UNITED STATES
SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

FORM N-PX

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT
INVESTMENT COMPANIES

Investment Company Act file number 811-09032

RidgeWorth Variable Trust

(Exact name of registrant as specified in charter)

155 Federal Street, Suite 700
Boston, Massachusetts 02110

(Address of principal executive offices) (Zip code)

Julia R. Short, President
RidgeWorth Funds
50 Hurt Plaza
Suite 1400
Atlanta, GA 30303

(Name and address of agent for service)

Copies to:

Richard W. Grant, Esquire	W. John McGuire, Esquire	Kerry Reilly
Morgan, Lewis & Bockius LLP	Morgan, Lewis & Bockius LLP	Vice President
1701 Market Street	1111 Pennsylvania Avenue, NW	Citi Fund Services Ohio, Inc.
Philadelphia, PA 19103	Washington, DC 20004	100 Summer St. — Suite 1500 Boston, MA 02110

Registrant’s telephone number, including area code: (888) 784-3863

Date of fiscal year end: December 31

Date of reporting period: July 1, 2008-June 30, 2009

Form N-PX is to be used by a registered management investment company, other than a small business investment company registered on Form N-5 (§§ 239.24 and 274.5 of this chapter), to file reports with the Commission, not later than August 31 of each year, containing the registrant’s proxy voting record for the most recent twelve-month period ended June 30, pursuant to section 30 of the Investment Company Act of 1940 and rule 30b1-4 there under (17 CFR 270.30b1-4). The Commission may use the information provided on Form N-PX in its regulatory, disclosure review, inspection, and policymaking roles.

A registrant is required to disclose the information specified by Form N-PX, and the Commission will make this information public. A registrant is not required to respond to the collection of information contained in Form N-PX unless the Form displays a currently valid Office of Management and Budget (“OMB”) control number. Please direct comments concerning the accuracy of the information collection burden estimate and any suggestions for reducing the burden to the Secretary, Securities and Exchange Commission, 450 Fifth Street, NW, Washington, DC 20549-0609. The OMB has reviewed this collection of information under the clearance requirements of 44 U.S.C. § 3507.

TABLE OF CONTENTS

PROXY VOTING RECORD

FOR PERIOD JULY 1, 2008 TO JUNE 30, 2009

Item 1: Proxy Voting Record — Item 1 Proxy Voting Record —

Registrant : RidgeWorth Variable Trust

Fund Name : RidgeWorth Variable Trust Investment Grade Bond Fund

07/01/2008 — 06/30/2009

In all markets, for all statuses, for

No Proxy Votes Cast in Reporting Period

Item 1: Proxy Voting Record — Item 1 Proxy Voting Record —

Registrant : RidgeWorth Variable Trust

Fund Name : RidgeWorth Variable Trust Large Cap Value Equity Fund

07/01/2008 — 06/30/2009

In all markets, for all statuses, for

3M Company

Ticker	Security ID:	Meeting Date	Meeting Status
MMM	CUSIP 88579Y101	05/12/2009	Voted
Meeting Type	Country of Trade
Annual	United States

					For/Agnst
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	Mgmt
1	Elect Linda Alvarado	Mgmt	For	For	For
2	Elect George Buckley	Mgmt	For	For	For
3	Elect Vance Coffman	Mgmt	For	For	For
4	Elect Michael Eskew	Mgmt	For	For	For
5	Elect W. James Farrell	Mgmt	For	For	For
6	Elect Herbert Henkel	Mgmt	For	For	For
7	Elect Edward Liddy	Mgmt	For	For	For
8	Elect Robert Morrison	Mgmt	For	For	For
9	Elect Aulana Peters	Mgmt	For	Against	Against
10	Elect Robert Ulrich	Mgmt	For	For	For
11	Ratification of Auditor	Mgmt	For	For	For
12	Shareholder Proposal Regarding Right to Call a Special Meeting	ShrHoldr	Against	For	Against
13	Shareholder Proposal Regarding Restricting Executive Compensation	ShrHoldr	Against	Against	For

AT&T INC.

Ticker	Security ID:	Meeting Date	Meeting Status
T	CUSIP 00206R102	04/24/2009	Voted
Meeting Type	Country of Trade
Annual	United States

					For/Agnst
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	Mgmt
1	Election Of Director: Randall L. Stephenson	Mgmt	For	For	For
2	Election Of Director: William F. Aldinger III	Mgmt	For	For	For
3	Election Of Director: Gilbert F. Amelio	Mgmt	For	For	For
4	Election Of Director: Reuben V. Anderson	Mgmt	For	For	For
5	Election Of Director: James H. Blanchard	Mgmt	For	For	For
6	Election Of Director: August A. Busch III	Mgmt	For	For	For
7	Election Of Director: Jaime Chico Pardo	Mgmt	For	Against	Against
8	Election Of Director: James P. Kelly	Mgmt	For	For	For
9	Election Of Director: Jon C. Madonna	Mgmt	For	For	For
10	Election Of Director: Lynn M. Martin	Mgmt	For	For	For
11	Election Of Director: John B. Mccoy	Mgmt	For	For	For
12	Election Of Director: Mary S. Metz	Mgmt	For	For	For
13	Election Of Director: Joyce M. Roche	Mgmt	For	For	For
14	Election Of Director: Laura D Andrea Tyson	Mgmt	For	For	For
15	Election Of Director: Patricia P. Upton	Mgmt	For	For	For
16	Ratification Of Appointment Of Independent Auditors.	Mgmt	For	For	For
17	Amendment To Increase Authorized Shares.	Mgmt	For	Against	Against
18	Report On Political Contributions.	ShrHoldr	Against	Against	For
19	Special Stockholder Meetings.	ShrHoldr	Against	For	Against
20	Cumulative Voting.	ShrHoldr	Against	For	Against
21	Bylaw Requiring Independent Chairman.	ShrHoldr	Against	Against	For
22	Advisory Vote On Compensation.	ShrHoldr	Against	Against	For
23	Pension Credit Policy.	ShrHoldr	Against	Against	For

Bank Of America Corp.

Ticker	Security ID:	Meeting Date	Meeting Status
BAC	CUSIP 060505104	12/05/2008	Voted
Meeting Type	Country of Trade
Special	United States

					For/Agnst
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	Mgmt
1	Approval of the Merger Agreement	Mgmt	For	For	For
2	Amendment to the 2003 Key Associate Stock Plan	Mgmt	For	For	For
3	Increase of Authorized Common Stock	Mgmt	For	For	For
4	Right to Adjourn Meeting	Mgmt	For	For	For

Beckman Coulter Inc Com

Ticker	Security ID:	Meeting Date	Meeting Status
BEC	CUSIP 075811109	04/23/2009	Voted
Meeting Type	Country of Trade
Annual	United States

					For/Agnst
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	Mgmt
1.1	Elect Peter Dervan	Mgmt	For	For	For
1.2	Elect Scott Garrett	Mgmt	For	For	For
1.3	Elect Susan Nowakowski	Mgmt	For	For	For
1.4	Elect Glenn Schafer	Mgmt	For	For	For
2	Ratification of Auditor	Mgmt	For	For	For
3	Amendment Of The Company S 2007 Long-Term Incentive Plan.	Mgmt	For	For	For

BJ Services Co

Ticker	Security ID:	Meeting Date	Meeting Status
BJS	CUSIP 055482103	01/29/2009	Voted
Meeting Type	Country of Trade
Annual	United States

					For/Agnst
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	Mgmt
1.1	Elect John Huff	Mgmt	For	For	For
1.2	Elect Michael Patrick	Mgmt	For	For	For
2	To Approve Amendments To The BJ Services Company 2003 Incentive Plan.	Mgmt	For	Against	Against
3	Ratification of Auditor	Mgmt	For	For	For

Bristol Myers Squibb Company

Ticker	Security ID:	Meeting Date	Meeting Status
BMY	CUSIP 110122108	05/05/2009	Voted
Meeting Type	Country of Trade
Annual	United States

					For/Agnst
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	Mgmt
1	Elect Lamberto Andreotti	Mgmt	For	For	For
2	Elect Lewis Campbell	Mgmt	For	For	For
3	Elect James Cornelius	Mgmt	For	For	For
4	Elect Louis Freeh	Mgmt	For	Against	Against
5	Elect Laurie Glimcher	Mgmt	For	For	For
6	Elect Michael Grobstein	Mgmt	For	For	For
7	Elect Leif Johansson	Mgmt	For	For	For
8	Elect Alan Lacy	Mgmt	For	For	For
9	Elect Vicki Sato	Mgmt	For	For	For
10	Elect Togo West	Mgmt	For	For	For
11	Elect R. Sanders Williams	Mgmt	For	For	For
12	Ratification of Auditor	Mgmt	For	For	For
13	Shareholder Proposal Regarding Disclosure of Executive Compensation	ShrHoldr	Against	Against	For
14	Shareholder Proposal Regarding Eliminating Supermajority Provisions	ShrHoldr	Against	For	Against
15	Shareholder Proposal Regarding Right to Call a Special Meeting	ShrHoldr	Against	For	Against
16	Shareholder Proposal Regarding Advisory Vote on Compensation (Say on Pay)	ShrHoldr	Against	For	Against

Cardinal Health Inc

Ticker	Security ID:	Meeting Date	Meeting Status
CAH	CUSIP 14149Y108	11/05/2008	Voted
Meeting Type	Country of Trade
Annual	United States

					For/Agnst
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	Mgmt
1.1	Elect Colleen Arnold	Mgmt	For	For	For
1.2	Elect R. Kerry Clark	Mgmt	For	For	For
1.3	Elect Calvin Darden	Mgmt	For	For	For
1.4	Elect John Finn	Mgmt	For	For	For
1.5	Elect Philip Francis	Mgmt	For	For	For
1.6	Elect Gregory Kenny	Mgmt	For	For	For
1.7	Elect J. Michael Losh	Mgmt	For	For	For
1.8	Elect John McCoy	Mgmt	For	For	For
1.9	Elect Richard Notebaert	Mgmt	For	For	For
1.10	Elect Michael O’Halleran	Mgmt	For	For	For
1.11	Elect David Raisbeck	Mgmt	For	For	For
1.12	Elect Jean Spaulding	Mgmt	For	For	For
2	Ratification of Auditor	Mgmt	For	For	For
3	Adoption of Majority Vote for Election of Directors	Mgmt	For	For	For
4	Elimination of Cumulative Voting	Mgmt	For	For	For
5	Adoption of an Advance Notice Requirement	Mgmt	For	For	For
6	Amendment to the Articles of Incorporation Regarding Minimum Stated Capital	Mgmt	For	For	For
7	Proposal To Approve An Amended And Restated 2005 Long-Term Incentive Plan.	Mgmt	For	For	For
8	Proposal To Approve An Amended And Restated Employee Stock Purchase Plan.	Mgmt	For	For	For
9	Shareholder Proposal Regarding Performance-Based Stock Options.	ShrHoldr	Against	For	Against

Charles Schwab Corp.

Ticker	Security ID:	Meeting Date	Meeting Status
SCHW	CUSIP 808513105	05/14/2009	Voted
Meeting Type	Country of Trade
Annual	United States

					For/Agnst
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	Mgmt
1	Elect Nancy Bechtle	Mgmt	For	For	For
2	Elect Walter Bettinger II	Mgmt	For	For	For
3	Elect C. Preston Butcher	Mgmt	For	For	For
4	Shareholder Proposal Regarding Political Contributions and Expenditure Report	ShrHoldr	Against	Against	For
5	Shareholder Proposal Regarding the Approval of Survivor Benefits (Golden Coffins)	ShrHoldr	Against	Against	For
6	Shareholder Proposal Regarding Corporate Executive Bonus Plan	ShrHoldr	Against	Against	For

Chevron Corp.

Ticker	Security ID:	Meeting Date	Meeting Status
CVX	CUSIP 166764100	05/27/2009	Voted
Meeting Type	Country of Trade
Annual	United States

					For/Agnst
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	Mgmt
1	Elect Samuel Armacost	Mgmt	For	For	For
2	Elect Linnet Deily	Mgmt	For	For	For
3	Elect Robert Denham	Mgmt	For	For	For
4	Elect Robert Eaton	Mgmt	For	For	For
5	Elect Enrique Hernandez, Jr.	Mgmt	For	For	For
6	Elect Franklyn Jenifer	Mgmt	For	For	For
7	Elect Sam Nunn	Mgmt	For	For	For
8	Elect David O’Reilly	Mgmt	For	For	For
9	Elect Donald Rice	Mgmt	For	For	For
10	Elect Kevin Sharer	Mgmt	For	For	For
11	Elect Charles Shoemate	Mgmt	For	For	For
12	Elect Ronald Sugar	Mgmt	For	For	For
13	Elect Carl Ware	Mgmt	For	For	For
14	Elect John Watson	Mgmt	For	For	For
15	Ratification of Auditor	Mgmt	For	For	For
16	Approval of Performance Goals for the Chevron Incentive Plan	Mgmt	For	For	For
17	Amendment to the Long-Term Incentive Plan	Mgmt	For	For	For
18	Shareholder Proposal Regarding Right to Call a Special Meeting	ShrHoldr	Against	For	Against
19	Shareholder Proposal Regarding Advisory Vote on Compensation (Say on Pay)	ShrHoldr	Against	For	Against
20	Shareholder Proposal Regarding Reporting and Reducing Greenhouse Gas Emissions	ShrHoldr	Against	Against	For
21	Shareholder Proposal Regarding Country Selection Guidelines	ShrHoldr	Against	Against	For
22	Shareholder Proposal Regarding Human Rights Policy	ShrHoldr	Against	Against	For
23	Shareholder Proposal Regarding Report on Host Country Laws	ShrHoldr	Against	Against	For

Colgate-Palmolive Company

Ticker	Security ID:	Meeting Date	Meeting Status
CL	CUSIP 194162103	05/08/2009	Voted
Meeting Type	Country of Trade
Annual	United States

					For/Agnst
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	Mgmt
1	Elect John Cahill	Mgmt	For	For	For
2	Elect Jill Conway	Mgmt	For	For	For
3	Elect Ian Cook	Mgmt	For	For	For
4	Elect Ellen Hancock	Mgmt	For	For	For
5	Elect David Johnson	Mgmt	For	For	For
6	Elect Richard Kogan	Mgmt	For	For	For
7	Elect Delano Lewis	Mgmt	For	For	For
8	Elect J. Pedro Reinhard	Mgmt	For	For	For
9	Elect Stephen Sadove	Mgmt	For	For	For
10	Ratification of Auditor	Mgmt	For	For	For
11	2009 Executive Incentive Compensation Plan	Mgmt	For	For	For
12	Shareholder Proposal Regarding Advisory Vote on Compensation (Say on Pay)	ShrHoldr	Against	Against	For

Conocophillips

Ticker	Security ID:	Meeting Date	Meeting Status
COP	CUSIP 20825C104	05/13/2009	Voted
Meeting Type	Country of Trade
Annual	United States

					For/Agnst
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	Mgmt
1	Elect Richard Armitage	Mgmt	For	For	For
2	Elect Richard Auchinleck	Mgmt	For	For	For
3	Elect James Copeland Jr.	Mgmt	For	Against	Against
4	Elect Kenneth Duberstein	Mgmt	For	For	For
5	Elect Ruth Harkin	Mgmt	For	For	For
6	Elect Harold McGraw III	Mgmt	For	For	For
7	Elect James Mulva	Mgmt	For	For	For
8	Elect Harald Norvik	Mgmt	For	Against	Against
9	Elect William Reilly	Mgmt	For	For	For
10	Elect Bobby Shackouls	Mgmt	For	For	For
11	Elect Victoria Tschinkel	Mgmt	For	Against	Against
12	Elect Kathryn Turner	Mgmt	For	For	For
13	Elect William Wade, Jr.	Mgmt	For	For	For
14	Ratification of Auditor	Mgmt	For	Against	Against
15	2009 Omnibus Stock and Performance Incentive Plan	Mgmt	For	For	For
16	Shareholder Proposal Regarding Adoption of Principles for Health Care Reform	ShrHoldr	Against	Against	For
17	Shareholder Proposal Regarding Advisory Vote on Compensation (Say on Pay)	ShrHoldr	Against	Against	For
18	Shareholder Proposal Regarding Political Contributions and Expenditure Report	ShrHoldr	Against	Against	For
19	Shareholder Proposal Regarding Reporting and Reducing Greenhouse Gas Emissions	ShrHoldr	Against	Against	For
20	Shareholder Proposal Regarding Report on Oil Sands Operations	ShrHoldr	Against	Against	For
21	Shareholder Proposal Regarding Director Qualifications	ShrHoldr	Against	Against	For

Cummins Inc

Ticker	Security ID:	Meeting Date	Meeting Status
CMI	CUSIP 231021106	05/12/2009	Voted
Meeting Type	Country of Trade
Annual	United States

					For/Agnst
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	Mgmt
1	Elect Robert Bernhard	Mgmt	For	For	For
2	Elect Robert Darnall	Mgmt	For	For	For
3	Elect Robert Herdman	Mgmt	For	For	For
4	Elect Alexis Herman	Mgmt	For	Against	Against
5	Elect N. Thomas Linebarger	Mgmt	For	For	For
6	Elect William Miller	Mgmt	For	For	For
7	Elect Georgia Nelson	Mgmt	For	For	For
8	Elect Theodore Solso	Mgmt	For	For	For
9	Elect Carl Ware	Mgmt	For	For	For
10	Ratification of Auditor	Mgmt	For	For	For
11	Amendment to the 2003 Stock Incentive Plan	Mgmt	For	For	For
12	Reapproval of Performance Goals Under Bonus Plans	Mgmt	For	For	For
13	Shareholder Proposal Regarding Adoption of International Labor Organization Standards	ShrHoldr	Against	Against	For

CVS Corp.

Ticker	Security ID:	Meeting Date	Meeting Status
CVS	CUSIP 126650100	05/06/2009	Voted
Meeting Type	Country of Trade
Annual	United States

					For/Agnst
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	Mgmt
1	Elect Edwin Banks	Mgmt	For	For	For
2	Elect C. David Brown II	Mgmt	For	For	For
3	Elect David Dorman	Mgmt	For	For	For
4	Elect Kristen Gibney Williams	Mgmt	For	For	For
5	Elect Marian Heard	Mgmt	For	For	For
6	Elect William Joyce	Mgmt	For	For	For
7	Elect Jean-Pierre Millon	Mgmt	For	For	For
8	Elect Terrence Murray	Mgmt	For	For	For
9	Elect C.A. Lance Piccolo	Mgmt	For	For	For
10	Elect Sheli Rosenberg	Mgmt	For	For	For
11	Elect Thomas Ryan	Mgmt	For	For	For
12	Elect Richard Swift	Mgmt	For	For	For
13	Ratification of Auditor	Mgmt	For	For	For
14	Shareholder Proposal Regarding Special Shareholder Meetings	ShrHoldr	Against	For	Against
15	Shareholder Proposal Regarding Independent Chairman of the Board	ShrHoldr	Against	Against	For
16	Shareholder Proposal Regarding Political Contributions and Expenditures	ShrHoldr	Against	Against	For
17	Shareholder Proposal Regarding Advisory Vote on Executive Compensation (Say on Pay)	ShrHoldr	Against	For	Against

Devon Energy Corp.

Ticker	Security ID:	Meeting Date	Meeting Status
DVN	CUSIP 25179M103	06/03/2009	Voted
Meeting Type	Country of Trade
Annual	United States

					For/Agnst
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	Mgmt
1.1	Elect Robert Howard	Mgmt	For	For	For
1.2	Elect Michael Kanovsky	Mgmt	For	For	For
1.3	Elect J. Todd Mitchell	Mgmt	For	For	For
1.4	Elect J. Larry Nichols	Mgmt	For	For	For
2	Elect Robert Mosbacher, Jr.	Mgmt	For	For	For
3	Ratification of Auditor	Mgmt	For	For	For
4	2009 Long-Term Incentive Plan	Mgmt	For	Against	Against
5	Shareholder Proposal Regarding Majority Vote for Election of Directors	ShrHoldr	Against	For	Against

Du Pont EI De Nemours

Ticker	Security ID:	Meeting Date	Meeting Status
DD	CUSIP 263534109	04/29/2009	Voted
Meeting Type	Country of Trade
Annual	United States

					For/Agnst
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	Mgmt
1	Election Of Director: Samuel W. Bodman	Mgmt	For	For	For
2	Election Of Director: Richard H. Brown	Mgmt	For	For	For
3	Election Of Director: Robert A. Brown	Mgmt	For	For	For
4	Election Of Director: Bertrand P. Collomb	Mgmt	For	For	For
5	Election Of Director: Curtis J. Crawford	Mgmt	For	For	For
6	Election Of Director: Alexander M. Cutler	Mgmt	For	For	For
7	Election Of Director: John T. Dillon	Mgmt	For	For	For
8	Election Of Director: Eleuthere I. Du Pont	Mgmt	For	For	For
9	Election Of Director: Marillyn A. Hewson	Mgmt	For	For	For
10	Election Of Director: Charles O. Holliday, Jr.	Mgmt	For	For	For
11	Election Of Director: Lois D. Juliber	Mgmt	For	For	For
12	Election Of Director: Ellen J. Kullman	Mgmt	For	For	For
13	Election Of Director: William K. Reilly	Mgmt	For	For	For
14	On Ratification Of Independent Registered Public Accounting Firm	Mgmt	For	For	For
15	On Shareholder Say On Executive Pay	ShrHoldr	Against	Against	For

Ecolab Inc

Ticker	Security ID:	Meeting Date	Meeting Status
ECL	CUSIP 278865100	05/08/2009	Voted
Meeting Type	Country of Trade
Annual	United States

					For/Agnst
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	Mgmt
1	Elect Leslie Biller	Mgmt	For	For	For
2	Elect Jerry Grundhofer	Mgmt	For	For	For
3	Elect John Zillmer	Mgmt	For	For	For
4	Ratification of Auditor	Mgmt	For	For	For
5	Re-approval of the Management Performance Incentive Plan	Mgmt	For	For	For
6	Shareholder Proposal Regarding Declassification of the Board	ShrHoldr	Against	For	Against

Edison International Inc

Ticker	Security ID:	Meeting Date	Meeting Status
EIX	CUSIP 281020107	04/23/2009	Voted

Meeting Type	Country of Trade
Annual	United States

					For/Agnst
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	Mgmt
1.1	Elect Vanessa Chang	Mgmt	For	For	For
1.2	Elect France Córdova	Mgmt	For	For	For
1.3	Elect Theodore Craver, Jr.	Mgmt	For	For	For
1.4	Elect Charles Curtis	Mgmt	For	For	For
1.5	Elect Bradford Freeman	Mgmt	For	For	For
1.6	Elect Luis Nogales	Mgmt	For	For	For
1.7	Elect Ronald Olson	Mgmt	For	Withhold	Against
1.8	Elect James Rosser	Mgmt	For	For	For
1.9	Elect Richard Schlosberg, III	Mgmt	For	For	For
1.10	Elect Thomas Sutton	Mgmt	For	For	For
1.11	Elect Brett White	Mgmt	For	For	For
2	Ratification of Auditor	Mgmt	For	For	For
3	Amendment to the 2007 Performance Incentive Plan	Mgmt	For	Against	Against
4	Shareholder Proposal Regarding Shareholder Say On Executive Pay.	ShrHoldr	Against	For	Against

Emerson Electric Company

Ticker	Security ID:	Meeting Date	Meeting Status
EMR	CUSIP 291011104	02/03/2009	Voted

Meeting Type	Country of Trade
Annual	United States

					For/Agnst
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	Mgmt
1.1	Elect August Busch III	Mgmt	For	For	For
1.2	Elect Arthur Golden	Mgmt	For	For	For
1.3	Elect Harriet Green	Mgmt	For	For	For
1.4	Elect William Johnson	Mgmt	For	For	For
1.5	Elect John Menzer	Mgmt	For	For	For
1.6	Elect Vernon Loucks, Jr.	Mgmt	For	For	For
2	Ratification Of KPMG LLP As Independent Registered Public Accounting Firm.	Mgmt	For	For	For

Entergy Corp.

Ticker	Security ID:	Meeting Date	Meeting Status
ETR	CUSIP 29364G103	05/08/2009	Voted

Meeting Type	Country of Trade
Annual	United States

					For/Agnst
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	Mgmt
1	Elect Maureen Bateman	Mgmt	For	For	For
2	Elect W. Frank Blount	Mgmt	For	For	For
3	Elect Gary Edwards	Mgmt	For	Against	Against
4	Elect Alexis Herman	Mgmt	For	Against	Against
5	Elect Donald Hintz	Mgmt	For	For	For
6	Elect J. Wayne Leonard	Mgmt	For	For	For
7	Elect Stuart Levenick	Mgmt	For	For	For
8	Elect James Nichols	Mgmt	For	For	For
9	Elect William Percy, II	Mgmt	For	Against	Against
10	Elect W.J. Tauzin	Mgmt	For	Against	Against
11	Elect Steven Wilkinson	Mgmt	For	For	For
12	Ratification of Auditor	Mgmt	For	For	For

Exxon Mobil Corp.

Ticker	Security ID:	Meeting Date	Meeting Status
XOM	CUSIP 30231G102	05/27/2009	Voted

Meeting Type	Country of Trade
Annual	United States

					For/Agnst
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	Mgmt
1.1	Elect Michael Boskin	Mgmt	For	For	For
1.2	Elect Larry Faulkner	Mgmt	For	For	For
1.3	Elect Kenneth Frazier	Mgmt	For	For	For
1.4	Elect William George	Mgmt	For	For	For
1.5	Elect Reatha King	Mgmt	For	For	For
1.6	Elect Marilyn Nelson	Mgmt	For	For	For
1.7	Elect Samuel Palmisano	Mgmt	For	For	For
1.8	Elect Steven Reinemund	Mgmt	For	For	For
1.9	Elect Rex Tillerson	Mgmt	For	For	For
1.10	Elect Edward Whitacre, Jr.	Mgmt	For	For	For
2	Ratification of Auditor	Mgmt	For	For	For
3	Shareholder Proposal Regarding Cumulative Voting	ShrHoldr	Against	For	Against
4	Shareholder Proposal Regarding Right to Call a Special Meeting	ShrHoldr	Against	For	Against
5	Shareholder Proposal Regarding Reincorporation	ShrHoldr	Against	Against	For
6	Shareholder Proposal Regarding Independent Board Chairman	ShrHoldr	Against	Against	For
7	Shareholder Proposal Regarding Advisory Vote on Executive Compensation (Say on Pay)	ShrHoldr	Against	For	Against
8	Shareholder Proposal Regarding Executive Compensation Report	ShrHoldr	Against	Against	For
9	Shareholder Proposal Regarding Corporate Sponsorships Report	ShrHoldr	Against	Against	For
10	Shareholder Proposal Regarding Adopting Sexual Orientation and Gender Identity Expression Anti-Bias Policy	ShrHoldr	Against	Against	For
11	Shareholder Proposal Regarding Greenhouse Gas Emissions Goals	ShrHoldr	Against	Against	For
12	Shareholder Proposal Regarding a Climate Change and Technology Report	ShrHoldr	Against	Against	For
13	Shareholder Proposal Regarding Renewable Energy Policy	ShrHoldr	Against	Against	For

Franklin Resources

Ticker	Security ID:	Meeting Date	Meeting Status
BEN	CUSIP 354613101	03/11/2009	Voted

Meeting Type	Country of Trade
Annual	United States

					For/Agnst
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	Mgmt
1	Election Of Director: Samuel H. Armacost	Mgmt	For	For	For
2	Election Of Director: Charles Crocker	Mgmt	For	For	For
3	Election Of Director: Joseph R. Hardiman	Mgmt	For	For	For
4	Election Of Director: Robert D. Joffe	Mgmt	For	For	For
5	Election Of Director: Charles B. Johnson	Mgmt	For	For	For
6	Election Of Director: Gregory E. Johnson	Mgmt	For	For	For
7	Election Of Director: Rupert H. Johnson, Jr.	Mgmt	For	For	For
8	Election Of Director: Thomas H. Kean	Mgmt	For	For	For
9	Election Of Director: Chutta Ratnathicam	Mgmt	For	For	For
10	Election Of Director: Peter M. Sacerdote	Mgmt	For	Against	Against
11	Election Of Director: Laura Stein	Mgmt	For	For	For
12	Election Of Director: Anne M. Tatlock	Mgmt	For	For	For
13	Ratification of Auditor	Mgmt	For	For	For
14	Amendment to the 2004 Key Executive Incentive Compensation Plan	Mgmt	For	For	For

General Electric Company

Ticker	Security ID:	Meeting Date	Meeting Status
GE	CUSIP 369604103	04/22/2009	Voted

Meeting Type	Country of Trade
Annual	United States

					For/Agnst
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	Mgmt
1	Election Of Director: James I. Cash, Jr.	Mgmt	For	For	For
2	Election Of Director: William M. Castell	Mgmt	For	For	For
3	Election Of Director: Ann M. Fudge	Mgmt	For	For	For
4	Election Of Director: Susan Hockfield	Mgmt	For	For	For
5	Election Of Director: Jeffrey R. Immelt	Mgmt	For	For	For
6	Election Of Director: Andrea Jung	Mgmt	For	For	For
7	Election Of Director: Alan G. (A.G.) Lafley	Mgmt	For	Against	Against
8	Election Of Director: Robert W. Lane	Mgmt	For	For	For
9	Election Of Director: Ralph S. Larsen	Mgmt	For	For	For
10	Election Of Director: Rochelle B. Lazarus	Mgmt	For	For	For
11	Election Of Director: James J. Mulva	Mgmt	For	For	For
12	Election Of Director: Sam Nunn	Mgmt	For	For	For
13	Election Of Director: Roger S. Penske	Mgmt	For	Against	Against
14	Election Of Director: Robert J. Swieringa	Mgmt	For	For	For
15	Election Of Director: Douglas A. Warner Iii	Mgmt	For	For	For
16	Ratification Of Kpmg	Mgmt	For	For	For
17	Cumulative Voting	ShrHoldr	Against	For	Against
18	Executive Compensation Advisory Vote	ShrHoldr	Against	For	Against
19	Independent Study Regarding Breaking Up Ge	ShrHoldr	Against	Against	For
20	Dividend Policy	ShrHoldr	Against	Against	For
21	Shareholder Vote On Golden Parachutes	ShrHoldr	Against	Against	For

Harris Corp.

Ticker	Security ID:	Meeting Date	Meeting Status
HRS	CUSIP 413875105	10/24/2008	Voted

Meeting Type	Country of Trade
Annual	United States

					For/Agnst
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	Mgmt
1	Elect Lewis Hay III	Mgmt	For	For	For
2	Election Of A Director For A Three-Year Term Expiring In 2011: Karen Katen	Mgmt	For	For	For
3	Elect Stephen Kaufman	Mgmt	For	For	For
4	Elect Hansel Tookes II	Mgmt	For	For	For
5	Ratification of Auditor	Mgmt	For	For	For
6	Increase of Authorized Common Stock	Mgmt	For	For	For
7	Declassification of Board	Mgmt	For	For	For

Home Depot Inc

Ticker	Security ID:	Meeting Date	Meeting Status
HD	CUSIP 437076102	05/28/2009	Voted

Meeting Type	Country of Trade
Annual	United States

					For/Agnst
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	Mgmt
1	Elect F. Duane Ackerman	Mgmt	For	For	For
2	Elect David Batchelder	Mgmt	For	For	For
3	Elect Francis Blake	Mgmt	For	For	For
4	Elect Ari Bousbib	Mgmt	For	For	For
5	Elect Gregory Brenneman	Mgmt	For	For	For
6	Elect Albert Carey	Mgmt	For	For	For
7	Elect Armando Codina	Mgmt	For	Against	Against
8	Elect Bonnie Hill	Mgmt	For	For	For
9	Elect Karen Katen	Mgmt	For	For	For
10	Ratification of Auditor	Mgmt	For	For	For
11	Right to Call a Special Meeting	Mgmt	For	For	For
12	Shareholder Proposal Regarding Cumulative Voting	ShrHoldr	Against	For	Against
13	Shareholder Proposal Regarding Special Shareholder Meetings	ShrHoldr	Against	For	Against
14	Shareholder Proposal Regarding Employment Diversity Report	ShrHoldr	Against	Against	For
15	Shareholder Proposal Regarding Advisory Vote on Compensation (Say on Pay)	ShrHoldr	Against	Against	For
16	Shareholder Proposal Regarding Energy Usage	ShrHoldr	Against	Against	For

Intel Corp.

