Legg Mason Investors Trust 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:		811-07692
Name of Fund:	Legg Mason Investors Trust, Inc.
Fund Address:	100 Light Street
	Baltimore, MD 21202
Name and address of agent for service:
	Gregory Merz, Vice President
	Legg Mason Investors Trust, Inc.
	100 Light Street, 32nd Floor
	Baltimore, MD 21202
Registrant’s telephone number, including area code:
	1-800-368-2558
Date of fiscal year end:
	March 31
Date of reporting period:
	07/01/2007 – 06/30/2008

Item 1 – Proxy Voting Record:

Item 1 – Proxy Voting Record – Attached on behalf of Legg Mason American Leading Companies Trust and Legg Mason U.S. Small-Capitalization Value Trust.

Legg Mason American Leading Companies

Company	Ticker	Cusip	Meeting Date	Agenda Item	Proponent	Mgmt Rec	Vote Cast	For/Against Management
Centex Corp.	CTX	152312104	7/12/2007	Elect Director Clint W. Murchison, III	Mgmt	Yes	For	For
Centex Corp.	CTX	152312104	7/12/2007	Elect Director Frederic M. Poses	Mgmt	Yes	For	For
Centex Corp.	CTX	152312104	7/12/2007	Elect Director David W. Quinn	Mgmt	Yes	For	For
Centex Corp.	CTX	152312104	7/12/2007	Ratify Auditors	Mgmt	Yes	For	For
ALLTEL Corp.	AT	020039103	8/29/2007	Approve Merger Agreement	Mgmt	Yes	For	For
ALLTEL Corp.	AT	020039103	8/29/2007	Adjourn Meeting	Mgmt	Yes	For	For
Symantec Corp.	SYMC	871503108	9/13/2007	Elect Director Michael Brown	Mgmt	Yes	For	For
Symantec Corp.	SYMC	871503108	9/13/2007	Elect Director William T. Coleman	Mgmt	Yes	For	For
Symantec Corp.	SYMC	871503108	9/13/2007	Elect Director Frank E. Dangeard	Mgmt	Yes	For	For
Symantec Corp.	SYMC	871503108	9/13/2007	Elect Director David L. Mahoney	Mgmt	Yes	For	For
Symantec Corp.	SYMC	871503108	9/13/2007	Elect Director Robert S. Miller	Mgmt	Yes	For	For
Symantec Corp.	SYMC	871503108	9/13/2007	Elect Director George Reyes	Mgmt	Yes	For	For
Symantec Corp.	SYMC	871503108	9/13/2007	Elect Director Daniel H. Schulman	Mgmt	Yes	For	For
Symantec Corp.	SYMC	871503108	9/13/2007	Elect Director John W. Thompson	Mgmt	Yes	For	For
Symantec Corp.	SYMC	871503108	9/13/2007	Elect Director V. Paul Unruh	Mgmt	Yes	For	For
Symantec Corp.	SYMC	871503108	9/13/2007	Amend Outside Director Stock Awards in Lieu of Cash	Mgmt	Yes	For	For
Symantec Corp.	SYMC	871503108	9/13/2007	Ratify Auditors	Mgmt	Yes	For	For
Symantec Corp.	SYMC	871503108	9/13/2007	Advisory Vote to Ratify Named Executive Officers’ Compensation	ShrHoldr	Yes	Against	For
Transocean Inc.	RIG	G90078109	11/9/2007	APPROVAL OF THE SCHEME OF ARRANGEMENT, ATTACHED TO THE ACCOMPANYING JOINT PROXY STATEMENT AS ANNEX G, WHICH PROVIDES FOR THE RECLASSIFICATION OF OUR ORDINARY SHARES.	Mgmt	Yes	For	For
Transocean Inc.	RIG	G90078109	11/9/2007	APPROVAL OF THE ISSUANCE OF OUR ORDINARY SHARES TO SHAREHOLDERS OF GLOBALSANTAFE CORPORATION IN THE MERGER UNDER THE TERMS OF THE AGREEMENT AND PLAN OF MERGER, ATTACHED TO THE ACCOMPANYING JOINT PROXY STATEMENT AS ANNEX A.	Mgmt	Yes	For	For
Transocean Inc.	RIG	G90078109	11/9/2007	APPROVAL OF THE AMENDMENT AND RESTATEMENT OF OUR MEMORANDUM AND ARTICLES OF ASSOCIATION TO, AMONG OTHER THINGS, INCREASE THE MAXIMUM NUMBER OF DIRECTORS CONSTITUTING THE BOARD OF DIRECTORS OF TRANSOCEAN INC. FROM 13 TO 14.	Mgmt	Yes	For	For
Microsoft Corp.	MSFT	594918104	11/13/2007	Elect Director William H. Gates, III	Mgmt	Yes	For	For
Microsoft Corp.	MSFT	594918104	11/13/2007	Elect Director Steven A. Ballmer	Mgmt	Yes	For	For
Microsoft Corp.	MSFT	594918104	11/13/2007	Elect Director James I. Cash, Jr.	Mgmt	Yes	For	For
Microsoft Corp.	MSFT	594918104	11/13/2007	Elect Director Dina Dublon	Mgmt	Yes	For	For
Microsoft Corp.	MSFT	594918104	11/13/2007	Elect Director Raymond V. Gilmartin	Mgmt	Yes	For	For
Microsoft Corp.	MSFT	594918104	11/13/2007	Elect Director Reed Hastings	Mgmt	Yes	For	For
Microsoft Corp.	MSFT	594918104	11/13/2007	Elect Director David F. Marquardt	Mgmt	Yes	For	For
Microsoft Corp.	MSFT	594918104	11/13/2007	Elect Director Charles H. Noski	Mgmt	Yes	For	For
Microsoft Corp.	MSFT	594918104	11/13/2007	Elect Director Helmut Panke	Mgmt	Yes	For	For
Microsoft Corp.	MSFT	594918104	11/13/2007	Elect Director Jon A. Shirley	Mgmt	Yes	For	For
Microsoft Corp.	MSFT	594918104	11/13/2007	Ratify Auditors	Mgmt	Yes	For	For

Microsoft Corp.	MSFT	594918104	11/13/2007	Adopt Policies to Protect Freedom of Access to the Internet <p>	ShrHoldr	Yes	Against	For
Microsoft Corp.	MSFT	594918104	11/13/2007	Amend Bylaws to Establish a Board Committee on Human Rights	ShrHoldr	Yes	Against	For
XM Satellite Radio Holdings Inc.	XMSR	983759101	11/13/2007	Approve Merger Agreement	Mgmt	Yes	For	For
XM Satellite Radio Holdings Inc.	XMSR	983759101	11/13/2007	Adjourn Meeting	Mgmt	Yes	For	For
Deere & Co.	DE	244199105	11/14/2007	Approve Increase in Common Stock and a Stock Split	Mgmt	Yes	For	For
Dell Inc.	DELL	24702R101	12/4/2007	Elect Director Donald J. Carty	Mgmt	Yes	For	For
Dell Inc.	DELL	24702R101	12/4/2007	Elect Director Michael S. Dell	Mgmt	Yes	For	For
Dell Inc.	DELL	24702R101	12/4/2007	Elect Director William H. Gray, III	Mgmt	Yes	For	For
Dell Inc.	DELL	24702R101	12/4/2007	Elect Director Sallie L. Krawcheck	Mgmt	Yes	For	For
Dell Inc.	DELL	24702R101	12/4/2007	Elect Director Alan (A.G.) Lafley	Mgmt	Yes	For	For
Dell Inc.	DELL	24702R101	12/4/2007	Elect Director Judy C. Lewent	Mgmt	Yes	For	For
Dell Inc.	DELL	24702R101	12/4/2007	Elect Director Klaus S. Luft	Mgmt	Yes	For	For
Dell Inc.	DELL	24702R101	12/4/2007	Elect Director Thomas W. Luce, III	Mgmt	Yes	For	For
Dell Inc.	DELL	24702R101	12/4/2007	Elect Director Alex J. Mandl	Mgmt	Yes	For	For
Dell Inc.	DELL	24702R101	12/4/2007	Elect Director Michael A. Miles	Mgmt	Yes	For	For
Dell Inc.	DELL	24702R101	12/4/2007	Elect Director Samuel A. Nunn, Jr.	Mgmt	Yes	For	For
Dell Inc.	DELL	24702R101	12/4/2007	Ratify Auditors	Mgmt	Yes	For	For
Dell Inc.	DELL	24702R101	12/4/2007	Amend Omnibus Stock Plan	Mgmt	Yes	For	For
Dell Inc.	DELL	24702R101	12/4/2007	Stock Retention/Holding Period	ShrHoldr	Yes	For	Against
Dell Inc.	DELL	24702R101	12/4/2007	Declaration of Dividend	ShrHoldr	Yes	Against	For
Jabil Circuit, Inc.	JBL	466313103	1/17/2008	Elect Director Laurence S. Grafstein	Mgmt	Yes	For	For
Jabil Circuit, Inc.	JBL	466313103	1/17/2008	Elect Director Mel S. Lavitt	Mgmt	Yes	For	For
Jabil Circuit, Inc.	JBL	466313103	1/17/2008	Elect Director Timothy L. Main	Mgmt	Yes	For	For
Jabil Circuit, Inc.	JBL	466313103	1/17/2008	Elect Director William D. Morean	Mgmt	Yes	For	For
Jabil Circuit, Inc.	JBL	466313103	1/17/2008	Elect Director Lawrence J. Murphy	Mgmt	Yes	For	For
Jabil Circuit, Inc.	JBL	466313103	1/17/2008	Elect Director Frank A. Newman	Mgmt	Yes	For	For
Jabil Circuit, Inc.	JBL	466313103	1/17/2008	Elect Director Steven A. Raymund	Mgmt	Yes	For	For
Jabil Circuit, Inc.	JBL	466313103	1/17/2008	Elect Director Thomas A. Sansone	Mgmt	Yes	For	For
Jabil Circuit, Inc.	JBL	466313103	1/17/2008	Elect Director Kathleen A. Walters	Mgmt	Yes	For	For
Jabil Circuit, Inc.	JBL	466313103	1/17/2008	Amend Omnibus Stock Plan	Mgmt	Yes	For	For
Jabil Circuit, Inc.	JBL	466313103	1/17/2008	Ratify Auditors	Mgmt	Yes	For	For
ACCENTURE LTD	ACN	G1150G111	2/7/2008	RE-APPOINTMENT OF THE FOLLOWING NOMINEE TO THE BOARD OF DIRECTORS: BLYTHE J. MCGARVIE	Mgmt	Yes	For	For
ACCENTURE LTD	ACN	G1150G111	2/7/2008	RE-APPOINTMENT OF THE FOLLOWING NOMINEE TO THE BOARD OF DIRECTORS: SIR MARK MOODY-STUART	Mgmt	Yes	For	For
ACCENTURE LTD	ACN	G1150G111	2/7/2008	AMENDMENT OF THE BYE-LAWS OF ACCENTURE LTD, WHICH WOULD ENABLE ACCENTURE TO DELIVER FUTURE COPIES OF OUR PROXY MATERIALS TO SHAREHOLDERS ELECTRONICALLY BY POSTING THESE MATERIALS ON AN INTERNET WEBSITE AND NOTIFYING OUR SHAREHOLDERS OF THE POSTING.	Mgmt	Yes	For	For
ACCENTURE LTD	ACN	G1150G111	2/7/2008	Ratify Auditors	Mgmt	Yes	For	For
Applied Materials, Inc.	AMAT	038222105	3/11/2008	Elect Director Robert H. Brust	Mgmt	Yes	For	For
Applied Materials, Inc.	AMAT	038222105	3/11/2008	Elect Director Deborah A. Coleman	Mgmt	Yes	For	For
Applied Materials, Inc.	AMAT	038222105	3/11/2008	Elect Director Aart J. de Geus	Mgmt	Yes	For	For
Applied Materials, Inc.	AMAT	038222105	3/11/2008	Elect Director Philip V. Gerdine	Mgmt	Yes	For	For
Applied Materials, Inc.	AMAT	038222105	3/11/2008	Elect Director Thomas J. Iannotti	Mgmt	Yes	For	For
Applied Materials, Inc.	AMAT	038222105	3/11/2008	Elect Director Charles Y.S. Liu	Mgmt	Yes	For	For
Applied Materials, Inc.	AMAT	038222105	3/11/2008	Elect Director James C. Morgan	Mgmt	Yes	For	For
Applied Materials, Inc.	AMAT	038222105	3/11/2008	Elect Director Gerhard H. Parker	Mgmt	Yes	For	For
Applied Materials, Inc.	AMAT	038222105	3/11/2008	Elect Director Dennis D. Powell	Mgmt	Yes	For	For
Applied Materials, Inc.	AMAT	038222105	3/11/2008	Elect Director Willem P. Roelandts	Mgmt	Yes	For	For
Applied Materials, Inc.	AMAT	038222105	3/11/2008	Elect Director Michael R. Splinter	Mgmt	Yes	For	For

Applied Materials, Inc.	AMAT	038222105	3/11/2008	Ratify Auditors	Mgmt	Yes	For	For
Hewlett-Packard Co.	HPQ	428236103	3/19/2008	Elect Director Lawrence T. Babbio, Jr.	Mgmt	Yes	For	For
Hewlett-Packard Co.	HPQ	428236103	3/19/2008	Elect Director Sari M. Baldauf	Mgmt	Yes	For	For
Hewlett-Packard Co.	HPQ	428236103	3/19/2008	Elect Director Richard A. Hackborn	Mgmt	Yes	For	For
Hewlett-Packard Co.	HPQ	428236103	3/19/2008	Elect Director John H. Hammergren	Mgmt	Yes	For	For
Hewlett-Packard Co.	HPQ	428236103	3/19/2008	Elect Director Mark V. Hurd	Mgmt	Yes	For	For
Hewlett-Packard Co.	HPQ	428236103	3/19/2008	Elect Director Joel Z. Hyatt	Mgmt	Yes	For	For
Hewlett-Packard Co.	HPQ	428236103	3/19/2008	Elect Director John R. Joyce	Mgmt	Yes	For	For
Hewlett-Packard Co.	HPQ	428236103	3/19/2008	Elect Director Robert L. Ryan	Mgmt	Yes	For	For
Hewlett-Packard Co.	HPQ	428236103	3/19/2008	Elect Director Lucille S. Salhany	Mgmt	Yes	For	For
Hewlett-Packard Co.	HPQ	428236103	3/19/2008	Elect Director G. Kennedy Thompson	Mgmt	Yes	For	For
Hewlett-Packard Co.	HPQ	428236103	3/19/2008	Ratify Auditors	Mgmt	Yes	For	For
Lennar Corp.	LEN	526057104	4/8/2008	Elect Director Stuart A. Miller	Mgmt	Yes	For	For
Lennar Corp.	LEN	526057104	4/8/2008	Elect Director Jeffrey Sonnenfeld	Mgmt	Yes	For	For
Lennar Corp.	LEN	526057104	4/8/2008	Ratify Auditors	Mgmt	Yes	For	For
Lennar Corp.	LEN	526057104	4/8/2008	Declassify the Board of Directors	Mgmt	Yes	For	For
Lennar Corp.	LEN	526057104	4/8/2008	Pay For Superior Performance	ShrHoldr	Yes	Against	For
Lennar Corp.	LEN	526057104	4/8/2008	Establish a Compliance Committee	ShrHoldr	Yes	Against	For
Morgan Stanley	MS	617446448	4/8/2008	Elect Director Roy J. Bostock	Mgmt	Yes	For	For
Morgan Stanley	MS	617446448	4/8/2008	Elect Director Erskine B. Bowles	Mgmt	Yes	For	For
Morgan Stanley	MS	617446448	4/8/2008	Elect Director Howard J. Davies	Mgmt	Yes	For	For
Morgan Stanley	MS	617446448	4/8/2008	Elect Director C. Robert Kidder	Mgmt	Yes	For	For
Morgan Stanley	MS	617446448	4/8/2008	Elect Director John J. Mack	Mgmt	Yes	For	For
Morgan Stanley	MS	617446448	4/8/2008	Elect Director Donald T. Nicolaisen	Mgmt	Yes	For	For
Morgan Stanley	MS	617446448	4/8/2008	Elect Director Charles H. Noski	Mgmt	Yes	For	For
Morgan Stanley	MS	617446448	4/8/2008	Elect Director Hutham S. Olayan	Mgmt	Yes	For	For
Morgan Stanley	MS	617446448	4/8/2008	Elect Director Charles E. Phillips, Jr.	Mgmt	Yes	For	For
Morgan Stanley	MS	617446448	4/8/2008	Elect Director Griffith Sexton	Mgmt	Yes	For	For
Morgan Stanley	MS	617446448	4/8/2008	Elect Director Laura D. Tyson	Mgmt	Yes	For	For
Morgan Stanley	MS	617446448	4/8/2008	Ratify Auditors	Mgmt	Yes	For	For
Morgan Stanley	MS	617446448	4/8/2008	Eliminate Supermajority Vote Requirement	Mgmt	Yes	For	For
Morgan Stanley	MS	617446448	4/8/2008	Approve Report of the Compensation Committee	ShrHoldr	Yes	Against	For
Morgan Stanley	MS	617446448	4/8/2008	Report on Human Rights Investment Policies	ShrHoldr	Yes	Against	For
Washington Mutual, Inc	WM	939322103	4/15/2008	Elect Director Stephen I. Chazen	Mgmt	Yes	For	For
Washington Mutual, Inc	WM	939322103	4/15/2008	Elect Director Stephen E. Frank	Mgmt	Yes	Withhold	Against
Washington Mutual, Inc	WM	939322103	4/15/2008	Elect Director Kerry K. Killinger	Mgmt	Yes	For	For
Washington Mutual, Inc	WM	939322103	4/15/2008	Elect Director Thomas C. Leppert	Mgmt	Yes	For	For
Washington Mutual, Inc	WM	939322103	4/15/2008	Elect Director Charles M. Lillis	Mgmt	Yes	Withhold	Against
Washington Mutual, Inc	WM	939322103	4/15/2008	Elect Director Phillip D. Matthews	Mgmt	Yes	Withhold	Against
Washington Mutual, Inc	WM	939322103	4/15/2008	Elect Director Regina T. Montoya	Mgmt	Yes	Withhold	Against
Washington Mutual, Inc	WM	939322103	4/15/2008	Elect Director Michael K. Murphy	Mgmt	Yes	Withhold	Against
Washington Mutual, Inc	WM	939322103	4/15/2008	Elect Director Margaret Osmer McQuade	Mgmt	Yes	Withhold	Against
Washington Mutual, Inc	WM	939322103	4/15/2008	Elect Director Mary E. Pugh	Mgmt	Yes	Withhold	Against
Washington Mutual, Inc	WM	939322103	4/15/2008	Elect Director William G. Reed, Jr.	Mgmt	Yes	Withhold	Against
Washington Mutual, Inc	WM	939322103	4/15/2008	Elect Director Orin C. Smith	Mgmt	Yes	For	For
Washington Mutual, Inc	WM	939322103	4/15/2008	Elect Director James H. Stever	Mgmt	Yes	Withhold	Against
Washington Mutual, Inc	WM	939322103	4/15/2008	Ratify Auditors	Mgmt	Yes	For	For
Washington Mutual, Inc	WM	939322103	4/15/2008	Amend Qualified Employee Stock Purchase Plan	Mgmt	Yes	For	For
Washington Mutual, Inc	WM	939322103	4/15/2008	Require Independent Board Chairman	ShrHoldr	Yes	For	Against
Washington Mutual, Inc	WM	939322103	4/15/2008	Require a Majority Vote for the Election of Directors	ShrHoldr	Yes	For	Against
Texas Instruments Inc.	TXN	882508104	4/17/2008	Elect Director James R. Adams	Mgmt	Yes	For	For
Texas Instruments Inc.	TXN	882508104	4/17/2008	Elect Director David L. Boren	Mgmt	Yes	For	For
Texas Instruments Inc.	TXN	882508104	4/17/2008	Elect Director Daniel A. Carp	Mgmt	Yes	For	For
Texas Instruments Inc.	TXN	882508104	4/17/2008	Elect Director Carrie S. Cox	Mgmt	Yes	For	For
Texas Instruments Inc.	TXN	882508104	4/17/2008	Elect Director David R. Goode	Mgmt	Yes	For	For
Texas Instruments Inc.	TXN	882508104	4/17/2008	Elect Director Pamela H. Patsley	Mgmt	Yes	For	For
Texas Instruments Inc.	TXN	882508104	4/17/2008	Elect Director Wayne R. Sanders	Mgmt	Yes	For	For
Texas Instruments Inc.	TXN	882508104	4/17/2008	Elect Director Ruth J. Simmons	Mgmt	Yes	For	For

Texas Instruments Inc.	TXN	882508104	4/17/2008	Elect Director Richard K. Templeton	Mgmt	Yes	For	For
Texas Instruments Inc.	TXN	882508104	4/17/2008	Elect Director Christine Todd Whitman	Mgmt	Yes	For	For
Texas Instruments Inc.	TXN	882508104	4/17/2008	Ratify Auditors	Mgmt	Yes	For	For
Texas Instruments Inc.	TXN	882508104	4/17/2008	Require Director Nominee Qualifications	ShrHoldr	Yes	Against	For
Citigroup Inc.	C	172967101	4/22/2008	Elect Director C. Michael Armstrong	Mgmt	Yes	For	For
Citigroup Inc.	C	172967101	4/22/2008	Elect Director Alain J.P. Belda	Mgmt	Yes	Against	Against
Citigroup Inc.	C	172967101	4/22/2008	Elect Director Sir Winfried Bischoff	Mgmt	Yes	For	For
Citigroup Inc.	C	172967101	4/22/2008	Elect Director Kenneth T. Derr	Mgmt	Yes	Against	Against
Citigroup Inc.	C	172967101	4/22/2008	Elect Director John M. Deutch	Mgmt	Yes	For	For
Citigroup Inc.	C	172967101	4/22/2008	Elect Director Roberto Hernandez Ramirez	Mgmt	Yes	For	For
Citigroup Inc.	C	172967101	4/22/2008	Elect Director Andrew N. Liveris	Mgmt	Yes	For	For
Citigroup Inc.	C	172967101	4/22/2008	Elect Director Anne Mulcahy	Mgmt	Yes	Against	Against
Citigroup Inc.	C	172967101	4/22/2008	Elect Director Vikram Pandit	Mgmt	Yes	For	For
Citigroup Inc.	C	172967101	4/22/2008	Elect Director Richard D. Parsons	Mgmt	Yes	Against	Against
Citigroup Inc.	C	172967101	4/22/2008	Elect Director Judith Rodin	Mgmt	Yes	For	For
Citigroup Inc.	C	172967101	4/22/2008	Elect Director Robert E. Rubin	Mgmt	Yes	For	For
Citigroup Inc.	C	172967101	4/22/2008	Elect Director Robert L. Ryan	Mgmt	Yes	For	For
Citigroup Inc.	C	172967101	4/22/2008	Elect Director Franklin A. Thomas	Mgmt	Yes	For	For
Citigroup Inc.	C	172967101	4/22/2008	Ratify Auditors	Mgmt	Yes	For	For
Citigroup Inc.	C	172967101	4/22/2008	Disclose Prior Government Service	ShrHoldr	Yes	Against	For
Citigroup Inc.	C	172967101	4/22/2008	Report on Political Contributions	ShrHoldr	Yes	For	Against
Citigroup Inc.	C	172967101	4/22/2008	Limit Executive Compensation	ShrHoldr	Yes	Against	For
Citigroup Inc.	C	172967101	4/22/2008	Require More Director Nominations Than Open Seats	ShrHoldr	Yes	Against	For
Citigroup Inc.	C	172967101	4/22/2008	Report on the Equator Principles	ShrHoldr	Yes	Against	For
Citigroup Inc.	C	172967101	4/22/2008	Adopt Employee Contract	ShrHoldr	Yes	For	Against
Citigroup Inc.	C	172967101	4/22/2008	Amend GHG Emissions Policies to Limit Coal Financing	ShrHoldr	Yes	Against	For
Citigroup Inc.	C	172967101	4/22/2008	Report on Human Rights Investment Policies	ShrHoldr	Yes	Against	For
Citigroup Inc.	C	172967101	4/22/2008	Require Independent Board Chairman	ShrHoldr	Yes	Against	For
Citigroup Inc.	C	172967101	4/22/2008	Advisory Vote to Ratify Named Executive Officers’ Compensation	ShrHoldr	Yes	For	Against
Bank of America Corp.	BAC	060505104	4/23/2008	Elect Director William Barnet, III	Mgmt	Yes	For	For
Bank of America Corp.	BAC	060505104	4/23/2008	Elect Director Frank P. Bramble, Sr.	Mgmt	Yes	For	For
Bank of America Corp.	BAC	060505104	4/23/2008	Elect Director John T. Collins	Mgmt	Yes	For	For
Bank of America Corp.	BAC	060505104	4/23/2008	Elect Director Gary L. Countryman	Mgmt	Yes	For	For
Bank of America Corp.	BAC	060505104	4/23/2008	Elect Director Tommy R. Franks	Mgmt	Yes	For	For
Bank of America Corp.	BAC	060505104	4/23/2008	Elect Director Charles K. Gifford	Mgmt	Yes	For	For
Bank of America Corp.	BAC	060505104	4/23/2008	Elect Director Kenneth D. Lewis	Mgmt	Yes	For	For
Bank of America Corp.	BAC	060505104	4/23/2008	Elect Director Monica C. Lozano	Mgmt	Yes	For	For
Bank of America Corp.	BAC	060505104	4/23/2008	Elect Director Walter E. Massey	Mgmt	Yes	For	For
Bank of America Corp.	BAC	060505104	4/23/2008	Elect Director Thomas J. May	Mgmt	Yes	For	For
Bank of America Corp.	BAC	060505104	4/23/2008	Elect Director Patricia E. Mitchell	Mgmt	Yes	For	For
Bank of America Corp.	BAC	060505104	4/23/2008	Elect Director Thomas M. Ryan	Mgmt	Yes	For	For
Bank of America Corp.	BAC	060505104	4/23/2008	Elect Director O. Temple Sloan, Jr.	Mgmt	Yes	For	For
Bank of America Corp.	BAC	060505104	4/23/2008	Elect Director Meredith R. Spangler	Mgmt	Yes	For	For
Bank of America Corp.	BAC	060505104	4/23/2008	Elect Director Robert L. Tillman	Mgmt	Yes	For	For
Bank of America Corp.	BAC	060505104	4/23/2008	Elect Director Jackie M. Ward	Mgmt	Yes	For	For
Bank of America Corp.	BAC	060505104	4/23/2008	Ratify Auditors	Mgmt	Yes	For	For
Bank of America Corp.	BAC	060505104	4/23/2008	Limit/Prohibit Executive Stock-Based Awards	ShrHoldr	Yes	Against	For
Bank of America Corp.	BAC	060505104	4/23/2008	Advisory Vote to Ratify Named Executive Officers’ Compensation	ShrHoldr	Yes	Against	For
Bank of America Corp.	BAC	060505104	4/23/2008	Limit Executive Compensation	ShrHoldr	Yes	Against	For
Bank of America Corp.	BAC	060505104	4/23/2008	Provide for Cumulative Voting	ShrHoldr	Yes	Against	For
Bank of America Corp.	BAC	060505104	4/23/2008	Require Independent Board Chairman	ShrHoldr	Yes	Against	For
Bank of America Corp.	BAC	060505104	4/23/2008	Amend Articles/Bylaws/Charter — Call Special Meetings	ShrHoldr	Yes	For	Against
Bank of America Corp.	BAC	060505104	4/23/2008	Report on the Equator Principles	ShrHoldr	Yes	Against	For
Bank of America Corp.	BAC	060505104	4/23/2008	Amend Bylaws to Establish a Board Committee on Human Rights	ShrHoldr	Yes	Against	For
General Electric Co.	GE	369604103	4/23/2008	Elect Director James I. Cash, Jr.	Mgmt	Yes	For	For
General Electric Co.	GE	369604103	4/23/2008	Elect Director William M. Castell	Mgmt	Yes	For	For
General Electric Co.	GE	369604103	4/23/2008	Elect Director Ann M. Fudge	Mgmt	Yes	For	For
General Electric Co.	GE	369604103	4/23/2008	Elect Director Claudio X. Gonzalez	Mgmt	Yes	For	For

