

Election of Directors (Majority Voting)

Management

For

For

1D

Election of Directors (Majority Voting)

Management

For

For

1E

Election of Directors (Majority Voting)

Management

For

For

1F

Election of Directors (Majority Voting)

Management

For

For

1G

Election of Directors (Majority Voting)

Management

For

For

1H

Election of Directors (Majority Voting)

Management

For

For

1I

Election of Directors (Majority Voting)

Management

For

For

1J

Election of Directors (Majority Voting)

Management

For

For

1K

Election of Directors (Majority Voting)

Management

For

For

1L

Election of Directors (Majority Voting)

Management

For

For

1M

Election of Directors (Majority Voting)

Management

For

For

1N

Election of Directors (Majority Voting)

Management

For

For

02

Ratify Appointment of Independent Auditors

Management

For

For

03

S/H Proposal - Political/Government

Shareholder

Against

For

04

Miscellaneous Shareholder Proposal

Shareholder

For

Against

05

S/H Proposal - Nominate a Lead Director

Shareholder

Against

For

06

Miscellaneous Shareholder Proposal

Shareholder

Against

For

07

S/H Proposal - Advisory Vote Executive Pay

Shareholder

For

Against

Account Number

Custodian

Ballot Shares

Vote Date

Date Confirmed

000117193

93I

6700

07-Apr-2008

07-Apr-2008

INTERNATIONAL BUSINESS MACHINES CORP.

Security

459200101

Meeting Type

Annual

Ticker Symbol

IBM

Meeting Date

29-Apr-2008

ISIN

US4592001014

Agenda

932825118 - Management

City

Holding Recon Date

29-Feb-2008

Country

United States

Vote Deadline Date

28-Apr-2008

SEDOL(s)

Quick Code

Item

Proposal

Type

Vote

For/Against Management

01

Election of Directors

Management

1

C. BLACK

For

For

2

W.R. BRODY

For

For

3

K.I. CHENAULT

For

For

4

M.L. ESKEW

For

For

5

S.A. JACKSON

For

For

6

L.A. NOTO

For

For

7

J.W. OWENS

For

For

8

S.J. PALMISANO

For

For

9

J.E. SPERO

For

For

10

S. TAUREL

For

For

11

L.H. ZAMBRANO

For

For

02

Ratify Appointment of Independent Auditors

Management

For

For

03

S/H Proposal - Adopt Cumulative Voting

Shareholder

Against

For

04

S/H Proposal - Executive Compensation

Shareholder

Against

For

05

S/H Proposal - Human Rights Related

Shareholder

Against

For

06

Miscellaneous Shareholder Proposal

Shareholder

For

Against

07

S/H Proposal - Executive Compensation

Shareholder

For

Against

Account Number

Custodian

Ballot Shares

Vote Date

Date Confirmed

000117193

93I

2600

10-Apr-2008

10-Apr-2008

MARATHON OIL CORPORATION

Security

565849106

Meeting Type

Annual

Ticker Symbol

MRO

Meeting Date

30-Apr-2008

ISIN

US5658491064

Agenda

932821627 - Management

City

Holding Recon Date

03-Mar-2008

Country

United States

Vote Deadline Date

29-Apr-2008

SEDOL(s)

Quick Code

Item

Proposal

Type

Vote

For/Against Management

1A

Election of Directors (Majority Voting)

Management

For

For

1B

Election of Directors (Majority Voting)

Management

For

For

1C

Election of Directors (Majority Voting)

Management

For

For

1D

Election of Directors (Majority Voting)

Management

For

For

1E

Election of Directors (Majority Voting)

Management

For

For

1F

Election of Directors (Majority Voting)

Management

For

For

1G

Election of Directors (Majority Voting)

Management

For

For

1H

Election of Directors (Majority Voting)

Management

For

For

1I

Election of Directors (Majority Voting)

Management

For

For

02

Ratify Appointment of Independent Auditors

Management

For

For

03

S/H Proposal - Proxy Process/Statement

Shareholder

For

Against

04

S/H Proposal - Executive Compensation

Shareholder

For

Against

Account Number

Custodian

Ballot Shares

Vote Date

Date Confirmed

000117193

93I

3900

09-Apr-2008

09-Apr-2008

CHURCH & DWIGHT CO., INC.

Security

171340102

Meeting Type

Annual

Ticker Symbol

CHD

Meeting Date

01-May-2008

ISIN

US1713401024

Agenda

932847619 - Management

City

Holding Recon Date

14-Mar-2008

Country

United States

Vote Deadline Date

30-Apr-2008

SEDOL(s)

Quick Code

Item

Proposal

Type

Vote

For/Against Management

01

Election of Directors

Management

1

JAMES R. CRAIGIE

For

For

2

ROBERT A. DAVIES, III

For

For

3

ROSINA B. DIXON

For

For

4

ROBERT D. LEBLANC

For

For

02

Authorize Common Stock Increase

Management

For

For

03

Adopt Omnibus Stock Option Plan

Management

For

For

04

Ratify Appointment of Independent Auditors

Management

For

For

Account Number

Custodian

Ballot Shares

Vote Date

Date Confirmed

000117193

93I

5400

14-Apr-2008

14-Apr-2008

OCCIDENTAL PETROLEUM CORPORATION

Security

674599105

Meeting Type

Annual

Ticker Symbol

OXY

Meeting Date

02-May-2008

ISIN

US6745991058

Agenda

932838862 - Management

City

Holding Recon Date

12-Mar-2008

Country

United States

Vote Deadline Date

01-May-2008

SEDOL(s)

Quick Code

Item

Proposal

Type

Vote

For/Against Management

1A

Election of Directors (Majority Voting)

Management

For

For

1B

Election of Directors (Majority Voting)

Management

For

For

1C

Election of Directors (Majority Voting)

Management

For

For

1D

Election of Directors (Majority Voting)

Management

For

For

1E

Election of Directors (Majority Voting)

Management

For

For

1F

Election of Directors (Majority Voting)

Management

For

For

1G

Election of Directors (Majority Voting)

Management

For

For

1H

Election of Directors (Majority Voting)

Management

For

For

1I

Election of Directors (Majority Voting)

Management

For

For

1J

Election of Directors (Majority Voting)

Management

For

For

1K

Election of Directors (Majority Voting)

Management

For

For

1L

Election of Directors (Majority Voting)

Management

For

For

02

Ratify Appointment of Independent Auditors

Management

For

For

03

S/H Proposal - Environmental

Shareholder

Against

For

04

S/H Proposal - Executive Compensation

Shareholder

For

Against

05

S/H Proposal - Executive Compensation

Shareholder

Against

For

06

S/H Proposal - Executive Compensation

Shareholder

Against

For

07

S/H Proposal - Proxy Process/Statement

Shareholder

For

Against

Account Number

Custodian

Ballot Shares

Vote Date

Date Confirmed

000117193

93I

4000

18-Apr-2008

18-Apr-2008

THE MANITOWOC COMPANY, INC.

Security

563571108

Meeting Type

Annual

Ticker Symbol

MTW

Meeting Date

06-May-2008

ISIN

US5635711089

Agenda

932832086 - Management

City

Holding Recon Date

29-Feb-2008

Country

United States

Vote Deadline Date

05-May-2008

SEDOL(s)

Quick Code

Item

Proposal

Type

Vote

For/Against Management

01

Election of Directors

Management

1

DEAN H. ANDERSON

For

For

2

KEITH D. NOSBUSCH

For

For

3

GLEN E. TELLOCK

For

For

02

Ratify Appointment of Independent Auditors

Management

For

For

Account Number

Custodian

Ballot Shares

Vote Date

Date Confirmed

000117193

93I

9400

15-Apr-2008

15-Apr-2008

DANAHER CORPORATION

Security

235851102

Meeting Type

Annual

Ticker Symbol

DHR

Meeting Date

06-May-2008

ISIN

US2358511028

Agenda

932855743 - Management

City

Holding Recon Date

07-Mar-2008

Country

United States

Vote Deadline Date

05-May-2008

SEDOL(s)

Quick Code

Item

Proposal

Type

Vote

For/Against Management

1A

Election of Directors (Majority Voting)

Management

For

For

1B

Election of Directors (Majority Voting)

Management

For

For

02

Ratify Appointment of Independent Auditors

Management

For

For

03

Miscellaneous Shareholder Proposal

Shareholder

Against

For

Account Number

Custodian

Ballot Shares

Vote Date

Date Confirmed

000117193

93I

3600

15-Apr-2008

15-Apr-2008

PEPSICO, INC.

Security

713448108

Meeting Type

Annual

Ticker Symbol

PEP

Meeting Date

07-May-2008

ISIN

US7134481081

Agenda

932832125 - Management

City

Holding Recon Date

07-Mar-2008

Country

United States

Vote Deadline Date

06-May-2008

SEDOL(s)

Quick Code

Item

Proposal

Type

Vote

For/Against Management

1A

Election of Directors (Majority Voting)

Management

For

For

1B

Election of Directors (Majority Voting)

Management

For

For

1C

Election of Directors (Majority Voting)

Management

For

For

1D

Election of Directors (Majority Voting)

Management

For

For

1E

Election of Directors (Majority Voting)

Management

For

For

1F

Election of Directors (Majority Voting)

Management

For

For

1G

Election of Directors (Majority Voting)

Management

For

For

1H

Election of Directors (Majority Voting)

Management

For

For

1I

Election of Directors (Majority Voting)

Management

For

For

1J

Election of Directors (Majority Voting)

Management

For

For

1K

Election of Directors (Majority Voting)

Management

For

For

1L

Election of Directors (Majority Voting)

Management

For

For

02

Ratify Appointment of Independent Auditors

Management

For

For

03

S/H Proposal - Environmental

Shareholder

Against

For

04

S/H Proposal - Board Independence

Shareholder

Against

For

05

S/H Proposal - Environmental

Shareholder

Against

For

06

S/H Proposal - Environmental

Shareholder

Against

For

07

S/H Proposal - Executive Compensation

Shareholder

For

Against

Account Number

Custodian

Ballot Shares

Vote Date

Date Confirmed

000117193

93I

4300

21-Apr-2008

21-Apr-2008

COLGATE-PALMOLIVE COMPANY

Security

194162103

Meeting Type

Annual

Ticker Symbol

CL

Meeting Date

08-May-2008

ISIN

US1941621039

Agenda

932827011 - Management

City

Holding Recon Date

10-Mar-2008

Country

United States

Vote Deadline Date

07-May-2008

SEDOL(s)

Quick Code

Item

Proposal

Type

Vote

For/Against Management

1A

Election of Directors (Majority Voting)

Management

For

For

1B

Election of Directors (Majority Voting)

Management

For

For

1C

Election of Directors (Majority Voting)

Management

For

For

1D

Election of Directors (Majority Voting)

Management

For

For

1E

Election of Directors (Majority Voting)

Management

For

For

1F

Election of Directors (Majority Voting)

Management

For

For

1G

Election of Directors (Majority Voting)

Management

For

For

1H

Election of Directors (Majority Voting)

Management

For

For

1I

Election of Directors (Majority Voting)

Management

For

For

1J

Election of Directors (Majority Voting)

Management

For

For

02

Ratify Appointment of Independent Auditors

Management

For

For

03

Authorize Common Stock Increase

Management

For

For

Comments-Requested share increase of 100%, from 1 to 2 billion within guidelines.

Account Number

Custodian

Ballot Shares

Vote Date

Date Confirmed

000117193

93I

5400

17-Apr-2008

17-Apr-2008

GILEAD SCIENCES, INC.

Security

375558103

Meeting Type

Annual

Ticker Symbol

GILD

Meeting Date

08-May-2008

ISIN

US3755581036

Agenda

932838406 - Management

City

Holding Recon Date

19-Mar-2008

Country

United States

Vote Deadline Date

07-May-2008

SEDOL(s)

Quick Code

Item

Proposal

Type

Vote

For/Against Management

01

Election of Directors

Management

1

PAUL BERG

For

For

2

JOHN F. COGAN

For

For

3

ETIENNE F. DAVIGNON

For

For

4

JAMES M. DENNY

For

For

5

CARLA A. HILLS

For

For

6

JOHN W. MADIGAN

For

For

7

JOHN C. MARTIN

For

For

8

GORDON E. MOORE

For

For

9

NICHOLAS G. MOORE

For

For

10

GAYLE E. WILSON

For

For

02

Ratify Appointment of Independent Auditors

Management

For

For

03

Amend Stock Compensation Plan

Management

For

For

04

Authorize Common Stock Increase

Management

For

For

Account Number

Custodian

Ballot Shares

Vote Date

Date Confirmed

000117193

93I

5900

24-Apr-2008

24-Apr-2008

NATIONAL OILWELL VARCO, INC.

Security

637071101

Meeting Type

Annual

Ticker Symbol

NOV

Meeting Date

14-May-2008

ISIN

US6370711011

Agenda

932851771 - Management

City

Holding Recon Date

27-Mar-2008

Country

United States

Vote Deadline Date

13-May-2008

SEDOL(s)

Quick Code

Item

Proposal

Type

Vote

For/Against Management

1A

Election of Directors (Majority Voting)

Management

For

For

1B

Election of Directors (Majority Voting)

Management

For

For

02

Ratify Appointment of Independent Auditors

Management

For

For

03

Approve Cash/Stock Bonus Plan

Management

For

For

Account Number

Custodian

Ballot Shares

Vote Date

Date Confirmed

000117193

93I

4600

23-Apr-2008

23-Apr-2008

REPUBLIC SERVICES, INC.

Security

760759100

Meeting Type

Annual

Ticker Symbol

RSG

Meeting Date

16-May-2008

ISIN

US7607591002

Agenda

932843243 - Management

City

Holding Recon Date

19-Mar-2008

Country

United States

Vote Deadline Date

15-May-2008

SEDOL(s)

Quick Code

Item

Proposal

Type

Vote

For/Against Management

01

Election of Directors

Management

Comments-Attended less than 75% of the meetings of the board.

1

JAMES E. O'CONNOR

For

For

2

HARRIS W. HUDSON

Withheld

Against

3

JOHN W. CROGHAN

For

For

4

W. LEE NUTTER

For

For

5

RAMON A. RODRIGUEZ

For

For

6

ALLAN C. SORENSEN

For

For

7

MICHAEL W. WICKHAM

For

For

02

Ratify Appointment of Independent Auditors

Management

For

For

Account Number

Custodian

Ballot Shares

Vote Date

Date Confirmed

000117193

93I

8300

28-Apr-2008

28-Apr-2008

OMNICOM GROUP INC.

Security

681919106

Meeting Type

Annual

Ticker Symbol

OMC

Meeting Date

16-May-2008

ISIN

US6819191064

Agenda

932843685 - Management

City

Holding Recon Date

27-Mar-2008

Country

United States

Vote Deadline Date

15-May-2008

SEDOL(s)

Quick Code

Item

Proposal

Type

Vote

For/Against Management

01

Election of Directors

Management

1

JOHN D. WREN

For

For

2

BRUCE CRAWFORD

For

For

3

ROBERT CHARLES CLARK

For

For

4

LEONARD S. COLEMAN, JR.

For

For

5

ERROL M. COOK

For

For

6

SUSAN S. DENISON

For

For

7

MICHAEL A. HENNING

For

For

8

JOHN R. MURPHY

For

For

9

JOHN R. PURCELL

For

For

10

LINDA JOHNSON RICE

For

For

11

GARY L. ROUBOS

For

For

02

Ratify Appointment of Independent Auditors

Management

For

For

Account Number

Custodian

Ballot Shares

Vote Date

Date Confirmed

000117193

93I

4900

25-Apr-2008

25-Apr-2008

FOSSIL, INC.

Security

349882100

Meeting Type

Annual

Ticker Symbol

FOSL

Meeting Date

21-May-2008

ISIN

US3498821004

Agenda

932859931 - Management

City

Holding Recon Date

28-Mar-2008

Country

United States

Vote Deadline Date

20-May-2008

SEDOL(s)

Quick Code

Item

Proposal

Type

Vote

For/Against Management

01

Election of Directors

Management

1

KENNETH W. ANDERSON*

For

For

2

JAMES E. SKINNER*

For

For

3

MICHAEL W. BARNES**

For

For

4

JEFFREY N. BOYER**

For

For

5

ELYSIA HOLT RAGUSA**

For

For

6

JAMES M. ZIMMERMAN**

For

For

02

Approve Stock Compensation Plan

Management

For

For

03

Ratify Appointment of Independent Auditors

Management

For

For

Account Number

Custodian

Ballot Shares

Vote Date

Date Confirmed

000117193

93I

6200

07-May-2008

NASDAQ OMX GROUP INC

Security

631103108

Meeting Type

Annual

Ticker Symbol

NDAQ

Meeting Date

21-May-2008

ISIN

US6311031081

Agenda

932883110 - Management

City

Holding Recon Date

04-Apr-2008

Country

United States

Vote Deadline Date

20-May-2008

SEDOL(s)

Quick Code

Item

Proposal

Type

Vote

For/Against Management

01

Election of Directors

Management

1

SOUD BA'ALAWY

For

For

2

URBAN BACKSTROM

For

For

3

H. FURLONG BALDWIN

For

For

4

MICHAEL CASEY

For

For

5

LON GORMAN

For

For

6

ROBERT GREIFELD

For

For

7

GLENN H. HUTCHINS

For

For

8

BIRGITTA KANTOLA

For

For

9

ESSA KAZIM

For

For

10

JOHN D. MARKESE

For

For

11

HANS MUNK NIELSEN

For

For

12

THOMAS F. O'NEILL

For

For

13

JAMES S. RIEPE

For

For

14

MICHAEL R. SPLINTER

For

For

15

LARS WEDENBORN

For

For

16

DEBORAH L. WINCE-SMITH

For

For

02

Ratify Appointment of Independent Auditors

Management

For

For

03

Amend Stock Option Plan

Management

For

For

Account Number

Custodian

Ballot Shares

Vote Date

Date Confirmed

000117193

93I

7300

06-May-2008

UNUM GROUP

Security

91529Y106

Meeting Type

Annual

Ticker Symbol

UNM

Meeting Date

22-May-2008

ISIN

US91529Y1064

Agenda

932858434 - Management

City

Holding Recon Date

24-Mar-2008

Country

United States

Vote Deadline Date

21-May-2008

SEDOL(s)

Quick Code

Item

Proposal

Type

Vote

For/Against Management

1A

Election of Directors (Majority Voting)

Management

For

For

1B

Election of Directors (Majority Voting)

Management

For

For

1C

Election of Directors (Majority Voting)

Management

For

For

1D

Election of Directors (Majority Voting)

Management

For

For

02

Approve Stock Compensation Plan

Management

For

For

03

Adopt Stock Option Plan

Management

For

For

04

Adopt Stock Option Plan

Management

For

For

05

Ratify Appointment of Independent Auditors

Management

For

For

Account Number

Custodian

Ballot Shares

Vote Date

Date Confirmed

000117193

93I

12000

08-May-2008

EXXON MOBIL CORPORATION

Security

30231G102

Meeting Type

Annual

Ticker Symbol

XOM

Meeting Date

28-May-2008

ISIN

US30231G1022

Agenda

932858232 - Management

City

Holding Recon Date

04-Apr-2008

Country

United States

Vote Deadline Date

27-May-2008

SEDOL(s)

Quick Code

Item

Proposal

Type

Vote

For/Against Management

01

Election of Directors

Management

1

M.J. BOSKIN

For

For

2

L.R. FAULKNER

For

For

3

W.W. GEORGE

For

For

4

J.R. HOUGHTON

For

For

5

R.C. KING

For

For

6

M.C. NELSON

For

For

7

S.J. PALMISANO

For

For

8

S.S REINEMUND

For

For

9

W.V. SHIPLEY

For

For

10

R.W. TILLERSON

For

For

11

E.E. WHITACRE, JR.

For

For

02

Ratify Appointment of Independent Auditors

Management

For

For

03

Miscellaneous Shareholder Proposal

Shareholder

Against

For

04

S/H Proposal - Board Compensation

Shareholder

Against

For

05

S/H Proposal - Separate Chairman/Coe

Shareholder

Against

For

06

Miscellaneous Shareholder Proposal

Shareholder

Against

For

07

S/H Proposal - Executive Compensation

Shareholder

For

Against

08

S/H Proposal - Executive Compensation

Shareholder

Against

For

09

S/H Proposal - Compensation Discussion and Analysis

Shareholder

Against

For

10

S/H Proposal - Environmental

Shareholder

Against

For

11

S/H Proposal - Political/Government

Shareholder

Against

For

12

S/H Proposal - Report on EEO

Shareholder

Against

For

13

S/H Proposal - Environmental

Shareholder

Against

For

14

S/H Proposal - Environmental

Shareholder

Against

For

15

S/H Proposal - Report/Reduce Greenhouse Gas Emissions

Shareholder

Against

For

16

S/H Proposal - Environmental

Shareholder

Against

For

17

S/H Proposal - Environmental

Shareholder

Against

For

18

S/H Proposal - Environmental

Shareholder

Against

For

19

S/H Proposal - Environmental

Shareholder

Against

For

Account Number

Custodian

Ballot Shares

Vote Date

Date Confirmed

000117193

93I

2600

08-May-2008

EXPRESS SCRIPTS, INC.