Ticker	Security ID:	Meeting Date	Meeting Status
INTC	CUSIP 458140100	05/20/2009	Voted

Meeting Type	Country of Trade
Annual	United States

					For/Agnst
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	Mgmt
1	Elect Charlene Barshefsky	Mgmt	For	Against	Against
2	Elect Susan Decker	Mgmt	For	For	For
3	Elect John Donahoe	Mgmt	For	For	For
4	Elect Reed Hundt	Mgmt	For	For	For
5	Elect Paul Otellini	Mgmt	For	For	For
6	Elect James Plummer	Mgmt	For	For	For
7	Elect David Pottruck	Mgmt	For	For	For
8	Elect Jane Shaw	Mgmt	For	For	For
9	Elect John Thornton	Mgmt	For	For	For
10	Elect Frank Yeary	Mgmt	For	For	For
11	Elect David Yoffie	Mgmt	For	For	For
12	Ratification of Auditor	Mgmt	For	For	For
13	Amendment to the 2006 Equity Incentive Plan	Mgmt	For	For	For
14	Stock Option Exchange Program	Mgmt	For	For	For
15	Advisory Vote On Executive Compensation	Mgmt	For	For	For
16	Shareholder Proposal Regarding Cumulative Voting	ShrHoldr	Against	For	Against
17	Shareholder Proposal Regarding Human Right to Water	ShrHoldr	Against	Against	For

JC Penney Company Inc

Ticker	Security ID:	Meeting Date	Meeting Status
JCP	CUSIP 708160106	05/15/2009	Voted

Meeting Type	Country of Trade
Annual	United States

					For/Agnst
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	Mgmt
1	Elect Colleen Barrett	Mgmt	For	Against	Against
2	Elect M. Anthony Burns	Mgmt	For	Against	Against
3	Elect Maxine Clark	Mgmt	For	Against	Against
4	Elect Thomas Engibous	Mgmt	For	For	For
5	Elect Kent Foster	Mgmt	For	For	For
6	Elect Ken Hicks	Mgmt	For	For	For
7	Elect Burl Osborne	Mgmt	For	Against	Against
8	Elect Leonard Roberts	Mgmt	For	For	For
9	Elect Javier Teruel	Mgmt	For	For	For
10	Elect R. Gerald Turner	Mgmt	For	Against	Against
11	Elect Myron Ullman, III	Mgmt	For	For	For
12	Elect Mary Beth West	Mgmt	For	For	For
13	Ratification of Auditor	Mgmt	For	For	For
14	2009 Long-Term Incentive Plan	Mgmt	For	Against	Against
15	Shareholder Proposal Regarding Principles for Health Care Reform	ShrHoldr	Against	Against	For

Johnson & Johnson

Ticker	Security ID:	Meeting Date	Meeting Status
JNJ	CUSIP 478160104	04/23/2009	Voted

Meeting Type	Country of Trade
Annual	United States

					For/Agnst
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	Mgmt
1	Election Of Director: Mary Sue Coleman	Mgmt	For	Against	Against
2	Election Of Director: James G. Cullen	Mgmt	For	For	For
3	Election Of Director: Michael M.E. Johns	Mgmt	For	Against	Against
4	Election Of Director: Arnold G. Langbo	Mgmt	For	For	For
5	Election Of Director: Susan L. Lindquist	Mgmt	For	For	For
6	Election Of Director: Leo F. Mullin	Mgmt	For	For	For
7	Election Of Director: William D. Perez	Mgmt	For	For	For
8	Election Of Director: Charles Prince	Mgmt	For	Against	Against
9	Election Of Director: David Satcher	Mgmt	For	For	For
10	Election Of Director: William C. Weldon	Mgmt	For	For	For
11	Ratification Of Auditor	Mgmt	For	For	For
12	Advisory Vote On Executive Compensation Policies And Disclosure	ShrHoldr	Against	Against	For

JP Morgan Chase & Company

Ticker	Security ID:	Meeting Date	Meeting Status
JPM	CUSIP 46625H100	05/19/2009	Voted

Meeting Type	Country of Trade
Annual	United States

					For/Agnst
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	Mgmt
1	Elect Crandall Bowles	Mgmt	For	For	For
2	Elect Stephen Burke	Mgmt	For	For	For
3	Elect David Cote	Mgmt	For	For	For
4	Elect James Crown	Mgmt	For	For	For
5	Elect James Dimon	Mgmt	For	For	For
6	Elect Ellen Futter	Mgmt	For	Against	Against
7	Elect William Gray, III	Mgmt	For	For	For
8	Elect Laban Jackson, Jr.	Mgmt	For	For	For
9	Elect David Novak	Mgmt	For	Against	Against
10	Elect Lee Raymond	Mgmt	For	For	For
11	Elect William Weldon	Mgmt	For	For	For
12	Ratification of Auditor	Mgmt	For	For	For
13	Advisory Vote On Executive Compensation	Mgmt	For	For	For
14	Shareholder Proposal Regarding Disclosure of Prior Government Service	ShrHoldr	Against	Against	For
15	Shareholder Proposal Regarding Cumulative Voting	ShrHoldr	Against	For	Against
16	Shareholder Proposal Regarding Right to Call a Special Meeting	ShrHoldr	Against	For	Against
17	Shareholder Proposal Regarding Report on Credit Card Practices	ShrHoldr	Against	Against	For
18	Shareholder Proposal Regarding Key Executive Performance Plan (“KEPP”)	ShrHoldr	Against	Against	For
19	Shareholder Proposal Regarding Retention of Shares After Retirement	ShrHoldr	Against	Against	For
20	Shareholder Proposal Regarding Carbon Principles Report	ShrHoldr	Against	Against	For

Lowe’s Companies Inc

Ticker	Security ID:	Meeting Date	Meeting Status
LOW	CUSIP 548661107	05/29/2009	Voted

Meeting Type	Country of Trade
Annual	United States

					For/Agnst
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	Mgmt
1.1	Elect Peter Browning	Mgmt	For	Withhold	Against
1.2	Elect Marshall Larsen	Mgmt	For	For	For
1.3	Elect Stephen Page	Mgmt	For	For	For
1.4	Elect O. Temple Sloan, Jr.	Mgmt	For	Withhold	Against
2	Amendment to the 2006 Long Term Incentive Plan	Mgmt	For	For	For
3	Ratification of Auditor	Mgmt	For	For	For
4	Amendment to the Articles of Incorporation to Eliminate All Remaining Supermajority Requirements	Mgmt	For	For	For
5	Shareholder Proposal Regarding Reincorporation	ShrHoldr	Against	Against	For
6	Shareholder Proposal Regarding Principles of Health Care Reform	ShrHoldr	Against	Against	For
7	Shareholder Proposal Regarding Independent Chairman	ShrHoldr	Against	Against	For

Marathon Oil Corp.

Ticker	Security ID:	Meeting Date	Meeting Status
MRO	CUSIP 565849106	04/29/2009	Voted

Meeting Type	Country of Trade
Annual	United States

					For/Agnst
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	Mgmt
1	Election Of Director: Charles F. Bolden, Jr.	Mgmt	For	For	For
2	Election Of Director: Gregory H. Boyce	Mgmt	For	For	For
3	Election Of Director: Clarence P. Cazalot, Jr.	Mgmt	For	For	For
4	Election Of Director: David A. Daberko	Mgmt	For	For	For
5	Election Of Director: William L. Davis	Mgmt	For	For	For
6	Election Of Director: Shirley Ann Jackson	Mgmt	For	For	For
7	Election Of Director: Philip Lader	Mgmt	For	For	For
8	Election Of Director: Charles R. Lee	Mgmt	For	For	For
9	Election Of Director: Michael E.J. Phelps	Mgmt	For	For	For
10	Election Of Director: Dennis H. Reilley	Mgmt	For	For	For
11	Election Of Director: Seth E. Schofield	Mgmt	For	For	For
12	Election Of Director: John W. Snow	Mgmt	For	For	For
13	Election Of Director: Thomas J. Usher	Mgmt	For	For	For
14	Ratification of Auditor	Mgmt	For	For	For
15	Shareholder Proposal Regarding Right to Call a Special Meetings	ShrHoldr	Against	For	Against
16	Shareholder Proposal Regarding Advisory Vote on Compensation (Say on Pay)	ShrHoldr	Against	Against	For

Mattel Inc

Ticker	Security ID:	Meeting Date	Meeting Status
MAT	CUSIP 577081102	05/13/2009	Voted

Meeting Type	Country of Trade
Annual	United States

					For/Agnst
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	Mgmt
1	Elect Michael Dolan	Mgmt	For	For	For
2	Elect Robert Eckert	Mgmt	For	For	For
3	Elect Frances Fergusson	Mgmt	For	For	For
4	Elect Tully Friedman	Mgmt	For	For	For
5	Elect Dominic Ng	Mgmt	For	For	For
6	Elect Vasant Prabhu	Mgmt	For	For	For
7	Elect Andrea Rich	Mgmt	For	For	For
8	Elect Ronald Sargent	Mgmt	For	For	For
9	Elect Dean Scarborough	Mgmt	For	For	For
10	Elect Christopher Sinclair	Mgmt	For	For	For
11	Elect G. Craig Sullivan	Mgmt	For	Against	Against
12	Elect Kathy White	Mgmt	For	For	For
13	Ratification of Auditor	Mgmt	For	For	For
14	Shareholder Proposal Regarding Company Product Responsibility	ShrHoldr	Against	Against	For
15	Shareholder Proposal Regarding Right to Call Special Meeting	ShrHoldr	Against	For	Against

Merck & Company Inc

Ticker	Security ID:	Meeting Date	Meeting Status
MRK	CUSIP 589331107	04/28/2009	Voted

Meeting Type	Country of Trade
Annual	United States

					For/Agnst
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	Mgmt
1	Election Of Director: Leslie A. Brun	Mgmt	For	For	For
2	Election Of Director: Thomas R. Cech, Ph.D.	Mgmt	For	For	For
3	Election Of Director: Richard T. Clark	Mgmt	For	For	For
4	Election Of Director: Thomas H. Glocer	Mgmt	For	For	For
5	Election Of Director: Steven F. Goldstone	Mgmt	For	For	For
6	Election Of Director: William B. Harrison, Jr.	Mgmt	For	For	For
7	Election Of Director: Harry R. Jacobson, M.D.	Mgmt	For	For	For
8	Election Of Director: William N. Kelley, M.D.	Mgmt	For	Against	Against
9	Election Of Director: Rochelle B. Lazarus	Mgmt	For	For	For
10	Election Of Director: Carlos E. Represas	Mgmt	For	For	For
11	Election Of Director: Thomas E. Shenk, Ph.D.	Mgmt	For	Against	Against
12	Election Of Director: Anne M. Tatlock	Mgmt	For	Against	Against
13	Election Of Director: Samuel O. Thier, M.D.	Mgmt	For	Against	Against
14	Election Of Director: Wendell P. Weeks	Mgmt	For	Against	Against
15	Election Of Director: Peter C. Wendell	Mgmt	For	Against	Against
16	Ratification Of Auditor	Mgmt	For	For	For
17	Authorization Of Board To Set Board Size	Mgmt	For	For	For
18	Stockholder Proposal Concerning Special Shareholder Meetings	ShrHoldr	Against	For	Against
19	Stockholder Proposal Concerning An Independent Lead Director	ShrHoldr	Against	Against	For
20	Stockholder Proposal Concerning An Advisory Vote On Executive Compensation	ShrHoldr	Against	Against	For

Microsoft Corp.

Ticker	Security ID:	Meeting Date	Meeting Status
MSFT	CUSIP 594918104	11/19/2008	Voted

Meeting Type	Country of Trade
Annual	United States

					For/Agnst
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	Mgmt
1	Election Of Director: Steven A. Ballmer	Mgmt	For	For	For
2	Election Of Director: James I. Cash Jr.	Mgmt	For	For	For
3	Election Of Director: Dina Dublon	Mgmt	For	For	For
4	Election Of Director: William H. Gates III	Mgmt	For	For	For
5	Election Of Director: Raymond V. Gilmartin	Mgmt	For	For	For
6	Election Of Director: Reed Hastings	Mgmt	For	For	For
7	Election Of Director: David F. Marquardt	Mgmt	For	For	For
8	Election Of Director: Charles H. Noski	Mgmt	For	For	For
9	Election Of Director: Helmut Panke	Mgmt	For	For	For
10	Executive Officer Incentive Plan	Mgmt	For	For	For
11	Amendment To The 1999 Stock Option Plan For Non-Employee Directors	Mgmt	For	For	For
12	Ratification Of Auditor	Mgmt	For	For	For
13	Shareholder Proposal — Adoption Of Policies On Internet Censorship.	ShrHoldr	Against	Against	For
14	Shareholder Proposal — Establishment Of Board Committee On Human Rights.	ShrHoldr	Against	Against	For
15	Shareholder Proposal — Disclosure Of Charitable Contributions.	ShrHoldr	Against	Against	For

Molson Coors Brewing Company

Ticker	Security ID:	Meeting Date	Meeting Status
TAPA	CUSIP 60871R209	05/13/2009	Voted

Meeting Type	Country of Trade
Annual	United States

					For/Agnst
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	Mgmt
1.1	Elect John Cleghorn	Mgmt	For	For	For
1.2	Elect Charles Herington	Mgmt	For	For	For
1.3	Elect David O’Brien	Mgmt	For	For	For

NOKIA OYJ

Ticker	Security ID:	Meeting Date	Meeting Status
NOK	CUSIP 654902204	04/23/2009	Voted

Meeting Type	Country of Trade
Annual	United States

					For/Agnst
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	Mgmt
1	Adoption Of The Annual Accounts.	Mgmt	For	For	For
2	Allocation Of Profits/Dividends	Mgmt	For	For	For
3	Ratification Of Board And Management Acts	Mgmt	For	For	For
4	Resolution On The Remuneration Of The Members Of The Board Of Directors.	Mgmt	For	For	For
5	Resolution On The Number Of Members Of The Board Of Directors.	Mgmt	For	For	For
6.1	Elect Georg Ehrnrooth	Mgmt	For	For	For
6.2	Elect Lalita Gupte	Mgmt	For	For	For
6.3	Elect Bengt Holmström	Mgmt	For	For	For
6.4	Elect Henning Kagermann	Mgmt	For	For	For
6.5	Elect Olli-Pekka Kallasvuo	Mgmt	For	For	For
6.6	Elect Per Karlsson	Mgmt	For	For	For
6.7	Elect Jorma Ollila	Mgmt	For	For	For
6.8	Elect Marjorie Scardino	Mgmt	For	For	For
6.9	Elect Risto Siilasmaa	Mgmt	For	For	For
6.10	Elect Keijo Suila	Mgmt	For	For	For
6.11	Elect Isabel Marey-Semper	Mgmt	For	For	For
7	Resolution On The Remuneration Of The Auditor.	Mgmt	For	For	For
8	Election Of Auditor.	Mgmt	For	For	For
9	Authority To Repurchase Shares	Mgmt	For	For	For
10	Transaction Of Other Business	Mgmt	Abstain	Abstain	For

Pepsico Inc

Ticker	Security ID:	Meeting Date	Meeting Status
PEP	CUSIP 713448108	05/06/2009	Voted

Meeting Type	Country of Trade
Annual	United States

					For/Agnst
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	Mgmt
1	Elect Shona Brown	Mgmt	For	For	For
2	Elect Ian Cook	Mgmt	For	For	For
3	Elect Dina Dublon	Mgmt	For	For	For
4	Elect Victor Dzau	Mgmt	For	For	For
5	Elect Ray Hunt	Mgmt	For	For	For
6	Elect Alberto Ibarguen	Mgmt	For	For	For
7	Elect Arthur Martinez	Mgmt	For	For	For
8	Elect Indra Nooyi	Mgmt	For	For	For
9	Elect Sharon Rockefeller	Mgmt	For	For	For
10	Elect James Schiro	Mgmt	For	For	For
11	Elect Lloyd Trotter	Mgmt	For	For	For
12	Elect Daniel Vasella	Mgmt	For	For	For
13	Elect Michael White	Mgmt	For	For	For
14	Ratification of Auditor	Mgmt	For	For	For
15	Executive Incentive Compensation Plan	Mgmt	For	For	For
16	Shareholder Proposal Regarding Report on Beverage Container Recycling Program	ShrHoldr	Against	Against	For
17	Shareholder Proposal Regarding Genetically Engineered Products	ShrHoldr	Against	Against	For
18	Shareholder Regarding Reviewing Charitable Spending	ShrHoldr	Against	Against	For
19	Shareholder Proposal Regarding Advisory Vote on Compensation (Say on Pay)	ShrHoldr	Against	For	Against

Pfizer Inc

Ticker	Security ID:	Meeting Date	Meeting Status
PFE	CUSIP 717081103	04/23/2009	Voted

Meeting Type	Country of Trade
Annual	United States

					For/Agnst
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	Mgmt
1	Election Of Director: Dennis A. Ausiello	Mgmt	For	For	For
2	Election Of Director: Michael S. Brown	Mgmt	For	For	For
3	Election Of Director: M. Anthony Burns	Mgmt	For	For	For
4	Election Of Director: Robert N. Burt	Mgmt	For	For	For
5	Election Of Director: W. Don Cornwell	Mgmt	For	For	For
6	Election Of Director: William H. Gray, Iii	Mgmt	For	For	For
7	Election Of Director: Constance J. Horner	Mgmt	For	For	For
8	Election Of Director: James M. Kilts	Mgmt	For	For	For
9	Election Of Director: Jeffrey B. Kindler	Mgmt	For	For	For
10	Election Of Director: George A. Lorch	Mgmt	For	For	For
11	Election Of Director: Dana G. Mead	Mgmt	For	For	For
12	Election Of Director: Suzanne Nora Johnson	Mgmt	For	For	For
13	Election Of Director: Stephen W. Sanger	Mgmt	For	For	For
14	Election Of Director: William C. Steere, Jr.	Mgmt	For	For	For
15	Ratification Of Auditor	Mgmt	For	For	For
16	Amendment To The 2004 Stock Plan	Mgmt	For	For	For
17	Shareholder Proposal Regarding Stock Options.	ShrHoldr	Against	Against	For
18	Shareholder Proposal Regarding Advisory Vote On Executive Compensation.	ShrHoldr	Against	For	Against
19	Shareholder Proposal Regarding Cumulative Voting.	ShrHoldr	Against	For	Against
20	Shareholder Proposal Regarding Special Shareholder Meetings.	ShrHoldr	Against	For	Against

PPG Industries Inc

Ticker	Security ID:	Meeting Date	Meeting Status
PPG	CUSIP 693506107	04/16/2009	Voted

Meeting Type	Country of Trade
Annual	United States

					For/Agnst
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	Mgmt
1.1	Elect Charles Bunch	Mgmt	For	For	For
1.2	Elect Robert Ripp	Mgmt	For	For	For
1.3	Elect Thomas Usher	Mgmt	For	For	For
1.4	Elect David Whitwam	Mgmt	For	For	For
2	Ratification of Auditor	Mgmt	For	For	For

Procter & Gamble Company

Ticker	Security ID:	Meeting Date	Meeting Status
PG	CUSIP 742718109	10/14/2008	Voted

Meeting Type	Country of Trade
Annual	United States

					For/Agnst
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	Mgmt
1.1	Elect Director Kenneth I. Chenault	Mgmt	For	For	For
1.2	Elect Director Scott D. Cook	Mgmt	For	For	For
1.3	Elect Director Rajat K. Gupta	Mgmt	For	For	For
1.4	Elect Director A.G. Lafley	Mgmt	For	For	For
1.5	Elect Director Charles R. Lee	Mgmt	For	For	For
1.6	Elect Director Lynn M. Martin	Mgmt	For	For	For
1.7	Elect Director W. James McNerney, Jr.	Mgmt	For	For	For
1.8	Elect Director Johnathan A. Rodgers	Mgmt	For	For	For
1.9	Elect Director Ralph Snyderman	Mgmt	For	For	For
1.10	Elect Director Margaret C. Whitman	Mgmt	For	For	For
1.11	Elect Director Patricia A. Woertz	Mgmt	For	For	For
1.12	Elect Director Ernesto Zedillo	Mgmt	For	For	For
2	Ratify Auditors	Mgmt	For	For	For
3	Adopt Majority Voting for Uncontested Election of Directors	Mgmt	For	For	For
4	Rotate Annual Meeting Location	ShrHldr	Against	Against	For
5	Advisory Vote to Ratify Named Executive Officers’ Compensation	ShrHldr	Against	Against	For

Public Service Enterprise Group Inc

Ticker	Security ID:	Meeting Date	Meeting Status
PEG	CUSIP 744573106	04/21/2009	Voted

Meeting Type	Country of Trade
Annual	United States

					For/Agnst
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	Mgmt
1.1	Elect Albert Gamper, Jr.	Mgmt	For	For	For
1.2	Elect Conrad Harper	Mgmt	For	For	For
1.3	Elect Shirley Jackson	Mgmt	For	For	For
1.4	Elect David Lilley	Mgmt	For	For	For
1.5	Elect Thomas Renyi	Mgmt	For	For	For
1.6	Elect Hak Cheol Shin	Mgmt	For	For	For
2	Ratification of Auditor	Mgmt	For	For	For

Questar Corp.

Ticker	Security ID:	Meeting Date	Meeting Status
STR	CUSIP 748356102	05/19/2009	Voted

Meeting Type	Country of Trade
Annual	United States

					For/Agnst
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	Mgmt
1.1	Elect Keith Rattie	Mgmt	For	For	For
1.2	Elect Harris Simmons	Mgmt	For	For	For
1.3	Elect M. W. Scoggins	Mgmt	For	Withhold	Against
1.4	Elect James Harmon	Mgmt	For	For	For
2	Ratification of Auditor	Mgmt	For	For	For
3	Repeal of Classified Board and Change in Board Size	Mgmt	For	For	For
4	Clarification of the Director Liability Standard	Mgmt	For	For	For
5	Increase of Authorized Common Stock	Mgmt	For	For	For
6	Amendment to Authorized Preferred Stock	Mgmt	For	For	For
7	Amendment to the Long-Term Cash Incentive Plan	Mgmt	For	For	For
8	Shareholder Proposal Regarding Majority Vote for Election of Directors	ShrHoldr	N/A	For	N/A
9	Shareholder Proposal Regarding Advisory Vote on Compensation (Say on Pay)	ShrHoldr	Against	For	Against

Rockwell Automation Inc

Ticker	Security ID:	Meeting Date	Meeting Status
ROK	CUSIP 773903109	02/04/2009	Voted

Meeting Type	Country of Trade
Annual	United States

					For/Agnst
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	Mgmt
1.1	Elect Betty Alewine	Mgmt	For	For	For
1.2	Elect Verne Istock	Mgmt	For	For	For
1.3	Elect Donald Parfet	Mgmt	For	For	For
1.4	Elect David Speer	Mgmt	For	For	For
2	Ratification of Auditor	Mgmt	For	For	For

Sara Lee Corp.

Ticker	Security ID:	Meeting Date	Meeting Status
SLE	CUSIP 803111103	10/30/2008	Voted

Meeting Type	Country of Trade
Annual	United States

					For/Agnst
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	Mgmt
1	Election Of Director: Brenda C. Barnes	Mgmt	For	For	For
2	Election Of Director: Christopher B. Begley	Mgmt	For	For	For
3	Election Of Director: Crandall C. Bowles	Mgmt	For	For	For
4	Election Of Director: Virgis W. Colbert	Mgmt	For	For	For
5	Election Of Director: James S. Crown	Mgmt	For	For	For
6	Election Of Director: Laurette T. Koellner	Mgmt	For	For	For
7	Election Of Director: Cornelis J.A. Van Lede	Mgmt	For	For	For
8	Election Of Director: Dr. John Mcadam	Mgmt	For	For	For
9	Election Of Director: Sir Ian Prosser	Mgmt	For	For	For
10	Election Of Director: Rozanne L. Ridgway	Mgmt	For	For	For
11	Election Of Director: Norman R. Sorensen	Mgmt	For	For	For
12	Election Of Director: Jeffrey W. Ubben	Mgmt	For	For	For
13	Election Of Director: Jonathan P. Ward	Mgmt	For	For	For
14	Ratification Of Auditor	Mgmt	For	For	For
15	Reapprove Performance Measures Under The 1998 And 2002 Long-Term Incentive Stock Plans	Mgmt	For	For	For

Seagate Technology

Ticker	Security ID:	Meeting Date	Meeting Status
STX	CUSIP G7945J104	10/30/2008	Voted

Meeting Type	Country of Trade
Annual	United States

					For/Agnst
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	Mgmt
1	Elect William D. Watkins As A Director	Mgmt	For	For	For
2	Elect Stephen J. Luczo As A Director	Mgmt	For	For	For
3	Elect Frank J. Biondi As A Director	Mgmt	For	For	For
4	Elect William W. Bradley As A Director	Mgmt	For	For	For
5	Elect Donald E. Kiernan As A Director	Mgmt	For	For	For
6	Elect David F. Marquardt As A Director	Mgmt	For	For	For
7	Elect Lydia M. Marshall As A Director	Mgmt	For	For	For
8	Elect C.S. Park As A Director	Mgmt	For	For	For
9	Elect Gregorio Reyes As A Director	Mgmt	For	For	For
10	Elect John W. Thompson As A Director	Mgmt	For	For	For
11	Amendment To The Executive Officer Performance Bonus Plan	Mgmt	For	For	For
12	Ratification Of Auditor	Mgmt	For	For	For

Sonoco Products Company

Ticker	Security ID:	Meeting Date	Meeting Status
SON	CUSIP 835495102	04/15/2009	Voted

Meeting Type	Country of Trade
Annual	United States

					For/Agnst
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	Mgmt
1.1	Elect Pamela Davies	Mgmt	For	For	For
1.2	Elect Harris DeLoach, Jr.	Mgmt	For	For	For
1.3	Elect Edgar Lawton, III	Mgmt	For	For	For
1.4	Elect John Linville	Mgmt	For	For	For
1.5	Elect James Micali	Mgmt	For	Withhold	Against
2	Ratification of Auditor	Mgmt	For	For	For

Southwest Airlines Company

Ticker	Security ID:	Meeting Date	Meeting Status
LUV	CUSIP 844741108	05/20/2009	Voted

Meeting Type	Country of Trade
Annual	United States

					For/Agnst
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	Mgmt
1.1	Elect David Biegler	Mgmt	For	For	For
1.2	Elect C. Webb Crockett	Mgmt	For	Withhold	Against
1.3	Elect William Cunningham	Mgmt	For	For	For
1.4	Elect John Denison	Mgmt	For	For	For
1.5	Elect Travis Johnson	Mgmt	For	Withhold	Against
1.6	Elect Gary Kelly	Mgmt	For	For	For
1.7	Elect Nancy Loeffler	Mgmt	For	For	For
1.8	Elect John Montford	Mgmt	For	Withhold	Against
1.9	Elect Daniel Villanueva	Mgmt	For	For	For
2	Amendment to the 1991 Employee Stock Purchase Plan	Mgmt	For	For	For
3	Ratification of Auditor	Mgmt	For	For	For
4	Shareholder Proposal Regarding Reincorporation	ShrHoldr	Against	Against	For
5	Shareholder Proposal Regarding Adoption of Principles for Health Care Reform	ShrHoldr	Against	Against	For

SPX Corp.

Ticker	Security ID:	Meeting Date	Meeting Status
SPW	CUSIP 784635104	04/22/2009	Voted

Meeting Type	Country of Trade
Annual	United States

					For/Agnst
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	Mgmt
1	ELECTION OF DIRECTOR: CHRISTOPHER J. KEARNEY	Mgmt	For	For	For
2	ELECTION OF DIRECTOR: MARTHA B. WYRSCH	Mgmt	For	For	For
3	Ratification of Auditor	Mgmt	For	For	For

Talisman Energy Inc

Ticker	Security ID:	Meeting Date	Meeting Status
TLM	CUSIP 87425E103	04/29/2009	Voted

Meeting Type	Country of Trade
Special	United States

					For/Agnst
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	Mgmt
1.1	Elect Christine Bergevin	Mgmt	For	For	For
1.2	Elect Donald Carty	Mgmt	For	For	For
1.3	Elect William Dalton	Mgmt	For	For	For
1.4	Elect Kevin Dunne	Mgmt	For	For	For
1.5	Elect John Manzoni	Mgmt	For	For	For
1.6	Elect Stella Thompson	Mgmt	For	For	For
1.7	Elect John Watson	Mgmt	For	For	For
1.8	Elect Robert Welty	Mgmt	For	For	For
1.9	Elect Charles Williamson	Mgmt	For	For	For
1.10	Elect Charles Wilson	Mgmt	For	For	For
1.11	Elect Charles Winograd	Mgmt	For	For	For
2	Appointment of Auditor	Mgmt	For	For	For
3	Amendments to By-Laws	Mgmt	For	For	For

Texas Instruments Inc

Ticker	Security ID:	Meeting Date	Meeting Status
TXN	CUSIP 882508104	04/16/2009	Voted

Meeting Type	Country of Trade
Annual	United States

					For/Agnst
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	Mgmt
1	Election Of Director: J.R. Adams	Mgmt	For	For	For
2	Election Of Director: D.L. Boren	Mgmt	For	For	For
3	Election Of Director: D.A. Carp	Mgmt	For	For	For
4	Election Of Director: C.S. Cox	Mgmt	For	For	For
5	Election Of Director: D.R. Goode	Mgmt	For	For	For
6	Election Of Director: S.P. Macmillan	Mgmt	For	For	For
7	Election Of Director: P.H. Patsley	Mgmt	For	Against	Against
8	Election Of Director: W.R. Sanders	Mgmt	For	For	For
9	Election Of Director: R.J. Simmons	Mgmt	For	Against	Against
10	Election Of Director: R.K. Templeton	Mgmt	For	For	For
11	Election Of Director: C.T. Whitman	Mgmt	For	For	For
12	Ratification Of Auditor	Mgmt	For	For	For
13	2009 Long-Term Incentive Plan	Mgmt	For	For	For
14	2009 Director Compensation Plan	Mgmt	For	For	For
15	Stockholder Proposal Regarding Separation Of Roles Of Chairman And Ceo.	ShrHoldr	Against	Against	For

The Travelers Companies, Inc

Ticker	Security ID:	Meeting Date	Meeting Status
TRV	CUSIP 89417E109	05/05/2009	Voted

Meeting Type	Country of Trade
Annual	United States

					For/Agnst
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	Mgmt
1	Elect Alan Beller	Mgmt	For	For	For
2	Elect John Dasburg	Mgmt	For	For	For
3	Elect Janet Dolan	Mgmt	For	For	For
4	Elect Kenneth Duberstein	Mgmt	For	For	For
5	Elect Jay Fishman	Mgmt	For	For	For
6	Elect Lawrence Graev	Mgmt	For	Against	Against
7	Elect Patricia Higgins	Mgmt	For	For	For
8	Elect Thomas Hodgson	Mgmt	For	For	For
9	Elect Cleve Killingsworth, Jr.	Mgmt	For	For	For
10	Elect Robert Lipp	Mgmt	For	Against	Against
11	Elect Blythe McGarvie	Mgmt	For	For	For
12	Elect Laurie Thomsen	Mgmt	For	For	For
13	Ratification of Auditor	Mgmt	For	For	For
14	Reapproval of Material Terms of the Amended and Restated 2004 Stock Incentive Plan	Mgmt	For	For	For
15	Shareholder Proposal Regarding Political Contributions and Expenditures	ShrHoldr	Against	Against	For

Time Warner Inc

Ticker	Security ID:	Meeting Date	Meeting Status
TWX	CUSIP 887317105	01/16/2009	Voted

Meeting Type	Country of Trade
Special	United States

					For/Agnst
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	Mgmt
1	Reverse Stock Split	Mgmt	For	For	For

Time Warner Inc

Ticker	Security ID:	Meeting Date	Meeting Status
TWX	CUSIP 887317303	05/28/2009	Voted

Meeting Type	Country of Trade
Annual	United States

					For/Agnst
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	Mgmt
1	Elect Herbert Allison Jr.	Mgmt	For	For	For
2	Elect James Barksdale	Mgmt	For	For	For
3	Elect Jeffrey Bewkes	Mgmt	For	For	For
4	Elect Stephen Bollenbach	Mgmt	For	For	For
5	Elect Frank Caufield	Mgmt	For	For	For
6	Elect Robert Clark	Mgmt	For	Against	Against
7	Elect Mathias Döpfner	Mgmt	For	For	For
8	Elect Jessica Einhorn	Mgmt	For	For	For
9	Elect Michael Miles	Mgmt	For	Against	Against
10	Elect Kenneth Novack	Mgmt	For	Against	Against
11	Elect Deborah Wright	Mgmt	For	For	For
12	Ratification of Auditor	Mgmt	For	For	For
13	Annual Incentive Plan for Executive Officers	Mgmt	For	For	For
14	Shareholder Proposal Regarding Cumulative Voting	ShrHoldr	Against	For	Against
15	Shareholder Proposal Regarding Right to Call a Special Meeting	ShrHoldr	Against	For	Against
16	Shareholder Proposal Regarding Advisory Vote on Compensation (Say on Pay)	ShrHoldr	Against	Against	For

United Parcel Service Inc

Ticker	Security ID:	Meeting Date	Meeting Status
UPS	CUSIP 911312106	05/07/2009	Voted

Meeting Type	Country of Trade
Annual	United States

					For/Agnst
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	Mgmt
1.1	Elect F. Duane Ackerman	Mgmt	For	Withhold	Against
1.2	Elect Michael Burns	Mgmt	For	For	For
1.3	Elect D. Scott Davis	Mgmt	For	For	For
1.4	Elect Stuart Eizenstat	Mgmt	For	For	For
1.5	Elect Michael Eskew	Mgmt	For	For	For
1.6	Elect William Johnson	Mgmt	For	For	For
1.7	Elect Ann Livermore	Mgmt	For	For	For
1.8	Elect Rudy Markham	Mgmt	For	For	For
1.9	Elect John Thompson	Mgmt	For	For	For
1.10	Elect Carol Tome	Mgmt	For	For	For
2	Ratification of Auditor	Mgmt	For	For	For
3	2009 Omnibus Incentive Compensation Plan	Mgmt	For	Against	Against

United Technologies Corp.