General Electric Co.	GE	369604103	4/23/2008	Elect Director Susan Hockfield	Mgmt	Yes	For	For
General Electric Co.	GE	369604103	4/23/2008	Elect Director Jeffrey R. Immelt	Mgmt	Yes	For	For
General Electric Co.	GE	369604103	4/23/2008	Elect Director Andrea Jung	Mgmt	Yes	For	For
General Electric Co.	GE	369604103	4/23/2008	Elect Director Alan G. Lafley	Mgmt	Yes	For	For
General Electric Co.	GE	369604103	4/23/2008	Elect Director Robert W. Lane	Mgmt	Yes	For	For
General Electric Co.	GE	369604103	4/23/2008	Elect Director Ralph S. Larsen	Mgmt	Yes	For	For
General Electric Co.	GE	369604103	4/23/2008	Elect Director Rochelle B. Lazarus	Mgmt	Yes	For	For
General Electric Co.	GE	369604103	4/23/2008	Elect Director James J. Mulva	Mgmt	Yes	For	For
General Electric Co.	GE	369604103	4/23/2008	Elect Director Sam Nunn	Mgmt	Yes	For	For
General Electric Co.	GE	369604103	4/23/2008	Elect Director Roger S. Penske	Mgmt	Yes	For	For
General Electric Co.	GE	369604103	4/23/2008	Elect Director Robert J. Swieringa	Mgmt	Yes	For	For
General Electric Co.	GE	369604103	4/23/2008	Elect Director Douglas A. Warner III	Mgmt	Yes	For	For
General Electric Co.	GE	369604103	4/23/2008	Ratify Auditors	Mgmt	Yes	For	For
General Electric Co.	GE	369604103	4/23/2008	Provide for Cumulative Voting	ShrHoldr	Yes	Against	For
General Electric Co.	GE	369604103	4/23/2008	Require Independent Board Chairman	ShrHoldr	Yes	Against	For
General Electric Co.	GE	369604103	4/23/2008	Claw-back of Payments under Restatements	ShrHoldr	Yes	Against	For
General Electric Co.	GE	369604103	4/23/2008	Adopt Policy on Overboarded Directors	ShrHoldr	Yes	Against	For
General Electric Co.	GE	369604103	4/23/2008	Report on Charitable Contributions	ShrHoldr	Yes	Against	For
General Electric Co.	GE	369604103	4/23/2008	Report on Global Warming	ShrHoldr	Yes	Against	For
General Electric Co.	GE	369604103	4/23/2008	Advisory Vote to Ratify Named Executive Officers’ Compensation	ShrHoldr	Yes	Against	For
Baker Hughes Incorporated	BHI	057224107	4/24/2008	Elect Director Larry D. Brady	Mgmt	Yes	For	For
Baker Hughes Incorporated	BHI	057224107	4/24/2008	Elect Director Clarence P. Cazalot, Jr.	Mgmt	Yes	For	For
Baker Hughes Incorporated	BHI	057224107	4/24/2008	Elect Director Chad C. Deaton	Mgmt	Yes	For	For
Baker Hughes Incorporated	BHI	057224107	4/24/2008	Elect Director Edward P. Djerejian	Mgmt	Yes	For	For
Baker Hughes Incorporated	BHI	057224107	4/24/2008	Elect Director Anthony G. Fernandes	Mgmt	Yes	For	For
Baker Hughes Incorporated	BHI	057224107	4/24/2008	Elect Director Claire W. Gargalli	Mgmt	Yes	For	For
Baker Hughes Incorporated	BHI	057224107	4/24/2008	Elect Director Pierre H. Jungels	Mgmt	Yes	For	For
Baker Hughes Incorporated	BHI	057224107	4/24/2008	Elect Director James A. Lash	Mgmt	Yes	For	For
Baker Hughes Incorporated	BHI	057224107	4/24/2008	Elect Director James F. McCall	Mgmt	Yes	For	For
Baker Hughes Incorporated	BHI	057224107	4/24/2008	Elect Director J. Larry Nichols	Mgmt	Yes	For	For
Baker Hughes Incorporated	BHI	057224107	4/24/2008	Elect Director H. John Riley, Jr.	Mgmt	Yes	For	For
Baker Hughes Incorporated	BHI	057224107	4/24/2008	Elect Director Charles L. Watson	Mgmt	Yes	For	For
Baker Hughes Incorporated	BHI	057224107	4/24/2008	Ratify Auditors	Mgmt	Yes	For	For
Baker Hughes Incorporated	BHI	057224107	4/24/2008	Amend Executive Incentive Bonus Plan	Mgmt	Yes	For	For
Baker Hughes Incorporated	BHI	057224107	4/24/2008	Other Business	Mgmt	Yes	Against	Against
Capital One Financial Corp.	COF	14040H105	4/24/2008	Elect Director Patrick W. Gross	Mgmt	Yes	For	For
Capital One Financial Corp.	COF	14040H105	4/24/2008	Elect Director Ann Fritz Hackett	Mgmt	Yes	For	For
Capital One Financial Corp.	COF	14040H105	4/24/2008	Elect Director Pierre E. Leroy	Mgmt	Yes	For	For
Capital One Financial Corp.	COF	14040H105	4/24/2008	Ratify Auditors	Mgmt	Yes	For	For
Capital One Financial Corp.	COF	14040H105	4/24/2008	Amend Nonqualified Employee Stock Purchase Plan	Mgmt	Yes	For	For
Capital One Financial Corp.	COF	14040H105	4/24/2008	Advisory Vote to Ratify Named Executive Officers’ Compensation	ShrHoldr	Yes	Against	For
Johnson & Johnson	JNJ	478160104	4/24/2008	Elect Director Mary Sue Coleman	Mgmt	Yes	For	For
Johnson & Johnson	JNJ	478160104	4/24/2008	Elect Director James G. Cullen	Mgmt	Yes	For	For
Johnson & Johnson	JNJ	478160104	4/24/2008	Elect Director Michael M.E. Johns	Mgmt	Yes	For	For
Johnson & Johnson	JNJ	478160104	4/24/2008	Elect Director Arnold G. Langbo	Mgmt	Yes	For	For
Johnson & Johnson	JNJ	478160104	4/24/2008	Elect Director Susan L. Lindquist	Mgmt	Yes	For	For
Johnson & Johnson	JNJ	478160104	4/24/2008	Elect Director Leo F. Mullin	Mgmt	Yes	For	For
Johnson & Johnson	JNJ	478160104	4/24/2008	Elect Director Wiliam D. Perez	Mgmt	Yes	For	For
Johnson & Johnson	JNJ	478160104	4/24/2008	Elect Director Christine A. Poon	Mgmt	Yes	For	For
Johnson & Johnson	JNJ	478160104	4/24/2008	Elect Director Charles Prince	Mgmt	Yes	For	For
Johnson & Johnson	JNJ	478160104	4/24/2008	Elect Director Steven S. Reinemund	Mgmt	Yes	For	For
Johnson & Johnson	JNJ	478160104	4/24/2008	Elect Director David Satcher	Mgmt	Yes	For	For
Johnson & Johnson	JNJ	478160104	4/24/2008	Elect Director William C. Weldon	Mgmt	Yes	For	For
Johnson & Johnson	JNJ	478160104	4/24/2008	Ratify Auditors	Mgmt	Yes	For	For
Johnson & Johnson	JNJ	478160104	4/24/2008	Advisory Vote to Ratify Named Executive Officers’ Compensation	ShrHoldr	Yes	Against	For
Lockheed Martin Corp.	LMT	539830109	4/24/2008	Elect Director E. C. “Pete” Aldrige, Jr.	Mgmt	Yes	For	For
Lockheed Martin Corp.	LMT	539830109	4/24/2008	Elect Director Nolan D. Archibald	Mgmt	Yes	For	For
Lockheed Martin Corp.	LMT	539830109	4/24/2008	Elect Director David B. Burritt	Mgmt	Yes	For	For

Lockheed Martin Corp.	LMT	539830109	4/24/2008	Elect Director James O. Ellis, Jr.	Mgmt	Yes	For	For
Lockheed Martin Corp.	LMT	539830109	4/24/2008	Elect Director Gwendolyn S. King	Mgmt	Yes	For	For
Lockheed Martin Corp.	LMT	539830109	4/24/2008	Elect Director James M. Loy	Mgmt	Yes	For	For
Lockheed Martin Corp.	LMT	539830109	4/24/2008	Elect Director Douglas H. McCorkindale	Mgmt	Yes	For	For
Lockheed Martin Corp.	LMT	539830109	4/24/2008	Elect Director Joseph W. Ralston	Mgmt	Yes	For	For
Lockheed Martin Corp.	LMT	539830109	4/24/2008	Elect Director Frank Savage	Mgmt	Yes	For	For
Lockheed Martin Corp.	LMT	539830109	4/24/2008	Elect Director James Schneider	Mgmt	Yes	For	For
Lockheed Martin Corp.	LMT	539830109	4/24/2008	Elect Director Anne Stevens	Mgmt	Yes	For	For
Lockheed Martin Corp.	LMT	539830109	4/24/2008	Elect Director Robert J. Stevens	Mgmt	Yes	For	For
Lockheed Martin Corp.	LMT	539830109	4/24/2008	Elect Director James R. Ukropina	Mgmt	Yes	For	For
Lockheed Martin Corp.	LMT	539830109	4/24/2008	Ratify Auditors	Mgmt	Yes	For	For
Lockheed Martin Corp.	LMT	539830109	4/24/2008	Provide for Simple Majority Voting	Mgmt	Yes	For	For
Lockheed Martin Corp.	LMT	539830109	4/24/2008	Amend Articles/Bylaws/Charter-Non-Routine	Mgmt	Yes	For	For
Lockheed Martin Corp.	LMT	539830109	4/24/2008	Amend Omnibus Stock Plan	Mgmt	Yes	For	For
Lockheed Martin Corp.	LMT	539830109	4/24/2008	Approve Non-Employee Director Stock Option Plan	Mgmt	Yes	For	For
Lockheed Martin Corp.	LMT	539830109	4/24/2008	Increase Disclosure of Executive Compensation	ShrHoldr	Yes	Against	For
Lockheed Martin Corp.	LMT	539830109	4/24/2008	Report on Nuclear Weapons	ShrHoldr	Yes	Against	For
Lockheed Martin Corp.	LMT	539830109	4/24/2008	Advisory Vote to Ratify Named Executive Officers’ Compensation	ShrHoldr	Yes	Against	For
Merrill Lynch & Co., Inc.	MER	590188108	4/24/2008	Elect Director Carol T. Christ	Mgmt	Yes	For	For
Merrill Lynch & Co., Inc.	MER	590188108	4/24/2008	Elect Director Armando M. Codina	Mgmt	Yes	For	For
Merrill Lynch & Co., Inc.	MER	590188108	4/24/2008	Elect Director Judith Mayhew Jonas	Mgmt	Yes	For	For
Merrill Lynch & Co., Inc.	MER	590188108	4/24/2008	Elect Director John A. Thain	Mgmt	Yes	For	For
Merrill Lynch & Co., Inc.	MER	590188108	4/24/2008	Ratify Auditors	Mgmt	Yes	For	For
Merrill Lynch & Co., Inc.	MER	590188108	4/24/2008	Provide for Cumulative Voting	ShrHoldr	Yes	Against	For
Merrill Lynch & Co., Inc.	MER	590188108	4/24/2008	Compensation- Miscellaneous Company Specific—Prohibiting Executive Officer Stock Sales during Buyback	ShrHoldr	Yes	Against	For
Merrill Lynch & Co., Inc.	MER	590188108	4/24/2008	Advisory Vote to Ratify Named Executive Officers’ Compensation	ShrHoldr	Yes	Against	For
Merrill Lynch & Co., Inc.	MER	590188108	4/24/2008	Adopt Employment Contract	ShrHoldr	Yes	Against	For
Pfizer Inc.	PFE	717081103	4/24/2008	Elect Director Dennis A. Ausiello	Mgmt	Yes	For	For
Pfizer Inc.	PFE	717081103	4/24/2008	Elect Director Michael S. Brown	Mgmt	Yes	For	For
Pfizer Inc.	PFE	717081103	4/24/2008	Elect Director M. Anthony Burns	Mgmt	Yes	For	For
Pfizer Inc.	PFE	717081103	4/24/2008	Elect Director Robert N. Burt	Mgmt	Yes	For	For
Pfizer Inc.	PFE	717081103	4/24/2008	Elect Director W. Don Cornwell	Mgmt	Yes	For	For
Pfizer Inc.	PFE	717081103	4/24/2008	Elect Director William H. Gray, III	Mgmt	Yes	For	For
Pfizer Inc.	PFE	717081103	4/24/2008	Elect Director Constance J. Horner	Mgmt	Yes	For	For
Pfizer Inc.	PFE	717081103	4/24/2008	Elect Director William R. Howell	Mgmt	Yes	For	For
Pfizer Inc.	PFE	717081103	4/24/2008	Elect Director James M. Kilts	Mgmt	Yes	For	For
Pfizer Inc.	PFE	717081103	4/24/2008	Elect Director Jeffrey B. Kindler	Mgmt	Yes	For	For
Pfizer Inc.	PFE	717081103	4/24/2008	Elect Director George A. Lorch	Mgmt	Yes	For	For
Pfizer Inc.	PFE	717081103	4/24/2008	Elect Director Dana G. Mead	Mgmt	Yes	For	For
Pfizer Inc.	PFE	717081103	4/24/2008	Elect Director Suzanne Nora Johnson	Mgmt	Yes	For	For
Pfizer Inc.	PFE	717081103	4/24/2008	Elect Director William C. Steere, Jr.	Mgmt	Yes	For	For
Pfizer Inc.	PFE	717081103	4/24/2008	Ratify Auditors	Mgmt	Yes	For	For
Pfizer Inc.	PFE	717081103	4/24/2008	Prohibit Executive Stock-Based Awards	ShrHoldr	Yes	Against	For
Pfizer Inc.	PFE	717081103	4/24/2008	Require Independent Board Chairman	ShrHoldr	Yes	Against	For
XL Capital Ltd.	XL	G98255105	4/25/2008	Elect Director Herbert N. Haag	Mgmt	Yes	For	For
XL Capital Ltd.	XL	G98255105	4/25/2008	Elect Director Ellen E. Thrower	Mgmt	Yes	For	For
XL Capital Ltd.	XL	G98255105	4/25/2008	Elect Director John M. Vereker	Mgmt	Yes	For	For
XL Capital Ltd.	XL	G98255105	4/25/2008	TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, NEW YORK, NEW YORK TO ACT AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008.	Mgmt	Yes	For	For
XL Capital Ltd.	XL	G98255105	4/25/2008	TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE COMPANY S DIRECTORS STOCK & OPTION PLAN.	Mgmt	Yes	For	For

International Business Machines Corp.	IBM	459200101	4/29/2008	Elect Director C. Black	Mgmt	Yes	For	For
International Business Machines Corp.	IBM	459200101	4/29/2008	Elect Director W.R. Brody	Mgmt	Yes	For	For
International Business Machines Corp.	IBM	459200101	4/29/2008	Elect Director K.I. Chenault	Mgmt	Yes	For	For
International Business Machines Corp.	IBM	459200101	4/29/2008	Elect Director M.L. Eskew	Mgmt	Yes	For	For
International Business Machines Corp.	IBM	459200101	4/29/2008	Elect Director S.A. Jackson	Mgmt	Yes	For	For
International Business Machines Corp.	IBM	459200101	4/29/2008	Elect Director L.A. Noto	Mgmt	Yes	For	For
International Business Machines Corp.	IBM	459200101	4/29/2008	Elect Director J.W. Owens	Mgmt	Yes	For	For
International Business Machines Corp.	IBM	459200101	4/29/2008	Elect Director S.J. Palmisano	Mgmt	Yes	For	For
International Business Machines Corp.	IBM	459200101	4/29/2008	Elect Director J.E. Spero	Mgmt	Yes	For	For
International Business Machines Corp.	IBM	459200101	4/29/2008	Elect Director S. Taurel	Mgmt	Yes	For	For
International Business Machines Corp.	IBM	459200101	4/29/2008	Elect Director L.H. Zambrano	Mgmt	Yes	For	For
International Business Machines Corp.	IBM	459200101	4/29/2008	Ratify Auditors	Mgmt	Yes	For	For
International Business Machines Corp.	IBM	459200101	4/29/2008	Restore or Provide for Cumulative Voting	ShrHoldr	Yes	Against	For
International Business Machines Corp.	IBM	459200101	4/29/2008	Review Executive Compensation	ShrHoldr	Yes	For	Against
International Business Machines Corp.	IBM	459200101	4/29/2008	Amend Bylaws to Establish a Board Committee on Human Rights	ShrHoldr	Yes	Against	For
International Business Machines Corp.	IBM	459200101	4/29/2008	Amend Bylaw — Call Special Meetings	ShrHoldr	Yes	For	Against
International Business Machines Corp.	IBM	459200101	4/29/2008	Advisory Vote to Ratify Named Executive Officers’ Compensation	ShrHoldr	Yes	Against	For
United States Steel Corp.	X	912909108	4/29/2008	Elect Director Richard A. Gephardt	Mgmt	Yes	For	For
United States Steel Corp.	X	912909108	4/29/2008	Elect Director Glenda G. McNeal	Mgmt	Yes	For	For
United States Steel Corp.	X	912909108	4/29/2008	Elect Director Patricia A. Tracey	Mgmt	Yes	For	For
United States Steel Corp.	X	912909108	4/29/2008	Elect Director Graham B. Spanier	Mgmt	Yes	For	For
United States Steel Corp.	X	912909108	4/29/2008	Ratify Auditors	Mgmt	Yes	For	For
Noble Corporation	NE	G65422100	5/1/2008	Elect Director Lawrence J. Chazen	Mgmt	Yes	For	For
Noble Corporation	NE	G65422100	5/1/2008	Elect Director Mary P. Ricciardello	Mgmt	Yes	For	For
Noble Corporation	NE	G65422100	5/1/2008	Ratify Auditors	Mgmt	Yes	For	For
Sears Holdings Corp	SHLD	812350106	5/5/2008	Elect Director William C. Crowley	Mgmt	Yes	For	For
Sears Holdings Corp	SHLD	812350106	5/5/2008	Elect Director Edward S. Lampert	Mgmt	Yes	For	For
Sears Holdings Corp	SHLD	812350106	5/5/2008	Elect Director Steven T. Mnuchin	Mgmt	Yes	For	For
Sears Holdings Corp	SHLD	812350106	5/5/2008	Elect Director Richard C. Perry	Mgmt	Yes	For	For
Sears Holdings Corp	SHLD	812350106	5/5/2008	Elect Director Ann N. Reese	Mgmt	Yes	For	For
Sears Holdings Corp	SHLD	812350106	5/5/2008	Elect Director Kevin B. Rollins	Mgmt	Yes	For	For
Sears Holdings Corp	SHLD	812350106	5/5/2008	Elect Director Emily Scott	Mgmt	Yes	For	For
Sears Holdings Corp	SHLD	812350106	5/5/2008	Elect Director Thomas J. Tisch	Mgmt	Yes	For	For
Sears Holdings Corp	SHLD	812350106	5/5/2008	Ratify Auditors	Mgmt	Yes	For	For
Sears Holdings Corp	SHLD	812350106	5/5/2008	Adopt Policy for Engagement With Proponents of Shareholder Proposals Supported by a Majority Vote	ShrHoldr	Yes	Against	For
The Travelers Companies, Inc.	TRV	89417E109	5/6/2008	Elect Director Alan L. Beller	Mgmt	Yes	For	For
The Travelers Companies, Inc.	TRV	89417E109	5/6/2008	Elect Director John H. Dasburg	Mgmt	Yes	For	For
The Travelers Companies, Inc.	TRV	89417E109	5/6/2008	Elect Director Janet M. Dolan	Mgmt	Yes	For	For
The Travelers Companies, Inc.	TRV	89417E109	5/6/2008	Elect Director Kenneth M. Duberstein	Mgmt	Yes	For	For
The Travelers Companies, Inc.	TRV	89417E109	5/6/2008	Elect Director Jay S. Fishman	Mgmt	Yes	For	For
The Travelers Companies, Inc.	TRV	89417E109	5/6/2008	Elect Director Lawrence G. Graev	Mgmt	Yes	For	For
The Travelers Companies, Inc.	TRV	89417E109	5/6/2008	Elect Director Patricia L. Higgins	Mgmt	Yes	For	For
The Travelers Companies, Inc.	TRV	89417E109	5/6/2008	Elect Director Thomas R. Hodgson	Mgmt	Yes	For	For
The Travelers Companies, Inc.	TRV	89417E109	5/6/2008	Elect Director Cleve L. Killingsworth, Jr.	Mgmt	Yes	For	For
The Travelers Companies, Inc.	TRV	89417E109	5/6/2008	Elect Director Robert I. Lipp	Mgmt	Yes	For	For
The Travelers Companies, Inc.	TRV	89417E109	5/6/2008	Elect Director Blythe J. McGarvie	Mgmt	Yes	For	For
The Travelers Companies, Inc.	TRV	89417E109	5/6/2008	Elect Director Glen D. Nelson, M.D.	Mgmt	Yes	For	For
The Travelers Companies, Inc.	TRV	89417E109	5/6/2008	Elect Director Laurie J. Thomsen	Mgmt	Yes	For	For
The Travelers Companies, Inc.	TRV	89417E109	5/6/2008	Ratify Auditors	Mgmt	Yes	For	For
Amgen, Inc.	AMGN	031162100	5/7/2008	Elect Director David Baltimore	Mgmt	Yes	For	For
Amgen, Inc.	AMGN	031162100	5/7/2008	Elect Director Frank J. Biondi, Jr.	Mgmt	Yes	For	For
Amgen, Inc.	AMGN	031162100	5/7/2008	Elect Director Jerry D. Choate	Mgmt	Yes	For	For
Amgen, Inc.	AMGN	031162100	5/7/2008	Elect Director Vance D. Coffman	Mgmt	Yes	For	For
Amgen, Inc.	AMGN	031162100	5/7/2008	Elect Director Frederick W. Gluck	Mgmt	Yes	For	For
Amgen, Inc.	AMGN	031162100	5/7/2008	Elect Director Frank C. Herringer	Mgmt	Yes	For	For
Amgen, Inc.	AMGN	031162100	5/7/2008	Elect Director Gilbert S. Omenn	Mgmt	Yes	For	For
Amgen, Inc.	AMGN	031162100	5/7/2008	Elect Director Judith C. Pelham	Mgmt	Yes	For	For
Amgen, Inc.	AMGN	031162100	5/7/2008	Elect Director J. Paul Reason	Mgmt	Yes	For	For

