George Putnam Balanced (PGEOX) N-PX Annual report of proxy voting record

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED
MANAGEMENT INVESTMENT COMPANY
Investment Company Act File Number :		811-58
Name of Registrant:	The George Putnam Fund of Boston
Address of Principal Executive Offices:
	One Post Office Square
	Boston, Massachusetts 02109
Name and address of agent of service:
	James P. Pappas, Vice President
	The George Putnam Fund of Boston
	One Post Office Square
	Boston, Massachusetts 02109
CC:
	John W. Gerstmayr, Esq.
	Ropes & Gray LLP
	One International Place
	Boston, Massachusetts 02110
Registrant's telephone number including area code:
	(617) 292-1000
Date of fiscal year end:
	07/31/2008
Date of reporting period:
	07/01/2008 - 06/30/2009

Item 1: Proxy Voting Record
Registrant : The George Putnam Fund of Boston
3M Company
	Ticker	Security ID:	Meeting Date		Meeting Status
	MMM	CUSIP9 88579Y101	05/12/2009		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1	Elect Linda Alvarado	Mgmt	For	For	For
	2	Elect George Buckley	Mgmt	For	For	For
	3	Elect Vance Coffman	Mgmt	For	For	For
	4	Elect Michael Eskew	Mgmt	For	For	For
	5	Elect W. James Farrell	Mgmt	For	For	For
	6	Elect Herbert Henkel	Mgmt	For	For	For
	7	Elect Edward Liddy	Mgmt	For	For	For
	8	Elect Robert Morrison	Mgmt	For	For	For
	9	Elect Aulana Peters	Mgmt	For	For	For
	10	Elect Robert Ulrich	Mgmt	For	For	For
	11	Ratification of Auditor	Mgmt	For	For	For
	12	Shareholder Proposal Regarding	ShrHoldr	Against	Against	For
		Right to Call a Special Meeting
	13	Shareholder Proposal Regarding	ShrHoldr	Against	Against	For
		Restricting Executive Compensation
Accenture Ltd.
	Ticker	Security ID:	Meeting Date		Meeting Status
	ACN	CUSIP9 G1150G111	02/12/2009		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1	RE-APPOINTMENT TO THE	Mgmt	For	For	For
		BOARD OF DIRECTORS:
		CHARLES H. GIANCARLO
	2	RE-APPOINTMENT TO THE	Mgmt	For	For	For
		BOARD OF DIRECTORS: DINA
		DUBLON
	3	RE-APPOINTMENT TO THE	Mgmt	For	For	For
		BOARD OF DIRECTORS: WILLIAM
		D. GREEN

	4	RE-APPOINTMENT TO THE	Mgmt	For	Against	Against
		BOARD OF DIRECTORS:
		NOBUYUKI IDEI
	5	RE-APPOINTMENT TO THE	Mgmt	For	For	For
		BOARD OF DIRECTORS:
		MARJORIE MAGNER
	6	Ratification of Auditor	Mgmt	For	Against	Against
ACCREDITED MTG LN TR
	Ticker	Security ID:	Meeting Date		Meeting Status
		CUSIP9 004375CU3	01/29/2009		Take No Action
	Meeting Type	Country of Trade
	Consent	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1	WAIVER 1	Mgmt	N/A	TNA	N/A
	2	WAIVER 2	Mgmt	N/A	TNA	N/A
	3	WAIVER 3	Mgmt	N/A	TNA	N/A
ACCREDITED MTG LN TR
	Ticker	Security ID:	Meeting Date		Meeting Status
		CUSIP9 004375EH0	08/15/2008		Take No Action
	Meeting Type	Country of Trade
	Consent	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1	I DIRECT THE TRUSTEE TO	Mgmt	N/A	TNA	N/A
		FULLY AND FOREVER WAIVE,
		ANY SERVICER EVENT DEFAULT
		AS DESCRIBED IN THE
		ACCOMPANYING NOTICE DATED
		JULY 18, 2008.
	2	I DIRECT THE TRUSTEE TO	Mgmt	N/A	TNA	N/A
		TERMINATE THE SERVICER AS
		DESCRIBED IN THE
		ACCOMPANYING NOTICE DATED
		JULY 18, 2008.
ACCREDITED MTG LN TR
	Ticker	Security ID:	Meeting Date		Meeting Status
		CUSIP9 004375CU3	12/10/2008		Voted
	Meeting Type	Country of Trade
	Consent	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt

	1	SERVICER EVENT DEFAULT AS	Mgmt	N/A	For	N/A
		DESCRIBED IN THE
		ACCOMPANYING NOTICE DATED
		NOVEMBER 4, 2008, ASSUMING
		THAT A SERVICER EVENT OF
		DEFAULT HAS OCCURRED
		AND/OR THE POTENTIAL
		SERVICER EVENT OF DEFAULT
		OCCURS.
Accredo Health, Incorporated
	Ticker	Security ID:	Meeting Date		Meeting Status
	MHS	CUSIP9 58405U102	05/21/2009		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1	Elect Charles Lillis	Mgmt	For	For	For
	2	Elect Williams Roper	Mgmt	For	For	For
	3	Elect David Stevens	Mgmt	For	For	For
	4	Ratification of Auditor	Mgmt	For	For	For
	5	Executive Annual Incentive Plan	Mgmt	For	For	For
Ace Limited
	Ticker	Security ID:	Meeting Date		Meeting Status
	ACE	CUSIP9 H0023R105	05/20/2009		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1	Elect Michael Atieh	Mgmt	For	Against	Against
	2	Elect Mary Cirillo	Mgmt	For	Against	Against
	3	Elect Bruce Crockett	Mgmt	For	Against	Against
	4	Elect Thomas Neff	Mgmt	For	Against	Against
	5	Annual Report	Mgmt	For	For	For
	6	Accounts and Reports	Mgmt	For	For	For
	7	Consolidated Accounts and Reports	Mgmt	For	For	For
	8	Allocation of Profits/Dividends	Mgmt	For	For	For
	9	Ratification of Board Acts	Mgmt	For	For	For
	10	Amendments to Articles	Mgmt	For	For	For
	11	Appointment of Auditor	Mgmt	For	For	For
	12	Appointment of Auditor	Mgmt	For	For	For
	13	Appointment of Special Auditor	Mgmt	For	For	For
	14	Reduction in Par Value	Mgmt	For	For	For

Alcoa Inc.
	Ticker	Security ID:	Meeting Date		Meeting Status
	AA	CUSIP9 013817101	05/08/2009		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1.1	Elect Kathryn Fuller	Mgmt	For	For	For
	1.2	Elect Judith Gueron	Mgmt	For	For	For
	1.3	Elect Patricia Russo	Mgmt	For	For	For
	1.4	Elect Ernesto Zedillo	Mgmt	For	For	For
	2	Ratification of Auditor	Mgmt	For	For	For
	3	2009 Stock Incentive Plan	Mgmt	For	For	For
	4	Shareholder Proposal Regarding a	ShrHoldr	Against	For	Against
		Simple Majority Vote
Allstate Corp.
	Ticker	Security ID:	Meeting Date		Meeting Status
	ALL	CUSIP9 020002101	05/19/2009		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1	Elect F. Duane Ackerman	Mgmt	For	For	For
	2	Elect Robert Beyer	Mgmt	For	For	For
	3	Elect W. James Farrell	Mgmt	For	For	For
	4	Elect Jack Greenberg	Mgmt	For	For	For
	5	Elect Ronald LeMay	Mgmt	For	For	For
	6	Elect H. John Riley, Jr.	Mgmt	For	For	For
	7	Elect Joshua Smith	Mgmt	For	For	For
	8	Elect Judith Sprieser	Mgmt	For	For	For
	9	Elect Mary Taylor	Mgmt	For	For	For
	10	Elect Thomas Wilson	Mgmt	For	For	For
	11	Ratification of Auditor	Mgmt	For	For	For
	12	Annual Executive Incentive Plan	Mgmt	For	For	For
	13	2009 Equity Incentive Plan	Mgmt	For	For	For
	14	Shareholder Proposal Regarding	ShrHoldr	Against	Against	For
		Right to Call a Special Meeting
	15	Shareholder Proposal Regarding	ShrHoldr	Against	Against	For
		Advisory Vote on Compensation
		(Say on Pay)
	16	Shareholder Proposal Regarding	ShrHoldr	Against	Against	For
		Political Contributions and
		Expenditure Report
AmerisourceBergen Corporation

	Ticker	Security ID:	Meeting Date		Meeting Status
	ABC	CUSIP9 03073E105	02/19/2009		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1	ELECTION OF DIRECTOR:	Mgmt	For	For	For
		RICHARD C. GOZON
	2	ELECTION OF DIRECTOR:	Mgmt	For	For	For
		MICHAEL J. LONG
	3	ELECTION OF DIRECTOR: J.	Mgmt	For	For	For
		LAWRENCE WILSON
	4	Ratification of Auditor	Mgmt	For	For	For
	5	Amendment to the 2002	Mgmt	For	For	For
		Management Stock Incentive Plan
	6	STOCKHOLDER PROPOSAL TO	ShrHoldr	Against	For	Against
		REDEEM COMPANY'S POISON
		PILL.
Amgen Inc.
	Ticker	Security ID:	Meeting Date		Meeting Status
	AMGN	CUSIP9 031162100	05/06/2009		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1	Elect David Baltimore	Mgmt	For	For	For
	2	Elect Frank Biondi, Jr.	Mgmt	For	For	For
	3	Elect François de Carbonnel	Mgmt	For	Against	Against
	4	Elect Jerry Choate	Mgmt	For	For	For
	5	Elect Vance Coffman	Mgmt	For	For	For
	6	Elect Frederick Gluck	Mgmt	For	For	For
	7	Elect Frank Herringer	Mgmt	For	For	For
	8	Elect Gilbert Omenn	Mgmt	For	For	For
	9	Elect Judith Pelham	Mgmt	For	For	For
	10	Elect J. Paul Reason	Mgmt	For	For	For
	11	Elect Leonard Schaeffer	Mgmt	For	For	For
	12	Elect Kevin Sharer	Mgmt	For	For	For
	13	Ratification of Auditor	Mgmt	For	For	For
	14	2009 Equity Incentive Plan	Mgmt	For	For	For
	15	Elimination of Supermajority	Mgmt	For	For	For
		Requirement
	16	Shareholder Proposal Regarding	ShrHoldr	Against	Against	For
		Right to Call a Special Meeting
	17	Shareholder Proposal Regarding	ShrHoldr	Against	Against	For
		Reincorporation

AMR Corporation
	Ticker	Security ID:	Meeting Date		Meeting Status
	AMR	CUSIP9 001765106	05/20/2009		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1.1	Elect Gerard Arpey	Mgmt	For	For	For
	1.2	Elect John Bachmann	Mgmt	For	For	For
	1.3	Elect David Boren	Mgmt	For	For	For
	1.4	Elect Armando Codina	Mgmt	For	For	For
	1.5	Elect Rajat Gupta	Mgmt	For	For	For
	1.6	Elect Alberto Ibarguen	Mgmt	For	For	For
	1.7	Elect Ann McLaughlin Korologos	Mgmt	For	Withhold	Against
	1.8	Elect Michael Miles	Mgmt	For	For	For
	1.9	Elect Philip Purcell	Mgmt	For	For	For
	1.10	Elect Ray Robinson	Mgmt	For	For	For
	1.11	Elect Judith Rodin	Mgmt	For	For	For
	1.12	Elect Matthew Rose	Mgmt	For	For	For
	1.13	Elect Roger Staubach	Mgmt	For	For	For
	2	Ratification of Auditor	Mgmt	For	For	For
	3	2009 Long Term Incentive Plan	Mgmt	For	For	For
	4	Shareholder Proposal Regarding	ShrHoldr	Against	Against	For
		Cumulative Voting
	5	Shareholder Proposal Regarding	ShrHoldr	Against	Against	For
		the Right to Call Special Meetings
Anthem, Inc.
	Ticker	Security ID:	Meeting Date		Meeting Status
	WLP	CUSIP9 94973V107	05/20/2009		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1	Elect Lenox Baker, Jr.	Mgmt	For	For	For
	2	Elect Susan Bayh	Mgmt	For	For	For
	3	Elect Larry Glasscock	Mgmt	For	For	For
	4	Elect Julie Hill	Mgmt	For	For	For
	5	Elect Ramiro Peru	Mgmt	For	For	For
	6	Ratification of Auditor	Mgmt	For	For	For
	7	Amendment to the 2006 Incentive	Mgmt	For	For	For
		Compensation Plan
	8	Amendment to the Employee Stock	Mgmt	For	For	For
		Purchase Plan

	9	Shareholder Proposal Regarding	ShrHoldr	Against	Against	For
		Advisory Vote on Compensation
		(Say on Pay)
Apple Inc.
	Ticker	Security ID:	Meeting Date		Meeting Status
	AAPL	CUSIP9 037833100	02/25/2009		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1.1	Elect William Campbell	Mgmt	For	For	For
	1.2	Elect Millard Drexler	Mgmt	For	For	For
	1.3	Elect Albert Gore, Jr.	Mgmt	For	For	For
	1.4	Elect Steven Jobs	Mgmt	For	For	For
	1.5	Elect Andrea Jung	Mgmt	For	For	For
	1.6	Elect Arthur Levinson	Mgmt	For	For	For
	1.7	Elect Eric Schmidt	Mgmt	For	For	For
	1.8	Elect Jerome York	Mgmt	For	For	For
	2	Shareholder Proposal Regarding	ShrHoldr	Against	Against	For
		Political Contributions and
		Expenditure Report
	3	Shareholder Proposal Regarding	ShrHoldr	Against	Against	For
		Adoption of Principles for Health
		Care Reform
	4	Shareholder Proposal Regarding	ShrHoldr	Against	Against	For
		Sustainability Report
	5	Shareholder Proposal Regarding	ShrHoldr	Against	Against	For
		Advisory Vote on Compensation
		(Say on Pay)
Applied Materials, Inc.
	Ticker	Security ID:	Meeting Date		Meeting Status
	AMAT	CUSIP9 038222105	03/10/2009		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1.1	Elect Aart de Geus	Mgmt	For	For	For
	1.2	Elect Stephen Forrest	Mgmt	For	For	For
	1.3	Elect Philip Gerdine	Mgmt	For	For	For
	1.4	Elect Thomas Iannotti	Mgmt	For	For	For
	1.5	Elect Alexander Karsner	Mgmt	For	For	For
	1.6	Elect Charles Liu	Mgmt	For	For	For
	1.7	Elect Gerhard Parker	Mgmt	For	For	For
	1.8	Elect Dennis Powell	Mgmt	For	For	For

	1.9	Elect Willem Roelandts	Mgmt	For	For	For
	1.10	Elect James Rogers	Mgmt	For	For	For
	1.11	Elect Michael Splinter	Mgmt	For	For	For
	2	Elimination of Supermajority	Mgmt	For	For	For
		Requirement
	3	Ratification of Auditor	Mgmt	For	For	For
AT&T Corp.
	Ticker	Security ID:	Meeting Date		Meeting Status
	T	CUSIP9 00206R102	04/24/2009		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1	ELECTION OF DIRECTOR:	Mgmt	For	For	For
		RANDALL L. STEPHENSON
	2	ELECTION OF DIRECTOR:	Mgmt	For	For	For
		WILLIAM F. ALDINGER III
	3	ELECTION OF DIRECTOR:	Mgmt	For	For	For
		GILBERT F. AMELIO
	4	ELECTION OF DIRECTOR:	Mgmt	For	For	For
		REUBEN V. ANDERSON
	5	ELECTION OF DIRECTOR: JAMES	Mgmt	For	For	For
		H. BLANCHARD
	6	ELECTION OF DIRECTOR:	Mgmt	For	For	For
		AUGUST A. BUSCH III
	7	ELECTION OF DIRECTOR: JAIME	Mgmt	For	Against	Against
		CHICO PARDO
	8	ELECTION OF DIRECTOR: JAMES	Mgmt	For	For	For
		P. KELLY
	9	ELECTION OF DIRECTOR: JON C.	Mgmt	For	For	For
		MADONNA
	10	ELECTION OF DIRECTOR: LYNN	Mgmt	For	For	For
		M. MARTIN
	11	ELECTION OF DIRECTOR: JOHN	Mgmt	For	For	For
		B. MCCOY
	12	ELECTION OF DIRECTOR: MARY	Mgmt	For	For	For
		S. METZ
	13	ELECTION OF DIRECTOR: JOYCE	Mgmt	For	For	For
		M. ROCHE
	14	ELECTION OF DIRECTOR: LAURA	Mgmt	For	For	For
		D ANDREA TYSON
	15	ELECTION OF DIRECTOR:	Mgmt	For	For	For
		PATRICIA P. UPTON
	16	RATIFICATION OF APPOINTMENT	Mgmt	For	For	For
		OF INDEPENDENT AUDITORS.

	17	AMENDMENT TO INCREASE	Mgmt	For	For	For
		AUTHORIZED SHARES.
	18	REPORT ON POLITICAL	ShrHoldr	Against	Against	For
		CONTRIBUTIONS.
	19	SPECIAL STOCKHOLDER	ShrHoldr	Against	Against	For
		MEETINGS.
	20	CUMULATIVE VOTING.	ShrHoldr	Against	Against	For
	21	BYLAW REQUIRING	ShrHoldr	Against	Against	For
		INDEPENDENT CHAIRMAN.
	22	ADVISORY VOTE ON	ShrHoldr	Against	Against	For
		COMPENSATION.
	23	PENSION CREDIT POLICY.	ShrHoldr	Against	Against	For
Atmel Corporation
	Ticker	Security ID:	Meeting Date		Meeting Status
	ATML	CUSIP9 049513104	05/20/2009		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1	Elect Steven Laub	Mgmt	For	For	For
	2	Elect Tsung-Ching Wu	Mgmt	For	For	For
	3	Elect David Sugishita	Mgmt	For	For	For
	4	Elect Papken Der Torossian	Mgmt	For	For	For
	5	Elect Jack Saltich	Mgmt	For	For	For
	6	Elect Charles Carinalli	Mgmt	For	For	For
	7	Elect Edward Ross	Mgmt	For	For	For
	8	Amendment to the 2005 Stock Plan	Mgmt	For	Against	Against
		to Allow a One-Time Stock Option
		Exchange
	9	Ratification of Auditor	Mgmt	For	For	For
Autoliv, Inc.
	Ticker	Security ID:	Meeting Date		Meeting Status
	ALV	CUSIP9 052800109	05/06/2009		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1.1	Elect George Lorch	Mgmt	For	Withhold	Against
	1.2	Elect James Ringler	Mgmt	For	Withhold	Against
	1.3	Elect Kazuhiko Sakamoto	Mgmt	For	Withhold	Against
	1.4	Elect Wolfgang Ziebart	Mgmt	For	Withhold	Against
	2	Appointment of Auditor	Mgmt	For	For	For
	3	Amendment to the 1997 Stock	Mgmt	For	For	For
		Incentive Plan

Avery Dennison Corporation
	Ticker	Security ID:	Meeting Date		Meeting Status
	AVY	CUSIP9 053611109	04/23/2009		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1	ELECTION OF DIRECTOR: JOHN	Mgmt	For	For	For
		T. CARDIS
	2	ELECTION OF DIRECTOR: DAVID	Mgmt	For	For	For
		E.I. PYOTT
	3	ELECTION OF DIRECTOR: DEAN	Mgmt	For	For	For
		A. SCARBOROUGH
	4	ELECTION OF DIRECTOR: JULIA	Mgmt	For	For	For
		A. STEWART
	5	Ratification of Auditor	Mgmt	For	For	For
	6	APPROVAL OF THE SENIOR	Mgmt	For	Against	Against
		EXECUTIVE ANNUAL INCENTIVE
		PLAN
Avnet, Inc.
	Ticker	Security ID:	Meeting Date		Meeting Status
	AVT	CUSIP9 053807103	11/06/2008		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1.1	Elect Eleanor Baum	Mgmt	For	For	For
	1.2	Elect J. Veronica Biggins	Mgmt	For	For	For
	1.3	Elect Lawrence Clarkson	Mgmt	For	For	For
	1.4	Elect Ehud Houminer	Mgmt	For	For	For
	1.5	Elect Frank Noonan	Mgmt	For	For	For
	1.6	Elect Ray Robinson	Mgmt	For	Withhold	Against
	1.7	Elect William Sullivan	Mgmt	For	For	For
	1.8	Elect Gary Tooker	Mgmt	For	For	For
	1.9	Elect Roy Vallee	Mgmt	For	For	For
	2	Ratification of Auditor	Mgmt	For	For	For
Bank of America Corporation
	Ticker	Security ID:	Meeting Date		Meeting Status
	BAC	CUSIP9 060505104	04/29/2009		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt

1	ELECTION OF DIRECTOR:	Mgmt	For	For	For
	WILLIAM BARNET, III
2	ELECTION OF DIRECTOR:	Mgmt	For	For	For
	FRANK P. BRAMBLE, SR.
3	ELECTION OF DIRECTOR:	Mgmt	For	For	For
	VIRGIS W. COLBERT
4	ELECTION OF DIRECTOR: JOHN	Mgmt	For	For	For
	T. COLLINS
5	ELECTION OF DIRECTOR: GARY	Mgmt	For	For	For
	L. COUNTRYMAN
6	ELECTION OF DIRECTOR:	Mgmt	For	For	For
	TOMMY R. FRANKS
7	ELECTION OF DIRECTOR:	Mgmt	For	For	For
	CHARLES K. GIFFORD
8	ELECTION OF DIRECTOR:	Mgmt	For	For	For
	KENNETH D. LEWIS
9	ELECTION OF DIRECTOR:	Mgmt	For	For	For
	MONICA C. LOZANO
10	ELECTION OF DIRECTOR:	Mgmt	For	For	For
	WALTER E. MASSEY
11	ELECTION OF DIRECTOR:	Mgmt	For	For	For
	THOMAS J. MAY
12	ELECTION OF DIRECTOR:	Mgmt	For	For	For
	PATRICIA E. MITCHELL
13	ELECTION OF DIRECTOR:	Mgmt	For	For	For
	JOSEPH W. PRUEHER
14	ELECTION OF DIRECTOR:	Mgmt	For	For	For
	CHARLES O. ROSSOTTI
15	ELECTION OF DIRECTOR:	Mgmt	For	For	For
	THOMAS M. RYAN
16	ELECTION OF DIRECTOR: O.	Mgmt	For	For	For
	TEMPLE SLOAN, JR.
17	ELECTION OF DIRECTOR:	Mgmt	For	For	For
	ROBERT L. TILLMAN
18	ELECTION OF DIRECTOR:	Mgmt	For	For	For
	JACKIE M. WARD
19	RATIFICATION OF THE	Mgmt	For	For	For
	INDEPENDENT REGISTERED
	PUBLIC ACCOUNTING FIRM FOR
	2009
20	AN ADVISORY (NON-BINDING)	Mgmt	For	For	For
	VOTE APPROVING EXECUTIVE
	COMPENSATION
21	STOCKHOLDER PROPOSAL -	ShrHoldr	Against	Against	For
	DISCLOSURE OF GOVERNMENT
	EMPLOYMENT