Ticker	Security ID:	Meeting Date	Meeting Status
UTX	CUSIP 913017109	04/08/2009	Voted

Meeting Type	Country of Trade
Annual	United States

					For/Agnst
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	Mgmt
1.1	Elect Louis Chenevert	Mgmt	For	For	For
1.2	Elect George David	Mgmt	For	For	For
1.3	Elect John Faraci	Mgmt	For	For	For
1.4	Elect Jean-Pierre Garnier	Mgmt	For	For	For
1.5	Elect Jamie Gorelick	Mgmt	For	For	For
1.6	Elect Carlos Gutierrez	Mgmt	For	For	For
1.7	Elect Edward Kangas	Mgmt	For	For	For
1.8	Elect Charles Lee	Mgmt	For	For	For
1.9	Elect Richard McCormick	Mgmt	For	Withhold	Against
1.10	Elect Harold McGraw III	Mgmt	For	For	For
1.11	Elect Richard Myers	Mgmt	For	For	For
1.12	Elect H. Patrick Swygert	Mgmt	For	For	For
1.13	Elect André Villeneuve	Mgmt	For	For	For
1.14	Elect Christine Whitman	Mgmt	For	For	For
2	Appointment Of Independent Auditors	Mgmt	For	For	For
3	Shareowner Proposal: Offsets For Foreign Military Sales	ShrHoldr	Against	Against	For

Verizon Communications Inc

Ticker	Security ID:	Meeting Date	Meeting Status
VZ	CUSIP 92343V104	05/07/2009	Voted

Meeting Type	Country of Trade
Annual	United States

					For/Agnst
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	Mgmt
1	Elect Richard Carrión	Mgmt	For	For	For
2	Elect M. Frances Keeth	Mgmt	For	For	For
3	Elect Robert Lane	Mgmt	For	For	For
4	Elect Sandra Moose	Mgmt	For	For	For
5	Elect Joseph Neubauer	Mgmt	For	Against	Against
6	Elect Donald Nicolaisen	Mgmt	For	For	For
7	Elect Thomas O’Brien	Mgmt	For	For	For
8	Elect Clarence Otis, Jr.	Mgmt	For	For	For
9	Elect Hugh Price	Mgmt	For	For	For
10	Elect Ivan Seidenberg	Mgmt	For	For	For
11	Elect John Snow	Mgmt	For	For	For
12	Elect John Stafford	Mgmt	For	For	For
13	Ratification of Auditor	Mgmt	For	For	For
14	Advisory Vote on Executive Compensation	Mgmt	For	For	For
15	2009 Long-Term Incentive Plan	Mgmt	For	For	For
16	2009 Short-Term Incentive Plan	Mgmt	For	For	For
17	Shareholder Proposal Regarding Elimination of Stock Options	ShrHoldr	Against	Against	For
18	Shareholder Proposal Regarding Right to Call a Special Meeting	ShrHoldr	Against	For	Against
19	Shareholder Proposal Regarding Independent Board Chairman	ShrHoldr	Against	Against	For
20	Shareholder Proposal Regarding Cumulative Voting	ShrHoldr	Against	For	Against
21	Shareholder Proposal Regarding the Approval of Survivor Benefits (Golden Coffins)	ShrHoldr	Against	Against	For

Wells Fargo & Co

Ticker	Security ID:	Meeting Date	Meeting Status
WFC	CUSIP 949746101	04/28/2009	Voted

Meeting Type	Country of Trade
Annual	United States

					For/Agnst
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	Mgmt
1	Election Of Director: John D. Baker II	Mgmt	For	Against	Against
2	Election Of Director: John S. Chen	Mgmt	For	For	For
3	Election Of Director: Lloyd H. Dean	Mgmt	For	For	For
4	Election Of Director: Susan E. Engel	Mgmt	For	For	For
5	Election Of Director: Enrique Hernandez, Jr.	Mgmt	For	For	For
6	Election Of Director: Donald M. James	Mgmt	For	Against	Against
7	Election Of Director: Robert L. Joss	Mgmt	For	For	For
8	Election Of Director: Richard M. Kovacevich	Mgmt	For	For	For
9	Election Of Director: Richard D. Mccormick	Mgmt	For	For	For
10	Election Of Director: Mackey J. Mcdonald	Mgmt	For	Against	Against
11	Election Of Director: Cynthia H. Milligan	Mgmt	For	Against	Against
12	Election Of Director: Nicholas G. Moore	Mgmt	For	For	For
13	Election Of Director: Philip J. Quigley	Mgmt	For	Against	Against
14	Election Of Director: Donald B. Rice	Mgmt	For	Against	Against
15	Election Of Director: Judith M. Runstad	Mgmt	For	For	For
16	Election Of Director: Stephen W. Sanger	Mgmt	For	For	For
17	Election Of Director: Robert K. Steel	Mgmt	For	For	For
18	Election Of Director: John G. Stumpf	Mgmt	For	For	For
19	Election Of Director: Susan G. Swenson	Mgmt	For	For	For
20	Advisory Vote On Executive Compensation	Mgmt	For	For	For
21	Ratification Of Auditor	Mgmt	For	For	For
22	Amendment To The Long-Term Incentive Compensation Plan	Mgmt	For	Against	Against
23	Shareholder Proposal Regarding Independent Board Chairman	ShrHoldr	Against	Against	For
24	Stockholder Proposal Regarding A Report On Political Contributions.	ShrHoldr	Against	Against	For

XTO Energy Inc

Ticker	Security ID:	Meeting Date	Meeting Status
XTO	CUSIP 98385X106	05/19/2009	Voted

Meeting Type	Country of Trade
Annual	United States

					For/Agnst
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	Mgmt
1	Amendment to Declassify the Board	Mgmt	For	For	For
2	Elect Phillip Kevil	Mgmt	For	For	For
3	Elect Herbert Simons	Mgmt	For	For	For
4	Elect Vaughn Vennerberg II	Mgmt	For	For	For
5	2009 Executive Incentive Compensation Plan	Mgmt	For	For	For
6	Ratification of Auditor	Mgmt	For	For	For
7	Shareholder Proposal Regarding Advisory Vote on Compensation (Say on Pay)	ShrHoldr	Against	Against	For
8	Shareholder Proposal Regarding the Approval of Survivor Benefits (Golden Coffins)	ShrHoldr	Against	Against	For

Item 1: Proxy Voting Record — Item 1 Proxy Voting Record —

Registrant : RidgeWorth Variable Trust

Fund Name : RidgeWorth Variable Trust Large Cap Core Equity Fund

07/01/2008 — 06/30/2009

In all markets, for all statuses, for

ACCENTURE LIMITED

Ticker	Security ID:	Meeting Date	Meeting Status
ACN	CUSIP G1150G111	02/12/2009	Voted

Meeting Type	Country of Trade
Annual	United States

					For/Agnst
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	Mgmt
1	Re-Appointment To The Board Of Directors: Charles H. Giancarlo	Mgmt	For	For	For
2	Re-Appointment To The Board Of Directors: Dina Dublon	Mgmt	For	For	For
3	Re-Appointment To The Board Of Directors: William D. Green	Mgmt	For	For	For
4	Re-Appointment To The Board Of Directors: Nobuyuki Idei	Mgmt	For	Against	Against
5	Re-Appointment To The Board Of Directors: Marjorie Magner	Mgmt	For	For	For
6	Ratification of Auditor	Mgmt	For	Against	Against

Adobe Systems Inc

Ticker	Security ID:	Meeting Date	Meeting Status
ADBE	CUSIP 00724F101	04/01/2009	Voted

Meeting Type	Country of Trade
Annual	United States

					For/Agnst
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	Mgmt
1	Election Of Class II Director: Robert K. Burgess	Mgmt	For	For	For
2	Election Of Class II Director: Carol Mills	Mgmt	For	For	For
3	Election Of Class II Director: Daniel Rosensweig	Mgmt	For	For	For
4	Election Of Class II Director: Robert Sedgewick	Mgmt	For	For	For
5	Election Of Class II Director: John E. Warnock	Mgmt	For	For	For
6	Amendment to the 2003 Equity Incentive Plan	Mgmt	For	For	For
7	Ratification of Auditor	Mgmt	For	For	For

Agilent Technologies Inc

Ticker	Security ID:	Meeting Date	Meeting Status
A	CUSIP 00846U101	03/11/2009	Voted

Meeting Type	Country of Trade
Annual	United States

					For/Agnst
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	Mgmt
1.1	Elect William Sullivan	Mgmt	For	For	For
1.2	Elect Robert Herbold	Mgmt	For	For	For
1.3	Elect Koh Boon Hwee	Mgmt	For	Withhold	Against
2	Ratification of Auditor	Mgmt	For	For	For
3	The Approval Of The Agilent Technologies, Inc. 2009 Stock Plan.	Mgmt	For	For	For

Altera Corp.

Ticker	Security ID:	Meeting Date	Meeting Status
ALTR	CUSIP 021441100	05/12/2009	Voted

Meeting Type	Country of Trade
Annual	United States

					For/Agnst
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	Mgmt
1	Elect John Daane	Mgmt	For	For	For
2	Elect Robert Finocchio, Jr.	Mgmt	For	For	For
3	Elect Kevin McGarity	Mgmt	For	For	For
4	Elect Gregory Myers	Mgmt	For	For	For
5	Elect Krish Prabhu	Mgmt	For	For	For
6	Elect John Shoemaker	Mgmt	For	For	For
7	Elect Susan Wang	Mgmt	For	For	For
8	Amendment to the 2005 Equity Incentive Plan	Mgmt	For	For	For
9	Amendment to the 1987 Employee Stock Purchase Plan	Mgmt	For	For	For
10	Ratification of Auditor	Mgmt	For	For	For

Anadarko Petroleum Corp.

Ticker	Security ID:	Meeting Date	Meeting Status
APC	CUSIP 032511107	05/19/2009	Voted

Meeting Type	Country of Trade
Annual	United States

					For/Agnst
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	Mgmt
1	Elect Robert Allison, Jr.	Mgmt	For	For	For
2	Elect Peter Fluor	Mgmt	For	For	For
3	Elect John Poduska, Sr.	Mgmt	For	Against	Against
4	Elect Paula Reynolds	Mgmt	For	For	For
5	Ratification of Auditor	Mgmt	For	For	For
6	Repeal of Classified Board	Mgmt	For	For	For
7	Shareholder Proposal Regarding Adopting Sexual Orientation and Gender Identity Expression Anti-Bias Policy	ShrHoldr	Against	Against	For

AT&T INC.

Ticker	Security ID:	Meeting Date	Meeting Status
T	CUSIP 00206R102	04/24/2009	Voted

Meeting Type	Country of Trade
Annual	United States

					For/Agnst
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	Mgmt
1	Election Of Director: Randall L. Stephenson	Mgmt	For	For	For
2	Election Of Director: William F. Aldinger III	Mgmt	For	For	For
3	Election Of Director: Gilbert F. Amelio	Mgmt	For	For	For
4	Election Of Director: Reuben V. Anderson	Mgmt	For	For	For
5	Election Of Director: James H. Blanchard	Mgmt	For	For	For
6	Election Of Director: August A. Busch III	Mgmt	For	For	For
7	Election Of Director: Jaime Chico Pardo	Mgmt	For	Against	Against
8	Election Of Director: James P. Kelly	Mgmt	For	For	For
9	Election Of Director: Jon C. Madonna	Mgmt	For	For	For
10	Election Of Director: Lynn M. Martin	Mgmt	For	For	For
11	Election Of Director: John B. Mccoy	Mgmt	For	For	For
12	Election Of Director: Mary S. Metz	Mgmt	For	For	For
13	Election Of Director: Joyce M. Roche	Mgmt	For	For	For
14	Election Of Director: Laura D Andrea Tyson	Mgmt	For	For	For
15	Election Of Director: Patricia P. Upton	Mgmt	For	For	For
16	Ratification Of Appointment Of Independent Auditors.	Mgmt	For	For	For
17	Amendment To Increase Authorized Shares.	Mgmt	For	Against	Against
18	Report On Political Contributions.	ShrHoldr	Against	Against	For
19	Special Stockholder Meetings.	ShrHoldr	Against	For	Against
20	Cumulative Voting.	ShrHoldr	Against	For	Against
21	Bylaw Requiring Independent Chairman.	ShrHoldr	Against	Against	For
22	Advisory Vote On Compensation.	ShrHoldr	Against	Against	For
23	Pension Credit Policy.	ShrHoldr	Against	Against	For

Bard CR Inc

Ticker	Security ID:	Meeting Date	Meeting Status
BCR	CUSIP 067383109	04/15/2009	Voted

Meeting Type	Country of Trade
Annual	United States

					For/Agnst
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	Mgmt
1.1	Elect Marc Breslawsky	Mgmt	For	For	For
1.2	Elect Herbert Henkel	Mgmt	For	Withhold	Against
1.3	Elect Tommy Thompson	Mgmt	For	For	For
1.4	Elect Timothy Ring	Mgmt	For	For	For
2	Amendment to the Executive Bonus Plan	Mgmt	For	For	For
3	Amendment to the 2003 Long Term Incentive Plan	Mgmt	For	Against	Against
4	Ratification of Auditor	Mgmt	For	For	For

Barrick Gold Corp.

Ticker	Security ID:	Meeting Date	Meeting Status
ABX	CUSIP 067901108	04/29/2009	Voted

Meeting Type	Country of Trade
Annual	United States

					For/Agnst
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	Mgmt
1.1	Elect Howard Beck	Mgmt	For	For	For
1.2	Elect C. William Birchall	Mgmt	For	For	For
1.3	Elect Donald Carty	Mgmt	For	For	For
1.4	Elect Gustavo Cisneros	Mgmt	For	For	For
1.5	Elect Marshall Cohen	Mgmt	For	For	For
1.6	Elect Peter Crossgrove	Mgmt	For	For	For
1.7	Elect Robert Franklin	Mgmt	For	Withhold	Against
1.8	Elect Peter Godsoe	Mgmt	For	For	For
1.9	Elect J. Brett Harvey	Mgmt	For	Withhold	Against
1.10	Elect M. Brian Mulroney	Mgmt	For	Withhold	Against
1.11	Elect Anthony Munk	Mgmt	For	For	For
1.12	Elect Peter Munk	Mgmt	For	For	For
1.13	Elect Aaron Regent	Mgmt	For	For	For
1.14	Elect Steven Shapiro	Mgmt	For	For	For
1.15	Elect Gregory Wilkins	Mgmt	For	For	For
2	Appointment of Auditor and Authority to Set Fees	Mgmt	For	For	For
3	Shareholder Proposal Regarding External Independent Report on Operations	Mgmt	Against	For	Against

Berkshire Hathaway Inc

Ticker	Security ID:	Meeting Date	Meeting Status
BRKA	CUSIP 084670207	05/02/2009	Voted

Meeting Type	Country of Trade
Annual	United States

					For/Agnst
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	Mgmt
1.1	Elect Warren Buffett	Mgmt	For	For	For
1.2	Elect Charles Munger	Mgmt	For	For	For
1.3	Elect Howard Buffett	Mgmt	For	For	For
1.4	Elect Susan Decker	Mgmt	For	For	For
1.5	Elect William Gates III	Mgmt	For	For	For
1.6	Elect David Gottesman	Mgmt	For	For	For
1.7	Elect Charlotte Guyman	Mgmt	For	For	For
1.8	Elect Donald Keough	Mgmt	For	For	For
1.9	Elect Thomas Murphy	Mgmt	For	Withhold	Against
1.10	Elect Ronald Olson	Mgmt	For	For	For
1.11	Elect Walter Scott, Jr.	Mgmt	For	For	For
2	Shareholder Proposal Regarding Sustainability Report	ShrHoldr	Against	Against	For

Bristol Myers Squibb Company

Ticker	Security ID:	Meeting Date	Meeting Status
BMY	CUSIP 110122108	05/05/2009	Voted

Meeting Type	Country of Trade
Annual	United States

					For/Agnst
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	Mgmt
1	Elect Lamberto Andreotti	Mgmt	For	For	For
2	Elect Lewis Campbell	Mgmt	For	For	For
3	Elect James Cornelius	Mgmt	For	For	For
4	Elect Louis Freeh	Mgmt	For	Against	Against
5	Elect Laurie Glimcher	Mgmt	For	For	For
6	Elect Michael Grobstein	Mgmt	For	For	For
7	Elect Leif Johansson	Mgmt	For	For	For
8	Elect Alan Lacy	Mgmt	For	For	For
9	Elect Vicki Sato	Mgmt	For	For	For
10	Elect Togo West	Mgmt	For	For	For
11	Elect R. Sanders Williams	Mgmt	For	For	For
12	Ratification of Auditor	Mgmt	For	For	For
13	Shareholder Proposal Regarding Disclosure of Executive Compensation	ShrHoldr	Against	Against	For
14	Shareholder Proposal Regarding Eliminating Supermajority Provisions	ShrHoldr	Against	For	Against
15	Shareholder Proposal Regarding Right to Call a Special Meeting	ShrHoldr	Against	For	Against
16	Shareholder Proposal Regarding Advisory Vote on Compensation (Say on Pay)	ShrHoldr	Against	For	Against

CADBURY PLC

Ticker	Security ID:	Meeting Date	Meeting Status
CBY	CUSIP 12721E102	05/14/2009	Voted

Meeting Type	Country of Trade
Annual	United States

					For/Agnst
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	Mgmt
1	Accounts and Reports	Mgmt	For	For	For
2	Allocation of Profits/Dividends	Mgmt	For	For	For
3	Directors’ Remuneration Report	Mgmt	For	For	For
4	Elect Roger Carr	Mgmt	For	For	For
5	Elect Todd Stitzer	Mgmt	For	For	For
6	Elect Baroness Hogg	Mgmt	For	For	For
7	Elect Colin Day	Mgmt	For	For	For
8	Elect Andrew Bonfield	Mgmt	For	For	For
9	Appointment of Auditor	Mgmt	For	For	For
10	Authority to Set Auditor’s Fees	Mgmt	For	For	For
11	EU Political Donations	Mgmt	For	For	For
12	Authority to Issue Shares w/ Preemptive Rights	Mgmt	For	Against	Against
13	Authority to Issue Shares w/o Preemptive Rights	Mgmt	For	For	For
14	Authority to Repurchase Shares	Mgmt	For	For	For
15	Authority to Set General Meeting Notice Period at 14 Days	Mgmt	For	Against	Against

Cameron International Corp.

Ticker	Security ID:	Meeting Date	Meeting Status
CAM	CUSIP 13342B105	05/13/2009	Voted

Meeting Type	Country of Trade
Annual	United States

					For/Agnst
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	Mgmt
1.1	Elect C. Baker Cunningham	Mgmt	For	For	For
1.2	Elect Sheldon Erikson	Mgmt	For	For	For
1.3	Elect Douglas Foshee	Mgmt	For	For	For
2	Amendment to the 2005 Equity Incentive Plan	Mgmt	For	Against	Against
3	Ratification of Auditor	Mgmt	For	For	For

Cardinal Health Inc

Ticker	Security ID:	Meeting Date	Meeting Status
CAH	CUSIP 14149Y108	11/05/2008	Voted

Meeting Type	Country of Trade
Annual	United States

					For/Agnst
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	Mgmt
1.1	Elect Colleen Arnold	Mgmt	For	For	For
1.2	Elect R. Kerry Clark	Mgmt	For	For	For
1.3	Elect Calvin Darden	Mgmt	For	For	For
1.4	Elect John Finn	Mgmt	For	For	For
1.5	Elect Philip Francis	Mgmt	For	For	For
1.6	Elect Gregory Kenny	Mgmt	For	For	For
1.7	Elect J. Michael Losh	Mgmt	For	For	For
1.8	Elect John McCoy	Mgmt	For	For	For
1.9	Elect Richard Notebaert	Mgmt	For	For	For
1.10	Elect Michael O’Halleran	Mgmt	For	For	For
1.11	Elect David Raisbeck	Mgmt	For	For	For
1.12	Elect Jean Spaulding	Mgmt	For	For	For
2	Ratification of Auditor	Mgmt	For	For	For
3	Adoption of Majority Vote for Election of Directors	Mgmt	For	For	For
4	Elimination of Cumulative Voting	Mgmt	For	For	For
5	Adoption of an Advance Notice Requirement	Mgmt	For	For	For
6	Amendment to the Articles of Incorporation Regarding Minimum Stated Capital	Mgmt	For	For	For
7	Proposal To Approve An Amended And Restated 2005 Long-Term Incentive Plan.	Mgmt	For	For	For
8	Proposal To Approve An Amended And Restated Employee Stock Purchase Plan.	Mgmt	For	For	For
9	Shareholder Proposal Regarding Performance-Based Stock Options.	ShrHoldr	Against	For	Against

Chevron Corp.

Ticker	Security ID:	Meeting Date	Meeting Status
CVX	CUSIP 166764100	05/27/2009	Voted

Meeting Type	Country of Trade
Annual	United States

					For/Agnst
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	Mgmt
1	Elect Samuel Armacost	Mgmt	For	For	For
2	Elect Linnet Deily	Mgmt	For	For	For
3	Elect Robert Denham	Mgmt	For	For	For
4	Elect Robert Eaton	Mgmt	For	For	For
5	Elect Enrique Hernandez, Jr.	Mgmt	For	For	For
6	Elect Franklyn Jenifer	Mgmt	For	For	For
7	Elect Sam Nunn	Mgmt	For	For	For
8	Elect David O’Reilly	Mgmt	For	For	For
9	Elect Donald Rice	Mgmt	For	For	For
10	Elect Kevin Sharer	Mgmt	For	For	For
11	Elect Charles Shoemate	Mgmt	For	For	For
12	Elect Ronald Sugar	Mgmt	For	For	For
13	Elect Carl Ware	Mgmt	For	For	For
14	Elect John Watson	Mgmt	For	For	For
15	Ratification of Auditor	Mgmt	For	For	For
16	Approval of Performance Goals for the Chevron Incentive Plan	Mgmt	For	For	For
17	Amendment to the Long-Term Incentive Plan	Mgmt	For	For	For
18	Shareholder Proposal Regarding Right to Call a Special Meeting	ShrHoldr	Against	For	Against
19	Shareholder Proposal Regarding Advisory Vote on Compensation (Say on Pay)	ShrHoldr	Against	For	Against
20	Shareholder Proposal Regarding Reporting and Reducing Greenhouse Gas Emissions	ShrHoldr	Against	Against	For
21	Shareholder Proposal Regarding Country Selection Guidelines	ShrHoldr	Against	Against	For
22	Shareholder Proposal Regarding Human Rights Policy	ShrHoldr	Against	Against	For
23	Shareholder Proposal Regarding Report on Host Country Laws	ShrHoldr	Against	Against	For

Cisco Systems Inc

Ticker	Security ID:	Meeting Date	Meeting Status
CSCO	CUSIP 17275R102	11/13/2008	Voted

Meeting Type	Country of Trade
Annual	United States

					For/Agnst
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	Mgmt
1	Election Of Director: Carol A. Bartz	Mgmt	For	For	For
2	Election Of Director: M. Michele Burns	Mgmt	For	For	For
3	Election Of Director: Michael D. Capellas	Mgmt	For	For	For
4	Election Of Director: Larry R. Carter	Mgmt	For	For	For
5	Election Of Director: John T. Chambers	Mgmt	For	For	For
6	Election Of Director: Brian L. Halla	Mgmt	For	For	For
7	Election Of Director: Dr. John L. Hennessy	Mgmt	For	For	For
8	Election Of Director: Richard M. Kovacevich	Mgmt	For	For	For
9	Election Of Director: Roderick C. Mcgeary	Mgmt	For	For	For
10	Election Of Director: Michael K. Powell	Mgmt	For	For	For
11	Election Of Director: Steven M. West	Mgmt	For	For	For
12	Election Of Director: Jerry Yang	Mgmt	For	For	For
13	Ratification of Auditor	Mgmt	For	For	For
14	Shareholder Proposal Regarding Formation of a Board Committee on Human Rights	ShrHoldr	Against	Against	For
15	Shareholder Proposal Regarding Report on Internet Fragmentation	ShrHoldr	Against	Against	For

Cooper Industries Limited

Ticker	Security ID:	Meeting Date	Meeting Status
CBE	CUSIP G24182100	04/27/2009	Voted

Meeting Type	Country of Trade
Annual	United States

					For/Agnst
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	Mgmt
1.1	Elect Ivor Evans	Mgmt	For	Withhold	Against
1.2	Elect Kirk Hachigian	Mgmt	For	For	For
1.3	Elect Lawrence Kingsley	Mgmt	For	For	For
1.4	Elect James Wilson	Mgmt	For	For	For
2	Ratification of Auditor	Mgmt	For	For	For
3	Shareholder Proposal Regarding the International Labor Organization Human Rights Standards	ShrHoldr	Against	Against	For

COVIDIEN

Ticker	Security ID:	Meeting Date	Meeting Status
COV	CUSIP G2552X108	03/18/2009	Voted

Meeting Type	Country of Trade
Annual	United States

					For/Agnst
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	Mgmt
1	Election Of Director: Craig Arnold	Mgmt	For	For	For
2	Election Of Director: Robert H. Brust	Mgmt	For	Against	Against
3	Election Of Director: John M. Connors, Jr.	Mgmt	For	For	For
4	Election Of Director: Christopher J. Coughlin	Mgmt	For	For	For
5	Election Of Director: Timothy M. Donahue	Mgmt	For	For	For
6	Election Of Director: Kathy J. Herbert	Mgmt	For	For	For
7	Election Of Director: Randall J. Hogan, Iii	Mgmt	For	For	For
8	Election Of Director: Richard J. Meelia	Mgmt	For	For	For
9	Election Of Director: Dennis H. Reilley	Mgmt	For	For	For
10	Election Of Director: Tadataka Yamada	Mgmt	For	For	For
11	Election Of Director: Joseph A. Zaccagnino	Mgmt	For	For	For
12	Approve Amended And Restated 2007 Stock And Incentive Plan	Mgmt	For	For	For
13	Ratification of Auditor	Mgmt	For	For	For

COVIDIEN

Ticker	Security ID:	Meeting Date	Meeting Status
COV	CUSIP G2552X108	05/28/2009	Voted

Meeting Type	Country of Trade
Special	United States

					For/Agnst
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	Mgmt
1	Reorganization of the Company From Bermuda to Ireland	Mgmt	For	For	For
2	Creation of Distributable Reserves	Mgmt	For	For	For
3	Right to Adjourn Meeting	Mgmt	For	For	For

CVS Corp.

Ticker	Security ID:	Meeting Date	Meeting Status
CVS	CUSIP 126650100	05/06/2009	Voted

Meeting Type	Country of Trade
Annual	United States

					For/Agnst
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	Mgmt
1	Elect Edwin Banks	Mgmt	For	For	For
2	Elect C. David Brown II	Mgmt	For	For	For
3	Elect David Dorman	Mgmt	For	For	For
4	Elect Kristen Gibney Williams	Mgmt	For	For	For
5	Elect Marian Heard	Mgmt	For	For	For
6	Elect William Joyce	Mgmt	For	For	For
7	Elect Jean-Pierre Millon	Mgmt	For	For	For
8	Elect Terrence Murray	Mgmt	For	For	For
9	Elect C.A. Lance Piccolo	Mgmt	For	For	For
10	Elect Sheli Rosenberg	Mgmt	For	For	For
11	Elect Thomas Ryan	Mgmt	For	For	For
12	Elect Richard Swift	Mgmt	For	For	For
13	Ratification of Auditor	Mgmt	For	For	For
14	Shareholder Proposal Regarding Special Shareholder Meetings	ShrHoldr	Against	For	Against
15	Shareholder Proposal Regarding Independent Chairman of the Board	ShrHoldr	Against	Against	For
16	Shareholder Proposal Regarding Political Contributions and Expenditures	ShrHoldr	Against	Against	For
17	Shareholder Proposal Regarding Advisory Vote on Executive Compensation (Say on Pay)	ShrHoldr	Against	For	Against

Danaher Corp.

Ticker	Security ID:	Meeting Date	Meeting Status
DHR	CUSIP 235851102	05/05/2009	Voted

Meeting Type	Country of Trade
Annual	United States

					For/Agnst
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	Mgmt
1	Elect Mortimer Caplin	Mgmt	For	For	For
2	Elect Donald Ehrlich	Mgmt	For	For	For
3	Elect Walter Lohr, Jr.	Mgmt	For	Against	Against
4	Elect Linda Hefner	Mgmt	For	For	For
5	Ratification of Auditor	Mgmt	For	For	For
6	Amendment to the 2007 Stock Incentive Plan	Mgmt	For	For	For
7	Shareholder Proposal Regarding Responsible Employment Principles	ShrHoldr	Against	Against	For
8	Shareholder Proposal Shareholder Proposal Regarding Retention of Shares After Retirement	ShrHoldr	Against	Against	For
9	Shareholder Proposal Regarding Dental Amalgam	ShrHoldr	Against	Against	For

Dell Inc.

Ticker	Security ID:	Meeting Date	Meeting Status
DELL	CUSIP 24702R101	07/18/2008	Voted

Meeting Type	Country of Trade
Annual	United States

					For/Agnst
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	Mgmt
1.1	Elect Director Donald J. Carty	Mgmt	For	For	For
1.2	Elect Director Michael S. Dell	Mgmt	For	For	For
1.3	Elect Director William H. Gray, III	Mgmt	For	For	For
1.4	Elect Director Sallie L. Krawcheck	Mgmt	For	For	For
1.5	Elect Director Alan (A.G.) Lafley	Mgmt	For	For	For
1.6	Elect Director Judy C. Lewent	Mgmt	For	For	For
1.7	Elect Director Thomas W. Luce, III	Mgmt	For	For	For
1.8	Elect Director Klaus S. Luft	Mgmt	For	For	For
1.9	Elect Director Alex J. Mandl	Mgmt	For	For	For
1.10	Elect Director Michael A. Miles	Mgmt	For	For	For
1.11	Elect Director Samuel A. Nunn, Jr.	Mgmt	For	For	For
2.0	Ratify Auditors	Mgmt	For	For	For
3.0	Amend Executive Incentive Bonus Plan	Mgmt	For	For	For
4.0	Reimburse Proxy Expenses	ShrHldr	Against	For	Against
5.0	Advisory Vote to Ratify Named Executive Officers’ Compensation	ShrHldr	Against	Against	For

Devon Energy Corp.

Ticker	Security ID:	Meeting Date	Meeting Status
DVN	CUSIP 25179M103	06/03/2009	Voted

Meeting Type	Country of Trade
Annual	United States

					For/Agnst
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	Mgmt
1.1	Elect Robert Howard	Mgmt	For	For	For
1.2	Elect Michael Kanovsky	Mgmt	For	For	For
1.3	Elect J. Todd Mitchell	Mgmt	For	For	For
1.4	Elect J. Larry Nichols	Mgmt	For	For	For
2	Elect Robert Mosbacher, Jr.	Mgmt	For	For	For
3	Ratification of Auditor	Mgmt	For	For	For
4	2009 Long-Term Incentive Plan	Mgmt	For	Against	Against
5	Shareholder Proposal Regarding Majority Vote for Election of Directors	ShrHoldr	Against	For	Against

DR PEPPER SNAPPLE GROUP INC

Ticker	Security ID:	Meeting Date	Meeting Status
DPS	CUSIP 26138E109	05/19/2009	Voted

Meeting Type	Country of Trade
Annual	United States

					For/Agnst
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	Mgmt
1	Elect Pamela Patsley	Mgmt	For	For	For
2	Elect M. Anne Szostak	Mgmt	For	For	For
3	Elect Michael Weinstein	Mgmt	For	For	For
4	Management Incentive Plan	Mgmt	For	For	For
5	Ratification of Auditor	Mgmt	For	For	For
6	2009 Omnibus Stock Incentive Plan	Mgmt	For	For	For

Eaton Corp.