Amgen, Inc.	AMGN	031162100	5/7/2008	Elect Director Leonard D. Schaeffer	Mgmt	Yes	For	For
Amgen, Inc.	AMGN	031162100	5/7/2008	Elect Director Kevin W. Sharer	Mgmt	Yes	For	For
Amgen, Inc.	AMGN	031162100	5/7/2008	Ratify Auditors	Mgmt	Yes	For	For
Amgen, Inc.	AMGN	031162100	5/7/2008	Reduce Supermajority Vote Requirement	ShrHoldr	Yes	For	Against
Amgen, Inc.	AMGN	031162100	5/7/2008	Report on Animal Welfare Act Violations	ShrHoldr	Yes	Against	For
General Dynamics Corp.	GD	369550108	5/7/2008	Elect Director Nicholas D. Chabraja	Mgmt	Yes	For	For
General Dynamics Corp.	GD	369550108	5/7/2008	Elect Director James S. Crown	Mgmt	Yes	For	For
General Dynamics Corp.	GD	369550108	5/7/2008	Elect Director William P. Fricks	Mgmt	Yes	For	For
General Dynamics Corp.	GD	369550108	5/7/2008	Elect Director Charles H. Goodman	Mgmt	Yes	For	For
General Dynamics Corp.	GD	369550108	5/7/2008	Elect Director Jay L. Johnson	Mgmt	Yes	For	For
General Dynamics Corp.	GD	369550108	5/7/2008	Elect Director George A. Joulwan	Mgmt	Yes	For	For
General Dynamics Corp.	GD	369550108	5/7/2008	Elect Director Paul G. Kaminski	Mgmt	Yes	For	For
General Dynamics Corp.	GD	369550108	5/7/2008	Elect Director John M. Keane	Mgmt	Yes	For	For
General Dynamics Corp.	GD	369550108	5/7/2008	Elect Director Deborah J. Lucas	Mgmt	Yes	For	For
General Dynamics Corp.	GD	369550108	5/7/2008	Elect Director Lester L. Lyles	Mgmt	Yes	For	For
General Dynamics Corp.	GD	369550108	5/7/2008	Elect Director Carl E. Mundy, Jr.	Mgmt	Yes	For	For
General Dynamics Corp.	GD	369550108	5/7/2008	Elect Director J. Christopher Reyes	Mgmt	Yes	For	For
General Dynamics Corp.	GD	369550108	5/7/2008	Elect Director Robert Walmsley	Mgmt	Yes	For	For
General Dynamics Corp.	GD	369550108	5/7/2008	Ratify Auditors	Mgmt	Yes	For	For
General Dynamics Corp.	GD	369550108	5/7/2008	Adopt Ethical Criteria for Military Contracts	ShrHoldr	Yes	Against	For
General Dynamics Corp.	GD	369550108	5/7/2008	Amend Articles/Bylaws/Charter — Call Special Meetings	ShrHoldr	Yes	For	Against
Alcoa Inc.	AA	013817101	5/8/2008	Elect Director Joseph T. Gorman	Mgmt	*	*	*
Alcoa Inc.	AA	013817101	5/8/2008	Elect Director Klaus Kleinfeld	Mgmt	*	*	*
Alcoa Inc.	AA	013817101	5/8/2008	Elect Director James W. Owens	Mgmt	*	*	*
Alcoa Inc.	AA	013817101	5/8/2008	Elect Director Ratan N. Tata	Mgmt	*	*	*
Alcoa Inc.	AA	013817101	5/8/2008	Ratify Auditor	Mgmt	*	*	*
Alcoa Inc.	AA	013817101	5/8/2008	Report on Global Warming	ShrHoldr	*	*	*
Apache Corp.	APA	032511107	5/8/2008	Elect Director G. Steven Farris	Mgmt	Yes	For	For
Apache Corp.	APA	032511107	5/8/2008	Elect Director Randolph M. Ferlic	Mgmt	Yes	For	For
Apache Corp.	APA	032511107	5/8/2008	Elect Director A. D. Frazier, Jr.	Mgmt	Yes	For	For
Apache Corp.	APA	032511107	5/8/2008	Elect Director John A. Kocur	Mgmt	Yes	For	For
Apache Corp.	APA	032511107	5/8/2008	Reimburse Proxy Contest Expenses	ShrHoldr	Yes	Against	For
Health Net, Inc.	HNT	42222G108	5/8/2008	Elect Director Theodore F. Craver, Jr.	Mgmt	Yes	For	For
Health Net, Inc.	HNT	42222G108	5/8/2008	Elect Director Vicki B. Escarra	Mgmt	Yes	For	For
Health Net, Inc.	HNT	42222G108	5/8/2008	Elect Director Thomas T. Farley	Mgmt	Yes	For	For
Health Net, Inc.	HNT	42222G108	5/8/2008	Elect Director Gale S. Fitzgerald	Mgmt	Yes	For	For
Health Net, Inc.	HNT	42222G108	5/8/2008	Elect Director Patrick Foley	Mgmt	Yes	For	For
Health Net, Inc.	HNT	42222G108	5/8/2008	Elect Director Jay M. Gellert	Mgmt	Yes	For	For
Health Net, Inc.	HNT	42222G108	5/8/2008	Elect Director Roger F. Greaves	Mgmt	Yes	For	For
Health Net, Inc.	HNT	42222G108	5/8/2008	Elect Director Bruce G. Willison	Mgmt	Yes	For	For
Health Net, Inc.	HNT	42222G108	5/8/2008	Elect Director Frederick C. Yeager	Mgmt	Yes	For	For
Health Net, Inc.	HNT	42222G108	5/8/2008	Ratify Auditors	Mgmt	Yes	For	For
Lloyds TSB Group plc	LLOY.LN	G5542W106	5/8/2008	Accept Financial Statements and Statutory Reports	Mgmt	Yes	For	For
Lloyds TSB Group plc	LLOY.LN	G5542W106	5/8/2008	Approve Remuneration Report	Mgmt	Yes	For	For
Lloyds TSB Group plc	LLOY.LN	G5542W106	5/8/2008	Elect Philip Green as Director	Mgmt	Yes	For	For
Lloyds TSB Group plc	LLOY.LN	G5542W106	5/8/2008	Elect Sir David Manning as Director	Mgmt	Yes	For	For
Lloyds TSB Group plc	LLOY.LN	G5542W106	5/8/2008	Re-elect Ewan Brown as Director	Mgmt	Yes	For	For
Lloyds TSB Group plc	LLOY.LN	G5542W106	5/8/2008	Re-elect Michael Fairey as Director	Mgmt	Yes	For	For
Lloyds TSB Group plc	LLOY.LN	G5542W106	5/8/2008	Re-elect Sir Julian Horn-Smith as Director	Mgmt	Yes	For	For
Lloyds TSB Group plc	LLOY.LN	G5542W106	5/8/2008	Re-elect Truett Tate as Director	Mgmt	Yes	For	For
Lloyds TSB Group plc	LLOY.LN	G5542W106	5/8/2008	Reappoint PricewaterhouseCoopers LLP as Auditors of the Company	Mgmt	Yes	For	For
Lloyds TSB Group plc	LLOY.LN	G5542W106	5/8/2008	Authorise the Audit Committee to Fix Remuneration of Auditors	Mgmt	Yes	For	For
Lloyds TSB Group plc	LLOY.LN	G5542W106	5/8/2008	Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 359,319,742, USD 39,750,000, EUR 40,000,000 and JPY 1,250,000,000	Mgmt	Yes	For	For

Lloyds TSB Group plc	LLOY.LN	G5542W106	5/8/2008	Subject to the Passing of Resolution 6, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 71,589,007	Mgmt	Yes	For	For
Lloyds TSB Group plc	LLOY.LN	G5542W106	5/8/2008	Authorise 572,712,063 Ordinary Shares for Market Purchase	Mgmt	Yes	For	For
Lloyds TSB Group plc	LLOY.LN	G5542W106	5/8/2008	With Effect From 1 October 2008, Adopt New Articles of Association	Mgmt	Yes	For	For
Nokia Corp.	NOK	654902204	5/8/2008	APPROVAL OF THE ANNUAL ACCOUNTS	Mgmt	Yes	For	For
Nokia Corp.	NOK	654902204	5/8/2008	APPROVAL OF THE DISTRIBUTION OF THE PROFIT FOR THE YEAR, PAYMENT OF DIVIDEND	Mgmt	Yes	For	For
Nokia Corp.	NOK	654902204	5/8/2008	APPROVAL OF THE DISCHARGE OF THE CHAIRMAN, THE MEMBERS OF THE BOARD OF DIRECTORS, AND THE PRESIDENT, FROM LIABILITY	Mgmt	Yes	For	For
Nokia Corp.	NOK	654902204	5/8/2008	APPROVAL OF THE REMUNERATION TO THE MEMBERS OF THE BOARD OF DIRECTORS	Mgmt	Yes	For	For
Nokia Corp.	NOK	654902204	5/8/2008	APPROVAL OF THE NUMBER OF THE MEMBERS OF THE BOARD OF DIRECTORS	Mgmt	Yes	For	For
Nokia Corp.	NOK	654902204	5/8/2008	Elect Director Georg Ehrnrooth	Mgmt	Yes	For	For
Nokia Corp.	NOK	654902204	5/8/2008	Elect Director Lalita D. Gupte	Mgmt	Yes	For	For
Nokia Corp.	NOK	654902204	5/8/2008	Elect Director Bengt Holmstrom	Mgmt	Yes	For	For
Nokia Corp.	NOK	654902204	5/8/2008	Elect Director Henning Kagermann	Mgmt	Yes	For	For
Nokia Corp.	NOK	654902204	5/8/2008	Elect Director Olli-Pekka Kallasvuo	Mgmt	Yes	For	For
Nokia Corp.	NOK	654902204	5/8/2008	Elect Director Per Karlsson	Mgmt	Yes	For	For
Nokia Corp.	NOK	654902204	5/8/2008	Elect Director Jorma Ollila	Mgmt	Yes	For	For
Nokia Corp.	NOK	654902204	5/8/2008	Elect Director Marjorie Scardino	Mgmt	Yes	For	For
Nokia Corp.	NOK	654902204	5/8/2008	Elect Director Risto Siilasmaa	Mgmt	Yes	For	For
Nokia Corp.	NOK	654902204	5/8/2008	Elect Director Keijo Suila	Mgmt	Yes	For	For
Nokia Corp.	NOK	654902204	5/8/2008	APPROVAL OF THE AUDITOR REMUNERATION	Mgmt	Yes	For	For
Nokia Corp.	NOK	654902204	5/8/2008	APPROVAL OF THE RE-ELECTION OF PRICEWATERHOUSECOOPERS OY AS THE AUDITORS FOR FISCAL YEAR 2008	Mgmt	Yes	For	For
Nokia Corp.	NOK	654902204	5/8/2008	APPROVAL OF THE AUTHORIZATION TO THE BOARD OF DIRECTORS TO RESOLVE TO REPURCHASE NOKIA SHARES	Mgmt	Yes	For	For
Kraft Foods Inc	KFT	50075N104	5/13/2008	Elect Director Ajay Banga	Mgmt	Yes	For	For
Kraft Foods Inc	KFT	50075N104	5/13/2008	Elect Director Jan Bennink	Mgmt	Yes	For	For
Kraft Foods Inc	KFT	50075N104	5/13/2008	Elect Director Myra M. Hart	Mgmt	Yes	For	For
Kraft Foods Inc	KFT	50075N104	5/13/2008	Elect Director Lois D. Juliber	Mgmt	Yes	For	For
Kraft Foods Inc	KFT	50075N104	5/13/2008	Elect Director Mark D. Ketchum	Mgmt	Yes	For	For
Kraft Foods Inc	KFT	50075N104	5/13/2008	Elect Director Richard A. Lerner	Mgmt	Yes	For	For
Kraft Foods Inc	KFT	50075N104	5/13/2008	Elect Director John C. Pope	Mgmt	Yes	For	For
Kraft Foods Inc	KFT	50075N104	5/13/2008	Elect Director Fredric G. Reynolds	Mgmt	Yes	For	For
Kraft Foods Inc	KFT	50075N104	5/13/2008	Elect Director Irene B. Rosenfeld	Mgmt	Yes	For	For
Kraft Foods Inc	KFT	50075N104	5/13/2008	Elect Director Mary L. Schapiro	Mgmt	Yes	For	For
Kraft Foods Inc	KFT	50075N104	5/13/2008	Elect Director Deborah C. Wright	Mgmt	Yes	For	For
Kraft Foods Inc	KFT	50075N104	5/13/2008	Elect Director Frank G. Zarb	Mgmt	Yes	For	For
Kraft Foods Inc	KFT	50075N104	5/13/2008	Ratify Auditors	Mgmt	Yes	For	For
Sprint Nextel Corp	S	852061100	5/13/2008	Elect Director Robert R. Bennett	Mgmt	Yes	For	For
Sprint Nextel Corp	S	852061100	5/13/2008	Elect Director Gordon M. Bethune	Mgmt	Yes	For	For
Sprint Nextel Corp	S	852061100	5/13/2008	Elect Director Larry C. Glasscock	Mgmt	Yes	For	For
Sprint Nextel Corp	S	852061100	5/13/2008	Elect Director James H. Hance, Jr.	Mgmt	Yes	For	For
Sprint Nextel Corp	S	852061100	5/13/2008	Elect Director Daniel R. Hesse	Mgmt	Yes	For	For
Sprint Nextel Corp	S	852061100	5/13/2008	Elect Director V. Janet Hill	Mgmt	Yes	For	For
Sprint Nextel Corp	S	852061100	5/13/2008	Elect Director Irvine O. Hockaday, Jr.	Mgmt	Yes	For	For
Sprint Nextel Corp	S	852061100	5/13/2008	Elect Director Rodney O?Neal	Mgmt	Yes	For	For
Sprint Nextel Corp	S	852061100	5/13/2008	Elect Director Ralph V. Whitworth	Mgmt	Yes	For	For
Sprint Nextel Corp	S	852061100	5/13/2008	Ratify Auditors	Mgmt	Yes	For	For
Sprint Nextel Corp	S	852061100	5/13/2008	Amend Articles/Bylaws/Charter — Call Special Meetings	ShrHoldr	Yes	For	Against

American International Group, Inc.	AIG	026874107	5/14/2008	Elect Director Stephen F. Bollenbach	Mgmt	Yes	For	For
American International Group, Inc.	AIG	026874107	5/14/2008	Elect Director Martin S. Feldstein	Mgmt	Yes	For	For
American International Group, Inc.	AIG	026874107	5/14/2008	Elect Director Ellen V. Futter	Mgmt	Yes	For	For
American International Group, Inc.	AIG	026874107	5/14/2008	Elect Director Richard C. Holbrooke	Mgmt	Yes	For	For
American International Group, Inc.	AIG	026874107	5/14/2008	Elect Director Fred H. Langhammer	Mgmt	Yes	For	For
American International Group, Inc.	AIG	026874107	5/14/2008	Elect Director George L. Miles, Jr.	Mgmt	Yes	For	For
American International Group, Inc.	AIG	026874107	5/14/2008	Elect Director Morris W. Offit	Mgmt	Yes	For	For
American International Group, Inc.	AIG	026874107	5/14/2008	Elect Director James F. Orr, III	Mgmt	Yes	For	For
American International Group, Inc.	AIG	026874107	5/14/2008	Elect Director Virginia M. Rometty	Mgmt	Yes	For	For
American International Group, Inc.	AIG	026874107	5/14/2008	Elect Director Martin J. Sullivan	Mgmt	Yes	For	For
American International Group, Inc.	AIG	026874107	5/14/2008	Elect Director Michael H. Sutton	Mgmt	Yes	For	For
American International Group, Inc.	AIG	026874107	5/14/2008	Elect Director Edmund S.W. Tse	Mgmt	Yes	For	For
American International Group, Inc.	AIG	026874107	5/14/2008	Elect Director Robert B. Willumstad	Mgmt	Yes	For	For
American International Group, Inc.	AIG	026874107	5/14/2008	Ratify Auditors	Mgmt	Yes	For	For
American International Group, Inc.	AIG	026874107	5/14/2008	Report on Human Rights Policies Relating to Water Use	ShrHoldr	Yes	Against	For
American International Group, Inc.	AIG	026874107	5/14/2008	Report on Political Contributions	ShrHoldr	Yes	Against	For
Pulte Homes Inc.	PHM	745867101	5/15/2008	Elect Director Richard G. Wolford	Mgmt	Yes	For	For
Pulte Homes Inc.	PHM	745867101	5/15/2008	Elect Director Cheryl W. Grise	Mgmt	Yes	For	For
Pulte Homes Inc.	PHM	745867101	5/15/2008	Elect Director William B. Smith	Mgmt	Yes	Withhold	Against
Pulte Homes Inc.	PHM	745867101	5/15/2008	Elect Director Brian P. Anderson	Mgmt	Yes	Withhold	Against
Pulte Homes Inc.	PHM	745867101	5/15/2008	Elect Director Patrick J. O’Leary	Mgmt	Yes	Withhold	Against
Pulte Homes Inc.	PHM	745867101	5/15/2008	Approve Executive Incentive Bonus Plan	Mgmt	Yes	For	For
Pulte Homes Inc.	PHM	745867101	5/15/2008	Ratify Auditors	Mgmt	Yes	For	For
Pulte Homes Inc.	PHM	745867101	5/15/2008	Require a Majority Vote for the Election of Directors	ShrHoldr	Yes	For	Against
Pulte Homes Inc.	PHM	745867101	5/15/2008	Declassify the Board of Directors	ShrHoldr	Yes	For	Against
Pulte Homes Inc.	PHM	745867101	5/15/2008	Performance-Based Awards	ShrHoldr	Yes	For	Against
Pulte Homes Inc.	PHM	745867101	5/15/2008	Advisory Vote to Ratify Named Executive Officers’ Compensation	ShrHoldr	Yes	Against	For
Pulte Homes Inc.	PHM	745867101	5/15/2008	Report on Climate Change Policies	ShrHoldr	Yes	Against	For
Pulte Homes Inc.	PHM	745867101	5/15/2008	Establish a Compliance Committee	ShrHoldr	Yes	Against	For
Time Warner Inc	TWX	887317105	5/16/2008	Elect Director James L. Barksdale	Mgmt	Yes	For	For
Time Warner Inc	TWX	887317105	5/16/2008	Elect Director Jeffrey L. Bewkes	Mgmt	Yes	For	For
Time Warner Inc	TWX	887317105	5/16/2008	Elect Director Stephen F. Bollenbach	Mgmt	Yes	For	For
Time Warner Inc	TWX	887317105	5/16/2008	Elect Director Frank J. Caufield	Mgmt	Yes	For	For
Time Warner Inc	TWX	887317105	5/16/2008	Elect Director Robert C. Clark	Mgmt	Yes	For	For
Time Warner Inc	TWX	887317105	5/16/2008	Elect Director Mathias Dopfner	Mgmt	Yes	For	For
Time Warner Inc	TWX	887317105	5/16/2008	Elect Director Jessica P. Einhorn	Mgmt	Yes	For	For
Time Warner Inc	TWX	887317105	5/16/2008	Elect Director Reuben Mark	Mgmt	Yes	For	For
Time Warner Inc	TWX	887317105	5/16/2008	Elect Director Michael A. Miles	Mgmt	Yes	For	For
Time Warner Inc	TWX	887317105	5/16/2008	Elect Director Kenneth J. Novack	Mgmt	Yes	For	For
Time Warner Inc	TWX	887317105	5/16/2008	Elect Director Richard D. Parsons	Mgmt	Yes	For	For
Time Warner Inc	TWX	887317105	5/16/2008	Elect Director Deborah C. Wright	Mgmt	Yes	For	For
Time Warner Inc	TWX	887317105	5/16/2008	Eliminate Supermajority Vote Requirement	Mgmt	Yes	For	For
Time Warner Inc	TWX	887317105	5/16/2008	Amend Executive Incentive Bonus Plan	Mgmt	Yes	For	For
Time Warner Inc	TWX	887317105	5/16/2008	Ratify Auditors	Mgmt	Yes	For	For
Time Warner Inc	TWX	887317105	5/16/2008	Require Independent Board Chairman	ShrHoldr	Yes	For	Against
Transocean Inc.	RIG	G90073100	5/16/2008	ELECTION OF DIRECTOR: JON A. MARSHALL	Mgmt	Yes	For	For
Transocean Inc.	RIG	G90073100	5/16/2008	ELECTION OF DIRECTOR: MARTIN B. MCNAMARA	Mgmt	Yes	For	For
Transocean Inc.	RIG	G90073100	5/16/2008	ELECTION OF DIRECTOR: ROBERT E. ROSE	Mgmt	Yes	For	For
Transocean Inc.	RIG	G90073100	5/16/2008	ELECTION OF DIRECTOR: IAN C. STRACHAN	Mgmt	Yes	For	For
Transocean Inc.	RIG	G90073100	5/16/2008	APPROVAL OF THE APPOINTMENT OF ERNST & YOUNG LLP TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008.	Mgmt	Yes	For	For
Anadarko Petroleum Corp.	APC	032511107	5/20/2008	Elect Director John R. Butler, Jr.	Mgmt	Yes	For	For
Anadarko Petroleum Corp.	APC	032511107	5/20/2008	Elect Director Luke R. Corbett	Mgmt	Yes	For	For
Anadarko Petroleum Corp.	APC	032511107	5/20/2008	Elect Director John R. Gordon	Mgmt	Yes	For	For
Anadarko Petroleum Corp.	APC	032511107	5/20/2008	Ratify Auditors	Mgmt	Yes	For	For

Anadarko Petroleum Corp.	APC	032511107	5/20/2008	Approve Omnibus Stock Plan	Mgmt	Yes	For	For
Anadarko Petroleum Corp.	APC	032511107	5/20/2008	Approve Non-Employee Director Omnibus Stock Plan	Mgmt	Yes	For	For
Anadarko Petroleum Corp.	APC	032511107	5/20/2008	Declassify the Board of Directors	ShrHoldr	Yes	For	Against
Anadarko Petroleum Corp.	APC	032511107	5/20/2008	Amend EEO Policy to Prohibit Discrimination based on Sexual Orientation and Gender Identity	ShrHoldr	Yes	Against	For
JPMorgan Chase & Co.	JPM	46625H100	5/20/2008	Elect Director Crandall C. Bowles	Mgmt	Yes	For	For
JPMorgan Chase & Co.	JPM	46625H100	5/20/2008	Elect Director Stephen B. Burke	Mgmt	Yes	For	For
JPMorgan Chase & Co.	JPM	46625H100	5/20/2008	Elect Director David M. Cote	Mgmt	Yes	For	For
JPMorgan Chase & Co.	JPM	46625H100	5/20/2008	Elect Director James S. Crown	Mgmt	Yes	For	For
JPMorgan Chase & Co.	JPM	46625H100	5/20/2008	Elect Director James Dimon	Mgmt	Yes	For	For
JPMorgan Chase & Co.	JPM	46625H100	5/20/2008	Elect Director Ellen V. Futter	Mgmt	Yes	For	For
JPMorgan Chase & Co.	JPM	46625H100	5/20/2008	Elect Director William H. Gray, III	Mgmt	Yes	For	For
JPMorgan Chase & Co.	JPM	46625H100	5/20/2008	Elect Director Laban P. Jackson, Jr.	Mgmt	Yes	For	For
JPMorgan Chase & Co.	JPM	46625H100	5/20/2008	Elect Director Robert I. Lipp	Mgmt	Yes	For	For
JPMorgan Chase & Co.	JPM	46625H100	5/20/2008	Elect Director David C. Novak	Mgmt	Yes	For	For
JPMorgan Chase & Co.	JPM	46625H100	5/20/2008	Elect Director Lee R. Raymond	Mgmt	Yes	For	For
JPMorgan Chase & Co.	JPM	46625H100	5/20/2008	Elect Director William C. Weldon	Mgmt	Yes	For	For
JPMorgan Chase & Co.	JPM	46625H100	5/20/2008	Ratify Auditors	Mgmt	Yes	For	For
JPMorgan Chase & Co.	JPM	46625H100	5/20/2008	Amend Omnibus Stock Plan	Mgmt	Yes	For	For
JPMorgan Chase & Co.	JPM	46625H100	5/20/2008	Amend Executive Incentive Bonus Plan	Mgmt	Yes	For	For
JPMorgan Chase & Co.	JPM	46625H100	5/20/2008	Report on Government Service of Employees	ShrHoldr	Yes	Against	For
JPMorgan Chase & Co.	JPM	46625H100	5/20/2008	Report on Political Contributions	ShrHoldr	Yes	Against	For
JPMorgan Chase & Co.	JPM	46625H100	5/20/2008	Require Independent Board Chairman	ShrHoldr	Yes	Against	For
JPMorgan Chase & Co.	JPM	46625H100	5/20/2008	Advisory Vote to Ratify Named Executive Officers’ Compensation	ShrHoldr	Yes	Against	For
JPMorgan Chase & Co.	JPM	46625H100	5/20/2008	Require More Director Nominations Than Open Seats	ShrHoldr	Yes	Against	For
JPMorgan Chase & Co.	JPM	46625H100	5/20/2008	Report on Human Rights Investment Policies	ShrHoldr	Yes	Against	For
JPMorgan Chase & Co.	JPM	46625H100	5/20/2008	Report on Lobbying Activities	ShrHoldr	Yes	Against	For
Wellpoint Inc	WLP	94973V107	5/21/2008	Elect Director Angela F. Braly	Mgmt	Yes	For	For
Wellpoint Inc	WLP	94973V107	5/21/2008	Elect Director William H.T. Bush	Mgmt	Yes	For	For
Wellpoint Inc	WLP	94973V107	5/21/2008	Elect Director Warren Y. Jobe	Mgmt	Yes	For	For
Wellpoint Inc	WLP	94973V107	5/21/2008	Elect Director William G. Mays	Mgmt	Yes	For	For
Wellpoint Inc	WLP	94973V107	5/21/2008	Elect Director Senator D.W. Riegle, Jr	Mgmt	Yes	For	For
Wellpoint Inc	WLP	94973V107	5/21/2008	Elect Director William J. Ryan	Mgmt	Yes	For	For
Wellpoint Inc	WLP	94973V107	5/21/2008	Ratify Auditors	Mgmt	Yes	For	For
Wellpoint Inc	WLP	94973V107	5/21/2008	Advisory Vote to Ratify Named Executive Officers’ Compensation	ShrHoldr	Yes	Against	For
Altria Group, Inc.	MO	02209S103	5/28/2008	Elect Director Elizabeth E. Bailey	Mgmt	Yes	For	For
Altria Group, Inc.	MO	02209S103	5/28/2008	Elect Director Gerald L. Baliles	Mgmt	Yes	For	For
Altria Group, Inc.	MO	02209S103	5/28/2008	Elect Director Dinyar S. Devitre	Mgmt	Yes	For	For
Altria Group, Inc.	MO	02209S103	5/28/2008	Elect Director Thomas F. Farrell II	Mgmt	Yes	For	For
Altria Group, Inc.	MO	02209S103	5/28/2008	Elect Director Robert E. R. Huntley	Mgmt	Yes	For	For
Altria Group, Inc.	MO	02209S103	5/28/2008	Elect Director Thomas W. Jones	Mgmt	Yes	For	For
Altria Group, Inc.	MO	02209S103	5/28/2008	Elect Director George Muñoz	Mgmt	Yes	For	For
Altria Group, Inc.	MO	02209S103	5/28/2008	Elect Director Michael E. Szymanczyk	Mgmt	Yes	For	For
Altria Group, Inc.	MO	02209S103	5/28/2008	Ratify Auditors	Mgmt	Yes	For	For
Altria Group, Inc.	MO	02209S103	5/28/2008	Advisory Vote to Ratify Named Executive Officers’ Compensation	ShrHoldr	Yes	Against	For
Altria Group, Inc.	MO	02209S103	5/28/2008	Provide for Cumulative Voting	ShrHoldr	Yes	Against	For
Altria Group, Inc.	MO	02209S103	5/28/2008	Adopt the Marketing and Advertising Provisions of the U.S. Master Settlement Agreement Globally	ShrHoldr	Yes	Against	For
Altria Group, Inc.	MO	02209S103	5/28/2008	Cease Advertising Campaigns Oriented to Prevent Youth Smoking<p>	ShrHoldr	Yes	Against	For
Altria Group, Inc.	MO	02209S103	5/28/2008	Implement the “Two Cigarette” Marketing Approach	ShrHoldr	Yes	Against	For
Altria Group, Inc.	MO	02209S103	5/28/2008	Adopt Principles for Health Care Reform	ShrHoldr	Yes	Against	For
Exxon Mobil Corp.	XOM	30231G102	5/28/2008	Elect Director Michael J. Boskin	Mgmt	Yes	For	For
Exxon Mobil Corp.	XOM	30231G102	5/28/2008	Elect Director Larry R. Faulkner	Mgmt	Yes	For	For
Exxon Mobil Corp.	XOM	30231G102	5/28/2008	Elect Director William W. George	Mgmt	Yes	For	For
Exxon Mobil Corp.	XOM	30231G102	5/28/2008	Elect Director James R. Houghton	Mgmt	Yes	For	For
Exxon Mobil Corp.	XOM	30231G102	5/28/2008	Elect Director Reatha Clark King	Mgmt	Yes	For	For
Exxon Mobil Corp.	XOM	30231G102	5/28/2008	Elect Director Marilyn Carlson Nelson	Mgmt	Yes	For	For
Exxon Mobil Corp.	XOM	30231G102	5/28/2008	Elect Director Samuel J. Palmisano	Mgmt	Yes	For	For
Exxon Mobil Corp.	XOM	30231G102	5/28/2008	Elect Director Steven S Reinemund	Mgmt	Yes	For	For
Exxon Mobil Corp.	XOM	30231G102	5/28/2008	Elect Director Walter V. Shipley	Mgmt	Yes	For	For