Security

302182100

Meeting Type

Annual

Ticker Symbol

ESRX

Meeting Date

28-May-2008

ISIN

US3021821000

Agenda

932866962 - Management

City

Holding Recon Date

31-Mar-2008

Country

United States

Vote Deadline Date

27-May-2008

SEDOL(s)

Quick Code

Item

Proposal

Type

Vote

For/Against Management

01

Election of Directors

Management

1

GARY G. BENANAV

For

For

2

FRANK J. BORELLI

For

For

3

MAURA C. BREEN

For

For

4

NICHOLAS J. LAHOWCHIC

For

For

5

THOMAS P. MAC MAHON

For

For

6

W.A. MYERS, JR., M.D.

For

For

7

JOHN O. PARKER, JR.

For

For

8

GEORGE PAZ

For

For

9

SAMUEL K. SKINNER

For

For

10

SEYMOUR STERNBERG

For

For

11

BARRETT A. TOAN

For

For

02

Authorize Common Stock Increase

Management

For

For

03

Amend Stock Compensation Plan

Management

For

For

04

Ratify Appointment of Independent Auditors

Management

For

For

05

Transact Other Business

Management

Against

Against

Account Number

Custodian

Ballot Shares

Vote Date

Date Confirmed

000117193

93I

5100

14-May-2008

First Investors Life Series Funds - Target Maturity 2007 Fund

None

First Investors Life Series Funds - Target Maturity 2010 Fund

None

First Investors Life Series Funds - Target Maturity 2015 Fund

None

First Investors Life Series Funds - Value Fund

Mtg Date	Company		Security	Mgmt	Vote	Record	Proponent
/Type	/Ballot Issues			Rec	Cast	Date
05/13/08 AGM	3M CO		88579Y101			03/14/08
	1.1	Elect Director Linda G. Alvarado		For	For		Mgmt
	1.2	Elect Director George W. Buckley		For	For		Mgmt
	1.3	Elect Director Vance D. Coffman		For	For		Mgmt
	1.4	Elect Director Michael L. Eskew		For	For		Mgmt
	1.5	Elect Director W. James Farrell		For	For		Mgmt
	1.6	Elect Director Herbert L. Henkel		For	For		Mgmt
	1.7	Elect Director Edward M. Liddy		For	For		Mgmt
	1.8	Elect Director Robert S. Morrison		For	For		Mgmt
	1.9	Elect Director Aulana L. Peters		For	For		Mgmt
	1.10	Elect Director Robert J. Ulrich		For	For		Mgmt
	2	Ratify Auditors		For	For		Mgmt
	3	Approve Omnibus Stock Plan		For	For		Mgmt
09/28/07 EGM	A.G. Edwards, Inc.		281760108		With	08/13/07
	1	Approve Merger Agreement		For	For		Mgmt
	2	Adjourn Meeting		For	For		Mgmt
04/25/08 AGM	Abbott Laboratories		002824100			02/26/08
	1.1	Elect Director R.S. Austin		For	For		Mgmt
	1.2	Elect Director W.M. Daley		For	For		Mgmt
	1.3	Elect Director W.J. Farrell		For	For		Mgmt
	1.4	Elect Director H.L. Fuller		For	For		Mgmt
	1.5	Elect Director W.A. Osborn		For	For		Mgmt
	1.6	Elect Director D.A.L. Owen		For	For		Mgmt
	1.7	Elect Director B. Powell, Jr.		For	For		Mgmt
	1.8	Elect Director W.A. Reynolds		For	For		Mgmt
	1.9	Elect Director R.S. Roberts		For	For		Mgmt
	1.10	Elect Director S.C. Scott, III		For	For		Mgmt
	1.11	Elect Director W.D. Smithburg		For	For		Mgmt
	1.12	Elect Director G.F. Tilton		For	For		Mgmt
	1.13	Elect Director M.D. White		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
07/12/07 EGM	Agile Software Corp.		00846X105		With	06/06/07
	1	Approve Merger Agreement		For	For		Mgmt
01/24/08 AGM	Air Products & Chemicals, Inc.		009158106			11/30/07
	1.1	Elect Director Michael J. Donahue		For	For		Mgmt
	1.2	Elect Director Ursula O. Fairbairn		For	For		Mgmt
	1.3	Elect Director John P. Jones III		For	For		Mgmt
	1.4	Elect Director Lawrence S. Smith		For	For		Mgmt
	2	Ratify Auditors		For	For		Mgmt
05/08/08 AGM	Alcoa Inc.		013817101			02/11/08
	1.1	Elect Director Joseph T. Gorman		For	For		Mgmt
	1.2	Elect Director Klaus Kleinfeld		For	For		Mgmt
	1.3	Elect Director James W. Owens		For	For		Mgmt
	1.4	Elect Director Ratan N. Tata		For	For		Mgmt
	2	Ratify Auditor		For	For		Mgmt
	3	Report on Global Warming		Against	Against		ShrHoldr
04/24/08 AGM	Alexander & Baldwin, Inc.		014482103			02/15/08
	1.1	Elect Director W. Blake Baird		For	For		Mgmt
	1.2	Elect Director Michael J. Chun		For	For		Mgmt
	1.3	Elect Director W. Allen Doane		For	For		Mgmt
	1.4	Elect Director Walter A. Dods, Jr.		For	For		Mgmt
	1.5	Elect Director Charles G. King		For	For		Mgmt
	1.6	Elect Director Constance H. Lau		For	For		Mgmt
	1.7	Elect Director Douglas M. Pasquale		For	For		Mgmt
	1.8	Elect Director Maryanna G. Shaw		For	For		Mgmt
	1.9	Elect Director Jeffrey N. Watanabe		For	For		Mgmt
	2	Ratify Auditors		For	For		Mgmt
08/29/07 EGM	ALLTEL Corp.		020039103		With	07/23/07
	1	Approve Merger Agreement		For	For		Mgmt
	2	Adjourn Meeting		For	For		Mgmt
05/20/08 AGM	American States Water Company		029899101			03/21/08
	1.1	Elect Director N.P. Dodge		For	For		Mgmt
	1.2	Elect Director Robert F. Kathol		For	For		Mgmt
	1.3	Elect Director Gary F. King		For	For		Mgmt
	1.4	Elect Director Lloyd E. Ross		For	For		Mgmt
	2	Approve Omnibus Stock Plan		For	For		Mgmt
	3	Ratify Auditors		For	For		Mgmt
	4	Other Business		For	For		Mgmt
05/20/08 AGM	Anadarko Petroleum Corp.		032511107			03/26/08
	1.1	Elect Director John R. Butler, Jr.		For	For		Mgmt
	1.2	Elect Director Luke R. Corbett		For	For		Mgmt
	1.3	Elect Director John R. Gordon		For	For		Mgmt
	2	Ratify Auditors		For	For		Mgmt
	3	Approve Omnibus Stock Plan		For	For		Mgmt
	4	Approve Non-Employee Director Omnibus Stock Plan		For	For		Mgmt
	5	Declassify the Board of Directors		Against	For		ShrHoldr
	6	Amend EEO Policy to Prohibit Discrimination based on Sexual Orientation and Gender Identity		Against	Against		ShrHoldr
04/23/08 AGM	Anheuser-Busch Companies, Inc.		035229103			02/29/08
	1.1	Elect Director August A. Busch III		For	For		Mgmt
	1.2	Elect Director August A. Busch IV		For	For		Mgmt
	1.3	Elect Director Carlos Fernandez G.		For	For		Mgmt
	1.4	Elect Director James R. Jones		For	For		Mgmt
	1.5	Elect Director Joyce M. Roche		For	For		Mgmt
	1.6	Elect Director Henry Hugh Shelton		For	For		Mgmt
	1.7	Elect Director Patrick T. Stokes		For	For		Mgmt
	1.8	Elect Director Andrew C. Taylor		For	For		Mgmt
	1.9	Elect Director Douglas A. Warner III		For	For		Mgmt
	2	Approve Omnibus Stock Plan		For	For		Mgmt
	3	Ratify Auditors		For	For		Mgmt
	4	Report on Charitable Contributions		Against	Against		ShrHoldr
	5	Amend Articles/Bylaws/Charter -- Call Special Meetings		Against	For		ShrHoldr
	6	Advisory Vote to Ratify Named Executive Officers' Compensation		Against	Against		ShrHoldr
05/16/08 AGM	Aon Corp.		037389103			03/19/08
	1.1	Elect Director Patrick G. Ryan		For	For		Mgmt
	1.2	Elect Director Gregory C. Case		For	For		Mgmt
	1.3	Elect Director Fulvio Conti		For	For		Mgmt
	1.4	Elect Director Edgar D. Jannotta		For	For		Mgmt
	1.5	Elect Director Jan Kalff		For	For		Mgmt
	1.6	Elect Director Lester B. Knight		For	For		Mgmt
	1.7	Elect Director J. Michael Losh		For	For		Mgmt
	1.8	Elect Director R. Eden Martin		For	For		Mgmt
	1.9	Elect Director Andrew J. McKenna		For	For		Mgmt
	1.10	Elect Director Robert S. Morrison		For	For		Mgmt
	1.11	Elect Director Richard B. Myers		For	For		Mgmt
	1.12	Elect Director Richard C. Notebaert		For	For		Mgmt
	1.13	Elect Director John W. Rogers, Jr.		For	For		Mgmt
	1.14	Elect Director Gloria Santona		For	For		Mgmt
	1.15	Elect Director Carolyn Y. Woo		For	For		Mgmt
	2	Ratify Auditors		For	For		Mgmt
04/30/08 AGM	Aspen Insurance Holdings, Ltd.		G05384105			03/03/08
		This is a duplicate meeting for ballots received via the Broadridge North American ballot distribution system
	1.1	Elect Director Mr. Christopher O'Kane		For	For		Mgmt
	1.2	Elect Director Ms. Heidi Hutter		For	For		Mgmt
	1.3	Elect Director Mr. David Kelso		For	For		Mgmt
	1.4	Elect Director Mr. John Cavoores		For	For		Mgmt
	1.5	Elect Director Mr. Liaquat Ahamed		For	For		Mgmt
	1.6	Elect Director Matthew Botein		For	For		Mgmt
	1.7	Elect Director Richard Bucknall		For	For		Mgmt
	1.8	Elect Director Glyn Jones		For	For		Mgmt
	1.9	Elect Director Chris O'Kane		For	For		Mgmt
	1.10	Elect Director Richard Bucknall		For	For		Mgmt
	1.11	Elect Director Ian Cormack		For	For		Mgmt
	1.12	Elect Director Marek Gumienny		For	For		Mgmt
	1.13	Elect Director Stephen Rose		For	For		Mgmt
	1.14	Elect Director Oliver Peterken		For	For		Mgmt
	1.15	Elect Director Ms. Heidi Hutter		For	For		Mgmt
	1.16	Elect Director Christopher O'Kane		For	For		Mgmt
	1.17	Elect Director Richard Houghton		For	For		Mgmt
	1.18	Elect Director Stephen Rose		For	For		Mgmt
	1.19	Elect Director Christopher O'Kane		For	For		Mgmt
	1.20	Elect Director Richard Houghton		For	For		Mgmt
	1.21	Elect Director Stephen Rose		For	For		Mgmt
	1.22	Elect Director Stephen Rose		For	For		Mgmt
	1.23	Elect Director John Henderson		For	For		Mgmt
	1.24	Elect Director Chris Woodman		For	For		Mgmt
	1.25	Elect Director Ms. Tatiana Kerno		For	For		Mgmt
	1.26	Elect Director Christopher O'Kane		For	For		Mgmt
	1.27	Elect Director Julian Cusack		For	For		Mgmt
	1.28	Elect Director James Few		For	For		Mgmt
	1.29	Elect Director Oliver Peterken		For	For		Mgmt
	1.30	Elect Director David Skinner		For	For		Mgmt
	1.31	Elect Director Ms. Karen Green		For	For		Mgmt
	1.32	Elect Director Ms. Kate Vacher		For	For		Mgmt
	1.33	Elect Director Ms. Heather Kitson		For	For		Mgmt
	2	TO RE-ELECT MR. RICHARD HOUGHTON AS CLASS II DIRECTOR OF THE COMPANY.		For	For		Mgmt
	3	TO ADOPT THE COMPANY S EMPLOYEE SHARE PURCHASE PLAN AS DETAILED IN APPENDIX I OF THE PROXY STATEMENT.		For	For		Mgmt
	4	TO ADOPT THE COMPANY S 2008 SHARESAVE PLAN AS DETAILED IN APPENDIX II OF THE PROXY STATEMENT.		For	For		Mgmt
	5	TO APPOINT KPMG AUDIT PLC, LONDON, ENGLAND, TO ACT AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008 AND TO AUTHORIZE THE BOARD OF DIRECTORS THROUGH THE AUDIT COMMITTEE TO SET THEIR REMUNERATION		For	For		Mgmt
	6	TO ADOPT THE AMENDED AND RESTATED BYE-LAWS OF THE COMPANY/.		For	For		Mgmt
	7	TO AUTHORIZE THE DIRECTORS OF ASPEN INSURANCE UK LIMITED TO ALLOT SHARES.		For	For		Mgmt
	8	TO AMEND ASPEN INSURANCE UK LIMITED;S MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION		For	For		Mgmt
	9	Ratify Auditors		For	For		Mgmt
	10	TO AUTHORIZE THE DIRECTORS OF ASPEN INSURANCE UK LIMITED TO ALLOT SHARES		For	For		Mgmt
	11	TO AMEND ASPEN INSURANCE UK LIMITED S MEMORANDUM OF ASSOCIATION AND ARTICLES OF INCORPORATION		For	For		Mgmt
	12	Ratify Auditors		For	For		Mgmt
	13	TO AUTHORIZE THE DIRECTORS OF ASPEN INSURANCE UK SERVICES LIMITED TO ALLOT SHARES.		For	For		Mgmt
	14	TO AMEND ASPEN INSURANCE UK SERVICES LIMITED S MEMORANDUM OF ASSOCIATION AND ARTICLES OF INCORPORATION		For	For		Mgmt
	15	Ratify Auditors		For	For		Mgmt
	16	TO AUTHORIZE THE DIRECTORS OF AIUK TRUSTEES LIMITED TO ALLOT SHARES		For	For		Mgmt
	17	TO AMEND AIUK LIMITED S MEMORANDUM OF ASSOCIATION AND ARTICLES OF INCORPORATION		For	For		Mgmt
	18	Ratify Auditors		For	For		Mgmt
	19	Ratify Auditors		For	For		Mgmt
	20	TO ADOPT THE AMENDED AND RESTATED BYE-LAWS		For	For		Mgmt
05/08/08 AGM	ASSURED GUARANTY LTD		G0585R106			03/18/08
		This is a duplicate meeting for ballots received via the Broadridge North American Ballot distribution system.
	1.1	Elect Director Francisco L. Borges		For	For		Mgmt
	1.2	Elect Director Patrick W. Kenny		For	For		Mgmt
	1.3	Elect Director Robin Monro-Davies		For	For		Mgmt
	1.4	Elect Director Michael T. O'Kane		For	For		Mgmt
	1.5	Elect Director Howard Albert		For	For		Mgmt
	1.6	Elect Director Robert A. Bailenson		For	For		Mgmt
	1.7	Elect Director Gary Burnet		For	For		Mgmt
	1.8	Elect Director Dominic J. Frederico		For	For		Mgmt
	1.9	Elect Director James M. Michener		For	For		Mgmt
	1.10	Elect Director Robert B. Mills		For	For		Mgmt
	1.11	Elect Director David Penchoff		For	For		Mgmt
	1.12	Elect Director Andrew Pickering		For	For		Mgmt
	2	APPROVAL OF THE ISSUANCE OF COMMON SHARES TO WLR RECOVERY FUND IV, L.P. AND/OR ITS AFFILIATES		For	For		Mgmt
	3	Ratify Auditors		For	For		Mgmt
	4	Ratify Auditors		For	For		Mgmt
04/25/08 AGM	AT&T Inc		00206R102			02/27/08
	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	For		ShrHoldr
	19	Establish SERP Policy		Against	Against		ShrHoldr
	20	Advisory Vote to Ratify Named Executive Officers' Compensation		Against	Against		ShrHoldr
11/13/07 AGM	Automatic Data Processing, Inc.		053015103			09/14/07
	1.1	Elect Director Gregory D. Brenneman		For	For		Mgmt
	1.2	Elect Director Leslie A. Brun		For	For		Mgmt
	1.3	Elect Director Gary C. Butler		For	For		Mgmt
	1.4	Elect Director Leon G. Cooperman		For	For		Mgmt
	1.5	Elect Director Eric C. Fast		For	For		Mgmt
	1.6	Elect Director R. Glenn Hubbard		For	For		Mgmt
	1.7	Elect Director John P. Jones		For	For		Mgmt
	1.8	Elect Director Frederic V. Malek		For	For		Mgmt
	1.9	Elect Director Gregory L. Summe		For	For		Mgmt
	1.10	Elect Director Henry Taub		For	For		Mgmt
	2	Ratify Auditors		For	For		Mgmt
04/24/08 AGM	Avery Dennison Corp.		053611109			02/25/08
	1.1	Elect Director Peter K. Barker		For	For		Mgmt
	1.2	Elect Director Richard M. Ferry		For	For		Mgmt
	1.3	Elect Director Ken C. Hicks		For	For		Mgmt
	1.4	Elect Director Kent Kresa		For	For		Mgmt
	2	Ratify Auditors		For	For		Mgmt
	3	Amend Omnibus Stock Plan		For	For		Mgmt
05/01/08 AGM	Avon Products, Inc.		054303102			03/14/08
	1.1	Elect Director W. Don Cornwell		For	For		Mgmt
	1.2	Elect Director Edward T. Fogarty		For	For		Mgmt
	1.3	Elect Director Fred Hassan		For	For		Mgmt
	1.4	Elect Director Andrea Jung		For	For		Mgmt
	1.5	Elect Director Maria Elena Lagomasino		For	For		Mgmt
	1.6	Elect Director Ann S. Moore		For	For		Mgmt
	1.7	Elect Director Paul S. Pressler		For	For		Mgmt
	1.8	Elect Director Gary M. Rodkin		For	For		Mgmt
	1.9	Elect Director Paula Stern		For	For		Mgmt
	1.10	Elect Director Lawrence A. Weinbach		For	For		Mgmt
	2	Ratify Auditors		For	For		Mgmt
	3	Approve Executive Incentive Bonus Plan		For	For		Mgmt
	4	Report on Nanomaterial Product Safety		Against	Against		ShrHoldr
07/18/07 AGM	Avx Corp.		002444107		With	05/25/07
	1.1	Elect Director Kazuo Inamori		For	For		Mgmt
	1.2	Elect Director Noboru Nakamura		For	For		Mgmt
	1.3	Elect Director Benedict P. Rosen		For	For		Mgmt
	1.4	Elect Director David A. Decenzo		For	For		Mgmt
05/06/08 AGM	B&G Foods, Inc.		05508R106			03/21/08
	1.1	Elect Director Robert C. Cantwell		For	For		Mgmt
	1.2	Elect Director James R. Chambers		For	For		Mgmt
	1.3	Elect Director Cynthia T. Jamison		For	For		Mgmt
	1.4	Elect Director Dennis M. Mullen		For	For		Mgmt
	1.5	Elect Director Alfred Poe		For	For		Mgmt
	1.6	Elect Director Stephen C. Sherrill		For	For		Mgmt
	1.7	Elect Director David L. Wenner		For	For		Mgmt
	2	Ratify Auditors		For	For		Mgmt
	3	Approve Omnibus Stock Plan		For	For		Mgmt
05/06/08 AGM	Bank Mutual Corporation		063750103			03/03/08
	1.1	Elect Director David C. Boerke		For	For		Mgmt
	1.2	Elect Director Richard A. Brown		For	For		Mgmt
	1.3	Elect Director Thomas J. Lopina, Sr.		For	For		Mgmt
	1.4	Elect Director Robert B. Olson		For	For		Mgmt
	2	Ratify Auditors		For	For		Mgmt
04/23/08 AGM	Bank of America Corp.		060505104			02/27/08
	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	For		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
11/16/07 AGM	Bebe Stores, Inc.		075571109			10/01/07
	1.1	Elect Director Manny Mashouf		For	For		Mgmt
	1.2	Elect Director Barbara Bass		For	For		Mgmt
	1.3	Elect Director Cynthia Cohen		For	For		Mgmt
	1.4	Elect Director Corrado Federico		For	For		Mgmt
	1.5	Elect Director Caden Wang		For	For		Mgmt
	1.6	Elect Director Gregory Scott		For	For		Mgmt
	2	Ratify Auditors		For	For		Mgmt
05/01/08 AGM	Bemis Company, Inc.		081437105			03/03/08
	1.1	Elect Director Edward N. Perry		For	For		Mgmt
	1.2	Elect Director William J. Scholle		For	For		Mgmt
	1.3	Elect Director Timothy M. Manganello		For	For		Mgmt
	1.4	Elect Director Philip G. Weaver		For	For		Mgmt
	1.5	Elect Director Henry J. Theisen		For	For		Mgmt