Ticker	Security ID:	Meeting Date	Meeting Status
ETN	CUSIP 278058102	04/22/2009	Voted

Meeting Type	Country of Trade
Annual	United States

					For/Agnst
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	Mgmt
1	Election Of Director: Alexander M. Cutler	Mgmt	For	For	For
2	Election Of Director: Arthur E. Johnson	Mgmt	For	For	For
3	Election Of Director: Deborah L. Mccoy	Mgmt	For	Against	Against
4	Election Of Director: Gary L. Tooker	Mgmt	For	For	For
5	Approve The Proposed 2009 Stock Plan	Mgmt	For	For	For
6	Ratify The Appointment Of Ernst & Young Llp As Independent Auditor For 2009	Mgmt	For	For	For

Edison International Inc

Ticker	Security ID:	Meeting Date	Meeting Status
EIX	CUSIP 281020107	04/23/2009	Voted

Meeting Type	Country of Trade
Annual	United States

					For/Agnst
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	Mgmt
1.1	Elect Vanessa Chang	Mgmt	For	For	For
1.2	Elect France Córdova	Mgmt	For	For	For
1.3	Elect Theodore Craver, Jr.	Mgmt	For	For	For
1.4	Elect Charles Curtis	Mgmt	For	For	For
1.5	Elect Bradford Freeman	Mgmt	For	For	For
1.6	Elect Luis Nogales	Mgmt	For	For	For
1.7	Elect Ronald Olson	Mgmt	For	Withhold	Against
1.8	Elect James Rosser	Mgmt	For	For	For
1.9	Elect Richard Schlosberg, III	Mgmt	For	For	For
1.10	Elect Thomas Sutton	Mgmt	For	For	For
1.11	Elect Brett White	Mgmt	For	For	For
2	Ratification of Auditor	Mgmt	For	For	For
3	Amendment to the 2007 Performance Incentive Plan	Mgmt	For	Against	Against
4	Shareholder Proposal Regarding Shareholder Say On Executive Pay.	ShrHoldr	Against	For	Against

Emerson Electric Company

Ticker	Security ID:	Meeting Date	Meeting Status
EMR	CUSIP 291011104	02/03/2009	Voted

Meeting Type	Country of Trade
Annual	United States

					For/Agnst
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	Mgmt
1.1	Elect August Busch III	Mgmt	For	For	For
1.2	Elect Arthur Golden	Mgmt	For	For	For
1.3	Elect Harriet Green	Mgmt	For	For	For
1.4	Elect William Johnson	Mgmt	For	For	For
1.5	Elect John Menzer	Mgmt	For	For	For
1.6	Elect Vernon Loucks, Jr.	Mgmt	For	For	For
2	Ratification Of Kpmg Llp As Independent Registered Public Accounting Firm.	Mgmt	For	For	For

Express Scripts Inc

Ticker	Security ID:	Meeting Date	Meeting Status
ESRX	CUSIP 302182100	05/27/2009	Voted

Meeting Type	Country of Trade
Annual	United States

					For/Agnst
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	Mgmt
1.1	Elect Gary Benanav	Mgmt	For	For	For
1.2	Elect Frank Borelli	Mgmt	For	For	For
1.3	Elect Maura Breen	Mgmt	For	For	For
1.4	Elect Nicholas LaHowchic	Mgmt	For	For	For
1.5	Elect Thomas Mac Mahon	Mgmt	For	For	For
1.6	Elect Frank Mergenthaler	Mgmt	For	For	For
1.7	Elect Woodrow Myers, Jr.	Mgmt	For	For	For
1.8	Elect John Parker, Jr.	Mgmt	For	For	For
1.9	Elect George Paz	Mgmt	For	For	For
1.10	Elect Samuel Skinner	Mgmt	For	For	For
1.11	Elect Seymour Sternberg	Mgmt	For	For	For
1.12	Elect Barrett Toan	Mgmt	For	For	For
2	Ratification of Auditor	Mgmt	For	For	For

Exxon Mobil Corp.

Ticker	Security ID:	Meeting Date	Meeting Status
XOM	CUSIP 30231G102	05/27/2009	Voted

Meeting Type	Country of Trade
Annual	United States

					For/Agnst
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	Mgmt
1.1	Elect Michael Boskin	Mgmt	For	For	For
1.2	Elect Larry Faulkner	Mgmt	For	For	For
1.3	Elect Kenneth Frazier	Mgmt	For	For	For
1.4	Elect William George	Mgmt	For	For	For
1.5	Elect Reatha King	Mgmt	For	For	For
1.6	Elect Marilyn Nelson	Mgmt	For	For	For
1.7	Elect Samuel Palmisano	Mgmt	For	For	For
1.8	Elect Steven Reinemund	Mgmt	For	For	For
1.9	Elect Rex Tillerson	Mgmt	For	For	For
1.10	Elect Edward Whitacre, Jr.	Mgmt	For	For	For
2	Ratification of Auditor	Mgmt	For	For	For
3	Shareholder Proposal Regarding Cumulative Voting	ShrHoldr	Against	For	Against
4	Shareholder Proposal Regarding Right to Call a Special Meeting	ShrHoldr	Against	For	Against
5	Shareholder Proposal Regarding Reincorporation	ShrHoldr	Against	Against	For
6	Shareholder Proposal Regarding Independent Board Chairman	ShrHoldr	Against	Against	For
7	Shareholder Proposal Regarding Advisory Vote on Executive Compensation (Say on Pay)	ShrHoldr	Against	For	Against
8	Shareholder Proposal Regarding Executive Compensation Report	ShrHoldr	Against	Against	For
9	Shareholder Proposal Regarding Corporate Sponsorships Report	ShrHoldr	Against	Against	For
10	Shareholder Proposal Regarding Adopting Sexual Orientation and Gender Identity Expression Anti-Bias Policy	ShrHoldr	Against	Against	For
11	Shareholder Proposal Regarding Greenhouse Gas Emissions Goals	ShrHoldr	Against	Against	For
12	Shareholder Proposal Regarding a Climate Change and Technology Report	ShrHoldr	Against	Against	For
13	Shareholder Proposal Regarding Renewable Energy Policy	ShrHoldr	Against	Against	For

Freeport-McMoran Copper & Gold

Ticker	Security ID:	Meeting Date	Meeting Status
FCXPRA	CUSIP 35671D857	06/11/2009	Voted

Meeting Type	Country of Trade
Annual	United States

					For/Agnst
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	Mgmt
1.1	Elect Richard Adkerson	Mgmt	For	For	For
1.2	Elect Robert Allison, Jr.	Mgmt	For	Withhold	Against
1.3	Elect Robert Day	Mgmt	For	For	For
1.4	Elect Gerald Ford	Mgmt	For	For	For
1.5	Elect H. Devon Graham, Jr.	Mgmt	For	For	For
1.6	Elect J. Bennet Johnston	Mgmt	For	Withhold	Against
1.7	Elect Charles Krulak	Mgmt	For	For	For
1.8	Elect Bobby Lackey	Mgmt	For	For	For
1.9	Elect Jon Madonna	Mgmt	For	For	For
1.10	Elect Dustan McCoy	Mgmt	For	For	For
1.11	Elect Gabrielle McDonald	Mgmt	For	Withhold	Against
1.12	Elect James Moffett	Mgmt	For	For	For
1.13	Elect B. M. Rankin, Jr.	Mgmt	For	Withhold	Against
1.14	Elect J. Stapleton Roy	Mgmt	For	Withhold	Against
1.15	Elect Stephen Siegele	Mgmt	For	For	For
1.16	Elect J. Taylor Wharton	Mgmt	For	Withhold	Against
2	Ratification of Auditor	Mgmt	For	For	For
3	2009 Annual Incentive Plan	Mgmt	For	For	For
4	Shareholder Proposal Regarding Environmental Expertise on Board	ShrHoldr	Against	Against	For

General Electric Company

Ticker	Security ID:	Meeting Date	Meeting Status
GE	CUSIP 369604103	04/22/2009	Voted

Meeting Type	Country of Trade
Annual	United States

					For/Agnst
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	Mgmt
1	Election Of Director: James I. Cash, Jr.	Mgmt	For	For	For
2	Election Of Director: William M. Castell	Mgmt	For	For	For
3	Election Of Director: Ann M. Fudge	Mgmt	For	For	For
4	Election Of Director: Susan Hockfield	Mgmt	For	For	For
5	Election Of Director: Jeffrey R. Immelt	Mgmt	For	For	For
6	Election Of Director: Andrea Jung	Mgmt	For	For	For
7	Election Of Director: Alan G. (A.G.) Lafley	Mgmt	For	Against	Against
8	Election Of Director: Robert W. Lane	Mgmt	For	For	For
9	Election Of Director: Ralph S. Larsen	Mgmt	For	For	For
10	Election Of Director: Rochelle B. Lazarus	Mgmt	For	For	For
11	Election Of Director: James J. Mulva	Mgmt	For	For	For
12	Election Of Director: Sam Nunn	Mgmt	For	For	For
13	Election Of Director: Roger S. Penske	Mgmt	For	Against	Against
14	Election Of Director: Robert J. Swieringa	Mgmt	For	For	For
15	Election Of Director: Douglas A. Warner III	Mgmt	For	For	For
16	Ratification Of Kpmg	Mgmt	For	For	For
17	Cumulative Voting	ShrHoldr	Against	For	Against
18	Executive Compensation Advisory Vote	ShrHoldr	Against	For	Against
19	Independent Study Regarding Breaking Up GE	ShrHoldr	Against	Against	For
20	Dividend Policy	ShrHoldr	Against	Against	For
21	Shareholder Vote On Golden Parachutes	ShrHoldr	Against	Against	For

Goldman Sachs Group Inc

Ticker	Security ID:	Meeting Date	Meeting Status
GS	CUSIP 38141G104	05/08/2009	Voted

Meeting Type	Country of Trade
Annual	United States

					For/Agnst
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	Mgmt
1	Elect Lloyd Blankfein	Mgmt	For	For	For
2	Elect John Bryan	Mgmt	For	Against	Against
3	Elect Gary Cohn	Mgmt	For	For	For
4	Elect Claes Dahlbäck	Mgmt	For	For	For
5	Elect Stephen Friedman	Mgmt	For	For	For
6	Elect William George	Mgmt	For	For	For
7	Elect Rajat Gupta	Mgmt	For	For	For
8	Elect James Johnson	Mgmt	For	For	For
9	Elect Lois Juliber	Mgmt	For	For	For
10	Elect Lakshmi Mittal	Mgmt	For	Against	Against
11	Elect James Schiro	Mgmt	For	For	For
12	Elect Ruth Simmons	Mgmt	For	For	For
13	Ratification of Auditor	Mgmt	For	For	For
14	Advisory Vote on Executive Compensation	Mgmt	For	For	For
15	Shareholder Proposal Regarding Cumulative Voting	ShrHoldr	Against	For	Against
16	Shareholder Proposal Regarding a Simple Majority Vote	ShrHoldr	Against	For	Against
17	Shareholder Proposal to Create a Board-Level Committee to Address US Economic Security	ShrHoldr	Against	Against	For
18	Shareholder Proposal Regarding Political Contributions and Expenditure Report	ShrHoldr	Against	Against	For

Goodrich Corp.

Ticker	Security ID:	Meeting Date	Meeting Status
GR	CUSIP 382388106	04/21/2009	Voted

Meeting Type	Country of Trade
Annual	United States

					For/Agnst
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	Mgmt
1.1	Elect Diane Creel	Mgmt	For	For	For
1.2	Elect George Davidson, Jr.	Mgmt	For	For	For
1.3	Elect Harris Deloach, Jr.	Mgmt	For	For	For
1.4	Elect James Griffith	Mgmt	For	For	For
1.5	Elect William Holland	Mgmt	For	For	For
1.6	Elect John Jumper	Mgmt	For	For	For
1.7	Elect Marshall Larsen	Mgmt	For	For	For
1.8	Elect Lloyd Newton	Mgmt	For	For	For
1.9	Elect Douglas Olesen	Mgmt	For	For	For
1.10	Elect Alfred Rankin, Jr.	Mgmt	For	For	For
1.11	Elect A. Thomas Young	Mgmt	For	For	For
2	Ratification of Auditor	Mgmt	For	For	For
3	Shareholder Proposal Regarding Majority Vote for Election of Directors	ShrHoldr	Against	For	Against

Google Inc

Ticker	Security ID:	Meeting Date	Meeting Status
GOOG	CUSIP 38259P508	05/07/2009	Voted

Meeting Type	Country of Trade
Annual	United States

					For/Agnst
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	Mgmt
1.1	Elect Eric Schmidt	Mgmt	For	For	For
1.2	Elect Sergey Brin	Mgmt	For	For	For
1.3	Elect Larry Page	Mgmt	For	For	For
1.4	Elect L. John Doerr	Mgmt	For	For	For
1.5	Elect John Hennessy	Mgmt	For	Withhold	Against
1.6	Elect Arthur Levinson	Mgmt	For	Withhold	Against
1.7	Elect Ann Mather	Mgmt	For	For	For
1.8	Elect Paul Otellini	Mgmt	For	Withhold	Against
1.9	Elect K. Shriram	Mgmt	For	For	For
1.10	Elect Shirley Tilghman	Mgmt	For	For	For
2	Ratification of Auditor	Mgmt	For	For	For
3	Amendment to the 2004 Stock Plan	Mgmt	For	Against	Against
4	Shareholder proposal regarding political contribution disclosure	ShrHoldr	For	Against	Against
5	Shareholder proposal regarding internet censorship	ShrHoldr	Against	Against	For
6	Shareholder proposal regarding health care reform	ShrHoldr	Against	Against	For

Halliburton Company

Ticker	Security ID:	Meeting Date	Meeting Status
HAL	CUSIP 406216101	05/20/2009	Voted

Meeting Type	Country of Trade
Annual	United States

					For/Agnst
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	Mgmt
1	Elect Alan Bennett	Mgmt	For	For	For
2	Elect James Boyd	Mgmt	For	For	For
3	Elect Milton Carroll	Mgmt	For	For	For
4	Elect S. Malcolm Gillis	Mgmt	For	For	For
5	Elect James Hackett	Mgmt	For	For	For
6	Elect David Lesar	Mgmt	For	For	For
7	Elect Robert Malone	Mgmt	For	For	For
8	Elect J. Landis Martin	Mgmt	For	Against	Against
9	Elect Jay Precourt	Mgmt	For	Against	Against
10	Elect Debra Reed	Mgmt	For	For	For
11	Ratification of Auditor	Mgmt	For	For	For
12	Amendment to the 1993 Stock and Incentive Plan	Mgmt	For	Against	Against
13	Amendment to the 2002 Employee Stock Purchase Plan	Mgmt	For	For	For
14	Shareholder Proposal Regarding Review of Human Rights Policies	ShrHoldr	Against	Against	For
15	Shareholder Proposal Regarding Political Contributions and Expenditure Report	ShrHoldr	Against	Against	For
16	Shareholder Proposal Regarding Low-Carbon Energy Research and Development	ShrHoldr	Against	Against	For
17	Shareholder Proposal Regarding Compensation Consultants	ShrHoldr	Against	Against	For
18	Shareholder Proposal Regarding Right to Call a Special Meeting	ShrHoldr	Against	For	Against
19	Shareholder Proposal Regarding Iraq Operations	ShrHoldr	Against	Against	For

Home Depot Inc

Ticker	Security ID:	Meeting Date	Meeting Status
HD	CUSIP 437076102	05/28/2009	Voted

Meeting Type	Country of Trade
Annual	United States

					For/Agnst
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	Mgmt
1	Elect F. Duane Ackerman	Mgmt	For	For	For
2	Elect David Batchelder	Mgmt	For	For	For
3	Elect Francis Blake	Mgmt	For	For	For
4	Elect Ari Bousbib	Mgmt	For	For	For
5	Elect Gregory Brenneman	Mgmt	For	For	For
6	Elect Albert Carey	Mgmt	For	For	For
7	Elect Armando Codina	Mgmt	For	Against	Against
8	Elect Bonnie Hill	Mgmt	For	For	For
9	Elect Karen Katen	Mgmt	For	For	For
10	Ratification of Auditor	Mgmt	For	For	For
11	Right to Call a Special Meeting	Mgmt	For	For	For
12	Shareholder Proposal Regarding Cumulative Voting	ShrHoldr	Against	For	Against
13	Shareholder Proposal Regarding Special Shareholder Meetings	ShrHoldr	Against	For	Against
14	Shareholder Proposal Regarding Employment Diversity Report	ShrHoldr	Against	Against	For
15	Shareholder Proposal Regarding Advisory Vote on Compensation (Say on Pay)	ShrHoldr	Against	Against	For
16	Shareholder Proposal Regarding Energy Usage	ShrHoldr	Against	Against	For

Intel Corp.

Ticker	Security ID:	Meeting Date	Meeting Status
INTC	CUSIP 458140100	05/20/2009	Voted

Meeting Type	Country of Trade
Annual	United States

					For/Agnst
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	Mgmt
1	Elect Charlene Barshefsky	Mgmt	For	Against	Against
2	Elect Susan Decker	Mgmt	For	For	For
3	Elect John Donahoe	Mgmt	For	For	For
4	Elect Reed Hundt	Mgmt	For	For	For
5	Elect Paul Otellini	Mgmt	For	For	For
6	Elect James Plummer	Mgmt	For	For	For
7	Elect David Pottruck	Mgmt	For	For	For
8	Elect Jane Shaw	Mgmt	For	For	For
9	Elect John Thornton	Mgmt	For	For	For
10	Elect Frank Yeary	Mgmt	For	For	For
11	Elect David Yoffie	Mgmt	For	For	For
12	Ratification of Auditor	Mgmt	For	For	For
13	Amendment to the 2006 Equity Incentive Plan	Mgmt	For	For	For
14	Stock Option Exchange Program	Mgmt	For	For	For
15	Advisory Vote On Executive Compensation	Mgmt	For	For	For
16	Shareholder Proposal Regarding Cumulative Voting	ShrHoldr	Against	For	Against
17	Shareholder Proposal Regarding Human Right to Water	ShrHoldr	Against	Against	For

International Business Machine Corp.

Ticker	Security ID:	Meeting Date	Meeting Status
IBM	CUSIP 459200101	04/28/2009	Voted

Meeting Type	Country of Trade
Annual	United States

					For/Agnst
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	Mgmt
1	Election Of Director: A.J.P. Belda	Mgmt	For	Against	Against
2	Election Of Director: C. Black	Mgmt	For	Against	Against
3	Election Of Director: W.R. Brody	Mgmt	For	For	For
4	Election Of Director: K.I. Chenault	Mgmt	For	For	For
5	Election Of Director: M.L. Eskew	Mgmt	For	Against	Against
6	Election Of Director: S.A. Jackson	Mgmt	For	For	For
7	Election Of Director: T. Nishimuro	Mgmt	For	For	For
8	Election Of Director: J.W. Owens	Mgmt	For	For	For
9	Election Of Director: S.J. Palmisano	Mgmt	For	For	For
10	Election Of Director: J.E. Spero	Mgmt	For	For	For
11	Election Of Director: S. Taurel	Mgmt	For	For	For
12	Election Of Director: L.H. Zambrano	Mgmt	For	For	For
13	Ratification Of Auditor	Mgmt	For	For	For
14	Approval Of Long-Term Incentive Performance Terms	Mgmt	For	For	For
15	Stockholder Proposal On Cumulative Voting	ShrHoldr	Against	For	Against
16	Stockholder Proposal On Executive Compensation And Pension Income	ShrHoldr	Against	Against	For
17	Stockholder Proposal On Advisory Vote On Executive Compensation	ShrHoldr	Against	For	Against

INVESCO LTD

Ticker	Security ID:	Meeting Date	Meeting Status
IVZ	CUSIP G491BT108	05/21/2009	Voted

Meeting Type	Country of Trade
Annual	United States

					For/Agnst
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	Mgmt
1	Elect Martin Flanagan	Mgmt	For	For	For
2	Elect Ben Johnson, III	Mgmt	For	For	For
3	Elect J. Thomas Presby	Mgmt	For	For	For
4	Ratification of Auditor	Mgmt	For	For	For

Johnson & Johnson

Ticker	Security ID:	Meeting Date	Meeting Status
JNJ	CUSIP 478160104	04/23/2009	Voted

Meeting Type	Country of Trade
Annual	United States

					For/Agnst
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	Mgmt
1	Election Of Director: Mary Sue Coleman	Mgmt	For	Against	Against
2	Election Of Director: James G. Cullen	Mgmt	For	For	For
3	Election Of Director: Michael M.E. Johns	Mgmt	For	Against	Against
4	Election Of Director: Arnold G. Langbo	Mgmt	For	For	For
5	Election Of Director: Susan L. Lindquist	Mgmt	For	For	For
6	Election Of Director: Leo F. Mullin	Mgmt	For	For	For
7	Election Of Director: William D. Perez	Mgmt	For	For	For
8	Election Of Director: Charles Prince	Mgmt	For	Against	Against
9	Election Of Director: David Satcher	Mgmt	For	For	For
10	Election Of Director: William C. Weldon	Mgmt	For	For	For
11	Ratification Of Auditor	Mgmt	For	For	For
12	Advisory Vote On Executive Compensation Policies And Disclosure	ShrHoldr	Against	Against	For

Johnson Controls Inc

Ticker	Security ID:	Meeting Date	Meeting Status
JCIPRC	CUSIP 478366107	01/21/2009	Voted

Meeting Type	Country of Trade
Annual	United States

					For/Agnst
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	Mgmt
1.1	Elect Dennis Archer	Mgmt	For	For	For
1.2	Elect Richard Goodman	Mgmt	For	For	For
1.3	Elect Southwood Morcott	Mgmt	For	For	For
2	Ratification Of Pricewaterhousecoopers As Independent Auditors For 2009.	Mgmt	For	For	For
3	Proposal Regarding Survivor Benefits.	ShrHoldr	Against	Against	For

JP Morgan Chase & Company

Ticker	Security ID:	Meeting Date	Meeting Status
JPM	CUSIP 46625H100	05/19/2009	Voted

Meeting Type	Country of Trade
Annual	United States

					For/Agnst
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	Mgmt
1	Elect Crandall Bowles	Mgmt	For	For	For
2	Elect Stephen Burke	Mgmt	For	For	For
3	Elect David Cote	Mgmt	For	For	For
4	Elect James Crown	Mgmt	For	For	For
5	Elect James Dimon	Mgmt	For	For	For
6	Elect Ellen Futter	Mgmt	For	Against	Against
7	Elect William Gray, III	Mgmt	For	For	For
8	Elect Laban Jackson, Jr.	Mgmt	For	For	For
9	Elect David Novak	Mgmt	For	Against	Against
10	Elect Lee Raymond	Mgmt	For	For	For
11	Elect William Weldon	Mgmt	For	For	For
12	Ratification of Auditor	Mgmt	For	For	For
13	Advisory Vote On Executive Compensation	Mgmt	For	For	For
14	Shareholder Proposal Regarding Disclosure of Prior Government Service	ShrHoldr	Against	Against	For
15	Shareholder Proposal Regarding Cumulative Voting	ShrHoldr	Against	For	Against
16	Shareholder Proposal Regarding Right to Call a Special Meeting	ShrHoldr	Against	For	Against
17	Shareholder Proposal Regarding Report on Credit Card Practices	ShrHoldr	Against	Against	For
18	Shareholder Proposal Regarding Key Executive Performance Plan (“KEPP”)	ShrHoldr	Against	Against	For
19	Shareholder Proposal Regarding Retention of Shares After Retirement	ShrHoldr	Against	Against	For
20	Shareholder Proposal Regarding Carbon Principles Report	ShrHoldr	Against	Against	For

Kellogg Company

Ticker	Security ID:	Meeting Date	Meeting Status
K	CUSIP 487836108	04/24/2009	Voted

Meeting Type	Country of Trade
Annual	United States

					For/Agnst
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	Mgmt
1.1	Elect John Dillon	Mgmt	For	For	For
1.2	Elect James Jenness	Mgmt	For	For	For
1.3	Elect Donald Knauss	Mgmt	For	For	For
1.4	Elect Robert Steele	Mgmt	For	For	For
2	Ratification of Auditor	Mgmt	For	For	For
3	Approval Of The Kellogg Company 2009 Long-Term Incentive Plan	Mgmt	For	For	For
4	Approval Of The Kellogg Company 2009 Non-Employee Director Stock Plan	Mgmt	For	For	For
5	Enact A Majority Vote Requirement For The Election Of Directors	ShrHoldr	Against	For	Against
6	Elect Each Director Annually	ShrHoldr	Against	For	Against

Kraft Foods Inc

Ticker	Security ID:	Meeting Date	Meeting Status
KFT	CUSIP 50075N104	05/20/2009	Voted

Meeting Type	Country of Trade
Annual	United States

					For/Agnst
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	Mgmt
1	Elect Ajay Banga	Mgmt	For	For	For
2	Elect Myra Hart	Mgmt	For	For	For
3	Elect Lois Juliber	Mgmt	For	For	For
4	Elect Mark Ketchum	Mgmt	For	For	For
5	Elect Richard Lerner	Mgmt	For	For	For
6	Elect John Pope	Mgmt	For	For	For
7	Elect Fedric Reynolds	Mgmt	For	For	For
8	Elect Irene Rosenfeld	Mgmt	For	For	For
9	Elect Deborah Wright	Mgmt	For	For	For
10	Elect Frank Zarb	Mgmt	For	For	For
11	Amendment to the 2005 Performance Incentive Plan	Mgmt	For	For	For
12	Ratification of Auditor	Mgmt	For	For	For
13	Shareholder Proposal Regarding the Right to Call Special Metings	ShrHoldr	Against	For	Against

Marathon Oil Corp.

Ticker	Security ID:	Meeting Date	Meeting Status
MRO	CUSIP 565849106	04/29/2009	Voted

Meeting Type	Country of Trade
Annual	United States

					For/Agnst
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	Mgmt
1	Election Of Director: Charles F. Bolden, Jr.	Mgmt	For	For	For
2	Election Of Director: Gregory H. Boyce	Mgmt	For	For	For
3	Election Of Director: Clarence P. Cazalot, Jr.	Mgmt	For	For	For
4	Election Of Director: David A. Daberko	Mgmt	For	For	For
5	Election Of Director: William L. Davis	Mgmt	For	For	For
6	Election Of Director: Shirley Ann Jackson	Mgmt	For	For	For
7	Election Of Director: Philip Lader	Mgmt	For	For	For
8	Election Of Director: Charles R. Lee	Mgmt	For	For	For
9	Election Of Director: Michael E.J. Phelps	Mgmt	For	For	For
10	Election Of Director: Dennis H. Reilley	Mgmt	For	For	For
11	Election Of Director: Seth E. Schofield	Mgmt	For	For	For
12	Election Of Director: John W. Snow	Mgmt	For	For	For
13	Election Of Director: Thomas J. Usher	Mgmt	For	For	For
14	Ratification of Auditor	Mgmt	For	For	For
15	Shareholder Proposal Regarding Right to Call a Special Meetings	ShrHoldr	Against	For	Against
16	Shareholder Proposal Regarding Advisory Vote on Compensation (Say on Pay)	ShrHoldr	Against	Against	For

McDonalds Corp.

Ticker	Security ID:	Meeting Date	Meeting Status
MCD	CUSIP 580135101	05/27/2009	Voted

Meeting Type	Country of Trade
Annual	United States

					For/Agnst
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	Mgmt
1	Elect Robert Eckert	Mgmt	For	For	For
2	Elect Enrique Hernandez, Jr.	Mgmt	For	For	For
3	Elect Jeanne Jackson	Mgmt	For	For	For
4	Elect Andrew McKenna	Mgmt	For	For	For
5	Ratification of Auditor	Mgmt	For	For	For
6	Amendment to the 2001 Omnibus Stock Ownership Plan	Mgmt	For	For	For
7	2009 Cash Incentive Plan	Mgmt	For	For	For
8	Shareholder Proposal Regarding Advisory Vote on Compensation (Say on Pay)	ShrHoldr	Against	For	Against
9	Shareholder Proposal Regarding Cage-free Eggs	ShrHoldr	Against	Against	For

Medtronic, Inc.

Ticker	Security ID:	Meeting Date	Meeting Status
MDT	CUSIP 585055106	08/21/2008	Voted

Meeting Type	Country of Trade
Annual	United States

					For/Agnst
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	Mgmt
1.1	Elect Director Victor J. Dzau	Mgmt	For	For	For
1.2	Elect Director William A. Hawkins	Mgmt	For	For	For
1.3	Elect Director Shirley A. Jackson	Mgmt	For	For	For
1.4	Elect Director Denise M. O’Leary	Mgmt	For	For	For
1.5	Elect Director Jean-Pierre Rosso	Mgmt	For	For	For
1.6	Elect Director Jack W. Schuler	Mgmt	For	For	For
2.0	Ratify Auditors	Mgmt	For	For	For
3.0	Approve Omnibus Stock Plan	Mgmt	For	For	For

Metlife Inc

Ticker	Security ID:	Meeting Date	Meeting Status
MET	CUSIP 59156R108	04/28/2009	Voted

Meeting Type	Country of Trade
Annual	United States

					For/Agnst
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	Mgmt
1.1	Elect C. Robert Henrikson	Mgmt	For	For	For
1.2	Elect John Keane	Mgmt	For	For	For
1.3	Elect Catherine Kinney	Mgmt	For	For	For
1.4	Elect Hugh Price	Mgmt	For	For	For
1.5	Elect Kenton Sicchitano	Mgmt	For	For	For
2	Reapproval Of The Metlife, Inc. 2005 Stock And Incentive Compensation Plan	Mgmt	For	For	For
3	Ratification of Auditor	Mgmt	For	For	For

Microsoft Corp.

Ticker	Security ID:	Meeting Date	Meeting Status
MSFT	CUSIP 594918104	11/19/2008	Voted

Meeting Type	Country of Trade
Annual	United States

					For/Agnst
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	Mgmt
1	Election Of Director: Steven A. Ballmer	Mgmt	For	For	For
2	Election Of Director: James I. Cash Jr.	Mgmt	For	For	For
3	Election Of Director: Dina Dublon	Mgmt	For	For	For
4	Election Of Director: William H. Gates Iii	Mgmt	For	For	For
5	Election Of Director: Raymond V. Gilmartin	Mgmt	For	For	For
6	Election Of Director: Reed Hastings	Mgmt	For	For	For
7	Election Of Director: David F. Marquardt	Mgmt	For	For	For
8	Election Of Director: Charles H. Noski	Mgmt	For	For	For
9	Election Of Director: Helmut Panke	Mgmt	For	For	For
10	Executive Officer Incentive Plan	Mgmt	For	For	For
11	Amendment To The 1999 Stock Option Plan For Non-Employee Directors	Mgmt	For	For	For
12	Ratification Of Auditor	Mgmt	For	For	For
13	Shareholder Proposal — Adoption Of Policies On Internet Censorship.	ShrHoldr	Against	Against	For
14	Shareholder Proposal — Establishment Of Board Committee On Human Rights.	ShrHoldr	Against	Against	For
15	Shareholder Proposal — Disclosure Of Charitable Contributions.	ShrHoldr	Against	Against	For

Nasdaq Stock Market Inc

Ticker	Security ID:	Meeting Date	Meeting Status
NDAQ	CUSIP 631103108	05/20/2009	Voted

Meeting Type	Country of Trade
Annual	United States

					For/Agnst
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	Mgmt
1.1	Elect Soud Ba’alawy	Mgmt	For	For	For
1.2	Elect Urban Bäckström	Mgmt	For	For	For
1.3	Elect H. Furlong Baldwin	Mgmt	For	For	For
1.4	Elect Michael Casey	Mgmt	For	For	For
1.5	Elect Lon Gorman	Mgmt	For	For	For
1.6	Elect Robert Greifeld	Mgmt	For	For	For
1.7	Elect Glenn Hutchins	Mgmt	For	For	For
1.8	Elect Birgitta Kantola	Mgmt	For	For	For
1.9	Elect Essa Kazim	Mgmt	For	For	For
1.10	Elect John Markese	Mgmt	For	For	For
1.11	Elect Hans Munk Nielsen	Mgmt	For	For	For
1.12	Elect Thomas O’Neill	Mgmt	For	For	For
1.13	Elect James Riepe	Mgmt	For	For	For
1.14	Elect Michael Splinter	Mgmt	For	For	For
1.15	Elect Lars Wedenborn	Mgmt	For	For	For
1.16	Elect Deborah Wince-Smith	Mgmt	For	For	For
2	Ratification of Auditor	Mgmt	For	For	For

NOKIA OYJ

Ticker	Security ID:	Meeting Date	Meeting Status
NOK	CUSIP 654902204	04/23/2009	Voted

Meeting Type	Country of Trade
Annual	United States

					For/Agnst
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	Mgmt
1	Adoption Of The Annual Accounts.	Mgmt	For	For	For
2	Allocation Of Profits/Dividends	Mgmt	For	For	For
3	Ratification Of Board And Management Acts	Mgmt	For	For	For
4	Resolution On The Remuneration Of The Members Of The Board Of Directors.	Mgmt	For	For	For
5	Resolution On The Number Of Members Of The Board Of Directors.	Mgmt	For	For	For
6.1	Elect Georg Ehrnrooth	Mgmt	For	For	For
6.2	Elect Lalita Gupte	Mgmt	For	For	For
6.3	Elect Bengt Holmström	Mgmt	For	For	For
6.4	Elect Henning Kagermann	Mgmt	For	For	For
6.5	Elect Olli-Pekka Kallasvuo	Mgmt	For	For	For
6.6	Elect Per Karlsson	Mgmt	For	For	For
6.7	Elect Jorma Ollila	Mgmt	For	For	For
6.8	Elect Marjorie Scardino	Mgmt	For	For	For
6.9	Elect Risto Siilasmaa	Mgmt	For	For	For
6.10	Elect Keijo Suila	Mgmt	For	For	For
6.11	Elect Isabel Marey-Semper	Mgmt	For	For	For
7	Resolution On The Remuneration Of The Auditor.	Mgmt	For	For	For
8	Election Of Auditor.	Mgmt	For	For	For
9	Authority To Repurchase Shares	Mgmt	For	For	For
10	Transaction Of Other Business	Mgmt	Abstain	Abstain	For

Pepsico Inc

Ticker	Security ID:	Meeting Date	Meeting Status
PEP	CUSIP 713448108	05/06/2009	Voted