Exxon Mobil Corp.	XOM	30231G102	5/28/2008	Elect Director Rex W. Tillerson	Mgmt	Yes	For	For
Exxon Mobil Corp.	XOM	30231G102	5/28/2008	Elect Director Edward E. Whitacre, Jr.	Mgmt	Yes	For	For
Exxon Mobil Corp.	XOM	30231G102	5/28/2008	Ratify Auditors	Mgmt	Yes	For	For
Exxon Mobil Corp.	XOM	30231G102	5/28/2008	Amend Bylaws to Prohibit Precatory Proposals	ShrHoldr	Yes	Against	For
Exxon Mobil Corp.	XOM	30231G102	5/28/2008	Require Director Nominee Qualifications	ShrHoldr	Yes	Against	For
Exxon Mobil Corp.	XOM	30231G102	5/28/2008	Require Independent Board Chairman	ShrHoldr	Yes	Against	For
Exxon Mobil Corp.	XOM	30231G102	5/28/2008	Approve Distribution Policy	ShrHoldr	Yes	Against	For
Exxon Mobil Corp.	XOM	30231G102	5/28/2008	Advisory Vote to Ratify Named Executive Officers’ Compensation	ShrHoldr	Yes	Against	For
Exxon Mobil Corp.	XOM	30231G102	5/28/2008	Compare CEO Compensation to Company’s Lowest Paid U.S. Workers	ShrHoldr	Yes	Against	For
Exxon Mobil Corp.	XOM	30231G102	5/28/2008	Claw-back of Payments under Restatements	ShrHoldr	Yes	Against	For
Exxon Mobil Corp.	XOM	30231G102	5/28/2008	Review Anti-discrimination Policy on Corporate Sponsorships and Executive Perks	ShrHoldr	Yes	Against	For
Exxon Mobil Corp.	XOM	30231G102	5/28/2008	Report on Political Contributions	ShrHoldr	Yes	Against	For
Exxon Mobil Corp.	XOM	30231G102	5/28/2008	Amend EEO Policy to Prohibit Discrimination based on Sexual Orientation and Gender Identity	ShrHoldr	Yes	Against	For
Exxon Mobil Corp.	XOM	30231G102	5/28/2008	Report on Community Environmental Impacts of Operations	ShrHoldr	Yes	Against	For
Exxon Mobil Corp.	XOM	30231G102	5/28/2008	Report on Potential Environmental Damage from Drilling in the Arctic National Wildlife Refuge	ShrHoldr	Yes	Against	For
Exxon Mobil Corp.	XOM	30231G102	5/28/2008	Adopt Greenhouse Gas Emissions Goals for Products and Operations	ShrHoldr	Yes	Against	For
Exxon Mobil Corp.	XOM	30231G102	5/28/2008	Report on Carbon Dioxide Emissions Information at Gas Stations	ShrHoldr	Yes	Against	For
Exxon Mobil Corp.	XOM	30231G102	5/28/2008	Report on Climate Change Impacts on Emerging Countries	ShrHoldr	Yes	Against	For
Exxon Mobil Corp.	XOM	30231G102	5/28/2008	Report on Energy Technologies Development	ShrHoldr	Yes	Against	For
Exxon Mobil Corp.	XOM	30231G102	5/28/2008	Adopt Policy to Increase Renewable Energy	ShrHoldr	Yes	Against	For
The Pepsi Bottling Group, Inc.	PBG	713409100	5/28/2008	Elect Director Linda G. Alvarado	Mgmt	Yes	For	For
The Pepsi Bottling Group, Inc.	PBG	713409100	5/28/2008	Elect Director Barry H. Beracha	Mgmt	Yes	For	For
The Pepsi Bottling Group, Inc.	PBG	713409100	5/28/2008	Elect Director John C. Compton	Mgmt	Yes	For	For
The Pepsi Bottling Group, Inc.	PBG	713409100	5/28/2008	Elect Director Eric J. Foss	Mgmt	Yes	For	For
The Pepsi Bottling Group, Inc.	PBG	713409100	5/28/2008	Elect Director Ira D. Hall	Mgmt	Yes	For	For
The Pepsi Bottling Group, Inc.	PBG	713409100	5/28/2008	Elect Director Susan D. Kronick	Mgmt	Yes	For	For
The Pepsi Bottling Group, Inc.	PBG	713409100	5/28/2008	Elect Director Blythe J. McGarvie	Mgmt	Yes	For	For
The Pepsi Bottling Group, Inc.	PBG	713409100	5/28/2008	Elect Director John A. Quelch	Mgmt	Yes	For	For
The Pepsi Bottling Group, Inc.	PBG	713409100	5/28/2008	Elect Director Javier G. Teruel	Mgmt	Yes	For	For
The Pepsi Bottling Group, Inc.	PBG	713409100	5/28/2008	Elect Director Cynthia M. Trudell	Mgmt	Yes	For	For
The Pepsi Bottling Group, Inc.	PBG	713409100	5/28/2008	Adopt Plurality Voting for Contested Election of Directors	Mgmt	Yes	For	For
The Pepsi Bottling Group, Inc.	PBG	713409100	5/28/2008	Amend Omnibus Stock Plan	Mgmt	Yes	Against	Against
The Pepsi Bottling Group, Inc.	PBG	713409100	5/28/2008	Ratify Auditors	Mgmt	Yes	For	For
General Motors Corp.	GM	370442105	6/3/2008	Elect Director Percy N. Barnevik	Mgmt	Yes	For	For
General Motors Corp.	GM	370442105	6/3/2008	Elect Director Erskine B. Bowles	Mgmt	Yes	For	For
General Motors Corp.	GM	370442105	6/3/2008	Elect Director John H. Bryan	Mgmt	Yes	For	For
General Motors Corp.	GM	370442105	6/3/2008	Elect Director Armando M. Codina	Mgmt	Yes	For	For
General Motors Corp.	GM	370442105	6/3/2008	Elect Director Erroll B. Davis, Jr.	Mgmt	Yes	For	For
General Motors Corp.	GM	370442105	6/3/2008	Elect Director George M.C. Fisher	Mgmt	Yes	For	For
General Motors Corp.	GM	370442105	6/3/2008	Elect Director E. Neville Isdell	Mgmt	Yes	For	For
General Motors Corp.	GM	370442105	6/3/2008	Elect Director Karen Katen	Mgmt	Yes	For	For
General Motors Corp.	GM	370442105	6/3/2008	Elect Director Kent Kresa	Mgmt	Yes	For	For
General Motors Corp.	GM	370442105	6/3/2008	Elect Director Ellen J. Kullman	Mgmt	Yes	For	For
General Motors Corp.	GM	370442105	6/3/2008	Elect Director Philip A. Laskawy	Mgmt	Yes	For	For
General Motors Corp.	GM	370442105	6/3/2008	Elect Director Kathryn V. Marinello	Mgmt	Yes	For	For
General Motors Corp.	GM	370442105	6/3/2008	Elect Director Eckhard Pfeiffer	Mgmt	Yes	For	For
General Motors Corp.	GM	370442105	6/3/2008	Elect Director G. Richard Wagoner, Jr.	Mgmt	Yes	For	For
General Motors Corp.	GM	370442105	6/3/2008	Ratify Auditors	Mgmt	Yes	For	For
General Motors Corp.	GM	370442105	6/3/2008	Publish Political Contributions	ShrHoldr	Yes	Against	For
General Motors Corp.	GM	370442105	6/3/2008	Report on Political Contributions	ShrHoldr	Yes	Against	For
General Motors Corp.	GM	370442105	6/3/2008	Adopt Principles for Health Care Reform	ShrHoldr	Yes	Against	For
General Motors Corp.	GM	370442105	6/3/2008	Advisory Vote to Ratify Named Executive Officers’ Compensation	ShrHoldr	Yes	Against	For
General Motors Corp.	GM	370442105	6/3/2008	Adopt Quantitative GHG Goals for Products and Operations	ShrHoldr	Yes	Against	For
General Motors Corp.	GM	370442105	6/3/2008	Provide for Cumulative Voting	ShrHoldr	Yes	Against	For
General Motors Corp.	GM	370442105	6/3/2008	Amend Articles/Bylaws/Charter — Call Special Meetings	ShrHoldr	Yes	Against	For
General Motors Corp.	GM	370442105	6/3/2008	Performance-Based Awards	ShrHoldr	Yes	Against	For
The DirecTV Group, Inc	DTV	25459L106	6/3/2008	Elect Director Ralph F. Boyd, Jr.	Mgmt	Yes	For	For
The DirecTV Group, Inc	DTV	25459L106	6/3/2008	Elect Director James M. Cornelius	Mgmt	Yes	For	For

The DirecTV Group, Inc	DTV	25459L106	6/3/2008	Elect Director Gregory B. Maffei	Mgmt	Yes	For	For
The DirecTV Group, Inc	DTV	25459L106	6/3/2008	Elect Director John C. Malone	Mgmt	Yes	For	For
The DirecTV Group, Inc	DTV	25459L106	6/3/2008	Elect Director Nancy S. Newcomb	Mgmt	Yes	For	For
The DirecTV Group, Inc	DTV	25459L106	6/3/2008	Ratify Auditors	Mgmt	Yes	For	For
The TJX Companies, Inc.	TJX	872540109	6/3/2008	Elect Director José B. Alvarez	Mgmt	Yes	For	For
The TJX Companies, Inc.	TJX	872540109	6/3/2008	Elect Director Alan M. Bennett	Mgmt	Yes	For	For
The TJX Companies, Inc.	TJX	872540109	6/3/2008	Elect Director David A. Brandon	Mgmt	Yes	For	For
The TJX Companies, Inc.	TJX	872540109	6/3/2008	Elect Director Bernard Cammarata	Mgmt	Yes	For	For
The TJX Companies, Inc.	TJX	872540109	6/3/2008	Elect Director David T. Ching	Mgmt	Yes	For	For
The TJX Companies, Inc.	TJX	872540109	6/3/2008	Elect Director Michael F. Hines	Mgmt	Yes	For	For
The TJX Companies, Inc.	TJX	872540109	6/3/2008	Elect Director Amy B. Lane	Mgmt	Yes	For	For
The TJX Companies, Inc.	TJX	872540109	6/3/2008	Elect Director Carol Meyrowitz	Mgmt	Yes	For	For
The TJX Companies, Inc.	TJX	872540109	6/3/2008	Elect Director John F. O’Brien	Mgmt	Yes	For	For
The TJX Companies, Inc.	TJX	872540109	6/3/2008	Elect Director Robert F. Shapiro	Mgmt	Yes	For	For
The TJX Companies, Inc.	TJX	872540109	6/3/2008	Elect Director Willow B. Shire	Mgmt	Yes	For	For
The TJX Companies, Inc.	TJX	872540109	6/3/2008	Elect Director Fletcher H. Wiley	Mgmt	Yes	For	For
The TJX Companies, Inc.	TJX	872540109	6/3/2008	Ratify Auditors	Mgmt	Yes	For	For
The TJX Companies, Inc.	TJX	872540109	6/3/2008	Require a Majority Vote for the Election of Directors	ShrHoldr	Yes	For	Against
The TJX Companies, Inc.	TJX	872540109	6/3/2008	Implement MacBride Principles	ShrHoldr	Yes	Against	For
Devon Energy Corp.	DVN	25179M103	6/4/2008	Elect Director David A. Hager	Mgmt	Yes	For	For
Devon Energy Corp.	DVN	25179M103	6/4/2008	Elect Director John A. Hill	Mgmt	Yes	For	For
Devon Energy Corp.	DVN	25179M103	6/4/2008	Elect Director Mary P. Ricciardello	Mgmt	Yes	For	For
Devon Energy Corp.	DVN	25179M103	6/4/2008	Ratify Auditors	Mgmt	Yes	For	For
Devon Energy Corp.	DVN	25179M103	6/4/2008	Increase Authorized Common Stock	Mgmt	Yes	For	For
Devon Energy Corp.	DVN	25179M103	6/4/2008	Declassify the Board of Directors	Mgmt	Yes	For	For
UnitedHealth Group Incorporated	UNH	91324P102	6/5/2008	Elect Director William C. Ballard, Jr.	Mgmt	Yes	For	For
UnitedHealth Group Incorporated	UNH	91324P102	6/5/2008	Elect Director Richard T. Burke	Mgmt	Yes	For	For
UnitedHealth Group Incorporated	UNH	91324P102	6/5/2008	Elect Director Robert J. Darretta	Mgmt	Yes	For	For
UnitedHealth Group Incorporated	UNH	91324P102	6/5/2008	Elect Director Stephen J. Hemsley	Mgmt	Yes	For	For
UnitedHealth Group Incorporated	UNH	91324P102	6/5/2008	Elect Director Michele J. Hooper	Mgmt	Yes	For	For
UnitedHealth Group Incorporated	UNH	91324P102	6/5/2008	Elect Director Douglas W. Leatherdale	Mgmt	Yes	For	For
UnitedHealth Group Incorporated	UNH	91324P102	6/5/2008	Elect Director Glenn M. Renwick	Mgmt	Yes	For	For
UnitedHealth Group Incorporated	UNH	91324P102	6/5/2008	Elect Director Gail R. Wilensky	Mgmt	Yes	For	For
UnitedHealth Group Incorporated	UNH	91324P102	6/5/2008	Amend Omnibus Stock Plan	Mgmt	Yes	For	For
UnitedHealth Group Incorporated	UNH	91324P102	6/5/2008	Amend Qualified Employee Stock Purchase Plan	Mgmt	Yes	For	For
UnitedHealth Group Incorporated	UNH	91324P102	6/5/2008	Ratify Auditors	Mgmt	Yes	For	For
UnitedHealth Group Incorporated	UNH	91324P102	6/5/2008	Advisory Vote to Ratify Named Executive Officers’ Compensation	ShrHoldr	Yes	Against	For
UnitedHealth Group Incorporated	UNH	91324P102	6/5/2008	Performance-Based Equity Awards	ShrHoldr	Yes	For	Against
Caterpillar Inc.	CAT	149123101	6/11/2008	Elect Director W. Frank Blount <p>	Mgmt	Yes	For	For
Caterpillar Inc.	CAT	149123101	6/11/2008	Elect Director John R. Brazil <p>	Mgmt	Yes	For	For
Caterpillar Inc.	CAT	149123101	6/11/2008	Elect Director Eugene V. Fife <p>	Mgmt	Yes	For	For
Caterpillar Inc.	CAT	149123101	6/11/2008	Elect Director Gail D. Fosler <p>	Mgmt	Yes	For	For
Caterpillar Inc.	CAT	149123101	6/11/2008	Elect Director Peter A. Magowan <p>	Mgmt	Yes	For	For
Caterpillar Inc.	CAT	149123101	6/11/2008	Ratify Auditors	Mgmt	Yes	For	For
Caterpillar Inc.	CAT	149123101	6/11/2008	Declassify the Board of Directors	ShrHoldr	Yes	For	Against
Caterpillar Inc.	CAT	149123101	6/11/2008	Require a Majority Vote for the Election of Directors	ShrHoldr	Yes	For	Against
Caterpillar Inc.	CAT	149123101	6/11/2008	Report on Foreign Military Sales	ShrHoldr	Yes	Against	For
Expedia Inc	EXPE	30212P105	6/11/2008	Elect Director A.G. (Skip) Battle	Mgmt	Yes	For	For
Expedia Inc	EXPE	30212P105	6/11/2008	Elect Director Simon J. Breakwell	Mgmt	Yes	For	For
Expedia Inc	EXPE	30212P105	6/11/2008	Elect Director Barry Diller	Mgmt	Yes	For	For
Expedia Inc	EXPE	30212P105	6/11/2008	Elect Director Jonathan L. Dolgen	Mgmt	Yes	For	For
Expedia Inc	EXPE	30212P105	6/11/2008	Elect Director William R. Fitzgerald	Mgmt	Yes	For	For
Expedia Inc	EXPE	30212P105	6/11/2008	Elect Director Craig A. Jacobson	Mgmt	Yes	For	For
Expedia Inc	EXPE	30212P105	6/11/2008	Elect Director Victor A. Kaufman	Mgmt	Yes	For	For
Expedia Inc	EXPE	30212P105	6/11/2008	Elect Director Peter M. Kern	Mgmt	Yes	For	For
Expedia Inc	EXPE	30212P105	6/11/2008	Elect Director Dara Khosrowshahi	Mgmt	Yes	For	For
Expedia Inc	EXPE	30212P105	6/11/2008	Elect Director John C. Malone	Mgmt	Yes	For	For
Expedia Inc	EXPE	30212P105	6/11/2008	Amend Omnibus Stock Plan	Mgmt	Yes	For	For

Expedia Inc	EXPE	30212P105	6/11/2008	Ratify Auditors	Mgmt	Yes	For	For
UAL Corporation	UAUA	902549807	6/12/2008	Elect Director Richard J. Almeida	Mgmt	Yes	For	For
UAL Corporation	UAUA	902549807	6/12/2008	Elect Director Mary K. Bush	Mgmt	Yes	For	For
UAL Corporation	UAUA	902549807	6/12/2008	Elect Director W. James Farrell	Mgmt	Yes	For	For
UAL Corporation	UAUA	902549807	6/12/2008	Elect Director Walter Isaacson	Mgmt	Yes	For	For
UAL Corporation	UAUA	902549807	6/12/2008	Elect Director Robert D. Krebs	Mgmt	Yes	For	For
UAL Corporation	UAUA	902549807	6/12/2008	Elect Director Robert S. Miller	Mgmt	Yes	For	For
UAL Corporation	UAUA	902549807	6/12/2008	Elect Director James J. O’Connor	Mgmt	Yes	For	For
UAL Corporation	UAUA	902549807	6/12/2008	Elect Director Glenn F. Tilton	Mgmt	Yes	For	For
UAL Corporation	UAUA	902549807	6/12/2008	Elect Director David J. Vitale	Mgmt	Yes	For	For
UAL Corporation	UAUA	902549807	6/12/2008	Elect Director John H. Walker	Mgmt	Yes	For	For
UAL Corporation	UAUA	902549807	6/12/2008	Ratify Auditors	Mgmt	Yes	For	For
UAL Corporation	UAUA	902549807	6/12/2008	Approve Omnibus Stock Plan	Mgmt	Yes	For	For
UAL Corporation	UAUA	902549807	6/12/2008	Advisory Vote to Ratify Named Executive Officers’ Compensation	ShrHoldr	Yes	Against	For
UAL Corporation	UAUA	902549807	6/12/2008	Report on Charitable Contributions	ShrHoldr	Yes	Against	For
eBay Inc.	EBAY	278642103	6/19/2008	Elect Director Fred D. Anderson	Mgmt	Yes	For	For
eBay Inc.	EBAY	278642103	6/19/2008	Elect Director Edward W. Barnholt	Mgmt	Yes	For	For
eBay Inc.	EBAY	278642103	6/19/2008	Elect Director Scott D. Cook	Mgmt	Yes	For	For
eBay Inc.	EBAY	278642103	6/19/2008	Elect Director John J. Donahoe <p>	Mgmt	Yes	For	For
eBay Inc.	EBAY	278642103	6/19/2008	Approve Omnibus Stock Plan	Mgmt	Yes	For	For
eBay Inc.	EBAY	278642103	6/19/2008	Ratify Auditors	Mgmt	Yes	For	For
Countrywide Financial Corp.	CFC	222372104	6/25/2008	Approve Merger Agreement	Mgmt	Yes	For	For
Countrywide Financial Corp.	CFC	222372104	6/25/2008	Adjourn Meeting	Mgmt	Yes	For	For
Wal-Mart Stores, Inc.	WMT	931142103	6/1/2007	Elect Director David D. Glass	Mgmt	For	For	For
Wal-Mart Stores, Inc.	WMT	931142103	6/1/2007	Elect Director Roland A. Hernandez	Mgmt	For	For	For
Wal-Mart Stores, Inc.	WMT	931142103	6/1/2007	Elect Director Allen I. Questrom	Mgmt	For	For	For
Wal-Mart Stores, Inc.	WMT	931142103	6/1/2007	Elect Director H. Lee Scott, Jr.	Mgmt	For	For	For
Wal-Mart Stores, Inc.	WMT	931142103	6/1/2007	Elect Director Jack C. Shewmaker	Mgmt	For	For	For
Wal-Mart Stores, Inc.	WMT	931142103	6/1/2007	Elect Director Jim C. Walton	Mgmt	For	For	For
Wal-Mart Stores, Inc.	WMT	931142103	6/1/2007	Elect Director S. Robson Walton	Mgmt	For	For	For
Wal-Mart Stores, Inc.	WMT	931142103	6/1/2007	Elect Director Christopher J. Williams	Mgmt	For	For	For
Wal-Mart Stores, Inc.	WMT	931142103	6/1/2007	Elect Director Linda S. Wolf	Mgmt	For	For	For
Wal-Mart Stores, Inc.	WMT	931142103	6/1/2007	Ratify Auditors	Mgmt	For	For	For
Wal-Mart Stores, Inc.	WMT	931142103	6/1/2007	Report on Charitable Contributions	ShrHoldr	Against	Against	For
Wal-Mart Stores, Inc.	WMT	931142103	6/1/2007	Report on Healthcare Policies	ShrHoldr	Against	Against	For
Wal-Mart Stores, Inc.	WMT	931142103	6/1/2007	Pay For Superior Performance	ShrHoldr	Against	For	Against
Wal-Mart Stores, Inc.	WMT	931142103	6/1/2007	Report on Equity Compensation by Race and Gender	ShrHoldr	Against	Against	For
Wal-Mart Stores, Inc.	WMT	931142103	6/1/2007	Report on Pay Disparity	ShrHoldr	Against	Against	For
Wal-Mart Stores, Inc.	WMT	931142103	6/1/2007	Prepare Business Social Responsibility Report	ShrHoldr	Against	Against	For
Wal-Mart Stores, Inc.	WMT	931142103	6/1/2007	Advisory Vote to Ratify Named Executive Officers’ Compensation	ShrHoldr	Against	Against	For
Wal-Mart Stores, Inc.	WMT	931142103	6/1/2007	Report on Political Contributions	ShrHoldr	Against	Against	For
Wal-Mart Stores, Inc.	WMT	931142103	6/1/2007	Report on Social and Reputation Impact of Failure to Comply with ILO Conventions	ShrHoldr	Against	Against	For
Wal-Mart Stores, Inc.	WMT	931142103	6/1/2007	Restore or Provide for Cumulative Voting	ShrHoldr	Against	Against	For
Wal-Mart Stores, Inc.	WMT	931142103	6/1/2007	Require Director Nominee Qualifications	ShrHoldr	Against	Against	For
General Motors Corp.	GM	370442105	6/5/2007	Elect Director Percy N. Barnevik	Mgmt	For	For	For
General Motors Corp.	GM	370442105	6/5/2007	Elect Director Erskine B. Bowles	Mgmt	For	For	For
General Motors Corp.	GM	370442105	6/5/2007	Elect Director John H. Bryan	Mgmt	For	For	For
General Motors Corp.	GM	370442105	6/5/2007	Elect Director Armando M. Codina	Mgmt	For	For	For
General Motors Corp.	GM	370442105	6/5/2007	Elect Director Erroll B. Davis, Jr.	Mgmt	For	For	For
General Motors Corp.	GM	370442105	6/5/2007	Elect Director George M.C. Fisher	Mgmt	For	For	For
General Motors Corp.	GM	370442105	6/5/2007	Elect Director Karen Katen	Mgmt	For	For	For
General Motors Corp.	GM	370442105	6/5/2007	Elect Director Kent Kresa	Mgmt	For	For	For