	2	Ratify Auditors		For	For		Mgmt
	3	Report on Pay Disparity		Against	Against		ShrHoldr
06/25/08 AGM	Best Buy Co., Inc.		086516101			04/28/08
	1.1	Elect Director Bradbury H. Anderson		For	For		Mgmt
	1.2	Elect Director Kathy J. Higgins Victor		For	For		Mgmt
	1.3	Elect Director Allen U. Lenzmeier		For	For		Mgmt
	1.4	Elect Director Rogelio M. Rebolledo		For	For		Mgmt
	1.5	Elect Director Frank D. Trestman		For	For		Mgmt
	1.6	Elect Director George L. Mikan, III		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
09/10/07 AGM	Bob Evans Farms, Inc.		096761101		With	07/13/07
	1	Elect Director Michael J. Gasser		For	For		Mgmt
	2	Elect Director E.W. (Bill) Ingram, III		For	For		Mgmt
	3	Elect Director Bryan G. Stockton		For	For		Mgmt
	4	Declassify the Board of Directors		For	For		Mgmt
	5	Ratify Auditors		For	For		Mgmt
04/17/08 AGM	BP plc		055622104			02/15/08
		Meeting for ADR Holders
	1	TO RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS.		For	For		Mgmt
	2	TO APPROVE THE DIRECTORS' REMUNERATION REPORT.		For	For		Mgmt
	3	Elect Director Mr A Burgmans		For	For		Mgmt
	4	Elect Director Mrs C B Carroll		For	For		Mgmt
	5	Elect Director Sir William Castell		For	For		Mgmt
	6	Elect Director Mr I C Conn		For	For		Mgmt
	7	Elect Director Mr G David		For	For		Mgmt
	8	Elect Director Mr E B Davis, Jr		For	For		Mgmt
	9	Elect Director Mr D J Flint		For	For		Mgmt
	10	Elect Director Dr B E Grote		For	For		Mgmt
	11	Elect Director Dr A B Hayward		For	For		Mgmt
	12	Elect Director Mr A G Inglis		For	For		Mgmt
	13	Elect Director Dr D S Julius		For	For		Mgmt
	14	Elect Director Sir Tom Mckillop		For	For		Mgmt
	15	Elect Director Sir Ian Prosser		For	For		Mgmt
	16	Elect Director Mr P D Sutherland		For	For		Mgmt
	17	REAPPOINT ERNST & YOUNG LLP AS AUDITORS AND AUTHORISE BOARD TO FIX THEIR REMUNERATION.		For	For		Mgmt
	18	ADOPT NEW ARTICLES OF ASSOCIATION.		For	For		Mgmt
	19	SPECIAL RESOLUTION TO GIVE LIMITED AUTHORITY FOR THE PURCHASE OF ITS OWN SHARES BY THE COMPANY.		For	For		Mgmt
	20	SPECIAL RESOLUTION TO GIVE LIMITED AUTHORITY TO ALLOT SHARES UP TO A SPECIFIED AMOUNT.		For	For		Mgmt
	21	SPECIAL RESOLUTION TO GIVE AUTHORITY TO ALLOT A LIMITED NUMBER OF SHARES FOR CASH FREE OF PRE-EMPTION RIGHTS.		For	For		Mgmt
11/27/07 AGM	Broadridge Financial Solutions, Inc.		11133T103			10/17/07
	1.1	Elect Director Leslie A. Brun		For	For		Mgmt
	1.2	Elect Director Richard J. Daly		For	For		Mgmt
	1.3	Elect Director Richard J. Haviland		For	For		Mgmt
	1.4	Elect Director Alexandra Lebenthal		For	For		Mgmt
	1.5	Elect Director Stuart R. Levine		For	For		Mgmt
	1.6	Elect Director Thomas E. McInerney		For	For		Mgmt
	1.7	Elect Director Alan J. Weber		For	For		Mgmt
	1.8	Elect Director Arthur F. Weinbach		For	For		Mgmt
	2	Ratify Auditors		For	For		Mgmt
04/30/08 AGM	Brookfield Asset Management Inc.		112585104			03/12/08
		Meeting for Class A Limited Voting Shareholders / Elect Eight Directors By Cumulative Voting
	1.1	Elect Director Marcel R. Coutu		For	For		Mgmt
	1.2	Elect Director Maureen Kempston Darkes		For	For		Mgmt
	1.3	Elect Director Lance Liebman		For	For		Mgmt
	1.4	Elect Director G. Wallace F. McCain		For	For		Mgmt
	1.5	Elect Director Frank J. McKenna		For	For		Mgmt
	1.6	Elect Director Jack M. Mintz		For	For		Mgmt
	1.7	Elect Director Patricia M. Newson		For	For		Mgmt
	1.8	Elect Director James A. Pattison		For	For		Mgmt
	2	Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration		For	For		Mgmt
04/24/08 AGM	Capital One Financial Corp.		14040H105			02/25/08
	1	Elect Director Patrick W. Gross		For	For		Mgmt
	2	Elect Director Ann Fritz Hackett		For	For		Mgmt
	3	Elect Director Pierre E. Leroy		For	For		Mgmt
	4	Ratify Auditors		For	For		Mgmt
	5	Amend Nonqualified Employee Stock Purchase Plan		For	For		Mgmt
	6	Advisory Vote to Ratify Named Executive Officers' Compensation		Against	Against		ShrHoldr
04/22/08 AGM	Carnival Corp.		143658300			02/22/08
		This is a global meeting for ballots received via the Broadridge North American ballot distribution system
	1.1	Elect Director Micky Arison		For	For		Mgmt
	1.2	Elect Director Ambassador R G Capen Jr		For	For		Mgmt
	1.3	Elect Director Robert H. Dickinson		For	For		Mgmt
	1.4	Elect Director Arnold W. Donald		For	For		Mgmt
	1.5	Elect Director Pier Luigi Foschi		For	For		Mgmt
	1.6	Elect Director Howard S. Frank		For	For		Mgmt
	1.7	Elect Director Richard J. Glasier		For	For		Mgmt
	1.8	Elect Director Modesto A. Maidique		For	For		Mgmt
	1.9	Elect Director Sir John Parker		For	For		Mgmt
	1.10	Elect Director Peter G. Ratcliffe		For	For		Mgmt
	1.11	Elect Director Stuart Subotnick		For	For		Mgmt
	1.12	Elect Director Laura Weil		For	For		Mgmt
	1.13	Elect Director Uzi Zucker		For	For		Mgmt
	2	Ratify Auditors		For	For		Mgmt
	3	TO AUTHORIZE THE AUDIT COMMITTEE OF CARNIVAL PLC TO AGREE TO THE REMUNERATION OF THE INDEPENDENT AUDITORS.		For	For		Mgmt
	4	TO RECEIVE THE ACCOUNTS AND REPORTS FOR CARNIVAL PLC FOR THE FINANCIAL YEAR ENDED NOVEMBER 30, 2007.		For	For		Mgmt
	5	TO APPROVE THE DIRECTORS REMUNERATION REPORT OF CARNIVAL PLC.		For	For		Mgmt
	6	TO APPROVE THE ISSUANCE BY CARNIVAL PLC OF EQUITY OR EQUITY-LINKED SECURITIES WITH PREEMPTIVE RIGHTS.		For	For		Mgmt
		Special Resolutions
	7	TO APPROVE THE DIS-APPLICATION OF PRE-EMPTION RIGHTS FOR CARNIVAL PLC.		For	For		Mgmt
	8	TO APPROVE A GENERAL AUTHORITY FOR CARNIVAL PLC TO BUY BACK CARNIVAL PLC ORDINARY SHARES IN THE OPEN MARKET.		For	For		Mgmt
05/28/08 AGM	Chevron Corporation		166764100			03/31/08
	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
	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
05/03/08 AGM	Cincinnati Financial Corp.		172062101			03/05/08
	1.1	Elect Director Larry R. Webb		For	For		Mgmt
	1.2	Elect Director Kenneth C. Lichtendahl		For	For		Mgmt
	1.3	Elect Director W.Rodney McMullen		For	For		Mgmt
	1.4	Elect Director Thomas R. Schiff		For	For		Mgmt
	1.5	Elect Director John F. Steele, Jr.		For	For		Mgmt
	2	Ratify Auditors		For	For		Mgmt
	3	Amend Code of Regulations to Permit the Issuance of Uncertified Shares		For	For		Mgmt
05/15/08 AGM	Cinemark Holdings Inc.		17243V102			04/11/08
	1.1	Elect Director Steven P. Rosenberg		For	For		Mgmt
	1.2	Elect Director Donald G. Soderquist		For	For		Mgmt
	1.3	Elect Director Enrique F. Senior		For	For		Mgmt
	1.4	Elect Director Roger T. Staubach		For	For		Mgmt
	2	Ratify Auditors		For	For		Mgmt
	3	Approve Executive Incentive Bonus Plan		For	For		Mgmt
	4	Amend Omnibus Stock Plan		For	For		Mgmt
04/22/08 AGM	Citigroup Inc.		172967101			02/25/08
	1	Elect Director C. Michael Armstrong		For			Mgmt
	2	Elect Director Alain J.P. Belda		For			Mgmt
	3	Elect Director Sir Winfried Bischoff		For			Mgmt
	4	Elect Director Kenneth T. Derr		For			Mgmt
	5	Elect Director John M. Deutch		For			Mgmt
	6	Elect Director Roberto Hernandez Ramirez		For			Mgmt
	7	Elect Director Andrew N. Liveris		For			Mgmt
	8	Elect Director Anne Mulcahy		For			Mgmt
	9	Elect Director Vikram Pandit		For			Mgmt
	10	Elect Director Richard D. Parsons		For			Mgmt
	11	Elect Director Judith Rodin		For			Mgmt
	12	Elect Director Robert E. Rubin		For			Mgmt
	13	Elect Director Robert L. Ryan		For			Mgmt
	14	Elect Director Franklin A. Thomas		For			Mgmt
	15	Ratify Auditors		For			Mgmt
	16	Disclose Prior Government Service		Against			ShrHoldr
	17	Report on Political Contributions		Against			ShrHoldr
	18	Limit Executive Compensation		Against			ShrHoldr
	19	Require More Director Nominations Than Open Seats		Against			ShrHoldr
	20	Report on the Equator Principles		Against			ShrHoldr
	21	Adopt Employee Contract		Against			ShrHoldr
	22	Amend GHG Emissions Policies to Limit Coal Financing		Against			ShrHoldr
	23	Report on Human Rights Investment Policies		Against			ShrHoldr
	24	Require Independent Board Chairman		Against			ShrHoldr
	25	Advisory Vote to Ratify Named Executive Officers' Compensation		Against			ShrHoldr
	26	Indicate If You Would Like to Keep Your Vote Confidential Under Current Policy
09/25/07 EGM	Clear Channel Communications, Inc.		184502102		With	08/20/07
	1	Approve Merger Agreement		For	For		Mgmt
	2	Adjourn Meeting		For	For		Mgmt
	3	Other Business		For	For		Mgmt
05/27/08 AGM	Clear Channel Communications, Inc.		184502102			04/18/08
	1.1	Elect Director Alan D. Feld		For	For		Mgmt
	1.2	Elect Director Perry J. Lewis		For	For		Mgmt
	1.3	Elect Director L. Lowry Mays		For	For		Mgmt
	1.4	Elect Director Mark P. Mays		For	For		Mgmt
	1.5	Elect Director Randall T. Mays		For	For		Mgmt
	1.6	Elect Director B. J. McCombs		For	For		Mgmt
	1.7	Elect Director Phyllis B. Riggins		For	For		Mgmt
	1.8	Elect Director Theodore H. Strauss		For	For		Mgmt
	1.9	Elect Director J. C. Watts		For	For		Mgmt
	1.10	Elect Director John H. Williams		For	For		Mgmt
	1.11	Elect Director John B. Zachry		For	For		Mgmt
	2	Ratify Auditors		For	For		Mgmt
	3	Adopt Policy for Engagement With Proponents of Shareholder Proposals Supported by a Majority Vote		Against	For		ShrHoldr
	4	Require Independent Compensation Committee		Against	For		ShrHoldr
	5	Adopt Anti Gross-up Policy		Against	Against		ShrHoldr
	6	Advisory Vote to Ratify Named Executive Officers' Compensation		Against	Against		ShrHoldr
05/20/08 AGM	Comerica Inc.		200340107			03/21/08
	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
05/08/08 AGM	Compass Minerals International, Inc		20451N101			03/24/08
	1.1	Elect Director Vemon G. Baker, II		For	For		Mgmt
	1.2	Elect Director Bradley J. Bell		For	For		Mgmt
	1.3	Elect Director Richard S. Grant		For	For		Mgmt
	2	Ratify Auditors		For	For		Mgmt
09/27/07 AGM	Conagra Foods Inc.		205887102		With	08/02/07
	1.1	Elect Director Mogens C. Bay		For	For		Mgmt
	1.2	Elect Director Steven F. Goldstone		For	For		Mgmt
	1.3	Elect Director W.G. Jurgensen		For	For		Mgmt
	1.4	Elect Director Ruth Ann Marshall		For	For		Mgmt
	1.5	Elect Director Gary M. Rodkin		For	For		Mgmt
	1.6	Elect Director Andrew J. Schindler		For	For		Mgmt
	2	Ratify Auditors		For	For		Mgmt
	3	Report on Feasibility of Improving Animal Welfare Standards		Against	Against		ShrHoldr
05/14/08 AGM	ConocoPhillips		20825C104			03/17/08
	1	Elect Director Harold W. McGraw III		For	For		Mgmt
	2	Elect Director James J. Mulva		For	For		Mgmt
	3	Elect Director Bobby S. Shackouls		For	For		Mgmt
	4	Declassify the Board of Directors		For	For		Mgmt
	5	Ratify Auditors		For	For		Mgmt
	6	Require Director Nominee Qualifications		Against	Against		ShrHoldr
	7	Report on Indigenous Peoples Rights Policies		Against	Against		ShrHoldr
	8	Advisory Vote to Ratify Named Executive Officers' Compensation		Against	Against		ShrHoldr
	9	Report on Political Contributions		Against	Against		ShrHoldr
	10	Adopt Greenhouse Gas Emissions Goals for Products and Operations		Against	Against		ShrHoldr
	11	Report on Community Environmental Impacts of Operations		Against	Against		ShrHoldr
	12	Report on Environmental Damage from Drilling in the National Petroleum Reserve		Against	Against		ShrHoldr
	13	Report on Environmental Impact of Oil Sands Operations in Canada		Against	Against		ShrHoldr
	14	Report on Global Warming		Against	Against		ShrHoldr
03/18/08 AGM	Covidien Ltd.		G2552X108			01/16/08
		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
08/23/07 EGM	CT Communications, Inc.		126426402		With	06/29/07
	1	Approve Merger Agreement		For	For		Mgmt
	2	Adjourn Meeting		For	For		Mgmt
04/24/08 AGM	D&E Communications, Inc.		232860106			03/03/08
	1.1	Elect Director John Amos		For	For		Mgmt
	1.2	Elect Director John C. Long		For	For		Mgmt
	1.3	Elect Director G. William Ruhl		For	For		Mgmt
	1.4	Elect Director W. Garth Sprecher		For	For		Mgmt
	1.5	Elect Director Richard G. Weidner		For	For		Mgmt
	2	Approve Omnibus Stock Plan		For	For		Mgmt
	3	Ratify Auditors		For	For		Mgmt
09/27/07 AGM	Del Monte Foods Co.		24522P103		With	08/02/07
	1	Elect Director Victor L. Lund		For	For		Mgmt
	2	Elect Director Joe L. Morgan		For	For		Mgmt
	3	Elect Director David R. Williams		For	For		Mgmt
	4	Amend Omnibus Stock Plan		For	For		Mgmt
	5	Ratify Auditors		For	For		Mgmt
10/16/07 AGM	Diageo plc		25243Q205			09/07/07
		Meeting for ADR Holders
	1	REPORTS AND ACCOUNTS 2007		For	For		Mgmt
	2	DIRECTORS REMUNERATION REPORT 2007		For	For		Mgmt
	3	DECLARATION OF FINAL DIVIDEND		For	For		Mgmt
	4	RE-ELECTION OF MS M LILJA (MEMBER OF AUDIT, NOMINATION, REMUNERATION COMMITTEE)		For	For		Mgmt
	5	RE-ELECTION OF MR NC ROSE (MEMBER OF EXECUTIVE COMMITTEE)		For	For		Mgmt
	6	RE-ELECTION OF MR PA WALKER (MEMBER OF AUDIT, NOMINATION, AND REMUNERATION COMMITTEE)		For	For		Mgmt
	7	Ratify Auditors		For	For		Mgmt
	8	AUTHORITY TO ALLOT RELEVANT SECURITIES		For	For		Mgmt
	9	DISAPPLICATION OF PRE-EMPTION RIGHTS		For	For		Mgmt
	10	AUTHORITY TO PURCHASE OWN ORDINARY SHARES		For	For		Mgmt
	11	AUTHORITY TO MAKE POLITICAL DONATIONS AND/OR TO INCUR POLITICAL EXPENDITURE		For	For		Mgmt
	12	ADOPTION OF DIAGEO PLC 2007 UNITED STATES EMPLOYEE STOCK PURCHASE PLAN		For	For		Mgmt
	13	AMENDMENTS TO THE ARTICLES OF ASSOCIATION		For	For		Mgmt
05/20/08 AGM	Diamond Offshore Drilling, Inc.		25271C102			03/25/08
	1.1	Elect Director James S. Tisch		For	For		Mgmt
	1.2	Elect Director Lawrence R. Dickerson		For	For		Mgmt
	1.3	Elect Director John R. Bolton		For	For		Mgmt
	1.4	Elect Director Charles L. Fabrikant		For	For		Mgmt
	1.5	Elect Director Paul G. Gaffney II		For	For		Mgmt
	1.6	Elect Director Herbert C. Hofmann		For	For		Mgmt
	1.7	Elect Director Arthur L. Rebell		For	For		Mgmt
	1.8	Elect Director Raymond S. Troubh		For	For		Mgmt
	2	Ratify Auditors		For	For		Mgmt
04/10/08 AGM	Discover Financial Services		254709108			02/11/08
	1	Elect Director Jeffrey S. Aronin		For	For		Mgmt
	2	Elect Director Mary K. Bush		For	For		Mgmt
	3	Elect Director Gregory C. Case		For	For		Mgmt
	4	Elect Director Dennis D. Dammerman		For	For		Mgmt
	5	Elect Director Robert M. Devlin		For	For		Mgmt
	6	Elect Director Philip A. Laskawy		For	For		Mgmt
	7	Elect Director Michael H. Moskow		For	For		Mgmt
	8	Elect Director David W. Nelms		For	For		Mgmt
	9	Elect Director Michael L. Rankowitz		For	For		Mgmt
	10	Elect Director E. Follin Smith		For	For		Mgmt
	11	Elect Director Lawrence A. Weinbach		For	For		Mgmt
	12	Ratify Auditors		For	For		Mgmt
05/01/08 AGM	Dover Corporation		260003108			03/03/08
	1	Elect Director D. H. Benson		For	For		Mgmt
	2	Elect Director R. W. Cremin		For	For		Mgmt
	3	Elect Director T. J. Derosa		For	For		Mgmt
	4	Elect Director J-P. M. Ergas		For	For		Mgmt
	5	Elect Director P. T. Francis		For	For		Mgmt
	6	Elect Directors K. C. Graham		For	For		Mgmt
	7	Elect Director R. L. Hoffman		For	For		Mgmt
	8	Elect Director J. L. Koley		For	For		Mgmt
	9	Elect Director R. K. Lochridge		For	For		Mgmt
	10	Elect Director B. G. Rethore		For	For		Mgmt
	11	Elect Director M. B. Stubbs		For	For		Mgmt
	12	Elect Director M. A. Winston		For	For		Mgmt
	13	Amend Executive Incentive Bonus Plan		For	For		Mgmt
	14	Report on Sustainability		Against	Against		ShrHoldr
	15	Report on Climate Change		Against	Against		ShrHoldr
	16	Other Business		For	For		Mgmt
04/30/08 AGM	E.I. Du Pont De Nemours & Co.		263534109			03/05/08
	1.1	Elect Director Richard H. Brown		For	For		Mgmt
	1.2	Elect Director Robert A. Brown		For	For		Mgmt
	1.3	Elect Director Bertrand P. Collomb		For	For		Mgmt
	1.4	Elect Director Curtis J. Crawford		For	For		Mgmt
	1.5	Elect Director Alexander M. Cutler		For	For		Mgmt
	1.6	Elect Director John T. Dillon		For	For		Mgmt
	1.7	Elect Director Eleuthere I. du Pont		For	For		Mgmt
	1.8	Elect Director Marillyn A. Hewson		For	For		Mgmt