Meeting Type	Country of Trade
Annual	United States

					For/Agnst
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	Mgmt
1	Elect Shona Brown	Mgmt	For	For	For
2	Elect Ian Cook	Mgmt	For	For	For
3	Elect Dina Dublon	Mgmt	For	For	For
4	Elect Victor Dzau	Mgmt	For	For	For
5	Elect Ray Hunt	Mgmt	For	For	For
6	Elect Alberto Ibarguen	Mgmt	For	For	For
7	Elect Arthur Martinez	Mgmt	For	For	For
8	Elect Indra Nooyi	Mgmt	For	For	For
9	Elect Sharon Rockefeller	Mgmt	For	For	For
10	Elect James Schiro	Mgmt	For	For	For
11	Elect Lloyd Trotter	Mgmt	For	For	For
12	Elect Daniel Vasella	Mgmt	For	For	For
13	Elect Michael White	Mgmt	For	For	For
14	Ratification of Auditor	Mgmt	For	For	For
15	Executive Incentive Compensation Plan	Mgmt	For	For	For
16	Shareholder Proposal Regarding Report on Beverage Container Recycling Program	ShrHoldr	Against	Against	For
17	Shareholder Proposal Regarding Genetically Engineered Products	ShrHoldr	Against	Against	For
18	Shareholder Regarding Reviewing Charitable Spending	ShrHoldr	Against	Against	For
19	Shareholder Proposal Regarding Advisory Vote on Compensation (Say on Pay)	ShrHoldr	Against	For	Against

Pfizer Inc

Ticker	Security ID:	Meeting Date	Meeting Status
PFE	CUSIP 717081103	04/23/2009	Voted

Meeting Type	Country of Trade
Annual	United States

					For/Agnst
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	Mgmt
1	Election Of Director: Dennis A. Ausiello	Mgmt	For	For	For
2	Election Of Director: Michael S. Brown	Mgmt	For	For	For
3	Election Of Director: M. Anthony Burns	Mgmt	For	For	For
4	Election Of Director: Robert N. Burt	Mgmt	For	For	For
5	Election Of Director: W. Don Cornwell	Mgmt	For	For	For
6	Election Of Director: William H. Gray, Iii	Mgmt	For	For	For
7	Election Of Director: Constance J. Horner	Mgmt	For	For	For
8	Election Of Director: James M. Kilts	Mgmt	For	For	For
9	Election Of Director: Jeffrey B. Kindler	Mgmt	For	For	For
10	Election Of Director: George A. Lorch	Mgmt	For	For	For
11	Election Of Director: Dana G. Mead	Mgmt	For	For	For
12	Election Of Director: Suzanne Nora Johnson	Mgmt	For	For	For
13	Election Of Director: Stephen W. Sanger	Mgmt	For	For	For
14	Election Of Director: William C. Steere, Jr.	Mgmt	For	For	For
15	Ratification Of Auditor	Mgmt	For	For	For
16	Amendment To The 2004 Stock Plan	Mgmt	For	For	For
17	Shareholder Proposal Regarding Stock Options.	ShrHoldr	Against	Against	For
18	Shareholder Proposal Regarding Advisory Vote On Executive Compensation.	ShrHoldr	Against	For	Against
19	Shareholder Proposal Regarding Cumulative Voting.	ShrHoldr	Against	For	Against
20	Shareholder Proposal Regarding Special Shareholder Meetings.	ShrHoldr	Against	For	Against

PHILLIP MORRIS

Ticker	Security ID:	Meeting Date	Meeting Status
PM	CUSIP 718172109	05/05/2009	Voted

Meeting Type	Country of Trade
Annual	United States

					For/Agnst
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	Mgmt
1	Elect Harold Brown	Mgmt	For	For	For
2	Elect Mathis Cabiallavetta	Mgmt	For	For	For
3	Elect Louis Camilleri	Mgmt	For	For	For
4	Elect J. Dudley Fishburn	Mgmt	For	For	For
5	Elect Graham MacKay	Mgmt	For	For	For
6	Elect Sergio Marchionne	Mgmt	For	Against	Against
7	Elect Lucio Noto	Mgmt	For	For	For
8	Elect Carlos Slim Helú	Mgmt	For	For	For
9	Elect Stephen Wolf	Mgmt	For	For	For
10	Ratification of Auditor	Mgmt	For	For	For
11	Approval of Material Terms of the 2008 Performance Incentive Plan	Mgmt	For	For	For

PNC Financial Services Group Inc

Ticker	Security ID:	Meeting Date	Meeting Status
PNC	CUSIP 693475105	04/28/2009	Voted

Meeting Type	Country of Trade
Annual	United States

					For/Agnst
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	Mgmt
1	Election Of Director: Mr. Berndt	Mgmt	For	Against	Against
2	Election Of Director: Mr. Bunch	Mgmt	For	For	For
3	Election Of Director: Mr. Chellgren	Mgmt	For	For	For
4	Election Of Director: Mr. Clay	Mgmt	For	For	For
5	Election Of Director: Ms. James	Mgmt	For	For	For
6	Election Of Director: Mr. Kelson	Mgmt	For	For	For
7	Election Of Director: Mr. Lindsay	Mgmt	For	For	For
8	Election Of Director: Mr. Massaro	Mgmt	For	For	For
9	Election Of Director: Ms. Pepper	Mgmt	For	For	For
10	Election Of Director: Mr. Rohr	Mgmt	For	Against	Against
11	Election Of Director: Mr. Shepard	Mgmt	For	For	For
12	Election Of Director: Ms. Steffes	Mgmt	For	For	For
13	Election Of Director: Mr. Strigl	Mgmt	For	For	For
14	Election Of Director: Mr. Thieke	Mgmt	For	For	For
15	Election Of Director: Mr. Usher	Mgmt	For	For	For
16	Election Of Director: Mr. Walls	Mgmt	For	For	For
17	Election Of Director: Mr. Wehmeier	Mgmt	For	For	For
18	Employee Stock Purchase Plan	Mgmt	For	For	For
19	Ratification Of Auditor	Mgmt	For	For	For
20	Approval Of An Advisory Vote On Executive Compensation.	Mgmt	For	For	For
21	Shareholder Proposal Regarding Retention Of Shares After Retirement	ShrHoldr	Against	Against	For

Praxair Inc

Ticker	Security ID:	Meeting Date	Meeting Status
PX	CUSIP 74005P104	04/28/2009	Voted

Meeting Type	Country of Trade
Annual	United States

					For/Agnst
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	Mgmt
1.1	Elect Stephen Angel	Mgmt	For	For	For
1.2	Elect Nance Dicciani	Mgmt	For	For	For
1.3	Elect Edward Galante	Mgmt	For	For	For
1.4	Elect Claire Gargalli	Mgmt	For	For	For
1.5	Elect Ira Hall	Mgmt	For	For	For
1.6	Elect Raymond LeBoeuf	Mgmt	For	For	For
1.7	Elect Larry McVay	Mgmt	For	For	For
1.8	Elect Wayne Smith	Mgmt	For	For	For
1.9	Elect H. Mitchell Watson, Jr.	Mgmt	For	For	For
1.10	Elect Robert Wood	Mgmt	For	For	For
2	Proposal To Approve The 2009 Praxair, Inc. Long Term Incentive Plan.	Mgmt	For	For	For
3	Proposal To Ratify The Appointment Of The Independent Auditor.	Mgmt	For	For	For

Qualcomm Inc

Ticker	Security ID:	Meeting Date	Meeting Status
QCOM	CUSIP 747525103	03/03/2009	Voted

Meeting Type	Country of Trade
Annual	United States

					For/Agnst
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	Mgmt
1.1	Elect Barbara Alexander	Mgmt	For	For	For
1.2	Elect Stephen Bennett	Mgmt	For	For	For
1.3	Elect Donald Cruickshank	Mgmt	For	For	For
1.4	Elect Raymond Dittamore	Mgmt	For	For	For
1.5	Elect Thomas Horton	Mgmt	For	For	For
1.6	Elect Irwin Jacobs	Mgmt	For	For	For
1.7	Elect Paul Jacobs	Mgmt	For	For	For
1.8	Elect Robert Kahn	Mgmt	For	For	For
1.9	Elect Sherry Lansing	Mgmt	For	For	For
1.10	Elect Duane Nelles	Mgmt	For	For	For
1.11	Elect Marc Stern	Mgmt	For	For	For
1.12	Elect Brent Scowcroft	Mgmt	For	For	For
2	Ratification of Auditor	Mgmt	For	For	For

Raytheon Company

Ticker	Security ID:	Meeting Date	Meeting Status
RTN	CUSIP 755111507	05/28/2009	Voted

Meeting Type	Country of Trade
Annual	United States

					For/Agnst
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	Mgmt
1	Elect Vernon Clark	Mgmt	For	For	For
2	Elect John Deutch	Mgmt	For	Against	Against
3	Elect Frederic Poses	Mgmt	For	For	For
4	Elect Michael Ruettgers	Mgmt	For	For	For
5	Elect Ronald Skates	Mgmt	For	For	For
6	Elect William Spivey	Mgmt	For	For	For
7	Elect Linda Stuntz	Mgmt	For	For	For
8	Elect William Swanson	Mgmt	For	For	For
9	Ratification of Auditor	Mgmt	For	For	For
10	Shareholder Proposal Regarding Advisory Vote on Compensation	ShrHoldr	Against	For	Against
11	Shareholder Proposal Regarding Right to Call a Special Meeting	ShrHoldr	Against	For	Against
12	Shareholder Proposal Regarding Cumulative Voting	ShrHoldr	Against	For	Against
13	Shareholder Proposal Regarding Adoption of Health Care Reform Principles	ShrHoldr	Against	Against	For
14	Shareholder Proposal Regarding Supplemental Executive Retirement Plans	ShrHoldr	Against	Against	For

State Street Corp.

Ticker	Security ID:	Meeting Date	Meeting Status
STT	CUSIP 857477103	05/20/2009	Voted

Meeting Type	Country of Trade
Annual	United States

					For/Agnst
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	Mgmt
1.1	Elect Kennett Burnes	Mgmt	For	For	For
1.2	Elect Peter Coym	Mgmt	For	For	For
1.3	Elect Patrick de Saint-Aignan	Mgmt	For	For	For
1.4	Elect Amelia Fawcett	Mgmt	For	For	For
1.5	Elect David Gruber	Mgmt	For	For	For
1.6	Elect Linda Hill	Mgmt	For	For	For
1.7	Elect Robert Kaplan	Mgmt	For	For	For
1.8	Elect Charles LaMantia	Mgmt	For	For	For
1.9	Elect Ronald Logue	Mgmt	For	For	For
1.10	Elect Richard Sergel	Mgmt	For	For	For
1.11	Elect Ronald Skates	Mgmt	For	For	For
1.12	Elect Gregory Summe	Mgmt	For	For	For
1.13	Elect Robert Weissman	Mgmt	For	For	For
2	Adoption of Majority Vote for Election of Directors	Mgmt	For	For	For
3	Amendment to the 2006 Equity Incentive Plan	Mgmt	For	For	For
4	Advisory Vote on Executive Compensation	Mgmt	For	Against	Against
5	Ratification of Auditor	Mgmt	For	For	For
6	Shareholder Proposal Regarding an Annual Certification of Audit Fees	ShrHoldr	Against	Against	For

Symantec Corporation

Ticker	Security ID:	Meeting Date	Meeting Status
SYMC	CUSIP 871503108	09/22/2008	Voted

Meeting Type	Country of Trade
Annual	United States

					For/Agnst
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	Mgmt
1.1	Elect Director Michael A. Brown	Mgmt	For	For	For
1.2	Elect Director William T. Coleman	Mgmt	For	For	For
1.3	Elect Director Frank E. Dangeard	Mgmt	For	For	For
1.4	Elect Director Geraldine B. Laybourne	Mgmt	For	For	For
1.5	Elect Director David L. Mahoney	Mgmt	For	For	For
1.6	Elect Director Robert S. Miller	Mgmt	For	For	For
1.7	Elect Director George Reyes	Mgmt	For	For	For
1.8	Elect Director Daniel H. Schulman	Mgmt	For	For	For
1.9	Elect Director ohn W. Thompson	Mgmt	For	For	For
1.10	Elect Director V. Paul Unruh	Mgmt	For	For	For
2.0	Amend Omnibus Stock Plan	Mgmt	For	For	For
3.0	Approve Qualified Employee Stock Purchase Plan	Mgmt	For	For	For
4.0	Approve Executive Incentive Bonus Plan	Mgmt	For	For	For
5.0	Ratify Auditors	Mgmt	For	For	For

Target Corp.

Ticker	Security ID:	Meeting Date	Meeting Status
TGT	CUSIP 87612E106	05/28/2009	Take No Action

Meeting Type	Country of Trade
Proxy Contest	United States

					For/Agnst
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	Mgmt
1	Fix the Number of Directors at Twelve	ShrHoldr	N/A	TNA	N/A
2.1	Elect William Ackman	ShrHoldr	N/A	TNA	N/A
2.2	Elect Michael Ashner	ShrHoldr	N/A	TNA	N/A
2.3	Elect James Donald	ShrHoldr	N/A	TNA	N/A
2.4	Elect Richard Vague	ShrHoldr	N/A	TNA	N/A
3	Elect Ronald Gilson	ShrHoldr	N/A	TNA	N/A
4	Ratification of Auditor	ShrHoldr	N/A	TNA	N/A
5	Amendment to the Long-Term Incentive Plan	ShrHoldr	N/A	TNA	N/A
6	Shareholder Proposal Regarding Advisory Vote on Compensation	ShrHoldr	N/A	TNA	N/A

Target Corp.

Ticker	Security ID:	Meeting Date	Meeting Status
TGT	CUSIP 87612E106	05/28/2009	Voted

Meeting Type	Country of Trade
Proxy Contest	United States

					For/Agnst
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	Mgmt
1	Fix the Number of Directors at Twelve	Mgmt	For	For	For
2	Elect Mary Dillon	Mgmt	For	For	For
3	Elect Richard Kovacevich	Mgmt	For	For	For
4	Elect George Tamke	Mgmt	For	For	For
5	Elect Solomon Trujillo	Mgmt	For	For	For
6	Ratification of Auditor	Mgmt	For	For	For
7	Amendment to the Long-Term Incentive Plan	Mgmt	For	For	For
8	Shareholder Proposal Regarding Advisory Vote on Compensation	ShrHoldr	Against	For	Against

Telephone & Data Systems Inc

Ticker	Security ID:	Meeting Date	Meeting Status
TDS	CUSIP 879433100	05/21/2009	Voted

Meeting Type	Country of Trade
Annual	United States

					For/Agnst
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	Mgmt
1.1	Elect Clarence Davis	Mgmt	For	For	For
1.2	Elect Christopher O’Leary	Mgmt	For	For	For
1.3	Elect Gary Sugarman	Mgmt	For	For	For
1.4	Elect Herbert Wander	Mgmt	For	Withhold	Against
2	Amendment to the Compensation Plan for Non-Employee Directors	Mgmt	For	For	For
3	Ratification of Auditor	Mgmt	For	For	For
4	Shareholder Proposal Regarding Recapitalization Plan	ShrHoldr	Against	For	Against

Teva Pharmaceutical Industries Ltd.

Ticker	Security ID:	Meeting Date	Meeting Status
	CUSIP 881624209	09/25/2008	Voted

Meeting Type	Country of Trade
Special	Israel

					For/Agnst
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	Mgmt
1.0	Elect Joseph (Yosi) Nitzani as External Director	Mgmt	For	For	For

The Travelers Companies, Inc

Ticker	Security ID:	Meeting Date	Meeting Status
TRV	CUSIP 89417E109	05/05/2009	Voted

Meeting Type	Country of Trade
Annual	United States

					For/Agnst
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	Mgmt
1	Elect Alan Beller	Mgmt	For	For	For
2	Elect John Dasburg	Mgmt	For	For	For
3	Elect Janet Dolan	Mgmt	For	For	For
4	Elect Kenneth Duberstein	Mgmt	For	For	For
5	Elect Jay Fishman	Mgmt	For	For	For
6	Elect Lawrence Graev	Mgmt	For	Against	Against
7	Elect Patricia Higgins	Mgmt	For	For	For
8	Elect Thomas Hodgson	Mgmt	For	For	For
9	Elect Cleve Killingsworth, Jr.	Mgmt	For	For	For
10	Elect Robert Lipp	Mgmt	For	Against	Against
11	Elect Blythe McGarvie	Mgmt	For	For	For
12	Elect Laurie Thomsen	Mgmt	For	For	For
13	Ratification of Auditor	Mgmt	For	For	For
14	Reapproval of Material Terms of the Amended and Restated 2004 Stock Incentive Plan	Mgmt	For	For	For
15	Shareholder Proposal Regarding Political Contributions and Expenditures	ShrHoldr	Against	Against	For

The Western Union Company

Ticker	Security ID:	Meeting Date	Meeting Status
WU	CUSIP 959802109	05/13/2009	Voted

Meeting Type	Country of Trade
Annual	United States

					For/Agnst
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	Mgmt
1	Elect Roberto Mendoza	Mgmt	For	For	For
2	Elect Michael Miles, Jr.	Mgmt	For	For	For
3	Elect Dennis Stevenson	Mgmt	For	For	For
4	Ratification of Auditor	Mgmt	For	For	For

Thermo Electron Corp.

Ticker	Security ID:	Meeting Date	Meeting Status
TMO	CUSIP 883556102	05/20/2009	Voted

Meeting Type	Country of Trade
Annual	United States

					For/Agnst
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	Mgmt
1.1	Elect Judy Lewent	Mgmt	For	For	For
1.2	Elect Peter Manning	Mgmt	For	For	For
1.3	Elect Jim Manzi	Mgmt	For	For	For
1.4	Elect Elaine Ullian	Mgmt	For	For	For
2	Ratification of Auditor	Mgmt	For	For	For

Time Warner Inc

Ticker	Security ID:	Meeting Date	Meeting Status
TWX	CUSIP 887317105	01/16/2009	Voted

Meeting Type	Country of Trade
Special	United States

					For/Agnst
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	Mgmt
1	Reverse Stock Split	Mgmt	For	For	For

Time Warner Inc

Ticker	Security ID:	Meeting Date	Meeting Status
TWX	CUSIP 887317303	05/28/2009	Voted

Meeting Type	Country of Trade
Annual	United States

					For/Agnst
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	Mgmt
1	Elect Herbert Allison Jr.	Mgmt	For	For	For
2	Elect James Barksdale	Mgmt	For	For	For
3	Elect Jeffrey Bewkes	Mgmt	For	For	For
4	Elect Stephen Bollenbach	Mgmt	For	For	For
5	Elect Frank Caufield	Mgmt	For	For	For
6	Elect Robert Clark	Mgmt	For	Against	Against
7	Elect Mathias Döpfner	Mgmt	For	For	For
8	Elect Jessica Einhorn	Mgmt	For	For	For
9	Elect Michael Miles	Mgmt	For	Against	Against
10	Elect Kenneth Novack	Mgmt	For	Against	Against
11	Elect Deborah Wright	Mgmt	For	For	For
12	Ratification of Auditor	Mgmt	For	For	For
13	Annual Incentive Plan for Executive Officers	Mgmt	For	For	For
14	Shareholder Proposal Regarding Cumulative Voting	ShrHoldr	Against	For	Against
15	Shareholder Proposal Regarding Right to Call a Special Meeting	ShrHoldr	Against	For	Against
16	Shareholder Proposal Regarding Advisory Vote on Compensation (Say on Pay)	ShrHoldr	Against	Against	For

Tyco International Limited

Ticker	Security ID:	Meeting Date	Meeting Status
TYC	CUSIP G9143X208	03/12/2009	Voted

Meeting Type	Country of Trade
Special	United States

					For/Agnst
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	Mgmt
1	Reincorporation from Bermuda to Switzerland	Mgmt	For	For	For
2	Change of Par Value	Mgmt	For	For	For
3	TO CONSIDER AND APPROVE THE NAME OF TYCO INTERNATIONAL LTD.	Mgmt	For	For	For
4	Change of Company Purpose	Mgmt	For	For	For
5	Approval of the Swiss Articles of Association	Mgmt	For	For	For
6	Confirmation of Swiss Law as the Authoritative Legislation Governing the Company	Mgmt	For	For	For
7	Approval of Schaffhausen, Switzerland as the Company’s Principal Place of Business	Mgmt	For	For	For
8	Appointment of Special Auditor	Mgmt	For	For	For
9	Appointment of Statutory Auditor	Mgmt	For	For	For
10	Approval of Dividend in the Form of a Reduction of Registered Captial	Mgmt	For	For	For
11	Right to Adjourn Meeting	Mgmt	For	For	For

Tyco International Limited

Ticker	Security ID:	Meeting Date	Meeting Status
TYC	CUSIP G9143X208	03/12/2009	Voted

Meeting Type	Country of Trade
Annual	United States

					For/Agnst
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	Mgmt
1.1	Elect Edward Breen	Mgmt	For	For	For
1.2	Elect Timothy Donahue	Mgmt	For	For	For
1.3	Elect Brian Duperreault	Mgmt	For	For	For
1.4	Elect Bruce Gordon	Mgmt	For	For	For
1.5	Elect Rajiv Gupta	Mgmt	For	Withhold	Against
1.6	Elect John Krol	Mgmt	For	For	For
1.7	Elect Brendan O’Neill	Mgmt	For	Withhold	Against
1.8	Elect William Stavropoulos	Mgmt	For	For	For
1.9	Elect Sandra Wijnberg	Mgmt	For	For	For
1.10	Elect Jerome York	Mgmt	For	Withhold	Against
1.11	Elect R. David Yost	Mgmt	For	For	For
2	Ratification of Auditor	Mgmt	For	For	For
3	Amendments To The Companys 2004 Stock And Incentive Plan.	Mgmt	For	For	For

UNILEVER PLC — ADR

Ticker	Security ID:	Meeting Date	Meeting Status
UL	CUSIP 904767704	10/28/2008	Voted

Meeting Type	Country of Trade
Special	United States

					For/Agnst
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	Mgmt
1	To Elect Mr P Polman As A Director.	Mgmt	For	For	For

United Technologies Corp.

Ticker	Security ID:	Meeting Date	Meeting Status
UTX	CUSIP 913017109	04/08/2009	Voted

Meeting Type	Country of Trade
Annual	United States

					For/Agnst
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	Mgmt
1.1	Elect Louis Chenevert	Mgmt	For	For	For
1.2	Elect George David	Mgmt	For	For	For
1.3	Elect John Faraci	Mgmt	For	For	For
1.4	Elect Jean-Pierre Garnier	Mgmt	For	For	For
1.5	Elect Jamie Gorelick	Mgmt	For	For	For
1.6	Elect Carlos Gutierrez	Mgmt	For	For	For
1.7	Elect Edward Kangas	Mgmt	For	For	For
1.8	Elect Charles Lee	Mgmt	For	For	For
1.9	Elect Richard McCormick	Mgmt	For	Withhold	Against
1.10	Elect Harold McGraw III	Mgmt	For	For	For
1.11	Elect Richard Myers	Mgmt	For	For	For
1.12	Elect H. Patrick Swygert	Mgmt	For	For	For
1.13	Elect André Villeneuve	Mgmt	For	For	For
1.14	Elect Christine Whitman	Mgmt	For	For	For
2	Appointment Of Independent Auditors	Mgmt	For	For	For
3	Shareowner Proposal: Offsets For Foreign Military Sales	ShrHoldr	Against	Against	For

Unitedhealth Group Inc

Ticker	Security ID:	Meeting Date	Meeting Status
UNH	CUSIP 91324P102	06/02/2009	Voted

Meeting Type	Country of Trade
Annual	United States

					For/Agnst
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	Mgmt
1	Elect William Ballard, Jr.	Mgmt	For	Against	Against
2	Elect Richard Burke	Mgmt	For	Against	Against
3	Elect Robert Darretta	Mgmt	For	For	For
4	Elect Stephen Hemsley	Mgmt	For	Against	Against
5	Elect Michele Hooper	Mgmt	For	Against	Against
6	Elect Douglas Leatherdale	Mgmt	For	Against	Against
7	Elect Glenn Renwick	Mgmt	For	For	For
8	Elect Kenneth Shine	Mgmt	For	For	For
9	Elect Gail Wilensky	Mgmt	For	Against	Against
10	Ratification of Auditor	Mgmt	For	Against	Against
11	Shareholder Proposal Regarding Advisory Vote on Compensation (Say on Pay)	ShrHoldr	Against	For	Against

Wal Mart Stores Inc

Ticker	Security ID:	Meeting Date	Meeting Status
WMT	CUSIP 931142103	06/05/2009	Voted

Meeting Type	Country of Trade
Annual	United States

					For/Agnst
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	Mgmt
1	Elect Aida Alvarez	Mgmt	For	For	For
2	Elect James Breyer	Mgmt	For	For	For
3	Elect M. Michele Burns	Mgmt	For	Against	Against
4	Elect James Cash, Jr.	Mgmt	For	For	For
5	Elect Roger Corbett	Mgmt	For	For	For
6	Elect Douglas Daft	Mgmt	For	For	For
7	Elect Michael Duke	Mgmt	For	For	For
8	Elect Gregory Penner	Mgmt	For	For	For
9	Elect Allen Questrom	Mgmt	For	For	For
10	Elect H. Lee Scott, Jr.	Mgmt	For	For	For
11	Elect Arne Sorenson	Mgmt	For	For	For
12	Elect Jim Walton	Mgmt	For	For	For
13	Elect S. Robson Walton	Mgmt	For	For	For
14	Elect Christopher Williams	Mgmt	For	For	For
15	Elect Linda Wolf	Mgmt	For	For	For
16	Ratification of Auditor	Mgmt	For	For	For
17	Shareholder Proposal Regarding Adopting Sexual Orientation and Gender Identity Expression Anti-Bias Policy	ShrHoldr	Against	Against	For
18	Shareholder Proposal Regarding Pay for Superior Performance	ShrHoldr	Against	Against	For
19	Shareholder Proposal Regarding Advisory Vote on Compensation (Say on Pay)	ShrHoldr	Against	For	Against
20	Shareholder Proposal Regarding Reviewing Political Contributions and Expenditures Report	ShrHoldr	Against	Against	For
21	Shareholder Proposal Regarding Right to Call a Special Meeting	ShrHoldr	Against	For	Against
22	Shareholder Proposal Regarding Incentive Compensation in the Form of Stock Options	ShrHoldr	Against	Against	For

Walt Disney Company

Ticker	Security ID:	Meeting Date	Meeting Status
DIS	CUSIP 254687106	03/10/2009	Voted

Meeting Type	Country of Trade
Annual	United States

					For/Agnst
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	Mgmt
1	Election Of Director: Susan E. Arnold	Mgmt	For	For	For
2	Election Of Director: John E. Bryson	Mgmt	For	For	For
3	Election Of Director: John S. Chen	Mgmt	For	For	For
4	Election Of Director: Judith L. Estrin	Mgmt	For	For	For
5	Election Of Director: Robert A. Iger	Mgmt	For	For	For
6	Election Of Director: Steven P. Jobs	Mgmt	For	For	For
7	Election Of Director: Fred H. Langhammer	Mgmt	For	For	For
8	Election Of Director: Aylwin B. Lewis	Mgmt	For	For	For
9	Election Of Director: Monica C. Lozano	Mgmt	For	For	For
10	Election Of Director: Robert W. Matschullat	Mgmt	For	For	For
11	Election Of Director: John E. Pepper, Jr.	Mgmt	For	For	For
12	Election Of Director: Orin C. Smith	Mgmt	For	For	For
13	Ratification Of Auditor	Mgmt	For	For	For
14	Amendment To The 2005 Stock Incentive Plan	Mgmt	For	For	For
15	Amendment To The 2002 Executive Performance Plan	Mgmt	For	For	For
16	Shareholder Proposal Regarding Political Contributions Reporting	ShrHoldr	Against	Against	For
17	To Approve The Shareholder Proposal Relating To Death Benefit Payments.	ShrHoldr	Against	Against	For
18	Shareholder Proposal Regarding Advisory Vote On Executive Compensation (Say On Pay)	ShrHoldr	Against	For	Against

Wells Fargo & Co

Ticker	Security ID:	Meeting Date	Meeting Status
WFC	CUSIP 949746101	04/28/2009	Voted

Meeting Type	Country of Trade
Annual	United States

					For/Agnst
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	Mgmt
1	Election Of Director: John D. Baker II	Mgmt	For	Against	Against
2	Election Of Director: John S. Chen	Mgmt	For	For	For
3	Election Of Director: Lloyd H. Dean	Mgmt	For	For	For
4	Election Of Director: Susan E. Engel	Mgmt	For	For	For
5	Election Of Director: Enrique Hernandez, Jr.	Mgmt	For	For	For
6	Election Of Director: Donald M. James	Mgmt	For	Against	Against
7	Election Of Director: Robert L. Joss	Mgmt	For	For	For
8	Election Of Director: Richard M. Kovacevich	Mgmt	For	For	For
9	Election Of Director: Richard D. Mccormick	Mgmt	For	For	For
10	Election Of Director: Mackey J. Mcdonald	Mgmt	For	Against	Against
11	Election Of Director: Cynthia H. Milligan	Mgmt	For	Against	Against
12	Election Of Director: Nicholas G. Moore	Mgmt	For	For	For
13	Election Of Director: Philip J. Quigley	Mgmt	For	Against	Against
14	Election Of Director: Donald B. Rice	Mgmt	For	Against	Against
15	Election Of Director: Judith M. Runstad	Mgmt	For	For	For
16	Election Of Director: Stephen W. Sanger	Mgmt	For	For	For
17	Election Of Director: Robert K. Steel	Mgmt	For	For	For
18	Election Of Director: John G. Stumpf	Mgmt	For	For	For
19	Election Of Director: Susan G. Swenson	Mgmt	For	For	For
20	Advisory Vote on Executive Compensation	Mgmt	For	For	For
21	Ratification of Auditor	Mgmt	For	For	For
22	Amendment to the Long-Term Incentive Compensation Plan	Mgmt	For	Against	Against
23	Shareholder Proposal Regarding Independent Board Chairman	ShrHoldr	Against	Against	For
24	Stockholder Proposal Regarding A Report On Political Contributions.	ShrHoldr	Against	Against	For

Item 1: Proxy Voting Record — Item 1 Proxy Voting Record —

Registrant : RidgeWorth Variable Trust

Fund Name : RidgeWorth Variable Trust Large Cap Growth Stock Fund

07/01/2008 — 06/30/2009

In all markets, for all statuses, for

Adobe Systems Inc

Ticker	Security ID:	Meeting Date	Meeting Status
ADBE	CUSIP9 00724F101	04/01/2009	Voted

Meeting Type	Country of Trade
Annual	United States

					For/Agnst
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	Mgmt
1	Election Of Class II Director: Robert K. Burgess	Mgmt	For	For	For
2	Election Of Class II Director: Carol Mills	Mgmt	For	For	For
3	Election Of Class II Director: Daniel Rosensweig	Mgmt	For	For	For
4	Election Of Class II Director: Robert Sedgewick	Mgmt	For	For	For
5	Election Of Class II Director: John E. Warnock	Mgmt	For	For	For
6	Amendment to the 2003 Equity Incentive Plan	Mgmt	For	For	For
7	Ratification of Auditor	Mgmt	For	For	For

Allergan Inc

Ticker	Security ID:	Meeting Date	Meeting Status
AGN	CUSIP9 018490102	04/30/2009	Voted

Meeting Type	Country of Trade
Annual	United States

					For/Agnst
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	Mgmt
1	Election Of Director: Herbert W. Boyer, Ph.D.	Mgmt	For	For	For
2	Election Of Director: Robert A. Ingram	Mgmt	For	For	For
3	Election Of Director: David E.I. Pyott	Mgmt	For	For	For
4	Election Of Director: Russell T. Ray	Mgmt	For	For	For
5	Ratification of Auditor	Mgmt	For	For	For
6	Shareholder Proposal Regarding Additional Animal Testing Disclosure	ShrHoldr	Against	Against	For

Amgen Inc

Ticker	Security ID:	Meeting Date	Meeting Status
AMGN	CUSIP9 031162100	05/06/2009	Voted

Meeting Type	Country of Trade
Annual	United States

					For/Agnst
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	Mgmt
1	Elect David Baltimore	Mgmt	For	For	For
2	Elect Frank Biondi, Jr.	Mgmt	For	For	For
3	Elect François de Carbonnel	Mgmt	For	For	For
4	Elect Jerry Choate	Mgmt	For	For	For
5	Elect Vance Coffman	Mgmt	For	For	For
6	Elect Frederick Gluck	Mgmt	For	Against	Against
7	Elect Frank Herringer	Mgmt	For	For	For
8	Elect Gilbert Omenn	Mgmt	For	For	For
9	Elect Judith Pelham	Mgmt	For	For	For
10	Elect J. Paul Reason	Mgmt	For	For	For
11	Elect Leonard Schaeffer	Mgmt	For	For	For
12	Elect Kevin Sharer	Mgmt	For	For	For
13	Ratification of Auditor	Mgmt	For	For	For
14	2009 Equity Incentive Plan	Mgmt	For	For	For
15	Elimination of Supermajority Requirement	Mgmt	For	For	For
16	Shareholder Proposal Regarding Right to Call a Special Meeting	ShrHoldr	Against	For	Against
17	Shareholder Proposal Regarding Reincorporation	ShrHoldr	Against	Against	For

Analog Devices Inc

Ticker	Security ID:	Meeting Date	Meeting Status
ADI	CUSIP9 032654105	03/10/2009	Voted

Meeting Type	Country of Trade
Annual	United States

					For/Agnst
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	Mgmt
1	Elect James Champy	Mgmt	For	For	For
2	Elect Yves-Andre Istel	Mgmt	For	For	For
3	Elect Neil Novich	Mgmt	For	For	For
4	Elect Kenton Sicchitano	Mgmt	For	For	For
5	Ratification of Auditor	Mgmt	For	For	For
6	Shareholder Proposal to Declassify the Board	ShrHoldr	Against	For	Against

Apple Computers Inc

Ticker	Security ID:	Meeting Date	Meeting Status
AAPL	CUSIP9 037833100	02/25/2009	Voted

Meeting Type	Country of Trade
Annual	United States

					For/Agnst
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	Mgmt
1.1	Elect William Campbell	Mgmt	For	Withhold	Against
1.2	Elect Millard Drexler	Mgmt	For	Withhold	Against
1.3	Elect Albert Gore, Jr.	Mgmt	For	Withhold	Against
1.4	Elect Steven Jobs	Mgmt	For	For	For
1.5	Elect Andrea Jung	Mgmt	For	For	For
1.6	Elect Arthur Levinson	Mgmt	For	For	For
1.7	Elect Eric Schmidt	Mgmt	For	For	For
1.8	Elect Jerome York	Mgmt	For	Withhold	Against
2	Shareholder Proposal Regarding Political Contributions and Expenditure Report	ShrHoldr	Against	Against	For
3	Shareholder Proposal Regarding Adoption of Principles for Health Care Reform	ShrHoldr	Against	Against	For
4	Shareholder Proposal Regarding Sustainability Report	ShrHoldr	Against	Against	For
5	Shareholder Proposal Regarding Advisory Vote on Compensation (Say on Pay)	ShrHoldr	Against	For	Against

Baxter International Inc

Ticker	Security ID:	Meeting Date	Meeting Status
BAX	CUSIP9 071813109	05/05/2009	Voted

Meeting Type	Country of Trade
Annual	United States

					For/Agnst
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	Mgmt
1	Elect Walter Boomer	Mgmt	For	For	For
2	Elect James Gavin III	Mgmt	For	For	For
3	Elect Peter Hellman	Mgmt	For	For	For
4	Elect K.J. Storm	Mgmt	For	For	For
5	Ratification of Auditor	Mgmt	For	For	For
6	Shareholder Proposal Regarding Animal Testing	ShrHoldr	Against	Against	For

Becton Dickinson & Company

Ticker	Security ID:	Meeting Date	Meeting Status
BDX	CUSIP9 075887109	02/03/2009	Voted

Meeting Type	Country of Trade
Annual	United States

					For/Agnst
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	Mgmt
1.1	Elect Claire Fraser-Liggett	Mgmt	For	For	For
1.2	Elect Edward Ludwig	Mgmt	For	For	For
1.3	Elect Willard Overlock, Jr.	Mgmt	For	For	For
1.4	Elect Bertram Scott	Mgmt	For	For	For
2	Ratification Of Selection Of Independent Registered Public Accounting Firm.	Mgmt	For	For	For
3	Amendment To Bd S Restated Certificate Of Incorporation.	Mgmt	For	For	For
4	Amendment To The 2004 Employee And Director Equity-Based Compensation Plan.	Mgmt	For	For	For
5	Approval Of Material Terms Of Performance Goals.	Mgmt	For	For	For
6	Special Shareholder Meetings.	ShrHoldr	Against	For	Against
7	Cumulative Voting.	ShrHoldr	Against	For	Against

Cameron International Corp.