General Motors Corp.	GM	370442105		6/5/2007	Elect Director Ellen J. Kullman	Mgmt	For	For	For
General Motors Corp.	GM	370442105		6/5/2007	Elect Director Philip A. Laskawy	Mgmt	For	For	For
General Motors Corp.	GM	370442105		6/5/2007	Elect Director Kathryn V. Marinello	Mgmt	For	For	For
General Motors Corp.	GM	370442105		6/5/2007	Elect Director Eckhard Pfeiffer	Mgmt	For	For	For
General Motors Corp.	GM	370442105		6/5/2007	Elect Director G. Richard Wagoner, Jr.	Mgmt	For	For	For
General Motors Corp.	GM	370442105		6/5/2007	Ratify Auditors	Mgmt	For	For	For
General Motors Corp.	GM	370442105		6/5/2007	Approve Executive Incentive Bonus Plan	Mgmt	For	For	For
General Motors Corp.	GM	370442105		6/5/2007	Approve Omnibus Stock Plan	Mgmt	For	For	For
General Motors Corp.	GM	370442105		6/5/2007	Publish Political Contributions	ShrHoldr	Against	Against	For
General Motors Corp.	GM	370442105		6/5/2007	Limit on Directorships of Board Members	ShrHoldr	Against	Against	For
General Motors Corp.	GM	370442105		6/5/2007	Adopt Greenhouse Gas Emissions Goals	ShrHoldr	Against	Against	For
General Motors Corp.	GM	370442105		6/5/2007	Provide for Cumulative Voting	ShrHoldr	Against	Against	For
General Motors Corp.	GM	370442105		6/5/2007	Approve Terms of Existing Poison Pill	ShrHoldr	Against	Against	For
General Motors Corp.	GM	370442105		6/5/2007	Amend Articles/Bylaws/Charter — Call Special Meetings	ShrHoldr	Against	For	Against
General Motors Corp.	GM	370442105		6/5/2007	Performance-Based and/or Time-Based Equity Awards	ShrHoldr	Against	Against	For
General Motors Corp.	GM	370442105		6/5/2007	Claw-back of Payments under Restatements	ShrHoldr	Against	Against	For
General Motors Corp.	GM	370442105		6/5/2007	Optimize the Size of Board	ShrHoldr	Against	Against	For
General Motors Corp.	GM	370442105		6/5/2007	Adopt Simple Majority Vote	ShrHoldr	Against	Against	For
The DirecTV Group, Inc	DTV	25459L106		6/5/2007	Elect Director Neil R. Austrian	Mgmt	For	For	For
The DirecTV Group, Inc	DTV	25459L106		6/5/2007	Elect Director Charles R. Lee	Mgmt	For	For	For
The DirecTV Group, Inc	DTV	25459L106		6/5/2007	Elect Director K. Rupert Murdoch	Mgmt	For	For	For
The DirecTV Group, Inc	DTV	25459L106		6/5/2007	Ratify Auditors	Mgmt	For	For	For
The DirecTV Group, Inc	DTV	25459L106		6/5/2007	Amend Omnibus Stock Plan	Mgmt	For	For	For
The DirecTV Group, Inc	DTV	25459L106		6/5/2007	Amend Executive Incentive Bonus Plan	Mgmt	For	For	For
The TJX Companies, Inc.	TJX	872540109		6/5/2007	Elect Director David A. Brandon	Mgmt	For	For	For
The TJX Companies, Inc.	TJX	872540109		6/5/2007	Elect Director Bernard Cammarata	Mgmt	For	For	For
The TJX Companies, Inc.	TJX	872540109		6/5/2007	Elect Director David T. Ching	Mgmt	For	For	For
The TJX Companies, Inc.	TJX	872540109		6/5/2007	Elect Director Michael F. Hines	Mgmt	For	For	For
The TJX Companies, Inc.	TJX	872540109		6/5/2007	Elect Director Amy B. Lane	Mgmt	For	For	For
The TJX Companies, Inc.	TJX	872540109		6/5/2007	Elect Director Carol Meyrowitz	Mgmt	For	For	For
The TJX Companies, Inc.	TJX	872540109		6/5/2007	Elect Director John F. O’Brien	Mgmt	For	For	For
The TJX Companies, Inc.	TJX	872540109		6/5/2007	Elect Director Robert F. Shapiro	Mgmt	For	For	For
The TJX Companies, Inc.	TJX	872540109		6/5/2007	Elect Director Willow B. Shire	Mgmt	For	For	For
The TJX Companies, Inc.	TJX	872540109		6/5/2007	Elect Director Fletcher H. Wiley	Mgmt	For	For	For
The TJX Companies, Inc.	TJX	872540109	��	6/5/2007	Approve Executive Incentive Bonus Plan	Mgmt	For	For	For
The TJX Companies, Inc.	TJX	872540109		6/5/2007	Ratify Auditors	Mgmt	For	For	For
The TJX Companies, Inc.	TJX	872540109		6/5/2007	Require a Majority Vote for the Election of Directors	ShrHoldr	Against	For	Against
Devon Energy Corp.	DVN	25179M103		6/6/2007	Elect Director Thomas F. Ferguson	Mgmt	For	For	For
Devon Energy Corp.	DVN	25179M103		6/6/2007	Elect Director David M. Gavrin	Mgmt	For	For	For
Devon Energy Corp.	DVN	25179M103		6/6/2007	Elect Director John Richels	Mgmt	For	For	For
Devon Energy Corp.	DVN	25179M103		6/6/2007	Ratify Auditors	Mgmt	For	For	For
Expedia Inc	EXPE	30212P105		6/6/2007	Elect Director A. George (skip) Battle	Mgmt	For	For	For
Expedia Inc	EXPE	30212P105		6/6/2007	Elect Director Simon J. Breakwell	Mgmt	For	For	For
Expedia Inc	EXPE	30212P105		6/6/2007	Elect Director Barry Diller	Mgmt	For	For	For
Expedia Inc	EXPE	30212P105		6/6/2007	Elect Director Jonathan L. Dolgen	Mgmt	For	For	For
Expedia Inc	EXPE	30212P105		6/6/2007	Elect Director William R. Fitzgerald	Mgmt	For	For	For
Expedia Inc	EXPE	30212P105		6/6/2007	Elect Director David Goldhill	Mgmt	For	For	For
Expedia Inc	EXPE	30212P105		6/6/2007	Elect Director Victor A. Kaufman	Mgmt	For	For	For
Expedia Inc	EXPE	30212P105		6/6/2007	Elect Director Peter M. Kern	Mgmt	For	For	For
Expedia Inc	EXPE	30212P105		6/6/2007	Elect Director Dara Khosrowshahi	Mgmt	For	For	For

Expedia Inc	EXPE	30212P105	6/6/2007	Elect Director John C. Malone	Mgmt	For	For	For
Expedia Inc	EXPE	30212P105	6/6/2007	Amend Omnibus Stock Plan	Mgmt	For	For	For
Expedia Inc	EXPE	30212P105	6/6/2007	Ratify Auditors	Mgmt	For	For	For
Yahoo!, Inc.	YHOO	984332106	6/12/2007	Elect Director Terry S. Semel	Mgmt	For	For	For
Yahoo!, Inc.	YHOO	984332106	6/12/2007	Elect Director Jerry Yang	Mgmt	For	For	For
Yahoo!, Inc.	YHOO	984332106	6/12/2007	Elect Director Roy J. Bostock	Mgmt	For	For	For
Yahoo!, Inc.	YHOO	984332106	6/12/2007	Elect Director Ronald W. Burkle	Mgmt	For	For	For
Yahoo!, Inc.	YHOO	984332106	6/12/2007	Elect Director Eric Hippeau	Mgmt	For	For	For
Yahoo!, Inc.	YHOO	984332106	6/12/2007	Elect Director Vyomesh Joshi	Mgmt	For	For	For
Yahoo!, Inc.	YHOO	984332106	6/12/2007	Elect Director Arthur H. Kern	Mgmt	For	For	For
Yahoo!, Inc.	YHOO	984332106	6/12/2007	Elect Director Robert A. Kotick	Mgmt	For	For	For
Yahoo!, Inc.	YHOO	984332106	6/12/2007	Elect Director Edward R. Kozel	Mgmt	For	For	For
Yahoo!, Inc.	YHOO	984332106	6/12/2007	Elect Director Gary L. Wilson	Mgmt	For	For	For
Yahoo!, Inc.	YHOO	984332106	6/12/2007	Amend Omnibus Stock Plan	Mgmt	For	For	For
Yahoo!, Inc.	YHOO	984332106	6/12/2007	Amend Qualified Employee Stock Purchase Plan	Mgmt	For	For	For
Yahoo!, Inc.	YHOO	984332106	6/12/2007	Ratify Auditors	Mgmt	For	For	For
Yahoo!, Inc.	YHOO	984332106	6/12/2007	Pay For Superior Performance	ShrHoldr	Against	For	Against
Yahoo!, Inc.	YHOO	984332106	6/12/2007	Adopt Policies to Protect Freedom of Access to the Internet	ShrHoldr	Against	Against	For
Yahoo!, Inc.	YHOO	984332106	6/12/2007	Amend Bylaws to Establish a Board Committee on Human Rights<p>	ShrHoldr	Against	Against	For
Caterpillar Inc.	CAT	149123101	6/13/2007	Elect Director John T. Dillon	Mgmt	For	For	For
Caterpillar Inc.	CAT	149123101	6/13/2007	Elect Director Juan Gallardo	Mgmt	For	For	For
Caterpillar Inc.	CAT	149123101	6/13/2007	Elect Director William A. Osborn	Mgmt	For	For	For
Caterpillar Inc.	CAT	149123101	6/13/2007	Elect Director Edward B. Rust, Jr.	Mgmt	For	For	For
Caterpillar Inc.	CAT	149123101	6/13/2007	Ratify Auditors	Mgmt	For	For	For
Caterpillar Inc.	CAT	149123101	6/13/2007	Separate Chairman and CEO Positions	ShrHoldr	Against	Against	For
Caterpillar Inc.	CAT	149123101	6/13/2007	Require a Majority Vote for the Election of Directors	ShrHoldr	Against	For	Against
Countrywide Financial Corp.	CFC	222372104	6/13/2007	Elect Director Henry G. Cisneros	Mgmt	For	For	For
Countrywide Financial Corp.	CFC	222372104	6/13/2007	Elect Director Robert J. Donato	Mgmt	For	For	For
Countrywide Financial Corp.	CFC	222372104	6/13/2007	Elect Director Harley W. Snyder	Mgmt	For	For	For
Countrywide Financial Corp.	CFC	222372104	6/13/2007	Ratify Auditors	Mgmt	For	For	For
Countrywide Financial Corp.	CFC	222372104	6/13/2007	Advisory Vote to Ratify Named Executive Officers’ Compensation	ShrHoldr	Against	Against	For
IAC/InteractiveCorp.	IACI	44919P300	6/13/2007	Elect Director William H. Berkman	Mgmt	For	For	For
IAC/InteractiveCorp.	IACI	44919P300	6/13/2007	Elect Director Edgar Bronfman, Jr.	Mgmt	For	For	For
IAC/InteractiveCorp.	IACI	44919P300	6/13/2007	Elect Director Barry Diller	Mgmt	For	For	For
IAC/InteractiveCorp.	IACI	44919P300	6/13/2007	Elect Director Victor A. Kaufman	Mgmt	For	For	For
IAC/InteractiveCorp.	IACI	44919P300	6/13/2007	Elect Director Donald R. Keough	Mgmt	For	For	For
IAC/InteractiveCorp.	IACI	44919P300	6/13/2007	Elect Director Bryan Lourd	Mgmt	For	For	For
IAC/InteractiveCorp.	IACI	44919P300	6/13/2007	Elect Director John C. Malone	Mgmt	For	For	For
IAC/InteractiveCorp.	IACI	44919P300	6/13/2007	Elect Director Arthur C. Martinez	Mgmt	For	For	For
IAC/InteractiveCorp.	IACI	44919P300	6/13/2007	Elect Director Steven Rattner	Mgmt	For	For	For
IAC/InteractiveCorp.	IACI	44919P300	6/13/2007	Elect Director H. Norman Schwarzkopf	Mgmt	For	For	For
IAC/InteractiveCorp.	IACI	44919P300	6/13/2007	Elect Director Alan G. Spoon	Mgmt	For	For	For
IAC/InteractiveCorp.	IACI	44919P300	6/13/2007	Elect Director Diane Von Furstenberg	Mgmt	For	For	For
IAC/InteractiveCorp.	IACI	44919P300	6/13/2007	Ratify Auditors	Mgmt	For	For	For
Amazon.com, Inc.	AMZN	023135106	6/14/2007	Elect Director Jeffrey P. Bezos	Mgmt	For	For	For
Amazon.com, Inc.	AMZN	023135106	6/14/2007	Elect Director Tom A. Alberg	Mgmt	For	For	For
Amazon.com, Inc.	AMZN	023135106	6/14/2007	Elect Director John Seely Brown	Mgmt	For	For	For
Amazon.com, Inc.	AMZN	023135106	6/14/2007	Elect Director L. John Doerr	Mgmt	For	For	For
Amazon.com, Inc.	AMZN	023135106	6/14/2007	Elect Director William B. Gordon	Mgmt	For	For	For
Amazon.com, Inc.	AMZN	023135106	6/14/2007	Elect Director Myrtle S. Potter	Mgmt	For	For	For
Amazon.com, Inc.	AMZN	023135106	6/14/2007	Elect Director Thomas O. Ryder	Mgmt	For	For	For
Amazon.com, Inc.	AMZN	023135106	6/14/2007	Elect Director Patricia Q. Stonesifer	Mgmt	For	For	For
Amazon.com, Inc.	AMZN	023135106	6/14/2007	Ratify Auditors	Mgmt	For	For	For

Amazon.com, Inc.	AMZN	023135106	6/14/2007	Amend Omnibus Stock Plan	Mgmt	For	For	For
eBay Inc.	EBAY	278642103	6/14/2007	Elect Director Philippe Bourguignon	Mgmt	For	For	For
eBay Inc.	EBAY	278642103	6/14/2007	Elect Director Thomas J. Tierney	Mgmt	For	For	For
eBay Inc.	EBAY	278642103	6/14/2007	Elect Director Margaret C. Whitman	Mgmt	For	For	For
eBay Inc.	EBAY	278642103	6/14/2007	Amend Omnibus Stock Plan	Mgmt	For	For	For
eBay Inc.	EBAY	278642103	6/14/2007	Amend Qualified Employee Stock Purchase Plan	Mgmt	For	For	For
eBay Inc.	EBAY	278642103	6/14/2007	Ratify Auditors	Mgmt	For	For	For

ProxyEdge - Investment Company Report with Ballot Detail
Meeting Date Range: 07/01/2007 to 02/28/2008	Report Date: 07/24/2008
Selected Accounts: Legg Mason US Small Cap

TIDEWATER INC.			TDW	Annual Meeting Date: 07/12/2007
Issuer: 886423102		ISIN:
SEDOL:
Vote Group: NORM
Proposal			Proposal		Vote	For or Against
Number	Proposal		Type		Cast	Management
01	ELECTION OF DIRECTORS		Management		For
		RICHARD T. DUMOULIN	Management		For	For
		J. WAYNE LEONARD	Management		For	For
		DEAN E. TAYLOR	Management		For	For
02	RATIFY APPOINTMENT OF INDEPENDENT AUDITORS		Management		For	For

	Custodian	Ballot	Voted	Holdings	Vote
Account Name	Account	Shares	Shares	Shares	Date
LEGG MASON US SMALL CAP	9970937	5,600	5,600	5,600	06/22/2007

WIRELESS TELECOM GROUP, INC.		WTT	Annual Meeting Date: 07/17/2007
Issuer: 976524108	ISIN:
SEDOL:
Vote Group: NORM

Proposal			Proposal	Vote	For or Against
Number	Proposal		Type	Cast	Management
01	ELECTION OF DIRECTORS		Management	For
		SAVIO W. TUNG	Management	For	For
		JAMES M (MONTY) JOHNSON	Management	For	For
		HAZEM BEN-GACEM	Management	For	For
		HENRY L. BACHMAN	Management	For	For
		RICK MACE	Management	For	For
		ADRIAN NEMCEK	Management	For	For
		JOSEPH GARRITY	Management	For	For

	Custodian	Ballot	Voted	Holdings	Vote
Account Name	Account	Shares	Shares	Shares	Date
LEGG MASON US SMALL CAP	9970937	39,700	39,700	39,700	07/16/2007

INTERPOOL, INC.		IPX	Special Meeting Date: 07/18/2007
Issuer: 46062R108	ISIN:
SEDOL:
Vote Group: NORM

Proposal		Proposal	Vote	For or Against
Number	Proposal	Type	Cast	Management
01	APPROVE MERGER AGREEMENT	Management	For	For
02	APPROVE MOTION TO ADJOURN MEETING	Management	For	For

	Custodian	Ballot	Voted	Holdings	Vote
Account Name	Account	Shares	Shares	Shares	Date
LEGG MASON US SMALL CAP	9970937	29,500	29,500	29,500	07/17/2007

1

MODINE MANUFACTURING COMPANY		MOD	Annual Meeting Date: 07/18/2007
Issuer: 607828100	ISIN:
SEDOL:
Vote Group: NORM

Proposal			Proposal	Vote	For or Against
Number	Proposal		Type	Cast	Management
01	ELECTION OF DIRECTORS		Management
		CHARLES P. COOLEY	Management	For	For
		GARY L. NEALE	Management	For	For
		DAVID B. RAYBURN	Management	Withheld	Against
02	APPROVE STOCK COMPENSATION PLAN		Management	For	For
03	RATIFY APPOINTMENT OF INDEPENDENT AUDITORS		Management	For	For

	Custodian	Ballot	Voted	Holdings	Vote
Account Name	Account	Shares	Shares	Shares	Date
LEGG MASON US SMALL CAP	9970937	31,000	31,000	31,000	07/16/2007

PARK ELECTROCHEMICAL CORP.		PKE	Annual Meeting Date: 07/18/2007
Issuer: 700416209	ISIN:
SEDOL:
Vote Group: NORM

Proposal			Proposal	Vote	For or Against
Number	Proposal		Type	Cast	Management
01	ELECTION OF DIRECTORS		Management	For
		DALE BLANCHFIELD	Management	For	For
		ANTHONY CHIESA	Management	For	For
		LLOYD FRANK	Management	For	For
		BRIAN E. SHORE	Management	For	For
		STEVEN T. WARSHAW	Management	For	For

	Custodian	Ballot	Voted	Holdings	Vote
Account Name	Account	Shares	Shares	Shares	Date
LEGG MASON US SMALL CAP	9970937	4,700	4,700	4,700	07/16/2007

THE FINISH LINE, INC.		FINL	Annual Meeting Date: 07/19/2007
Issuer: 317923100	ISIN:
SEDOL:
Vote Group: NORM

Proposal			Proposal	Vote	For or Against
Number	Proposal		Type	Cast	Management
01	ELECTION OF DIRECTORS		Management	For
		DAVID I. KLAPPER	Management	For	For
		STEPHEN GOLDSMITH	Management	For	For
		CATHERINE A. LANGHAM	Management	For	For
02	RATIFY APPOINTMENT OF INDEPENDENT AUDITORS		Management	For	For

	Custodian	Ballot	Voted	Holdings	Vote
Account Name	Account	Shares	Shares	Shares	Date
LEGG MASON US SMALL CAP	9970937	35,500	35,500	35,500	07/16/2007

2

ANCHOR BANCORP WISCONSIN INC.		ABCW	Annual Meeting Date: 07/24/2007
Issuer: 032839102	ISIN:
SEDOL:
Vote Group: NORM

Proposal			Proposal	Vote	For or Against
Number	Proposal		Type	Cast	Management
01	ELECTION OF DIRECTORS		Management	For
		GREG M. LARSON	Management	For	For
		DAVID L. OMACHINSKI	Management	For	For
		PAT RICHTER	Management	For	For
		DOUGLAS J. TIMMERMAN	Management	For	For
02	RATIFY APPOINTMENT OF INDEPENDENT AUDITORS		Management	For	For

	Custodian	Ballot	Voted	Holdings	Vote
Account Name	Account	Shares	Shares	Shares	Date
LEGG MASON US SMALL CAP	9970937	36,700	36,700	36,700	07/17/2007

ARGONAUT GROUP, INC.		AGII	Special Meeting Date: 07/25/2007
Issuer: 040157109	ISIN:
SEDOL:
Vote Group: NORM

Proposal		Proposal	Vote	For or Against
Number	Proposal	Type	Cast	Management
01	APPROVE MERGER AGREEMENT	Management	For	For
02	APPROVE MOTION TO ADJOURN MEETING	Management	For	For

	Custodian	Ballot	Voted	Holdings	Vote
Account Name	Account	Shares	Shares	Shares	Date
LEGG MASON US SMALL CAP	9970937	14,255	14,255	14,255	07/24/2007

UAP HOLDING CORP.		UAPH	Annual Meeting Date: 07/26/2007
Issuer: 903441103	ISIN:
SEDOL:
Vote Group: NORM

Proposal			Proposal	Vote	For or Against
Number	Proposal		Type	Cast	Management
01	ELECTION OF DIRECTORS		Management	For
		STEVEN GOLD	Management	For	For
		SCOTT THOMPSON	Management	For	For
02	RATIFY APPOINTMENT OF INDEPENDENT AUDITORS		Management	For	For
03	APPROVE STOCK COMPENSATION PLAN		Management	For	For

	Custodian	Ballot	Voted	Holdings	Vote
Account Name	Account	Shares	Shares	Shares	Date
LEGG MASON US SMALL CAP	9970937	8,900	8,900	8,900	07/19/2007

3

AGILYSYS, INC.		AGYS	Annual Meeting Date: 07/27/2007
Issuer: 00847J105	ISIN:
SEDOL:
Vote Group: NORM

Proposal			Proposal	Vote	For or Against
Number	Proposal		Type	Cast	Management
01	ELECTION OF DIRECTORS		Management	For
		KEITH M. KOLERUS	Management	For	For
		ROBERT A. LAUER	Management	For	For
		ROBERT G. MCCREARY, III	Management	For	For
02	APPROVE CHARTER AMENDMENT		Management	For	For

	Custodian	Ballot	Voted	Holdings	Vote
Account Name	Account	Shares	Shares	Shares	Date
LEGG MASON US SMALL CAP	9970937	25,200	25,200	25,200	07/23/2007

CCA INDUSTRIES, INC.		CAW	Annual Meeting Date: 07/31/2007
Issuer: 124867102	ISIN:
SEDOL:
Vote Group: NORM

Proposal			Proposal	Vote	For or Against
Number	Proposal		Type	Cast	Management
01	ELECTION OF DIRECTORS		Management	For
		ROBERT LAGE	Management	For	For
		DUNNAN EDELL	Management	For	For
		SETH HAMOT	Management	For	For
02	RATIFY APPOINTMENT OF INDEPENDENT AUDITORS		Management	For	For

	Custodian	Ballot	Voted	Holdings	Vote
Account Name	Account	Shares	Shares	Shares	Date
LEGG MASON US SMALL CAP	9970937	2,700	2,700	2,700	06/22/2007

ITLA CAPITAL CORPORATION		IMP	Annual Meeting Date: 08/01/2007
Issuer: 450565106	ISIN:
SEDOL:
Vote Group: NORM

Proposal			Proposal	Vote	For or Against
Number	Proposal		Type	Cast	Management
I	ELECTION OF DIRECTORS		Management
		SANDOR X. MAYUGA	Management	Withheld	Against
		ROBERT R. REED	Management	For	For
II	APPROVE COMPANY NAME CHANGE		Management	For	For
III	RATIFY APPOINTMENT OF INDEPENDENT AUDITORS		Management	For	For

	Custodian	Ballot	Voted	Holdings	Vote
Account Name	Account	Shares	Shares	Shares	Date
LEGG MASON US SMALL CAP	9970937	7,300	7,300	7,300	07/30/2007