	22	STOCKHOLDER PROPOSAL -	ShrHoldr	Against	Against	For
		ADVISORY VOTE ON EXEC
		COMP
	23	STOCKHOLDER PROPOSAL -	ShrHoldr	Against	Against	For
		CUMULATIVE VOTING
	24	STOCKHOLDER PROPOSAL -	ShrHoldr	Against	Against	For
		SPECIAL STOCKHOLDER
		MEETINGS
	25	STOCKHOLDER PROPOSAL -	ShrHoldr	Against	Against	For
		INDEPENDENT BOARD
		CHAIRMAN
	26	STOCKHOLDER PROPOSAL -	ShrHoldr	Against	Against	For
		PREDATORY CREDIT CARD
		LENDING PRACTICES
	27	STOCKHOLDER PROPOSAL -	ShrHoldr	Against	Against	For
		ADOPTION OF PRINCIPLES FOR
		HEALTH CARE REFORM
	28	STOCKHOLDER PROPOSAL -	ShrHoldr	Against	Against	For
		LIMITS ON EXEC COMP
Bank of America Corporation
	Ticker	Security ID:	Meeting Date		Meeting Status
	BAC	CUSIP9 060505104	12/05/2008		Voted
	Meeting Type	Country of Trade
	Special	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1	Approval of the Merger Agreement	Mgmt	For	For	For
	2	Amendment to the 2003 Key	Mgmt	For	For	For
		Associate Stock Plan
	3	Increase of Authorized Common	Mgmt	For	For	For
		Stock
	4	Right to Adjourn Meeting	Mgmt	For	For	For
Bank Of New York Mellon Corp.
	Ticker	Security ID:	Meeting Date		Meeting Status
	BK	CUSIP9 064058100	04/14/2009		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1.1	Elect Ruth Bruch	Mgmt	For	For	For
	1.2	Elect Nicholas Donofrio	Mgmt	For	For	For
	1.3	Elect Gerald Hassell	Mgmt	For	For	For
	1.4	Elect Edmund Kelly	Mgmt	For	For	For

	1.5	Elect Robert Kelly	Mgmt	For	For	For
	1.6	Elect Richard Kogan	Mgmt	For	For	For
	1.7	Elect Michael Kowalski	Mgmt	For	For	For
	1.8	Elect John Luke, Jr.	Mgmt	For	For	For
	1.9	Elect Robert Mehrabian	Mgmt	For	For	For
	1.10	Elect Mark Nordenberg	Mgmt	For	For	For
	1.11	Elect Catherine Rein	Mgmt	For	For	For
	1.12	Elect William Richardson	Mgmt	For	For	For
	1.13	Elect Samuel Scott III	Mgmt	For	For	For
	1.14	Elect John Surma	Mgmt	For	For	For
	1.15	Elect Wesley von Schack	Mgmt	For	For	For
	2	Advisory Vote on Executive	Mgmt	For	For	For
		Compensation
	3	Ratification of Auditor	Mgmt	For	For	For
	4	STOCKHOLDER PROPOSAL	ShrHoldr	Against	Against	For
		WITH RESPECT TO CUMULATIVE
		VOTING.
	5	Shareholder Proposal Regarding	ShrHoldr	Against	Against	For
		Retention of Shares After
		Retirement
Baxter International Inc.
	Ticker	Security ID:	Meeting Date		Meeting Status
	BAX	CUSIP9 071813109	05/05/2009		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1	Elect Walter Boomer	Mgmt	For	For	For
	2	Elect James Gavin III	Mgmt	For	For	For
	3	Elect Peter Hellman	Mgmt	For	For	For
	4	Elect K.J. Storm	Mgmt	For	For	For
	5	Ratification of Auditor	Mgmt	For	For	For
	6	Shareholder Proposal Regarding	ShrHoldr	Against	Against	For
		Animal Testing
BB&T Corporation
	Ticker	Security ID:	Meeting Date		Meeting Status
	BBT	CUSIP9 054937107	04/28/2009		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1.1	Elect John Allison, IV	Mgmt	For	For	For
	1.2	Elect Jennifer Banner	Mgmt	For	For	For
	1.3	Elect Anna Cablik	Mgmt	For	For	For

	1.4	Elect Nelle Chilton	Mgmt	For	For	For
	1.5	Elect Ronald Deal	Mgmt	For	For	For
	1.6	Elect Tom Efird	Mgmt	For	For	For
	1.7	Elect Barry Fitzpatrick	Mgmt	For	For	For
	1.8	Elect L. Vincent Hackley	Mgmt	For	For	For
	1.9	Elect Jane Helm	Mgmt	For	For	For
	1.10	Elect John Howe, III	Mgmt	For	For	For
	1.11	Elect Kelly King	Mgmt	For	For	For
	1.12	Elect James Maynard	Mgmt	For	For	For
	1.13	Elect Albert McCauley	Mgmt	For	For	For
	1.14	Elect J. Holmes Morrison	Mgmt	For	For	For
	1.15	Elect Nido Qubein	Mgmt	For	For	For
	1.16	Elect Thomas Thompson	Mgmt	For	For	For
	1.17	Elect Stephen Williams	Mgmt	For	For	For
	2	Amendment to the 2004 Stock	Mgmt	For	For	For
		Incentive Plan
	3	Advisory Vote on Executive	Mgmt	For	For	For
		Compensation
	4	Ratification of Auditor	Mgmt	For	For	For
	5	Shareholder Proposal Regarding	ShrHoldr	Against	For	Against
		Majority Vote for Election of
		Directors
BMC Software, Inc.
	Ticker	Security ID:	Meeting Date		Meeting Status
	BMC	CUSIP9 055921100	07/22/2008		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1.1	Elect B.Garland Cupp	Mgmt	For	For	For
	1.2	Elect Robert Beauchamp	Mgmt	For	For	For
	1.3	Elect Jon Barfield	Mgmt	For	For	For
	1.4	Elect Gary Bloom	Mgmt	For	For	For
	1.5	Elect Meldon Gafner	Mgmt	For	For	For
	1.6	Elect P. Thomas Jenkins	Mgmt	For	For	For
	1.7	Elect Louis Lavigne, Jr.	Mgmt	For	For	For
	1.8	Elect Kathleen O'Neil	Mgmt	For	For	For
	1.9	Elect Tom Tinsley	Mgmt	For	For	For
	2	Ratification of Auditor	Mgmt	For	For	For
Boeing Company
	Ticker	Security ID:	Meeting Date		Meeting Status
	BA	CUSIP9 097023105	04/27/2009		Voted
	Meeting Type	Country of Trade

	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1	ELECTION OF DIRECTOR: JOHN	Mgmt	For	For	For
		H. BIGGS
	2	ELECTION OF DIRECTOR: JOHN	Mgmt	For	For	For
		E. BRYSON
	3	ELECTION OF DIRECTOR:	Mgmt	For	For	For
		ARTHUR D. COLLINS, JR.
	4	ELECTION OF DIRECTOR: LINDA	Mgmt	For	For	For
		Z. COOK
	5	ELECTION OF DIRECTOR:	Mgmt	For	For	For
		WILLIAM M. DALEY
	6	ELECTION OF DIRECTOR:	Mgmt	For	For	For
		KENNETH M. DUBERSTEIN
	7	ELECTION OF DIRECTOR: JOHN	Mgmt	For	For	For
		F. MCDONNELL
	8	ELECTION OF DIRECTOR: W.	Mgmt	For	For	For
		JAMES MCNERNEY, JR.
	9	ELECTION OF DIRECTOR: MIKE	Mgmt	For	For	For
		S. ZAFIROVSKI
	10	AMENDMENT TO THE BOEING	Mgmt	For	For	For
		COMPANY 2003 INCENTIVE
		STOCK PLAN.
	11	Ratification of Auditor	Mgmt	For	Against	Against
	12	ADOPT CUMULATIVE VOTING.	ShrHoldr	Against	Against	For
	13	REQUIRE ADVISORY VOTE ON	ShrHoldr	Against	Against	For
		NAMED EXECUTIVE OFFICER
		COMPENSATION.
	14	ADOPT HEALTH CARE	ShrHoldr	Against	Against	For
		PRINCIPLES.
	15	PREPARE A REPORT ON	ShrHoldr	Against	Against	For
		FOREIGN MILITARY SALES.
	16	REQUIRE AN INDEPENDENT	ShrHoldr	Against	Against	For
		LEAD DIRECTOR.
	17	REQUIRE SHAREHOLDER	ShrHoldr	Against	Against	For
		APPROVAL OF FUTURE
		SEVERANCE ARRANGEMENTS.
	18	REQUIRE DISCLOSURE OF	ShrHoldr	Against	Against	For
		POLITICAL CONTRIBUTIONS.
Boston Scientific Corporation
	Ticker	Security ID:	Meeting Date		Meeting Status
	BSX	CUSIP9 101137107	05/05/2009		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt

	1	Elect John Abele	Mgmt	For	For	For
	2	Elect Ursula Burns	Mgmt	For	For	For
	3	Elect Marye Anne Fox	Mgmt	For	For	For
	4	Elect Ray Groves	Mgmt	For	For	For
	5	Elect Kristina Johnson	Mgmt	For	Against	Against
	6	Elect Ernest Mario	Mgmt	For	For	For
	7	Elect N.J. Nicholas, Jr.	Mgmt	For	For	For
	8	Elect Pete Nicholas	Mgmt	For	For	For
	9	Elect John Pepper	Mgmt	For	For	For
	10	Elect Uwe Reinhardt	Mgmt	For	For	For
	11	Elect Warren Rudman	Mgmt	For	For	For
	12	Elect John Sununu	Mgmt	For	For	For
	13	Elect James Tobin	Mgmt	For	For	For
	14	Ratification of Auditor	Mgmt	For	For	For
	15	Transaction of Other Business	Mgmt	For	Against	Against
Bristol-Myers Squibb Company
	Ticker	Security ID:	Meeting Date		Meeting Status
	BMY	CUSIP9 110122108	05/05/2009		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1	Elect Lamberto Andreotti	Mgmt	For	For	For
	2	Elect Lewis Campbell	Mgmt	For	For	For
	3	Elect James Cornelius	Mgmt	For	For	For
	4	Elect Louis Freeh	Mgmt	For	For	For
	5	Elect Laurie Glimcher	Mgmt	For	For	For
	6	Elect Michael Grobstein	Mgmt	For	For	For
	7	Elect Leif Johansson	Mgmt	For	For	For
	8	Elect Alan Lacy	Mgmt	For	For	For
	9	Elect Vicki Sato	Mgmt	For	For	For
	10	Elect Togo West	Mgmt	For	For	For
	11	Elect R. Sanders Williams	Mgmt	For	For	For
	12	Ratification of Auditor	Mgmt	For	For	For
	13	Shareholder Proposal Regarding	ShrHoldr	Against	Against	For
		Disclosure of Executive
		Compensation
	14	Shareholder Proposal Regarding	ShrHoldr	Against	For	Against
		Eliminating Supermajority
		Provisions
	15	Shareholder Proposal Regarding	ShrHoldr	Against	Against	For
		Right to Call a Special Meeting
	16	Shareholder Proposal Regarding	ShrHoldr	Against	Against	For
		Advisory Vote on Compensation
		(Say on Pay)

Burlington Northern Santa Fe
Corporation
	Ticker	Security ID:	Meeting Date		Meeting Status
	BNI	CUSIP9 12189T104	04/23/2009		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1	ELECTION OF DIRECTOR: A.L.	Mgmt	For	For	For
		BOECKMANN
	2	ELECTION OF DIRECTOR: D.G.	Mgmt	For	For	For
		COOK
	3	ELECTION OF DIRECTOR: V.S.	Mgmt	For	For	For
		MARTINEZ
	4	ELECTION OF DIRECTOR: M.F.	Mgmt	For	For	For
		RACICOT
	5	ELECTION OF DIRECTOR: R.S.	Mgmt	For	For	For
		ROBERTS
	6	ELECTION OF DIRECTOR: M.K.	Mgmt	For	For	For
		ROSE
	7	ELECTION OF DIRECTOR: M.J.	Mgmt	For	For	For
		SHAPIRO
	8	ELECTION OF DIRECTOR: J.C.	Mgmt	For	For	For
		WATTS, JR.
	9	ELECTION OF DIRECTOR: R.H.	Mgmt	For	For	For
		WEST
	10	ELECTION OF DIRECTOR: J.S.	Mgmt	For	For	For
		WHISLER
	11	ELECTION OF DIRECTOR: E.E.	Mgmt	For	For	For
		WHITACRE, JR.
	12	Ratification of Auditor	Mgmt	For	For	For
	13	PROPOSAL REGARDING SAY ON	ShrHoldr	Against	Against	For
		EXECUTIVE PAY.
	14	PROPOSAL REGARDING	ShrHoldr	Against	Against	For
		SPECIAL SHAREOWNER
		MEETINGS.
	15	PROPOSAL REGARDING	ShrHoldr	Against	Against	For
		REPORT ON POLITICAL
		CONTRIBUTIONS.
Caterpillar Inc.
	Ticker	Security ID:	Meeting Date		Meeting Status
	CAT	CUSIP9 149123101	06/10/2009		Voted
	Meeting Type	Country of Trade
	Annual	United States

	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1.1	Elect Daniel Dickenson	Mgmt	For	Withhold	Against
	1.2	Elect David Goode	Mgmt	For	Withhold	Against
	1.3	Elect James Owens	Mgmt	For	Withhold	Against
	1.4	Elect Charles Powell	Mgmt	For	Withhold	Against
	1.5	Elect Joshua Smith	Mgmt	For	Withhold	Against
	2	Ratification of Auditor	Mgmt	For	For	For
	3	Shareholder Proposal Regarding	ShrHoldr	Against	For	Against
		Declassification of the Board
	4	Shareholder Proposal Regarding	ShrHoldr	Against	For	Against
		Majority Vote for Election of
		Directors
	5	Shareholder Proposal Regarding	ShrHoldr	Against	Against	For
		Disclosure of Foreign Military Sales
	6	Shareholder Proposal Regarding	ShrHoldr	Against	For	Against
		Simple Majority Vote
	7	Shareholder Proposal Regarding	ShrHoldr	Against	For	Against
		Compensation Consultants
	8	Shareholder Proposal Regarding	ShrHoldr	Against	For	Against
		Independent Chairman
	9	Shareholder Proposal Regarding	ShrHoldr	Against	Against	For
		Report on Lobbying Priorities
CenturyTel, Inc.
	Ticker	Security ID:	Meeting Date		Meeting Status
	CTL	CUSIP9 156700106	01/27/2009		Voted
	Meeting Type	Country of Trade
	Special	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1	Issuance of Stock Pursuant to	Mgmt	For	For	For
		Merger
	2	Article Amendment Regarding Votes	Mgmt	For	For	For
		Per Share
	3	Increase in Authorized Common	Mgmt	For	For	For
		Stock
	4	Right to Adjourn Meeting	Mgmt	For	For	For
Chevron Corporation
	Ticker	Security ID:	Meeting Date		Meeting Status
	CVX	CUSIP9 166764100	05/27/2009		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt

	1	Elect Samuel Armacost	Mgmt	For	For	For
	2	Elect Linnet Deily	Mgmt	For	For	For
	3	Elect Robert Denham	Mgmt	For	For	For
	4	Elect Robert Eaton	Mgmt	For	For	For
	5	Elect Enrique Hernandez, Jr.	Mgmt	For	For	For
	6	Elect Franklyn Jenifer	Mgmt	For	For	For
	7	Elect Sam Nunn	Mgmt	For	For	For
	8	Elect David O'Reilly	Mgmt	For	For	For
	9	Elect Donald Rice	Mgmt	For	For	For
	10	Elect Kevin Sharer	Mgmt	For	For	For
	11	Elect Charles Shoemate	Mgmt	For	For	For
	12	Elect Ronald Sugar	Mgmt	For	For	For
	13	Elect Carl Ware	Mgmt	For	For	For
	14	Elect John Watson	Mgmt	For	For	For
	15	Ratification of Auditor	Mgmt	For	For	For
	16	Approval of Performance Goals for	Mgmt	For	For	For
		the Chevron Incentive Plan
	17	Amendment to the Long-Term	Mgmt	For	For	For
		Incentive Plan
	18	Shareholder Proposal Regarding	ShrHoldr	Against	Against	For
		Right to Call a Special Meeting
	19	Shareholder Proposal Regarding	ShrHoldr	Against	Against	For
		Advisory Vote on Compensation
		(Say on Pay)
	20	Shareholder Proposal Regarding	ShrHoldr	Against	Against	For
		Reporting and Reducing
		Greenhouse Gas Emissions
	21	Shareholder Proposal Regarding	ShrHoldr	Against	Against	For
		Country Selection Guidelines
	22	Shareholder Proposal Regarding	ShrHoldr	Against	Against	For
		Human Rights Policy
	23	Shareholder Proposal Regarding	ShrHoldr	Against	Against	For
		Report on Host Country Laws
Chubb Corporation
	Ticker	Security ID:	Meeting Date		Meeting Status
	CB	CUSIP9 171232101	04/28/2009		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1	ELECTION OF DIRECTOR: ZOE	Mgmt	For	For	For
		BAIRD
	2	ELECTION OF DIRECTOR:	Mgmt	For	For	For
		SHEILA P. BURKE
	3	ELECTION OF DIRECTOR: JAMES	Mgmt	For	For	For
		I. CASH, JR.

	4	ELECTION OF DIRECTOR: JOEL	Mgmt	For	For	For
		J. COHEN
	5	ELECTION OF DIRECTOR: JOHN	Mgmt	For	For	For
		D. FINNEGAN
	6	ELECTION OF DIRECTOR: KLAUS	Mgmt	For	For	For
		J. MANGOLD
	7	ELECTION OF DIRECTOR:	Mgmt	For	For	For
		MARTIN G. MCGUINN
	8	ELECTION OF DIRECTOR:	Mgmt	For	For	For
		LAWRENCE M. SMALL
	9	ELECTION OF DIRECTOR: JESS	Mgmt	For	For	For
		SODERBERG
	10	ELECTION OF DIRECTOR:	Mgmt	For	For	For
		DANIEL E. SOMERS
	11	ELECTION OF DIRECTOR:	Mgmt	For	For	For
		KAREN HASTIE WILLIAMS
	12	ELECTION OF DIRECTOR: JAMES	Mgmt	For	For	For
		M. ZIMMERMAN
	13	ELECTION OF DIRECTOR:	Mgmt	For	For	For
		ALFRED W. ZOLLAR
	14	Long-Term Incentive Plan (2009)	Mgmt	For	For	For
	15	TO RATIFY THE APPOINTMENT	Mgmt	For	For	For
		OF ERNST & YOUNG LLP AS
		INDEPENDENT AUDITOR.
Clear Channel Communications,
Inc.
	Ticker	Security ID:	Meeting Date		Meeting Status
	CCU	CUSIP9 184502102	07/24/2008		Voted
	Meeting Type	Country of Trade
	Special	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1	Approval of the Merger Agreement	Mgmt	For	For	For
	2	Right to Adjourn Meeting	Mgmt	For	For	For
	3	Transact Other Business	Mgmt	For	Against	Against
Clorox Company
	Ticker	Security ID:	Meeting Date		Meeting Status
	CLX	CUSIP9 189054109	11/19/2008		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt

	1	ELECT DANIEL BOGGAN, JR. AS	Mgmt	For	For	For
		A DIRECTOR
	2	ELECT RICHARD H. CARMONA	Mgmt	For	For	For
		AS A DIRECTOR
	3	ELECT TULLY M. FRIEDMAN AS A	Mgmt	For	For	For
		DIRECTOR
	4	ELECT GEORGE J. HARAD AS A	Mgmt	For	For	For
		DIRECTOR
	5	ELECT DONALD R. KNAUSS AS A	Mgmt	For	For	For
		DIRECTOR
	6	ELECT ROBERT W.	Mgmt	For	For	For
		MATSCHULLAT AS A DIRECTOR
	7	ELECT GARY G. MICHAEL AS A	Mgmt	For	For	For
		DIRECTOR
	8	ELECT EDWARD A. MUELLER AS	Mgmt	For	For	For
		A DIRECTOR
	9	ELECT JAN L. MURLEY AS A	Mgmt	For	For	For
		DIRECTOR
	10	ELECT PAMELA THOMAS-	Mgmt	For	For	For
		GRAHAM AS A DIRECTOR
	11	ELECT CAROLYN M. TICKNOR AS	Mgmt	For	For	For
		A DIRECTOR
	12	Ratification of Auditor	Mgmt	For	For	For
Comcast Corporation
	Ticker	Security ID:	Meeting Date		Meeting Status
	CMCSA	CUSIP9 20030N101	05/13/2009		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1.1	Elect S. Decker Anstrom	Mgmt	For	For	For
	1.2	Elect Kenneth Bacon	Mgmt	For	For	For
	1.3	Elect Sheldon Bonovitz	Mgmt	For	For	For
	1.4	Elect Edward Breen	Mgmt	For	For	For
	1.5	Elect Julian Brodsky	Mgmt	For	For	For
	1.6	Elect Joseph Collins	Mgmt	For	For	For
	1.7	Elect J. Michael Cook	Mgmt	For	For	For
	1.8	Elect Gerald Hassell	Mgmt	For	For	For
	1.9	Elect Jeffrey Honickman	Mgmt	For	For	For
	1.10	Elect Brian Roberts	Mgmt	For	For	For
	1.11	Elect Ralph Roberts	Mgmt	For	For	For
	1.12	Elect Judith Rodin	Mgmt	For	For	For
	1.13	Elect Michael Sovern	Mgmt	For	For	For
	2	Ratification of Auditor	Mgmt	For	For	For
	3	Amendment to the 2002 Employee	Mgmt	For	For	For
		Stock Purchase Plan

	4	Amendment to the 2002 Restricted	Mgmt	For	For	For
		Stock Plan
	5	Amendment to the 2003 Stock	Mgmt	For	For	For
		Option Plan
	6	Shareholder Proposal Regarding	ShrHoldr	Against	Against	For
		Disclosure of Executives Earning in
		Excess of $500,000
	7	Shareholder Proposal Regarding	ShrHoldr	Against	Against	For
		the Approval of Survivor Benefits
		(Golden Coffin) Arrangements
	8	Shareholder Proposal Regarding	ShrHoldr	Against	Against	For
		Advisory Vote on Executive
		Compensation (Say on Pay)
	9	Shareholder Proposal Regarding a	ShrHoldr	Against	Against	For
		Recapitalization Plan
Computer Sciences Corp.
	Ticker	Security ID:	Meeting Date		Meeting Status
	CSC	CUSIP9 205363104	08/04/2008		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1.1	Elect Irving Bailey, II	Mgmt	For	For	For
	1.2	Elect David Barram	Mgmt	For	For	For
	1.3	Elect Stephen Baum	Mgmt	For	For	For
	1.4	Elect Rodney Chase	Mgmt	For	For	For
	1.5	Elect Judith Haberkorn	Mgmt	For	For	For
	1.6	Elect Michael Laphen	Mgmt	For	For	For
	1.7	Elect F. Warren McFarlan	Mgmt	For	For	For
	1.8	Elect Chong Sup Park	Mgmt	For	For	For
	1.9	Elect Thomas Patrick	Mgmt	For	For	For
	2	TO RATIFY THE APPOINTMENT	Mgmt	For	For	For
		OF INDEPENDENT AUDITORS
Conocophillips
	Ticker	Security ID:	Meeting Date		Meeting Status
	COP	CUSIP9 20825C104	05/13/2009		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1	Elect Richard Armitage	Mgmt	For	For	For
	2	Elect Richard Auchinleck	Mgmt	For	For	For
	3	Elect James Copeland Jr.	Mgmt	For	For	For
	4	Elect Kenneth Duberstein	Mgmt	For	For	For