Ticker	Security ID:	Meeting Date	Meeting Status
CAM	CUSIP9 13342B105	05/13/2009	Voted

Meeting Type	Country of Trade
Annual	United States

					For/Agnst
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	Mgmt
1.1	Elect C. Baker Cunningham	Mgmt	For	For	For
1.2	Elect Sheldon Erikson	Mgmt	For	For	For
1.3	Elect Douglas Foshee	Mgmt	For	For	For
2	Amendment to the 2005 Equity Incentive Plan	Mgmt	For	Against	Against
3	Ratification of Auditor	Mgmt	For	For	For

Caterpillar Inc

Ticker	Security ID:	Meeting Date	Meeting Status
CAT	CUSIP9 149123101	06/10/2009	Voted

Meeting Type	Country of Trade
Annual	United States

					For/Agnst
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	Mgmt
1.1	Elect Daniel Dickenson	Mgmt	For	For	For
1.2	Elect David Goode	Mgmt	For	For	For
1.3	Elect James Owens	Mgmt	For	For	For
1.4	Elect Charles Powell	Mgmt	For	Withhold	Against
1.5	Elect Joshua Smith	Mgmt	For	For	For
2	Ratification of Auditor	Mgmt	For	For	For
3	Shareholder Proposal Regarding Declassification of the Board	ShrHoldr	Against	For	Against
4	Shareholder Proposal Regarding Majority Vote for Election of Directors	ShrHoldr	Against	For	Against
5	Shareholder Proposal Regarding Disclosure of Foreign Military Sales	ShrHoldr	Against	Against	For
6	Shareholder Proposal Regarding Simple Majority Vote	ShrHoldr	Against	For	Against
7	Shareholder Proposal Regarding Compensation Consultants	ShrHoldr	Against	For	Against
8	Shareholder Proposal Regarding Independent Chairman	ShrHoldr	Against	For	Against
9	Shareholder Proposal Regarding Report on Lobbying Priorities	ShrHoldr	Against	Against	For

Charles Schwab Corp.

Ticker	Security ID:	Meeting Date	Meeting Status
SCHW	CUSIP9 808513105	05/14/2009	Voted

Meeting Type	Country of Trade
Annual	United States

					For/Agnst
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	Mgmt
1	Elect Nancy Bechtle	Mgmt	For	For	For
2	Elect Walter Bettinger II	Mgmt	For	For	For
3	Elect C. Preston Butcher	Mgmt	For	For	For
4	Shareholder Proposal Regarding Political Contributions and Expenditure Report	ShrHoldr	Against	Against	For
5	Shareholder Proposal Regarding the Approval of Survivor Benefits (Golden Coffins)	ShrHoldr	Against	Against	For
6	Shareholder Proposal Regarding Corporate Executive Bonus Plan	ShrHoldr	Against	Against	For

Cisco Systems Inc

Ticker	Security ID:	Meeting Date	Meeting Status
CSCO	CUSIP9 17275R102	11/13/2008	Voted

Meeting Type	Country of Trade
Annual	United States

					For/Agnst
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	Mgmt
1	Election Of Director: Carol A. Bartz	Mgmt	For	For	For
2	Election Of Director: M. Michele Burns	Mgmt	For	For	For
3	Election Of Director: Michael D. Capellas	Mgmt	For	For	For
4	Election Of Director: Larry R. Carter	Mgmt	For	For	For
5	Election Of Director: John T. Chambers	Mgmt	For	For	For
6	Election Of Director: Brian L. Halla	Mgmt	For	For	For
7	Election Of Director: Dr. John L. Hennessy	Mgmt	For	For	For
8	Election Of Director: Richard M. Kovacevich	Mgmt	For	For	For
9	Election Of Director: Roderick C. Mcgeary	Mgmt	For	For	For
10	Election Of Director: Michael K. Powell	Mgmt	For	For	For
11	Election Of Director: Steven M. West	Mgmt	For	For	For
12	Election Of Director: Jerry Yang	Mgmt	For	For	For
13	Ratification of Auditor	Mgmt	For	For	For
14	Shareholder Proposal Regarding Formation of a Board Committee on Human Rights	ShrHoldr	Against	Against	For
15	Shareholder Proposal Regarding Report on Internet Fragmentation	ShrHoldr	Against	Against	For

Colgate-Palmolive Company

Ticker	Security ID:	Meeting Date	Meeting Status
CL	CUSIP9 194162103	05/08/2009	Voted

Meeting Type	Country of Trade
Annual	United States

					For/Agnst
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	Mgmt
1	Elect John Cahill	Mgmt	For	For	For
2	Elect Jill Conway	Mgmt	For	For	For
3	Elect Ian Cook	Mgmt	For	For	For
4	Elect Ellen Hancock	Mgmt	For	For	For
5	Elect David Johnson	Mgmt	For	For	For
6	Elect Richard Kogan	Mgmt	For	For	For
7	Elect Delano Lewis	Mgmt	For	For	For
8	Elect J. Pedro Reinhard	Mgmt	For	For	For
9	Elect Stephen Sadove	Mgmt	For	For	For
10	Ratification of Auditor	Mgmt	For	For	For
11	2009 Executive Incentive Compensation Plan	Mgmt	For	For	For
12	Shareholder Proposal Regarding Advisory Vote on Compensation (Say on Pay)	ShrHoldr	Against	Against	For

Costco Wholesale Corp.

Ticker	Security ID:	Meeting Date	Meeting Status
COST	CUSIP9 22160K105	01/28/2009	Voted

Meeting Type	Country of Trade
Annual	United States

					For/Agnst
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	Mgmt
1.1	Elect James Sinegal	Mgmt	For	For	For
1.2	Elect Jeffrey Brotman	Mgmt	For	For	For
1.3	Elect Richard Galanti	Mgmt	For	For	For
1.4	Elect Daniel Evans	Mgmt	For	For	For
1.5	Elect Jeffrey Raikes	Mgmt	For	For	For
2	Ratification Of Selection Of Independent Auditors.	Mgmt	For	For	For

Covance Inc

Ticker	Security ID:	Meeting Date	Meeting Status
CVD	CUSIP9 222816100	05/07/2009	Voted

Meeting Type	Country of Trade
Annual	United States

					For/Agnst
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	Mgmt
1.1	Elect Robert Barchi	Mgmt	For	For	For
1.2	Elect Sandra Helton	Mgmt	For	For	For
1.3	Elect Joseph Scodari	Mgmt	For	For	For
2	Ratification of Auditor	Mgmt	For	For	For
3	Shareholder Proposal Regarding Animal Welfare	ShrHoldr	Against	Against	For

CVS Corp.

Ticker	Security ID:	Meeting Date	Meeting Status
CVS	CUSIP9 126650100	05/06/2009	Voted

Meeting Type	Country of Trade
Annual	United States

					For/Agnst
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	Mgmt
1	Elect Edwin Banks	Mgmt	For	For	For
2	Elect C. David Brown II	Mgmt	For	For	For
3	Elect David Dorman	Mgmt	For	For	For
4	Elect Kristen Gibney Williams	Mgmt	For	For	For
5	Elect Marian Heard	Mgmt	For	For	For
6	Elect William Joyce	Mgmt	For	For	For
7	Elect Jean-Pierre Millon	Mgmt	For	For	For
8	Elect Terrence Murray	Mgmt	For	For	For
9	Elect C.A. Lance Piccolo	Mgmt	For	For	For
10	Elect Sheli Rosenberg	Mgmt	For	For	For
11	Elect Thomas Ryan	Mgmt	For	For	For
12	Elect Richard Swift	Mgmt	For	For	For
13	Ratification of Auditor	Mgmt	For	For	For
14	Shareholder Proposal Regarding Special Shareholder Meetings	ShrHoldr	Against	For	Against
15	Shareholder Proposal Regarding Independent Chairman of the Board	ShrHoldr	Against	Against	For
16	Shareholder Proposal Regarding Political Contributions and Expenditures	ShrHoldr	Against	Against	For
17	Shareholder Proposal Regarding Advisory Vote on Executive Compensation (Say on Pay)	ShrHoldr	Against	For	Against

EMC Corp.

Ticker	Security ID:	Meeting Date	Meeting Status
EMC	CUSIP9 268648102	05/06/2009	Voted

Meeting Type	Country of Trade
Annual	United States

					For/Agnst
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	Mgmt
1	Elect Michael Brown	Mgmt	For	For	For
2	Elect Randolph Cowen	Mgmt	For	For	For
3	Elect Michael Cronin	Mgmt	For	For	For
4	Elect Gail Deegan	Mgmt	For	For	For
5	Elect John Egan	Mgmt	For	For	For
6	Elect W. Paul Fitzgerald	Mgmt	For	For	For
7	Elect Edmund Kelly	Mgmt	For	For	For
8	Elect Windle Priem	Mgmt	For	For	For
9	Elect Paul Sagan	Mgmt	For	For	For
10	Elect David Strohm	Mgmt	For	For	For
11	Elect Joseph Tucci	Mgmt	For	For	For
12	Ratification of Auditor	Mgmt	For	For	For
13	Amendment to the 1989 Employee Stock Purchase Plan	Mgmt	For	For	For
14	Amendment to Shareholders’ Right to Call a Special Meeting	Mgmt	For	For	For
15	Shareholder Proposal Regarding Advisory Vote on Compensation (Say on Pay)	ShrHoldr	Against	For	Against

Emerson Electric Company

Ticker	Security ID:	Meeting Date	Meeting Status
EMR	CUSIP9 291011104	02/03/2009	Voted

Meeting Type	Country of Trade
Annual	United States

Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1.1	Elect August Busch III	Mgmt	For	For	For
1.2	Elect Arthur Golden	Mgmt	For	For	For
1.3	Elect Harriet Green	Mgmt	For	For	For
1.4	Elect William Johnson	Mgmt	For	For	For
1.5	Elect John Menzer	Mgmt	For	For	For
1.6	Elect Vernon Loucks, Jr.	Mgmt	For	For	For
2	Ratification Of KPMG LLP As Independent Registered Public Accounting Firm.	Mgmt	For	For	For

Express Scripts Inc

Ticker	Security ID:	Meeting Date	Meeting Status
ESRX	CUSIP9 302182100	05/27/2009	Voted

Meeting Type	Country of Trade
Annual	United States

					For/Agnst
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	Mgmt
1.1	Elect Gary Benanav	Mgmt	For	For	For
1.2	Elect Frank Borelli	Mgmt	For	For	For
1.3	Elect Maura Breen	Mgmt	For	For	For
1.4	Elect Nicholas LaHowchic	Mgmt	For	For	For
1.5	Elect Thomas Mac Mahon	Mgmt	For	For	For
1.6	Elect Frank Mergenthaler	Mgmt	For	For	For
1.7	Elect Woodrow Myers, Jr.	Mgmt	For	For	For
1.8	Elect John Parker, Jr.	Mgmt	For	For	For
1.9	Elect George Paz	Mgmt	For	For	For
1.10	Elect Samuel Skinner	Mgmt	For	For	For
1.11	Elect Seymour Sternberg	Mgmt	For	For	For
1.12	Elect Barrett Toan	Mgmt	For	For	For
2	Ratification of Auditor	Mgmt	For	For	For

Exxon Mobil Corp.

Ticker	Security ID:	Meeting Date	Meeting Status
XOM	CUSIP9 30231G102	05/27/2009	Voted

Meeting Type	Country of Trade
Annual	United States

					For/Agnst
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	Mgmt
1.1	Elect Michael Boskin	Mgmt	For	For	For
1.2	Elect Larry Faulkner	Mgmt	For	For	For
1.3	Elect Kenneth Frazier	Mgmt	For	For	For
1.4	Elect William George	Mgmt	For	For	For
1.5	Elect Reatha King	Mgmt	For	For	For
1.6	Elect Marilyn Nelson	Mgmt	For	For	For
1.7	Elect Samuel Palmisano	Mgmt	For	For	For
1.8	Elect Steven Reinemund	Mgmt	For	For	For
1.9	Elect Rex Tillerson	Mgmt	For	For	For
1.10	Elect Edward Whitacre, Jr.	Mgmt	For	For	For
2	Ratification of Auditor	Mgmt	For	For	For
3	Shareholder Proposal Regarding Cumulative Voting	ShrHoldr	Against	For	Against
4	Shareholder Proposal Regarding Right to Call a Special Meeting	ShrHoldr	Against	For	Against
5	Shareholder Proposal Regarding Reincorporation	ShrHoldr	Against	Against	For
6	Shareholder Proposal Regarding Independent Board Chairman	ShrHoldr	Against	Against	For
7	Shareholder Proposal Regarding Advisory Vote on Executive Compensation (Say on Pay)	ShrHoldr	Against	For	Against
8	Shareholder Proposal Regarding Executive Compensation Report	ShrHoldr	Against	Against	For
9	Shareholder Proposal Regarding Corporate Sponsorships Report	ShrHoldr	Against	Against	For
10	Shareholder Proposal Regarding Adopting Sexual Orientation and Gender Identity Expression Anti-Bias Policy	ShrHoldr	Against	Against	For
11	Shareholder Proposal Regarding Greenhouse Gas Emissions Goals	ShrHoldr	Against	Against	For
12	Shareholder Proposal Regarding a Climate Change and Technology Report	ShrHoldr	Against	Against	For
13	Shareholder Proposal Regarding Renewable Energy Policy	ShrHoldr	Against	Against	For

First Solar Inc

Ticker	Security ID:	Meeting Date	Meeting Status
FSLR	CUSIP9 336433107	06/04/2009	Voted

Meeting Type	Country of Trade
Annual	United States

					For/Agnst
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	Mgmt
1.1	Elect Michael Ahearn	Mgmt	For	For	For
1.2	Elect Craig Kennedy	Mgmt	For	For	For
1.3	Elect James Nolan	Mgmt	For	Withhold	Against
1.4	Elect J. Thomas Presby	Mgmt	For	For	For
1.5	Elect Paul Stebbins	Mgmt	For	For	For
1.6	Elect Michael Sweeney	Mgmt	For	For	For
1.7	Elect José Villarreal	Mgmt	For	Withhold	Against
2	Ratification of Auditor	Mgmt	For	For	For

Gilead Sciences Inc

Ticker	Security ID:	Meeting Date	Meeting Status
GILD	CUSIP9 375558103	05/06/2009	Voted

Meeting Type	Country of Trade
Annual	United States

					For/Agnst
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	Mgmt
1.1	Elect Paul Berg	Mgmt	For	For	For
1.2	Elect John Cogan	Mgmt	For	For	For
1.3	Elect Etienne Davignon	Mgmt	For	For	For
1.4	Elect James Denny	Mgmt	For	For	For
1.5	Elect Carla Hills	Mgmt	For	For	For
1.6	Elect John Madigan	Mgmt	For	For	For
1.7	Elect John Martin	Mgmt	For	For	For
1.8	Elect Gordon Moore	Mgmt	For	For	For
1.9	Elect Nicholas Moore	Mgmt	For	For	For
1.10	Elect Richard Whitley	Mgmt	For	For	For
1.11	Elect Gayle Wilson	Mgmt	For	For	For
2	Ratification of Auditor	Mgmt	For	For	For
3	Amendment to the 2004 Equity Incentive Plan	Mgmt	For	Against	Against

Google Inc

Ticker	Security ID:	Meeting Date	Meeting Status
GOOG	CUSIP9 38259P508	05/07/2009	Voted

Meeting Type	Country of Trade
Annual	United States

					For/Agnst
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	Mgmt
1.1	Elect Eric Schmidt	Mgmt	For	For	For
1.2	Elect Sergey Brin	Mgmt	For	For	For
1.3	Elect Larry Page	Mgmt	For	For	For
1.4	Elect L. John Doerr	Mgmt	For	For	For
1.5	Elect John Hennessy	Mgmt	For	Withhold	Against
1.6	Elect Arthur Levinson	Mgmt	For	Withhold	Against
1.7	Elect Ann Mather	Mgmt	For	For	For
1.8	Elect Paul Otellini	Mgmt	For	Withhold	Against
1.9	Elect K. Shriram	Mgmt	For	For	For
1.10	Elect Shirley Tilghman	Mgmt	For	For	For
2	Ratification of Auditor	Mgmt	For	For	For
3	Amendment to the 2004 Stock Plan	Mgmt	For	Against	Against
4	Shareholder proposal regarding political contribution disclosure	ShrHoldr	For	Against	Against
5	Shareholder proposal regarding internet censorship	ShrHoldr	Against	Against	For
6	Shareholder proposal regarding health care reform	ShrHoldr	Against	Against	For

Hewlett-Packard Company

Ticker	Security ID:	Meeting Date	Meeting Status
HPQ	CUSIP9 428236103	03/18/2009	Voted

Meeting Type	Country of Trade
Annual	United States

					For/Agnst
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	Mgmt
1	Election Of Director: L. T. Babbio, Jr.	Mgmt	For	Against	Against
2	Election Of Director: S. M. Baldauf	Mgmt	For	For	For
3	Election Of Director: R. L. Gupta	Mgmt	For	Against	Against
4	Election Of Director: J. H. Hammergren	Mgmt	For	For	For
5	Election Of Director: M. V. Hurd	Mgmt	For	For	For
6	Election Of Director: J. Z. Hyatt	Mgmt	For	For	For
7	Election Of Director: J. R. Joyce	Mgmt	For	For	For
8	Election Of Director: R. L. Ryan	Mgmt	For	For	For
9	Election Of Director: L. S. Salhany	Mgmt	For	For	For
10	Election Of Director: G. K. Thompson	Mgmt	For	For	For
11	Ratification of Auditor	Mgmt	For	For	For

Honeywell International Inc

Ticker	Security ID:	Meeting Date	Meeting Status
HON	CUSIP9 438516106	04/27/2009	Voted

Meeting Type	Country of Trade
Annual	United States

					For/Agnst
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	Mgmt
1	Election Of Director: Gordon M. Bethune	Mgmt	For	For	For
2	Election Of Director: Jaime Chico Pardo	Mgmt	For	Against	Against
3	Election Of Director: David M. Cote	Mgmt	For	For	For
4	Election Of Director: D. Scott Davis	Mgmt	For	For	For
5	Election Of Director: Linnet F. Deily	Mgmt	For	For	For
6	Election Of Director: Clive R. Hollick	Mgmt	For	For	For
7	Election Of Director: George Paz	Mgmt	For	For	For
8	Election Of Director: Bradley T. Sheares	Mgmt	For	For	For
9	Election Of Director: John R. Stafford	Mgmt	For	Against	Against
10	Election Of Director: Michael W. Wright	Mgmt	For	Against	Against
11	Approval Of Independent Accountants	Mgmt	For	For	For
12	Cumulative Voting	ShrHoldr	Against	For	Against
13	Principles For Health Care Reform	ShrHoldr	Against	Against	For
14	Executive Compensation Advisory Vote	ShrHoldr	Against	For	Against
15	Tax Gross-Up Payments	ShrHoldr	Against	Against	For
16	Special Shareowner Meetings	ShrHoldr	Against	For	Against

Hunt JB Transportation Services Inc

Ticker	Security ID:	Meeting Date	Meeting Status
JBHT	CUSIP9 445658107	04/30/2009	Voted

Meeting Type	Country of Trade
Annual	United States

					For/Agnst
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	Mgmt
1.1	Elect Sharilyn Gasaway	Mgmt	For	For	For
1.2	Elect Coleman Peterson	Mgmt	For	For	For
1.3	Elect James Robo	Mgmt	For	For	For
2	Ratification of Auditor	Mgmt	For	For	For

Illinois Tool Works

Ticker	Security ID:	Meeting Date	Meeting Status
ITW	CUSIP9 452308109	05/08/2009	Voted

Meeting Type	Country of Trade
Annual	United States

					For/Agnst
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	Mgmt
1	Elect William Aldinger III	Mgmt	For	For	For
2	Elect Marvin Brailsford	Mgmt	For	Against	Against
3	Elect Susan Crown	Mgmt	For	For	For
4	Elect Don Davis, Jr.	Mgmt	For	For	For
5	Elect Robert McCormack	Mgmt	For	For	For
6	Elect Robert Morrison	Mgmt	For	For	For
7	Elect James Skinner	Mgmt	For	For	For
8	Elect Harold Smith	Mgmt	For	For	For
9	Elect David Speer	Mgmt	For	For	For
10	Elect Pamela Strobel	Mgmt	For	For	For
11	Ratification of Auditor	Mgmt	For	For	For
12	Shareholder Proposal Regarding Approval of SERP Benefits	ShrHoldr	Against	Against	For

Intel Corp.

Ticker	Security ID:	Meeting Date	Meeting Status
INTC	CUSIP9 458140100	05/20/2009	Voted

Meeting Type	Country of Trade
Annual	United States

					For/Agnst
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	Mgmt
1	Elect Charlene Barshefsky	Mgmt	For	Against	Against
2	Elect Susan Decker	Mgmt	For	For	For
3	Elect John Donahoe	Mgmt	For	For	For
4	Elect Reed Hundt	Mgmt	For	For	For
5	Elect Paul Otellini	Mgmt	For	For	For
6	Elect James Plummer	Mgmt	For	For	For
7	Elect David Pottruck	Mgmt	For	For	For
8	Elect Jane Shaw	Mgmt	For	For	For
9	Elect John Thornton	Mgmt	For	For	For
10	Elect Frank Yeary	Mgmt	For	For	For
11	Elect David Yoffie	Mgmt	For	For	For
12	Ratification of Auditor	Mgmt	For	For	For
13	Amendment to the 2006 Equity Incentive Plan	Mgmt	For	For	For
14	Stock Option Exchange Program	Mgmt	For	For	For
15	Advisory Vote On Executive Compensation	Mgmt	For	For	For
16	Shareholder Proposal Regarding Cumulative Voting	ShrHoldr	Against	For	Against
17	Shareholder Proposal Regarding Human Right to Water	ShrHoldr	Against	Against	For

International Business Machine Corp.

Ticker	Security ID:	Meeting Date	Meeting Status
IBM	CUSIP9 459200101	04/28/2009	Voted

Meeting Type	Country of Trade
Annual	United States

					For/Agnst
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	Mgmt
1	Election Of Director: A.J.P. Belda	Mgmt	For	Against	Against
2	Election Of Director: C. Black	Mgmt	For	Against	Against
3	Election Of Director: W.R. Brody	Mgmt	For	For	For
4	Election Of Director: K.I. Chenault	Mgmt	For	For	For
5	Election Of Director: M.L. Eskew	Mgmt	For	Against	Against
6	Election Of Director: S.A. Jackson	Mgmt	For	For	For
7	Election Of Director: T. Nishimuro	Mgmt	For	For	For
8	Election Of Director: J.W. Owens	Mgmt	For	For	For
9	Election Of Director: S.J. Palmisano	Mgmt	For	For	For
10	Election Of Director: J.E. Spero	Mgmt	For	For	For
11	Election Of Director: S. Taurel	Mgmt	For	For	For
12	Election Of Director: L.H. Zambrano	Mgmt	For	For	For
13	Ratification Of Auditor	Mgmt	For	For	For
14	Approval Of Long-Term Incentive Performance Terms	Mgmt	For	For	For
15	Stockholder Proposal On Cumulative Voting	ShrHoldr	Against	For	Against
16	Stockholder Proposal On Executive Compensation And Pension Income	ShrHoldr	Against	Against	For
17	Stockholder Proposal On Advisory Vote On Executive Compensation	ShrHoldr	Against	For	Against

Intuitive Surgical Inc

Ticker	Security ID:	Meeting Date	Meeting Status
ISRG	CUSIP9 46120E602	04/22/2009	Voted

Meeting Type	Country of Trade
Annual	United States

					For/Agnst
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	Mgmt
1.1	Elect Gary Guthart	Mgmt	For	For	For
1.2	Elect Mark Rubash	Mgmt	For	Withhold	Against
1.3	Elect Lonnie Smith	Mgmt	For	For	For

Juniper Networks Inc

Ticker	Security ID:	Meeting Date	Meeting Status
JNPR	CUSIP9 48203R104	05/28/2009	Voted

Meeting Type	Country of Trade
Annual	United States

					For/Agnst
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	Mgmt
1.1	Elect Scott Kriens	Mgmt	For	For	For
1.2	Elect Stratton Sclavos	Mgmt	For	For	For
1.3	Elect William Stensrud	Mgmt	For	For	For
2	Amendment to the 2006 Equity Incentive Plan	Mgmt	For	For	For
3	Ratification of Auditor	Mgmt	For	For	For

Kohls Corp.

Ticker	Security ID:	Meeting Date	Meeting Status
KSS	CUSIP9 500255104	05/14/2009	Voted

Meeting Type	Country of Trade
Annual	United States

					For/Agnst
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	Mgmt
1	Elect Peter Boneparth	Mgmt	For	For	For
2	Elect Steven Burd	Mgmt	For	For	For
3	Elect John Herma	Mgmt	For	For	For
4	Elect Dale Jones	Mgmt	For	For	For
5	Elect William Kellogg	Mgmt	For	For	For
6	Elect Kevin Mansell	Mgmt	For	For	For
7	Elect R. Lawrence Montgomery	Mgmt	For	For	For
8	Elect Frank Sica	Mgmt	For	For	For
9	Elect Peter Sommerhauser	Mgmt	For	Against	Against
10	Elect Stephanie Streeter	Mgmt	For	For	For
11	Elect Stephen Watson	Mgmt	For	For	For
12	Ratification of Auditor	Mgmt	For	For	For
13	Shareholder Proposal Regarding Majority Vote for Election of Directors	ShrHoldr	Against	For	Against

Lowe’s Companies Inc

Ticker	Security ID:	Meeting Date	Meeting Status
LOW	CUSIP9 548661107	05/29/2009	Voted

Meeting Type	Country of Trade
Annual	United States

					For/Agnst
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	Mgmt
1.1	Elect Peter Browning	Mgmt	For	Withhold	Against
1.2	Elect Marshall Larsen	Mgmt	For	For	For
1.3	Elect Stephen Page	Mgmt	For	For	For
1.4	Elect O. Temple Sloan, Jr.	Mgmt	For	Withhold	Against
2	Amendment to the 2006 Long Term Incentive Plan	Mgmt	For	For	For
3	Ratification of Auditor	Mgmt	For	For	For
4	Amendment to the Articles of Incorporation to Eliminate All Remaining Supermajority Requirements	Mgmt	For	For	For
5	Shareholder Proposal Regarding Reincorporation	ShrHoldr	Against	Against	For
6	Shareholder Proposal Regarding Principles of Health Care Reform	ShrHoldr	Against	Against	For
7	Shareholder Proposal Regarding Independent Chairman	ShrHoldr	Against	Against	For

McAfee Inc

Ticker	Security ID:	Meeting Date	Meeting Status
MFE	CUSIP9 579064106	04/27/2009	Voted

Meeting Type	Country of Trade
Annual	United States

					For/Agnst
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	Mgmt
1	Election Of Director: Mr. Leslie G. Denend	Mgmt	For	Against	Against
2	Election Of Director: Mr. David G. Dewalt	Mgmt	For	For	For
3	Election Of Director: Mr. Charles J. Robel	Mgmt	For	Against	Against
4	Amendment To Declassify The Board	Mgmt	For	For	For
5	Approval Of The Amendments To Our 1997 Stock Incentive Plan, As Amended	Mgmt	For	For	For
6	Amendment to the 2002 Employee Stock Purchase Plan	Mgmt	For	For	For
7	Amendment to the 1993 Stock Option Plan for Outside Directors	Mgmt	For	Against	Against
8	Ratification of Auditor	Mgmt	For	For	For

McDonalds Corp.

Ticker	Security ID:	Meeting Date	Meeting Status
MCD	CUSIP9 580135101	05/27/2009	Voted

Meeting Type	Country of Trade
Annual	United States

					For/Agnst
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	Mgmt
1	Elect Robert Eckert	Mgmt	For	For	For
2	Elect Enrique Hernandez, Jr.	Mgmt	For	For	For
3	Elect Jeanne Jackson	Mgmt	For	For	For
4	Elect Andrew McKenna	Mgmt	For	For	For
5	Ratification of Auditor	Mgmt	For	For	For
6	Amendment to the 2001 Omnibus Stock Ownership Plan	Mgmt	For	For	For
7	2009 Cash Incentive Plan	Mgmt	For	For	For
8	Shareholder Proposal Regarding Advisory Vote on Compensation (Say on Pay)	ShrHoldr	Against	For	Against
9	Shareholder Proposal Regarding Cage-free Eggs	ShrHoldr	Against	Against	For

Microsoft Corp.

Ticker	Security ID:	Meeting Date	Meeting Status
MSFT	CUSIP9 594918104	11/19/2008	Voted

Meeting Type	Country of Trade
Annual	United States

					For/Agnst
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	Mgmt
1	Election Of Director: Steven A. Ballmer	Mgmt	For	For	For
2	Election Of Director: James I. Cash Jr.	Mgmt	For	For	For
3	Election Of Director: Dina Dublon	Mgmt	For	For	For
4	Election Of Director: William H. Gates III	Mgmt	For	For	For
5	Election Of Director: Raymond V. Gilmartin	Mgmt	For	For	For
6	Election Of Director: Reed Hastings	Mgmt	For	For	For
7	Election Of Director: David F. Marquardt	Mgmt	For	For	For
8	Election Of Director: Charles H. Noski	Mgmt	For	For	For
9	Election Of Director: Helmut Panke	Mgmt	For	For	For
10	Executive Officer Incentive Plan	Mgmt	For	For	For
11	Amendment To The 1999 Stock Option Plan For Non-Employee Directors	Mgmt	For	For	For
12	Ratification Of Auditor	Mgmt	For	For	For
13	Shareholder Proposal - Adoption Of Policies On Internet Censorship	ShrHoldr	Against	Against	For
14	Shareholder Proposal - Establishment Of Board Committee On Human Rights	ShrHoldr	Against	Against	For
15	Shareholder Proposal - Disclosure Of Charitable Contributions	ShrHoldr	Against	Against	For

Monsanto Company

Ticker	Security ID:	Meeting Date	Meeting Status
MON	CUSIP9 61166W101	01/14/2009	Voted

Meeting Type	Country of Trade
Annual	United States

					For/Agnst
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	Mgmt
1	Election Of Director: Janice L. Fields	Mgmt	For	For	For
2	Election Of Director: Hugh Grant	Mgmt	For	For	For
3	Election Of Director: C. Steven Mcmillan	Mgmt	For	For	For
4	Election Of Director: Robert J. Stevens	Mgmt	For	For	For
5	Ratification of Auditor	Mgmt	For	For	For

Mosaic Co.