	1.9	Elect Director Charles O. Holliday, Jr.		For	For		Mgmt
	1.10	Elect Director Lois D. Juliber		For	For		Mgmt
	1.11	Elect Director Sean O'Keefe		For	For		Mgmt
	1.12	Elect Director William K. Reilly		For	For		Mgmt
	2	Ratify Auditors		For	For		Mgmt
	3	Report on Plant Closures		Against	Against		ShrHoldr
	4	Require Independent Board Chairman		Against	For		ShrHoldr
	5	Report on Global Warming		Against	Against		ShrHoldr
	6	Amend Human Rights Policies		Against	Against		ShrHoldr
	7	Advisory Vote to Ratify Named Executive Officers' Compensation		Against	Against		ShrHoldr
08/08/07 EGM	Eagle Hospitality Properties Trust, Inc.		26959T102		With	06/15/07
	1	Approve Merger Agreement		For	For		Mgmt
	2	Adjourn Meeting		For	For		Mgmt
05/01/08 AGM	Embarq Corp		29078E105			03/04/08
	1.1	Elect Director Peter C. Brown		For	For		Mgmt
	1.2	Elect Director Steven A. Davis		For	For		Mgmt
	1.3	Elect Director Richard A. Gephardt		For	For		Mgmt
	1.4	Elect Director Thomas A. Gerke		For	For		Mgmt
	1.5	Elect Director John P. Mullen		For	For		Mgmt
	1.6	Elect Director William A. Owens		For	For		Mgmt
	1.7	Elect Director Dinesh C. Paliwal		For	For		Mgmt
	1.8	Elect Director Stephanie M. Shern		For	For		Mgmt
	1.9	Elect Director Laurie A. Siegel		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
05/29/08 AGM	EMC Insurance Group, Inc.		268664109			04/03/08
	1.1	Elect Director Margaret A. Ball		For	For		Mgmt
	1.2	Elect Director George C. Carpenter III		For	For		Mgmt
	1.3	Elect Director David J. Fisher		For	For		Mgmt
	1.4	Elect Director Robert L. Howe		For	For		Mgmt
	1.5	Elect Director Bruce G. Kelley		For	For		Mgmt
	1.6	Elect Director Raymond A. Michel		For	For		Mgmt
	1.7	Elect Director Gretchen H. Tegeler		For	For		Mgmt
	2	Adopt Majority Voting for Uncontested Election of Directors		For	For		Mgmt
	3	Approve Qualified Employee Stock Purchase Plan		For	For		Mgmt
	4	Ratify Auditors		For	For		Mgmt
02/05/08 AGM	Fair Isaac Corp.		303250104			12/10/07
	1.1	Elect Director A. George Battle		For	For		Mgmt
	1.2	Elect Director Tony J. Christianson		For	For		Mgmt
	1.3	Elect Director Nicholas F. Graziano		For	For		Mgmt
	1.4	Elect Director Mark N. Greene		For	For		Mgmt
	1.5	Elect Director Alex W. Hart		For	For		Mgmt
	1.6	Elect Director Guy R. Henshaw		For	For		Mgmt
	1.7	Elect Director James D. Kirsner		For	For		Mgmt
	1.8	Elect Director William J. Lansing		For	For		Mgmt
	1.9	Elect Director Allan Z. Loren		For	For		Mgmt
	1.10	Elect Director Margaret L. Taylor		For	For		Mgmt
	2	Ratify Auditors		For	For		Mgmt
01/17/08 AGM	Family Dollar Stores, Inc.		307000109			11/27/07
	1.1	Elect Director Mark R. Bernstein		For	For		Mgmt
	1.2	Elect Director Sharon Allred Decker		For	For		Mgmt
	1.3	Elect Director Edward C. Dolby		For	For		Mgmt
	1.4	Elect Director Glenn A. Eisenberg		For	For		Mgmt
	1.5	Elect Director Howard R. Levine		For	For		Mgmt
	1.6	Elect Director George R. Mahoney, Jr.		For	For		Mgmt
	1.7	Elect Director James G. Martin		For	For		Mgmt
	1.8	Elect Director Harvey Morgan		For	For		Mgmt
	1.9	Elect Director Dale C. Pond		For	For		Mgmt
	2	Amend Omnibus Stock Plan		For	For		Mgmt
	3	Ratify Auditors		For	For		Mgmt
05/22/08 AGM	First Potomac Realty Trust		33610F109			03/17/08
	1.1	Elect Trustee Robert H. Arnold		For	For		Mgmt
	1.2	Elect Trustee Richard B. Chess		For	For		Mgmt
	1.3	Elect Trustee Douglas J. Donatelli		For	For		Mgmt
	1.4	Elect Trustee Louis T. Donatelli		For	For		Mgmt
	1.5	Elect Trustee J. Roderick Heller, III		For	For		Mgmt
	1.6	Elect Trustee R. Michael McCullough		For	For		Mgmt
	1.7	Elect Trustee Alan G. Merten		For	For		Mgmt
	1.8	Elect Trustee Terry L.Stevens		For	For		Mgmt
04/22/08 MIX	Fomento Economico Mexicano S.A.B. de C.V. (FEMSA)		344419106			03/19/08
		Meeting for ADR Holders
	1	REPORT OF THE BOARD OF DIRECTORS; PRESENTATION OF THE FINANCIAL STATEMENTS OF FOMENTO ECONOMICO MEXICANO, S.A.B. DE C.V. FOR THE 2007 FISCAL YEAR; REPORT OF THE CHIEF EXECUTIVE OFFICER AND THE OPINION OF THE BOARD OF DIRECTORS WITH RESPECT TO SUCH REPORT		For	For		Mgmt
	2	REPORT WITH RESPECT TO THE COMPLIANCE OF TAX OBLIGATIONS, PURSUANT TO ARTICLE 86, SUBSECTION XX OF THE INCOME TAX LAW (LEY DEL IMPUESTO SOBRE LA RENTA).		For	For		Mgmt
	3	APPLICATION OF THE RESULTS FOR THE 2007 FISCAL YEAR, INCLUDING THE PAYMENT OF A CASH DIVIDEND, IN MEXICAN PESOS		For	For		Mgmt
	4	PROPOSAL TO DETERMINE AS THE MAXIMUM AMOUNT OF RESOURCES TO BE USED FOR THE SHARE REPURCHASE PROGRAM, THE AMOUNT OF $3,000,000,000.00 MEXICAN PESOS, PURSUANT TO ARTICLE 56 OF THE SECURITIES MARKET LAW.		For	For		Mgmt
	5	ELECTION OF PROPRIETARY AND ALTERNATE MEMBERS AND SECRETARIES OF THE BOARD OF DIRECTORS, QUALIFICATION OF THEIR INDEPENDENCE, IN ACCORDANCE WITH THE SECURITIES MARKET LAW, AND RESOLUTION WITH RESPECT TO THEIR REMUNERATION.		For	For		Mgmt
	6	PROPOSAL TO INTEGRATE THE FOLLOWING COMMITTEES: (I) FINANCE AND PLANNING, (II) AUDIT, AND (III) CORPORATE PRACTICES; APPOINTMENT OF THEIR RESPECTIVE CHAIRMAN, AND RESOLUTION WITH RESPECT TO THEIR REMUNERATION.		For	For		Mgmt
	7	APPOINTMENT OF DELEGATES FOR THE EXECUTION AND FORMALIZATION OF THE MEETING S RESOLUTION.		For	For		Mgmt
	8	READING AND, IF APPLICABLE, APPROVAL OF THE MINUTES.		For	For		Mgmt
	9	DECIDE WHETHER TO PERMIT SHARES TO CONTINUE TO BE BUNDLED IN UNITS BEYOND MAY 11, 2008, UNTIL THE SHAREHOLDERS APPROVE A RESOLUTION TO DISSOLVE SUCH UNIT STRUCTURE.		For	For		Mgmt
	10	DECIDE WHETHER TO EXTEND, BEYOND MAY 11, 2008, THE CURRENT SHARE STRUCTURE OF THE COMPANY, UNTIL THE SHAREHOLDERS APPROVE A RESOLUTION FOR THE CONVERSION OF THE SERIES "D" SHARES INTO SERIES "B" AND SERIES "L" SHARES.		For	For		Mgmt
	11	DECIDE WHETHER TO AMEND ARTICLES 6, 22 AND 25 OF THE BYLAWS OF THE COMPANY TO IMPLEMENT ANY RESOLUTIONS TAKEN BY THE SHAREHOLDERS AFFECTING SUCH ARTICLES.		For	For		Mgmt
	12	APPOINTMENT OF DELEGATES FOR THE EXECUTION AND FORMALIZATION OF THE MEETING S RESOLUTION.		For	For		Mgmt
	13	READING AND, IF APPLICABLE, APPROVAL OF THE MINUTES.		For	For		Mgmt
	14	DECIDE WHETHER TO PERMIT SHARES TO CONTINUE TO BE BUNDLED IN UNITS BEYOND MAY 11, 2008, UNTIL THE SHAREHOLDERS APPROVE A RESOLUTION TO DISSOLVE SUCH UNIT STRUCTURE.		For	For		Mgmt
	15	DECIDE WHETHER TO EXTEND, BEYOND MAY 11, 2008, THE CURRENT SHARE STRUCTURE OF THE COMPANY, UNTIL THE SHAREHOLDERS APPROVE A RESOLUTION FOR THE CONVERSION OF THE SERIES "D" SHARES INTO SERIES "B" AND SERIES "L" SHARES.		For	For		Mgmt
	16	DECIDE WHETHER TO AMEND ARTICLES 6, 22 AND 25 OF THE BYLAWS OF THE COMPANY TO IMPLEMENT ANY RESOLUTIONS TAKEN BY THE SHAREHOLDERS AFFECTING SUCH ARTICLES.		For	For		Mgmt
	17	APPOINTMENT OF DELEGATES FOR THE EXECUTION AND FORMALIZATION OF THE MEETING S RESOLUTION.		For	For		Mgmt
	18	READING AND, IF APPLICABLE, APPROVAL OF THE MINUTES.		For	For		Mgmt
	19	DECIDE WHETHER TO PERMIT SHARES TO CONTINUE TO BE BUNDLED IN UNITS BEYOND MAY 11, 2008, UNTIL THE SHAREHOLDERS APPROVE A RESOLUTION TO DISSOLVE SUCH UNIT STRUCTURE.		For	For		Mgmt
	20	DECIDE WHETHER TO EXTEND, BEYOND MAY 11, 2008, THE CURRENT SHARE STRUCTURE OF THE COMPANY, UNTIL THE SHAREHOLDERS APPROVE A RESOLUTION FOR THE CONVERSION OF THE SERIES "D" SHARES INTO SERIES "B" AND SERIES "L" SHARES.		For	For		Mgmt
	21	DECIDE WHETHER TO AMEND ARTICLES 6, 22 AND 25 OF THE BYLAWS OF THE COMPANY TO IMPLEMENT ANY RESOLUTIONS TAKEN BY THE SHAREHOLDERS AFFECTING SUCH ARTICLES.		For	For		Mgmt
	22	APPOINTMENT OF DELEGATES FOR THE EXECUTION AND FORMALIZATION OF THE MEETING S RESOLUTION.		For	For		Mgmt
	23	READING AND, IF APPLICABLE, APPROVAL OF THE MINUTES.		For	For		Mgmt
05/23/08 AGM	FPL Group, Inc.		302571104			03/24/08
	1.1	Elect Director Sherry S. Barrat		For	For		Mgmt
	1.2	Elect Director Robert M. Beall, II		For	For		Mgmt
	1.3	Elect Director J. Hyatt Brown		For	For		Mgmt
	1.4	Elect Director James L. Camaren		For	For		Mgmt
	1.5	Elect Director J. Brian Ferguson		For	For		Mgmt
	1.6	Elect Director Lewis Hay, III		For	For		Mgmt
	1.7	Elect Director Toni Jennings		For	For		Mgmt
	1.8	Elect Director Oliver D. Kingsley, Jr.		For	For		Mgmt
	1.9	Elect Director Rudy E. Schupp		For	For		Mgmt
	1.10	Elect Director Michael H. Thaman		For	For		Mgmt
	1.11	Elect Director Hansel E. Tookes, II		For	For		Mgmt
	1.12	Elect Director Paul R. Tregurtha		For	For		Mgmt
	2	Ratify Auditors		For	For		Mgmt
	3	Approve Executive Incentive Bonus Plan		For	For		Mgmt
	4	Report on Global Warming		Against	Against		ShrHoldr
04/30/08 AGM	Gannett Co., Inc.		364730101			03/03/08
	1	Elect Director Craig A. Dubow		For	For		Mgmt
	2	Elect Director Donna E. Shalala		For	For		Mgmt
	3	Elect Director Neal Shapiro		For	For		Mgmt
	4	Ratify Auditors		For	For		Mgmt
05/07/08 AGM	General Dynamics Corp.		369550108			03/10/08
	1	Elect Director Nicholas D. Chabraja		For	For		Mgmt
	2	Elect Director James S. Crown		For	For		Mgmt
	3	Elect Director William P. Fricks		For	For		Mgmt
	4	Elect Director Charles H. Goodman		For	For		Mgmt
	5	Elect Director Jay L. Johnson		For	For		Mgmt
	6	Elect Director George A. Joulwan		For	For		Mgmt
	7	Elect Director Paul G. Kaminski		For	For		Mgmt
	8	Elect Director John M. Keane		For	For		Mgmt
	9	Elect Director Deborah J. Lucas		For	For		Mgmt
	10	Elect Director Lester L. Lyles		For	For		Mgmt
	11	Elect Director Carl E. Mundy, Jr.		For	For		Mgmt
	12	Elect Director J. Christopher Reyes		For	For		Mgmt
	13	Elect Director Robert Walmsley		For	For		Mgmt
	14	Ratify Auditors		For	For		Mgmt
	15	Adopt Ethical Criteria for Military Contracts		Against	Against		ShrHoldr
	16	Amend Articles/Bylaws/Charter -- Call Special Meetings		Against	For		ShrHoldr
04/23/08 AGM	General Electric Co.		369604103			02/25/08
	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	For		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
	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	For		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
04/21/08 AGM	Genuine Parts Co.		372460105			02/15/08
	1.1	Elect Director Mary B. Bullock		For	For		Mgmt
	1.2	Elect Director Richard W. Courts, II		For	For		Mgmt
	1.3	Elect Director Jean Douville		For	For		Mgmt
	1.4	Elect Director Thomas C. Gallagher		For	For		Mgmt
	1.5	Elect Director George C. 'Jack' Guynn		For	For		Mgmt
	1.6	Elect Director John D. Johns		For	For		Mgmt
	1.7	Elect Director Michael M.E. Johns		For	For		Mgmt
	1.8	Elect Director J. Hicks Lanier		For	For		Mgmt
	1.9	Elect Director Wendy B. Needham		For	For		Mgmt
	1.10	Elect Director Jerry W. Nix		For	For		Mgmt
	1.11	Elect Director Larry L. Prince		For	For		Mgmt
	1.12	Elect Director Gary W. Rollins		For	For		Mgmt
	1.13	Elect Director Lawrence G. Steiner		For	For		Mgmt
	2	Ratify Auditors		For	For		Mgmt
05/21/08 AGM	GlaxoSmithKline plc		37733W105			03/12/08
		Meeting for ADR Holders
	1	Accept Financial Statements and Statutory Reports		For	For		Mgmt
	2	Approve Remuneration Report		For	For		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
	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
09/06/07 Contest	H&R Block, Inc.		093671105			07/05/07
		Management Proxy (White Card)
	1	Elect Director Donna R. Ecton		For	For		Mgmt
	2	Elect Director Louis W. Smith		For	For		Mgmt
	3	Elect Director Rayford Wilkins, Jr.		For	For		Mgmt
	4	Ratify Auditors		For	For		Mgmt
	5	Separate Chairman and CEO Positions		Against	For		ShrHoldr
		Dissident Proxy (Blue Card)
	1	Elect Director Richard C. Breeden		For	TNA		Mgmt
	2	Elect Director Robert A. Gerard		For	TNA		Mgmt
	3	Elect Director L. Edward Shaw, Jr.		For	TNA		Mgmt
	4	Ratify Auditors		For	TNA		Mgmt
	5	Separate Chairman and CEO Positions		For	TNA		ShrHoldr
12/14/07 EGM	H&R Block, Inc.		093671105			11/02/07
	1	Declassify the Board of Directors		For	For		Mgmt
08/15/07 AGM	H. J. Heinz Co.		423074103		With	06/06/07
	1.1	Elect Director W.R. Johnson		For	For		Mgmt
	1.2	Elect Director C.E. Bunch		For	For		Mgmt
	1.3	Elect Director L.S. Coleman, Jr.		For	For		Mgmt
	1.4	Elect Director J.G. Drosdick		For	For		Mgmt
	1.5	Elect Director E.E. Holiday		For	For		Mgmt
	1.6	Elect Director C. Kendle		For	For		Mgmt
	1.7	Elect Director D.R. O'Hare		For	For		Mgmt
	1.8	Elect Director N. Peltz		For	For		Mgmt
	1.9	Elect Director D.H. Reilley		For	For		Mgmt
	1.10	Elect Director L.C. Swann		For	For		Mgmt
	1.11	Elect Director T.J. Usher		For	For		Mgmt
	1.12	Elect Director M.F. Weinstein		For	For		Mgmt
	2	Ratify Auditors		For	For		Mgmt
	3	Amend Nonqualified Employee Stock Purchase Plan		For	For		Mgmt
	4	Approve Executive Incentive Bonus Plan		For	For		Mgmt
	5	Reduce Supermajority Vote Requirement		For	For		Mgmt
	6	Reduce Supermajority Vote Requirement		For	For		Mgmt
	7	Company Specific--Provide Majority Vote for the Election of Directors		For	For		Mgmt
05/07/08 AGM	Hess Corporation		42809H107			03/17/08
	1.1	Elect Director Edith E. Holiday		For	For		Mgmt
	1.2	Elect Director John H. Mullin		For	For		Mgmt
	1.3	Elect Director John J. O'Connor		For	For		Mgmt
	1.4	Elect Director F. Borden Walker		For	For		Mgmt
	1.5	Elect Director Robert N. Wilson		For	For		Mgmt
	2	Ratify Auditors		For	For		Mgmt
	3	Declassify the Board of Directors		For	For		Mgmt
	4	Approve Omnibus Stock Plan		For	For		Mgmt
03/19/08 AGM	Hewlett-Packard Co.		428236103			01/22/08
	1.1	Elect Director Lawrence T. Babbio, Jr.		For	For		Mgmt
	1.2	Elect Director Sari M. Baldauf		For	For		Mgmt
	1.3	Elect Director Richard A. Hackborn		For	For		Mgmt
	1.4	Elect Director John H. Hammergren		For	For		Mgmt
	1.5	Elect Director Mark V. Hurd		For	For		Mgmt
	1.6	Elect Director Joel Z. Hyatt		For	For		Mgmt
	1.7	Elect Director John R. Joyce		For	For		Mgmt
	1.8	Elect Director Robert L. Ryan		For	For		Mgmt
	1.9	Elect Director Lucille S. Salhany		For	For		Mgmt
	1.10	Elect Director G. Kennedy Thompson		For	For		Mgmt
	2	Ratify Auditors		For	For		Mgmt
05/22/08 AGM	Home Depot, Inc.		437076102			03/24/08
	1	Elect Director F. Duane Ackerman		For	For		Mgmt
	2	Elect Director David H. Batchelder		For	For		Mgmt
	3	Elect Director Francis S. Blake		For	For		Mgmt
	4	Elect Director Ari Bousbib		For	For		Mgmt
	5	Elect Director Gregory D. Brenneman		For	For		Mgmt
	6	Elect Director Albert P. Carey		For	For		Mgmt
	7	Elect Director Armando Codina		For	For		Mgmt
	8	Elect Director Brian C. Cornell		For	For		Mgmt
	9	Elect Director Bonnie G. Hill		For	For		Mgmt
	10	Elect Director Karen L. Katen		For	For		Mgmt
	11	Ratify Auditors		For	For		Mgmt
	12	Amend Executive Incentive Bonus Plan		For	For		Mgmt
	13	Amend Qualified Employee Stock Purchase Plan		For	For		Mgmt
	14	Affirm Political Nonpartisanship		Against	Against		ShrHoldr
	15	Amend Articles/Bylaws/Charter -- Call Special Meetings		Against	For		ShrHoldr
	16	Report on Employment Diversity		Against	Against		ShrHoldr
	17	Advisory Vote to Ratify Named Executive Officers' Compensation		Against	Against		ShrHoldr
	18	Pay For Superior Performance		Against	Against		ShrHoldr
04/28/08 AGM	Honeywell International, Inc.		438516106			02/29/08
	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	Against		Mgmt
	13	Pay For Superior Performance		Against	Against		ShrHoldr
05/05/08 AGM	Hubbell Incorporated		443510201			03/07/08
	1.1	Elect Director E. Brooks		For	For		Mgmt
	1.2	Elect Director G. Edwards		For	For		Mgmt
	1.3	Elect Director A. Guzzi		For	For		Mgmt
	1.4	Elect Director J. Hoffman		For	For		Mgmt
	1.5	Elect Director A. McNally IV		For	For		Mgmt
	1.6	Elect Director D. Meyer		For	For		Mgmt
	1.7	Elect Director T. Powers		For	For		Mgmt
	1.8	Elect Director G. Ratcliffe		For	For		Mgmt
	1.9	Elect Director R. Swift		For	For		Mgmt
	1.10	Elect Director D. Van Riper		For	For		Mgmt
	2	Ratify Auditors		For	For		Mgmt