	5	Elect Ruth Harkin	Mgmt	For	For	For
	6	Elect Harold McGraw III	Mgmt	For	For	For
	7	Elect James Mulva	Mgmt	For	For	For
	8	Elect Harald Norvik	Mgmt	For	For	For
	9	Elect William Reilly	Mgmt	For	For	For
	10	Elect Bobby Shackouls	Mgmt	For	For	For
	11	Elect Victoria Tschinkel	Mgmt	For	For	For
	12	Elect Kathryn Turner	Mgmt	For	For	For
	13	Elect William Wade, Jr.	Mgmt	For	For	For
	14	Ratification of Auditor	Mgmt	For	Against	Against
	15	2009 Omnibus Stock and	Mgmt	For	For	For
		Performance Incentive Plan
	16	Shareholder Proposal Regarding	ShrHoldr	Against	Against	For
		Adoption of Principles for Health
		Care Reform
	17	Shareholder Proposal Regarding	ShrHoldr	Against	Against	For
		Advisory Vote on Compensation
		(Say on Pay)
	18	Shareholder Proposal Regarding	ShrHoldr	Against	Against	For
		Political Contributions and
		Expenditure Report
	19	Shareholder Proposal Regarding	ShrHoldr	Against	Against	For
		Reporting and Reducing
		Greenhouse Gas Emissions
	20	Shareholder Proposal Regarding	ShrHoldr	Against	Against	For
		Report on Oil Sands Operations
	21	Shareholder Proposal Regarding	ShrHoldr	Against	Against	For
		Director Qualifications
Covidien, Ltd.
	Ticker	Security ID:	Meeting Date		Meeting Status
	COV	CUSIP9 G2552X108	03/18/2009		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1	ELECTION OF DIRECTOR: CRAIG	Mgmt	For	For	For
		ARNOLD
	2	ELECTION OF DIRECTOR:	Mgmt	For	For	For
		ROBERT H. BRUST
	3	ELECTION OF DIRECTOR: JOHN	Mgmt	For	For	For
		M. CONNORS, JR.
	4	ELECTION OF DIRECTOR:	Mgmt	For	For	For
		CHRISTOPHER J. COUGHLIN
	5	ELECTION OF DIRECTOR:	Mgmt	For	For	For
		TIMOTHY M. DONAHUE

	6	ELECTION OF DIRECTOR: KATHY	Mgmt	For	For	For
		J. HERBERT
	7	ELECTION OF DIRECTOR:	Mgmt	For	For	For
		RANDALL J. HOGAN, III
	8	ELECTION OF DIRECTOR:	Mgmt	For	For	For
		RICHARD J. MEELIA
	9	ELECTION OF DIRECTOR:	Mgmt	For	For	For
		DENNIS H. REILLEY
	10	ELECTION OF DIRECTOR:	Mgmt	For	For	For
		TADATAKA YAMADA
	11	ELECTION OF DIRECTOR:	Mgmt	For	For	For
		JOSEPH A. ZACCAGNINO
	12	APPROVE AMENDED AND	Mgmt	For	For	For
		RESTATED 2007 STOCK AND
		INCENTIVE PLAN
	13	Ratification of Auditor	Mgmt	For	For	For
Covidien, Ltd.
	Ticker	Security ID:	Meeting Date		Meeting Status
	COV	CUSIP9 G2552X108	05/28/2009		Voted
	Meeting Type	Country of Trade
	Special	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1	Reorganization of the Company	Mgmt	For	For	For
		From Bermuda to Ireland
	2	Creation of Distributable Reserves	Mgmt	For	For	For
	3	Right to Adjourn Meeting	Mgmt	For	For	For
CVS Caremark Corporation
	Ticker	Security ID:	Meeting Date		Meeting Status
	CVS	CUSIP9 126650100	05/06/2009		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1	Elect Edwin Banks	Mgmt	For	For	For
	2	Elect C. David Brown II	Mgmt	For	For	For
	3	Elect David Dorman	Mgmt	For	For	For
	4	Elect Kristen Gibney Williams	Mgmt	For	For	For
	5	Elect Marian Heard	Mgmt	For	For	For
	6	Elect William Joyce	Mgmt	For	For	For
	7	Elect Jean-Pierre Millon	Mgmt	For	For	For
	8	Elect Terrence Murray	Mgmt	For	For	For
	9	Elect C.A. Lance Piccolo	Mgmt	For	For	For
	10	Elect Sheli Rosenberg	Mgmt	For	For	For

	11	Elect Thomas Ryan	Mgmt	For	For	For
	12	Elect Richard Swift	Mgmt	For	For	For
	13	Ratification of Auditor	Mgmt	For	For	For
	14	Shareholder Proposal Regarding	ShrHoldr	Against	Against	For
		Special Shareholder Meetings
	15	Shareholder Proposal Regarding	ShrHoldr	Against	Against	For
		Independent Chairman of the Board
	16	Shareholder Proposal Regarding	ShrHoldr	Against	Against	For
		Political Contributions and
		Expenditures
	17	Shareholder Proposal Regarding	ShrHoldr	Against	Against	For
		Advisory Vote on Executive
		Compensation (Say on Pay)
D.R. Horton, Inc.
	Ticker	Security ID:	Meeting Date		Meeting Status
	DHI	CUSIP9 23331A109	01/29/2009		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1.1	Elect Donald Horton	Mgmt	For	For	For
	1.2	Elect Bradley Anderson	Mgmt	For	For	For
	1.3	Elect Michael Buchanan	Mgmt	For	For	For
	1.4	Elect Michael Hewatt	Mgmt	For	For	For
	1.5	Elect Bob Scott	Mgmt	For	For	For
	1.6	Elect Donald Tomnitz	Mgmt	For	For	For
	1.7	Elect Bill Wheat	Mgmt	For	For	For
	2	Shareholder Proposal Regarding	ShrHoldr	Against	Against	For
		Amending Equal Employment
		Opportunity Policy
	3	Shareholder Proposal Regarding	ShrHoldr	Against	Against	For
		Majority Vote Standard for Election
		of Directors
	4	TO CONDUCT OTHER BUSINESS	Mgmt	For	Against	Against
		PROPERLY BROUGHT BEFORE
		THE MEETING.
Darden Restaurants, Inc.
	Ticker	Security ID:	Meeting Date		Meeting Status
	DRI	CUSIP9 237194105	09/12/2008		Voted
	Meeting Type	Country of Trade
	Annual	United States

	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1.1	Elect Leonard Berry	Mgmt	For	For	For
	1.2	Elect Odie Donald	Mgmt	For	For	For
	1.3	Elect David Hughes	Mgmt	For	For	For
	1.4	Elect Charles Ledsinger, Jr.	Mgmt	For	For	For
	1.5	Elect William Lewis, Jr.	Mgmt	For	For	For
	1.6	Elect Connie Mack, III	Mgmt	For	For	For
	1.7	Elect Andrew Madsen	Mgmt	For	For	For
	1.8	Elect Clarence Otis Jr.	Mgmt	For	For	For
	1.9	Elect Michael Rose	Mgmt	For	For	For
	1.10	Elect Maria Sastre	Mgmt	For	For	For
	1.11	Elect Jack Smith	Mgmt	For	For	For
	2	TO APPROVE THE AMENDED	Mgmt	For	Against	Against
		DARDEN RESTAURANTS, INC.
		2002 STOCK INCENTIVE PLAN.
	3	Ratification of Auditor	Mgmt	For	For	For
Deere & Company
	Ticker	Security ID:	Meeting Date		Meeting Status
	DE	CUSIP9 244199105	02/25/2009		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1	ELECTION OF DIRECTOR:	Mgmt	For	For	For
		CRANDALL C. BOWLES
	2	ELECTION OF DIRECTOR: VANCE	Mgmt	For	For	For
		D. COFFMAN
	3	ELECTION OF DIRECTOR:	Mgmt	For	For	For
		CLAYTON M. JONES
	4	ELECTION OF DIRECTOR:	Mgmt	For	For	For
		THOMAS H. PATRICK
	5	Ratification of Auditor	Mgmt	For	For	For
	6	STOCKHOLDER PROPOSAL #1 -	ShrHoldr	For	For	For
		ANNUAL ELECTION OF
		DIRECTORS
	7	STOCKHOLDER PROPOSAL #2 -	ShrHoldr	Against	Against	For
		ADVISORY VOTE ON EXECUTIVE
		COMPENSATION
	8	STOCKHOLDER PROPOSAL #3 -	ShrHoldr	Against	Against	For
		SEPARATION OF CEO AND
		CHAIRMAN RESPONSIBILITIES
Dell Inc.
	Ticker	Security ID:	Meeting Date		Meeting Status

	DELL	CUSIP9 24702R101	07/18/2008		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1.1	Elect Donald Carty	Mgmt	For	For	For
	1.2	Elect Michael Dell	Mgmt	For	For	For
	1.3	Elect William Gray, III	Mgmt	For	For	For
	1.4	Elect Sallie Krawcheck	Mgmt	For	For	For
	1.5	Elect Alan Lafley	Mgmt	For	For	For
	1.6	Elect Judy Lewent	Mgmt	For	For	For
	1.7	Elect Thomas Luce, III	Mgmt	For	For	For
	1.8	Elect Klaus Luft	Mgmt	For	For	For
	1.9	Elect Alex Mandl	Mgmt	For	For	For
	1.10	Elect Michael Miles	Mgmt	For	For	For
	1.11	Elect Sam Nunn, Jr.	Mgmt	For	For	For
	2	RATIFICATION OF INDEPENDENT	Mgmt	For	Against	Against
		AUDITOR
	3	APPROVAL OF EXECUTIVE	Mgmt	For	For	For
		ANNUAL INCENTIVE BONUS
		PLAN
	4	REIMBURSEMENT OF PROXY	ShrHoldr	Against	Against	For
		EXPENSES
	5	ADVISORY VOTE ON EXECUTIVE	ShrHoldr	Against	Against	For
		COMPENSATION
Devon Energy Corporation
	Ticker	Security ID:	Meeting Date		Meeting Status
	DVN	CUSIP9 25179M103	06/03/2009		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1.1	Elect Robert Howard	Mgmt	For	For	For
	1.2	Elect Michael Kanovsky	Mgmt	For	For	For
	1.3	Elect J. Todd Mitchell	Mgmt	For	For	For
	1.4	Elect J. Larry Nichols	Mgmt	For	For	For
	2	Elect Robert Mosbacher, Jr.	Mgmt	For	For	For
	3	Ratification of Auditor	Mgmt	For	For	For
	4	2009 Long-Term Incentive Plan	Mgmt	For	For	For
	5	Shareholder Proposal Regarding	ShrHoldr	Against	For	Against
		Majority Vote for Election of
		Directors
Digital Realty Trust, Inc
	Ticker	Security ID:	Meeting Date		Meeting Status

	DLR	CUSIP9 253868103	04/28/2009		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1.1	Elect Richard Magnuson	Mgmt	For	For	For
	1.2	Elect Michael Foust	Mgmt	For	For	For
	1.3	Elect Laurence Chapman	Mgmt	For	For	For
	1.4	Elect Kathleen Earley	Mgmt	For	For	For
	1.5	Elect Ruann Ernst	Mgmt	For	For	For
	1.6	Elect Dennis Singleton	Mgmt	For	For	For
	2	Ratification of Auditor	Mgmt	For	For	For
Dominion Resources, Inc.
	Ticker	Security ID:	Meeting Date		Meeting Status
	D	CUSIP9 25746U109	05/05/2009		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1	Elect Peter Brown	Mgmt	For	Against	Against
	2	Elect George Davidson, Jr.	Mgmt	For	For	For
	3	Elect Thomas Farrell, II	Mgmt	For	For	For
	4	Elect John Harris	Mgmt	For	For	For
	5	Elect Robert Jepson, Jr.	Mgmt	For	For	For
	6	Elect Mark Kington	Mgmt	For	For	For
	7	Elect Benjamin Lambert, III	Mgmt	For	For	For
	8	Elect Margeret McKenna	Mgmt	For	For	For
	9	Elect Frank Royal	Mgmt	For	For	For
	10	Elect David Wollard	Mgmt	For	For	For
	11	Ratification of Auditor	Mgmt	For	For	For
	12	Amendment to the 2005 Incentive	Mgmt	For	For	For
		Compensation Plan
	13	Shareholder Proposal Regarding	ShrHoldr	Against	Against	For
		Fossil Fuel Reduction
	14	Shareholder Proposal Regarding	ShrHoldr	Against	Against	For
		Advisory Vote on Compensation
		(Say on Pay)
	15	Shareholder Proposal Regarding	ShrHoldr	Against	Against	For
		Approval of SERP Benefits
Dow Chemical Co.
	Ticker	Security ID:	Meeting Date		Meeting Status
	DOW	CUSIP9 260543103	05/14/2009		Voted
	Meeting Type	Country of Trade
	Annual	United States

	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1	Elect Arnold Allemang	Mgmt	For	For	For
	2	Elect Jacqueline Barton	Mgmt	For	For	For
	3	Elect James Bell	Mgmt	For	For	For
	4	Elect Jeff Fettig	Mgmt	For	For	For
	5	Elect Barbara Franklin	Mgmt	For	For	For
	6	Elect John Hess	Mgmt	For	For	For
	7	Elect Andrew Liveris	Mgmt	For	For	For
	8	Elect Geoffery Merszei	Mgmt	For	For	For
	9	Elect Dennis Reilley	Mgmt	For	For	For
	10	Elect James Ringler	Mgmt	For	Against	Against
	11	Elect Ruth Shaw	Mgmt	For	For	For
	12	Elect Paul Stern	Mgmt	For	For	For
	13	Ratification of Auditor	Mgmt	For	For	For
	14	Shareholder Proposal Regarding	ShrHoldr	Against	Against	For
		Cumulative Voting
	15	Shareholder Proposal Regarding	ShrHoldr	Against	Against	For
		the Right to Call Special Meetings
	16	Shareholder Proposal Regarding	ShrHoldr	Against	Against	For
		Retention of Shares After
		Retirement
	17	Shareholder Proposal Regarding	ShrHoldr	Against	Against	For
		Say on Executive Pay
	18	Shareholder Proposal Regarding	ShrHoldr	Against	Against	For
		Environmental Remediation in the
		Midland Area
DTE Energy Company
	Ticker	Security ID:	Meeting Date		Meeting Status
	DTE	CUSIP9 233331107	04/30/2009		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1.1	Elect Gerard Anderson	Mgmt	For	For	For
	1.2	Elect John Lobbia	Mgmt	For	For	For
	1.3	Elect Eugene Miller	Mgmt	For	For	For
	1.4	Elect Mark Murray	Mgmt	For	For	For
	1.5	Elect Charles Pryor, Jr.	Mgmt	For	For	For
	1.6	Elect Ruth Shaw	Mgmt	For	For	For
	2	INDEPENDENT REGISTERED	Mgmt	For	For	For
		PUBLIC ACCOUNTING FIRM
		PRICEWATERHOUSECOOPERS
		LLP

	3	SHAREHOLDER PROPOSAL	ShrHoldr	Against	Against	For
		REGARDING POLITICAL
		CONTRIBUTIONS
	4	SHAREHOLDER PROPOSAL	ShrHoldr	For	For	For
		REGARDING ELECTION OF
		DIRECTORS BY MAJORITY VOTE
Duke Energy Corporation
	Ticker	Security ID:	Meeting Date		Meeting Status
	DUK	CUSIP9 26441C105	05/07/2009		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1.1	Elect William Barnet, III	Mgmt	For	For	For
	1.2	Elect G. Alex Bernhardt, Sr.	Mgmt	For	For	For
	1.3	Elect Michael Browning	Mgmt	For	For	For
	1.4	Elect Daniel DiMicco	Mgmt	For	For	For
	1.5	Elect Ann Maynard Gray	Mgmt	For	For	For
	1.6	Elect James Hance, Jr.	Mgmt	For	For	For
	1.7	Elect James Rhodes	Mgmt	For	For	For
	1.8	Elect James Rogers	Mgmt	For	For	For
	1.9	Elect Philip Sharp	Mgmt	For	For	For
	1.10	Elect Dudley Taft	Mgmt	For	For	For
	2	Ratification of Auditor	Mgmt	For	For	For
E.I. DuPont de Nemours & Co.
	Ticker	Security ID:	Meeting Date		Meeting Status
	DD	CUSIP9 263534109	04/29/2009		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1	ELECTION OF DIRECTOR:	Mgmt	For	For	For
		SAMUEL W. BODMAN
	2	ELECTION OF DIRECTOR:	Mgmt	For	For	For
		RICHARD H. BROWN
	3	ELECTION OF DIRECTOR:	Mgmt	For	For	For
		ROBERT A. BROWN
	4	ELECTION OF DIRECTOR:	Mgmt	For	For	For
		BERTRAND P. COLLOMB
	5	ELECTION OF DIRECTOR:	Mgmt	For	For	For
		CURTIS J. CRAWFORD
	6	ELECTION OF DIRECTOR:	Mgmt	For	For	For
		ALEXANDER M. CUTLER

	7	ELECTION OF DIRECTOR: JOHN	Mgmt	For	For	For
		T. DILLON
	8	ELECTION OF DIRECTOR:	Mgmt	For	For	For
		ELEUTHERE I. DU PONT
	9	ELECTION OF DIRECTOR:	Mgmt	For	For	For
		MARILLYN A. HEWSON
	10	ELECTION OF DIRECTOR:	Mgmt	For	For	For
		CHARLES O. HOLLIDAY, JR.
	11	ELECTION OF DIRECTOR: LOIS	Mgmt	For	For	For
		D. JULIBER
	12	ELECTION OF DIRECTOR: ELLEN	Mgmt	For	For	For
		J. KULLMAN
	13	ELECTION OF DIRECTOR:	Mgmt	For	For	For
		WILLIAM K. REILLY
	14	ON RATIFICATION OF	Mgmt	For	For	For
		INDEPENDENT REGISTERED
		PUBLIC ACCOUNTING FIRM
	15	ON SHAREHOLDER SAY ON	ShrHoldr	Against	Against	For
		EXECUTIVE PAY
Eaton Corporation
	Ticker	Security ID:	Meeting Date		Meeting Status
	ETN	CUSIP9 278058102	04/22/2009		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1	ELECTION OF DIRECTOR:	Mgmt	For	For	For
		ALEXANDER M. CUTLER
	2	ELECTION OF DIRECTOR:	Mgmt	For	For	For
		ARTHUR E. JOHNSON
	3	ELECTION OF DIRECTOR:	Mgmt	For	For	For
		DEBORAH L. MCCOY
	4	ELECTION OF DIRECTOR: GARY	Mgmt	For	For	For
		L. TOOKER
	5	APPROVE THE PROPOSED 2009	Mgmt	For	For	For
		STOCK PLAN
	6	RATIFY THE APPOINTMENT OF	Mgmt	For	For	For
		ERNST & YOUNG LLP AS
		INDEPENDENT AUDITOR FOR
		2009
eBay Inc.
	Ticker	Security ID:	Meeting Date		Meeting Status
	EBAY	CUSIP9 278642103	04/29/2009		Voted

	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1	ELECTION OF DIRECTOR: MARC	Mgmt	For	For	For
		L. ANDREESSEN
	2	ELECTION OF DIRECTOR:	Mgmt	For	For	For
		WILLIAM C. FORD, JR.
	3	ELECTION OF DIRECTOR: DAWN	Mgmt	For	For	For
		G. LEPORE
	4	ELECTION OF DIRECTOR:	Mgmt	For	For	For
		PIERRE M. OMIDYAR
	5	ELECTION OF DIRECTOR:	Mgmt	For	For	For
		RICHARD T. SCHLOSBERG, III
	6	One-time Stock Option Exchange	Mgmt	For	Against	Against
		Program
	7	Amendment to the 2008 Equity	Mgmt	For	For	For
		Incentive Award Plan
	8	Ratification of Auditor	Mgmt	For	For	For
Edison International
	Ticker	Security ID:	Meeting Date		Meeting Status
	EIX	CUSIP9 281020107	04/23/2009		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1.1	Elect Vanessa Chang	Mgmt	For	For	For
	1.2	Elect France Córdova	Mgmt	For	For	For
	1.3	Elect Theodore Craver, Jr.	Mgmt	For	For	For
	1.4	Elect Charles Curtis	Mgmt	For	For	For
	1.5	Elect Bradford Freeman	Mgmt	For	For	For
	1.6	Elect Luis Nogales	Mgmt	For	For	For
	1.7	Elect Ronald Olson	Mgmt	For	For	For
	1.8	Elect James Rosser	Mgmt	For	For	For
	1.9	Elect Richard Schlosberg, III	Mgmt	For	For	For
	1.10	Elect Thomas Sutton	Mgmt	For	For	For
	1.11	Elect Brett White	Mgmt	For	For	For
	2	Ratification of Auditor	Mgmt	For	For	For
	3	Amendment to the 2007	Mgmt	For	For	For
		Performance Incentive Plan
	4	SHAREHOLDER PROPOSAL	ShrHoldr	Against	Against	For
		REGARDING SHAREHOLDER
		SAY ON EXECUTIVE PAY.
Eli Lilly and Company

	Ticker	Security ID:	Meeting Date		Meeting Status
	LLY	CUSIP9 532457108	04/20/2009		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1.1	Elect Martin Feldstein	Mgmt	For	Withhold	Against
	1.2	Elect J. Erik Fyrwald	Mgmt	For	Withhold	Against
	1.3	Elect Ellen Marram	Mgmt	For	Withhold	Against
	1.4	Elect Douglas Oberhelman	Mgmt	For	For	For
	2	Ratification of Auditor	Mgmt	For	For	For
	3	Repeal of Classified Board	Mgmt	For	For	For
	4	Amendment to the Bonus Plan	Mgmt	For	For	For
	5	Shareholder Proposal Regarding	ShrHoldr	Against	For	Against
		Eliminating Supermajority
		Provisions
	6	Shareholder Proposal Regarding	ShrHoldr	Against	For	Against
		Simple Majority Vote
	7	Shareholder Proposal Regarding	ShrHoldr	Against	For	Against
		Advisory Vote on Executive
		Compensation (Say on Pay)
Embarq Corp.
	Ticker	Security ID:	Meeting Date		Meeting Status
	EQ	CUSIP9 29078E105	01/27/2009		Voted
	Meeting Type	Country of Trade
	Special	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1	Approval of the Merger	Mgmt	For	For	For
EMC Corporation
	Ticker	Security ID:	Meeting Date		Meeting Status
	EMC	CUSIP9 268648102	05/06/2009		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1	Elect Michael Brown	Mgmt	For	For	For
	2	Elect Randolph Cowen	Mgmt	For	For	For
	3	Elect Michael Cronin	Mgmt	For	For	For
	4	Elect Gail Deegan	Mgmt	For	For	For
	5	Elect John Egan	Mgmt	For	For	For
	6	Elect W. Paul Fitzgerald	Mgmt	For	For	For
	7	Elect Edmund Kelly	Mgmt	For	For	For
	8	Elect Windle Priem	Mgmt	For	For	For
	9	Elect Paul Sagan	Mgmt	For	For	For