4

BRISTOW GROUP INC.		BRS	Annual Meeting Date: 08/02/2007
Issuer: 110394103	ISIN:
SEDOL:
Vote Group: NORM

Proposal			Proposal	Vote	For or Against
Number	Proposal		Type	Cast	Management
01	ELECTION OF DIRECTORS		Management
		THOMAS N. AMONETT	Management	For	For
		CHARLES F. BOLDEN, JR.	Management	Withheld	Against
		PETER N. BUCKLEY	Management	For	For
		STEPHEN J. CANNON	Management	For	For
		JONATHAN H. CARTWRIGHT	Management	For	For
		WILLIAM E. CHILES	Management	For	For
		MICHAEL A. FLICK	Management	For	For
		THOMAS C. KNUDSON	Management	For	For
		KEN C. TAMBLYN	Management	For	For
02	APPROVE AUTHORIZED COMMON STOCK INCREASE		Management	For	For
03	APPROVE ELIMINATION OF CLASS OF PREFERRED STOCK		Management	For	For
04	APPROVE STOCK COMPENSATION PLAN		Management	For	For
05	RATIFY APPOINTMENT OF INDEPENDENT AUDITORS		Management	For	For

	Custodian	Ballot	Voted	Holdings	Vote
Account Name	Account	Shares	Shares	Shares	Date
LEGG MASON US SMALL CAP	9970937	22,200	22,200	22,200	07/30/2007

CSS INDUSTRIES, INC.		CSS	Annual Meeting Date: 08/02/2007
Issuer: 125906107	ISIN:
SEDOL:
Vote Group: NORM

Proposal			Proposal	Vote	For or Against
Number	Proposal		Type	Cast	Management
01	ELECTION OF DIRECTORS		Management	For
		SCOTT A. BEAUMONT	Management	For	For
		JAMES H. BROMLEY	Management	For	For
		JACK FARBER	Management	For	For
		LEONARD E. GROSSMAN	Management	For	For
		JAMES E. KSANSNAK	Management	For	For
		REBECCA C. MATTHIAS	Management	For	For
		CHRISTOPHER J. MUNYAN	Management	For	For

	Custodian	Ballot	Voted	Holdings	Vote
Account Name	Account	Shares	Shares	Shares	Date
LEGG MASON US SMALL CAP	9970937	17,600	17,600	17,600	07/27/2007

UNIVERSAL CORPORATION		UVV	Annual Meeting Date: 08/07/2007
Issuer: 913456109	ISIN:
SEDOL:
Vote Group: NORM

Proposal			Proposal	Vote	For or Against
Number	Proposal		Type	Cast	Management
01	ELECTION OF DIRECTORS		Management	For
		CHESTER A. CROCKER	Management	For	For
		CHARLES H. FOSTER	Management	For	For
		THOMAS H. JOHNSON	Management	For	For
		JEREMIAH H. SHEEHAN	Management	For	For
02	APPROVE STOCK COMPENSATION PLAN		Management	For	For
03	APPROVE CHARTER AMENDMENT		Management	Against	Against
04	APPROVE CHARTER AMENDMENT		Management	Against	Against
05	APPROVE CHARTER AMENDMENT		Management	For	For

5

	Custodian	Ballot	Voted	Holdings	Vote
Account Name	Account	Shares	Shares	Shares	Date
LEGG MASON US SMALL CAP	9970937	7,500	7,500	7,500	07/30/2007

OHIO CASUALTY CORPORATION		OCAS	Special Meeting Date: 08/08/2007
Issuer: 677240103	ISIN:
SEDOL:
Vote Group: NORM

Proposal		Proposal	Vote	For or Against
Number	Proposal	Type	Cast	Management
01	APPROVE MERGER AGREEMENT	Management	For	For
02	APPROVE MOTION TO ADJOURN MEETING	Management	For	For

	Custodian	Ballot	Voted	Holdings	Vote
Account Name	Account	Shares	Shares	Shares	Date
LEGG MASON US SMALL CAP	9970937	21,560	21,560	21,560	08/06/2007

RF MICRO DEVICES, INC.		RFMD	Annual Meeting Date: 08/09/2007
Issuer: 749941100	ISIN:
SEDOL:
Vote Group: NORM

Proposal			Proposal	Vote	For or Against
Number	Proposal		Type	Cast	Management
01	ELECTION OF DIRECTORS		Management	For
		DR. ALBERT E. PALADINO	Management	For	For
		ROBERT A. BRUGGEWORTH	Management	For	For
		DANIEL A. DILEO	Management	For	For
		JEFFERY R. GARDNER	Management	For	For
		JOHN R. HARDING	Management	For	For
		DAVID A. NORBURY	Management	For	For
		WILLIAM J. PRATT	Management	For	For
		ERIK H. VAN DER KAAY	Management	For	For
		W.H. WILKINSON, JR.	Management	For	For
02	RATIFY APPOINTMENT OF INDEPENDENT AUDITORS		Management	For	For

	Custodian	Ballot	Voted	Holdings	Vote
Account Name	Account	Shares	Shares	Shares	Date
LEGG MASON US SMALL CAP	9970937	80,600	80,600	80,600	07/27/2007

VERTRUE INCORPORATED		VTRU	Special Meeting Date: 08/15/2007
Issuer: 92534N101	ISIN:
SEDOL:
Vote Group: NORM

Proposal		Proposal	Vote	For or Against
Number	Proposal	Type	Cast	Management
01	APPROVE MERGER AGREEMENT	Management	Against	Against
02	APPROVE MOTION TO ADJOURN MEETING	Management	Against	Against

	Custodian	Ballot	Voted	Holdings	Vote
Account Name	Account	Shares	Shares	Shares	Date
LEGG MASON US SMALL CAP	9970937	15,400	15,400	15,400	07/11/2007

6

THE J.M. SMUCKER COMPANY		SJM	Annual Meeting Date: 08/16/2007
Issuer: 832696405	ISIN:
SEDOL:
Vote Group: NORM

Proposal			Proposal	Vote	For or Against
Number	Proposal		Type	Cast	Management
01	ELECTION OF DIRECTORS		Management	For
		KATHRYN W. DINDO	Management	For	For
		RICHARD K. SMUCKER	Management	For	For
		WILLIAM H. STEINBRINK	Management	For	For
02	RATIFY APPOINTMENT OF INDEPENDENT AUDITORS		Management	For	For

	Custodian	Ballot	Voted	Holdings	Vote
Account Name	Account	Shares	Shares	Shares	Date
LEGG MASON US SMALL CAP	9970937	6,000	6,000	6,000	08/08/2007

THE STRIDE RITE CORPORATION		SRR	Special Meeting Date: 08/16/2007
Issuer: 863314100	ISIN:
SEDOL:
Vote Group: NORM

Proposal		Proposal	Vote	For or Against
Number	Proposal	Type	Cast	Management
01	APPROVE MERGER AGREEMENT	Management	For	For
02	APPROVE MOTION TO ADJOURN MEETING	Management	For	For

	Custodian	Ballot	Voted	Holdings	Vote
Account Name	Account	Shares	Shares	Shares	Date
LEGG MASON US SMALL CAP	9970937	16,900	16,900	16,900	08/10/2007

JAKKS PACIFIC, INC.		JAKK	Annual Meeting Date: 08/17/2007
Issuer: 47012E106	ISIN:
SEDOL:
Vote Group: NORM

Proposal			Proposal	Vote	For or Against
Number	Proposal		Type	Cast	Management
01	ELECTION OF DIRECTORS		Management	For
		JACK FRIEDMAN	Management	For	For
		STEPHEN G. BERMAN	Management	For	For
		DAN ALMAGOR	Management	For	For
		DAVID C. BLATTE	Management	For	For
		ROBERT E. GLICK	Management	For	For
		MICHAEL G. MILLER	Management	For	For
		MURRAY L. SKALA	Management	For	For
02	RATIFY APPOINTMENT OF INDEPENDENT AUDITORS		Management	For	For
03	TRANSACT OTHER BUSINESS		Management	Against	Against

	Custodian	Ballot	Voted	Holdings	Vote
Account Name	Account	Shares	Shares	Shares	Date
LEGG MASON US SMALL CAP	9970937	34,500	34,500	34,500	08/08/2007

7

PLANTRONICS, INC.		PLT	Annual Meeting Date: 08/17/2007
Issuer: 727493108	ISIN:
SEDOL:
Vote Group: NORM

Proposal			Proposal	Vote	For or Against
Number	Proposal		Type	Cast	Management
01	ELECTION OF DIRECTORS		Management
		MARV TSEU	Management	Withheld	Against
		KEN KANNAPPAN	Management	For	For
		GREGG HAMMANN	Management	Withheld	Against
		JOHN HART	Management	Withheld	Against
		MARSHALL MOHR	Management	For	For
		TRUDE TAYLOR	Management	Withheld	Against
		ROGER WERY	Management	For	For
02	APPROVE AUTHORIZED COMMON STOCK INCREASE		Management	Against	Against
03	AMEND STOCK PURCHASE PLAN		Management	For	For
04	RATIFY APPOINTMENT OF INDEPENDENT AUDITORS		Management	For	For

	Custodian	Ballot	Voted	Holdings	Vote
Account Name	Account	Shares	Shares	Shares	Date
LEGG MASON US SMALL CAP	9970937	9,000	9,000	9,000	08/10/2007

MAF BANCORP, INC.		MAFB	Annual Meeting Date: 08/22/2007
Issuer: 55261R108	ISIN:
SEDOL:
Vote Group: NORM

Proposal			Proposal	Vote	For or Against
Number	Proposal		Type	Cast	Management
01	APPROVE MERGER AGREEMENT		Management	For	For
02	APPROVE MOTION TO ADJOURN MEETING		Management	For	For
03	ELECTION OF DIRECTORS		Management
		TERRY A. EKL	Management	Withheld	Against
		LEO M. FLANAGAN, JR.	Management	For	For
		THOMAS R. PERZ	Management	Withheld	Against
		LOIS B. VASTO	Management	For	For
		JERRY A. WEBERLING	Management	Withheld	Against
04	RATIFY APPOINTMENT OF INDEPENDENT AUDITORS		Management	For	For

	Custodian	Ballot	Voted	Holdings	Vote
Account Name	Account	Shares	Shares	Shares	Date
LEGG MASON US SMALL CAP	9970937	11,698	11,698	0	08/20/2007

8

AMERICAN WOODMARK CORPORATION		AMWD	Annual Meeting Date: 08/23/2007
Issuer: 030506109	ISIN:
SEDOL:
Vote Group: NORM

Proposal			Proposal	Vote	For or Against
Number	Proposal		Type	Cast	Management
01	ELECTION OF DIRECTORS		Management	For
		WILLIAM F. BRANDT, JR.	Management	For	For
		DANIEL T. CARROLL	Management	For	For
		MARTHA M. DALLY	Management	For	For
		JAMES G. DAVIS, JR.	Management	For	For
		JAMES J. GOSA	Management	For	For
		KENT B. GUICHARD	Management	For	For
		DANIEL T. HENDRIX	Management	For	For
		KENT J. HUSSEY	Management	For	For
		G. THOMAS MCKANE	Management	For	For
		CAROL B. MOERDYK	Management	For	For
02	RATIFY APPOINTMENT OF INDEPENDENT AUDITORS		Management	For	For

	Custodian	Ballot	Voted	Holdings	Vote
Account Name	Account	Shares	Shares	Shares	Date
LEGG MASON US SMALL CAP	9970937	7,200	7,200	7,200	08/20/2007

SMITHFIELD FOODS, INC.		SFD	Annual Meeting Date: 08/29/2007
Issuer: 832248108	ISIN:
SEDOL:
Vote Group: NORM

Proposal			Proposal	Vote	For or Against
Number	Proposal		Type	Cast	Management
01	ELECTION OF DIRECTORS		Management
		PAUL J. FRIBOURG*	Management	Withheld	Against
		RAY A. GOLDBERG*	Management	Withheld	Against
		JOHN T. SCHWIETERS*	Management	For	For
		MELVIN O. WRIGHT*	Management	For	For
		PAUL S. TRIBLE, JR.**	Management	For	For
02	RATIFY APPOINTMENT OF INDEPENDENT AUDITORS		Management	For	For
03	MISCELLANEOUS SHAREHOLDER PROPOSAL		Shareholder	Against	For

	Custodian	Ballot	Voted	Holdings	Vote
Account Name	Account	Shares	Shares	Shares	Date
LEGG MASON US SMALL CAP	9970937	13,017	13,017	0	08/27/2007

TECHNOLOGY RESEARCH CORPORATION		TRCI	Annual Meeting Date: 08/30/2007
Issuer: 878727304	ISIN:
SEDOL:
Vote Group: NORM

Proposal			Proposal	Vote	For or Against
Number	Proposal		Type	Cast	Management
01	ELECTION OF DIRECTORS		Management	For
		ROBERT S. WIGGINS	Management	For	For
		OWEN FARREN	Management	For	For
		RAYMOND B. WOOD	Management	For	For
		GERRY CHASTELET	Management	For	For
		PATRICK M. MURPHY	Management	For	For
		EDMUND F. MURPHY, JR.	Management	For	For
		DAVID F. WALKER	Management	For	For
02	RATIFY APPOINTMENT OF INDEPENDENT AUDITORS		Management	For	For

	Custodian	Ballot	Voted	Holdings	Vote
Account Name	Account	Shares	Shares	Shares	Date
LEGG MASON US SMALL CAP	9970937	3,400	3,400	3,400	08/27/2007

9

WCI COMMUNITIES, INC.		WCI	Contested Annual Meeting Date: 08/30/2007
Issuer: 92923C104	ISIN:
SEDOL:
Vote Group: NORM

Proposal			Proposal	Vote	For or Against
Number	Proposal		Type	Cast	Management
01	ELECTION OF DIRECTORS		Management	For
		DON E. ACKERMAN	Management	For	For
		CHARLES E. COBB, JR.	Management	For	For
		HILLIARD M. EURE, III	Management	For	For
		F. PHILIP HANDY	Management	For	For
		LAWRENCE L. LANDRY	Management	For	For
		JAMES F. MCDONALD	Management	For	For
		THOMAS F. MCWILLIAMS	Management	For	For
		KATHLEEN M. SHANAHAN	Management	For	For
		JERRY L. STARKEY	Management	For	For
		STEWART TURLEY	Management	For	For
02	RATIFY APPOINTMENT OF INDEPENDENT AUDITORS		Management	For	For

	Custodian	Ballot	Voted	Holdings	Vote
Account Name	Account	Shares	Shares	Shares	Date
LEGG MASON US SMALL CAP	9970937	3,800	3,800	3,800	05/23/2007

Proposal		Proposal	Vote	For or Against
Number	Proposal	Type	Cast	Management
01	ELECTION OF DIRECTORS	Management
02	MISCELLANEOUS CORPORATE GOVERNANCE	Management		*Management Position Unknown

	Custodian	Ballot	Voted	Holdings	Vote
Account Name	Account	Shares	Shares	Shares	Date
LEGG MASON US SMALL CAP	9970937	3,800	0	3,800

WCI COMMUNITIES, INC.			WCI	Annual Meeting Date: 08/30/2007
Issuer: 92923C104	ISIN:	��
SEDOL:
Vote Group: NORM

Proposal		Proposal	Vote	For or Against
Number	Proposal	Type	Cast	Management
01	ELECTION OF DIRECTORS	Management
02	RATIFY APPOINTMENT OF INDEPENDENT AUDITORS	Management

	Custodian	Ballot	Voted	Holdings	Vote
Account Name	Account	Shares	Shares	Shares	Date
LEGG MASON US SMALL CAP	9970937	3,800	0	0

10

HANDLEMAN COMPANY		HDL	Annual Meeting Date: 09/05/2007
Issuer: 410252100	ISIN:
SEDOL:
Vote Group: NORM

Proposal			Proposal	Vote	For or Against
Number	Proposal		Type	Cast	Management
01	ELECTION OF DIRECTORS		Management	For
		ELIZABETH A. CHAPPELL**	Management	For	For
		ROBERT E. KIRBY*	Management	For	For
		ADAM D. SEXTON*	Management	For	For
		RALPH J. SZYGENDA**	Management	For	For
		THOMAS S. WILSON**	Management	For	For
02	RATIFY APPOINTMENT OF INDEPENDENT AUDITORS		Management	For	For

	Custodian	Ballot	Voted	Holdings	Vote
Account Name	Account	Shares	Shares	Shares	Date
LEGG MASON US SMALL CAP	9970937	12,700	12,700	12,700	08/28/2007

PFF BANCORP, INC.		PFB	Annual Meeting Date: 09/11/2007
Issuer: 69331W104	ISIN:
SEDOL:
Vote Group: NORM

Proposal			Proposal	Vote	For or Against
Number	Proposal		Type	Cast	Management
01	ELECTION OF DIRECTORS		Management	For
		LARRY M. RINEHART	Management	For	For
		RICHARD P. CREAN	Management	For	For
02	RATIFY APPOINTMENT OF INDEPENDENT AUDITORS		Management	For	For

	Custodian	Ballot	Voted	Holdings	Vote
Account Name	Account	Shares	Shares	Shares	Date
LEGG MASON US SMALL CAP	9970937	23,180	23,180	23,180	09/10/2007

MEXCO ENERGY CORPORATION		MXC	Annual Meeting Date: 09/13/2007
Issuer: 592770101	ISIN:
SEDOL:
Vote Group: NORM

Proposal			Proposal	Vote	For or Against
Number	Proposal		Type	Cast	Management
01	ELECTION OF DIRECTORS		Management	For
		THOMAS R. CRADDICK	Management	For	For
		THOMAS GRAHAM, JR.	Management	For	For
		ARDEN R. GROVER	Management	For	For
		JEFFRY A. SMITH	Management	For	For
		DONNA GAIL YANKO	Management	For	For
		JACK D. LADD	Management	For	For
		NICHOLAS C. TAYLOR	Management	For	For
02	RATIFY APPOINTMENT OF INDEPENDENT AUDITORS		Management	For	For

	Custodian	Ballot	Voted	Holdings	Vote
Account Name	Account	Shares	Shares	Shares	Date
LEGG MASON US SMALL CAP	9970937	1,200	1,200	1,200	09/10/2007

11

JACKSON HEWITT TAX SERVICE INC.		JTX	Annual Meeting Date: 09/20/2007
Issuer: 468202106	ISIN:
SEDOL:
Vote Group: NORM

Proposal			Proposal	Vote	For or Against
Number	Proposal		Type	Cast	Management
01	ELECTION OF DIRECTORS		Management	For
		LOUIS P. SALVATORE*	Management	For	For
		MICHAEL D. LISTER**	Management	For	For
		M. MILNER RICHARDSON**	Management	For	For
02	RATIFY APPOINTMENT OF INDEPENDENT AUDITORS		Management	For	For

	Custodian	Ballot	Voted	Holdings	Vote
Account Name	Account	Shares	Shares	Shares	Date
LEGG MASON US SMALL CAP	9970937	4,600	4,600	6,700	09/19/2007

JACK IN THE BOX INC.		JBX	Special Meeting Date: 09/21/2007
Issuer: 466367109	ISIN:
SEDOL:
Vote Group: NORM

Proposal		Proposal	Vote	For or Against
Number	Proposal	Type	Cast	Management
01	APPROVE AUTHORIZED COMMON STOCK INCREASE	Management	For	For

	Custodian	Ballot	Voted	Holdings	Vote
Account Name	Account	Shares	Shares	Shares	Date
LEGG MASON US SMALL CAP	9970937	4,300	4,300	4,300	09/20/2007

AIR T, INC.		AIRT	Annual Meeting Date: 09/26/2007
Issuer: 009207101	ISIN:
SEDOL:
Vote Group: NORM

Proposal			Proposal	Vote	For or Against
Number	Proposal		Type	Cast	Management
01	ELECTION OF DIRECTORS		Management	For
		WALTER CLARK	Management	For	For
		JOHN PARRY	Management	For	For
		WILLIAM H. SIMPSON	Management	For	For
		CLAUDE S. ABERNETHY, JR	Management	For	For
		SAM CHESNUTT	Management	For	For
		ALLISON T. CLARK	Management	For	For
		GEORGE C. PRILL	Management	For	For
		DENNIS A. WICKER	Management	For	For
		J. BRADLEY WILSON	Management	For	For
02	RATIFY APPOINTMENT OF INDEPENDENT AUDITORS		Management	For	For

	Custodian	Ballot	Voted	Holdings	Vote
Account Name	Account	Shares	Shares	Shares	Date
LEGG MASON US SMALL CAP	9970937	1,100	1,100	1,100	09/24/2007

12

GREATER BAY BANCORP		GBBK	Special Meeting Date: 09/26/2007
Issuer: 391648102	ISIN:
SEDOL:
Vote Group: NORM

Proposal		Proposal	Vote	For or Against
Number	Proposal	Type	Cast	Management
01	APPROVE MERGER AGREEMENT	Management	For	For
02	APPROVE MOTION TO ADJOURN MEETING	Management	For	For

	Custodian	Ballot	Voted	Holdings	Vote
Account Name	Account	Shares	Shares	Shares	Date
LEGG MASON US SMALL CAP	9970937	4,500	4,500	4,500	09/25/2007

OMNIVISION TECHNOLOGIES, INC.		OVTI	Annual Meeting Date: 09/26/2007
Issuer: 682128103	ISIN:
SEDOL:
Vote Group: NORM

Proposal			Proposal	Vote	For or Against
Number	Proposal		Type	Cast	Management
01	ELECTION OF DIRECTORS		Management	For
		SHAW HONG	Management	For	For
02	APPROVE STOCK COMPENSATION PLAN		Management	Against	Against
03	RATIFY APPOINTMENT OF INDEPENDENT AUDITORS		Management	For	For

	Custodian	Ballot	Voted	Holdings	Vote
Account Name	Account	Shares	Shares	Shares	Date
LEGG MASON US SMALL CAP	9970937	30,900	30,900	30,900	09/25/2007

WORTHINGTON INDUSTRIES, INC.		WOR	Annual Meeting Date: 09/26/2007
Issuer: 981811102	ISIN:
SEDOL:
Vote Group: NORM

Proposal			Proposal	Vote	For or Against
Number	Proposal		Type	Cast	Management
01	ELECTION OF DIRECTORS		Management	For
		JOHN R. KASICH	Management	For	For
		JOHN P. MCCONNELL	Management	For	For
		MARY SCHIAVO	Management	For	For
02	RATIFY APPOINTMENT OF INDEPENDENT AUDITORS		Management	For	For
03	S/H - CREATE A NON-DISCRIMATORY SEXUAL ORIENTATION POLICY		Shareholder	For	Against

	Custodian	Ballot	Voted	Holdings	Vote
Account Name	Account	Shares	Shares	Shares	Date
LEGG MASON US SMALL CAP	9970937	116,800	116,800	116,800	09/25/2007

13

DEL MONTE FOODS COMPANY		DLM	Annual Meeting Date: 09/27/2007
Issuer: 24522P103	ISIN:
SEDOL:
Vote Group: NORM

Proposal		Proposal	Vote	For or Against
Number	Proposal	Type	Cast	Management
1A	ELECTION OF DIRECTORS (MAJORITY VOTING)	Management	For	For
1B	ELECTION OF DIRECTORS (MAJORITY VOTING)	Management	For	For
1C	ELECTION OF DIRECTORS (MAJORITY VOTING)	Management	For	For
02	AMEND STOCK COMPENSATION PLAN	Management	For	For
03	RATIFY APPOINTMENT OF INDEPENDENT AUDITORS	Management	For	For

	Custodian	Ballot	Voted	Holdings	Vote
Account Name	Account	Shares	Shares	Shares	Date
LEGG MASON US SMALL CAP	9970937	206,900	206,900	206,900	09/24/2007

LANDRY’S RESTAURANTS, INC.		LNY	Annual Meeting Date: 09/27/2007
Issuer: 51508L103	ISIN:
SEDOL:
Vote Group: NORM

Proposal			Proposal	Vote	For or Against
Number	Proposal		Type	Cast	Management
01	ELECTION OF DIRECTORS	TILMAN J. FERTITTA	Management	For
		STEVEN L. SCHEINTHAL	Management	For	For
		KENNETH BRIMMER	Management	For	For
		MICHAEL S. CHADWICK	Management	For	For
		MICHAEL RICHMOND	Management	For	For
		JOE MAX TAYLOR	Management	For	For
			Management	For	For

	Custodian	Ballot	Voted	Holdings	Vote
Account Name	Account	Shares	Shares	Shares	Date
LEGG MASON US SMALL CAP	9970937	7,100	7,100	7,100	09/24/2007

WESTELL TECHNOLOGIES, INC.		WSTL	Annual Meeting Date: 09/27/2007
Issuer: 957541105	ISIN:
SEDOL:
Vote Group: NORM

Proposal			Proposal	Vote	For or Against
Number	Proposal		Type	Cast	Management
01	ELECTION OF DIRECTORS		Management	For
		JOHN W. SEAZHOLTZ	Management	For	For
		THOMAS E. MADER	Management	For	For
		PAUL A. DWYER	Management	For	For
		EILEEN A. KAMERICK	Management	For	For
		ROBERT C. PENNY III	Management	For	For
		ROGER L. PLUMMER	Management	For	For
		MELVIN J. SIMON	Management	For	For
02	RATIFY APPOINTMENT OF INDEPENDENT AUDITORS		Management	For	For

	Custodian	Ballot	Voted	Holdings	Vote
Account Name	Account	Shares	Shares	Shares	Date
LEGG MASON US SMALL CAP	9970937	73,400	73,400	73,400	09/24/2007

14

FRISCH’S RESTAURANTS, INC.		FRS	Annual Meeting Date: 10/01/2007
Issuer: 358748101	ISIN:
SEDOL:
Vote Group: NORM