04/22/08 AGM	Hudson City Bancorp, Inc.		443683107			03/03/08
	1.1	Elect Director Ronald E. Hermance, Jr.		For	For		Mgmt
	1.2	Elect Director William G. Bardel		For	For		Mgmt
	1.3	Elect Director Scott A. Belair		For	For		Mgmt
	2	Ratify Auditors		For	For		Mgmt
05/02/08 AGM	Illinois Tool Works Inc.		452308109			03/04/08
	1.1	Elect Director William F. Aldinger		For	For		Mgmt
	1.2	Elect Director Marvin D. Brailsford		For	For		Mgmt
	1.3	Elect Director Susan Crown		For	For		Mgmt
	1.4	Elect Director Don H. Davis, Jr.		For	For		Mgmt
	1.5	Elect Director Robert C. McCormack		For	For		Mgmt
	1.6	Elect Director Robert S. Morrison		For	For		Mgmt
	1.7	Elect Director James A. Skinner		For	For		Mgmt
	1.8	Elect Director Harold B. Smith		For	For		Mgmt
	1.9	Elect Director David B. Speer		For	For		Mgmt
	1.10	Elect Director Pamela B. Strobel		For	For		Mgmt
	2	Approve Executive Incentive Bonus Plan		For	For		Mgmt
	3	Ratify Auditors		For	For		Mgmt
05/21/08 AGM	Intel Corp.		458140100			03/24/08
	1	Elect Director Craig R. Barrett		For	For		Mgmt
	2	Elect Director Charlene Barshefsky		For	For		Mgmt
	3	Elect Director Carol A. Bartz		For	For		Mgmt
	4	Elect Director Susan L. Decker		For	For		Mgmt
	5	Elect Director Reed E. Hundt		For	For		Mgmt
	6	Elect Director Paul S. Otellini		For	For		Mgmt
	7	Elect Director James D. Plummer		For	For		Mgmt
	8	Elect Director David S. Pottruck		For	For		Mgmt
	9	Elect Director Jane E. Shaw		For	For		Mgmt
	10	Elect Director John L. Thornton		For	For		Mgmt
	11	Elect Director David B. Yoffie		For	For		Mgmt
	12	Ratify Auditors		For	For		Mgmt
	13	Amend Bylaws to Establish a Board Committee on Sustainability		Against	Against		ShrHoldr
04/29/08 AGM	International Business Machines Corp.		459200101			02/29/08
	1.1	Elect Director C. Black		For	For		Mgmt
	1.2	Elect Director W.R. Brody		For	For		Mgmt
	1.3	Elect Director K.I. Chenault		For	For		Mgmt
	1.4	Elect Director M.L. Eskew		For	For		Mgmt
	1.5	Elect Director S.A. Jackson		For	For		Mgmt
	1.6	Elect Director L.A. Noto		For	For		Mgmt
	1.7	Elect Director J.W. Owens		For	For		Mgmt
	1.8	Elect Director S.J. Palmisano		For	For		Mgmt
	1.9	Elect Director J.E. Spero		For	For		Mgmt
	1.10	Elect Director S. Taurel		For	For		Mgmt
	1.11	Elect Director L.H. Zambrano		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
05/14/08 AGM	Invesco Ltd. (formerly INVESCO plc)		G491BT108			03/14/08
		This is a duplicate meeting for ballots received via the Broadridge North American ballot distribution system
	1	ELECTION OF DIRECTOR: REX D. ADAMS		For	For		Mgmt
	2	ELECTION OF DIRECTOR: SIR JOHN BANHAM		For	For		Mgmt
	3	ELECTION OF DIRECTOR: DENIS KESSLER		For	For		Mgmt
	4	Ratify Auditors		For	For		Mgmt
	5	APPROVAL OF 2008 GLOBAL EQUITY INCENTIVE PLAN		For	For		Mgmt
	6	APPROVAL OF EXECUTIVE INCENTIVE BONUS PLAN		For	For		Mgmt
11/14/07 EGM	INVESCO PLC (formerly Amvescap plc)		46127U104			10/11/07
		Meeting for ADR Holders
	1	COURT MEETING		For	For		Mgmt
	2	TO APPROVE THE SCHEME OF ARRANGEMENT BETWEEN INVESCO PLC AND ITS SHAREHOLDERS PURSUANT TO WHICH INVESCO LTD. WILL BECOME THE PARENT OF INVESCO PLC, AND ALL MATTERS RELATING TO THE SCHEME OF ARRANGEMENT.		For	For		Mgmt
	3	TO APPROVE, SUBJECT TO THE SCHEME BECOMING EFFECTIVE, THE ISSUE OF BONUS SHARES TO INVESCO LTD. (THE NEW SHARES ).		For	For		Mgmt
	4	TO APPROVE THE REDUCTION OF CAPITAL RELATING TO THE NEW SHARES.		For	For		Mgmt
05/16/08 AGM	J. C. Penney Co., Inc (HLDG CO)		708160106			03/17/08
	1.1	Elect Director Colleen C. Barrett		For	For		Mgmt
	1.2	Elect Director M. Anthony Burns		For	For		Mgmt
	1.3	Elect Director Maxine K. Clark		For	For		Mgmt
	1.4	Elect Director Thomas J. Engibous		For	For		Mgmt
	1.5	Elect Director Kent B. Foster		For	For		Mgmt
	1.6	Elect Director Ken C. Hicks		For	For		Mgmt
	1.7	Elect Director Leonard H. Roberts		For	For		Mgmt
	1.8	Elect Director Javier G. Teruel		For	For		Mgmt
	1.9	Elect Director Myron E. Ullman, III		For	For		Mgmt
	2	Ratify Auditors		For	For		Mgmt
	3	Submit Severance Agreement (Change in Control) to shareholder Vote		Against	For		ShrHoldr
04/24/08 AGM	Johnson & Johnson		478160104			02/26/08
	1.1	Elect Director Mary Sue Coleman		For	For		Mgmt
	1.2	Elect Director James G. Cullen		For	For		Mgmt
	1.3	Elect Director Michael M.E. Johns		For	For		Mgmt
	1.4	Elect Director Arnold G. Langbo		For	For		Mgmt
	1.5	Elect Director Susan L. Lindquist		For	For		Mgmt
	1.6	Elect Director Leo F. Mullin		For	For		Mgmt
	1.7	Elect Director Wiliam D. Perez		For	For		Mgmt
	1.8	Elect Director Christine A. Poon		For	For		Mgmt
	1.9	Elect Director Charles Prince		For	For		Mgmt
	1.10	Elect Director Steven S. Reinemund		For	For		Mgmt
	1.11	Elect Director David Satcher		For	For		Mgmt
	1.12	Elect Director William C. Weldon		For	For		Mgmt
	2	Ratify Auditors		For	For		Mgmt
	3	Advisory Vote to Ratify Named Executive Officers' Compensation		Against	Against		ShrHoldr
05/20/08 AGM	JPMorgan Chase & Co.		46625H100			03/21/08
	1.1	Elect Director Crandall C. Bowles		For	For		Mgmt
	1.2	Elect Director Stephen B. Burke		For	For		Mgmt
	1.3	Elect Director David M. Cote		For	For		Mgmt
	1.4	Elect Director James S. Crown		For	For		Mgmt
	1.5	Elect Director James Dimon		For	For		Mgmt
	1.6	Elect Director Ellen V. Futter		For	For		Mgmt
	1.7	Elect Director William H. Gray, III		For	For		Mgmt
	1.8	Elect Director Laban P. Jackson, Jr.		For	For		Mgmt
	1.9	Elect Director Robert I. Lipp		For	For		Mgmt
	1.10	Elect Director David C. Novak		For	For		Mgmt
	1.11	Elect Director Lee R. Raymond		For	For		Mgmt
	1.12	Elect Director William C. Weldon		For	For		Mgmt
	2	Ratify Auditors		For	For		Mgmt
	3	Amend Omnibus Stock Plan		For	For		Mgmt
	4	Amend Executive Incentive Bonus Plan		For	For		Mgmt
	5	Report on Government Service of Employees		Against	Against		ShrHoldr
	6	Report on Political Contributions		Against	Against		ShrHoldr
	7	Require Independent Board Chairman		Against	For		ShrHoldr
	8	Advisory Vote to Ratify Named Executive Officers' Compensation		Against	Against		ShrHoldr
	9	Require More Director Nominations Than Open Seats		Against	Against		ShrHoldr
	10	Report on Human Rights Investment Policies		Against	Against		ShrHoldr
	11	Report on Lobbying Activities		Against	Against		ShrHoldr
05/29/08 AGM	Kenneth Cole Productions, Inc.		193294105			04/09/08
	1.1	Elect Director Kenneth D. Cole		For	For		Mgmt
	1.2	Elect Director Martin E. Franklin		For	For		Mgmt
	1.3	Elect Director Jill Granoff		For	For		Mgmt
	1.4	Elect Director Robert C. Grayson		For	For		Mgmt
	1.5	Elect Director Denis F. Kelly		For	For		Mgmt
	1.6	Elect Director Philip R. Peller		For	For		Mgmt
	2	Ratify Auditors		For	For		Mgmt
05/15/08 AGM	KeyCorp		493267108			03/18/08
	1.1	Elect Director Edward P. Campbell		For	For		Mgmt
	1.2	Elect Director H. James Dallas		For	For		Mgmt
	1.3	Elect Director Lauralee E. Martin		For	For		Mgmt
	1.4	Elect Director Bill R. Sanford		For	For		Mgmt
	2	Declassify the Board of Directors		For	For		Mgmt
	3	Ratify Auditors		For	For		Mgmt
04/17/08 AGM	Kimberly-Clark Corp.		494368103			02/18/08
	1	Elect Director John R. Alm		For	For		Mgmt
	2	Elect Director John F. Bergstrom		For	For		Mgmt
	3	Elect Director Robert W. Decherd		For	For		Mgmt
	4	Elect Director Ian C. Read		For	For		Mgmt
	5	Elect Director G. Craig Sullivan		For	For		Mgmt
	6	Ratify Auditors		For	For		Mgmt
	7	Eliminate Supermajority Vote Requirement		For	For		Mgmt
	8	Require Director Nominee Qualifications		Against	Against		ShrHoldr
	9	Adopt ILO Based Code of Conduct		Against	Against		ShrHoldr
	10	Amend Articles/Bylaws/Charter -- Call Special Meetings		Against	For		ShrHoldr
	11	Provide for Cumulative Voting		Against	Against		ShrHoldr
	12	Amend Bylaws to Establish a Board Committee on Sustainability		Against	Against		ShrHoldr
05/13/08 AGM	Kraft Foods Inc		50075N104			03/10/08
	1.1	Elect Director Ajay Banga		For	For		Mgmt
	1.2	Elect Director Jan Bennink		For	For		Mgmt
	1.3	Elect Director Myra M. Hart		For	For		Mgmt
	1.4	Elect Director Lois D. Juliber		For	For		Mgmt
	1.5	Elect Director Mark D. Ketchum		For	For		Mgmt
	1.6	Elect Director Richard A. Lerner		For	For		Mgmt
	1.7	Elect Director John C. Pope		For	For		Mgmt
	1.8	Elect Director Fredric G. Reynolds		For	For		Mgmt
	1.9	Elect Director Irene B. Rosenfeld		For	For		Mgmt
	1.10	Elect Director Mary L. Schapiro		For	For		Mgmt
	1.11	Elect Director Deborah C. Wright		For	For		Mgmt
	1.12	Elect Director Frank G. Zarb		For	For		Mgmt
	2	Ratify Auditors		For	For		Mgmt
05/13/08 AGM	Lawson Products, Inc.		520776105			03/24/08
	1.1	Elect Director Ronald B. Port		For	For		Mgmt
	1.2	Elect Director Robert G. Rettig		For	For		Mgmt
	1.3	Elect Director Wilma J. Smelcer		For	For		Mgmt
	2	Ratify Auditors		For	For		Mgmt
	3	Approve Omnibus Stock Plan		For	For		Mgmt
02/20/08 AGM	Lee Enterprises, Inc.		523768109			01/02/08
	1.1	Elect Director Richard R. Cole		For	For		Mgmt
	1.2	Elect Director Nancy S. Donovan		For	For		Mgmt
	1.3	Elect Director Leonard J. Elmore		For	For		Mgmt
	1.4	Elect Director Herbert W. Moloney III		For	For		Mgmt
	2	Other Business		For	For		Mgmt
05/08/08 AGM	Leggett & Platt, Inc.		524660107			03/05/08
	1.1	Elect Director Raymond F. Bentele		For	For		Mgmt
	1.2	Elect Director Ralph W. Clark		For	For		Mgmt
	1.3	Elect Director Robert Ted Enloe, III		For	For		Mgmt
	1.4	Elect Director Richard T. Fisher		For	For		Mgmt
	1.5	Elect Director Karl G. Glassman		For	For		Mgmt
	1.6	Elect Director David S. Haffner		For	For		Mgmt
	1.7	Elect Director Joseph W. McClanathan		For	For		Mgmt
	1.8	Elect Director Judy C. Odom		For	For		Mgmt
	1.9	Elect Director Maurice E. Purnell, Jr.		For	For		Mgmt
	1.10	Elect Director Phoebe A. Wood		For	For		Mgmt
	2	Ratify Auditors		For	For		Mgmt
	3	Amend Omnibus Stock Plan		For	For		Mgmt
	4	Amend EEO Policy to Prohibit Discrimination based on Sexual Orientation and Gender Identity		Against	Against		ShrHoldr
05/08/08 AGM	Lincoln National Corp.		534187109			03/07/08
	1.1	Elect Director J. Patrick Barrett		For	For		Mgmt
	1.2	Elect Director Dennis R. Glass		For	For		Mgmt
	1.3	Elect Director Michael F. Mee		For	For		Mgmt
	1.4	Elect Director David A. Stonecipher		For	For		Mgmt
	2	Ratify Auditors		For	For		Mgmt
05/15/08 AGM	Liz Claiborne, Inc.		539320101			03/18/08
	1	Elect Director Kenneth B. Gilman		For	For		Mgmt
	2	Elect Director Kay Koplovitz		For	For		Mgmt
	3	Elect Director William L. McComb		For	For		Mgmt
	4	Elect Director Oliver R. Sockwell		For	For		Mgmt
	5	Ratify Auditors		For	For		Mgmt
	6	Reduce Supermajority Vote Requirement		Against	For		ShrHoldr
05/30/08 AGM	Lowe's Companies		548661107			03/28/08
	1.1	Elect Director Robert A. Ingram		For	For		Mgmt
	1.2	Elect Director Robert J. Johnson		For	For		Mgmt
	1.3	Elect Director Richard K. Lochridge		For	For		Mgmt
	2	Ratify Auditors		For	For		Mgmt
	3	Declassify the Board of Directors		For	For		Mgmt
	4	Reduce Supermajority Vote Requirement		Against	For		ShrHoldr
	5	Pay For Superior Performance		Against	Against		ShrHoldr
08/28/07 EGM	Magna International Inc.		559222401			07/16/07
		Special Meeting Agenda for holders of Class A Subordinate Voting Shares and Class B Shares
	1	Approve Plan of Arrangement: Issuance of Class A Shares, Acquisition of Class B Shares, and Other Matters		For	For		Mgmt
05/01/08 AGM	Magna International Inc.		559222401			03/20/08
	1.1	Elect as Director - Frank Stronach		For	For		Mgmt
	1.2	Elect as Director - Michael D Harris		For	For		Mgmt
	1.3	Elect as Director - Lady Barbara Judge		For	For		Mgmt
	1.4	Elect as Director - Louis E Lataif		For	For		Mgmt
	1.5	Elect as Director - Klaus Mangold		For	For		Mgmt
	1.6	Elect as Director - Donald Resnick		For	For		Mgmt
	1.7	Elect as Director - Belinda Stronach		For	For		Mgmt
	1.8	Elect as Director - Franz Vranitzky		For	For		Mgmt
	1.9	Elect as Director - Donald J Walker		For	For		Mgmt
	1.10	Elect as Director - Gegory C Wilkins		For	For		Mgmt
	1.11	Elect as Director - Siegfried Wolf		For	For		Mgmt
	1.12	Elect as Director - James D Wolfensohn		For	For		Mgmt
	1.13	Elect as Director - Lawrence D Worrall		For	For		Mgmt
	2	Ratify Ernst & Young as Auditors		For	For		Mgmt
04/30/08 AGM	Marathon Oil Corp		565849106			03/03/08
	1.1	Elect Director Charles F. Bolden, Jr.		For	For		Mgmt
	1.2	Elect Director Gregory H. Boyce		For	For		Mgmt
	1.3	Elect Director Shirley Ann Jackson		For	For		Mgmt
	1.4	Elect Director Philip Lader		For	For		Mgmt
	1.5	Elect Director Charles R. Lee		For	For		Mgmt
	1.6	Elect Director Dennis H. Reilley		For	For		Mgmt
	1.7	Elect Director Seth E. Schofield		For	For		Mgmt
	1.8	Elect Director John W. Snow		For	For		Mgmt
	1.9	Elect Director Thomas J. Usher		For	For		Mgmt
	2	Ratify Auditors		For	For		Mgmt
	3	Amend Bylaws -- Call Special Meetings		Against	For		ShrHoldr
	4	Advisory Vote to Ratify Named Executive Officers' Compensation		Against	Against		ShrHoldr
04/22/08 AGM	Marine Products Corp		568427108			02/29/08
	1.1	Elect Director R. Randall Rollins		For	For		Mgmt
	1.2	Elect Director Henry B. Tippie		For	For		Mgmt
	1.3	Elect Director James B. Williams		For	For		Mgmt
	2	Amend Executive Incentive Bonus Plan		For	For		Mgmt
05/13/08 AGM	Masco Corporation		574599106			03/14/08
	1.1	Elect Director Verne G. Istock		For	For		Mgmt
	1.2	Elect Director David L. Johnston		For	For		Mgmt
	1.3	Elect Director J. Michael Losh		For	For		Mgmt
	1.4	Elect Director Timothy Wadhams		For	For		Mgmt
	2	Ratify Auditors		For	For		Mgmt
05/22/08 AGM	McDonald's Corp.		580135101			03/24/08
	1	Elect Director Ralph Alvarez		For	For		Mgmt
	2	Elect Director Susan E. Arnold		For	For		Mgmt
	3	Elect Director Richard H. Lenny		For	For		Mgmt
	4	Elect Director Cary D. McMillan		For	For		Mgmt
	5	Elect Director Sheila A. Penrose		For	For		Mgmt
	6	Elect Director James A. Skinner		For	For		Mgmt
	7	Ratify Auditors		For	For		Mgmt
04/22/08 AGM	MDU Resources Group, Inc.		552690109			02/26/08
	1.1	Elect Director Thomas Everist		For	For		Mgmt
	1.2	Elect Director Karen B. Fagg		For	For		Mgmt
	1.3	Elect Director Patricia L. Moss		For	For		Mgmt
	2	Ratify Auditors		For	For		Mgmt
04/28/08 AGM	MeadWestvaco Corp.		583334107			02/29/08
	1.1	Elect Director Michael E. Campbell		For	For		Mgmt
	1.2	Elect Director Thomas W. Cole, Jr.		For	For		Mgmt
	1.3	Elect Director James M. Kilts		For	For		Mgmt
	1.4	Elect Director Susan J. Kropf		For	For		Mgmt
	1.5	Elect Director Douglas S. Luke		For	For		Mgmt
	1.6	Elect Director Robert C. McCormack		For	For		Mgmt
	1.7	Elect Director Timothy H. Powers		For	For		Mgmt
	1.8	Elect Director Edward M. Straw		For	For		Mgmt
	1.9	Elect Director Jane L. Warner		For	For		Mgmt
	2	Ratify Auditors		For	For		Mgmt
	3	Adopt Majority Voting for Uncontested Election of Directors		For	For		Mgmt
04/24/08 AGM	Merrill Lynch & Co., Inc.		590188108			02/26/08
	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
09/13/07 AGM	Methode Electronics, Inc.		591520200		With	07/26/07
	1.1	Elect Director Warren L. Batts		For	For		Mgmt
	1.2	Elect Director J. Edward Colgate		For	For		Mgmt
	1.3	Elect Director Darren M. Dawson		For	For		Mgmt
	1.4	Elect Director Donald W. Duda		For	For		Mgmt
	1.5	Elect Director Isabelle C. Goossen		For	For		Mgmt
	1.6	Elect Director Christopher J. Hornung		For	For		Mgmt
	1.7	Elect Director Paul G. Shelton		For	For		Mgmt
	1.8	Elect Director Lawrence B. Skatoff		For	For		Mgmt
	1.9	Elect Director George S. Spindler		For	For		Mgmt
	2	Ratify Auditors		For	For		Mgmt
	3	Approve Executive Incentive Bonus Plan		For	For		Mgmt
	4	Approve Omnibus Stock Plan		For	For		Mgmt
11/13/07 AGM	Microsoft Corp.		594918104			09/07/07