Ticker	Security ID:	Meeting Date	Meeting Status
MOS	CUSIP9 61945A107	10/09/2008	Voted

Meeting Type	Country of Trade
Annual	United States

					For/Agnst
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	Mgmt
1.1	Elect Director David B. Mathis	Mgmt	For	For	For
1.2	Elect Director James L. Popowich	Mgmt	For	For	For
1.3	Elect Director James T. Prokopanko	Mgmt	For	For	For
1.4	Elect Director Steven M. Seibert	Mgmt	For	For	For
2	Ratify Auditors	Mgmt	For	For	For

Nike, Inc.

Ticker	Security ID:	Meeting Date	Meeting Status
NKE	CUSIP9 654106103	09/22/2008	Voted

Meeting Type	Country of Trade
Annual	United States

					For/Agnst
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	Mgmt
1.1	Elect Director Jill K. Conway	Mgmt	For	For	For
1.2	Elect Director Alan B. Graf, Jr.	Mgmt	For	For	For
1.3	Elect Director Jeanne P. Jackson	Mgmt	For	For	For
2.0	Ratify Auditors	Mgmt	For	For	For

Northern Trust Corp.

Ticker	Security ID:	Meeting Date	Meeting Status
NTRS	CUSIP9 665859104	04/21/2009	Voted

Meeting Type	Country of Trade
Annual	United States

					For/Agnst
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	Mgmt
1.1	Elect Linda Walker Bynoe	Mgmt	For	For	For
1.2	Elect Nicholas Chabraja	Mgmt	For	For	For
1.3	Elect Susan Crown	Mgmt	For	For	For
1.4	Elect Dipak Jain	Mgmt	For	For	For
1.5	Elect Arthur Kelly	Mgmt	For	For	For
1.6	Elect Robert McCormack	Mgmt	For	For	For
1.7	Elect Edward Mooney	Mgmt	For	For	For
1.8	Elect William Osborn	Mgmt	For	For	For
1.9	Elect John Rowe	Mgmt	For	For	For
1.10	Elect Harold Smith	Mgmt	For	For	For
1.11	Elect William Smithburg	Mgmt	For	For	For
1.12	Elect Enrique Sosa	Mgmt	For	For	For
1.13	Elect Charles Tribbett III	Mgmt	For	For	For
1.14	Elect Frederick Waddell	Mgmt	For	For	For
2	Ratification of Auditor	Mgmt	For	For	For
3	Advisory Vote on Executive Compensation	Mgmt	For	For	For

NOVARTIS- ADR

Ticker	Security ID:	Meeting Date	Meeting Status
NVS	CUSIP9 66987V109	02/24/2009	Voted

Meeting Type	Country of Trade
Annual	United States

					For/Agnst
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	Mgmt
1	Accounts And Reports	Mgmt	For	For	For
2	Ratification Of Board And Management Acts	Mgmt	For	For	For
3	Allocation Of Profits/Dividends	Mgmt	For	For	For
4	Reduction Of Share Capital	Mgmt	For	For	For
5	Shareholder Proposal Regarding An Advisory Vote On Compensation (Say On Pay)	Mgmt	Against	For	Against
6	Amendments To The Articles Of Incorporation - Purpose	Mgmt	For	For	For
7	Amendments To The Articles Of Incorporation - Auditors	Mgmt	For	For	For
8	Re-Election Of Prof. Srikant M. Datar Ph.D. For A Three-Year Term	Mgmt	For	For	For
9	Re-Election Of Andreas Von Planta Ph.D. For A Three-Year Term	Mgmt	For	For	For
10	Re-Election Of Dr.-Ing. Wendelin Wiedeking For A Three-Year Term	Mgmt	For	For	For
11	Re-Election Of Prof. Rolf M. Zinkernagel M.D. For A Three-Year Term	Mgmt	For	For	For
12	Election Of Prof. William Brody, M.D., Ph.D. For A Three-Year Term	Mgmt	For	For	For
13	Appointment Of The Auditor	Mgmt	For	For	For
14	Additional And/Or Counter-Proposals Presented At The Meeting	Mgmt	For	Against	Against

Occidental Petroleum Corp.

Ticker	Security ID:	Meeting Date	Meeting Status
OXY	CUSIP9 674599105	05/01/2009	Voted

Meeting Type	Country of Trade
Annual	United States

					For/Agnst
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	Mgmt
1	Elect Spencer Abraham	Mgmt	For	For	For
2	Elect Ronald Burkle	Mgmt	For	For	For
3	Elect John Chalsty	Mgmt	For	For	For
4	Elect Edward Djerejian	Mgmt	For	For	For
5	Elect John Feick	Mgmt	For	For	For
6	Elect Ray Irani	Mgmt	For	For	For
7	Elect Irvin Maloney	Mgmt	For	For	For
8	Elect Avedick Poladian	Mgmt	For	For	For
9	Elect Rodolfo Segovia	Mgmt	For	For	For
10	Elect Aziz Syriani	Mgmt	For	For	For
11	Elect Rosemary Tomich	Mgmt	For	For	For
12	Elect Walter Weisman	Mgmt	For	For	For
13	Ratification of Auditor	Mgmt	For	For	For
14	Amendment to Permit Shareholders to Call a Special Meeting	Mgmt	For	For	For
15	Shareholder Proposal Regarding Report on Host Country Regulations	ShrHoldr	Against	Against	For

Oracle Corp.

Ticker	Security ID:	Meeting Date	Meeting Status
ORCL	SEDOL 2661568	10/10/2008	Voted

Meeting Type	Country of Trade
Annual	United States

					For/Agnst
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	Mgmt
1.1	Elect Jeffrey Henley	Mgmt	For	For	For
1.2	Elect Lawrence Ellison	Mgmt	For	For	For
1.3	Elect Donald Lucas	Mgmt	For	For	For
1.4	Elect Michael Boskin	Mgmt	For	For	For
1.5	Elect Jack Kemp	Mgmt	For	For	For
1.6	Elect Jeffrey Berg	Mgmt	For	For	For
1.7	Elect Safra Catz	Mgmt	For	For	For
1.8	Elect Hector Garcia-Molina	Mgmt	For	For	For
1.9	Elect H. Raymond Bingham	Mgmt	For	For	For
1.10	Elect Charles Phillips, Jr.	Mgmt	For	For	For
1.11	Elect Naomi Seligman	Mgmt	For	For	For
1.12	Elect George Conrades	Mgmt	For	For	For
1.13	Elect Bruce Chizen	Mgmt	For	For	For
2	2009 Executive Bonus Plan	Mgmt	For	Against	Against
3	Ratification of Auditor	Mgmt	For	For	For
4	Stockholder Proposal On Advisory Vote On Executive Compensation.	ShrHoldr	Against	Against	For

Oracle Corp.

Ticker	Security ID:	Meeting Date	Meeting Status
ORCL	CUSIP9 68389X105	10/10/2008	Voted

Meeting Type	Country of Trade
Annual	United States

					For/Agnst
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	Mgmt
1.1	Elect Director Jeffrey O. Henley	Mgmt	For	For	For
1.2	Elect Director Lawrence J. Ellison	Mgmt	For	For	For
1.3	Elect Director Donald L. Lucas	Mgmt	For	For	For
1.4	Elect Director Michael J. Boskin	Mgmt	For	For	For
1.5	Elect Director Jack F. Kemp	Mgmt	For	For	For
1.6	Elect Director Jeffrey S. Berg	Mgmt	For	For	For
1.7	Elect Director Safra A. Catz	Mgmt	For	For	For
1.8	Elect Director Hector Garcia-Molina	Mgmt	For	For	For
1.9	Elect Director H. Raymond Bingham	Mgmt	For	For	For
1.10	Elect Director Charles E. Phillips, Jr.	Mgmt	For	For	For
1.11	Elect Director Naomi O. Seligman	Mgmt	For	For	For
1.12	Elect Director George H. Conrades	Mgmt	For	For	For
1.13	Elect Director Bruce R. Chizen	Mgmt	For	For	For
2	Approve Executive Incentive Bonus Plan	Mgmt	For	For	For
3	Ratify Auditors	Mgmt	For	For	For
4	Advisory Vote to Ratify Named Executive Officers’ Compensation	ShrHldr	Against	Against	For

Pepsico Inc

Ticker	Security ID:	Meeting Date	Meeting Status
PEP	CUSIP9 713448108	05/06/2009	Voted

Meeting Type	Country of Trade
Annual	United States

					For/Agnst
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	Mgmt
1	Elect Shona Brown	Mgmt	For	For	For
2	Elect Ian Cook	Mgmt	For	For	For
3	Elect Dina Dublon	Mgmt	For	For	For
4	Elect Victor Dzau	Mgmt	For	For	For
5	Elect Ray Hunt	Mgmt	For	For	For
6	Elect Alberto Ibarguen	Mgmt	For	For	For
7	Elect Arthur Martinez	Mgmt	For	For	For
8	Elect Indra Nooyi	Mgmt	For	For	For
9	Elect Sharon Rockefeller	Mgmt	For	For	For
10	Elect James Schiro	Mgmt	For	For	For
11	Elect Lloyd Trotter	Mgmt	For	For	For
12	Elect Daniel Vasella	Mgmt	For	For	For
13	Elect Michael White	Mgmt	For	For	For
14	Ratification of Auditor	Mgmt	For	For	For
15	Executive Incentive Compensation Plan	Mgmt	For	For	For
16	Shareholder Proposal Regarding Report on Beverage Container Recycling Program	ShrHoldr	Against	Against	For
17	Shareholder Proposal Regarding Genetically Engineered Products	ShrHoldr	Against	Against	For
18	Shareholder Regarding Reviewing Charitable Spending	ShrHoldr	Against	Against	For
19	Shareholder Proposal Regarding Advisory Vote on Compensation (Say on Pay)	ShrHoldr	Against	For	Against

PHILLIP MORRIS

Ticker	Security ID:	Meeting Date	Meeting Status
PM	CUSIP9 718172109	05/05/2009	Voted

Meeting Type	Country of Trade
Annual	United States

					For/Agnst
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	Mgmt
1	Elect Harold Brown	Mgmt	For	For	For
2	Elect Mathis Cabiallavetta	Mgmt	For	For	For
3	Elect Louis Camilleri	Mgmt	For	For	For
4	Elect J. Dudley Fishburn	Mgmt	For	For	For
5	Elect Graham MacKay	Mgmt	For	For	For
6	Elect Sergio Marchionne	Mgmt	For	Against	Against
7	Elect Lucio Noto	Mgmt	For	For	For
8	Elect Carlos Slim Helú	Mgmt	For	For	For
9	Elect Stephen Wolf	Mgmt	For	For	For
10	Ratification of Auditor	Mgmt	For	For	For
11	Approval of Material Terms of the 2008 Performance Incentive Plan	Mgmt	For	For	For

Praxair Inc

Ticker	Security ID:	Meeting Date	Meeting Status
PX	CUSIP9 74005P104	04/28/2009	Voted

Meeting Type	Country of Trade
Annual	United States

					For/Agnst
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	Mgmt
1.1	Elect Stephen Angel	Mgmt	For	For	For
1.2	Elect Nance Dicciani	Mgmt	For	For	For
1.3	Elect Edward Galante	Mgmt	For	For	For
1.4	Elect Claire Gargalli	Mgmt	For	For	For
1.5	Elect Ira Hall	Mgmt	For	For	For
1.6	Elect Raymond LeBoeuf	Mgmt	For	For	For
1.7	Elect Larry McVay	Mgmt	For	For	For
1.8	Elect Wayne Smith	Mgmt	For	For	For
1.9	Elect H. Mitchell Watson, Jr.	Mgmt	For	For	For
1.10	Elect Robert Wood	Mgmt	For	For	For
2	Proposal To Approve The 2009 Praxair, Inc. Long Term Incentive Plan	Mgmt	For	For	For
3	Proposal To Ratify The Appointment Of The Independent Auditor	Mgmt	For	For	For

Qualcomm Inc

Ticker	Security ID:	Meeting Date	Meeting Status
QCOM	CUSIP9 747525103	03/03/2009	Voted

Meeting Type	Country of Trade
Annual	United States

					For/Agnst
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	Mgmt
1.1	Elect Barbara Alexander	Mgmt	For	For	For
1.2	Elect Stephen Bennett	Mgmt	For	For	For
1.3	Elect Donald Cruickshank	Mgmt	For	For	For
1.4	Elect Raymond Dittamore	Mgmt	For	For	For
1.5	Elect Thomas Horton	Mgmt	For	For	For
1.6	Elect Irwin Jacobs	Mgmt	For	For	For
1.7	Elect Paul Jacobs	Mgmt	For	For	For
1.8	Elect Robert Kahn	Mgmt	For	For	For
1.9	Elect Sherry Lansing	Mgmt	For	For	For
1.10	Elect Duane Nelles	Mgmt	For	For	For
1.11	Elect Marc Stern	Mgmt	For	For	For
1.12	Elect Brent Scowcroft	Mgmt	For	For	For
2	Ratification of Auditor	Mgmt	For	For	For

Raytheon Company

Ticker	Security ID:	Meeting Date	Meeting Status
RTN	CUSIP9 755111507	05/28/2009	Voted

Meeting Type	Country of Trade
Annual	United States

					For/Agnst
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	Mgmt
1	Elect Vernon Clark	Mgmt	For	For	For
2	Elect John Deutch	Mgmt	For	Against	Against
3	Elect Frederic Poses	Mgmt	For	For	For
4	Elect Michael Ruettgers	Mgmt	For	For	For
5	Elect Ronald Skates	Mgmt	For	For	For
6	Elect William Spivey	Mgmt	For	For	For
7	Elect Linda Stuntz	Mgmt	For	For	For
8	Elect William Swanson	Mgmt	For	For	For
9	Ratification of Auditor	Mgmt	For	For	For
10	Shareholder Proposal Regarding Advisory Vote on Compensation	ShrHoldr	Against	For	Against
11	Shareholder Proposal Regarding Right to Call a Special Meeting	ShrHoldr	Against	For	Against
12	Shareholder Proposal Regarding Cumulative Voting	ShrHoldr	Against	For	Against
13	Shareholder Proposal Regarding Adoption of Health Care Reform Principles	ShrHoldr	Against	Against	For
14	Shareholder Proposal Regarding Supplemental Executive Retirement Plans	ShrHoldr	Against	Against	For

Research In Motion Ltd

Ticker	Security ID:	Meeting Date	Meeting Status
RIM	CUSIP9 760975102	07/15/2008	Voted

Meeting Type	Country of Trade
Annual	Canada

					For/Agnst
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	Mgmt
1.0	Elect James Balsillie, Mike Lazaridis, James Estill, David Kerr, Roger Martin, John Richardson, Barbara Stymiest and John Wetmore as Directors	Mgmt	For	For	For
2.0	Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration	Mgmt	For	For	For

Schlumberger Limited

Ticker	Security ID:	Meeting Date	Meeting Status
SLB	CUSIP9 806857108	04/08/2009	Voted

Meeting Type	Country of Trade
Annual	United States

					For/Agnst
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	Mgmt
1.1	Elect Philippe Camus	Mgmt	For	For	For
1.2	Elect Jamie Gorelick	Mgmt	For	For	For
1.3	Elect Andrew Gould	Mgmt	For	For	For
1.4	Elect Tony Isaac	Mgmt	For	For	For
1.5	Elect Nikolay Kudryavtsev	Mgmt	For	For	For
1.6	Elect Adrian Lajous	Mgmt	For	For	For
1.7	Elect Michael Marks	Mgmt	For	For	For
1.8	Elect Leo Reif	Mgmt	For	For	For
1.9	Elect Tore Sandvold	Mgmt	For	For	For
1.10	Elect Henri Seydoux	Mgmt	For	For	For
1.11	Elect Linda Stuntz	Mgmt	For	For	For
2	Proposal To Adopt And Approve Of Financials And Dividends	Mgmt	For	For	For
3	Shareholder Proposal Regarding An Advisory Vote On Compensation Report (Say On Pay)	ShrHoldr	Against	For	Against
4	Proposal To Approve Of Independent Registered Public Accounting Firm	Mgmt	For	For	For

Southwest Energy Company

Ticker	Security ID:	Meeting Date	Meeting Status
SWN	CUSIP9 845467109	05/19/2009	Voted

Meeting Type	Country of Trade
Annual	United States

					For/Agnst
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	Mgmt
1.1	Elect Lewis Epley, Jr.	Mgmt	For	Withhold	Against
1.2	Elect Robert Howard	Mgmt	For	Withhold	Against
1.3	Elect Harold Korell	Mgmt	For	Withhold	Against
1.4	Elect Vello Kuuskraa	Mgmt	For	Withhold	Against
1.5	Elect Kenneth Mourton	Mgmt	For	Withhold	Against
1.6	Elect Charles Scharlau	Mgmt	For	Withhold	Against
2	Ratification of Auditor	Mgmt	For	For	For

Target Corp.

Ticker	Security ID:	Meeting Date	Meeting Status
TGT	CUSIP9 87612E106	05/28/2009	Take No Action

Meeting Type	Country of Trade
Proxy Contest	United States

					For/Agnst
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	Mgmt
1	Fix the Number of Directors at Twelve	ShrHoldr	N/A	TNA	N/A
2.1	Elect William Ackman	ShrHoldr	N/A	TNA	N/A
2.2	Elect Michael Ashner	ShrHoldr	N/A	TNA	N/A
2.3	Elect James Donald	ShrHoldr	N/A	TNA	N/A
2.4	Elect Richard Vague	ShrHoldr	N/A	TNA	N/A
3	Elect Ronald Gilson	ShrHoldr	N/A	TNA	N/A
4	Ratification of Auditor	ShrHoldr	N/A	TNA	N/A
5	Amendment to the Long-Term Incentive Plan	ShrHoldr	N/A	TNA	N/A
6	Shareholder Proposal Regarding Advisory Vote on Compensation	ShrHoldr	N/A	TNA	N/A

Target Corp.

Ticker	Security ID:	Meeting Date	Meeting Status
TGT	CUSIP9 87612E106	05/28/2009	Voted

Meeting Type	Country of Trade
Annual	United States

					For/Agnst
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	Mgmt
1	Fix the Number of Directors at Twelve	Mgmt	For	For	For
2	Elect Mary Dillon	Mgmt	For	For	For
3	Elect Richard Kovacevich	Mgmt	For	For	For
4	Elect George Tamke	Mgmt	For	For	For
5	Elect Solomon Trujillo	Mgmt	For	For	For
6	Ratification of Auditor	Mgmt	For	For	For
7	Amendment to the Long-Term Incentive Plan	Mgmt	For	For	For
8	Shareholder Proposal Regarding Advisory Vote on Compensation	ShrHoldr	Against	For	Against

The Directv Group Inc

Ticker	Security ID:	Meeting Date	Meeting Status
DTV	CUSIP9 25459L106	06/02/2009	Voted

Meeting Type	Country of Trade
Annual	United States

					For/Agnst
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	Mgmt
1.1	Elect Chase Carey	Mgmt	For	For	For
1.2	Elect Mark Carleton	Mgmt	For	Withhold	Against
1.3	Elect Peter Lund	Mgmt	For	Withhold	Against
1.4	Elect Haïm Saban	Mgmt	For	For	For
2	Ratification of Auditor	Mgmt	For	Against	Against
3	Shareholder Proposal Regarding Health Care Reform Principles	ShrHoldr	Against	Against	For
4	Shareholder Proposal Regarding Declassification of the Board	ShrHoldr	Against	For	Against

Thermo Electron Corp.

Ticker	Security ID:	Meeting Date	Meeting Status
TMO	CUSIP9 883556102	05/20/2009	Voted

Meeting Type	Country of Trade
Annual	United States

					For/Agnst
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	Mgmt
1.1	Elect Judy Lewent	Mgmt	For	For	For
1.2	Elect Peter Manning	Mgmt	For	For	For
1.3	Elect Jim Manzi	Mgmt	For	For	For
1.4	Elect Elaine Ullian	Mgmt	For	For	For
2	Ratification of Auditor	Mgmt	For	For	For

TJX Companies Inc

Ticker	Security ID:	Meeting Date	Meeting Status
TJX	CUSIP9 872540109	06/02/2009	Voted

Meeting Type	Country of Trade
Annual	United States

					For/Agnst
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	Mgmt
1.1	Elect Jose Alvarez	Mgmt	For	For	For
1.2	Elect Alan Bennett	Mgmt	For	For	For
1.3	Elect David Brandon	Mgmt	For	Withhold	Against
1.4	Elect Bernard Cammarata	Mgmt	For	For	For
1.5	Elect David Ching	Mgmt	For	For	For
1.6	Elect Michael Hines	Mgmt	For	For	For
1.7	Elect Amy Lane	Mgmt	For	For	For
1.8	Elect Carol Meyrowitz	Mgmt	For	For	For
1.9	Elect John O’Brien	Mgmt	For	For	For
1.10	Elect Robert Shapiro	Mgmt	For	For	For
1.11	Elect Willow Shire	Mgmt	For	Withhold	Against
1.12	Elect Fletcher Wiley	Mgmt	For	For	For
2	Amendment to the Stock Incentive Plan	Mgmt	For	For	For
3	Ratification of Auditor	Mgmt	For	For	For

Transocean Inc

Ticker	Security ID:	Meeting Date	Meeting Status
RIG	CUSIP9 G90073100	12/08/2008	Voted

Meeting Type	Country of Trade
Special	United States

					For/Agnst
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	Mgmt
1	Reincorporation from the Cayman Islands to Switzerland	Mgmt	For	For	For
2	Right to Adjourn Meeting	Mgmt	For	For	For

TRANSOCEAN, LTD.

Ticker	Security ID:	Meeting Date	Meeting Status
RIG	CUSIP9 H8817H100	05/15/2009	Voted

Meeting Type	Country of Trade
Annual	United States

					For/Agnst
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	Mgmt
1	Accounts and Reports	Mgmt	For	For	For
2	Ratification of Board and Management Acts	Mgmt	For	For	For
3	Allocation of Profits/Dividends	Mgmt	For	For	For
4	Authority to Repurchase Shares	Mgmt	For	For	For
5	Amendment to the Long-Term Incentive Plan	Mgmt	For	For	For
6	Elect W. Richard Anderson	Mgmt	For	For	For
7	Elect Richard George	Mgmt	For	For	For
8	Elect Robert Long	Mgmt	For	For	For
9	Elect Edward Muller	Mgmt	For	For	For
10	Elect Victor Grijalva	Mgmt	For	For	For
11	Appointment of Auditor	Mgmt	For	For	For

TRANSOCEAN, LTD.

Ticker	Security ID:	Meeting Date	Meeting Status
RIG	CUSIP9 H8817H100	05/15/2009	Voted

Meeting Type	Country of Trade
Annual	United States

					For/Agnst
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	Mgmt
1	Accounts and Reports	Mgmt	For	For	For
2	Ratification of Board and Management Acts	Mgmt	For	For	For
3	Allocation of Profits/Dividends	Mgmt	For	For	For
4	Authority to Repurchase Shares	Mgmt	For	For	For
5	Amendment to the Long-Term Incentive Plan	Mgmt	For	For	For
6	Elect W. Richard Anderson	Mgmt	For	For	For
7	Elect Richard George	Mgmt	For	For	For
8	Elect Robert Long	Mgmt	For	For	For
9	Elect Edward Muller	Mgmt	For	For	For
10	Elect Victor Grijalva	Mgmt	For	For	For
11	Appointment of Auditor	Mgmt	For	For	For

Union Pacific Corp.

Ticker	Security ID:	Meeting Date	Meeting Status
UNP	CUSIP9 907818108	05/14/2009	Voted

Meeting Type	Country of Trade
Annual	United States

					For/Agnst
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	Mgmt
1	Elect Andrew Card, Jr.	Mgmt	For	For	For
2	Elect Erroll Davis, Jr.	Mgmt	For	For	For
3	Elect Thomas Donohue	Mgmt	For	Against	Against
4	Elect Archie Dunham	Mgmt	For	For	For
5	Elect Judith Hope	Mgmt	For	For	For
6	Elect Charles Krulak	Mgmt	For	For	For
7	Elect Michael McCarthy	Mgmt	For	For	For
8	Elect Michael McConnell	Mgmt	For	For	For
9	Elect Thomas McLarty III	Mgmt	For	For	For
10	Elect Steven Rogel	Mgmt	For	Against	Against
11	Elect José Villarreal	Mgmt	For	For	For
12	Elect James Young	Mgmt	For	For	For
13	Ratification of Auditor	Mgmt	For	For	For
14	Shareholder Proposal Regarding Political Contributions and Expenditure Report	ShrHoldr	Against	Against	For

United Parcel Service Inc

Ticker	Security ID:	Meeting Date	Meeting Status
UPS	CUSIP9 911312106	05/07/2009	Voted

Meeting Type	Country of Trade
Annual	United States

					For/Agnst
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	Mgmt
1.1	Elect F. Duane Ackerman	Mgmt	For	Withhold	Against
1.2	Elect Michael Burns	Mgmt	For	For	For
1.3	Elect D. Scott Davis	Mgmt	For	For	For
1.4	Elect Stuart Eizenstat	Mgmt	For	For	For
1.5	Elect Michael Eskew	Mgmt	For	For	For
1.6	Elect William Johnson	Mgmt	For	For	For
1.7	Elect Ann Livermore	Mgmt	For	For	For
1.8	Elect Rudy Markham	Mgmt	For	For	For
1.9	Elect John Thompson	Mgmt	For	For	For
1.10	Elect Carol Tome	Mgmt	For	For	For
2	Ratification of Auditor	Mgmt	For	For	For
3	2009 Omnibus Incentive Compensation Plan	Mgmt	For	Against	Against

VISA INC.

Ticker	Security ID:	Meeting Date	Meeting Status
V	CUSIP9 92826C839	04/21/2009	Voted

Meeting Type	Country of Trade
Annual	United States

					For/Agnst
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	Mgmt
1	Elect Hani Al-Qadi	Mgmt	For	For	For
2	Elect Charles Doyle	Mgmt	For	For	For
3	Elect Peter Hawkins	Mgmt	For	For	For
4	Elect David McKay	Mgmt	For	For	For
5	Elect Charles Scharf	Mgmt	For	For	For
6	Elect Segismundo Schulin-Zeuthen	Mgmt	For	For	For
7	Elect Thomas Campbell	Mgmt	For	For	For
8	Elect Gary Coughlan	Mgmt	For	For	For
9	Elect Mary Cranston	Mgmt	For	For	For
10	Elect Francisco Fernandez-Carbajal	Mgmt	For	For	For
11	Elect Suzanne Johnson	Mgmt	For	For	For
12	Elect Joseph Saunders	Mgmt	For	For	For
13	Ratification of Auditor	Mgmt	For	For	For

Visa Inc.

Ticker	Security ID:	Meeting Date	Meeting Status
V	CUSIP9 92826C839	10/14/2008	Voted

Meeting Type	Country of Trade
Special	United States

					For/Agnst
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	Mgmt
1	Amend Certificate of Incorporation to Declassify the Board of Directors and Eliminate Certain Provisions	Mgmt	For	For	For

Visa Inc.

Ticker	Security ID:	Meeting Date	Meeting Status
V	CUSIP9 92826C839	12/16/2008	Voted

Meeting Type	Country of Trade
Special	United States

					For/Agnst
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	Mgmt
1	Amendment Regarding the Retrospective Responsibility Plan	Mgmt	For	For	For

Wal Mart Stores Inc

Ticker	Security ID:	Meeting Date	Meeting Status
WMT	CUSIP9 931142103	06/05/2009	Voted

Meeting Type	Country of Trade
Annual	United States

					For/Agnst
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	Mgmt
1	Elect Aida Alvarez	Mgmt	For	For	For
2	Elect James Breyer	Mgmt	For	For	For
3	Elect M. Michele Burns	Mgmt	For	Against	Against
4	Elect James Cash, Jr.	Mgmt	For	For	For
5	Elect Roger Corbett	Mgmt	For	For	For
6	Elect Douglas Daft	Mgmt	For	For	For
7	Elect Michael Duke	Mgmt	For	For	For
8	Elect Gregory Penner	Mgmt	For	For	For
9	Elect Allen Questrom	Mgmt	For	For	For
10	Elect H. Lee Scott, Jr.	Mgmt	For	For	For
11	Elect Arne Sorenson	Mgmt	For	For	For
12	Elect Jim Walton	Mgmt	For	For	For
13	Elect S. Robson Walton	Mgmt	For	For	For
14	Elect Christopher Williams	Mgmt	For	For	For
15	Elect Linda Wolf	Mgmt	For	For	For
16	Ratification of Auditor	Mgmt	For	For	For
17	Shareholder Proposal Regarding Adopting Sexual Orientation and Gender Identity Expression Anti-Bias Policy	ShrHoldr	Against	Against	For
18	Shareholder Proposal Regarding Pay for Superior Performance	ShrHoldr	Against	Against	For
19	Shareholder Proposal Regarding Advisory Vote on Compensation (Say on Pay)	ShrHoldr	Against	For	Against
20	Shareholder Proposal Regarding Reviewing Political Contributions and Expenditures Report	ShrHoldr	Against	Against	For
21	Shareholder Proposal Regarding Right to Call a Special Meeting	ShrHoldr	Against	For	Against
22	Shareholder Proposal Regarding Incentive Compensation in the Form of Stock Options	ShrHoldr	Against	Against	For

Waste Management Inc

Ticker	Security ID:	Meeting Date	Meeting Status
WMI	CUSIP9 94106L109	05/08/2009	Voted

Meeting Type	Country of Trade
Annual	United States

					For/Agnst
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	Mgmt
1	Elect Pastora Cafferty	Mgmt	For	Against	Against
2	Elect Frank Clark	Mgmt	For	Against	Against
3	Elect Patrick Gross	Mgmt	For	Against	Against
4	Elect John Pope	Mgmt	For	Against	Against
5	Elect W. Robert Reum	Mgmt	For	Against	Against
6	Elect Steven Rothmeier	Mgmt	For	Against	Against
7	Elect David Steiner	Mgmt	For	For	For
8	Elect Thomas Weidemeyer	Mgmt	For	For	For
9	Ratification of Auditor	Mgmt	For	Against	Against
10	Amendment to the Employee Stock Purchase Plan	Mgmt	For	For	For
11	2009 Stock Incentive Plan	Mgmt	For	For	For
12	Shareholder Proposal Regarding Political Contributions and Expenditures	ShrHoldr	Against	Against	For
13	Shareholder Proposal Regarding Elimination of Supermajority Voting	ShrHoldr	Against	For	Against

Wells Fargo & Co

Ticker	Security ID:	Meeting Date	Meeting Status
WFC	CUSIP9 949746101	04/28/2009	Voted

Meeting Type	Country of Trade
Annual	United States

					For/Agnst
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	Mgmt
1	Election Of Director: John D. Baker II	Mgmt	For	Against	Against
2	Election Of Director: John S. Chen	Mgmt	For	For	For
3	Election Of Director: Lloyd H. Dean	Mgmt	For	For	For
4	Election Of Director: Susan E. Engel	Mgmt	For	For	For
5	Election Of Director: Enrique Hernandez, Jr.	Mgmt	For	For	For
6	Election Of Director: Donald M. James	Mgmt	For	Against	Against
7	Election Of Director: Robert L. Joss	Mgmt	For	For	For
8	Election Of Director: Richard M. Kovacevich	Mgmt	For	For	For
9	Election Of Director: Richard D. Mccormick	Mgmt	For	For	For
10	Election Of Director: Mackey J. Mcdonald	Mgmt	For	Against	Against
11	Election Of Director: Cynthia H. Milligan	Mgmt	For	Against	Against
12	Election Of Director: Nicholas G. Moore	Mgmt	For	For	For
13	Election Of Director: Philip J. Quigley	Mgmt	For	Against	Against
14	Election Of Director: Donald B. Rice	Mgmt	For	Against	Against
15	Election Of Director: Judith M. Runstad	Mgmt	For	For	For
16	Election Of Director: Stephen W. Sanger	Mgmt	For	For	For
17	Election Of Director: Robert K. Steel	Mgmt	For	For	For
18	Election Of Director: John G. Stumpf	Mgmt	For	For	For
19	Election Of Director: Susan G. Swenson	Mgmt	For	For	For
20	Advisory Vote On Executive Compensation	Mgmt	For	For	For
21	Ratification Of Auditor	Mgmt	For	For	For
22	Amendment To The Long-Term Incentive Compensation Plan	Mgmt	For	Against	Against
23	Shareholder Proposal Regarding Independent Board Chairman	ShrHoldr	Against	Against	For
24	Stockholder Proposal Regarding A Report On Political Contributions	ShrHoldr	Against	Against	For

Yahoo!, Inc.

Ticker	Security ID:	Meeting Date	Meeting Status
YHOO	CUSIP9 984332106	08/01/2008	Voted

Meeting Type	Country of Trade
Contest	United States

					For/Agnst
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	Mgmt
1.1	Elect Director Roy J. Bostock	Mgmt	For	For	For
1.2	Elect Director Ronald W. Burkle	Mgmt	For	For	For
1.3	Elect Director Eric Hippeau	Mgmt	For	For	For
1.4	Elect Director Vyomesh Joshi	Mgmt	For	For	For
1.5	Elect Director Arthur H. Kern	Mgmt	For	For	For
1.6	Elect Director Robert A. Kotick	Mgmt	For	For	For
1.7	Elect Director Mary Agnes Wilderotter	Mgmt	For	For	For
1.8	Elect Director Gary L. Wilson	Mgmt	For	For	For
1.9	Elect Director Jerry Yang	Mgmt	For	For	For
2.0	Ratify Auditors	Mgmt	For	For	For
3.0	Pay For Superior Performance	ShrHldr	Against	For	Against
4.0	Adopt Policies to Protect Freedom of Access to the Internet	ShrHldr	Against	For	Against
5.0	Amend Bylaws to Establish a Board Committee on Human Rights	ShrHldr	Against	Against	For

Yahoo!, Inc.