Proposal			Proposal	Vote	For or Against
Number	Proposal		Type	Cast	Management
01	ELECTION OF DIRECTORS		Management	For
		DALE P. BROWN	Management	For	For
		DANIEL W. GEEDING	Management	For	For
		BLANCHE F. MAIER	Management	For	For
		CRAIG F. MAIER	Management	For	For
		JEROME P. MONTOPOLI	Management	For	For
02	RATIFY APPOINTMENT OF INDEPENDENT AUDITORS		Management	For	For

	Custodian	Ballot	Voted	Holdings	Vote
Account Name	Account	Shares	Shares	Shares	Date
LEGG MASON US SMALL CAP	9970937	5,900	5,900	5,900	09/27/2007

SUSQUEHANNA BANCSHARES, INC.		SUSQ	Special Meeting Date: 10/02/2007
Issuer: 869099101	ISIN:
SEDOL:
Vote Group: NORM

Proposal		Proposal	Vote	For or Against
Number	Proposal	Type	Cast	Management
01	APPROVE MERGER AGREEMENT	Management	For	For
02	APPROVE AUTHORIZED COMMON STOCK INCREASE	Management	For	For
03	TRANSACT OTHER BUSINESS	Management	Against	Against

	Custodian	Ballot	Voted	Holdings	Vote
Account Name	Account	Shares	Shares	Shares	Date
LEGG MASON US SMALL CAP	9970937	24,200	24,200	24,200	09/27/2007

GENESCO INC.		GCO	Special Meeting Date: 10/04/2007
Issuer: 371532102	ISIN:
SEDOL:
Vote Group: NORM

Proposal		Proposal	Vote	For or Against
Number	Proposal	Type	Cast	Management
01	APPROVE MERGER AGREEMENT	Management	For	For
02	APPROVE CHARTER AMENDMENT	Management	For	For
03	APPROVE MOTION TO ADJOURN MEETING	Management	For	For

	Custodian	Ballot	Voted	Holdings	Vote
Account Name	Account	Shares	Shares	Shares	Date
LEGG MASON US SMALL CAP	9970937	25,300	25,300	25,300	09/13/2007

15

RPM INTERNATIONAL INC.		RPM	Annual Meeting Date: 10/04/2007
Issuer: 749685103	ISIN:
SEDOL:
Vote Group: NORM

Proposal			Proposal	Vote	For or Against
Number	Proposal		Type	Cast	Management
01	ELECTION OF DIRECTORS		Management
		DAVID A. DABERKO	Management	For	For
		WILLIAM A. PAPENBROCK	Management	For	For
		FRANK C. SULLIVAN	Management	For	For
		THOMAS C. SULLIVAN	Management	Withheld	Against
02	AMEND STOCK COMPENSATION PLAN		Management	For	For
03	RATIFY APPOINTMENT OF INDEPENDENT AUDITORS		Management	For	For

	Custodian	Ballot	Voted	Holdings	Vote
Account Name	Account	Shares	Shares	Shares	Date
LEGG MASON US SMALL CAP	9970937	13,700	13,700	13,700	09/27/2007

MERIX CORPORATION		MERX	Annual Meeting Date: 10/09/2007
Issuer: 590049102	ISIN:
SEDOL:
Vote Group: NORM

Proposal			Proposal	Vote	For or Against
Number	Proposal		Type	Cast	Management
01	ELECTION OF DIRECTORS		Management	For
		WILLIAM C. MCCORMICK	Management	For	For
		MICHAEL D. BURGER	Management	For	For
		KIRBY A. DYESS	Management	For	For
		DONALD D. JOBE	Management	For	For
		GEORGE H. KERCKHOVE	Management	For	For
		DR. WILLIAM W. LATTIN	Management	For	For
		ROBERT C. STRANDBERG	Management	For	For
02	ADOPT STOCK PURCHASE PLAN		Management	For	For

	Custodian	Ballot	Voted	Holdings	Vote
Account Name	Account	Shares	Shares	Shares	Date
LEGG MASON US SMALL CAP	9970937	15,100	15,100	15,100	10/08/2007

STRATTEC SECURITY CORPORATION		STRT	Annual Meeting Date: 10/09/2007
Issuer: 863111100	ISIN:
SEDOL:
Vote Group: NORM

Proposal			Proposal	Vote	For or Against
Number	Proposal		Type	Cast	Management
01	ELECTION OF DIRECTORS		Management	For
		FRANK J. KREJCI	Management	For	For

	Custodian	Ballot	Voted	Holdings	Vote
Account Name	Account	Shares	Shares	Shares	Date
LEGG MASON US SMALL CAP	9970937	1,000	1,000	1,000	10/05/2007

16

GREAT PLAINS ENERGY INCORPORATED		GXP	Special Meeting Date: 10/10/2007
Issuer: 391164100	ISIN:
SEDOL:
Vote Group: NORM

Proposal		Proposal	Vote	For or Against
Number	Proposal	Type	Cast	Management
01	APPROVE MERGER AGREEMENT	Management	For	For
02	APPROVE MOTION TO ADJOURN MEETING	Management	For	For

	Custodian	Ballot	Voted	Holdings	Vote
Account Name	Account	Shares	Shares	Shares	Date
LEGG MASON US SMALL CAP	9970937	72,900	72,900	72,900	10/08/2007

RUBY TUESDAY, INC.		RT	Annual Meeting Date: 10/10/2007
Issuer: 781182100	ISIN:
SEDOL:
Vote Group: NORM

Proposal			Proposal	Vote	For or Against
Number	Proposal		Type	Cast	Management
01	ELECTION OF DIRECTORS		Management	For
		SAMUEL E. BEALL, III	Management	For	For
		BERNARD LANIGAN, JR.	Management	For	For
02	RATIFY APPOINTMENT OF INDEPENDENT AUDITORS		Management	For	For

	Custodian	Ballot	Voted	Holdings	Vote
Account Name	Account	Shares	Shares	Shares	Date
LEGG MASON US SMALL CAP	9970937	11,900	11,900	16,200	10/05/2007

HAUPPAUGE DIGITAL, INC.		HAUP	Annual Meeting Date: 10/12/2007
Issuer: 419131107	ISIN:
SEDOL:
Vote Group: NORM

Proposal			Proposal	Vote	For or Against
Number	Proposal		Type	Cast	Management
01	ELECTION OF DIRECTORS		Management	For
		BERNARD HERMAN	Management	For	For
		KENNETH PLOTKIN	Management	For	For
		ROBERT S. NADEL	Management	For	For
		CHRISTOPHER G. PAYAN	Management	For	For
		SEYMOUR G. SIEGEL	Management	For	For
		NEAL PAGE	Management	For	For

	Custodian	Ballot	Voted	Holdings	Vote
Account Name	Account	Shares	Shares	Shares	Date
LEGG MASON US SMALL CAP	9970937	3,100	3,100	3,100	10/05/2007

17

BRIGGS & STRATTON CORPORATION		BGG	Annual Meeting Date: 10/17/2007
Issuer: 109043109	ISIN:
SEDOL:
Vote Group: NORM

Proposal			Proposal	Vote	For or Against
Number	Proposal		Type	Cast	Management
01	ELECTION OF DIRECTORS		Management	For
		WILLIAM F. ACHTMEYER	Management	For	For
		DAVID L. BURNER	Management	For	For
		MARY K. BUSH	Management	For	For
02	RATIFY APPOINTMENT OF INDEPENDENT AUDITORS		Management	For	For

	Custodian	Ballot	Voted	Holdings	Vote
Account Name	Account	Shares	Shares	Shares	Date
LEGG MASON US SMALL CAP	9970937	17,100	17,100	17,100	09/19/2007

UNITED RENTALS, INC.		URI	Special Meeting Date: 10/19/2007
Issuer: 911363109	ISIN:
SEDOL:
Vote Group: NORM

Proposal		Proposal	Vote	For or Against
Number	Proposal	Type	Cast	Management
01	APPROVE MERGER AGREEMENT	Management	For	For
02	APPROVE MOTION TO ADJOURN MEETING	Management	For	For

	Custodian	Ballot	Voted	Holdings	Vote
Account Name	Account	Shares	Shares	Shares	Date
LEGG MASON US SMALL CAP	9970937	47,800	47,800	47,800	10/17/2007

CALIFORNIA FIRST NATIONAL BANCORP		CFNB	Annual Meeting Date: 10/23/2007
Issuer: 130222102	ISIN:
SEDOL:
Vote Group: NORM

Proposal			Proposal	Vote	For or Against
Number	Proposal		Type	Cast	Management
01	ELECTION OF DIRECTORS		Management	For
		PATRICK E. PADDON	Management	For	For
		GLEN T. TSUMA	Management	For	For
		MICHAEL H. LOWRY	Management	For	For
		HARRIS RAVINE	Management	For	For
		DANILO CACCIAMATTA	Management	For	For

	Custodian	Ballot	Voted	Holdings	Vote
Account Name	Account	Shares	Shares	Shares	Date
LEGG MASON US SMALL CAP	9970937	6,700	6,700	6,700	10/17/2007

KENNAMETAL INC.		KMT	Annual Meeting Date: 10/23/2007
Issuer: 489170100	ISIN:
SEDOL:
Vote Group: NORM

Proposal			Proposal	Vote	For or Against
Number	Proposal		Type	Cast	Management
I	ELECTION OF DIRECTORS		Management	For
		CARLOS M. CARDOSO	Management	For	For
		A. PETER HELD	Management	For	For
		LARRY D. YOST	Management	For	For
II	RATIFY APPOINTMENT OF INDEPENDENT AUDITORS		Management	For	For

18

	Custodian	Ballot	Voted	Holdings	Vote
Account Name	Account	Shares	Shares	Shares	Date
LEGG MASON US SMALL CAP	9970937	4,800	4,800	4,800	10/17/2007

AMERICREDIT CORP.		ACF	Annual Meeting Date: 10/25/2007
Issuer: 03060R101	ISIN:
SEDOL:
Vote Group: NORM

Proposal			Proposal	Vote	For or Against
Number	Proposal		Type	Cast	Management
01	ELECTION OF DIRECTORS		Management	For
		A.R. DIKE	Management	For	For
		DOUGLAS K. HIGGINS	Management	For	For
		KENNETH H. JONES, JR.	Management	For	For
02	RATIFY APPOINTMENT OF INDEPENDENT AUDITORS		Management	For	For

	Custodian	Ballot	Voted	Holdings	Vote
Account Name	Account	Shares	Shares	Shares	Date
LEGG MASON US SMALL CAP	9970937	42,900	42,900	42,900	10/17/2007

FIRST PLACE FINANCIAL CORP.		FPFC	Annual Meeting Date: 10/25/2007
Issuer: 33610T109	ISIN:
SEDOL:
Vote Group: NORM

Proposal			Proposal	Vote	For or Against
Number	Proposal		Type	Cast	Management
01	ELECTION OF DIRECTORS		Management	For
		A. GARY BITONTE, M.D.	Management	For	For
		EARL T. KISSELL	Management	For	For
		E. JEFFREY ROSSI	Management	For	For
		WILLIAM A. RUSSELL	Management	For	For
		ROBERT L. WAGMILLER	Management	For	For
02	RATIFY APPOINTMENT OF INDEPENDENT AUDITORS		Management	For	For

	Custodian	Ballot	Voted	Holdings	Vote
Account Name	Account	Shares	Shares	Shares	Date
LEGG MASON US SMALL CAP	9970937	15,582	15,582	15,582	10/17/2007

KEY TRONIC CORPORATION		KTCC	Annual Meeting Date: 10/25/2007
Issuer: 493144109	ISIN:
SEDOL:
Vote Group: NORM

Proposal			Proposal	Vote	For or Against
Number	Proposal		Type	Cast	Management
01	ELECTION OF DIRECTORS		Management	For
		JAMES R. BEAN	Management	For	For
		JACK W. OEHLKE	Management	For	For
		DALE F. PILZ	Management	For	For
		YACOV A. SHAMASH	Management	For	For
		PATRICK SWEENEY	Management	For	For
02	RATIFY APPOINTMENT OF INDEPENDENT AUDITORS		Management	For	For

19

	Custodian	Ballot	Voted	Holdings	Vote
Account Name	Account	Shares	Shares	Shares	Date
LEGG MASON US SMALL CAP	9970937	10,500	10,500	10,500	10/17/2007

PARKVALE FINANCIAL CORPORATION		PVSA	Annual Meeting Date: 10/25/2007
Issuer: 701492100	ISIN:
SEDOL:
Vote Group: NORM

Proposal			Proposal	Vote	For or Against
Number	Proposal		Type	Cast	Management
01	ELECTION OF DIRECTORS		Management
		ROBERT J. MCCARTHY, JR.	Management	Withheld	Against
		PATRICK J. MINNOCK	Management	For	For
02	RATIFY APPOINTMENT OF INDEPENDENT AUDITORS		Management	For	For
03	APPROVE CHARTER AMENDMENT		Management	For	For

	Custodian	Ballot	Voted	Holdings	Vote
Account Name	Account	Shares	Shares	Shares	Date
LEGG MASON US SMALL CAP	9970937	8,700	8,700	8,700	10/18/2007

SCHIFF NUTRITION INTERNATIONAL, INC.		WNI	Annual Meeting Date: 10/25/2007
Issuer: 806693107	ISIN:
SEDOL:
Vote Group: NORM

Proposal			Proposal	Vote	For or Against
Number	Proposal		Type	Cast	Management
01	ELECTION OF DIRECTORS		Management
		ERIC WEIDER	Management	Withheld	Against
		GEORGE F. LENGVARI	Management	Withheld	Against
		BRUCE J. WOOD	Management	Withheld	Against
		RONALD L. COREY	Management	For	For
		ROGER H. KIMMEL	Management	Withheld	Against
		BRIAN P. MCDERMOTT	Management	For	For
		H.F. POWELL	Management	For	For
02	AMEND STOCK COMPENSATION PLAN		Management	Against	Against

	Custodian	Ballot	Voted	Holdings	Vote
Account Name	Account	Shares	Shares	Shares	Date
LEGG MASON US SMALL CAP	9970937	10,800	10,800	10,800	10/18/2007

RF MICRO DEVICES, INC.		RFMD	Special Meeting Date: 10/29/2007
Issuer: 749941100	ISIN:
SEDOL:
Vote Group: NORM

Proposal		Proposal	Vote	For or Against
Number	Proposal	Type	Cast	Management
01	APPROVE MERGER AGREEMENT	Management	For	For
02	APPROVE MOTION TO ADJOURN MEETING	Management	For	For
03	AMEND ARTICLES-BOARD RELATED	Management	For	For

20

	Custodian	Ballot	Voted	Holdings	Vote
Account Name	Account	Shares	Shares	Shares	Date
LEGG MASON US SMALL CAP	9970937	80,600	80,600	80,600	10/24/2007

STANDEX INTERNATIONAL CORPORATION		SXI	Annual Meeting Date: 10/30/2007
Issuer: 854231107	ISIN:
SEDOL:
Vote Group: NORM

Proposal			Proposal	Vote	For or Against
Number	Proposal		Type	Cast	Management
01	ELECTION OF DIRECTORS		Management
		H. NICHOLAS MULLER, III	Management	For	For
		WILLIAM FENOGLIO	Management	For	For
		DEBORAH A. ROSEN	Management	Withheld	Against
02	AMEND STOCK PURCHASE PLAN		Management	For	For
03	RATIFY APPOINTMENT OF INDEPENDENT AUDITORS		Management	For	For

	Custodian	Ballot	Voted	Holdings	Vote
Account Name	Account	Shares	Shares	Shares	Date
LEGG MASON US SMALL CAP	9970937	20,800	20,800	20,800	10/18/2007

POGO PRODUCING COMPANY		PPP	Special Meeting Date: 11/06/2007
Issuer: 730448107	ISIN:
SEDOL:
Vote Group: NORM

Proposal		Proposal	Vote	For or Against
Number	Proposal	Type	Cast	Management
01	APPROVE MERGER AGREEMENT	Management	For	For
02	APPROVE MOTION TO ADJOURN MEETING	Management	For	For

	Custodian	Ballot	Voted	Holdings	Vote
Account Name	Account	Shares	Shares	Shares	Date
LEGG MASON US SMALL CAP	9970937	3,600	3,600	3,600	10/29/2007

TUESDAY MORNING CORPORATION		TUES	Annual Meeting Date: 11/07/2007
Issuer: 899035505	ISIN:
SEDOL:
Vote Group: NORM

Proposal			Proposal	Vote	For or Against
Number	Proposal		Type	Cast	Management
01	ELECTION OF DIRECTORS		Management
		BENJAMIN D. CHERESKIN	Management	For	For
		KATHLEEN MASON	Management	Withheld	Against
		WILLIAM J. HUNCKLER III	Management	For	For
		ROBIN P. SELATI	Management	For	For
		HENRY F. FRIGON	Management	Withheld	Against
		BRUCE A. QUINNELL	Management	For	For
02	AMEND STOCK COMPENSATION PLAN		Management	Against	Against
03	AMEND STOCK COMPENSATION PLAN		Management	Against	Against
04	RATIFY APPOINTMENT OF INDEPENDENT AUDITORS		Management	For	For

21

	Custodian	Ballot	Voted	Holdings	Vote
Account Name	Account	Shares	Shares	Shares	Date
LEGG MASON US SMALL CAP	9970937	45,600	45,600	45,600	10/29/2007

INSIGHT ENTERPRISES, INC.		NSIT	Annual Meeting Date: 11/12/2007
Issuer: 45765U103	ISIN:
SEDOL:
Vote Group: NORM

Proposal			Proposal	Vote	For or Against
Number	Proposal		Type	Cast	Management
01	ELECTION OF DIRECTORS		Management	Withheld
		BENNETT DORRANCE	Management	Withheld	Against
		MICHAEL M. FISHER	Management	Withheld	Against
		DAVID J. ROBINO	Management	Withheld	Against
02	ADOPT OMNIBUS STOCK OPTION PLAN		Management	Against	Against
03	RATIFY APPOINTMENT OF INDEPENDENT AUDITORS		Management	For	For

	Custodian	Ballot	Voted	Holdings	Vote
Account Name	Account	Shares	Shares	Shares	Date
LEGG MASON US SMALL CAP	9970937	13,300	13,300	13,300	11/02/2007

ETHAN ALLEN INTERIORS INC.		ETH	Annual Meeting Date: 11/13/2007
Issuer: 297602104	ISIN:
SEDOL:
Vote Group: NORM

Proposal			Proposal	Vote	For or Against
Number	Proposal		Type	Cast	Management
01	ELECTION OF DIRECTORS		Management	For
		CLINTON A. CLARK	Management	For	For
		KRISTIN GAMBLE	Management	For	For
		EDWARD H. MEYER	Management	For	For
02	RATIFY APPOINTMENT OF INDEPENDENT AUDITORS		Management	For	For
03	AMEND STOCK OPTION PLAN		Management	For	For
04	ADOPT EMPLOYMENT AGREEMENT		Management	Against	Against

	Custodian	Ballot	Voted	Holdings	Vote
Account Name	Account	Shares	Shares	Shares	Date
LEGG MASON US SMALL CAP	9970937	45,900	45,900	45,900	11/02/2007

22

ZALE CORPORATION		ZLC	Annual Meeting Date: 11/14/2007
Issuer: 988858106	ISIN:
SEDOL:
Vote Group: NORM

Proposal			Proposal	Vote	For or Against
Number	Proposal		Type	Cast	Management
01	ELECTION OF DIRECTORS		Management	For
		JOHN B. LOWE, JR.	Management	For	For
		MARY E. BURTON	Management	For	For
		J. GLEN ADAMS	Management	For	For
		GEORGE R. MIHALKO, JR.	Management	For	For
		THOMAS C. SHULL	Management	For	For
		CHARLES M. SONSTEBY	Management	For	For
		DAVID M. SZYMANSKI	Management	For	For
02	RATIFY APPOINTMENT OF INDEPENDENT AUDITORS		Management	For	For

	Custodian	Ballot	Voted	Holdings	Vote
Account Name	Account	Shares	Shares	Shares	Date
LEGG MASON US SMALL CAP	9970937	42,450	42,450	42,450	11/02/2007

WESBANCO, INC.		WSBC	Special Meeting Date: 11/16/2007
Issuer: 950810101	ISIN:
SEDOL:
Vote Group: NORM

Proposal		Proposal	Vote	For or Against
Number	Proposal	Type	Cast	Management
01	APPROVE MERGER AGREEMENT	Management	For	For

	Custodian	Ballot	Voted	Holdings	Vote
Account Name	Account	Shares	Shares	Shares	Date
LEGG MASON US SMALL CAP	9970937	14,600	14,600	14,600	11/05/2007

CRAFTMADE INTERNATIONAL, INC.		CRFT	Annual Meeting Date: 11/27/2007
Issuer: 22413E104	ISIN:
SEDOL:
Vote Group: NORM

Proposal			Proposal	Vote	For or Against
Number	Proposal		Type	Cast	Management
01	ELECTION OF DIRECTORS		Management	For
		JAMES R. RIDINGS	Management	For	For
		A. PAUL KNUCKLEY	Management	For	For
		LARY C. SNODGRASS	Management	For	For
		R. DON MORRIS	Management	For	For
		WILLIAM E. BUCEK	Management	For	For
		L. DALE GRIGGS	Management	For	For
02	RATIFY APPOINTMENT OF INDEPENDENT AUDITORS		Management	For	For

	Custodian	Ballot	Voted	Holdings	Vote
Account Name	Account	Shares	Shares	Shares	Date
LEGG MASON US SMALL CAP	9970937	8,691	8,691	0	11/02/2007

THE DRESS BARN, INC.		DBRN	Annual Meeting Date: 11/28/2007
Issuer: 261570105	ISIN:
SEDOL:
Vote Group: NORM

Proposal			Proposal	Vote	For or Against
Number	Proposal		Type	Cast	Management
01	ELECTION OF DIRECTORS		Management	For
		ELLIOT S JAFFE	Management	For	For
		BURT STEINBERG	Management	For	For

23

	Custodian	Ballot	Voted	Holdings	Vote
Account Name	Account	Shares	Shares	Shares	Date
LEGG MASON US SMALL CAP	9970937	18,500	18,500	18,500	11/05/2007

CBRL GROUP, INC.		CBRL	Annual Meeting Date: 11/29/2007
Issuer: 12489V106	ISIN:
SEDOL:
Vote Group: NORM

Proposal			Proposal	Vote	For or Against
Number	Proposal		Type	Cast	Management
01	ELECTION OF DIRECTORS		Management
		JAMES D. CARREKER	Management	Withheld	Against
		ROBERT V. DALE	Management	Withheld	Against
		RICHARD J. DOBKIN	Management	Withheld	Against
		ROBERT C. HILTON	Management	For	For
		CHARLES E. JONES, JR.	Management	Withheld	Against
		B.F. “JACK” LOWERY	Management	For	For
		MARTHA M. MITCHELL	Management	For	For
		ERIK VONK	Management	For	For
		ANDREA M. WEISS	Management	Withheld	Against
		JIMMIE D. WHITE	Management	For	For
		MICHAEL A. WOODHOUSE	Management	For	For
02	ADOPT OMNIBUS STOCK OPTION PLAN		Management	For	For
03	AMEND OMNIBUS STOCK OPTION PLAN		Management	Against	Against
04	RATIFY APPOINTMENT OF INDEPENDENT AUDITORS		Management	For	For
05	TRANSACT OTHER BUSINESS		Management	Against	Against

	Custodian	Ballot	Voted	Holdings	Vote
Account Name	Account	Shares	Shares	Shares	Date
LEGG MASON US SMALL CAP	9970937	27,600	27,600	27,600	11/27/2007

SWS GROUP, INC.		SWS	Annual Meeting Date: 11/29/2007
Issuer: 78503N107	ISIN:
SEDOL:
Vote Group: NORM

Proposal			Proposal	Vote	For or Against
Number	Proposal		Type	Cast	Management
01	ELECTION OF DIRECTORS		Management	For
		DON A. BUCHHOLZ	Management	For	For
		DONALD W. HULTGREN	Management	For	For
		BRODIE L. COBB	Management	For	For
		I.D. FLORES III	Management	For	For
		LARRY A. JOBE	Management	For	For
		DR. R. JAN LECROY	Management	For	For
		FREDERICK R. MEYER	Management	For	For
		DR. MIKE MOSES	Management	For	For
		JON L. MOSLE, JR.	Management	For	For
02	AMEND RESTRICTED STOCK AWARD PLAN		Management	For	For

	Custodian	Ballot	Voted	Holdings	Vote
Account Name	Account	Shares	Shares	Shares	Date
LEGG MASON US SMALL CAP	9970937	5,900	5,900	0	11/12/2007

24

TIERONE CORPORATION		TONE	Special Meeting Date: 11/29/2007
Issuer: 88650R108	ISIN:
SEDOL:
Vote Group: NORM

Proposal		Proposal	Vote	For or Against
Number	Proposal	Type	Cast	Management
01	APPROVE MERGER AGREEMENT	Management	For	For
02	APPROVE MOTION TO ADJOURN MEETING	Management	For	For

	Custodian	Ballot	Voted	Holdings	Vote
Account Name	Account	Shares	Shares	Shares	Date
LEGG MASON US SMALL CAP	9970937	2,700	2,700	2,700	11/27/2007

TSR, INC.		TSRI	Annual Meeting Date: 12/05/2007
Issuer: 872885108	ISIN:
SEDOL:
Vote Group: NORM

Proposal			Proposal	Vote	For or Against
Number	Proposal		Type	Cast	Management
01	ELECTION OF DIRECTORS		Management	For
		ROBERT A. ESERNIO	Management	For	For
		JOHN H. HOCHULI, JR.	Management	For	For
02	RATIFY APPOINTMENT OF INDEPENDENT AUDITORS		Management	For	For