	10	Elect David Strohm	Mgmt	For	For	For
	11	Elect Joseph Tucci	Mgmt	For	For	For
	12	Ratification of Auditor	Mgmt	For	For	For
	13	Amendment to the 1989 Employee	Mgmt	For	For	For
		Stock Purchase Plan
	14	Amendment to Shareholders' Right	Mgmt	For	For	For
		to Call a Special Meeting
	15	Shareholder Proposal Regarding	ShrHoldr	Against	Against	For
		Advisory Vote on Compensation
		(Say on Pay)
Energen Corporation
	Ticker	Security ID:	Meeting Date		Meeting Status
	EGN	CUSIP9 29265N108	04/22/2009		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1.1	Elect Judy Merritt, PhD	Mgmt	For	For	For
	1.2	Elect Stephen Snider	Mgmt	For	For	For
	1.3	Elect Gary Youngblood	Mgmt	For	For	For
	2	Ratification of Auditor	Mgmt	For	For	For
Energizer Holdings, Inc.
	Ticker	Security ID:	Meeting Date		Meeting Status
	ENR	CUSIP9 29266R108	01/26/2009		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1.1	Elect Bill Armstrong	Mgmt	For	For	For
	1.2	Elect J. Patrick Mulcahy	Mgmt	For	For	For
	1.3	Elect Pamela Nicholson	Mgmt	For	For	For
	2	PROPOSAL TO APPROVE 2009	Mgmt	For	For	For
		INCENTIVE STOCK PLAN AND
		PERFORMANCE CRITERIA.
Entergy Corporation
	Ticker	Security ID:	Meeting Date		Meeting Status
	ETR	CUSIP9 29364G103	05/08/2009		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1	Elect Maureen Bateman	Mgmt	For	For	For
	2	Elect W. Frank Blount	Mgmt	For	For	For

	3	Elect Gary Edwards	Mgmt	For	For	For
	4	Elect Alexis Herman	Mgmt	For	For	For
	5	Elect Donald Hintz	Mgmt	For	For	For
	6	Elect J. Wayne Leonard	Mgmt	For	For	For
	7	Elect Stuart Levenick	Mgmt	For	For	For
	8	Elect James Nichols	Mgmt	For	For	For
	9	Elect William Percy, II	Mgmt	For	For	For
	10	Elect W.J. Tauzin	Mgmt	For	For	For
	11	Elect Steven Wilkinson	Mgmt	For	For	For
	12	Ratification of Auditor	Mgmt	For	For	For
EOG Resources, Inc.
	Ticker	Security ID:	Meeting Date		Meeting Status
	EOG	CUSIP9 26875P101	04/29/2009		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1	ELECTION OF DIRECTOR:	Mgmt	For	For	For
		GEORGE A. ALCORN
	2	ELECTION OF DIRECTOR:	Mgmt	For	For	For
		CHARLES R. CRISP
	3	ELECTION OF DIRECTOR: JAMES	Mgmt	For	For	For
		C. DAY
	4	ELECTION OF DIRECTOR: MARK	Mgmt	For	For	For
		G. PAPA
	5	ELECTION OF DIRECTOR: H.	Mgmt	For	For	For
		LEIGHTON STEWARD
	6	ELECTION OF DIRECTOR:	Mgmt	For	For	For
		DONALD F. TEXTOR
	7	ELECTION OF DIRECTOR:	Mgmt	For	For	For
		FRANK G. WISNER
	8	Ratification of Auditor	Mgmt	For	For	For
Equity Residential
	Ticker	Security ID:	Meeting Date		Meeting Status
	EQR	CUSIP9 29476L107	06/11/2009		Voted
	Meeting Type	Country of Trade		��
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1.1	Elect John Alexander	Mgmt	For	For	For
	1.2	Elect Charles Atwood	Mgmt	For	For	For
	1.3	Elect Boone Knox	Mgmt	For	For	For
	1.4	Elect John Neal	Mgmt	For	For	For
	1.5	Elect David Neithercut	Mgmt	For	For	For

	1.6	Elect Sheli Rosenberg	Mgmt	For	For	For
	1.7	Elect Gerald Spector	Mgmt	For	For	For
	1.8	Elect B. Joseph White	Mgmt	For	For	For
	1.9	Elect Samuel Zell	Mgmt	For	For	For
	2	Ratification of Auditor	Mgmt	For	For	For
	3	Shareholder Proposal Regarding	ShrHoldr	Against	For	Against
		Majority Vote for Election of
		Trustees
Everest Re Group Ltd
	Ticker	Security ID:	Meeting Date		Meeting Status
	RE	CUSIP9 G3223R108	05/13/2009		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1.1	Elect Martin Abrahams	Mgmt	For	For	For
	1.2	Elect John Dunne	Mgmt	For	For	For
	1.3	Elect John Weber	Mgmt	For	For	For
	2	Ratification of Auditor	Mgmt	For	For	For
	3	2009 Non-Employee Director Stock	Mgmt	For	For	For
		Option and Restricted Stock Plan
Exelon Corporation
	Ticker	Security ID:	Meeting Date		Meeting Status
	EXC	CUSIP9 30161N101	04/28/2009		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1	ELECTION OF DIRECTOR: JOHN	Mgmt	For	For	For
		A. CANNING, JR.
	2	ELECTION OF DIRECTOR: M.	Mgmt	For	For	For
		WALTER D ALESSIO
	3	ELECTION OF DIRECTOR:	Mgmt	For	For	For
		BRUCE DEMARS
	4	ELECTION OF DIRECTOR:	Mgmt	For	Against	Against
		NELSON A. DIAZ
	5	ELECTION OF DIRECTOR:	Mgmt	For	For	For
		ROSEMARIE B. GRECO
	6	ELECTION OF DIRECTOR: PAUL	Mgmt	For	For	For
		L. JOSKOW
	7	ELECTION OF DIRECTOR: JOHN	Mgmt	For	For	For
		M. PALMS

	8	ELECTION OF DIRECTOR: JOHN	Mgmt	For	For	For
		W. ROGERS, JR.
	9	ELECTION OF DIRECTOR: JOHN	Mgmt	For	For	For
		W. ROWE
	10	ELECTION OF DIRECTOR:	Mgmt	For	For	For
		STEPHEN D. STEINOUR
	11	Renewal of the Annual Incentive	Mgmt	For	For	For
		Plan for Senior Executives
	12	Ratification of Auditor	Mgmt	For	For	For
	13	Shareholder Proposal Regarding	ShrHoldr	Against	Against	For
		Global Warming Report
Exxon Mobil Corporation
	Ticker	Security ID:	Meeting Date		Meeting Status
	XOM	CUSIP9 30231G102	05/27/2009		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1.1	Elect Michael Boskin	Mgmt	For	For	For
	1.2	Elect Larry Faulkner	Mgmt	For	For	For
	1.3	Elect Kenneth Frazier	Mgmt	For	For	For
	1.4	Elect William George	Mgmt	For	For	For
	1.5	Elect Reatha King	Mgmt	For	For	For
	1.6	Elect Marilyn Nelson	Mgmt	For	For	For
	1.7	Elect Samuel Palmisano	Mgmt	For	For	For
	1.8	Elect Steven Reinemund	Mgmt	For	For	For
	1.9	Elect Rex Tillerson	Mgmt	For	For	For
	1.10	Elect Edward Whitacre, Jr.	Mgmt	For	For	For
	2	Ratification of Auditor	Mgmt	For	For	For
	3	Shareholder Proposal Regarding	ShrHoldr	Against	Against	For
		Cumulative Voting
	4	Shareholder Proposal Regarding	ShrHoldr	Against	Against	For
		Right to Call a Special Meeting
	5	Shareholder Proposal Regarding	ShrHoldr	Against	Against	For
		Reincorporation
	6	Shareholder Proposal Regarding	ShrHoldr	Against	Against	For
		Independent Board Chairman
	7	Shareholder Proposal Regarding	ShrHoldr	Against	Against	For
		Advisory Vote on Executive
		Compensation (Say on Pay)
	8	Shareholder Proposal Regarding	ShrHoldr	Against	Against	For
		Executive Compensation Report
	9	Shareholder Proposal Regarding	ShrHoldr	Against	Against	For
		Corporate Sponsorships Report

	10	Shareholder Proposal Regarding	ShrHoldr	Against	Against	For
		Adopting Sexual Orientation and
		Gender Identity Expression Anti-
		Bias Policy
	11	Shareholder Proposal Regarding	ShrHoldr	Against	Against	For
		Greenhouse Gas Emissions Goals
	12	Shareholder Proposal Regarding a	ShrHoldr	Against	Against	For
		Climate Change and Technology
		Report
	13	Shareholder Proposal Regarding	ShrHoldr	Against	Against	For
		Renewable Energy Policy
Firstenergy Corp.
	Ticker	Security ID:	Meeting Date		Meeting Status
	FE	CUSIP9 337932107	05/19/2009		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1.1	Elect Paul Addison	Mgmt	For	Withhold	Against
	1.2	Elect Anthony Alexander	Mgmt	For	Withhold	Against
	1.3	Elect Michael Anderson	Mgmt	For	Withhold	Against
	1.4	Elect Carol Cartwright	Mgmt	For	Withhold	Against
	1.5	Elect William Cottle	Mgmt	For	Withhold	Against
	1.6	Elect Robert Heisler, Jr.	Mgmt	For	Withhold	Against
	1.7	Elect Ernest Novak, Jr.	Mgmt	For	Withhold	Against
	1.8	Elect Catherine Rein	Mgmt	For	Withhold	Against
	1.9	Elect George Smart	Mgmt	For	Withhold	Against
	1.10	Elect Wes Taylor	Mgmt	For	Withhold	Against
	1.11	Elect Jesse Williams, Sr.	Mgmt	For	Withhold	Against
	2	Ratification of Auditor	Mgmt	For	For	For
	3	Shareholder Proposal Regarding a	ShrHoldr	Against	For	Against
		Simple Majority Vote
	4	Shareholder Proposal Regarding	ShrHoldr	Against	For	Against
		Right to Call a Special Meeting
	5	Shareholder Proposal Regarding	ShrHoldr	Against	Against	For
		Proponent Engagement Process
	6	Shareholder Proposal Regarding	ShrHoldr	Against	For	Against
		Majority Vote for Election of
		Directors
FPL Group, Inc.
	Ticker	Security ID:	Meeting Date		Meeting Status
	FPL	CUSIP9 302571104	05/22/2009		Voted
	Meeting Type	Country of Trade

	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1.1	Elect Sherry Barrat	Mgmt	For	For	For
	1.2	Elect Robert Beall, II	Mgmt	For	For	For
	1.3	Elect J. Hyatt Brown	Mgmt	For	For	For
	1.4	Elect James Camaren	Mgmt	For	For	For
	1.5	Elect J. Brian Ferguson	Mgmt	For	For	For
	1.6	Elect Lewis Hay III	Mgmt	For	For	For
	1.7	Elect Toni Jennings	Mgmt	For	For	For
	1.8	Elect Oliver Kingsley, Jr.	Mgmt	For	For	For
	1.9	Elect Rudy Schupp	Mgmt	For	For	For
	1.10	Elect Michael Thaman	Mgmt	For	For	For
	1.11	Elect Hansel Tookes, II	Mgmt	For	For	For
	1.12	Elect Paul Tregurtha	Mgmt	For	For	For
	2	Ratification of Auditor	Mgmt	For	For	For
	3	Amendment to the Long Term	Mgmt	For	For	For
		Incentive Plan
Gap Inc.
	Ticker	Security ID:	Meeting Date		Meeting Status
	GPS	CUSIP9 364760108	05/19/2009		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1.1	Elect Adrian Bellamy	Mgmt	For	For	For
	1.2	Elect Domenico De Sole	Mgmt	For	For	For
	1.3	Elect Donald Fisher	Mgmt	For	For	For
	1.4	Elect Robert Fisher	Mgmt	For	For	For
	1.5	Elect Bob Martin	Mgmt	For	For	For
	1.6	Elect Jorge Montoya	Mgmt	For	For	For
	1.7	Elect Glenn Murphy	Mgmt	For	For	For
	1.8	Elect James Schneider	Mgmt	For	For	For
	1.9	Elect Mayo Shattuck III	Mgmt	For	For	For
	1.10	Elect Kneeland Youngblood	Mgmt	For	For	For
	2	Ratification of Auditor	Mgmt	For	For	For
General Electric Company
	Ticker	Security ID:	Meeting Date		Meeting Status
	GE	CUSIP9 369604103	04/22/2009		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1	ELECTION OF DIRECTOR: JAMES	Mgmt	For	For	For
		I. CASH, JR.

	2	ELECTION OF DIRECTOR:	Mgmt	For	For	For
		WILLIAM M. CASTELL
	3	ELECTION OF DIRECTOR: ANN	Mgmt	For	For	For
		M. FUDGE
	4	ELECTION OF DIRECTOR:	Mgmt	For	For	For
		SUSAN HOCKFIELD
	5	ELECTION OF DIRECTOR:	Mgmt	For	For	For
		JEFFREY R. IMMELT
	6	ELECTION OF DIRECTOR:	Mgmt	For	For	For
		ANDREA JUNG
	7	ELECTION OF DIRECTOR: ALAN	Mgmt	For	Against	Against
		G. (A.G.) LAFLEY
	8	ELECTION OF DIRECTOR:	Mgmt	For	For	For
		ROBERT W. LANE
	9	ELECTION OF DIRECTOR: RALPH	Mgmt	For	For	For
		S. LARSEN
	10	ELECTION OF DIRECTOR:	Mgmt	For	For	For
		ROCHELLE B. LAZARUS
	11	ELECTION OF DIRECTOR: JAMES	Mgmt	For	For	For
		J. MULVA
	12	ELECTION OF DIRECTOR: SAM	Mgmt	For	For	For
		NUNN
	13	ELECTION OF DIRECTOR:	Mgmt	For	For	For
		ROGER S. PENSKE
	14	ELECTION OF DIRECTOR:	Mgmt	For	For	For
		ROBERT J. SWIERINGA
	15	ELECTION OF DIRECTOR:	Mgmt	For	For	For
		DOUGLAS A. WARNER III
	16	RATIFICATION OF KPMG	Mgmt	For	For	For
	17	CUMULATIVE VOTING	ShrHoldr	Against	Against	For
	18	EXECUTIVE COMPENSATION	ShrHoldr	Against	Against	For
		ADVISORY VOTE
	19	INDEPENDENT STUDY	ShrHoldr	Against	Against	For
		REGARDING BREAKING UP GE
	20	DIVIDEND POLICY	ShrHoldr	Against	Against	For
	21	SHAREHOLDER VOTE ON	ShrHoldr	Against	Against	For
		GOLDEN PARACHUTES
General Mills, Inc.
	Ticker	Security ID:	Meeting Date		Meeting Status
	GIS	CUSIP9 370334104	09/22/2008		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1	ELECTION OF DIRECTOR:	Mgmt	For	Against	Against
		BRADBURY H. ANDERSON

	2	ELECTION OF DIRECTOR: PAUL	Mgmt	For	For	For
		DANOS
	3	ELECTION OF DIRECTOR:	Mgmt	For	For	For
		WILLIAM T. ESREY
	4	ELECTION OF DIRECTOR:	Mgmt	For	For	For
		RAYMOND V. GILMARTIN
	5	ELECTION OF DIRECTOR:	Mgmt	For	For	For
		JUDITH RICHARDS HOPE
	6	ELECTION OF DIRECTOR: HEIDI	Mgmt	For	For	For
		G. MILLER
	7	ELECTION OF DIRECTOR: HILDA	Mgmt	For	For	For
		OCHOA-BRILLEMBOURG
	8	ELECTION OF DIRECTOR: STEVE	Mgmt	For	For	For
		ODLAND
	9	ELECTION OF DIRECTOR:	Mgmt	For	For	For
		KENDALL J. POWELL
	10	ELECTION OF DIRECTOR: LOIS	Mgmt	For	For	For
		E. QUAM
	11	ELECTION OF DIRECTOR:	Mgmt	For	For	For
		MICHAEL D. ROSE
	12	ELECTION OF DIRECTOR:	Mgmt	For	For	For
		ROBERT L. RYAN
	13	ELECTION OF DIRECTOR:	Mgmt	For	For	For
		DOROTHY A. TERRELL
	14	Ratification of Auditor	Mgmt	For	For	For
Genuine Parts Company
	Ticker	Security ID:	Meeting Date		Meeting Status
	GPC	CUSIP9 372460105	04/20/2009		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1.1	Elect Mary Bullock	Mgmt	For	For	For
	1.2	Elect Jean Douville	Mgmt	For	For	For
	1.3	Elect Thomas Gallagher	Mgmt	For	For	For
	1.4	Elect George Guynn	Mgmt	For	For	For
	1.5	Elect John Johns	Mgmt	For	For	For
	1.6	Elect Michael Johns	Mgmt	For	For	For
	1.7	Elect J. Hicks Lanier	Mgmt	For	For	For
	1.8	Elect Wendy Needham	Mgmt	For	For	For
	1.9	Elect Jerry Nix	Mgmt	For	For	For
	1.10	Elect Larry Prince	Mgmt	For	For	For
	1.11	Elect Gary Rollins	Mgmt	For	For	For
	2	Ratification of Auditor	Mgmt	For	For	For

Genzyme Corporation
	Ticker	Security ID:	Meeting Date		Meeting Status
	GENZ	CUSIP9 372917104	05/21/2009		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1	Elect Douglas Berthiaume	Mgmt	For	For	For
	2	Elect Gail Boudreaux	Mgmt	For	For	For
	3	Elect Robert Carpenter	Mgmt	For	For	For
	4	Elect Charles Cooney	Mgmt	For	For	For
	5	Elect Victor Dzau	Mgmt	For	For	For
	6	Elect Connie Mack, III	Mgmt	For	For	For
	7	Elect Richard Syron	Mgmt	For	For	For
	8	Elect Henri Termeer	Mgmt	For	For	For
	9	Amendment to the 2004 Equity	Mgmt	For	Against	Against
		Incentive Plan
	10	2009 Employee Stock Purchase	Mgmt	For	For	For
		Plan
	11	Ratification of Auditor	Mgmt	For	For	For
Gillette Company
	Ticker	Security ID:	Meeting Date		Meeting Status
	PG	CUSIP9 742718109	10/14/2008		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1.1	Elect Kenneth Chenault	Mgmt	For	For	For
	1.2	Elect Scott Cook	Mgmt	For	For	For
	1.3	Elect Rajat Gupta	Mgmt	For	For	For
	1.4	Elect Alan Lafley	Mgmt	For	For	For
	1.5	Elect Charles Lee	Mgmt	For	For	For
	1.6	Elect Lynn Martin	Mgmt	For	For	For
	1.7	Elect W. James McNerney, Jr.	Mgmt	For	For	For
	1.8	Elect Johnathan Rodgers	Mgmt	For	For	For
	1.9	Elect Ralph Snyderman	Mgmt	For	For	For
	1.10	Elect Margaret Whitman	Mgmt	For	For	For
	1.11	Elect Patricia Woertz	Mgmt	For	For	For
	1.12	Elect Ernesto Zedillo	Mgmt	For	For	For
	2	RATIFY APPOINTMENT OF THE	Mgmt	For	For	For
		INDEPENDENT REGISTERED
		PUBLIC ACCOUNTING FIRM
	3	AMEND COMPANY'S AMENDED	Mgmt	For	For	For
		ARTICLES OF INCORPORATION
		TO ADOPT MAJORITY VOTING

	4	SHAREHOLDER PROPOSAL #1 -	ShrHoldr	Against	Against	For
		ROTATE SITE OF ANNUAL
		MEETING
	5	SHAREHOLDER PROPOSAL #2 -	ShrHoldr	Against	Against	For
		ADVISORY VOTE ON EXECUTIVE
		COMPENSATION
H.J. Heinz Company
	Ticker	Security ID:	Meeting Date		Meeting Status
	HNZ	CUSIP9 423074103	08/13/2008		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1	ELECTION OF DIRECTOR: W.R.	Mgmt	For	For	For
		JOHNSON
	2	ELECTION OF DIRECTOR: C.E.	Mgmt	For	For	For
		BUNCH
	3	ELECTION OF DIRECTOR: L.S.	Mgmt	For	For	For
		COLEMAN, JR.
	4	ELECTION OF DIRECTOR: J.G.	Mgmt	For	For	For
		DROSDICK
	5	ELECTION OF DIRECTOR: E.E.	Mgmt	For	Against	Against
		HOLIDAY
	6	ELECTION OF DIRECTOR: C.	Mgmt	For	For	For
		KENDLE
	7	ELECTION OF DIRECTOR: D.R. O	Mgmt	For	For	For
		HARE
	8	ELECTION OF DIRECTOR: N.	Mgmt	For	For	For
		PELTZ
	9	ELECTION OF DIRECTOR: D.H.	Mgmt	For	For	For
		REILLEY
	10	ELECTION OF DIRECTOR: L.C.	Mgmt	For	For	For
		SWANN
	11	ELECTION OF DIRECTOR: T.J.	Mgmt	For	For	For
		USHER
	12	ELECTION OF DIRECTOR: M.F.	Mgmt	For	For	For
		WEINSTEIN
	13	RATIFICATION OF INDEPENDENT	Mgmt	For	For	For
		REGISTERED PUBLIC
		ACCOUNTING FIRM.
	14	Elimination of the Supermajority	Mgmt	For	For	For
		Requirement Regarding Provisions
		Relating to Limitation of Director
		Liability and Director and Officer
		Indemnification

	15	Elimination of the Supermajority	Mgmt	For	For	For
		Requirement Regarding Certain
		Business Combinations
Hess Corporation
	Ticker	Security ID:	Meeting Date		Meeting Status
	HES	CUSIP9 42809H107	05/06/2009		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1.1	Elect John Hess	Mgmt	For	For	For
	1.2	Elect Samuel Bodman	Mgmt	For	For	For
	1.3	Elect Risa Lavizzo-Mourey	Mgmt	For	For	For
	1.4	Elect Craig Matthews	Mgmt	For	For	For
	1.5	Elect Ernst von Metzsch	Mgmt	For	For	For
	2	Ratification of Auditor	Mgmt	For	For	For
Hewlett-Packard Company
	Ticker	Security ID:	Meeting Date		Meeting Status
	HPQ	CUSIP9 428236103	03/18/2009		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1	ELECTION OF DIRECTOR: L. T.	Mgmt	For	For	For
		BABBIO, JR.
	2	ELECTION OF DIRECTOR: S. M.	Mgmt	For	For	For
		BALDAUF
	3	ELECTION OF DIRECTOR: R. L.	Mgmt	For	For	For
		GUPTA
	4	ELECTION OF DIRECTOR: J. H.	Mgmt	For	For	For
		HAMMERGREN
	5	ELECTION OF DIRECTOR: M. V.	Mgmt	For	For	For
		HURD
	6	ELECTION OF DIRECTOR: J. Z.	Mgmt	For	For	For
		HYATT
	7	ELECTION OF DIRECTOR: J. R.	Mgmt	For	For	For
		JOYCE
	8	ELECTION OF DIRECTOR: R. L.	Mgmt	For	For	For
		RYAN
	9	ELECTION OF DIRECTOR: L. S.	Mgmt	For	For	For
		SALHANY
	10	ELECTION OF DIRECTOR: G. K.	Mgmt	For	For	For
		THOMPSON
	11	Ratification of Auditor	Mgmt	For	For	For