	1.1	Elect Director William H. Gates, III		For	For		Mgmt
	1.2	Elect Director Steven A. Ballmer		For	For		Mgmt
	1.3	Elect Director James I. Cash, Jr.		For	For		Mgmt
	1.4	Elect Director Dina Dublon		For	For		Mgmt
	1.5	Elect Director Raymond V. Gilmartin		For	For		Mgmt
	1.6	Elect Director Reed Hastings		For	For		Mgmt
	1.7	Elect Director David F. Marquardt		For	For		Mgmt
	1.8	Elect Director Charles H. Noski		For	For		Mgmt
	1.9	Elect Director Helmut Panke		For	For		Mgmt
	1.10	Elect Director Jon A. Shirley		For	For		Mgmt
	2	Ratify Auditors		For	For		Mgmt
	3	Adopt Policies to Protect Freedom of Access to the Internet		Against	Against		ShrHoldr
	4	Amend Bylaws to Establish a Board Committee on Human Rights		Against	Against		ShrHoldr
07/18/07 AGM	Modine Manufacturing Co.		607828100		With	05/25/07
	1.1	Elect Director Charles P. Cooley		For	For		Mgmt
	1.2	Elect Director Gary L. Neale		For	For		Mgmt
	1.3	Elect Director David B. Rayburn		For	For		Mgmt
	2	Approve Omnibus Stock Plan		For	For		Mgmt
	3	Ratify Auditors		For	For		Mgmt
10/26/07 AGM	Molex Incorporated		608554101			08/28/07
	1.1	Elect Director Michael J. Birck		For	For		Mgmt
	1.2	Elect Director Frederick A. Krehbiel		For	For		Mgmt
	1.3	Elect Director Kazumasa Kusaka		For	For		Mgmt
	1.4	Elect Director Martin P. Slark		For	For		Mgmt
	2	Amend Omnibus Stock Plan		For	For		Mgmt
	3	Amend Stock Option Plan		For	For		Mgmt
	4	Ratify Auditors		For	For		Mgmt
04/08/08 AGM	Morgan Stanley		617446448			02/08/08
	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	For		ShrHoldr
	15	Report on Human Rights Investment Policies		Against	Against		ShrHoldr
05/05/08 AGM	Motorola, Inc.		620076109			03/14/08
	1.1	Elect Director G. Brown		For	For		Mgmt
	1.2	Elect Director D. Dorman		For	For		Mgmt
	1.3	Elect Director W. Hambrecht		For	For		Mgmt
	1.4	Elect Director J. Lewent		For	For		Mgmt
	1.5	Elect Director K. Meister		For	For		Mgmt
	1.6	Elect Director T. Meredith		For	For		Mgmt
	1.7	Elect Director N. Negroponte		For	For		Mgmt
	1.8	Elect Director S. Scott III		For	For		Mgmt
	1.9	Elect Director R. Sommer		For	For		Mgmt
	1.10	Elect Director J. Stengel		For	For		Mgmt
	1.11	Elect Director A. Vinciquerra		For	For		Mgmt
	1.12	Elect Director D. Warner III		For	For		Mgmt
	1.13	Elect Director J. White		For	For		Mgmt
	1.14	Elect Director M. White		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
07/23/07 EGM	Myers Industries, Inc.		628464109		With	06/11/07
	1	Approve Merger Agreement		For	For		Mgmt
	2	Adjourn Meeting		For	For		Mgmt
04/24/08 AGM	Myers Industries, Inc.		628464109			03/10/08
	1.1	Elect Director Keith A. Brown		For	For		Mgmt
	1.2	Elect Director Vincent C. Byrd		For	For		Mgmt
	1.3	Elect Director Richard P. Johnston		For	For		Mgmt
	1.4	Elect Director Edward W. Kissel		For	For		Mgmt
	1.5	Elect Director Stephen E. Myers		For	For		Mgmt
	1.6	Elect Director John C. Orr		For	For		Mgmt
	1.7	Elect Director Richard L. Osborne		For	For		Mgmt
	1.8	Elect Director Jon H. Outcalt		For	For		Mgmt
	1.9	Elect Director Robert A. Stefanko		For	For		Mgmt
	2	Ratify Auditors		For	For		Mgmt
04/17/08 AGM	Newalliance Bancshares, Inc.		650203102			03/03/08
	1.1	Elect Director Douglas K. Anderson		For	For		Mgmt
	1.2	Elect Director Roxanne J. Coady		For	For		Mgmt
	1.3	Elect Director John F. Croweak		For	For		Mgmt
	1.4	Elect Director Sheila B. Flanagan		For	For		Mgmt
	2	Approve Executive Incentive Bonus Plan		For	For		Mgmt
	3	Ratify Auditors		For	For		Mgmt
	4	Other Business		For	For		Mgmt
05/06/08 AGM	Newell Rubbermaid Inc.		651229106			03/14/08
	1.1	Elect Director Michael T. Cowhig		For	For		Mgmt
	1.2	Elect Director Mark D. Ketchum		For	For		Mgmt
	1.3	Elect Director William D. Marohn		For	For		Mgmt
	1.4	Elect Director Raymond G. Viault		For	For		Mgmt
	2	Ratify Auditors		For	For		Mgmt
	3	Approve Executive Incentive Bonus Plan		For	For		Mgmt
	4	Eliminate Supermajority Vote Requirement		For	For		Mgmt
06/25/08 AGM	Nippon Telegraph & Telephone Corp.		654624105			03/28/08
		Meeting for ADR Holders
	1	DISTRIBUTION OF RETAINED EARNINGS AS DIVIDENDS		For	For		Mgmt
	2	PARTIAL AMENDMENT OF THE ARTICLES OF INCORPORATION		For	Against		Mgmt
	3	ELECTION OF DIRECTOR: NORIO WADA		For	For		Mgmt
	4	ELECTION OF DIRECTOR: SATOSHI MIURA		For	For		Mgmt
	5	ELECTION OF DIRECTOR: NORITAKA UJI		For	For		Mgmt
	6	ELECTION OF DIRECTOR: HIROO UNOURA		For	For		Mgmt
	7	ELECTION OF DIRECTOR: KAORU KANAZAWA		For	For		Mgmt
	8	ELECTION OF DIRECTOR: KIYOSHI KOSAKA		For	For		Mgmt
	9	ELECTION OF DIRECTOR: TAKASHI HANAZAWA		For	For		Mgmt
	10	ELECTION OF DIRECTOR: TOSHIO KOBAYASHI		For	For		Mgmt
	11	ELECTION OF DIRECTOR: YASUYOSHI KATAYAMA		For	For		Mgmt
	12	ELECTION OF DIRECTOR: HIROKI WATANABE		For	For		Mgmt
	13	ELECTION OF DIRECTOR: TAKASHI IMAI		For	For		Mgmt
	14	ELECTION OF DIRECTOR: YOTARO KOBAYASHI		For	For		Mgmt
	15	ELECTION OF CORPORATE AUDITOR: TOSHIRO MOROTA		For	For		Mgmt
	16	ELECTION OF CORPORATE AUDITOR: SHUNSUKE AMIYA		For	For		Mgmt
	17	ELECTION OF CORPORATE AUDITOR: TORU MOTOBAYASHI		For	For		Mgmt
05/13/08 AGM	NiSource Inc.		65473P105			03/17/08
	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
05/08/08 AGM	Nokia Corp.		654902204			03/10/08
		Meeting for ADR Holders
	1	APPROVAL OF THE ANNUAL ACCOUNTS		For	For		Mgmt
	2	APPROVAL OF THE DISTRIBUTION OF THE PROFIT FOR THE YEAR, PAYMENT OF DIVIDEND		For	For		Mgmt
	3	APPROVAL OF THE DISCHARGE OF THE CHAIRMAN, THE MEMBERS OF THE BOARD OF DIRECTORS, AND THE PRESIDENT, FROM LIABILITY		For	For		Mgmt
	4	APPROVAL OF THE REMUNERATION TO THE MEMBERS OF THE BOARD OF DIRECTORS		For	For		Mgmt
	5	APPROVAL OF THE NUMBER OF THE MEMBERS OF THE BOARD OF DIRECTORS		For	For		Mgmt
	6.1	Elect Director Georg Ehrnrooth		For	For		Mgmt
	6.2	Elect Director Lalita D. Gupte		For	For		Mgmt
	6.3	Elect Director Bengt Holmstrom		For	For		Mgmt
	6.4	Elect Director Henning Kagermann		For	For		Mgmt
	6.5	Elect Director Olli-Pekka Kallasvuo		For	For		Mgmt
	6.6	Elect Director Per Karlsson		For	For		Mgmt
	6.7	Elect Director Jorma Ollila		For	For		Mgmt
	6.8	Elect Director Marjorie Scardino		For	For		Mgmt
	6.9	Elect Director Risto Siilasmaa		For	For		Mgmt
	6.10	Elect Director Keijo Suila		For	For		Mgmt
	7	APPROVAL OF THE AUDITOR REMUNERATION		For	For		Mgmt
	8	APPROVAL OF THE RE-ELECTION OF PRICEWATERHOUSECOOPERS OY AS THE AUDITORS FOR FISCAL YEAR 2008		For	For		Mgmt
	9	APPROVAL OF THE AUTHORIZATION TO THE BOARD OF DIRECTORS TO RESOLVE TO REPURCHASE NOKIA SHARES		For	For		Mgmt
	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			Against		Mgmt
05/08/08 AGM	Norfolk Southern Corp.		655844108			03/03/08
	1.1	Elect Director Gerald L. Baliles		For	For		Mgmt
	1.2	Elect Director Gene R. Carter		For	For		Mgmt
	1.3	Elect Director Karen N. Horn		For	For		Mgmt
	1.4	Elect Director J. Paul Reason		For	For		Mgmt
	2	Ratify Auditors		For	For		Mgmt
02/26/08 AGM	Novartis AG		66987V109		TNA	01/29/08
		Meeting for ADR Holders
	1	APPROVAL OF THE ANNUAL REPORT, THE REMUNERATION REPORT, THE FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS		For	TNA		Mgmt
	2	DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE		For	TNA		Mgmt
	3	APPROPRIATION OF AVAILABLE EARNINGS OF NOVARTIS AG AS PER BALANCE SHEET AND DECLARATION OF DIVIDEND		For	TNA		Mgmt
	4	REDUCTION OF SHARE CAPITAL		For	TNA		Mgmt
	5	FURTHER SHARE REPURCHASE PROGRAM		For	TNA		Mgmt
	6	AMENDMENT TO THE ARTICLES OF INCORPORATION-SPECIAL QUORUM		For	TNA		Mgmt
	7	AMENDMENT TO THE ARTICLES OF INCORPORATION-CONTRIBUTIONS IN KIND		For	TNA		Mgmt
	8	RE-ELECTION OF PETER BURCKHARDT M.D. FOR A ONE-YEAR TERM		For	TNA		Mgmt
	9	RE-ELECTION OF ULRICH LEHNER PH.D FOR A ONE-YEAR TERM		For	TNA		Mgmt
	10	RE-ELECTION OF ALEXANDRE F. JETZER FOR A THREE-YEAR TERM		For	TNA		Mgmt
	11	RE-ELECTION OF PIERRE LANDOLT FOR A THREE-YEAR TERM		For	TNA		Mgmt
	12	ELECTION OF ANN FUDGE FOR A THREE-YEAR TERM		For	TNA		Mgmt
	13	RATIFY AUDITORS		For	TNA		Mgmt
	14	TRANSACT OTHER BUSINESS (VOTING)		For	TNA		Mgmt
06/13/08 AGM	One Liberty Properties, Inc.		682406103			04/18/08
	1.1	Elect Director Charles Biederman		For	For		Mgmt
	1.2	Elect Director James J. Burns		For	For		Mgmt
	1.3	Elect Director Patrick J. Callan, Jr.		For	For		Mgmt
	2	Ratify Auditors		For	For		Mgmt
05/15/08 AGM	Oneok, Inc.		682680103			03/18/08
	1.1	Elect Director James C. Day		For	For		Mgmt
	1.2	Elect Director David L. Kyle		For	For		Mgmt
	1.3	Elect Director Bert H. Mackie		For	For		Mgmt
	1.4	Elect Director Jim W. Mogg		For	For		Mgmt
	1.5	Elect Director Mollie B. Williford		For	For		Mgmt
	1.6	Elect Director Julie H. Edwards		For	For		Mgmt
	2	Approve Decrease in Size of Board		For	For		Mgmt
	3	Declassify the Board of Directors		For	For		Mgmt
	4	Amend Omnibus Stock Plan		For	For		Mgmt
	5	Amend Qualified Employee Stock Purchase Plan		For	For		Mgmt
	6	Amend Restricted Stock Plan		For	For		Mgmt
	7	Ratify Auditors		For	For		Mgmt
	8	Adopt Quantitative GHG Goals From Operations		Against	Against		ShrHoldr
05/01/08 AGM	P. H. Glatfelter Company		377316104			03/06/08
	1.1	Elect Director Nicholas Debenedictis		For	For		Mgmt
	1.2	Elect Director J. Robert Hall		For	For		Mgmt
	2	Declassify the Board of Directors		For	For		Mgmt
	3	Ratify Auditors		For	For		Mgmt
04/25/08 AGM	Pearson plc		705015105			03/19/08
		Meeting for ADR Holders
	1	Accept Financial Statements and Statutory Reports		For	For		Mgmt
	2	Approve Final Dividend of 20.5 Pence Per Ordinary Share		For	For		Mgmt
	3	Re-elect Terry Burns as Director		For	For		Mgmt
	4	Re-elect Ken Hydon as Director		For	For		Mgmt
	5	Re-elect Glen Moreno as Director		For	For		Mgmt
	6	Re-elect Marjorie Scardino as Director		For	For		Mgmt
	7	Approve Remuneration Report		For	For		Mgmt
	8	Reappoint PricewaterhouseCoopers LLP as Auditors of the Company		For	For		Mgmt
	9	Authorise Board to Fix Remuneration of Auditors		For	For		Mgmt
	10	Subject to the Passing of Resolution 11, Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 67,360,000		For	For		Mgmt
	11	Approve Increase in Authorised Ordinary Share Capital from GBP 298,500,000 to GBP 299,500,000		For	For		Mgmt
	12	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 GBP 10,080,000		For	For		Mgmt
	13	Authorise 80,000,000 Ordinary Shares for Market Purchase		For	For		Mgmt
	14	Adopt New Articles of Association		For	For		Mgmt
	15	Approve Annual Bonus Share Matching Plan		For	For		Mgmt
10/18/07 AGM	People's United Financial, Inc.		712704105			08/31/07
	1.1	Elect Director Janet M. Hansen		For	For		Mgmt
	1.2	Elect Director Jeremiah J. Lowney, Jr.		For	For		Mgmt
	2	Approve Restricted Stock Plan		For	For		Mgmt
	3	Approve Stock Option Plan		For	For		Mgmt
	4	Ratify Auditors		For	For		Mgmt
04/17/08 AGM	People's United Financial, Inc.		712704105			02/20/08
	1.1	Elect Director Collin P. Baron		For	For		Mgmt
	1.2	Elect Director Richard M. Hoyt		For	For		Mgmt
	1.3	Elect Director Philip R. Sherringham		For	For		Mgmt
	2	Approve Omnibus Stock Plan		For	For		Mgmt
	3	Amend Restricted Stock Plan		For	For		Mgmt
	4	Amend Stock Option Plan		For	For		Mgmt
	5	Ratify Auditors		For	For		Mgmt
04/24/08 AGM	Pfizer Inc.		717081103			02/28/08
	1.1	Elect Director Dennis A. Ausiello		For	For		Mgmt
	1.2	Elect Director Michael S. Brown		For	For		Mgmt
	1.3	Elect Director M. Anthony Burns		For	For		Mgmt
	1.4	Elect Director Robert N. Burt		For	For		Mgmt
	1.5	Elect Director W. Don Cornwell		For	For		Mgmt
	1.6	Elect Director William H. Gray, III		For	For		Mgmt
	1.7	Elect Director Constance J. Horner		For	For		Mgmt
	1.8	Elect Director William R. Howell		For	For		Mgmt
	1.9	Elect Director James M. Kilts		For	For		Mgmt
	1.10	Elect Director Jeffrey B. Kindler		For	For		Mgmt
	1.11	Elect Director George A. Lorch		For	For		Mgmt
	1.12	Elect Director Dana G. Mead		For	For		Mgmt
	1.13	Elect Director Suzanne Nora Johnson		For	For		Mgmt
	1.14	Elect Director William C. Steere, Jr.		For	For		Mgmt
	2	Ratify Auditors		For	For		Mgmt
	3	Prohibit Executive Stock-Based Awards		Against	Against		ShrHoldr
	4	Require Independent Board Chairman		Against	For		ShrHoldr
05/12/08 AGM	Pitney Bowes Inc.		724479100			03/18/08
	1.1	Elect Director Rodney C. Adkins		For	For		Mgmt
	1.2	Elect Director Michael J. Critelli		For	For		Mgmt
	1.3	Elect Director Murray D. Martin		For	For		Mgmt
	1.4	Elect Director Michael I. Roth		For	For		Mgmt
	1.5	Elect Director Robert E. Weissman		For	For		Mgmt
	2	Ratify Auditors		For	For		Mgmt
02/21/08 AGM	Planar Systems, Inc.		726900103			01/04/08
	1.1	Elect Director Carl W. Neun		For	For		Mgmt
	1.2	Elect Director Gregory H. Turnbull		For	For		Mgmt
	1.3	Elect Director Steven E. Wynne		For	For		Mgmt
05/07/08 AGM	Plum Creek Timber Company, Inc.		729251108			03/10/08
	1.1	Elect Director Rick R. Holley		For	For		Mgmt
	1.2	Elect Director Ian B. Davidson		For	For		Mgmt
	1.3	Elect Director Robin Josephs		For	For		Mgmt
	1.4	Elect Director John G. McDonald		For	For		Mgmt
	1.5	Elect Director Robert B. McLeod		For	For		Mgmt
	1.6	Elect Director John F. Morgan, Sr.		For	For		Mgmt
	1.7	Elect Director John H. Scully		For	For		Mgmt
	1.8	Elect Director Stephen C. Tobias		For	For		Mgmt
	1.9	Elect Director Martin A. White		For	For		Mgmt
	2	Ratify Auditors		For	For		Mgmt
	3	Report on Political Contributions		Against	Against		ShrHoldr
04/22/08 AGM	PNC Financial Services Group, Inc.		693475105			02/29/08
	1.1	Elect Director Richard O. Berndt		For	For		Mgmt
	1.2	Elect Director Charles E. Bunch		For	For		Mgmt
	1.3	Elect Director Paul W. Chellgren		For	For		Mgmt
	1.4	Elect Director Robert N. Clay		For	For		Mgmt
	1.5	Elect Director George A. Davidson, Jr.		For	For		Mgmt
	1.6	Elect Director Kay Coles James		For	For		Mgmt
	1.7	Elect Director Richard B. Kelson		For	For		Mgmt
	1.8	Elect Director Bruce C. Lindsay		For	For		Mgmt
	1.9	Elect Director Anthony A. Massaro		For	For		Mgmt
	1.10	Elect Director Jane G. Pepper		For	For		Mgmt
	1.11	Elect Director James E. Rohr		For	For		Mgmt
	1.12	Elect Director Donald J. Shepard		For	For		Mgmt
	1.13	Elect Director Lorene K. Steffes		For	For		Mgmt
	1.14	Elect Director Dennis F. Strigl		For	For		Mgmt
	1.15	Elect Director Stephen G. Thieke		For	For		Mgmt
	1.16	Elect Director Thomas J. Usher		For	For		Mgmt
	1.17	Elect Director George H. Walls, Jr.		For	For		Mgmt
	1.18	Elect Director Helge H. Wehmeier		For	For		Mgmt
	2	Ratify Auditors		For	For		Mgmt
05/05/08 AGM	Protective Life Corp.		743674103			03/07/08
	1.1	Elect Director James S.M. French		For	For		Mgmt
	1.2	Elect Director Thomas L. Hamby		For	For		Mgmt
	1.3	Elect Director John D. Johns		For	For		Mgmt
	1.4	Elect Director Vanessa Leonard		For	For		Mgmt
	1.5	Elect Director Charles D. Mccrary		For	For		Mgmt
	1.6	Elect Director John J. Mcmahon, Jr.		For	For		Mgmt
	1.7	Elect Director Malcolm Portera		For	For		Mgmt
	1.8	Elect Director C. Dowd Ritter		For	For		Mgmt
	1.9	Elect Director William A. Terry		For	For		Mgmt
	1.10	Elect Director W. Michael Warren, Jr.		For	For		Mgmt
	1.11	Elect Director Vanessa Wilson		For	For		Mgmt
	2	Ratify Auditors		For	For		Mgmt
	3	Amend Omnibus Stock Plan		For	For		Mgmt
04/17/08 AGM	Regions Financial Corp.		7591EP100			02/19/08
	1	Elect Director David J. Cooper, Sr.		For	For		Mgmt
	2	Elect Director Earnest W. Deavenport, Jr.		For	For		Mgmt
	3	Elect Director John E. Maupin, Jr.		For	For		Mgmt
	4	Elect Director Charles D. McCrary		For	For		Mgmt
	5	Elect Director Jorge M. Perez		For	For		Mgmt
	6	Elect Director Spence L. Wilson		For	For		Mgmt
	7	Ratify Auditors		For	For		Mgmt
05/20/08 AGM	Royal Dutch Shell plc		780259206			04/09/08
		Meeting for ADR Holders
	1	ADOPTION OF ANNUAL REPORT & ACCOUNTS		For	For		Mgmt