	Custodian	Ballot	Voted	Holdings	Vote
Account Name	Account	Shares	Shares	Shares	Date
LEGG MASON US SMALL CAP	9970937	7,200	7,200	7,200	11/29/2007

HORIZON OFFSHORE, INC.		HOFF	Special Meeting Date: 12/10/2007
Issuer: 44043J204	ISIN:
SEDOL:
Vote Group: NORM

Proposal		Proposal	Vote	For or Against
Number	Proposal	Type	Cast	Management
01	APPROVE MERGER AGREEMENT	Management	For	For
02	APPROVE MOTION TO ADJOURN MEETING	Management	For	For

	Custodian	Ballot	Voted	Holdings	Vote
Account Name	Account	Shares	Shares	Shares	Date
LEGG MASON US SMALL CAP	9970937	23,400	23,400	23,400	12/06/2007

25

FINANCIAL FEDERAL CORPORATION		FIF	Annual Meeting Date: 12/11/2007
Issuer: 317492106	ISIN:
SEDOL:
Vote Group: NORM

Proposal			Proposal	Vote	For or Against
Number	Proposal		Type	Cast	Management
01	ELECTION OF DIRECTORS		Management	For
		LAWRENCE B. FISHER	Management	For	For
		MICHAEL C. PALITZ	Management	For	For
		PAUL R. SINSHEIMER	Management	For	For
		LEOPOLD SWERGOLD	Management	For	For
		H.E. TIMANUS, JR.	Management	For	For
		MICHAEL J. ZIMMERMAN	Management	For	For
02	RATIFY APPOINTMENT OF INDEPENDENT AUDITORS		Management	For	For

	Custodian	Ballot	Voted	Holdings	Vote
Account Name	Account	Shares	Shares	Shares	Date
LEGG MASON US SMALL CAP	9970937	12,500	12,500	12,500	11/29/2007

STANDARD PACIFIC CORP.		SPF	Special Meeting Date: 12/11/2007
Issuer: 85375C101	ISIN:
SEDOL:
Vote Group: NORM

Proposal		Proposal	Vote	For or Against
Number	Proposal	Type	Cast	Management
01	APPROVE AUTHORIZED COMMON STOCK INCREASE	Management	For	For

	Custodian	Ballot	Voted	Holdings	Vote
Account Name	Account	Shares	Shares	Shares	Date
LEGG MASON US SMALL CAP	9970937	800	800	800	11/28/2007

EMERSON RADIO CORP.		MSN	Annual Meeting Date: 12/13/2007
Issuer: 291087203	ISIN:
SEDOL:
Vote Group: NORM

Proposal			Proposal	Vote	For or Against
Number	Proposal		Type	Cast	Management
01	ELECTION OF DIRECTORS		Management	For
		CHRISTOPHER HO	Management	For	For
		ADRIAN MA	Management	For	For
		MICHAEL A.B. BINNEY	Management	For	For
		W. MICHAEL DRISCOLL	Management	For	For
		MIRZAN MAHATHIR	Management	For	For
		DAVID R. PETERSON	Management	For	For
		GREENFIELD PITTS	Management	For	For
		KAREEM E. SETHI	Management	For	For
		EDUARD WILL	Management	For	For
		NORBERT R. WIRSCHING	Management	For	For
02	RATIFY APPOINTMENT OF INDEPENDENT AUDITORS		Management	For	For

	Custodian	Ballot	Voted	Holdings	Vote
Account Name	Account	Shares	Shares	Shares	Date
LEGG MASON US SMALL CAP	9970937	12,600	12,600	12,600	12/06/2007

26

NATIONAL PENN BANCSHARES, INC.		NPBC	Special Meeting Date: 12/17/2007
Issuer: 637138108	ISIN:
SEDOL:
Vote Group: NORM

Proposal		Proposal	Vote	For or Against
Number	Proposal	Type	Cast	Management
01	APPROVE MERGER AGREEMENT	Management	For	For
02	APPROVE MOTION TO ADJOURN MEETING	Management	For	For

	Custodian	Ballot	Voted	Holdings	Vote
Account Name	Account	Shares	Shares	Shares	Date
LEGG MASON US SMALL CAP	9970937	22,983	22,983	22,983	12/14/2007

FIRST DEFIANCE FINANCIAL CORP.		FDEF	Special Meeting Date: 12/31/2007
Issuer: 32006W106	ISIN:
SEDOL:
Vote Group: NORM

Proposal		Proposal	Vote	For or Against
Number	Proposal	Type	Cast	Management
01	STOCK ISSUANCE	Management	For	For

	Custodian	Ballot	Voted	Holdings	Vote
Account Name	Account	Shares	Shares	Shares	Date
LEGG MASON US SMALL CAP	9970937	2,902	2,902	2,902	12/19/2007

UNIFIRST CORPORATION		UNF	Annual Meeting Date: 01/08/2008
Issuer: 904708104	ISIN:
SEDOL:
Vote Group: NORM

Proposal			Proposal	Vote	For or Against
Number	Proposal		Type	Cast	Management
01	ELECTION OF DIRECTORS		Management	For
		RONALD D. CROATTI	Management	For	For
		DONALD J. EVANS	Management	For	For
		THOMAS S. POSTEK	Management	For	For
02	RATIFY APPOINTMENT OF INDEPENDENT AUDITORS		Management	For	For

	Custodian	Ballot	Voted	Holdings	Vote
Account Name	Account	Shares	Shares	Shares	Date
LEGG MASON US SMALL CAP	9970937	6,600	6,600	6,600	01/07/2008

27

ACTUANT CORPORATION		ATU	Annual Meeting Date: 01/15/2008
Issuer: 00508X203	ISIN:
SEDOL:
Vote Group: NORM

Proposal			Proposal	Vote	For or Against
Number	Proposal		Type	Cast	Management
01	ELECTION OF DIRECTORS		Management	For
		ROBERT C. ARZBAECHER	Management	For	For
		GUSTAV H.P. BOEL	Management	For	For
		THOMAS J. FISCHER	Management	For	For
		WILLIAM K. HALL	Management	For	For
		R. ALAN HUNTER	Management	For	For
		ROBERT A. PETERSON	Management	For	For
		WILLIAM P. SOVEY	Management	For	For
		DENNIS K. WILLIAMS	Management	For	For
		LARRY D. YOST	Management	For	For

	Custodian	Ballot	Voted	Holdings	Vote
Account Name	Account	Shares	Shares	Shares	Date
LEGG MASON US SMALL CAP	9970937	7,500	7,500	15,000	01/08/2008

MOTHERS WORK, INC.		MWRK	Annual Meeting Date: 01/22/2008
Issuer: 619903107	ISIN:
SEDOL:
Vote Group: NORM

Proposal			Proposal	Vote	For or Against
Number	Proposal		Type	Cast	Management
01	ELECTION OF DIRECTORS		Management
		REBECCA C. MATTHIAS	Management	Withheld	Against
		JOSEPH A. GOLDBLUM	Management	For	For
		DAVID SCHLESSINGER	Management	For	For
02	AMEND STOCK COMPENSATION PLAN		Management	For	For
03	RATIFY APPOINTMENT OF INDEPENDENT AUDITORS		Management	For	For

	Custodian	Ballot	Voted	Holdings	Vote
Account Name	Account	Shares	Shares	Shares	Date
LEGG MASON US SMALL CAP	9970937	1,400	1,400	0	01/22/2008

TIMBERLAND BANCORP, INC.		TSBK	Annual Meeting Date: 01/22/2008
Issuer: 887098101	ISIN:
SEDOL:
Vote Group: NORM

Proposal			Proposal	Vote	For or Against
Number	Proposal		Type	Cast	Management
01	ELECTION OF DIRECTORS		Management	For
		JON C. PARKER	Management	For	For
		JAMES C. MASON	Management	For	For

	Custodian	Ballot	Voted	Holdings	Vote
Account Name	Account	Shares	Shares	Shares	Date
LEGG MASON US SMALL CAP	9970937	12,800	12,800	12,800	01/17/2008

28

WASHINGTON FEDERAL, INC.		WFSL	Annual Meeting Date: 01/22/2008
Issuer: 938824109	ISIN:
SEDOL:
Vote Group: NORM

Proposal			Proposal	Vote	For or Against
Number	Proposal		Type	Cast	Management
01	ELECTION OF DIRECTORS		Management	For
		ANNA C. JOHNSON	Management	For	For
		THOMAS F. KENNEY	Management	For	For
		CHARLES R. RICHMOND	Management	For	For
02	RATIFY APPOINTMENT OF INDEPENDENT AUDITORS		Management	For	For

	Custodian	Ballot	Voted	Holdings	Vote
Account Name	Account	Shares	Shares	Shares	Date
LEGG MASON US SMALL CAP	9970937	62,957	62,957	62,957	12/18/2007

NEW JERSEY RESOURCES CORPORATION		NJR	Annual Meeting Date: 01/23/2008
Issuer: 646025106	ISIN:
SEDOL:
Vote Group: NORM

Proposal			Proposal	Vote	For or Against
Number	Proposal		Type	Cast	Management
01	ELECTION OF DIRECTORS		Management	For
		NINA AVERSANO	Management	For	For
		JANE M. KENNY	Management	For	For
		DAVID A. TRICE	Management	For	For
02	RATIFY APPOINTMENT OF INDEPENDENT AUDITORS		Management	For	For

	Custodian	Ballot	Voted	Holdings	Vote
Account Name	Account	Shares	Shares	Shares	Date
LEGG MASON US SMALL CAP	9970937	11,600	11,600	11,600	01/17/2008

BALDWIN TECHNOLOGY COMPANY, INC.		BLD	Annual Meeting Date: 01/24/2008
Issuer: 058264102	ISIN:
SEDOL:
Vote Group: NORM

Proposal			Proposal	Vote	For or Against
Number	Proposal		Type	Cast	Management
01	ELECTION OF DIRECTORS		Management	For
		MARK T. BECKER	Management	For	For
		RONALD B. SALVAGIO	Management	For	For
		GERALD A. NATHE	Management	For	For

	Custodian	Ballot	Voted	Holdings	Vote
Account Name	Account	Shares	Shares	Shares	Date
LEGG MASON US SMALL CAP	9970937	600	600	600	01/17/2008

29

ARVINMERITOR, INC.		ARM	Annual Meeting Date: 01/25/2008
Issuer: 043353101	ISIN:
SEDOL:
Vote Group: NORM

Proposal			Proposal	Vote	For or Against
Number	Proposal		Type	Cast	Management
01	ELECTION OF DIRECTORS		Management	For
		JOSEPH B. ANDERSON, JR.	Management	For	For
		RHONDA L. BROOKS	Management	For	For
		STEVEN G. ROTHMEIER	Management	For	For
02	RATIFY APPOINTMENT OF INDEPENDENT AUDITORS		Management	For	For

	Custodian	Ballot	Voted	Holdings	Vote
Account Name	Account	Shares	Shares	Shares	Date
LEGG MASON US SMALL CAP	9970937	54,400	54,400	54,400	01/17/2008

FIRST FINANCIAL HOLDINGS, INC.		FFCH	Annual Meeting Date: 01/31/2008
Issuer: 320239106	ISIN:
SEDOL:
Vote Group: NORM

Proposal			Proposal	Vote	For or Against
Number	Proposal		Type	Cast	Management
01	ELECTION OF DIRECTORS		Management	For
		THOMAS J. JOHNSON	Management	For	For
		JAMES C. MURRAY	Management	For	For
		D. KENT SHARPLES	Management	For	For
02	RATIFY APPOINTMENT OF INDEPENDENT AUDITORS		Management	For	For

	Custodian	Ballot	Voted	Holdings	Vote
Account Name	Account	Shares	Shares	Shares	Date
LEGG MASON US SMALL CAP	9970937	13,900	13,900	13,900	01/17/2008

NUTRACEUTICAL INTERNATIONAL CORPORATION		NUTR	Annual Meeting Date: 01/31/2008
Issuer: 67060Y101	ISIN:
SEDOL:
Vote Group: NORM

Proposal			Proposal	Vote	For or Against
Number	Proposal		Type	Cast	Management
01	ELECTION OF DIRECTORS		Management	For
		JEFFREY A. HINRICHS	Management	For	For
		J. KIMO ESPLIN	Management	For	For
02	RATIFY APPOINTMENT OF INDEPENDENT AUDITORS		Management	For	For

	Custodian	Ballot	Voted	Holdings	Vote
Account Name	Account	Shares	Shares	Shares	Date
LEGG MASON US SMALL CAP	9970937	10,400	10,400	10,400	01/17/2008

THE LACLEDE GROUP, INC.		LG	Annual Meeting Date: 01/31/2008
Issuer: 505597104	ISIN:
SEDOL:
Vote Group: NORM

Proposal			Proposal	Vote	For or Against
Number	Proposal		Type	Cast	Management
01	ELECTION OF DIRECTORS		Management	For
		EDWARD L. GLOTZBACH	Management	For	For
		W. STEPHEN MARITZ	Management	For	For
		JOHN P. STUPP, JR.	Management	For	For
02	RATIFY APPOINTMENT OF INDEPENDENT AUDITORS		Management	For	For

30

	Custodian	Ballot	Voted	Holdings	Vote
Account Name	Account	Shares	Shares	Shares	Date
LEGG MASON US SMALL CAP	9970937	22,600	22,600	22,600	01/17/2008

ATMOS ENERGY CORPORATION		ATO	Annual Meeting Date: 02/06/2008
Issuer: 049560105	ISIN:
SEDOL:
Vote Group: NORM

Proposal			Proposal	Vote	For or Against
Number	Proposal		Type	Cast	Management
01	ELECTION OF DIRECTORS		Management	For
		TRAVIS W. BAIN II	Management	For	For
		DAN BUSBEE	Management	For	For
		RICHARD W. DOUGLAS	Management	For	For
		RICHARD K. GORDON	Management	For	For
02	RATIFY APPOINTMENT OF INDEPENDENT AUDITORS		Management	For	For

	Custodian	Ballot	Voted	Holdings	Vote
Account Name	Account	Shares	Shares	Shares	Date
LEGG MASON US SMALL CAP	9970937	55,800	55,800	55,800	01/28/2008

GRIFFON CORPORATION		GFF	Annual Meeting Date: 02/06/2008
Issuer: 398433102	ISIN:
SEDOL:
Vote Group: NORM

Proposal			Proposal	Vote	For or Against
Number	Proposal		Type	Cast	Management
01	ELECTION OF DIRECTORS		Management
		BERTRAND M. BELL*	Management	Withheld	Against
		ROBERT G. HARRISON*	Management	Withheld	Against
		RONALD J. KRAMER*	Management	Withheld	Against
		MARTIN S. SUSSMAN*	Management	For	For
		JOSEPH J. WHALEN*	Management	For	For
		GORDON E. FORNELL**	Management	For	For
		JAMES A. MITAROTONDA**	Management	For	For
02	ELIMINATE SUPERMAJORITY REQUIREMENT TO ACT BY		Management	For	For
	WRITTEN CONSENT
03	AMEND STOCK COMPENSATION PLAN		Management	For	For
04	RATIFY APPOINTMENT OF INDEPENDENT AUDITORS		Management	For	For

	Custodian	Ballot	Voted	Holdings	Vote
Account Name	Account	Shares	Shares	Shares	Date
LEGG MASON US SMALL CAP	9970937	213	213	0	01/28/2008

31

SPAN-AMERICA MEDICAL SYSTEMS, INC.		SPAN	Annual Meeting Date: 02/07/2008
Issuer: 846396109	ISIN:
SEDOL:
Vote Group: NORM

Proposal			Proposal	Vote	For or Against
Number	Proposal		Type	Cast	Management
01	ELECTION OF DIRECTORS	RICHARD C. COGGINS	Management	For
		THOMAS F. GRADY, JR.	Management	For	For
		DAN R. LEE	Management	For	For
			Management	For	For

	Custodian	Ballot	Voted	Holdings	Vote
Account Name	Account	Shares	Shares	Shares	Date
LEGG MASON US SMALL CAP	9970937	300	300	300	01/28/2008

KULICKE & SOFFA INDUSTRIES, INC.		KLIC	Annual Meeting Date: 02/12/2008
Issuer: 501242101	ISIN:
SEDOL:
Vote Group: NORM

Proposal			Proposal	Vote	For or Against
Number	Proposal		Type	Cast	Management
01	ELECTION OF DIRECTORS		Management	For
		MR. BRIAN R. BACHMAN	Management	For	For
02	APPROVE STOCK COMPENSATION PLAN		Management	For	For
03	RATIFY APPOINTMENT OF INDEPENDENT AUDITORS		Management	For	For

	Custodian	Ballot	Voted	Holdings	Vote
Account Name	Account	Shares	Shares	Shares	Date
LEGG MASON US SMALL CAP	9970937	27,100	27,100	27,100	02/04/2008

WESTWOOD ONE, INC.		WON	Annual Meeting Date: 02/12/2008
Issuer: 961815107	ISIN:
SEDOL:
Vote Group: NORM

Proposal			Proposal	Vote	For or Against
Number	Proposal		Type	Cast	Management
01	ELECTION OF DIRECTORS		Management	Withheld
		NORMAN J. PATTIZ	Management	Withheld	Against
		JOSEPH B. SMITH	Management	Withheld	Against
		THOMAS F.X. BEUSSE	Management	Withheld	Against
02	RATIFY APPOINTMENT OF INDEPENDENT AUDITORS		Management	For	For
03	MISCELLANEOUS CORPORATE ACTIONS		Management	For	For

	Custodian	Ballot	Voted	Holdings	Vote
Account Name	Account	Shares	Shares	Shares	Date
LEGG MASON US SMALL CAP	9970937	10,300	10,300	10,300	02/04/2008

32

CHARLOTTE RUSSE HOLDING, INC.		CHIC	Annual Meeting Date: 02/13/2008
Issuer: 161048103	ISIN:
SEDOL:
Vote Group: NORM

Proposal			Proposal	Vote	For or Against
Number	Proposal		Type	Cast	Management
01	ELECTION OF DIRECTORS		Management
		MICHAEL J. BLITZER	Management	For	For
		PAUL R. DEL ROSSI	Management	For	For
		MARK A. HOFFMAN	Management	For	For
		HERBERT J. KLEINBERGER	Management	For	For
		LEONARD H. MOGIL	Management	For	For
		JENNIFER C. SALOPEK	Management	For	For
		BERNARD ZEICHNER	Management	Withheld	Against
02	APPROVE STOCK COMPENSATION PLAN		Management	For	For
03	RATIFY APPOINTMENT OF INDEPENDENT AUDITORS		Management	For	For

	Custodian	Ballot	Voted	Holdings	Vote
Account Name	Account	Shares	Shares	Shares	Date
LEGG MASON US SMALL CAP	9970937	9,400	9,400	9,280	02/04/2008

PLEXUS CORP.		PLXS	Annual Meeting Date: 02/13/2008
Issuer: 729132100	ISIN:
SEDOL:
Vote Group: NORM

Proposal			Proposal	Vote	For or Against
Number	Proposal		Type	Cast	Management
01	ELECTION OF DIRECTORS		Management
		RALF R. BOER	Management	Withheld	Against
		STEPHEN P. CORTINOVIS	Management	For	For
		DAVID J. DRURY	Management	For	For
		DEAN A. FOATE	Management	For	For
		PETER KELLY	Management	For	For
		JOHN L. NUSSBAUM	Management	For	For
		MICHAEL V. SCHROCK	Management	For	For
		DR. CHARLES M. STROTHER	Management	For	For
02	RATIFY APPOINTMENT OF INDEPENDENT AUDITORS		Management	For	For
03	APPROVE STOCK COMPENSATION PLAN		Management	For	For

	Custodian	Ballot	Voted	Holdings	Vote
Account Name	Account	Shares	Shares	Shares	Date
LEGG MASON US SMALL CAP	9970937	18,700	18,700	18,700	02/04/2008

THE COMMERCE GROUP, INC.		CGI	Special Meeting Date: 02/14/2008
Issuer: 200641108	ISIN:
SEDOL:
Vote Group: NORM

Proposal		Proposal	Vote	For or Against
Number	Proposal	Type	Cast	Management
01	MISCELLANEOUS CORPORATE GOVERNANCE	Management	For	For
02	MISCELLANEOUS CORPORATE GOVERNANCE	Management	Against	Against

	Custodian	Ballot	Voted	Holdings	Vote
Account Name	Account	Shares	Shares	Shares	Date
LEGG MASON US SMALL CAP	9970937	18,400	18,400	18,400	02/04/2008

33

JACK IN THE BOX INC.		JBX	Annual Meeting Date: 02/15/2008
Issuer: 466367109	ISIN:
SEDOL:
Vote Group: NORM

Proposal				Proposal	Vote	For or Against
Number	Proposal			Type	Cast	Management
01	ELECTION OF DIRECTORS			Management	For
		MICHAEL E. ALPERT		Management	For	For
		GEORGE FELLOWS		Management	For	For
		ANNE B. GUST		Management	For	For
		MURRAY H. HUTCHISON		Management	For	For
		LINDA A. LANG		Management	For	For
		MICHAEL W. MURPHY		Management	For	For
		DAVID M. TEHLE	��	Management	For	For
02	RATIFY APPOINTMENT OF INDEPENDENT AUDITORS			Management	For	For

	Custodian	Ballot	Voted	Holdings	Vote
Account Name	Account	Shares	Shares	Shares	Date
LEGG MASON US SMALL CAP	9970937	8,600	8,600	8,600	02/04/2008

NBTY, INC.		NTY	Annual Meeting Date: 02/25/2008
Issuer: 628782104	ISIN:
SEDOL:
Vote Group: NORM

Proposal			Proposal	Vote	For or Against
Number	Proposal		Type	Cast	Management
01	ELECTION OF DIRECTORS		Management
		SCOTT RUDOLPH	Management	Withheld	Against
		PETER J. WHITE	Management	For	For
02	APPROVE CASH/STOCK BONUS PLAN		Management	For	For
03	RATIFY APPOINTMENT OF INDEPENDENT AUDITORS		Management	For	For
04	ADOPT STOCK OPTION PLAN		Management	For	For

	Custodian	Ballot	Voted	Holdings	Vote
Account Name	Account	Shares	Shares	Shares	Date
LEGG MASON US SMALL CAP	9970937	7,900	7,900	7,900	02/12/2008

CPI INTERNATIONAL, INC.		CPII	Annual Meeting Date: 02/26/2008
Issuer: 12618M100	ISIN:
SEDOL:
Vote Group: NORM

Proposal			Proposal	Vote	For or Against
Number	Proposal		Type	Cast	Management
01	ELECTION OF DIRECTORS		Management	For
		WILLIAM P. RUTLEDGE	Management	For	For
		MICHAEL TARGOFF	Management	For	For
02	RATIFY APPOINTMENT OF INDEPENDENT AUDITORS		Management	For	For

	Custodian	Ballot	Voted	Holdings	Vote
Account Name	Account	Shares	Shares	Shares	Date
LEGG MASON US SMALL CAP	9970937	1,900	1,900	1,900	02/11/2008

34

HEADWATERS INCORPORATED		HW	Annual Meeting Date: 02/26/2008
Issuer: 42210P102	ISIN:
SEDOL:
Vote Group: NORM

Proposal			Proposal	Vote	For or Against
Number	Proposal		Type	Cast	Management
01	ELECTION OF DIRECTORS		Management
		KIRK A. BENSON	Management	For	For
		E.J. “JAKE” GARN	Management	For	For
		RAYMOND J. WELLER	Management	Withheld	Against
02	ADOPT STOCK PURCHASE PLAN		Management	For	For
03	AMEND STOCK COMPENSATION PLAN		Management	For	For
04	RATIFY APPOINTMENT OF INDEPENDENT AUDITORS		Management	For	For

	Custodian	Ballot	Voted	Holdings	Vote
Account Name	Account	Shares	Shares	Shares	Date
LEGG MASON US SMALL CAP	9970937	39,900	39,900	39,390	02/12/2008

HAUPPAUGE DIGITAL, INC.		HAUP	Annual Meeting Date: 02/28/2008
Issuer: 419131107	ISIN:
SEDOL:
Vote Group: NORM

Proposal			Proposal	Vote	For or Against
Number	Proposal		Type	Cast	Management
01	ELECTION OF DIRECTORS		Management	For
		BERNARD HERMAN	Management	For	For
		KENNETH PLOTKIN	Management	For	For
		ROBERT S. NADEL	Management	For	For
		CHRISTOPHER G. PAYAN	Management	For	For
		SEYMOUR G. SIEGEL	Management	For	For
		NEAL PAGE	Management	For	For

	Custodian	Ballot	Voted	Holdings	Vote
Account Name	Account	Shares	Shares	Shares	Date
LEGG MASON US SMALL CAP	9970937	3,100	3,100	3,100	02/21/2008

MARINEMAX, INC.		HZO	Annual Meeting Date: 02/28/2008
Issuer: 567908108	ISIN:
SEDOL:
Vote Group: NORM

Proposal			Proposal	Vote	For or Against
Number	Proposal		Type	Cast	Management
01	ELECTION OF DIRECTORS		Management
		MICHAEL H. MCLAMB	Management	Withheld	Against
02	ADOPT STOCK PURCHASE PLAN		Management	For	For

	Custodian	Ballot	Voted	Holdings	Vote
Account Name	Account	Shares	Shares	Shares	Date
LEGG MASON US SMALL CAP	9970937	15,400	15,400	15,200	02/12/2008

35

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.

	Legg Mason Investors Trust, Inc.
By:		/s/ Mark R. Fetting
	Mark R. Fetting,
	President of Legg Mason Investors Trust, Inc.
Date:	August 22, 2008