Home Depot Inc.
	Ticker	Security ID:	Meeting Date		Meeting Status
	HD	CUSIP9 437076102	05/28/2009		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1	Elect F. Duane Ackerman	Mgmt	For	For	For
	2	Elect David Batchelder	Mgmt	For	For	For
	3	Elect Francis Blake	Mgmt	For	For	For
	4	Elect Ari Bousbib	Mgmt	For	For	For
	5	Elect Gregory Brenneman	Mgmt	For	For	For
	6	Elect Albert Carey	Mgmt	For	For	For
	7	Elect Armando Codina	Mgmt	For	For	For
	8	Elect Bonnie Hill	Mgmt	For	For	For
	9	Elect Karen Katen	Mgmt	For	For	For
	10	Ratification of Auditor	Mgmt	For	For	For
	11	Right to Call a Special Meeting	Mgmt	For	For	For
	12	Shareholder Proposal Regarding	ShrHoldr	Against	Against	For
		Cumulative Voting
	13	Shareholder Proposal Regarding	ShrHoldr	Against	Against	For
		Special Shareholder Meetings
	14	Shareholder Proposal Regarding	ShrHoldr	Against	Against	For
		Employment Diversity Report
	15	Shareholder Proposal Regarding	ShrHoldr	Against	Against	For
		Advisory Vote on Compensation
		(Say on Pay)
	16	Shareholder Proposal Regarding	ShrHoldr	Against	Against	For
		Energy Usage
Honeywell International Inc.
	Ticker	Security ID:	Meeting Date		Meeting Status
	HON	CUSIP9 438516106	04/27/2009		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1	ELECTION OF DIRECTOR:	Mgmt	For	For	For
		GORDON M. BETHUNE
	2	ELECTION OF DIRECTOR: JAIME	Mgmt	For	Against	Against
		CHICO PARDO
	3	ELECTION OF DIRECTOR: DAVID	Mgmt	For	For	For
		M. COTE
	4	ELECTION OF DIRECTOR: D.	Mgmt	For	For	For
		SCOTT DAVIS

	5	ELECTION OF DIRECTOR:	Mgmt	For	For	For
		LINNET F. DEILY
	6	ELECTION OF DIRECTOR: CLIVE	Mgmt	For	For	For
		R. HOLLICK
	7	ELECTION OF DIRECTOR:	Mgmt	For	For	For
		GEORGE PAZ
	8	ELECTION OF DIRECTOR:	Mgmt	For	For	For
		BRADLEY T. SHEARES
	9	ELECTION OF DIRECTOR: JOHN	Mgmt	For	For	For
		R. STAFFORD
	10	ELECTION OF DIRECTOR:	Mgmt	For	For	For
		MICHAEL W. WRIGHT
	11	APPROVAL OF INDEPENDENT	Mgmt	For	For	For
		ACCOUNTANTS
	12	CUMULATIVE VOTING	ShrHoldr	Against	Against	For
	13	PRINCIPLES FOR HEALTH CARE	ShrHoldr	Against	Against	For
		REFORM
	14	EXECUTIVE COMPENSATION	ShrHoldr	Against	Against	For
		ADVISORY VOTE
	15	TAX GROSS-UP PAYMENTS	ShrHoldr	Against	For	Against
	16	SPECIAL SHAREOWNER	ShrHoldr	Against	Against	For
		MEETINGS
Hospira, Inc.
	Ticker	Security ID:	Meeting Date		Meeting Status
	HSP	CUSIP9 441060100	05/14/2009		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1.1	Elect Christopher Begley	Mgmt	For	For	For
	1.2	Elect Barbara Bowles	Mgmt	For	For	For
	1.3	Elect Roger Hale	Mgmt	For	For	For
	1.4	Elect John Staley	Mgmt	For	For	For
	1.5	Elect Heino von Prondzynski	Mgmt	For	For	For
	2	Ratification of Auditor	Mgmt	For	For	For
	3	Amendment to the 2004 Long-Term	Mgmt	For	For	For
		Stock Incentive Plan
Intel Corporation
	Ticker	Security ID:	Meeting Date		Meeting Status
	INTC	CUSIP9 458140100	05/20/2009		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt

	1	Elect Charlene Barshefsky	Mgmt	For	Against	Against
	2	Elect Susan Decker	Mgmt	For	For	For
	3	Elect John Donahoe	Mgmt	For	For	For
	4	Elect Reed Hundt	Mgmt	For	For	For
	5	Elect Paul Otellini	Mgmt	For	For	For
	6	Elect James Plummer	Mgmt	For	For	For
	7	Elect David Pottruck	Mgmt	For	For	For
	8	Elect Jane Shaw	Mgmt	For	For	For
	9	Elect John Thornton	Mgmt	For	For	For
	10	Elect Frank Yeary	Mgmt	For	For	For
	11	Elect David Yoffie	Mgmt	For	For	For
	12	Ratification of Auditor	Mgmt	For	For	For
	13	Amendment to the 2006 Equity	Mgmt	For	For	For
		Incentive Plan
	14	Stock Option Exchange Program	Mgmt	For	Against	Against
	15	ADVISORY VOTE ON EXECUTIVE	Mgmt	For	For	For
		COMPENSATION
	16	Shareholder Proposal Regarding	ShrHoldr	Against	Against	For
		Cumulative Voting
	17	Shareholder Proposal Regarding	ShrHoldr	Against	Against	For
		Human Right to Water
International Business Machines
Corporation
	Ticker	Security ID:	Meeting Date		Meeting Status
	IBM	CUSIP9 459200101	04/28/2009		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1	ELECTION OF DIRECTOR: A.J.P.	Mgmt	For	For	For
		BELDA
	2	ELECTION OF DIRECTOR: C.	Mgmt	For	For	For
		BLACK
	3	ELECTION OF DIRECTOR: W.R.	Mgmt	For	For	For
		BRODY
	4	ELECTION OF DIRECTOR: K.I.	Mgmt	For	For	For
		CHENAULT
	5	ELECTION OF DIRECTOR: M.L.	Mgmt	For	For	For
		ESKEW
	6	ELECTION OF DIRECTOR: S.A.	Mgmt	For	Against	Against
		JACKSON
	7	ELECTION OF DIRECTOR: T.	Mgmt	For	For	For
		NISHIMURO
	8	ELECTION OF DIRECTOR: J.W.	Mgmt	For	For	For
		OWENS

	9	ELECTION OF DIRECTOR: S.J.	Mgmt	For	For	For
		PALMISANO
	10	ELECTION OF DIRECTOR: J.E.	Mgmt	For	For	For
		SPERO
	11	ELECTION OF DIRECTOR: S.	Mgmt	For	For	For
		TAUREL
	12	ELECTION OF DIRECTOR: L.H.	Mgmt	For	For	For
		ZAMBRANO
	13	Ratification of Auditor	Mgmt	For	For	For
	14	Approval of Long-Term Incentive	Mgmt	For	For	For
		Performance Terms
	15	STOCKHOLDER PROPOSAL ON	ShrHoldr	Against	Against	For
		CUMULATIVE VOTING
	16	STOCKHOLDER PROPOSAL ON	ShrHoldr	Against	Against	For
		EXECUTIVE COMPENSATION
		AND PENSION INCOME
	17	STOCKHOLDER PROPOSAL ON	ShrHoldr	Against	Against	For
		ADVISORY VOTE ON EXECUTIVE
		COMPENSATION
J.C. Penney Company, Inc.
	Ticker	Security ID:	Meeting Date		Meeting Status
	JCP	CUSIP9 708160106	05/15/2009		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1	Elect Colleen Barrett	Mgmt	For	For	For
	2	Elect M. Anthony Burns	Mgmt	For	For	For
	3	Elect Maxine Clark	Mgmt	For	For	For
	4	Elect Thomas Engibous	Mgmt	For	For	For
	5	Elect Kent Foster	Mgmt	For	For	For
	6	Elect Ken Hicks	Mgmt	For	For	For
	7	Elect Burl Osborne	Mgmt	For	For	For
	8	Elect Leonard Roberts	Mgmt	For	For	For
	9	Elect Javier Teruel	Mgmt	For	For	For
	10	Elect R. Gerald Turner	Mgmt	For	For	For
	11	Elect Myron Ullman, III	Mgmt	For	For	For
	12	Elect Mary Beth West	Mgmt	For	For	For
	13	Ratification of Auditor	Mgmt	For	For	For
	14	2009 Long-Term Incentive Plan	Mgmt	For	For	For
	15	Shareholder Proposal Regarding	ShrHoldr	Against	Against	For
		Principles for Health Care Reform
J.M. Smucker Co.

	Ticker	Security ID:	Meeting Date		Meeting Status
	SJMB	CUSIP9 832696405	08/21/2008		Take No Action
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1.1	Elect Vincent Byrd	Mgmt	For	TNA	N/A
	1.2	Elect R. Douglas Cowan	Mgmt	For	TNA	N/A
	1.3	Elect Elizabeth Long	Mgmt	For	TNA	N/A
	2	Ratification of Auditor	Mgmt	For	TNA	N/A
Johnson & Johnson
	Ticker	Security ID:	Meeting Date		Meeting Status
	JNJ	CUSIP9 478160104	04/23/2009		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1	ELECTION OF DIRECTOR: MARY	Mgmt	For	For	For
		SUE COLEMAN
	2	ELECTION OF DIRECTOR: JAMES	Mgmt	For	For	For
		G. CULLEN
	3	ELECTION OF DIRECTOR:	Mgmt	For	For	For
		MICHAEL M.E. JOHNS
	4	ELECTION OF DIRECTOR:	Mgmt	For	For	For
		ARNOLD G. LANGBO
	5	ELECTION OF DIRECTOR:	Mgmt	For	For	For
		SUSAN L. LINDQUIST
	6	ELECTION OF DIRECTOR: LEO F.	Mgmt	For	For	For
		MULLIN
	7	ELECTION OF DIRECTOR:	Mgmt	For	For	For
		WILLIAM D. PEREZ
	8	ELECTION OF DIRECTOR:	Mgmt	For	For	For
		CHARLES PRINCE
	9	ELECTION OF DIRECTOR: DAVID	Mgmt	For	For	For
		SATCHER
	10	ELECTION OF DIRECTOR:	Mgmt	For	For	For
		WILLIAM C. WELDON
	11	Ratification of Auditor	Mgmt	For	For	For
	12	ADVISORY VOTE ON EXECUTIVE	ShrHoldr	Against	Against	For
		COMPENSATION POLICIES AND
		DISCLOSURE
JPMorgan Chase & Co.
	Ticker	Security ID:	Meeting Date		Meeting Status
	JPM	CUSIP9 46625H100	05/19/2009		Voted

	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1	Elect Crandall Bowles	Mgmt	For	For	For
	2	Elect Stephen Burke	Mgmt	For	For	For
	3	Elect David Cote	Mgmt	For	For	For
	4	Elect James Crown	Mgmt	For	For	For
	5	Elect James Dimon	Mgmt	For	For	For
	6	Elect Ellen Futter	Mgmt	For	For	For
	7	Elect William Gray, III	Mgmt	For	For	For
	8	Elect Laban Jackson, Jr.	Mgmt	For	For	For
	9	Elect David Novak	Mgmt	For	For	For
	10	Elect Lee Raymond	Mgmt	For	For	For
	11	Elect William Weldon	Mgmt	For	For	For
	12	Ratification of Auditor	Mgmt	For	For	For
	13	ADVISORY VOTE ON EXECUTIVE	Mgmt	For	For	For
		COMPENSATION
	14	Shareholder Proposal Regarding	ShrHoldr	Against	Against	For
		Disclosure of Prior Government
		Service
	15	Shareholder Proposal Regarding	ShrHoldr	Against	Against	For
		Cumulative Voting
	16	Shareholder Proposal Regarding	ShrHoldr	Against	Against	For
		Right to Call a Special Meeting
	17	Shareholder Proposal Regarding	ShrHoldr	Against	Against	For
		Report on Credit Card Practices
	18	Shareholder Proposal Regarding	ShrHoldr	Against	Against	For
		Key Executive Performance Plan
		("KEPP")
	19	Shareholder Proposal Regarding	ShrHoldr	Against	Against	For
		Retention of Shares After
		Retirement
	20	Shareholder Proposal Regarding	ShrHoldr	Against	Against	For
		Carbon Principles Report
Kimberly-Clark Corporation
	Ticker	Security ID:	Meeting Date		Meeting Status
	KMB	CUSIP9 494368103	04/30/2009		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1	ELECTION OF DIRECTOR: JOHN	Mgmt	For	Against	Against
		R. ALM
	2	ELECTION OF DIRECTOR:	Mgmt	For	Against	Against
		DENNIS R. BERESFORD

	3	ELECTION OF DIRECTOR: JOHN	Mgmt	For	Against	Against
		F. BERGSTROM
	4	ELECTION OF DIRECTOR:	Mgmt	For	Against	Against
		ABELARDO E. BRU
	5	ELECTION OF DIRECTOR:	Mgmt	For	Against	Against
		ROBERT W. DECHERD
	6	ELECTION OF DIRECTOR:	Mgmt	For	Against	Against
		THOMAS J. FALK
	7	ELECTION OF DIRECTOR: MAE	Mgmt	For	Against	Against
		C. JEMISON, M.D.
	8	ELECTION OF DIRECTOR: IAN C.	Mgmt	For	Against	Against
		READ
	9	ELECTION OF DIRECTOR: G.	Mgmt	For	Against	Against
		CRAIG SULLIVAN
	10	RATIFICATION OF AUDITORS	Mgmt	For	For	For
	11	Right to Call a Special Meeting	Mgmt	For	For	For
	12	REAPPROVAL OF	Mgmt	For	Abstain	Against
		PERFORMANCE GOALS UNDER
		THE 2001 EQUITY
		PARTICIPATION PLAN
	13	STOCKHOLDER PROPOSAL	ShrHoldr	Against	Abstain	Against
		REGARDING CUMULATIVE
		VOTING
Kraft Foods Inc
	Ticker	Security ID:	Meeting Date		Meeting Status
	KFT	CUSIP9 50075N104	05/20/2009		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1	Elect Ajay Banga	Mgmt	For	For	For
	2	Elect Myra Hart	Mgmt	For	For	For
	3	Elect Lois Juliber	Mgmt	For	For	For
	4	Elect Mark Ketchum	Mgmt	For	For	For
	5	Elect Richard Lerner	Mgmt	For	For	For
	6	Elect John Pope	Mgmt	For	For	For
	7	Elect Fedric Reynolds	Mgmt	For	For	For
	8	Elect Irene Rosenfeld	Mgmt	For	For	For
	9	Elect Deborah Wright	Mgmt	For	For	For
	10	Elect Frank Zarb	Mgmt	For	For	For
	11	Amendment to the 2005	Mgmt	For	For	For
		Performance Incentive Plan
	12	Ratification of Auditor	Mgmt	For	For	For
	13	Shareholder Proposal Regarding	ShrHoldr	Against	Against	For
		the Right to Call Special Meetings

Kroger Co.
	Ticker	Security ID:	Meeting Date		Meeting Status
	KR	CUSIP9 501044101	06/25/2009		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1	Elect Reuben Anderson	Mgmt	For	For	For
	2	Elect Robert Beyer	Mgmt	For	For	For
	3	Elect David Dillon	Mgmt	For	For	For
	4	Elect Susan Kropf	Mgmt	For	For	For
	5	Elect John LaMacchia	Mgmt	For	For	For
	6	Elect David Lewis	Mgmt	For	For	For
	7	Elect Don McGeorge	Mgmt	For	For	For
	8	Elect W. Rodney McMullen	Mgmt	For	For	For
	9	Elect Jorge Montoya	Mgmt	For	For	For
	10	Elect Clyde Moore	Mgmt	For	For	For
	11	Elect Susan Phillips	Mgmt	For	For	For
	12	Elect Steven Rogel	Mgmt	For	For	For
	13	Elect James Runde	Mgmt	For	For	For
	14	Elect Ronald Sargent	Mgmt	For	For	For
	15	Elect Bobby Shackouls	Mgmt	For	For	For
	16	Ratification of Auditor	Mgmt	For	For	For
	17	Shareholder Proposal Regarding	ShrHoldr	Against	Against	For
		Cage Free Eggs
	18	Shareholder Proposal Regarding	ShrHoldr	Against	For	Against
		Majority Vote for Election of
		Directors
Lockheed Martin Corporation
	Ticker	Security ID:	Meeting Date		Meeting Status
	LMT	CUSIP9 539830109	04/23/2009		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1	ELECTION OF DIRECTOR: E.C.	Mgmt	For	For	For
		PETE ALDRIDGE JR.
	2	ELECTION OF DIRECTOR:	Mgmt	For	For	For
		NOLAN D. ARCHIBALD
	3	ELECTION OF DIRECTOR: DAVID	Mgmt	For	For	For
		B. BURRITT
	4	ELECTION OF DIRECTOR: JAMES	Mgmt	For	For	For
		O. ELLIS JR.

	5	ELECTION OF DIRECTOR:	Mgmt	For	For	For
		GWENDOLYN S. KING
	6	ELECTION OF DIRECTOR: JAMES	Mgmt	For	Against	Against
		M. LOY
	7	ELECTION OF DIRECTOR:	Mgmt	For	For	For
		DOUGLAS H. MCCORKINDALE
	8	ELECTION OF DIRECTOR:	Mgmt	For	Against	Against
		JOSEPH W. RALSTON
	9	ELECTION OF DIRECTOR:	Mgmt	For	For	For
		FRANK SAVAGE
	10	ELECTION OF DIRECTOR: JAMES	Mgmt	For	For	For
		M. SCHNEIDER
	11	ELECTION OF DIRECTOR: ANNE	Mgmt	For	For	For
		STEVENS
	12	ELECTION OF DIRECTOR:	Mgmt	For	For	For
		ROBERT J. STEVENS
	13	ELECTION OF DIRECTOR: JAMES	Mgmt	For	For	For
		R. UKROPINA
	14	RATIFICATION OF APPOINTMENT	Mgmt	For	For	For
		OF ERNST & YOUNG LLP AS
		INDEPENDENT AUDITORS
	15	Elimination of Supermajority	Mgmt	For	For	For
		Requirement
	16	STOCKHOLDER PROPOSAL -	ShrHoldr	Against	Against	For
		REPORT ON SPACE-BASED
		WEAPONS PROGRAM
	17	STOCKHOLDER PROPOSAL -	ShrHoldr	Against	Against	For
		POLICY ON PAYMENTS TO
		EXECUTIVES AFTER DEATH
	18	STOCKHOLDER PROPOSAL -	ShrHoldr	Against	Against	For
		ADVISORY VOTE ON EXECUTIVE
		COMPENSATION
Lowe's Companies, Inc.
	Ticker	Security ID:	Meeting Date		Meeting Status
	LOW	CUSIP9 548661107	05/29/2009		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1.1	Elect Peter Browning	Mgmt	For	For	For
	1.2	Elect Marshall Larsen	Mgmt	For	For	For
	1.3	Elect Stephen Page	Mgmt	For	For	For
	1.4	Elect O. Temple Sloan, Jr.	Mgmt	For	For	For
	2	Amendment to the 2006 Long Term	Mgmt	For	For	For
		Incentive Plan

	3	Ratification of Auditor	Mgmt	For	For	For
	4	Amendment to the Articles of	Mgmt	For	For	For
		Incorporation to Eliminate All
		Remaining Supermajority
		Requirements
	5	Shareholder Proposal Regarding	ShrHoldr	Against	Against	For
		Reincorporation
	6	Shareholder Proposal Regarding	ShrHoldr	Against	Against	For
		Principles of Health Care Reform
	7	Shareholder Proposal Regarding	ShrHoldr	Against	Against	For
		Independent Chairman
Marathon Oil Corporation
	Ticker	Security ID:	Meeting Date		Meeting Status
	MRO	CUSIP9 565849106	04/29/2009		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1	ELECTION OF DIRECTOR:	Mgmt	For	For	For
		CHARLES F. BOLDEN, JR.
	2	ELECTION OF DIRECTOR:	Mgmt	For	For	For
		GREGORY H. BOYCE
	3	ELECTION OF DIRECTOR:	Mgmt	For	For	For
		CLARENCE P. CAZALOT, JR.
	4	ELECTION OF DIRECTOR: DAVID	Mgmt	For	For	For
		A. DABERKO
	5	ELECTION OF DIRECTOR:	Mgmt	For	For	For
		WILLIAM L. DAVIS
	6	ELECTION OF DIRECTOR:	Mgmt	For	Against	Against
		SHIRLEY ANN JACKSON
	7	ELECTION OF DIRECTOR: PHILIP	Mgmt	For	For	For
		LADER
	8	ELECTION OF DIRECTOR:	Mgmt	For	For	For
		CHARLES R. LEE
	9	ELECTION OF DIRECTOR:	Mgmt	For	For	For
		MICHAEL E.J. PHELPS
	10	ELECTION OF DIRECTOR:	Mgmt	For	For	For
		DENNIS H. REILLEY
	11	ELECTION OF DIRECTOR: SETH	Mgmt	For	For	For
		E. SCHOFIELD
	12	ELECTION OF DIRECTOR: JOHN	Mgmt	For	For	For
		W. SNOW
	13	ELECTION OF DIRECTOR:	Mgmt	For	For	For
		THOMAS J. USHER
	14	Ratification of Auditor	Mgmt	For	For	For

	15	Shareholder Proposal Regarding	ShrHoldr	Against	Against	For
		Right to Call a Special Meetings
	16	Shareholder Proposal Regarding	ShrHoldr	Against	Against	For
		Advisory Vote on Compensation
		(Say on Pay)
Marriott International, Inc.
	Ticker	Security ID:	Meeting Date		Meeting Status
	MAR	CUSIP9 571903202	05/01/2009		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1	Elect J.W. Marriott, Jr.	Mgmt	For	For	For
	2	Elect John Marriott III	Mgmt	For	For	For
	3	Elect Mary Bush	Mgmt	For	Against	Against
	4	Elect Lawrence Kellner	Mgmt	For	For	For
	5	Elect Debra Lee	Mgmt	For	For	For
	6	Elect George Munoz	Mgmt	For	For	For
	7	Elect Harry Pearce	Mgmt	For	For	For
	8	Elect Steven Reinemund	Mgmt	For	For	For
	9	Elect W. Mitt Romney	Mgmt	For	For	For
	10	Elect William Shaw	Mgmt	For	For	For
	11	Elect Lawrence Small	Mgmt	For	For	For
	12	Ratification of Auditor	Mgmt	For	For	For
	13	Amendment to the Stock and Cash	Mgmt	For	For	For
		Incentive Plan
McKesson Corporation
	Ticker	Security ID:	Meeting Date		Meeting Status
	MCK	CUSIP9 58155Q103	07/23/2008		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1	ELECTION OF DIRECTOR: ANDY	Mgmt	For	For	For
		D. BRYANT
	2	ELECTION OF DIRECTOR:	Mgmt	For	For	For
		WAYNE A. BUDD
	3	ELECTION OF DIRECTOR: JOHN	Mgmt	For	For	For
		H. HAMMERGREN
	4	ELECTION OF DIRECTOR: ALTON	Mgmt	For	For	For
		F. IRBY III
	5	ELECTION OF DIRECTOR: M.	Mgmt	For	For	For
		CHRISTINE JACOBS