	2	APPROVAL OF REMUNERATION REPORT		For	For		Mgmt
	3	ELECTION OF DR. JOSEF ACKERMANN AS A DIRECTOR OF THE COMPANY		For	For		Mgmt
	4	RE-ELECTION OF SIR PETER JOB AS A DIRECTOR OF THE COMPANY		For	For		Mgmt
	5	RE-ELECTION OF LAWRENCE RICCIARDI AS A DIRECTOR OF THE COMPANY		For	For		Mgmt
	6	RE-ELECTION OF PETER VOSER AS A DIRECTOR OF THE COMPANY		For	For		Mgmt
	7	Ratify Auditors		For	For		Mgmt
	8	REMUNERATION OF AUDITORS		For	For		Mgmt
	9	AUTHORITY TO ALLOT SHARES		For	For		Mgmt
	10	DISAPPLICATION OF PRE-EMPTION RIGHTS		For	For		Mgmt
	11	AUTHORITY TO PURCHASE OWN SHARES		For	For		Mgmt
	12	AUTHORITY FOR CERTAIN DONATIONS AND EXPENDITURE		For	For		Mgmt
	13	AMENDMENTS TO LONG-TERM INCENTIVE PLAN		For	For		Mgmt
	14	AMENDMENTS TO RESTRICTED SHARE PLAN		For	For		Mgmt
	15	ADOPTION OF NEW ARTICLES OF ASSOCIATION		For	For		Mgmt
10/10/07 AGM	Ruby Tuesday, Inc.		781182100			08/13/07
	1.1	Elect Director Samuel E. Beall, III		For	For		Mgmt
	1.2	Elect Director Bernard Lanigan, Jr.		For	For		Mgmt
	2	Ratify Auditors		For	For		Mgmt
02/21/08 AGM	Ruddick Corp.		781258108			12/14/07
	1.1	Elect Director John P. Derham Cato		For	For		Mgmt
	1.2	Elect Director Isaiah Tidwell		For	For		Mgmt
	1.3	Elect Director William C. Warden, Jr.		For	For		Mgmt
	2	Approve Decrease in Size of Board from 12 to 11		For	For		Mgmt
	3	Declassify the Board and Fix the Number of Directors		For	For		Mgmt
03/03/08 AGM	Sappi Ltd.		803069202			01/23/08
		Meeting for ADR Holders
	1	APPOINTMENT AND RE-ELECTION OF ROELOFF (RALPH) JACOBUS BOETTGER APPOINTED SINCE THE LAST ANNUAL GENERAL MEETING		For	For		Mgmt
	2	APPOINTMENT AND RE-ELECTION OF DANIEL (DANIE) CHRISTIAAN CRONJE APPOINTED SINCE THE LAST ANNUAL GENERAL MEETING		For	For		Mgmt
	3	APPOINTMENT AND RE-ELECTION OF JOHN (JOCK) DAVID MCKENZIE APPOINTED SINCE THE LAST ANNUAL GENERAL MEETING		For	For		Mgmt
	4	APPOINTMENT AND RE-ELECTION OF KAREN ROHN OSAR APPOINTED SINCE THE LAST ANNUAL GENERAL MEETING		For	For		Mgmt
	5	RE-ELECTION INDIVIDUALLY OF DR DEENADAYALEN (LEN) KONAR RETIRING BY ROTATION		For	For		Mgmt
	6	RE-ELECTION INDIVIDUALLY OF MRS BRIDGETTE RADEBE RETIRING BY ROTATION		For	For		Mgmt
	7	RE-ELECTION INDIVIDUALLY OF DR FRANKLIN ABRAHAM SONN RETIRING BY ROTATION		For	For		Mgmt
	8	Ratify Auditors		For	For		Mgmt
	9	GENERAL APPROVAL FOR SAPPI AND ITS SUBSIDIARIES TO ACQUIRE UP TO 10% OF SAPPI S ISSUED SHARES		For	For		Mgmt
	10	PLACING A TOTAL OF 24,000,000 UN-ISSUED SAPPI SHARES AND/OR TREASURY SHARES UNDER THE CONTROL OF THE DIRECTORS OF SAPPI, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT		For	For		Mgmt
	11	NON-EXECUTIVE DIRECTORS FEES		For	For		Mgmt
	12	AUTHORITY FOR DIRECTORS TO SIGN ALL DOCUMENTS AND DO ALL SUCH THINGS NECESSARY TO IMPLEMENT THE ABOVE RESOLUTIONS, WITH OR WITHOUT MODIFICATION		For	For		Mgmt
10/25/07 AGM	Sara Lee Corp.		803111103			09/04/07
	1	Elect Director Brenda C. Barnes		For	For		Mgmt
	2	Elect Director Christopher B. Begley		For	For		Mgmt
	3	Elect Director Virgis W. Colbert		For	For		Mgmt
	4	Elect Director James S. Crown		For	For		Mgmt
	5	Elect Director Laurette T. Koellner		For	For		Mgmt
	6	Elect Director Cornelis J.A. Van Lede		For	For		Mgmt
	7	Elect Director Sir Ian Prosser		For	For		Mgmt
	8	Elect Director Rozanne L. Ridgway		For	For		Mgmt
	9	Elect Director Norman R. Sorensen		For	For		Mgmt
	10	Elect Director Jonathan P. Ward		For	For		Mgmt
	11	Ratify Auditors		For	For		Mgmt
	12	Approve Executive Incentive Bonus Plan		For	For		Mgmt
	13	Report on Shareholder Proposal Process		Against	Against		ShrHoldr
	14	Amend Vote Requirements to Amend Articles/Bylaws/Charter		Against	Against		ShrHoldr
	15	Advisory Vote to Ratify Named Executive Officers' Compensation		Against	Against		ShrHoldr
05/16/08 AGM	Schering-Plough Corp.		806605101			03/28/08
	1.1	Elect Director Hans W. Becherer		For	For		Mgmt
	1.2	Elect Director Thomas J. Colligan		For	For		Mgmt
	1.3	Elect Director Fred Hassan		For	For		Mgmt
	1.4	Elect Director C. Robert Kidder		For	For		Mgmt
	1.5	Elect Director Eugene R. McGrath		For	For		Mgmt
	1.6	Elect Director Carl E. Mundy, Jr.		For	For		Mgmt
	1.7	Elect Director Antonio M. Perez		For	For		Mgmt
	1.8	Elect Director Patricia F. Russo		For	For		Mgmt
	1.9	Elect Director Jack L. Stahl		For	For		Mgmt
	1.10	Elect Director Craig B. Thompson		For	For		Mgmt
	1.11	Elect Director Kathryn C. Turner		For	For		Mgmt
	1.12	Elect Director Robert F.W. van Oordt		For	For		Mgmt
	1.13	Elect Director Arthur F. Weinbach		For	For		Mgmt
	2	Ratify Auditors		For	For		Mgmt
04/16/08 AGM	Sonoco Products Co.		835495102			02/22/08
	1.1	Elect Director C.J. Bradshaw		For	For		Mgmt
	1.2	Elect Director J.L. Coker		For	For		Mgmt
	1.3	Elect Director L.W. Newton		For	For		Mgmt
	1.4	Elect Director M.D. Oken		For	For		Mgmt
	1.5	Elect Director P.R. Rollier		For	For		Mgmt
	2	Approve Omnibus Stock Plan		For	For		Mgmt
	3	Ratify Auditors		For	For		Mgmt
05/08/08 AGM	Southwest Gas Corporation		844895102			03/11/08
	1.1	Elect Director George C. Biehl		For	For		Mgmt
	1.2	Elect Director Thomas E. Chestnut		For	For		Mgmt
	1.3	Elect Director Stephen C. Comer		For	For		Mgmt
	1.4	Elect Director Richard M. Gardner		For	For		Mgmt
	1.5	Elect Director James J. Kropid		For	For		Mgmt
	1.6	Elect Director Michael O. Maffie		For	For		Mgmt
	1.7	Elect Director Anne L. Mariucci		For	For		Mgmt
	1.8	Elect Director Michael J. Melarkey		For	For		Mgmt
	1.9	Elect Director Jeffrey W. Shaw		For	For		Mgmt
	1.10	Elect Director Carolyn M. Sparks		For	For		Mgmt
	1.11	Elect Director Terrence L. Wright		For	For		Mgmt
	2	Ratify Auditors		For	For		Mgmt
05/13/08 AGM	Sprint Nextel Corp		852061100			03/14/08
	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	For		ShrHoldr
06/09/08 AGM	Staples, Inc.		855030102			04/14/08
	1.1	Elect Director Basil L. Anderson		For	For		Mgmt
	1.2	Elect Director Arthur M. Blank		For	For		Mgmt
	1.3	Elect Director Mary Elizabeth Burton		For	For		Mgmt
	1.4	Elect Director Justin King		For	For		Mgmt
	1.5	Elect Director Carol Meyrowitz		For	For		Mgmt
	1.6	Elect Director Rowland T. Moriarty		For	For		Mgmt
	1.7	Elect Director Robert C. Nakasone		For	For		Mgmt
	1.8	Elect Director Ronald L. Sargent		For	For		Mgmt
	1.9	Elect Director Robert E. Sulentic		For	For		Mgmt
	1.10	Elect Director Martin Trust		For	For		Mgmt
	1.11	Elect Director Vijay Vishwanath		For	For		Mgmt
	1.12	Elect Director Paul F. Walsh		For	For		Mgmt
	2	Reduce Supermajority Vote Requirement		For	For		Mgmt
	3	Approve Executive Incentive Bonus Plan		For	For		Mgmt
	4	Amend Omnibus Stock Plan		For	For		Mgmt
	5	Ratify Auditors		For	For		Mgmt
	6	Amend Articles/Bylaws/Charter -- Call Special Meetings		Against	For		ShrHoldr
04/30/08 AGM	State Street Corp. (Boston)		857477103			03/07/08
	1.1	Elect Director K. Burnes		For	For		Mgmt
	1.2	Elect Director P. Coym		For	For		Mgmt
	1.3	Elect Director N. Darehshori		For	For		Mgmt
	1.4	Elect Director A. Fawcett		For	For		Mgmt
	1.5	Elect Director D. Gruber		For	For		Mgmt
	1.6	Elect Director L. Hill		For	For		Mgmt
	1.7	Elect Director C. LaMantia		For	For		Mgmt
	1.8	Elect Director R. Logue		For	For		Mgmt
	1.9	Elect Director M. Miskovic		For	For		Mgmt
	1.10	Elect Director R. Sergel		For	For		Mgmt
	1.11	Elect Director R. Skates		For	For		Mgmt
	1.12	Elect Director G. Summe		For	For		Mgmt
	1.13	Elect Director R. Weissman		For	For		Mgmt
	2	Ratify Auditors		For	For		Mgmt
	3	Limit Auditor from Providing Non-Audit Services		Against	Against		ShrHoldr
04/29/08 AGM	SunTrust Banks, Inc.		867914103			02/20/08
	1.1	Elect Director Patricia C. Frist		For	For		Mgmt
	1.2	Elect Director Blake P. Garrett, Jr.		For	For		Mgmt
	1.3	Elect Director Douglas Ivester		For	For		Mgmt
	1.4	Elect Director Karen Hastie Williams		For	For		Mgmt
	2	Amend Omnibus Stock Plan		For	For		Mgmt
	3	Ratify Auditors		For	For		Mgmt
05/02/08 AGM	Tasty Baking Co.		876553306			03/04/08
	1.1	Elect Director James C. Hellauer		For	For		Mgmt
	1.2	Elect Director James E. Nevels		For	For		Mgmt
	1.3	Elect Director Mark T. Timbie		For	For		Mgmt
	2	Ratify Auditors		For	For		Mgmt
07/26/07 AGM	Telephone and Data Systems, Inc.		879433100		With	06/08/07
	1.1	Elect Director Gregory P. Josefowicz		For	For		Mgmt
	1.2	Elect Director Christopher D. O'Leary		For	For		Mgmt
	1.3	Elect Director Mitchell H. Saranow		For	For		Mgmt
	1.4	Elect Director Herbert S. Wander		For	For		Mgmt
	2	Approve Outside Director Stock Awards/Options in Lieu of Cash		For	For		Mgmt
	3	Ratify Auditors		For	For		Mgmt
07/26/07 AGM	Telephone and Data Systems, Inc.		879433860		With	06/08/07
	1.1	Elect Director G.P. Josefowicz		For	For		Mgmt
	1.2	Elect Director C.D. O'Leary		For	For		Mgmt
	1.3	Elect Director M.H. Saranow		For	For		Mgmt
	1.4	Elect Director H.S. Wander		For	For		Mgmt
05/22/08 AGM	Telephone and Data Systems, Inc.		879433100			03/26/08
	1.1	Elect Director Gregory P. Josefowicz		For	For		Mgmt
	1.2	Elect Director Christopher D. O'Leary		For	For		Mgmt
	1.3	Elect Director Mitchell H. Saranow		For	For		Mgmt
	1.4	Elect Director Herbert S. Wander		For	For		Mgmt
	2	Approve Qualified Employee Stock Purchase Plan		For	For		Mgmt
	3	Ratify Auditors		For	For		Mgmt
05/22/08 AGM	Telephone and Data Systems, Inc.		879433860			03/26/08
	1.1	Elect Director G.P. Josefowicz		For	For		Mgmt
	1.2	Elect Director C.D. O'Leary		For	For		Mgmt
	1.3	Elect Director M.H. Saranow		For	For		Mgmt
	1.4	Elect Director H.S. Wander		For	For		Mgmt
04/17/08 AGM	Texas Instruments Inc.		882508104			02/19/08
	1	Elect Director James R. Adams		For	For		Mgmt
	2	Elect Director David L. Boren		For	For		Mgmt
	3	Elect Director Daniel A. Carp		For	For		Mgmt
	4	Elect Director Carrie S. Cox		For	For		Mgmt
	5	Elect Director David R. Goode		For	For		Mgmt
	6	Elect Director Pamela H. Patsley		For	For		Mgmt
	7	Elect Director Wayne R. Sanders		For	For		Mgmt
	8	Elect Director Ruth J. Simmons		For	For		Mgmt
	9	Elect Director Richard K. Templeton		For	For		Mgmt
	10	Elect Director Christine Todd Whitman		For	For		Mgmt
	11	Ratify Auditors		For	For		Mgmt
	12	Require Director Nominee Qualifications		Against	Against		ShrHoldr
05/23/08 AGM	Textainer Group Holdings Ltd		G8766E109			04/22/08
		This is a duplicate meeting for ballots received via the Broadridge North American ballot distribution sytem.
	1	RE-ELECT MR. NEIL I. JOWELL AS CLASS III DIRECTOR.		For	For		Mgmt
	2	RE-ELECT MR. CECIL JOWELL AS CLASS III DIRECTOR.		For	For		Mgmt
	3	RE-ELECT MR. DAVID M. NUREK AS CLASS III DIRECTOR.		For	For		Mgmt
	4	RE-ELECT MR. HENDRIK ROUX VAN DER MERWE AS CLASS III DIRECTOR.		For	For		Mgmt
	5	PROPOSAL TO APPROVE THE ANNUAL AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FISCAL YEAR ENDED 31 DECEMBER 2007.		For	For		Mgmt
	6	Ratify Auditors		For	For		Mgmt
05/20/08 AGM	The Allstate Corp.		020002101			03/24/08
	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
	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	For		ShrHoldr
	15	Advisory Vote to Ratify Named Executive Officers' Compensation		Against	Against		ShrHoldr
04/08/08 AGM	The Bank Of New York Mellon Corp.		064058100		With	02/08/08
	1.1	Elect Director Frank J. Biondi, Jr.		For	For		Mgmt
	1.2	Elect Director Ruth E. Bruch		For	For		Mgmt
	1.3	Elect Director Nicholas M. Donofrio		For	For		Mgmt
	1.4	Elect Director Steven G. Elliott		For	For		Mgmt
	1.5	Elect Director Gerald L. Hassell		For	For		Mgmt
	1.6	Elect Director Edmund F. Kelly		For	For		Mgmt
	1.7	Elect Director Robert P. Kelly		For	For		Mgmt
	1.8	Elect Director Richard J. Kogan		For	For		Mgmt
	1.9	Elect Director Michael J. Kowalski		For	For		Mgmt
	1.10	Elect Director John A. Luke, Jr.		For	For		Mgmt
	1.11	Elect Director Robert Mehrabian		For	For		Mgmt
	1.12	Elect Director Mark A. Nordenberg		For	For		Mgmt
	1.13	Elect Director Catherine A. Rein		For	For		Mgmt
	1.14	Elect Director Thomas A. Renyi		For	For		Mgmt
	1.15	Elect Director William C. Richardson		For	For		Mgmt
	1.16	Elect Director Samuel C. Scott III		For	For		Mgmt
	1.17	Elect Director John P. Surma		For	For		Mgmt
	1.18	Elect Director Wesley W. von Schack		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
04/29/08 AGM	The Chubb Corp.		171232101			03/10/08
	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
	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
04/16/08 AGM	The Coca-Cola Company		191216100			02/22/08
	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	For		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
	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	For		ShrHoldr
	19	Amend Bylaws to Establish a Board Committee on Human Rights		Against	Against		ShrHoldr
05/15/08 AGM	The Dow Chemical Company		260543103			03/17/08
	1.1	Elect Director Arnold A. Allemang		For	For		Mgmt
	1.2	Elect Director Jacqueline K. Barton		For	For		Mgmt
	1.3	Elect Director James A. Bell		For	For		Mgmt
	1.4	Elect Director Jeff M. Fettig		For	For		Mgmt
	1.5	Elect Director Barbara H. Franklin		For	For		Mgmt
	1.6	Elect Director John B. Hess		For	For		Mgmt
	1.7	Elect Director Andrew N. Liveris		For	For		Mgmt
	1.8	Elect Director Geoffery E. Merszei		For	For		Mgmt
	1.9	Elect Director Dennis H. Reilley		For	For		Mgmt
	1.10	Elect Director James M. Ringler		For	For		Mgmt
	1.11	Elect Director Ruth G. Shaw		For	For		Mgmt
	1.12	Elect Director Paul G. Stern		For	For		Mgmt
	2	Ratify Auditors		For	For		Mgmt
	3	Report on Potential Links Between Company Products and Asthma		Against	Against		ShrHoldr
	4	Report on Environmental Remediation in Midland Area		Against	Against		ShrHoldr
	5	Report on Genetically Engineered Seed		Against	Against		ShrHoldr
	6	Pay For Superior Performance		Against	Against		ShrHoldr
11/09/07 AGM	The Estee Lauder Companies Inc.		518439104			09/14/07
	1.1	Elect Director Aerin Lauder		For	For		Mgmt
	1.2	Elect Director William P. Lauder		For	For		Mgmt
	1.3	Elect Director Lynn Forester de Rothschild		For	For		Mgmt
	1.4	Elect Director Richard D. Parsons		For	For		Mgmt
	2	Amend Non-Employee Director Omnibus Stock Plan		For	For		Mgmt
	3	Ratify Auditors		For	For		Mgmt
04/22/08 AGM	The Hershey Co		427866108			02/25/08
	1.1	Elect Director Robert F. Cavanaugh		For	For		Mgmt
	1.2	Elect Director Charles A. Davis		For	For		Mgmt
	1.3	Elect Director Arnold G. Langbo		For	For		Mgmt
	1.4	Elect Director James E. Nevels		For	For		Mgmt
	1.5	Elect Director Thomas J. Ridge		For	For		Mgmt
	1.6	Elect Director Charles B. Strauss		For	For		Mgmt
	1.7	Elect Director David J. West		For	For		Mgmt
	1.8	Elect Director Kenneth L. Wolfe		For	For		Mgmt
	1.9	Elect Director Leroy S. Zimmerman		For	For		Mgmt
	2	Ratify Auditors		For	For		Mgmt
	3	Report on Implementing the 2001 Cocoa Protocol Against Forced Child Labor		Against	Against		ShrHoldr
	4	Amend Bylaws to Establish a Board Committee on Human Rights		Against	Against		ShrHoldr
04/28/08 AGM	The Lubrizol Corp.		549271104			03/07/08
	1.1	Elect Director Robert E. Abernathy		For	For		Mgmt
	1.2	Elect Director Dominic J Pileggi		For	For		Mgmt
	1.3	Elect Director Harriett Tee Taggart		For	For		Mgmt
	2	Ratify Auditors		For	For		Mgmt
	3	Declassify the Board of Directors			For		ShrHoldr
04/22/08 AGM	The New York Times Co.		650111107			02/22/08
	1.1	Elect Director Robert E. Denham		For	For		Mgmt
	1.2	Elect Director Scott Galloway		For	For		Mgmt
	1.3	Elect Director James A. Kohlberg		For	For		Mgmt
	1.4	Elect Director Thomas Middelhoff		For	For		Mgmt
	1.5	Elect Director Doreen A. Toben		For	For		Mgmt
	2	Ratify Auditors		For	For		Mgmt
04/18/08 AGM	The Progressive Corp.		743315103			02/19/08
	1.1	Elect Director Charles A. Davis		For	For		Mgmt
	1.2	Elect Director Bernadine P. Healy, M.D		For	For		Mgmt