	6	ELECTION OF DIRECTOR: MARIE	Mgmt	For	For	For
		L. KNOWLES
	7	ELECTION OF DIRECTOR: DAVID	Mgmt	For	For	For
		M. LAWRENCE, M.D.
	8	ELECTION OF DIRECTOR:	Mgmt	For	For	For
		EDWARD A. MUELLER
	9	ELECTION OF DIRECTOR: JAMES	Mgmt	For	For	For
		V. NAPIER
	10	ELECTION OF DIRECTOR: JANE	Mgmt	For	For	For
		E. SHAW
	11	Ratification of Auditor	Mgmt	For	For	For
Merck & Co., Inc.
	Ticker	Security ID:	Meeting Date		Meeting Status
	MRK	CUSIP9 589331107	04/28/2009		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1	ELECTION OF DIRECTOR:	Mgmt	For	For	For
		LESLIE A. BRUN
	2	ELECTION OF DIRECTOR:	Mgmt	For	For	For
		THOMAS R. CECH, PH.D.
	3	ELECTION OF DIRECTOR:	Mgmt	For	For	For
		RICHARD T. CLARK
	4	ELECTION OF DIRECTOR:	Mgmt	For	For	For
		THOMAS H. GLOCER
	5	ELECTION OF DIRECTOR:	Mgmt	For	For	For
		STEVEN F. GOLDSTONE
	6	ELECTION OF DIRECTOR:	Mgmt	For	For	For
		WILLIAM B. HARRISON, JR.
	7	ELECTION OF DIRECTOR:	Mgmt	For	For	For
		HARRY R. JACOBSON, M.D.
	8	ELECTION OF DIRECTOR:	Mgmt	For	For	For
		WILLIAM N. KELLEY, M.D.
	9	ELECTION OF DIRECTOR:	Mgmt	For	Against	Against
		ROCHELLE B. LAZARUS
	10	ELECTION OF DIRECTOR:	Mgmt	For	For	For
		CARLOS E. REPRESAS
	11	ELECTION OF DIRECTOR:	Mgmt	For	For	For
		THOMAS E. SHENK, PH.D.
	12	ELECTION OF DIRECTOR: ANNE	Mgmt	For	For	For
		M. TATLOCK
	13	ELECTION OF DIRECTOR:	Mgmt	For	For	For
		SAMUEL O. THIER, M.D.
	14	ELECTION OF DIRECTOR:	Mgmt	For	For	For
		WENDELL P. WEEKS

	15	ELECTION OF DIRECTOR: PETER	Mgmt	For	For	For
		C. WENDELL
	16	Ratification of Auditor	Mgmt	For	For	For
	17	Authorization of Board to Set Board	Mgmt	For	For	For
		Size
	18	STOCKHOLDER PROPOSAL	ShrHoldr	Against	Against	For
		CONCERNING SPECIAL
		SHAREHOLDER MEETINGS
	19	STOCKHOLDER PROPOSAL	ShrHoldr	Against	Against	For
		CONCERNING AN INDEPENDENT
		LEAD DIRECTOR
	20	STOCKHOLDER PROPOSAL	ShrHoldr	Against	Against	For
		CONCERNING AN ADVISORY
		VOTE ON EXECUTIVE
		COMPENSATION
Merrill Lynch & Co., Inc.
	Ticker	Security ID:	Meeting Date		Meeting Status
	MER	CUSIP9 590188108	12/05/2008		Voted
	Meeting Type	Country of Trade
	Special	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1	Approval of the Merger Agreement	Mgmt	For	For	For
	2	Misc. Article Amendments	Mgmt	For	For	For
	3	Right to Adjourn Meeting	Mgmt	For	For	For
Microsoft Corp.
	Ticker	Security ID:	Meeting Date		Meeting Status
	MSFT	CUSIP9 594918104	11/19/2008		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1	ELECTION OF DIRECTOR:	Mgmt	For	For	For
		STEVEN A. BALLMER
	2	ELECTION OF DIRECTOR: JAMES	Mgmt	For	For	For
		I. CASH JR.
	3	ELECTION OF DIRECTOR: DINA	Mgmt	For	For	For
		DUBLON
	4	ELECTION OF DIRECTOR:	Mgmt	For	For	For
		WILLIAM H. GATES III
	5	ELECTION OF DIRECTOR:	Mgmt	For	For	For
		RAYMOND V. GILMARTIN

	6	ELECTION OF DIRECTOR: REED	Mgmt	For	For	For
		HASTINGS
	7	ELECTION OF DIRECTOR: DAVID	Mgmt	For	For	For
		F. MARQUARDT
	8	ELECTION OF DIRECTOR:	Mgmt	For	For	For
		CHARLES H. NOSKI
	9	ELECTION OF DIRECTOR:	Mgmt	For	For	For
		HELMUT PANKE
	10	Executive Officer Incentive Plan	Mgmt	For	For	For
	11	Amendment to the 1999 Stock	Mgmt	For	For	For
		Option Plan for Non-Employee
		Directors
	12	Ratification of Auditor	Mgmt	For	For	For
	13	SHAREHOLDER PROPOSAL -	ShrHoldr	Against	Against	For
		ADOPTION OF POLICIES ON
		INTERNET CENSORSHIP.
	14	SHAREHOLDER PROPOSAL -	ShrHoldr	Against	Against	For
		ESTABLISHMENT OF BOARD
		COMMITTEE ON HUMAN RIGHTS.
	15	SHAREHOLDER PROPOSAL -	ShrHoldr	Against	Against	For
		DISCLOSURE OF CHARITABLE
		CONTRIBUTIONS.
Morgan Stanley
	Ticker	Security ID:	Meeting Date		Meeting Status
	MS	CUSIP9 617446448	04/29/2009		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1	ELECTION OF DIRECTOR: ROY J.	Mgmt	For	For	For
		BOSTOCK
	2	ELECTION OF DIRECTOR:	Mgmt	For	For	For
		ERSKINE B. BOWLES
	3	ELECTION OF DIRECTOR:	Mgmt	For	For	For
		HOWARD J. DAVIES
	4	ELECTION OF DIRECTOR:	Mgmt	For	For	For
		NOBUYUKI HIRANO
	5	ELECTION OF DIRECTOR: C.	Mgmt	For	For	For
		ROBERT KIDDER
	6	ELECTION OF DIRECTOR: JOHN	Mgmt	For	For	For
		J. MACK
	7	ELECTION OF DIRECTOR:	Mgmt	For	For	For
		DONALD T. NICOLAISEN
	8	ELECTION OF DIRECTOR:	Mgmt	For	For	For
		CHARLES H. NOSKI

	9	ELECTION OF DIRECTOR:	Mgmt	For	For	For
		HUTHAM S. OLAYAN
	10	ELECTION OF DIRECTOR:	Mgmt	For	For	For
		CHARLES E. PHILLIPS, JR.
	11	ELECTION OF DIRECTOR: O.	Mgmt	For	For	For
		GRIFFITH SEXTON
	12	ELECTION OF DIRECTOR: LAURA	Mgmt	For	For	For
		D. TYSON
	13	TO RATIFY THE APPOINTMENT	Mgmt	For	For	For
		OF DELOITTE & TOUCHE LLP AS
		INDEPENDENT AUDITOR
	14	Advisory Vote on Executive	Mgmt	For	For	For
		Compensation
	15	TO AMEND THE 2007 EQUITY	Mgmt	For	Against	Against
		INCENTIVE COMPENSATION
		PLAN
	16	SHAREHOLDER PROPOSAL	ShrHoldr	Against	Against	For
		REGARDING SPECIAL
		SHAREOWNER MEETINGS
	17	SHAREHOLDER PROPOSAL	ShrHoldr	Against	Against	For
		REGARDING INDEPENDENT
		CHAIR
National City Corporation
	Ticker	Security ID:	Meeting Date		Meeting Status
	NCC	CUSIP9 635405103	09/15/2008		Voted
	Meeting Type	Country of Trade
	Special	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1	Increase of Authorized Common	Mgmt	For	For	For
		Stock
	2	Issuance of Common Stock	Mgmt	For	For	For
		Pursuant to Equity Investment
		Transactions
National Oilwell Varco, Inc.
	Ticker	Security ID:	Meeting Date		Meeting Status
	NOV	CUSIP9 637071101	05/13/2009		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1	Elect Merrill Miller, Jr.	Mgmt	For	For	For
	2	Elect Greg Armstrong	Mgmt	For	For	For
	3	Elect David Harrison	Mgmt	For	For	For

	4	Ratification of Auditor	Mgmt	For	For	For
	5	Amendment to the Long-Term	Mgmt	For	For	For
		Incentive Plan
Newell Rubbermaid, Inc.
	Ticker	Security ID:	Meeting Date		Meeting Status
	NWL	CUSIP9 651229106	05/05/2009		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1	Elect Thomas Clarke	Mgmt	For	For	For
	2	Elect Domenico De Sole	Mgmt	For	For	For
	3	Elect Elizabeth Cuthbert-Millett	Mgmt	For	For	For
	4	Elect Steven Strobel	Mgmt	For	For	For
	5	Ratification of Auditor	Mgmt	For	For	For
Noble Corporation
	Ticker	Security ID:	Meeting Date		Meeting Status
	NE	CUSIP9 G65422100	03/17/2009		Voted
	Meeting Type	Country of Trade
	Special	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1	Reincorporation from the Cayman	Mgmt	For	For	For
		Islands to Switzerland
	2	Right to Adjourn Meeting	Mgmt	For	For	For
Noble Corporation
	Ticker	Security ID:	Meeting Date		Meeting Status
	NE	CUSIP9 H5833N103	05/28/2009		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1	Amendment to Par Value; Capital	Mgmt	For	For	For
		Repayment
	2.1	Elect Julie Edwards	Mgmt	For	For	For
	2.2	Elect Marc Leland	Mgmt	For	For	For
	2.3	Elect David Williams	Mgmt	For	For	For
	3	Appointment of Auditor	Mgmt	For	For	For
	4	Amendment Regarding	Mgmt	For	For	For
		Supermajority Voting

Nokia Corp
	Ticker	Security ID:	Meeting Date		Meeting Status
	NOK	CUSIP9 654902204	04/23/2009		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1	ADOPTION OF THE ANNUAL	Mgmt	For	For	For
		ACCOUNTS.
	2	Allocation of Profits/Dividends	Mgmt	For	For	For
	3	Ratification of Board and	Mgmt	For	For	For
		Management Acts
	4	RESOLUTION ON THE	Mgmt	For	For	For
		REMUNERATION OF THE
		MEMBERS OF THE BOARD OF
		DIRECTORS.
	5	RESOLUTION ON THE NUMBER	Mgmt	For	For	For
		OF MEMBERS OF THE BOARD
		OF DIRECTORS.
	6.1	Elect Georg Ehrnrooth	Mgmt	For	For	For
	6.2	Elect Lalita Gupte	Mgmt	For	For	For
	6.3	Elect Bengt Holmström	Mgmt	For	For	For
	6.4	Elect Henning Kagermann	Mgmt	For	For	For
	6.5	Elect Olli-Pekka Kallasvuo	Mgmt	For	For	For
	6.6	Elect Per Karlsson	Mgmt	For	For	For
	6.7	Elect Jorma Ollila	Mgmt	For	For	For
	6.8	Elect Marjorie Scardino	Mgmt	For	For	For
	6.9	Elect Risto Siilasmaa	Mgmt	For	For	For
	6.10	Elect Keijo Suila	Mgmt	For	For	For
	6.11	Elect Isabel Marey-Semper	Mgmt	For	For	For
	7	RESOLUTION ON THE	Mgmt	For	For	For
		REMUNERATION OF THE
		AUDITOR.
	8	ELECTION OF AUDITOR.	Mgmt	For	For	For
	9	Authority to Repurchase Shares	Mgmt	For	For	For
	10	Transaction of Other Business	Mgmt	Abstain	Against	Against
Northrop Grumman Corporation
	Ticker	Security ID:	Meeting Date		Meeting Status
	NOC	CUSIP9 666807102	05/20/2009		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1	Elect Lewis Coleman	Mgmt	For	Against	Against
	2	Elect Thomas Fargo	Mgmt	For	Against	Against
	3	Elect Victor Fazio	Mgmt	For	Against	Against
	4	Elect Donald Felsinger	Mgmt	For	Against	Against

	5	Elect Stephen Frank	Mgmt	For	Against	Against
	6	Elect Bruce Gordon	Mgmt	For	Against	Against
	7	Elect Madeleine Kleiner	Mgmt	For	Against	Against
	8	Elect Karl Krapek	Mgmt	For	Against	Against
	9	Elect Richard Myers	Mgmt	For	Against	Against
	10	Elect Aulana Peters	Mgmt	For	Against	Against
	11	Elect Kevin Sharer	Mgmt	For	Against	Against
	12	Elect Ronald Sugar	Mgmt	For	Against	Against
	13	Ratification of Auditor	Mgmt	For	For	For
	14	Shareholder Proposal Regarding a	ShrHoldr	Against	Against	For
		Report on Space Based Weapons
	15	Shareholder Proposal Regarding	ShrHoldr	Against	Against	For
		Advisory Vote on Compensation
		(Say on Pay)
	16	Shareholder Proposal Regarding	ShrHoldr	Against	For	Against
		Right to Call Special Meetings
Nucor Corporation
	Ticker	Security ID:	Meeting Date		Meeting Status
	NUE	CUSIP9 670346105	05/14/2009		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1.1	Elect Clayton Daley, Jr.	Mgmt	For	For	For
	1.2	Elect Harvey Gantt	Mgmt	For	For	For
	1.3	Elect Bernard Kasriel	Mgmt	For	For	For
	1.4	Elect Christopher Kearney	Mgmt	For	Withhold	Against
	2	Ratification of Auditor	Mgmt	For	For	For
	3	Shareholder Proposal Regarding	ShrHoldr	Against	For	Against
		Majority Vote for Election of
		Directors
	4	Shareholder Proposal Regarding	ShrHoldr	Against	For	Against
		Declassification of the Board
	5	Shareholder Proposal Regarding	ShrHoldr	Against	Against	For
		Report on Human Rights
	6	Shareholder Proposal Regarding	ShrHoldr	Against	Against	For
		Adoption of Principles for Health
		Care Reform
Occidental Petroleum Corporation
	Ticker	Security ID:	Meeting Date		Meeting Status
	OXY	CUSIP9 674599105	05/01/2009		Voted

	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1	Elect Spencer Abraham	Mgmt	For	For	For
	2	Elect Ronald Burkle	Mgmt	For	For	For
	3	Elect John Chalsty	Mgmt	For	For	For
	4	Elect Edward Djerejian	Mgmt	For	For	For
	5	Elect John Feick	Mgmt	For	For	For
	6	Elect Ray Irani	Mgmt	For	For	For
	7	Elect Irvin Maloney	Mgmt	For	For	For
	8	Elect Avedick Poladian	Mgmt	For	For	For
	9	Elect Rodolfo Segovia	Mgmt	For	For	For
	10	Elect Aziz Syriani	Mgmt	For	For	For
	11	Elect Rosemary Tomich	Mgmt	For	For	For
	12	Elect Walter Weisman	Mgmt	For	For	For
	13	Ratification of Auditor	Mgmt	For	For	For
	14	Amendment to Permit Shareholders	Mgmt	For	For	For
		to Call a Special Meeting
	15	Shareholder Proposal Regarding	ShrHoldr	Against	Against	For
		Report on Host Country Regulations
Oracle Corporation
	Ticker	Security ID:	Meeting Date		Meeting Status
	ORCL	CUSIP9 68389X105	10/10/2008		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1.1	Elect Jeffrey Henley	Mgmt	For	For	For
	1.2	Elect Lawrence Ellison	Mgmt	For	For	For
	1.3	Elect Donald Lucas	Mgmt	For	Withhold	Against
	1.4	Elect Michael Boskin	Mgmt	For	For	For
	1.5	Elect Jack Kemp	Mgmt	For	For	For
	1.6	Elect Jeffrey Berg	Mgmt	For	For	For
	1.7	Elect Safra Catz	Mgmt	For	For	For
	1.8	Elect Hector Garcia-Molina	Mgmt	For	For	For
	1.9	Elect H. Raymond Bingham	Mgmt	For	For	For
	1.10	Elect Charles Phillips, Jr.	Mgmt	For	For	For
	1.11	Elect Naomi Seligman	Mgmt	For	For	For
	1.12	Elect George Conrades	Mgmt	For	For	For
	1.13	Elect Bruce Chizen	Mgmt	For	For	For
	2	2009 Executive Bonus Plan	Mgmt	For	Against	Against
	3	Ratification of Auditor	Mgmt	For	For	For

	4	STOCKHOLDER PROPOSAL ON	ShrHoldr	Against	Against	For
		ADVISORY VOTE ON EXECUTIVE
		COMPENSATION.
Parker-Hannifin Corporation
	Ticker	Security ID:	Meeting Date		Meeting Status
	PH	CUSIP9 701094104	10/22/2008		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1.1	Elect William Kassling	Mgmt	For	For	For
	1.2	Elect Joseph Scaminace	Mgmt	For	For	For
	1.3	Elect Wolfgang Schmitt	Mgmt	For	For	For
	2	Ratification of Auditor	Mgmt	For	For	For
Petróleo Brasileiro S.A.
	Ticker	Security ID:	Meeting Date		Meeting Status
	PBRA	CUSIP9 71654V408	04/08/2009		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1	Accounts and Reports	Mgmt	For	For	For
	2	CAPITAL EXPENDITURE BUDGET	Mgmt	For	For	For
		FOR THE FISCAL YEAR 2009
	3	DISTRIBUTION OF RESULTS FOR	Mgmt	For	For	For
		THE FISCAL YEAR 2008
	4	ELECTION OF MEMBERS OF THE	Mgmt	For	Against	Against
		BOARD OF DIRECTORS
	5	ELECTION OF CHAIRMAN OF	Mgmt	For	Abstain	Against
		THE BOARD OF DIRECTORS
	6	ELECTION OF MEMBERS OF THE	Mgmt	For	Against	Against
		AUDIT BOARD AND THEIR
		RESPECTIVE SUBSTITUTES
	7	Directors' Fees	Mgmt	For	Against	Against
Pfizer Inc.
	Ticker	Security ID:	Meeting Date		Meeting Status
	PFE	CUSIP9 717081103	04/23/2009		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt

	1	ELECTION OF DIRECTOR:	Mgmt	For	For	For
		DENNIS A. AUSIELLO
	2	ELECTION OF DIRECTOR:	Mgmt	For	For	For
		MICHAEL S. BROWN
	3	ELECTION OF DIRECTOR: M.	Mgmt	For	For	For
		ANTHONY BURNS
	4	ELECTION OF DIRECTOR:	Mgmt	For	For	For
		ROBERT N. BURT
	5	ELECTION OF DIRECTOR: W.	Mgmt	For	For	For
		DON CORNWELL
	6	ELECTION OF DIRECTOR:	Mgmt	For	For	For
		WILLIAM H. GRAY, III
	7	ELECTION OF DIRECTOR:	Mgmt	For	For	For
		CONSTANCE J. HORNER
	8	ELECTION OF DIRECTOR: JAMES	Mgmt	For	For	For
		M. KILTS
	9	ELECTION OF DIRECTOR:	Mgmt	For	For	For
		JEFFREY B. KINDLER
	10	ELECTION OF DIRECTOR:	Mgmt	For	For	For
		GEORGE A. LORCH
	11	ELECTION OF DIRECTOR: DANA	Mgmt	For	For	For
		G. MEAD
	12	ELECTION OF DIRECTOR:	Mgmt	For	For	For
		SUZANNE NORA JOHNSON
	13	ELECTION OF DIRECTOR:	Mgmt	For	For	For
		STEPHEN W. SANGER
	14	ELECTION OF DIRECTOR:	Mgmt	For	For	For
		WILLIAM C. STEERE, JR.
	15	Ratification of Auditor	Mgmt	For	For	For
	16	Amendment to the 2004 Stock Plan	Mgmt	For	For	For
	17	SHAREHOLDER PROPOSAL	ShrHoldr	Against	Against	For
		REGARDING STOCK OPTIONS.
	18	SHAREHOLDER PROPOSAL	ShrHoldr	Against	Against	For
		REGARDING ADVISORY VOTE
		ON EXECUTIVE COMPENSATION.
	19	SHAREHOLDER PROPOSAL	ShrHoldr	Against	Against	For
		REGARDING CUMULATIVE
		VOTING.
	20	SHAREHOLDER PROPOSAL	ShrHoldr	Against	Against	For
		REGARDING SPECIAL
		SHAREHOLDER MEETINGS.
PG&E Corporation
	Ticker	Security ID:	Meeting Date		Meeting Status

	PCG	CUSIP9 69331C108	05/13/2009		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1	Elect David Andrews	Mgmt	For	For	For
	2	Elect C. Lee Cox	Mgmt	For	For	For
	3	Elect Peter Darbee	Mgmt	For	For	For
	4	Elect Maryellen Herringer	Mgmt	For	For	For
	5	Elect Roger Kimmel	Mgmt	For	For	For
	6	Elect Richard Meserve	Mgmt	For	For	For
	7	Elect Forrest Miller	Mgmt	For	For	For
	8	Elect Barbara Rambo	Mgmt	For	For	For
	9	Elect Barry Williams	Mgmt	For	For	For
	10	Ratification of Auditor	Mgmt	For	For	For
	11	Shareholder Proposal Regarding	ShrHoldr	Against	Against	For
		Advisory Vote on Compensation
		(Say on Pay)
	12	Shareholder Proposal Regarding	ShrHoldr	Against	Against	For
		Reincorporation in North Dakota
Philip Morris International Inc.
	Ticker	Security ID:	Meeting Date		Meeting Status
	PM	CUSIP9 718172109	05/05/2009		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1	Elect Harold Brown	Mgmt	For	For	For
	2	Elect Mathis Cabiallavetta	Mgmt	For	For	For
	3	Elect Louis Camilleri	Mgmt	For	For	For
	4	Elect J. Dudley Fishburn	Mgmt	For	For	For
	5	Elect Graham MacKay	Mgmt	For	For	For
	6	Elect Sergio Marchionne	Mgmt	For	For	For
	7	Elect Lucio Noto	Mgmt	For	For	For
	8	Elect Carlos Slim Helú	Mgmt	For	For	For
	9	Elect Stephen Wolf	Mgmt	For	For	For
	10	Ratification of Auditor	Mgmt	For	For	For
	11	Approval of Material Terms of the	Mgmt	For	For	For
		2008 Performance Incentive Plan
PNC Financial Services Group,
Inc.
	Ticker	Security ID:	Meeting Date		Meeting Status
	PNC	CUSIP9 693475105	04/28/2009		Voted

Meeting Type	Country of Trade
Annual	United States
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	ELECTION OF DIRECTOR: MR.	Mgmt	For	For	For
	BERNDT
2	ELECTION OF DIRECTOR: MR.	Mgmt	For	For	For
	BUNCH
3	ELECTION OF DIRECTOR: MR.	Mgmt	For	For	For
	CHELLGREN
4	ELECTION OF DIRECTOR: MR.	Mgmt	For	For	For
	CLAY
5	ELECTION OF DIRECTOR: MS.	Mgmt	For	For	For
	JAMES
6	ELECTION OF DIRECTOR: MR.	Mgmt	For	For	For
	KELSON
7	ELECTION OF DIRECTOR: MR.	Mgmt	For	For	For
	LINDSAY
8	ELECTION OF DIRECTOR: MR.	Mgmt	For	For	For
	MASSARO
9	ELECTION OF DIRECTOR: MS.	Mgmt	For	For	For
	PEPPER
10	ELECTION OF DIRECTOR: MR.	Mgmt	For	For	For
	ROHR
11	ELECTION OF DIRECTOR: MR.	Mgmt	For	For	For
	SHEPARD
12	ELECTION OF DIRECTOR: MS.	Mgmt	For	For	For
	STEFFES
13	ELECTION OF DIRECTOR: MR.	Mgmt	For	For	For
	STRIGL
14	ELECTION OF DIRECTOR: MR.	Mgmt	For	For	For
	THIEKE
15	ELECTION OF DIRECTOR: MR.	Mgmt	For	For	For
	USHER
16	ELECTION OF DIRECTOR: MR.	Mgmt	For	For	For
	WALLS
17	ELECTION OF DIRECTOR: MR.	Mgmt	For	For	For
	WEHMEIER
18	Employee Stock Purchase Plan	Mgmt	For	For	For
19	Ratification of Auditor	Mgmt	For	For	For
20	APPROVAL OF AN ADVISORY	Mgmt	For	For	For
	VOTE ON EXECUTIVE
	COMPENSATION.
21	Shareholder Proposal Regarding	ShrHoldr	Against	Against	For
	Retention of Shares After
	Retirement

PNC Financial Services Group,
Inc.
	Ticker	Security ID:	Meeting Date		Meeting Status
	PNCFP	CUSIP9 693475105	12/23/2008		Voted
	Meeting Type	Country of Trade
	Special	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1	Approval of the Merger	Mgmt	For	For	For
	2	Right to Adjourn Meeting	Mgmt	For	For	For
Potash Corp of Saskatchewan
	Ticker	Security ID:	Meeting Date		Meeting Status
	POT	CUSIP9 73755L107	05/07/2009		Voted
	Meeting Type	Country of Trade
	Special	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1.1	Elect Christopher Burley	Mgmt	For	For	For
	1.2	Elect William Doyle	Mgmt	For	For	For
	1.3	Elect John Estey	Mgmt	For	For	For
	1.4	Elect Charles Hoffman	Mgmt	For	For	For
	1.5	Elect Dallas Howe	Mgmt	For	For	For
	1.6	Elect Alice Laberge	Mgmt	For	For	For
	1.7	Elect Keith Martell	Mgmt	For	For	For
	1.8	Elect Jeffrey McCaig	Mgmt	For	For	For
	1.9	Elect Mary Mogford	Mgmt	For	For	For
	1.10	Elect Paul Schoenhals	Mgmt	For	For	For
	1.11	Elect E. Robert Stromberg	Mgmt	For	For	For
	1.12	Elect Elena Viyella de Paliza	Mgmt	For	For	For
	2	Appointment of Auditor	Mgmt	For	For	For
	3	2009 Performance Option Plan	Mgmt	For	For	For
	4	Shareholder Proposal Regarding	Mgmt	Against	Against	For
		Advisory Vote on Executive
		Compensation (Say on Pay)
PPG Industries, Inc.
	Ticker	Security ID:	Meeting Date		Meeting Status
	PPG	CUSIP9 693506107	04/16/2009		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1.1	Elect Charles Bunch	Mgmt	For	For	For
	1.2	Elect Robert Ripp	Mgmt	For	For	For
	1.3	Elect Thomas Usher	Mgmt	For	For	For
	1.4	Elect David Whitwam	Mgmt	For	For	For

	2	Ratification of Auditor	Mgmt	For	For	For
Precision Castparts Corp.
	Ticker	Security ID:	Meeting Date		Meeting Status
	PCP	CUSIP9 740189105	08/12/2008		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1.1	Elect Don Graber	Mgmt	For	For	For
	1.2	Elect Lester Lyles	Mgmt	For	For	For
	2	APPROVAL OF THE 2008	Mgmt	For	For	For
		EMPLOYEE STOCK PURCHASE
		PLAN
	3	APPROVAL OF AMENDMENTS TO	Mgmt	For	For	For
		THE 2001 STOCK INCENTIVE
		PLAN
	4	Ratification of Auditor	Mgmt	For	For	For
Raytheon Company
	Ticker	Security ID:	Meeting Date		Meeting Status
	RTN	CUSIP9 755111507	05/28/2009		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1	Elect Vernon Clark	Mgmt	For	For	For
	2	Elect John Deutch	Mgmt	For	For	For
	3	Elect Frederic Poses	Mgmt	For	For	For
	4	Elect Michael Ruettgers	Mgmt	For	For	For
	5	Elect Ronald Skates	Mgmt	For	For	For
	6	Elect William Spivey	Mgmt	For	For	For
	7	Elect Linda Stuntz	Mgmt	For	For	For
	8	Elect William Swanson	Mgmt	For	For	For
	9	Ratification of Auditor	Mgmt	For	For	For
	10	Shareholder Proposal Regarding	ShrHoldr	Against	Against	For
		Advisory Vote on Compensation
	11	Shareholder Proposal Regarding	ShrHoldr	Against	Against	For
		Right to Call a Special Meeting
	12	Shareholder Proposal Regarding	ShrHoldr	Against	Against	For
		Cumulative Voting
	13	Shareholder Proposal Regarding	ShrHoldr	Against	Against	For
		Adoption of Health Care Reform
		Principles

	14	Shareholder Proposal Regarding	ShrHoldr	Against	Against	For
		Supplemental Executive Retirement
		Plans
RenaissanceRe Holdings, Ltd.
	Ticker	Security ID:	Meeting Date		Meeting Status
	RNR	CUSIP9 G7496G103	05/21/2009		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1.1	Elect Thomas Cooper	Mgmt	For	For	For
	1.2	Elect Neill Currie	Mgmt	For	For	For
	1.3	Elect W. James MacGinnitie	Mgmt	For	For	For
	2	Appointment of Auditor and	Mgmt	For	For	For
		Authority to Set Fees
Safeway Inc.
	Ticker	Security ID:	Meeting Date		Meeting Status
	SWY	CUSIP9 786514208	05/13/2009		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1	Elect Steven Burd	Mgmt	For	For	For
	2	Elect Janet Grove	Mgmt	For	For	For
	3	Elect Mohan Gyani	Mgmt	For	For	For
	4	Elect Paul Hazen	Mgmt	For	For	For
	5	Elect Frank Herringer	Mgmt	For	Against	Against
	6	Elect Robert MacDonnell	Mgmt	For	For	For
	7	Elect Kenneth Oder	Mgmt	For	For	For
	8	Elect Rebecca Stirn	Mgmt	For	For	For
	9	Elect William Tauscher	Mgmt	For	For	For
	10	Elect Raymond Viault	Mgmt	For	For	For
	11	Ratification of Auditor	Mgmt	For	For	For
	12	Shareholder Proposal Regarding	ShrHoldr	Against	Against	For
		Cumulative Voting
	13	Shareholder Proposal Regarding	ShrHoldr	Against	Against	For
		Right to Call a Special Meeting
	14	Shareholder Proposal Regarding	ShrHoldr	Against	Against	For
		Limitation on Future Death Benefits
		(Golden Coffins)
Schlumberger Limited
	Ticker	Security ID:	Meeting Date		Meeting Status

	SLB	CUSIP9 806857108	04/08/2009		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1.1	Elect Philippe Camus	Mgmt	For	For	For
	1.2	Elect Jamie Gorelick	Mgmt	For	For	For
	1.3	Elect Andrew Gould	Mgmt	For	For	For
	1.4	Elect Tony Isaac	Mgmt	For	For	For
	1.5	Elect Nikolay Kudryavtsev	Mgmt	For	For	For
	1.6	Elect Adrian Lajous	Mgmt	For	For	For
	1.7	Elect Michael Marks	Mgmt	For	For	For
	1.8	Elect Leo Reif	Mgmt	For	For	For
	1.9	Elect Tore Sandvold	Mgmt	For	For	For
	1.10	Elect Henri Seydoux	Mgmt	For	For	For
	1.11	Elect Linda Stuntz	Mgmt	For	For	For
	2	PROPOSAL TO ADOPT AND	Mgmt	For	For	For
		APPROVE OF FINANCIALS AND
		DIVIDENDS.
	3	Shareholder Proposal Regarding an	ShrHoldr	Against	Against	For
		Advisory Vote on Compensation
		Report (Say on Pay)
	4	PROPOSAL TO APPROVE OF	Mgmt	For	For	For
		INDEPENDENT REGISTERED
		PUBLIC ACCOUNTING FIRM.
Sempra Energy
	Ticker	Security ID:	Meeting Date		Meeting Status
	SRE	CUSIP9 816851109	04/30/2009		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1	ELECTION OF DIRECTOR: JAMES	Mgmt	For	For	For
		G. BROCKSMITH JR.
	2	ELECTION OF DIRECTOR:	Mgmt	For	For	For
		RICHARD A. COLLATO
	3	ELECTION OF DIRECTOR:	Mgmt	For	For	For
		DONALD E. FELSINGER
	4	ELECTION OF DIRECTOR:	Mgmt	For	For	For
		WILFORD D. GODBOLD JR.
	5	ELECTION OF DIRECTOR:	Mgmt	For	For	For
		WILLIAM D. JONES
	6	ELECTION OF DIRECTOR:	Mgmt	For	For	For
		RICHARD G. NEWMAN
	7	ELECTION OF DIRECTOR:	Mgmt	For	For	For
		WILLIAM G. OUCHI

	8	ELECTION OF DIRECTOR:	Mgmt	For	For	For
		CARLOS RUIZ
	9	ELECTION OF DIRECTOR:	Mgmt	For	For	For
		WILLIAM C. RUSNACK
	10	ELECTION OF DIRECTOR:	Mgmt	For	For	For
		WILLIAM P. RUTLEDGE
	11	ELECTION OF DIRECTOR: LYNN	Mgmt	For	For	For
		SCHENK
	12	ELECTION OF DIRECTOR: NEAL	Mgmt	For	For	For
		E. SCHMALE
	13	RATIFICATION OF INDEPENDENT	Mgmt	For	For	For
		REGISTERED PUBLIC
		ACCOUNTING FIRM
	14	SHAREHOLDER PROPOSAL FOR	ShrHoldr	Against	Against	For
		AN ADVISORY VOTE ON
		EXECUTIVE COMPENSATION
	15	SHAREHOLDER PROPOSAL FOR	ShrHoldr	Against	Against	For
		NORTH DAKOTA
		REINCORPORATION
Staples, Inc.
	Ticker	Security ID:	Meeting Date		Meeting Status
	SPLS	CUSIP9 855030102	06/09/2009		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1	Elect Basil Anderson	Mgmt	For	For	For
	2	Elect Arthur Blank	Mgmt	For	For	For
	3	Elect Mary Burton	Mgmt	For	For	For
	4	Elect Justin King	Mgmt	For	For	For
	5	Elect Carol Meyrowitz	Mgmt	For	For	For
	6	Elect Rowland Moriarty	Mgmt	For	For	For
	7	Elect Robert Nakasone	Mgmt	For	For	For
	8	Elect Ronald Sargent	Mgmt	For	For	For
	9	Elect Elizabeth Smith	Mgmt	For	For	For
	10	Elect Robert Sulentic	Mgmt	For	For	For
	11	Elect Vijay Vishwanath	Mgmt	For	For	For
	12	Elect Paul Walsh	Mgmt	For	For	For
	13	Amendment to the 1998 Employee	Mgmt	For	For	For
		Stock Purchase Plan
	14	Amendment to the International	Mgmt	For	For	For
		Employee Stock Purchase Plan
	15	Ratification of Auditor	Mgmt	For	For	For
	16	Shareholder Proposal Regarding	ShrHoldr	Against	Against	For
		Reincorporation

Sysco Corporation
	Ticker	Security ID:	Meeting Date		Meeting Status
	SYY	CUSIP9 871829107	11/19/2008		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1	Elect Judith Craven	Mgmt	For	For	For
	2	Elect Phyllis Sewell	Mgmt	For	For	For
	3	Elect Richard Tilghman	Mgmt	For	For	For
	4	2008 Cash Performance Unit Plan	Mgmt	For	For	For
	5	Ratification of Auditor	Mgmt	For	For	For
	6	Shareholder Proposal Regarding	ShrHoldr	Against	For	Against
		Declassification of the Board
T. Rowe Price Group, Inc.
	Ticker	Security ID:	Meeting Date		Meeting Status
	TROW	CUSIP9 74144T108	04/08/2009		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1	ELECTION OF DIRECTOR:	Mgmt	For	For	For
		EDWARD C. BERNARD
	2	ELECTION OF DIRECTOR: JAMES	Mgmt	For	For	For
		T. BRADY
	3	ELECTION OF DIRECTOR: J.	Mgmt	For	For	For
		ALFRED BROADDUS, JR.
	4	ELECTION OF DIRECTOR:	Mgmt	For	For	For
		DONALD B. HEBB, JR.
	5	ELECTION OF DIRECTOR: JAMES	Mgmt	For	For	For
		A.C. KENNEDY
	6	ELECTION OF DIRECTOR: BRIAN	Mgmt	For	For	For
		C. ROGERS
	7	ELECTION OF DIRECTOR: DR.	Mgmt	For	For	For
		ALFRED SOMMER
	8	ELECTION OF DIRECTOR:	Mgmt	For	For	For
		DWIGHT S. TAYLOR
	9	ELECTION OF DIRECTOR: ANNE	Mgmt	For	For	For
		MARIE WHITTEMORE
	10	Ratification of Auditor	Mgmt	For	For	For
Target Corporation
	Ticker	Security ID:	Meeting Date		Meeting Status

	TGT	CUSIP9 87612E106	05/28/2009		Take No Action
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1	Fix the Number of Directors at	Mgmt	N/A	TNA	N/A
		Twelve
	2.1	Elect William Ackman	ShrHoldr	N/A	TNA	N/A
	2.2	Elect Michael Ashner	ShrHoldr	N/A	TNA	N/A
	2.3	Elect James Donald	ShrHoldr	N/A	TNA	N/A
	2.4	Elect Richard Vague	ShrHoldr	N/A	TNA	N/A
	3	Elect Ronald Gilson	ShrHoldr	N/A	TNA	N/A
	4	Ratification of Auditor	Mgmt	N/A	TNA	N/A
	5	Amendment to the Long-Term	Mgmt	N/A	TNA	N/A
		Incentive Plan
	6	Shareholder Proposal Regarding	ShrHoldr	N/A	TNA	N/A
		Advisory Vote on Compensation
Target Corporation
	Ticker	Security ID:	Meeting Date		Meeting Status
	TGT	CUSIP9 87612E106	05/28/2009		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1	Fix the Number of Directors at	Mgmt	For	For	For
		Twelve
	2	Elect Mary Dillon	Mgmt	For	For	For
	3	Elect Richard Kovacevich	Mgmt	For	For	For
	4	Elect George Tamke	Mgmt	For	For	For
	5	Elect Solomon Trujillo	Mgmt	For	Against	Against
	6	Ratification of Auditor	Mgmt	For	For	For
	7	Amendment to the Long-Term	Mgmt	For	For	For
		Incentive Plan
	8	Shareholder Proposal Regarding	ShrHoldr	Against	Against	For
		Advisory Vote on Compensation
Telefónica SA
	Ticker	Security ID:	Meeting Date		Meeting Status
	TEFOF	CUSIP9 879382208	06/22/2009		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1	Accounts and Reports; Allocation of	Mgmt	For	For	For
		Profits/Dividends; Ratification of
		Board Acts

	2	Special Dividend	Mgmt	For	For	For
	3	Salary/Stock Swap Plan	Mgmt	For	For	For
	4	Authority to Repurchase Shares	Mgmt	For	For	For
	5	Authority to Cancel Shares and	Mgmt	For	For	For
		Reduce Share Capital
	6	Appointment of Auditor	Mgmt	For	For	For
	7	Authority to Carry Out Formalities	Mgmt	For	For	For
Texas Instruments Incorporated
	Ticker	Security ID:	Meeting Date		Meeting Status
	TXN	CUSIP9 882508104	04/16/2009		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1	ELECTION OF DIRECTOR: J.R.	Mgmt	For	For	For
		ADAMS
	2	ELECTION OF DIRECTOR: D.L.	Mgmt	For	For	For
		BOREN
	3	ELECTION OF DIRECTOR: D.A.	Mgmt	For	For	For
		CARP
	4	ELECTION OF DIRECTOR: C.S.	Mgmt	For	For	For
		COX
	5	ELECTION OF DIRECTOR: D.R.	Mgmt	For	For	For
		GOODE
	6	ELECTION OF DIRECTOR: S.P.	Mgmt	For	For	For
		MACMILLAN
	7	ELECTION OF DIRECTOR: P.H.	Mgmt	For	For	For
		PATSLEY
	8	ELECTION OF DIRECTOR: W.R.	Mgmt	For	For	For
		SANDERS
	9	ELECTION OF DIRECTOR: R.J.	Mgmt	For	For	For
		SIMMONS
	10	ELECTION OF DIRECTOR: R.K.	Mgmt	For	For	For
		TEMPLETON
	11	ELECTION OF DIRECTOR: C.T.	Mgmt	For	For	For
		WHITMAN
	12	Ratification of Auditor	Mgmt	For	For	For
	13	2009 Long-Term Incentive Plan	Mgmt	For	For	For
	14	2009 Director Compensation Plan	Mgmt	For	For	For
	15	STOCKHOLDER PROPOSAL	ShrHoldr	Against	Against	For
		REGARDING SEPARATION OF
		ROLES OF CHAIRMAN AND CEO.

The Goldman Sachs Group, Inc.
	Ticker	Security ID:	Meeting Date		Meeting Status
	GS	CUSIP9 38141G104	05/08/2009		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1	Elect Lloyd Blankfein	Mgmt	For	For	For
	2	Elect John Bryan	Mgmt	For	For	For
	3	Elect Gary Cohn	Mgmt	For	For	For
	4	Elect Claes Dahlbäck	Mgmt	For	For	For
	5	Elect Stephen Friedman	Mgmt	For	For	For
	6	Elect William George	Mgmt	For	For	For
	7	Elect Rajat Gupta	Mgmt	For	For	For
	8	Elect James Johnson	Mgmt	For	For	For
	9	Elect Lois Juliber	Mgmt	For	For	For
	10	Elect Lakshmi Mittal	Mgmt	For	For	For
	11	Elect James Schiro	Mgmt	For	For	For
	12	Elect Ruth Simmons	Mgmt	For	For	For
	13	Ratification of Auditor	Mgmt	For	For	For
	14	Advisory Vote on Executive	Mgmt	For	For	For
		Compensation
	15	SHAREHOLDER PROPOSAL	ShrHoldr	Against	Against	For
		REGARDING CUMULATIVE
		VOTING
	16	Shareholder Proposal Regarding a	ShrHoldr	Against	For	Against
		Simple Majority Vote
	17	Shareholder Proposal to Create a	ShrHoldr	Against	Against	For
		Board-Level Committee to Address
		US Economic Security
	18	Shareholder Proposal Regarding	ShrHoldr	Against	Against	For
		Political Contributions and
		Expenditure Report
The TJX Companies, Inc.
	Ticker	Security ID:	Meeting Date		Meeting Status
	TJX	CUSIP9 872540109	06/02/2009		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1.1	Elect Jose Alvarez	Mgmt	For	For	For
	1.2	Elect Alan Bennett	Mgmt	For	For	For
	1.3	Elect David Brandon	Mgmt	For	For	For
	1.4	Elect Bernard Cammarata	Mgmt	For	For	For
	1.5	Elect David Ching	Mgmt	For	For	For
	1.6	Elect Michael Hines	Mgmt	For	For	For

	1.7	Elect Amy Lane	Mgmt	For	For	For
	1.8	Elect Carol Meyrowitz	Mgmt	For	For	For
	1.9	Elect John O'Brien	Mgmt	For	For	For
	1.10	Elect Robert Shapiro	Mgmt	For	For	For
	1.11	Elect Willow Shire	Mgmt	For	For	For
	1.12	Elect Fletcher Wiley	Mgmt	For	For	For
	2	Amendment to the Stock Incentive	Mgmt	For	For	For
		Plan
	3	Ratification of Auditor	Mgmt	For	For	For
TOTAL SA
	Ticker	Security ID:	Meeting Date		Meeting Status
	TOT	CUSIP9 89151E109	05/15/2009		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1	Accounts and Reports	Mgmt	For	For	For
	2	Consolidated Accounts and Reports	Mgmt	For	For	For
	3	Allocation of Profits/Dividends	Mgmt	For	For	For
	4	Related Party Transactions	Mgmt	For	For	For
	5	Retirement Benefits (Thierry	Mgmt	For	Against	Against
		Desmarest and Christophe de
		Margerie)
	6	Severance Package (Christophe de	Mgmt	For	For	For
		Margerie)
	7	Authority to Repurchase Shares	Mgmt	For	For	For
	8	Elect Anne Lauvergeon	Mgmt	For	Against	Against
	9	Elect Daniel Bouton	Mgmt	For	Against	Against
	10	Elect Bertrand Collomb	Mgmt	For	Against	Against
	11	Elect Christophe de Margerie	Mgmt	For	Against	Against
	12	Elect Michel Pébereau	Mgmt	For	Against	Against
	13	Elect Patrick Artus	Mgmt	For	Against	Against
	14	Amendment Regarding Mandatory	Mgmt	For	Against	Against
		Board Retirement Age Limits
	15	Shareholder Proposal Regarding	Mgmt	Against	Against	For
		Equity Compensation Disclosure
	16	Shareholder Proposal Regarding	Mgmt	Against	Against	For
		Election of Employee Shareholder
		Representatives
	17	Shareholder Proposal Regarding	Mgmt	Against	Against	For
		Equity Compensation

Travelers Companies, Inc.
	Ticker	Security ID:	Meeting Date		Meeting Status
	TRV	CUSIP9 89417E109	05/05/2009		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1	Elect Alan Beller	Mgmt	For	For	For
	2	Elect John Dasburg	Mgmt	For	For	For
	3	Elect Janet Dolan	Mgmt	For	For	For
	4	Elect Kenneth Duberstein	Mgmt	For	For	For
	5	Elect Jay Fishman	Mgmt	For	For	For
	6	Elect Lawrence Graev	Mgmt	For	For	For
	7	Elect Patricia Higgins	Mgmt	For	For	For
	8	Elect Thomas Hodgson	Mgmt	For	For	For
	9	Elect Cleve Killingsworth, Jr.	Mgmt	For	For	For
	10	Elect Robert Lipp	Mgmt	For	For	For
	11	Elect Blythe McGarvie	Mgmt	For	For	For
	12	Elect Laurie Thomsen	Mgmt	For	For	For
	13	Ratification of Auditor	Mgmt	For	For	For
	14	Reapproval of Material Terms of the	Mgmt	For	For	For
		Amended and Restated 2004 Stock
		Incentive Plan
	15	Shareholder Proposal Regarding	ShrHoldr	Against	Against	For
		Political Contributions and
		Expenditures
U.S. Bancorp
	Ticker	Security ID:	Meeting Date		Meeting Status
	USB	CUSIP9 902973304	04/21/2009		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1	Elect Douglas Baker, Jr.	Mgmt	For	For	For
	2	Elect Y. Marc Belton	Mgmt	For	For	For
	3	Elect Richard Davis	Mgmt	For	For	For
	4	Elect Joel Johnson	Mgmt	For	For	For
	5	Elect David O'Maley	Mgmt	For	For	For
	6	Elect O'Dell Owens	Mgmt	For	For	For
	7	Elect Craig Schnuck	Mgmt	For	For	For
	8	Elect Patrick Stokes	Mgmt	For	For	For
	9	Ratification of Auditor	Mgmt	For	For	For
	10	ADVISORY VOTE TO APPROVE	Mgmt	For	For	For
		EXECUTIVE COMPENSATION
		PROGRAM.