	1.3	Elect Director Jeffrey D. Kelly		For	For		Mgmt
	1.4	Elect Director Abby F. Kohnstamm		For	For		Mgmt
	2	Adopt Majority Voting for Uncontested Election of Directors		For	For		Mgmt
	3	Amend Code of Regulations to Modify Definition of Director's Term of Office		For	For		Mgmt
	4	Approve Increase in Size of Board		For	For		Mgmt
	5	Ratify Auditors		For	For		Mgmt
09/19/07 Contest	The Topps Company, Inc.		890786106			08/10/07
		Management Proxy (White Card)
	1	Approve Merger Agreement		For	Against		Mgmt
	2	Adjourn Meeting		For	Against		Mgmt
		Dissident Proxy (Gold Card)
	1	Approve Merger Agreement		Against			Mgmt
	2	Adjourn Meeting		Against			Mgmt
03/06/08 AGM	The Walt Disney Company		254687106			01/07/08
	1.1	Elect Director Susan E. Arnold		For	For		Mgmt
	1.2	Elect Director John E. Bryson		For	For		Mgmt
	1.3	Elect Director John S. Chen		For	For		Mgmt
	1.4	Elect Director Judith L. Estrin		For	For		Mgmt
	1.5	Elect Director Robert A. Iger		For	For		Mgmt
	1.6	Elect Director Steven P. Jobs		For	For		Mgmt
	1.7	Elect Director Fred H. Langhammer		For	For		Mgmt
	1.8	Elect Director Aylwin B. Lewis		For	For		Mgmt
	1.9	Elect Director Monica C. Lozano		For	For		Mgmt
	1.10	Elect Director Robert W. Matschullat		For	For		Mgmt
	1.11	Elect Director John E. Pepper, Jr.		For	For		Mgmt
	1.12	Elect Director Orin C. Smith		For	For		Mgmt
	2	Ratify Auditors		For	For		Mgmt
	3	Amend Omnibus Stock Plan		For	For		Mgmt
	4	Amend Executive Incentive Bonus Plan		For	For		Mgmt
07/12/07 AGM	Tidewater Inc.		886423102		With	05/18/07
	1.1	Elect Director Richard T. Dumoulin		For	For		Mgmt
	1.2	Elect Director J. Wayne Leonard		For	For		Mgmt
	1.3	Elect Director Dean E. Taylor		For	For		Mgmt
	2	Ratify Auditors		For	For		Mgmt
05/15/08 AGM	Tiffany & Co.		886547108			03/20/08
	1	Elect Director Michael J. Kowalski		For	For		Mgmt
	2	Elect Director Rose Marie Bravo		For	For		Mgmt
	3	Elect Director Gary E. Costley		For	For		Mgmt
	4	Elect Director Lawrence K. Fish		For	For		Mgmt
	5	Elect Director Abby F. Kohnstamm		For	For		Mgmt
	6	Elect Director Charles K. Marquis		For	For		Mgmt
	7	Elect Director Peter W. May		For	For		Mgmt
	8	Elect Director J. Thomas Presby		For	For		Mgmt
	9	Elect Director William A. Shutzer		For	For		Mgmt
	10	Ratify Auditors		For	For		Mgmt
	11	Approve Non-Employee Director Omnibus Stock Plan		For	For		Mgmt
05/16/08 AGM	Time Warner Inc		887317105			03/21/08
	1.1	Elect Director James L. Barksdale		For	For		Mgmt
	1.2	Elect Director Jeffrey L. Bewkes		For	For		Mgmt
	1.3	Elect Director Stephen F. Bollenbach		For	For		Mgmt
	1.4	Elect Director Frank J. Caufield		For	For		Mgmt
	1.5	Elect Director Robert C. Clark		For	For		Mgmt
	1.6	Elect Director Mathias Dopfner		For	For		Mgmt
	1.7	Elect Director Jessica P. Einhorn		For	For		Mgmt
	1.8	Elect Director Reuben Mark		For	For		Mgmt
	1.9	Elect Director Michael A. Miles		For	For		Mgmt
	1.10	Elect Director Kenneth J. Novack		For	For		Mgmt
	1.11	Elect Director Richard D. Parsons		For	For		Mgmt
	1.12	Elect Director Deborah C. Wright		For	For		Mgmt
	2	Eliminate Supermajority Vote Requirement		For	For		Mgmt
	3	Amend Executive Incentive Bonus Plan		For	For		Mgmt
	4	Ratify Auditors		For	For		Mgmt
	5	Require Independent Board Chairman		Against	For		ShrHoldr
08/21/07 EGM	Tribune Co.		896047107		With	07/12/07
	1	Approve Merger Agreement		For	For		Mgmt
	2	Adjourn Meeting		For	For		Mgmt
03/10/08 AGM	Tyco Electronics Ltd.		G9144P105			01/08/08
		This is a duplicate meeting for ballots received via the Broadridge North American ballot distribution system
	1.1	Elect Director Pierre R. Brondeau		For	For		Mgmt
	1.2	Elect Director Ram Charan		For	For		Mgmt
	1.3	Elect Director Juergen W. Gromer		For	For		Mgmt
	1.4	Elect Director Robert M. Hernandez		For	For		Mgmt
	1.5	Elect Director Thomas J. Lynch		For	For		Mgmt
	1.6	Elect Director Daniel J. Phelan		For	For		Mgmt
	1.7	Elect Director Frederic M. Poses		For	For		Mgmt
	1.8	Elect Director Lawrence S. Smith		For	For		Mgmt
	1.9	Elect Director Paula A. Sneed		For	For		Mgmt
	1.10	Elect Director David P. Steiner		For	For		Mgmt
	1.11	Elect Director Sandra S. Wijnberg		For	For		Mgmt
	2	Ratify Auditors		For	For		Mgmt
03/13/08 AGM	Tyco International Ltd.		G9143X208			01/02/08
		This is a duplicate meeting for ballots received via the Broadridge North American ballot distribution system
	1.1	Elect Director Dennis C. Blair		For	For		Mgmt
	1.2	Elect Director Edward D. Breen		For	For		Mgmt
	1.3	Elect Director Brian Duperreault		For	For		Mgmt
	1.4	Elect Director Bruce S. Gordon		For	For		Mgmt
	1.5	Elect Director Rajiv L. Gupta		For	For		Mgmt
	1.6	Elect Director John A. Krol		For	For		Mgmt
	1.7	Elect Director Brendan R. O'Neill		For	For		Mgmt
	1.8	Elect Director William S. Stavropoulos		For	For		Mgmt
	1.9	Elect Director Sandra S. Wijnberg		For	For		Mgmt
	1.10	Elect Director Jerome B. York		For	For		Mgmt
	1.11	Elect Director Timothy M. Donahue		For	For		Mgmt
	2	Ratify Auditors		For	For		Mgmt
	3	AMENDMENTS TO THE COMPANY S BYE-LAWS		For	For		Mgmt
05/06/08 AGM	U-Store-It Trust		91274F104			03/24/08
	1.1	Elect Director J.C. (jack) Dannemiller		For	For		Mgmt
	1.2	Elect Director W.M. Diefenderfer III		For	For		Mgmt
	1.3	Elect Director Harold S. Haller		For	For		Mgmt
	1.4	Elect Director Daniel B. Hurwitz		For	For		Mgmt
	1.5	Elect Director Dean Jernigan		For	For		Mgmt
	1.6	Elect Director Marianne M. Keler		For	For		Mgmt
	1.7	Elect Director David J. Larue		For	For		Mgmt
	2	Ratify Auditors		For	For		Mgmt
05/08/08 AGM	United Parcel Service, Inc.		911312106			03/10/08
	1.1	Elect Director F. Duane Ackerman		For	For		Mgmt
	1.2	Elect Director Michael J. Burns		For	For		Mgmt
	1.3	Elect Director D. Scott Davis		For	For		Mgmt
	1.4	Elect Director Stuart E. Eizenstat		For	For		Mgmt
	1.5	Elect Director Michael L. Eskew		For	For		Mgmt
	1.6	Elect Director Ann M. Livermore		For	For		Mgmt
	1.7	Elect Director Rudy Markham		For	For		Mgmt
	1.8	Elect Director John W. Thompson		For	For		Mgmt
	1.9	Elect Director Carol B. Tome		For	For		Mgmt
	1.10	Elect Director Ben Verwaayen		For	For		Mgmt
	2	Ratify Auditors		For	For		Mgmt
05/06/08 AGM	UST Inc.		902911106			03/10/08
	1.1	Elect Director John D. Barr		For	For		Mgmt
	1.2	Elect Director John P. Clancey		For	For		Mgmt
	1.3	Elect Director Patricia Diaz Dennis		For	For		Mgmt
	1.4	Elect Director Joseph E. Heid		For	For		Mgmt
	1.5	Elect Director Murray S. Kessler		For	For		Mgmt
	1.6	Elect Director Peter J. Neff		For	For		Mgmt
	1.7	Elect Director Andrew J. Parsons		For	For		Mgmt
	1.8	Elect Director Ronald J. Rossi		For	For		Mgmt
	1.9	Elect Director Lawrence J. Ruisi		For	For		Mgmt
	2	Ratify Auditors		For	For		Mgmt
	3	Amend Articles/Bylaws/Charter -- Call Special Meetings		Against	For		ShrHoldr
	4	Adopt Principles for Health Care Reform		Against	Against		ShrHoldr
05/14/08 AGM	Vectren Corp.		92240G101			03/12/08
	1.1	Elect Director John M. Dunn		For	For		Mgmt
	1.2	Elect Director Niel C. Ellerbrook		For	For		Mgmt
	1.3	Elect Director John D. Engelbrecht		For	For		Mgmt
	1.4	Elect Director Anton H. George		For	For		Mgmt
	1.5	Elect Director Martin C. Jischke		For	For		Mgmt
	1.6	Elect Director Robert L. Koch II		For	For		Mgmt
	1.7	Elect Director William G. Mays		For	For		Mgmt
	1.8	Elect Director J. Timothy McGinley		For	For		Mgmt
	1.9	Elect Director Richard P. Rechter		For	For		Mgmt
	1.10	Elect Director R. Daniel Sadlier		For	For		Mgmt
	1.11	Elect Director Richard W. Shymanski		For	For		Mgmt
	1.12	Elect Director Michael L. Smith		For	For		Mgmt
	1.13	Elect Director Jean L. Wojtowicz		For	For		Mgmt
	2	Ratify Auditors		For	For		Mgmt
05/01/08 AGM	Verizon Communications		92343V104			03/03/08
	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	For		ShrHoldr
04/22/08 AGM	Wachovia Corp.		929903102			02/14/08
	1.1	Elect Director John D. Baker, II		For	For		Mgmt
	1.2	Elect Director Peter C. Browning		For	For		Mgmt
	1.3	Elect Director John T. Casteen, III		For	For		Mgmt
	1.4	Elect Director Jerry Gitt		For	For		Mgmt
	1.5	Elect Director William H. Goodwin, Jr.		For	For		Mgmt
	1.6	Elect Director Maryellen C. Herringer		For	For		Mgmt
	1.7	Elect Director Robert A. Ingram		For	For		Mgmt
	1.8	Elect Director Donald M. James		For	For		Mgmt
	1.9	Elect Director Mackey J. McDonald		For	For		Mgmt
	1.10	Elect Director Joseph Neubauer		For	For		Mgmt
	1.11	Elect Director Timothy D. Proctor		For	For		Mgmt
	1.12	Elect Director Ernest S. Rady		For	For		Mgmt
	1.13	Elect Director Van L. Richey		For	For		Mgmt
	1.14	Elect Director Ruth G. Shaw		For	For		Mgmt
	1.15	Elect Director Lanty L. Smith		For	For		Mgmt
	1.16	Elect Director G. Kennedy Thompson		For	For		Mgmt
	1.17	Elect Director Dona Davis Young		For	For		Mgmt
	2	Ratify Auditors		For	For		Mgmt
	3	Advisory Vote to Ratify Named Executive Officers' Compensation		Against	Against		ShrHoldr
	4	Report on Political Contributions		Against	Against		ShrHoldr
	5	Require Two Candidates for Each Board Seat		Against	Against		ShrHoldr
04/09/08 AGM	Waddell & Reed Financial, Inc.		930059100			02/13/08
	1.1	Elect Director Alan W. Kosloff		For	For		Mgmt
	1.2	Elect Director Jerry W. Walton		For	For		Mgmt
	2	Amend Executive Incentive Bonus Plan		For	For		Mgmt
	3	Ratify Auditors		For	For		Mgmt
	4	Advisory Vote to Ratify Named Executive Officers' Compensation		Against	Against		ShrHoldr
06/06/08 AGM	Wal-Mart Stores, Inc.		931142103			04/10/08
	1.1	Elect Director Aida M. Alvarez		For	For		Mgmt
	1.2	Elect Director James W. Breyer		For	For		Mgmt
	1.3	Elect Director M. Michele Burns		For	For		Mgmt
	1.4	Elect Director James I. Cash, Jr.		For	For		Mgmt
	1.5	Elect Director Roger C. Corbett		For	For		Mgmt
	1.6	Elect Director Douglas N. Daft		For	For		Mgmt
	1.7	Elect Director David D. Glass		For	For		Mgmt
	1.8	Elect Director Gregory B. Penner		For	For		Mgmt
	1.9	Elect Director Allen I. Questrom		For	For		Mgmt
	1.10	Elect Director H. Lee Scott, Jr.		For	For		Mgmt
	1.11	Elect Director Arne M. Sorenson		For	For		Mgmt
	1.12	Elect Director Jim C. Walton		For	For		Mgmt
	1.13	Elect Director S. Robson Walton		For	For		Mgmt
	1.14	Elect Director Christopher J. Williams		For	For		Mgmt
	1.15	Elect Director Linda S. Wolf		For	For		Mgmt
	2	Approve Executive Incentive Bonus Plan		For	For		Mgmt
	3	Ratify Auditors		For	For		Mgmt
	4	Amend EEO Policy to Prohibit Discrimination based on Sexual Orientation and Gender Identity		Against	Against		ShrHoldr
	5	Pay For Superior Performance		Against	Against		ShrHoldr
	6	Claw-back of Payments under Restatements		Against	Against		ShrHoldr
	7	Amend Bylaws to Establish a Board Committee on Human Rights		Against	Against		ShrHoldr
	8	Advisory Vote to Ratify Named Executive Officers' Compensation		Against	Against		ShrHoldr
	9	Report on Political Contributions		Against	Against		ShrHoldr
	10	Report on Social and Reputation Impact of Failure to Comply with ILO Conventions		Against	Against		ShrHoldr
	11	Amend Articles/Bylaws/Charter -- Call Special Meetings		Against	For		ShrHoldr
01/09/08 AGM	Walgreen Co.		931422109			11/12/07
	1.1	Elect Director William C. Foote		For	For		Mgmt
	1.2	Elect Director Alan G. McNally		For	For		Mgmt
	1.3	Elect Director Cordell Reed		For	For		Mgmt
	1.4	Elect Director Jeffrey A. Rein		For	For		Mgmt
	1.5	Elect Director Nancy M. Schlichting		For	For		Mgmt
	1.6	Elect Director David Y. Schwartz		For	For		Mgmt
	1.7	Elect Director Alejandro Silva		For	For		Mgmt
	1.8	Elect Director James A. Skinner		For	For		Mgmt
	1.9	Elect Director Marilou M. von Ferstel		For	For		Mgmt
	1.10	Elect Director Charles R. Walgreen III		For	For		Mgmt
	2	Ratify Auditors		For	For		Mgmt
	3	Report on Charitable Contributions		Against	Against		ShrHoldr
	4	Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote		Against	For		ShrHoldr
	5	Separate Chairman and CEO Positions		Against	For		ShrHoldr
04/29/08 AGM	Wells Fargo & Company		949746101			02/29/08
	1.1	Elect Director John S. Chen		For	For		Mgmt
	1.2	Elect Director Lloyd H. Dean		For	For		Mgmt
	1.3	Elect Director Susan E. Engel		For	For		Mgmt
	1.4	Elect Director Enrique Hernandez, Jr.		For	For		Mgmt
	1.5	Elect Director Robert L. Joss		For	For		Mgmt
	1.6	Elect Director Richard M. Kovacevich		For	For		Mgmt
	1.7	Elect Director Richard D. McCormick		For	For		Mgmt
	1.8	Elect Director Cynthia H. Milligan		For	For		Mgmt
	1.9	Elect Director Nicholas G. Moore		For	For		Mgmt
	1.10	Elect Director Philip J. Quigley		For	For		Mgmt
	1.11	Elect Director Donald B. Rice		For	For		Mgmt
	1.12	Elect Director Judith M. Runstad		For	For		Mgmt
	1.13	Elect Director Stephen W. Sanger		For	For		Mgmt
	1.14	Elect Director John G. Stumpf		For	For		Mgmt
	1.15	Elect Director Susan G. Swenson		For	For		Mgmt
	1.16	Elect Director Michael W. Wright		For	For		Mgmt
	2	Ratify Auditors		For	For		Mgmt
	3	Amend Executive Incentive Bonus Plan		For	For		Mgmt
	4	Amend Omnibus Stock Plan		For	For		Mgmt
	5	Require Independent Board Chairman		Against	For		ShrHoldr
	6	Advisory Vote to Ratify Named Executive Officers' Compensation		Against	Against		ShrHoldr
	7	Pay For Superior Performance		Against	Against		ShrHoldr
	8	Report on Human Rights Investment Policies		Against	Against		ShrHoldr
	9	Adopt EEO Policy Without Reference to Sexual Orientation		Against	Against		ShrHoldr
	10	Report on Racial and Ethnic Disparities in Loan Pricing		Against	Against		ShrHoldr
05/13/08 AGM	Werner Enterprises, Inc.		950755108			03/24/08
	1.1	Elect Director Gary L. Werner		For	For		Mgmt
	1.2	Elect Director Gregory L. Werner		For	For		Mgmt
	1.3	Elect Director Michael L. Steinbach		For	For		Mgmt
	2	Ratify Auditors		For	For		Mgmt
07/19/07 AGM	Westfield Financial, Inc.		96008P104		With	05/31/07
	1.1	Elect Director Victor J. Carra		For	For		Mgmt
	1.2	Elect Director Richard C. Placek		For	For		Mgmt
	1.3	Elect Director Charles E. Sullivan		For	For		Mgmt
	2	Approve Stock Option Plan		For	For		Mgmt
	3	Approve Omnibus Stock Plan		For	For		Mgmt
05/22/08 AGM	Westfield Financial, Inc.		96008P104			03/24/08
	1.1	Elect Director Robert T. Crowley, Jr.		For	For		Mgmt
	1.2	Elect Director Harry C. Lane		For	For		Mgmt
	1.3	Elect Director Paul R. Pohl		For	For		Mgmt
	2	Ratify Auditors		For	For		Mgmt
	3	Amend Stock Option Plan		For	For		Mgmt
	4	Amend Restricted Stock Plan		For	For		Mgmt
04/24/08 AGM	Wyndham Worldwide Corp		98310W108			03/03/08
	1.1	Elect Director James E. Buckman		For	For		Mgmt
	1.2	Elect Director George Herrera		For	For		Mgmt
	2	Ratify Auditors		For	For		Mgmt

Any ballot marked 'Abstain' is considered to have been voted. Ballots marked 'Abstain' are considered to be have been voted against management's recommendation, regardless of whether the recommendation is 'For' or 'Against,' except where management has made no recommendation or has recommended that shareholders 'Abstain.'

Where management has recommended that shareholders 'Abstain' from voting on a ballot item:

1) a ballot market 'Abstain' is considered to have been voted for management's recommendation to 'Abstain' and

2) a ballot voted 'For" or 'Against' is considered to have been voted against management's recommendation to 'Abstain.'

Where management has made no recommendation on a ballot item, the abbreviation "N/A" is used to denote that there is no applicable recommendation compared to which a vote may be 'For' or 'Against' the recommendation of management.

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.

First Investors Life Series Funds

(Registrant)

By: /S/ KATHRYN S. HEAD

Kathryn S. Head

President and Principal Executive Officer

Date: August 28, 2008