Union Pacific Corporation
	Ticker	Security ID:	Meeting Date		Meeting Status
	UNP	CUSIP9 907818108	05/14/2009		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1	Elect Andrew Card, Jr.	Mgmt	For	For	For
	2	Elect Erroll Davis, Jr.	Mgmt	For	For	For
	3	Elect Thomas Donohue	Mgmt	For	For	For
	4	Elect Archie Dunham	Mgmt	For	For	For
	5	Elect Judith Hope	Mgmt	For	For	For
	6	Elect Charles Krulak	Mgmt	For	For	For
	7	Elect Michael McCarthy	Mgmt	For	For	For
	8	Elect Michael McConnell	Mgmt	For	For	For
	9	Elect Thomas McLarty III	Mgmt	For	For	For
	10	Elect Steven Rogel	Mgmt	For	For	For
	11	Elect José Villarreal	Mgmt	For	For	For
	12	Elect James Young	Mgmt	For	For	For
	13	Ratification of Auditor	Mgmt	For	For	For
	14	Shareholder Proposal Regarding	ShrHoldr	Against	Against	For
		Political Contributions and
		Expenditure Report
United Parcel Service, Inc.
	Ticker	Security ID:	Meeting Date		Meeting Status
	UPS	CUSIP9 911312106	05/07/2009		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1.1	Elect F. Duane Ackerman	Mgmt	For	For	For
	1.2	Elect Michael Burns	Mgmt	For	For	For
	1.3	Elect D. Scott Davis	Mgmt	For	For	For
	1.4	Elect Stuart Eizenstat	Mgmt	For	For	For
	1.5	Elect Michael Eskew	Mgmt	For	For	For
	1.6	Elect William Johnson	Mgmt	For	For	For
	1.7	Elect Ann Livermore	Mgmt	For	For	For
	1.8	Elect Rudy Markham	Mgmt	For	For	For
	1.9	Elect John Thompson	Mgmt	For	For	For
	1.10	Elect Carol Tome	Mgmt	For	For	For
	2	Ratification of Auditor	Mgmt	For	For	For
	3	2009 Omnibus Incentive	Mgmt	For	For	For
		Compensation Plan
United States Steel Corporation

	Ticker	Security ID:	Meeting Date		Meeting Status
	X	CUSIP9 912909108	04/28/2009		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1.1	Elect Frank Lucchino	Mgmt	For	For	For
	1.2	Elect Seth Schofield	Mgmt	For	For	For
	1.3	Elect John Surma	Mgmt	For	For	For
	1.4	Elect David Sutherland	Mgmt	For	For	For
	2	Ratification of Auditor	Mgmt	For	For	For
United Technologies Corp.
	Ticker	Security ID:	Meeting Date		Meeting Status
	UTX	CUSIP9 913017109	04/08/2009		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1.1	Elect Louis Chenevert	Mgmt	For	For	For
	1.2	Elect George David	Mgmt	For	For	For
	1.3	Elect John Faraci	Mgmt	For	For	For
	1.4	Elect Jean-Pierre Garnier	Mgmt	For	For	For
	1.5	Elect Jamie Gorelick	Mgmt	For	For	For
	1.6	Elect Carlos Gutierrez	Mgmt	For	For	For
	1.7	Elect Edward Kangas	Mgmt	For	Withhold	Against
	1.8	Elect Charles Lee	Mgmt	For	Withhold	Against
	1.9	Elect Richard McCormick	Mgmt	For	For	For
	1.10	Elect Harold McGraw III	Mgmt	For	For	For
	1.11	Elect Richard Myers	Mgmt	For	For	For
	1.12	Elect H. Patrick Swygert	Mgmt	For	For	For
	1.13	Elect André Villeneuve	Mgmt	For	For	For
	1.14	Elect Christine Whitman	Mgmt	For	For	For
	2	APPOINTMENT OF	Mgmt	For	For	For
		INDEPENDENT AUDITORS
	3	SHAREOWNER PROPOSAL:	ShrHoldr	Against	Against	For
		OFFSETS FOR FOREIGN
		MILITARY SALES
UnitedHealth Group Incorporated
	Ticker	Security ID:	Meeting Date		Meeting Status
	UNH	CUSIP9 91324P102	06/02/2009		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1	Elect William Ballard, Jr.	Mgmt	For	For	For

	2	Elect Richard Burke	Mgmt	For	For	For
	3	Elect Robert Darretta	Mgmt	For	For	For
	4	Elect Stephen Hemsley	Mgmt	For	For	For
	5	Elect Michele Hooper	Mgmt	For	For	For
	6	Elect Douglas Leatherdale	Mgmt	For	For	For
	7	Elect Glenn Renwick	Mgmt	For	For	For
	8	Elect Kenneth Shine	Mgmt	For	For	For
	9	Elect Gail Wilensky	Mgmt	For	For	For
	10	Ratification of Auditor	Mgmt	For	For	For
	11	Shareholder Proposal Regarding	ShrHoldr	Against	Against	For
		Advisory Vote on Compensation
		(Say on Pay)
Universal Corporation
	Ticker	Security ID:	Meeting Date		Meeting Status
	UVVHP	CUSIP9 913456109	08/05/2008		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1.1	Elect George Freeman	Mgmt	For	For	For
	1.2	Elect Eddie Moore, Jr.	Mgmt	For	For	For
	1.3	Elect Hubert Stallard	Mgmt	For	For	For
Verizon Communications Inc.
	Ticker	Security ID:	Meeting Date		Meeting Status
	VZ	CUSIP9 92343V104	05/07/2009		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1	Elect Richard Carrión	Mgmt	For	For	For
	2	Elect M. Frances Keeth	Mgmt	For	For	For
	3	Elect Robert Lane	Mgmt	For	For	For
	4	Elect Sandra Moose	Mgmt	For	For	For
	5	Elect Joseph Neubauer	Mgmt	For	For	For
	6	Elect Donald Nicolaisen	Mgmt	For	For	For
	7	Elect Thomas O'Brien	Mgmt	For	For	For
	8	Elect Clarence Otis, Jr.	Mgmt	For	For	For
	9	Elect Hugh Price	Mgmt	For	For	For
	10	Elect Ivan Seidenberg	Mgmt	For	For	For
	11	Elect John Snow	Mgmt	For	For	For
	12	Elect John Stafford	Mgmt	For	For	For
	13	Ratification of Auditor	Mgmt	For	For	For
	14	Advisory Vote on Executive	Mgmt	For	For	For
		Compensation

	15	2009 Long-Term Incentive Plan	Mgmt	For	For	For
	16	2009 Short-Term Incentive Plan	Mgmt	For	For	For
	17	Shareholder Proposal Regarding	ShrHoldr	Against	Against	For
		Elimination of Stock Options
	18	Shareholder Proposal Regarding	ShrHoldr	Against	Against	For
		Right to Call a Special Meeting
	19	Shareholder Proposal Regarding	ShrHoldr	Against	Against	For
		Independent Board Chairman
	20	Shareholder Proposal Regarding	ShrHoldr	Against	Against	For
		Cumulative Voting
	21	Shareholder Proposal Regarding	ShrHoldr	Against	Against	For
		the Approval of Survivor Benefits
		(Golden Coffins)
W.R. Berkley Corporation
	Ticker	Security ID:	Meeting Date		Meeting Status
	WRB	CUSIP9 084423102	05/19/2009		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1.1	Elect William Berkley	Mgmt	For	Withhold	Against
	1.2	Elect George Daly	Mgmt	For	Withhold	Against
	2	2009 Long-Term Incentive Plan	Mgmt	For	For	For
	3	2009 Director Stock Plan	Mgmt	For	For	For
	4	Ratification of Auditor	Mgmt	For	For	For
Wal-Mart Stores Inc.
	Ticker	Security ID:	Meeting Date		Meeting Status
	WMT	CUSIP9 931142103	06/05/2009		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1	Elect Aida Alvarez	Mgmt	For	For	For
	2	Elect James Breyer	Mgmt	For	For	For
	3	Elect M. Michele Burns	Mgmt	For	Against	Against
	4	Elect James Cash, Jr.	Mgmt	For	For	For
	5	Elect Roger Corbett	Mgmt	For	For	For
	6	Elect Douglas Daft	Mgmt	For	For	For
	7	Elect Michael Duke	Mgmt	For	For	For
	8	Elect Gregory Penner	Mgmt	For	For	For
	9	Elect Allen Questrom	Mgmt	For	For	For
	10	Elect H. Lee Scott, Jr.	Mgmt	For	For	For
	11	Elect Arne Sorenson	Mgmt	For	For	For
	12	Elect Jim Walton	Mgmt	For	For	For

	13	Elect S. Robson Walton	Mgmt	For	For	For
	14	Elect Christopher Williams	Mgmt	For	For	For
	15	Elect Linda Wolf	Mgmt	For	For	For
	16	Ratification of Auditor	Mgmt	For	For	For
	17	Shareholder Proposal Regarding	ShrHoldr	Against	Against	For
		Adopting Sexual Orientation and
		Gender Identity Expression Anti-
		Bias Policy
	18	Shareholder Proposal Regarding	ShrHoldr	Against	Against	For
		Pay for Superior Performance
	19	Shareholder Proposal Regarding	ShrHoldr	Against	Against	For
		Advisory Vote on Compensation
		(Say on Pay)
	20	Shareholder Proposal Regarding	ShrHoldr	Against	Against	For
		Reviewing Political Contributions
		and Expenditures Report
	21	Shareholder Proposal Regarding	ShrHoldr	Against	Against	For
		Right to Call a Special Meeting
	22	Shareholder Proposal Regarding	ShrHoldr	Against	Against	For
		Incentive Compensation in the Form
		of Stock Options
Walt Disney Company
	Ticker	Security ID:	Meeting Date		Meeting Status
	DIS	CUSIP9 254687106	03/10/2009		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1	ELECTION OF DIRECTOR:	Mgmt	For	For	For
		SUSAN E. ARNOLD
	2	ELECTION OF DIRECTOR: JOHN	Mgmt	For	For	For
		E. BRYSON
	3	ELECTION OF DIRECTOR: JOHN	Mgmt	For	For	For
		S. CHEN
	4	ELECTION OF DIRECTOR:	Mgmt	For	For	For
		JUDITH L. ESTRIN
	5	ELECTION OF DIRECTOR:	Mgmt	For	For	For
		ROBERT A. IGER
	6	ELECTION OF DIRECTOR:	Mgmt	For	For	For
		STEVEN P. JOBS
	7	ELECTION OF DIRECTOR: FRED	Mgmt	For	For	For
		H. LANGHAMMER
	8	ELECTION OF DIRECTOR:	Mgmt	For	Against	Against
		AYLWIN B. LEWIS
	9	ELECTION OF DIRECTOR:	Mgmt	For	For	For
		MONICA C. LOZANO

	10	ELECTION OF DIRECTOR:	Mgmt	For	For	For
		ROBERT W. MATSCHULLAT
	11	ELECTION OF DIRECTOR: JOHN	Mgmt	For	For	For
		E. PEPPER, JR.
	12	ELECTION OF DIRECTOR: ORIN	Mgmt	For	For	For
		C. SMITH
	13	Ratification of Auditor	Mgmt	For	For	For
	14	Amendment to the 2005 Stock	Mgmt	For	Against	Against
		Incentive Plan
	15	Amendment to the 2002 Executive	Mgmt	For	For	For
		Performance Plan
	16	Shareholder Proposal Regarding	ShrHoldr	Against	Against	For
		Political Contributions Reporting
	17	TO APPROVE THE	ShrHoldr	Against	Against	For
		SHAREHOLDER PROPOSAL
		RELATING TO DEATH BENEFIT
		PAYMENTS.
	18	Shareholder Proposal Regarding	ShrHoldr	Against	Against	For
		Advisory Vote on Executive
		Compensation (Say on Pay)
Wells Fargo & Company
	Ticker	Security ID:	Meeting Date		Meeting Status
	WFC	CUSIP9 949746101	04/28/2009		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1	ELECTION OF DIRECTOR: JOHN	Mgmt	For	For	For
		D. BAKER II
	2	ELECTION OF DIRECTOR: JOHN	Mgmt	For	For	For
		S. CHEN
	3	ELECTION OF DIRECTOR: LLOYD	Mgmt	For	For	For
		H. DEAN
	4	ELECTION OF DIRECTOR:	Mgmt	For	For	For
		SUSAN E. ENGEL
	5	ELECTION OF DIRECTOR:	Mgmt	For	For	For
		ENRIQUE HERNANDEZ, JR.
	6	ELECTION OF DIRECTOR:	Mgmt	For	For	For
		DONALD M. JAMES
	7	ELECTION OF DIRECTOR:	Mgmt	For	For	For
		ROBERT L. JOSS
	8	ELECTION OF DIRECTOR:	Mgmt	For	For	For
		RICHARD M. KOVACEVICH
	9	ELECTION OF DIRECTOR:	Mgmt	For	For	For
		RICHARD D. MCCORMICK

	10	ELECTION OF DIRECTOR:	Mgmt	For	For	For
		MACKEY J. MCDONALD
	11	ELECTION OF DIRECTOR:	Mgmt	For	For	For
		CYNTHIA H. MILLIGAN
	12	ELECTION OF DIRECTOR:	Mgmt	For	For	For
		NICHOLAS G. MOORE
	13	ELECTION OF DIRECTOR: PHILIP	Mgmt	For	For	For
		J. QUIGLEY
	14	ELECTION OF DIRECTOR:	Mgmt	For	For	For
		DONALD B. RICE
	15	ELECTION OF DIRECTOR:	Mgmt	For	For	For
		JUDITH M. RUNSTAD
	16	ELECTION OF DIRECTOR:	Mgmt	For	For	For
		STEPHEN W. SANGER
	17	ELECTION OF DIRECTOR:	Mgmt	For	For	For
		ROBERT K. STEEL
	18	ELECTION OF DIRECTOR: JOHN	Mgmt	For	For	For
		G. STUMPF
	19	ELECTION OF DIRECTOR:	Mgmt	For	For	For
		SUSAN G. SWENSON
	20	Advisory Vote on Executive	Mgmt	For	For	For
		Compensation
	21	Ratification of Auditor	Mgmt	For	For	For
	22	Amendment to the Long-Term	Mgmt	For	For	For
		Incentive Compensation Plan
	23	Shareholder Proposal Regarding	ShrHoldr	Against	Against	For
		Independent Board Chairman
	24	STOCKHOLDER PROPOSAL	ShrHoldr	Against	Against	For
		REGARDING A REPORT ON
		POLITICAL CONTRIBUTIONS.
Weyerhaeuser Company
	Ticker	Security ID:	Meeting Date		Meeting Status
	WY	CUSIP9 962166104	04/16/2009		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1	ELECTION OF DIRECTOR:	Mgmt	For	For	For
		DEBRA A. CAFARO
	2	ELECTION OF DIRECTOR:	Mgmt	For	For	For
		NICOLE W. PIASECKI
	3	ELECTION OF DIRECTOR: MARK	Mgmt	For	For	For
		A. EMMERT
	4	ELECTION OF DIRECTOR:	Mgmt	For	For	For
		DANIEL S. FULTON

	5	ELECTION OF DIRECTOR:	Mgmt	For	For	For
		WAYNE W. MURDY
	6	SHAREHOLDER PROPOSAL ON	ShrHoldr	Against	Against	For
		THE CHAIRMAN POSITION
	7	SHAREHOLDER PROPOSAL TO	ShrHoldr	Against	For	Against
		ADOPT SIMPLE MAJORITY VOTE
	8	APPROVAL, ON AN ADVISORY	Mgmt	For	For	For
		BASIS, OF THE APPOINTMENT
		OF AUDITORS
Whirlpool Corporation
	Ticker	Security ID:	Meeting Date		Meeting Status
	WHR	CUSIP9 963320106	04/21/2009		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1	ELECTION OF DIRECTOR: GARY	Mgmt	For	For	For
		T. DICAMILLO
	2	ELECTION OF DIRECTOR:	Mgmt	For	For	For
		KATHLEEN J. HEMPEL
	3	ELECTION OF DIRECTOR:	Mgmt	For	For	For
		MICHAEL A. TODMAN
	4	Ratification of Auditor	Mgmt	For	For	For
	5	APPROVAL OF THE WHIRLPOOL	Mgmt	For	For	For
		CORPORATION PERFORMANCE
		EXCELLENCE PLAN.
	6	Amendment to Declassify the Board	Mgmt	For	For	For
	7	Elimination of Supermajority Vote	Mgmt	For	For	For
		Provisions
	8	Elimination of Supermajority Vote	Mgmt	For	For	For
		Provisions
	9	STOCKHOLDER PROPOSAL TO	ShrHoldr	Against	For	Against
		ELECT EACH DIRECTOR
		ANNUALLY.
	10	Shareholder Proposal Regarding	ShrHoldr	Against	For	Against
		Simple Majority Vote
Wisconsin Energy Corporation
	Ticker	Security ID:	Meeting Date		Meeting Status
	WEC	CUSIP9 976657106	05/07/2009		Voted
	Meeting Type	Country of Trade

	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1.1	Elect John Bergstrom	Mgmt	For	For	For
	1.2	Elect Barbara Bowles	Mgmt	For	For	For
	1.3	Elect Patricia Chadwick	Mgmt	For	For	For
	1.4	Elect Robert Cornog	Mgmt	For	For	For
	1.5	Elect Curt Culver	Mgmt	For	For	For
	1.6	Elect Thomas Fischer	Mgmt	For	For	For
	1.7	Elect Gale Klappa	Mgmt	For	For	For
	1.8	Elect Ulice Payne, Jr.	Mgmt	For	For	For
	1.9	Elect Frederick Stratton, Jr.	Mgmt	For	For	For
	2	Ratification of Auditor	Mgmt	For	For	For
Yahoo! Inc.
	Ticker	Security ID:	Meeting Date		Meeting Status
	YHOO	CUSIP9 984332106	06/25/2009		Voted
	Meeting Type	Country of Trade
	Annual	United States
	Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
	1	Elect Carol Bartz	Mgmt	For	For	For
	2	Elect Frank Biondi, Jr.	Mgmt	For	For	For
	3	Elect Roy Bostock	Mgmt	For	For	For
	4	Elect Ronald Burkle	Mgmt	For	For	For
	5	Elect John Chapple	Mgmt	For	For	For
	6	Elect Eric Hippeau	Mgmt	For	For	For
	7	Elect Carl Icahn	Mgmt	For	Against	Against
	8	Elect Vyomesh Joshi	Mgmt	For	For	For
	9	Elect Arthur Kern	Mgmt	For	For	For
	10	Elect Mary Wilderotter	Mgmt	For	For	For
	11	Elect Gary Wilson	Mgmt	For	For	For
	12	Elect Jerry Yang	Mgmt	For	For	For
	13	Amendment to the 1995 Stock Plan	Mgmt	For	For	For
	14	Amendment to the 1996 Employee	Mgmt	For	For	For
		Stock Purchase Plan
	15	Ratification of Auditor	Mgmt	For	For	For
	16	Shareholder Proposal Regarding	ShrHoldr	Against	Against	For
		Advisory Vote on Executive
		Compensation (Say on Pay)
Yum! Brands, Inc.
	Ticker	Security ID:	Meeting Date		Meeting Status
	YUM	CUSIP9 988498101	05/21/2009		Voted
	Meeting Type	Country of Trade

Annual	United States
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1	Elect David Dorman	Mgmt	For	For	For
2	Elect Massimo Ferragamo	Mgmt	For	For	For
3	Elect J. David Grissom	Mgmt	For	For	For
4	Elect Bonnie Hill	Mgmt	For	For	For
5	Elect Robert Holland, Jr.	Mgmt	For	For	For
6	Elect Kenneth Langone	Mgmt	For	For	For
7	Elect Jonathan Linen	Mgmt	For	For	For
8	Elect Thomas Nelson	Mgmt	For	For	For
9	Elect David Novak	Mgmt	For	For	For
10	Elect Thomas Ryan	Mgmt	For	For	For
11	Elect Jing-Shyh Su	Mgmt	For	For	For
12	Elect Jackie Trujillo	Mgmt	For	For	For
13	Elect Robert Walter	Mgmt	For	For	For
14	Ratification of Auditor	Mgmt	For	For	For
15	Amendment to the Executive	Mgmt	For	For	For
	Incentive Compensation Plan
16	Shareholder Proposal Regarding	ShrHoldr	Against	For	Against
	Vote on Poison Pill
17	Shareholder Proposal Regarding	ShrHoldr	Against	Against	For
	Advisory Vote on Compensation
	(Say on Pay)
18	Shareholder Proposal Regarding	ShrHoldr	Against	Against	For
	Food Supply Chain Security and
	Sustainability
19	Shareholder Proposal Regarding	ShrHoldr	Against	Against	For
	Adoption of Principles for Health
	Care Reform
20	Shareholder Proposal Regarding	ShrHoldr	Against	Against	For
	Animal Welfare

Any ballot marked 'Abstain' is considered to have been voted. Ballots marked 'Abstain' are considered to have been voted against management's recommendation if management's recommendation is 'For' or 'Against,' and for management’s recommendation if management’s recommendation is ‘Abstain.’ Where management has recommended that shareholders 'Abstain' from voting on a ballot item, a ballot marked '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, 'NA' is used to indicate that there is no management recommendation that a shareholder may vote 'For' or 'Against.'

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.

Registrant:	The George Putnam Fund of Boston
By:	/s/ Charles E. Porter
Name:	Charles E. Porter
Title:	Executive Vice President, Associate Treasurer, Principal Executive Officer and
	Compliance Liaison
Date:	August 3, 2009