Ticker	Security ID:	Meeting Date	Meeting Status
YHOO	CUSIP9 984332106	08/01/2008	Take No Action

Meeting Type	Country of Trade
Contest	United States

					For/Agnst
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	Mgmt
1.1	Elect Director Lucian A. Bebchuk	ShrHldr	For	TNA	N/A
1.2	Elect Director Frank J. Biondi, Jr.	ShrHldr	For	TNA	N/A
1.3	Elect Director John H. Chapple	ShrHldr	For	TNA	N/A
1.4	Elect Director Mark Cuban	ShrHldr	For	TNA	N/A
1.5	Elect Director Adam Dell	ShrHldr	For	TNA	N/A
1.6	Elect Director Carl C. Icahn	ShrHldr	For	TNA	N/A
1.7	Elect Director Keith A, Meister	ShrHldr	For	TNA	N/A
1.8	Elect Director Edward H. Meyer	ShrHldr	For	TNA	N/A
1.9	Elect Director Brian S. Posner	ShrHldr	For	TNA	N/A
2.0	Ratify Auditors	ShrHldr	For	TNA	N/A
3.0	Pay For Superior Performance	ShrHldr	For	TNA	N/A
4.0	Adopt Policies to Protect Freedom of Access to the Internet	ShrHldr	Against	TNA	N/A
5.0	Amend Bylaws to Establish a Board Committee on Human Rights	ShrHldr	Against	TNA	N/A

Item 1: Proxy Voting Record — Item 1 Proxy Voting Record —

Registrant : RidgeWorth Variable Trust

Fund Name : RidgeWorth Variable Trust Mid-Cap Core Equity Fund

07/01/2008 — 06/30/2009

In all markets, for all statuses, for

Adobe Systems Inc

Ticker	Security ID:	Meeting Date	Meeting Status
ADBE	CUSIP 00724F101	04/01/2009	Voted

Meeting Type	Country of Trade
Annual	United States

					For/Agnst
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	Mgmt
1	Election Of Class II Director: Robert K. Burgess	Mgmt	For	For	For
2	Election Of Class II Director: Carol Mills	Mgmt	For	For	For
3	Election Of Class II Director: Daniel Rosensweig	Mgmt	For	For	For
4	Election Of Class II Director: Robert Sedgewick	Mgmt	For	For	For
5	Election Of Class II Director: John E. Warnock	Mgmt	For	For	For
6	Amendment to the 2003 Equity Incentive Plan	Mgmt	For	For	For
7	Ratification of Auditor	Mgmt	For	For	For

Advance Auto Parts Inc

Ticker	Security ID:	Meeting Date	Meeting Status
AAP	CUSIP 00751Y106	05/20/2009	Voted

Meeting Type	Country of Trade
Annual	United States

					For/Agnst
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	Mgmt
1.1	Elect John Bergstrom	Mgmt	For	For	For
1.2	Elect John Brouillard	Mgmt	For	For	For
1.3	Elect Darren Jackson	Mgmt	For	For	For
1.4	Elect William Oglesby	Mgmt	For	For	For
1.5	Elect Gilbert Ray	Mgmt	For	For	For
1.6	Elect Carlos Saladrigas	Mgmt	For	For	For
1.7	Elect Francesca Spinelli	Mgmt	For	For	For
2	Ratification of Auditor	Mgmt	For	For	For

Agilent Technologies Inc

Ticker	Security ID:	Meeting Date	Meeting Status
A	CUSIP 00846U101	03/11/2009	Voted

Meeting Type	Country of Trade
Annual	United States

					For/Agnst
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	Mgmt
1.1	Elect William Sullivan	Mgmt	For	For	For
1.2	Elect Robert Herbold	Mgmt	For	For	For
1.3	Elect Koh Boon Hwee	Mgmt	For	Withhold	Against
2	Ratification of Auditor	Mgmt	For	For	For
3	The Approval Of The Agilent Technologies, Inc. 2009 Stock Plan	Mgmt	For	For	For

Air Products & Chemicals Inc

Ticker	Security ID:	Meeting Date	Meeting Status
APD	CUSIP 009158106	01/22/2009	Voted

Meeting Type	Country of Trade
Annual	United States

					For/Agnst
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	Mgmt
1.1	Elect Mario Baeza	Mgmt	For	For	For
1.2	Elect Edward Hagenlocker	Mgmt	For	For	For
1.3	Elect John McGlade	Mgmt	For	For	For
1.4	Elect Charles Noski	Mgmt	For	For	For
2	Ratification of Auditor	Mgmt	For	For	For

Albemarle Corp.

Ticker	Security ID:	Meeting Date	Meeting Status
ALB	CUSIP 012653101	05/13/2009	Voted

Meeting Type	Country of Trade
Annual	United States

					For/Agnst
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	Mgmt
1.1	Elect J. Alfred Broaddus, Jr.	Mgmt	For	For	For
1.2	Elect R. William Ide III	Mgmt	For	For	For
1.3	Elect Richard Morrill	Mgmt	For	For	For
1.4	Elect Jim Nokes	Mgmt	For	For	For
1.5	Elect Mark Rohr	Mgmt	For	For	For
1.6	Elect John Sherman, Jr.	Mgmt	For	For	For
1.7	Elect Charles Stewart	Mgmt	For	For	For
1.8	Elect Harriet Taggart	Mgmt	For	For	For
1.9	Elect Anne Whittemore	Mgmt	For	For	For
2	Amendment to the 2008 Incentive Plan	Mgmt	For	For	For
3	Ratification of Auditor	Mgmt	For	For	For

Altera Corp.

Ticker	Security ID:	Meeting Date	Meeting Status
ALTR	CUSIP 021441100	05/12/2009	Voted

Meeting Type	Country of Trade
Annual	United States

					For/Agnst
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	Mgmt
1	Elect John Daane	Mgmt	For	For	For
2	Elect Robert Finocchio, Jr.	Mgmt	For	For	For
3	Elect Kevin McGarity	Mgmt	For	For	For
4	Elect Gregory Myers	Mgmt	For	For	For
5	Elect Krish Prabhu	Mgmt	For	For	For
6	Elect John Shoemaker	Mgmt	For	For	For
7	Elect Susan Wang	Mgmt	For	For	For
8	Amendment to the 2005 Equity Incentive Plan	Mgmt	For	For	For
9	Amendment to the 1987 Employee Stock Purchase Plan	Mgmt	For	For	For
10	Ratification of Auditor	Mgmt	For	For	For

Amdocs Limited

Ticker	Security ID:	Meeting Date	Meeting Status
DOX	CUSIP G02602103	01/22/2009	Voted

Meeting Type	Country of Trade
Annual	United States

					For/Agnst
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	Mgmt
1.1	Elect Bruce Anderson	Mgmt	For	For	For
1.2	Elect Adrian Gardner	Mgmt	For	For	For
1.3	Elect Charles Foster	Mgmt	For	For	For
1.4	Elect James Kahan	Mgmt	For	For	For
1.5	Elect Zohar Zisapel	Mgmt	For	For	For
1.6	Elect Dov Baharav	Mgmt	For	For	For
1.7	Elect Julian Brodsky	Mgmt	For	For	For
1.8	Elect Eli Gelman	Mgmt	For	For	For
1.9	Elect Nehemia Lemelbaum	Mgmt	For	For	For
1.10	Elect John McLennan	Mgmt	For	For	For
1.11	Elect Robert Minicucci	Mgmt	For	For	For
1.12	Elect Simon Olswang	Mgmt	For	For	For
2	Amendments to Memorandum and Articles of Incorporation	Mgmt	For	Against	Against
3	Approval Of Consolidated Financial Statements For Fiscal Year 2008	Mgmt	For	For	For
4	Ratification of Auditor	Mgmt	For	For	For

American Eagle Outfitters

Ticker	Security ID:	Meeting Date	Meeting Status
AEO	CUSIP 02553E106	06/16/2009	Voted

Meeting Type	Country of Trade
Annual	United States

					For/Agnst
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	Mgmt
1	Elect Janice Page	Mgmt	For	Against	Against
2	Elect J. Thomas Presby	Mgmt	For	Against	Against
3	Elect Gerald Wedren	Mgmt	For	Against	Against
4	Amendment to the 2005 Stock Award and Incentive Plan	Mgmt	For	For	For
5	Ratification of Auditor	Mgmt	For	For	For

Ameriprise Financial Inc.

Ticker	Security ID:	Meeting Date	Meeting Status
AMP	CUSIP 03076C106	04/22/2009	Voted

Meeting Type	Country of Trade
Annual	United States

					For/Agnst
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	Mgmt
1	Election Of Director: Warren D. Knowlton	Mgmt	For	Against	Against
2	Election Of Director: Jeffrey Noddle	Mgmt	For	For	For
3	Election Of Director: Robert F. Sharpe, Jr.	Mgmt	For	Against	Against
4	Ratification of Auditor	Mgmt	For	For	For

Anadarko Petroleum Corp.

Ticker	Security ID:	Meeting Date	Meeting Status
APC	CUSIP 032511107	05/19/2009	Voted

Meeting Type	Country of Trade
Annual	United States

					For/Agnst
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	Mgmt
1	Elect Robert Allison, Jr.	Mgmt	For	For	For
2	Elect Peter Fluor	Mgmt	For	For	For
3	Elect John Poduska, Sr.	Mgmt	For	Against	Against
4	Elect Paula Reynolds	Mgmt	For	For	For
5	Ratification of Auditor	Mgmt	For	For	For
6	Repeal of Classified Board	Mgmt	For	For	For
7	Shareholder Proposal Regarding Adopting Sexual Orientation and Gender Identity Expression Anti-Bias Policy	ShrHoldr	Against	Against	For

Analog Devices Inc

Ticker	Security ID:	Meeting Date	Meeting Status
ADI	CUSIP 032654105	03/10/2009	Voted

Meeting Type	Country of Trade
Annual	United States

					For/Agnst
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	Mgmt
1	Elect James Champy	Mgmt	For	For	For
2	Elect Yves-Andre Istel	Mgmt	For	For	For
3	Elect Neil Novich	Mgmt	For	For	For
4	Elect Kenton Sicchitano	Mgmt	For	For	For
5	Ratification of Auditor	Mgmt	For	For	For
6	Shareholder Proposal to Declassify the Board	ShrHoldr	Against	For	Against

Arch Capital Group Limited

Ticker	Security ID:	Meeting Date	Meeting Status
ACGL	CUSIP G0450A105	05/06/2009	Voted

Meeting Type	Country of Trade
Annual	United States

					For/Agnst
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	Mgmt
1.1	Elect Constantine Iordanou	Mgmt	For	For	For
1.2	Elect James Meenaghan	Mgmt	For	For	For
1.3	Elect John Pasquesi	Mgmt	For	For	For
1.4	Elect William Beveridge	Mgmt	For	For	For
1.5	Elect Dennis Brand	Mgmt	For	For	For
1.6	Elect Knud Christensen	Mgmt	For	For	For
1.7	Elect Graham Collis	Mgmt	For	Withhold	Against
1.8	Elect William Cooney	Mgmt	For	For	For
1.9	Elect Elizabeth Fullerton-Rome	Mgmt	For	For	For
1.10	Elect Rutger Funnekotter	Mgmt	For	For	For
1.11	Elect Marc Grandisson	Mgmt	For	For	For
1.12	Elect Michael Greene	Mgmt	For	For	For
1.13	Elect John Hele	Mgmt	For	Withhold	Against
1.14	Elect David Hipkin	Mgmt	For	For	For
1.15	Elect W. Preston Hutchings	Mgmt	For	For	For
1.16	Elect Constantine Iordanou	Mgmt	For	For	For
1.17	Elect Wolbert Kamphuijs	Mgmt	For	For	For
1.18	Elect Michael Kier	Mgmt	For	For	For
1.19	Elect Mark Lyons	Mgmt	For	For	For
1.20	Elect Michael Murphy	Mgmt	For	For	For
1.21	Elect Martin Nilsen	Mgmt	For	For	For
1.22	Elect Nicholas Papadopoulo	Mgmt	For	For	For
1.23	Elect Michael Quinn	Mgmt	For	For	For
1.24	Elect Maamoun Rajeh	Mgmt	For	For	For
1.25	Elect Paul Robotham	Mgmt	For	Withhold	Against
1.26	Elect Soren Scheuer	Mgmt	For	For	For
1.27	Elect Budhi Singh	Mgmt	For	For	For
1.28	Elect Helmut Sohler	Mgmt	For	For	For
1.29	Elect Robert Van Gieson	Mgmt	For	For	For
1.30	Elect Angus Watson	Mgmt	For	For	For
1.31	Elect James Weatherstone	Mgmt	For	For	For
2	Ratification of Auditor	Mgmt	For	For	For

Arch Coal Inc

Ticker	Security ID:	Meeting Date	Meeting Status
ACI	CUSIP 039380100	04/23/2009	Voted

Meeting Type	Country of Trade
Annual	United States

					For/Agnst
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	Mgmt
1.1	Elect Frank Burke	Mgmt	For	For	For
1.2	Elect Patricia Godley	Mgmt	For	For	For
1.3	Elect Thomas Lockhart	Mgmt	For	For	For
1.4	Elect Wesley Taylor	Mgmt	For	For	For
2	Ratification Of The Appointment Of Independent Public Accounting Firm	Mgmt	For	For	For

Bard CR Inc

Ticker	Security ID:	Meeting Date	Meeting Status
BCR	CUSIP 067383109	04/15/2009	Voted

Meeting Type	Country of Trade
Annual	United States

					For/Agnst
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	Mgmt
1.1	Elect Marc Breslawsky	Mgmt	For	For	For
1.2	Elect Herbert Henkel	Mgmt	For	Withhold	Against
1.3	Elect Tommy Thompson	Mgmt	For	For	For
1.4	Elect Timothy Ring	Mgmt	For	For	For
2	Amendment to the Executive Bonus Plan	Mgmt	For	For	For
3	Amendment to the 2003 Long Term Incentive Plan	Mgmt	For	Against	Against
4	Ratification of Auditor	Mgmt	For	For	For

Becton Dickinson & Company

Ticker	Security ID:	Meeting Date	Meeting Status
BDX	CUSIP 075887109	02/03/2009	Voted

Meeting Type	Country of Trade
Annual	United States

					For/Agnst
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	Mgmt
1.1	Elect Claire Fraser-Liggett	Mgmt	For	For	For
1.2	Elect Edward Ludwig	Mgmt	For	For	For
1.3	Elect Willard Overlock, Jr.	Mgmt	For	For	For
1.4	Elect Bertram Scott	Mgmt	For	For	For
2	Ratification Of Selection Of Independent Registered Public Accounting Firm	Mgmt	For	For	For
3	Amendment To BDs Restated Certificate Of Incorporation	Mgmt	For	For	For
4	Amendment To The 2004 Employee And Director Equity-Based Compensation Plan	Mgmt	For	For	For
5	Approval Of Material Terms Of Performance Goals	Mgmt	For	For	For
6	Special Shareholder Meetings	ShrHoldr	Against	For	Against
7	Cumulative Voting	ShrHoldr	Against	For	Against

BMC Software, Inc.

Ticker	Security ID:	Meeting Date	Meeting Status
BMC	CUSIP 055921100	07/22/2008	Voted

Meeting Type	Country of Trade
Annual	United States

					For/Agnst
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	Mgmt
1.1	Elect Director B. Garland Cupp	Mgmt	For	For	For
1.2	Elect Director Robert E. Beauchamp	Mgmt	For	For	For
1.3	Elect Director Jon E. Barfield	Mgmt	For	For	For
1.4	Elect Director Gary Bloom	Mgmt	For	For	For
1.5	Elect Director Meldon K. Gafner	Mgmt	For	For	For
1.6	Elect Director P. Thomas Jenkins	Mgmt	For	For	For
1.7	Elect Director Louis J. Lavigne, Jr.	Mgmt	For	For	For
1.8	Elect Director Kathleen A. O’Neil	Mgmt	For	For	For
1.9	Elect Director Tom C. Tinsley	Mgmt	For	For	For
2.0	Ratify Auditors	Mgmt	For	For	For

Borgwarner Inc

Ticker	Security ID:	Meeting Date	Meeting Status
BWA	CUSIP 099724106	04/29/2009	Voted

Meeting Type	Country of Trade
Annual	United States

					For/Agnst
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	Mgmt
1.1	Elect Phyllis Bonanno	Mgmt	For	For	For
1.2	Elect Alexis Michas	Mgmt	For	For	For
1.3	Elect Richard Schaum	Mgmt	For	For	For
1.4	Elect Thomas Stallkamp	Mgmt	For	For	For
1.5	Elect Dennis Cuneo	Mgmt	For	For	For
2	Amendment to the 2004 Stock Incentive Plan	Mgmt	For	For	For
3	Ratification of Auditor	Mgmt	For	For	For

Cadbury Plc

Ticker	Security ID:	Meeting Date	Meeting Status
CBY	CUSIP 12721E102	05/14/2009	Voted

Meeting Type	Country of Trade
Annual	United States

					For/Agnst
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	Mgmt
1	Accounts and Reports	Mgmt	For	For	For
2	Allocation of Profits/Dividends	Mgmt	For	For	For
3	Directors’ Remuneration Report	Mgmt	For	For	For
4	Elect Roger Carr	Mgmt	For	For	For
5	Elect Todd Stitzer	Mgmt	For	For	For
6	Elect Baroness Hogg	Mgmt	For	For	For
7	Elect Colin Day	Mgmt	For	For	For
8	Elect Andrew Bonfield	Mgmt	For	For	For
9	Appointment of Auditor	Mgmt	For	For	For
10	Authority to Set Auditor’s Fees	Mgmt	For	For	For
11	EU Political Donations	Mgmt	For	For	For
12	Authority to Issue Shares w/Preemptive Rights	Mgmt	For	Against	Against
13	Authority to Issue Shares w/o Preemptive Rights	Mgmt	For	For	For
14	Authority to Repurchase Shares	Mgmt	For	For	For
15	Authority to Set General Meeting Notice Period at 14 Days	Mgmt	For	Against	Against

Cameron International Corp.

Ticker	Security ID:	Meeting Date	Meeting Status
CAM	CUSIP 13342B105	05/13/2009	Voted

Meeting Type	Country of Trade
Annual	United States

					For/Agnst
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	Mgmt
1.1	Elect C. Baker Cunningham	Mgmt	For	For	For
1.2	Elect Sheldon Erikson	Mgmt	For	For	For
1.3	Elect Douglas Foshee	Mgmt	For	For	For
2	Amendment to the 2005 Equity Incentive Plan	Mgmt	For	Against	Against
3	Ratification of Auditor	Mgmt	For	For	For

Cephalon Inc

Ticker	Security ID:	Meeting Date	Meeting Status
CEPH	CUSIP 156708109	05/12/2009	Voted

Meeting Type	Country of Trade
Annual	United States

					For/Agnst
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	Mgmt
1.1	Elect Frank Baldino, Jr.	Mgmt	For	For	For
1.2	Elect William Egan	Mgmt	For	For	For
1.3	Elect Martyn Greenacre	Mgmt	For	For	For
1.4	Elect Vaughn Kailian	Mgmt	For	For	For
1.5	Elect Kevin Moley	Mgmt	For	For	For
1.6	Elect Charles Sanders	Mgmt	For	For	For
1.7	Elect Gail Wilensky	Mgmt	For	For	For
1.8	Elect Dennis Winger	Mgmt	For	For	For
2	Amendment to the 2004 Equity Compensation Plan	Mgmt	For	For	For
3	Ratification of Auditor	Mgmt	For	For	For

Church & Dwight Company Inc

Ticker	Security ID:	Meeting Date	Meeting Status
CHD	CUSIP 171340102	04/30/2009	Voted

Meeting Type	Country of Trade
Annual	United States

					For/Agnst
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	Mgmt
1.1	Elect T. Rosie Albright	Mgmt	For	For	For
1.2	Elect Ravichandra Saligram	Mgmt	For	For	For
1.3	Elect Robert Shearer	Mgmt	For	For	For
2	Ratification of Auditor	Mgmt	For	For	For

Cimarex Energy Company

Ticker	Security ID:	Meeting Date	Meeting Status
XEC	CUSIP 171798101	05/20/2009	Voted

Meeting Type	Country of Trade
Annual	United States

					For/Agnst
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	Mgmt
1	Elect Jerry Box	Mgmt	For	For	For
2	Elect Paul Holleman	Mgmt	For	For	For
3	Elect Michael Sullivan	Mgmt	For	For	For
4	Ratification of Auditor	Mgmt	For	For	For

Clorox Company

Ticker	Security ID:	Meeting Date	Meeting Status
CLX	CUSIP 189054109	11/19/2008	Voted

Meeting Type	Country of Trade
Annual	United States

					For/Agnst
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	Mgmt
1	Elect Daniel Boggan, Jr. As A Director	Mgmt	For	For	For
2	Elect Richard H. Carmona As A Director	Mgmt	For	For	For
3	Elect Tully M. Friedman As A Director	Mgmt	For	For	For
4	Elect George J. Harad As A Director	Mgmt	For	For	For
5	Elect Donald R. Knauss As A Director	Mgmt	For	For	For
6	Elect Robert W. Matschullat As A Director	Mgmt	For	For	For
7	Elect Gary G. Michael As A Director	Mgmt	For	For	For
8	Elect Edward A. Mueller As A Director	Mgmt	For	For	For
9	Elect Jan L. Murley As A Director	Mgmt	For	For	For
10	Elect Pamela Thomas-Graham As A Director	Mgmt	For	For	For
11	Elect Carolyn M. Ticknor As A Director	Mgmt	For	For	For
12	Ratification Of Auditor	Mgmt	For	For	For

Cooper Industries Limited

Ticker	Security ID:	Meeting Date	Meeting Status
CBE	CUSIP G24182100	04/27/2009	Voted

Meeting Type	Country of Trade
Annual	United States

					For/Agnst
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	Mgmt
1.1	Elect Ivor Evans	Mgmt	For	Withhold	Against
1.2	Elect Kirk Hachigian	Mgmt	For	For	For
1.3	Elect Lawrence Kingsley	Mgmt	For	For	For
1.4	Elect James Wilson	Mgmt	For	For	For
2	Ratification of Auditor	Mgmt	For	For	For
3	Shareholder Proposal Regarding the International Labor Organization Human Rights Standards	ShrHoldr	Against	Against	For

Copart Inc

Ticker	Security ID:	Meeting Date	Meeting Status
CPRT	CUSIP 217204106	04/14/2009	Voted

Meeting Type	Country of Trade
Special	United States

					For/Agnst
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	Mgmt
1	Approval of Stock Option Grant to Certain Executives	Mgmt	For	For	For

Copart Inc

Ticker	Security ID:	Meeting Date	Meeting Status
CPRT	CUSIP 217204106	12/11/2008	Voted

Meeting Type	Country of Trade
Annual	United States

					For/Agnst
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	Mgmt
1.1	Elect Willis Johnson	Mgmt	For	For	For
1.2	Elect A. Jayson Adair	Mgmt	For	For	For
1.3	Elect James Meeks	Mgmt	For	For	For
1.4	Elect Steven Cohan	Mgmt	For	For	For
1.5	Elect Daniel Englander	Mgmt	For	For	For
1.6	Elect Barry Rosenstein	Mgmt	For	For	For
1.7	Elect Thomas Smith	Mgmt	For	For	For
2	Ratification of Auditor	Mgmt	For	For	For

Core Laboratories

Ticker	Security ID:	Meeting Date	Meeting Status
CLB	CUSIP N22717107	01/29/2009	Voted

Meeting Type	Country of Trade
Special	United States

					For/Agnst
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	Mgmt
1	Share Repurchase	Mgmt	For	For	For

Core Laboratories

Ticker	Security ID:	Meeting Date	Meeting Status
CLB	CUSIP N22717107	05/14/2009	Voted

Meeting Type	Country of Trade
Annual	United States

					For/Agnst
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	Mgmt
1.1	Elect Richard Bergmark	Mgmt	For	Withhold	Against
1.2	Elect Alexander Vriesendorp	Mgmt	For	For	For
2	Accounts and Reports	Mgmt	For	Abstain	Against
3	Authority to Issue Common and Preference Shares w/Preemptive Rights	Mgmt	For	For	For
4	Authority to Issue Common and Preference Shares w/o Preemptive Rights	Mgmt	For	For	For
5	Ratification of Auditor	Mgmt	For	For	For

CSX Corp.

Ticker	Security ID:	Meeting Date	Meeting Status
CSX	CUSIP 126408103	05/06/2009	Voted

Meeting Type	Country of Trade
Annual	United States

					For/Agnst
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	Mgmt
1.1	Elect Donna Alvarado	Mgmt	For	For	For
1.2	Elect Alexandre Behring	Mgmt	For	For	For
1.3	Elect John Breaux	Mgmt	For	For	For
1.4	Elect Steven Halverson	Mgmt	For	For	For
1.5	Elect Edward Kelly, III	Mgmt	For	For	For
1.6	Elect Gilbert Lamphere	Mgmt	For	For	For
1.7	Elect John McPherson	Mgmt	For	For	For
1.8	Elect Timothy O’Toole	Mgmt	For	For	For
1.9	Elect David Ratcliffe	Mgmt	For	Withhold	Against
1.10	Elect Donald Shepard	Mgmt	For	For	For
1.11	Elect Michael Ward	Mgmt	For	For	For
2	Ratification of Auditor	Mgmt	For	For	For

Curtiss Wright Corp.

Ticker	Security ID:	Meeting Date	Meeting Status
CW	CUSIP 231561101	05/08/2009	Voted

Meeting Type	Country of Trade
Annual	United States

					For/Agnst
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	Mgmt
1.1	Elect Martin Benante	Mgmt	For	For	For
1.2	Elect S. Marce Fuller	Mgmt	For	Withhold	Against
1.3	Elect Allen Kozinski	Mgmt	For	For	For
1.4	Elect Carl Miller	Mgmt	For	For	For
1.5	Elect William Mitchell	Mgmt	For	For	For
1.6	Elect John Myers	Mgmt	For	Withhold	Against
1.7	Elect John Nathman	Mgmt	For	For	For
1.8	Elect William Sihler	Mgmt	For	For	For
1.9	Elect Albert Smith	Mgmt	For	For	For
2	Ratification of Auditor	Mgmt	For	For	For

Darden Restaurants, Inc.

Ticker	Security ID:	Meeting Date	Meeting Status
DRI	CUSIP 237194105	09/12/2008	Voted

Meeting Type	Country of Trade
Annual	United States

					For/Agnst
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	Mgmt
1.1	Elect Director Leonard L. Berry	Mgmt	For	For	For
1.2	Elect Director Odie C. Donald	Mgmt	For	For	For
1.3	Elect Director David H. Hughes	Mgmt	For	For	For
1.4	Elect Director Charles A Ledsinger, Jr.	Mgmt	For	For	For
1.5	Elect Director William M. Lewis, Jr.	Mgmt	For	For	For
1.6	Elect Director Connie Mack, III	Mgmt	For	For	For
1.7	Elect Director Andrew H. (Drew) Madsen	Mgmt	For	For	For
1.8	Elect Director Clarence Otis, Jr.	Mgmt	For	For	For
1.9	Elect Director Michael D. Rose	Mgmt	For	For	For
1.10	Elect Director Maria A. Sastre	Mgmt	For	For	For
1.11	Elect Director Jack A. Smith	Mgmt	For	For	For
2.0	Amend Omnibus Stock Plan	Mgmt	For	For	For
3.0	Ratify Auditors	Mgmt	For	For	For

Diamond Offshore Drilling Inc

Ticker	Security ID:	Meeting Date	Meeting Status
DO	CUSIP 25271C102	05/19/2009	Voted

Meeting Type	Country of Trade
Annual	United States

					For/Agnst
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	Mgmt
1.1	Elect James Tisch	Mgmt	For	For	For
1.2	Elect Lawrence Dickerson	Mgmt	For	For	For
1.3	Elect John Bolton	Mgmt	For	For	For
1.4	Elect Charles Fabrikant	Mgmt	For	For	For
1.5	Elect Paul Gaffney, II	Mgmt	For	For	For
1.6	Elect Edward Grebow	Mgmt	For	For	For
1.7	Elect Herbert Hofmann	Mgmt	For	For	For
1.8	Elect Arthur Rebell	Mgmt	For	Withhold	Against
1.9	Elect Raymond Troubh	Mgmt	For	For	For
2	Ratification of Auditor	Mgmt	For	For	For

Discover Financial Services

Ticker	Security ID:	Meeting Date	Meeting Status
DFS	CUSIP 254709108	04/21/2009	Voted

Meeting Type	Country of Trade
Annual	United States

					For/Agnst
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	Mgmt
1	Election Of Director: Jeffrey S. Aronin	Mgmt	For	For	For
2	Election Of Director: Mary K. Bush	Mgmt	For	For	For
3	Election Of Director: Gregory C. Case	Mgmt	For	For	For
4	Election Of Director: Robert M. Devlin	Mgmt	For	For	For
5	Election Of Director: Cynthia A. Glassman	Mgmt	For	For	For
6	Election Of Director: Richard H. Lenny	Mgmt	For	For	For
7	Election Of Director: Thomas G. Maheras	Mgmt	For	For	For
8	Election Of Director: Michael M. Moskow	Mgmt	For	For	For
9	Election Of Director: David W. Nelms	Mgmt	For	For	For
10	Election Of Director: E. Follin Smith	Mgmt	For	For	For
11	Election Of Director: Lawrence A. Weinbach	Mgmt	For	For	For
12	Amendment to the 2007 Omnibus Incentive Plan	Mgmt	For	For	For
13	Ratification of Auditor	Mgmt	For	For	For

Dover Corp.

Ticker	Security ID:	Meeting Date	Meeting Status
DOV	CUSIP 260003108	05/07/2009	Voted

Meeting Type	Country of Trade
Annual	United States

					For/Agnst
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	Mgmt
1	Elect David Benson	Mgmt	For	For	For
2	Elect Robert Cremin	Mgmt	For	For	For
3	Elect Thomas Derosa	Mgmt	For	For	For
4	Elect Jean-Pierre Ergas	Mgmt	For	For	For
5	Elect Peter Francis	Mgmt	For	For	For
6	Elect Kristiane Graham	Mgmt	For	For	For
7	Elect James Koley	Mgmt	For	For	For
8	Elect Robert Livingston	Mgmt	For	For	For
9	Elect Richard Lochridge	Mgmt	For	For	For
10	Elect Bernard Rethore	Mgmt	For	For	For
11	Elect Michael Stubbs	Mgmt	For	For	For
12	Elect Mary Winston	Mgmt	For	For	For
13	Amendment to the 2005 Equity and Cash Incentive Plan	Mgmt	For	For	For
14	Amendment to the Executive Officer Annual Incentive Plan	Mgmt	For	For	For
15	Shareholder Proposal Regarding Report on Climate Change	ShrHoldr	Against	Against	For
16	Ratification of Auditor	Mgmt	For	For	For

Dr Pepper Snapple Group Inc

Ticker	Security ID:	Meeting Date	Meeting Status
DPS	CUSIP 26138E109	05/19/2009	Voted

Meeting Type	Country of Trade
Annual	United States

					For/Agnst
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	Mgmt
1	Elect Pamela Patsley	Mgmt	For	For	For
2	Elect M. Anne Szostak	Mgmt	For	For	For
3	Elect Michael Weinstein	Mgmt	For	For	For
4	Management Incentive Plan	Mgmt	For	For	For
5	Ratification of Auditor	Mgmt	For	For	For
6	2009 Omnibus Stock Incentive Plan	Mgmt	For	For	For

Eaton Corp.

Ticker	Security ID:	Meeting Date	Meeting Status
ETN	CUSIP 278058102	04/22/2009	Voted

Meeting Type	Country of Trade
Annual	United States

					For/Agnst
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	Mgmt
1	Election Of Director: Alexander M. Cutler	Mgmt	For	For	For
2	Election Of Director: Arthur E. Johnson	Mgmt	For	For	For
3	Election Of Director: Deborah L. Mccoy	Mgmt	For	Against	Against
4	Election Of Director: Gary L. Tooker	Mgmt	For	For	For
5	Approve The Proposed 2009 Stock Plan	Mgmt	For	For	For
6	Ratify The Appointment Of Ernst & Young LLP As Independent Auditor For 2009	Mgmt	For	For	For

Edison International Inc

Ticker	Security ID:	Meeting Date	Meeting Status
EIX	CUSIP 281020107	04/23/2009	Voted

Meeting Type	Country of Trade
Annual	United States

					For/Agnst
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	Mgmt
1.1	Elect Vanessa Chang	Mgmt	For	For	For
1.2	Elect France Córdova	Mgmt	For	For	For
1.3	Elect Theodore Craver, Jr.	Mgmt	For	For	For
1.4	Elect Charles Curtis	Mgmt	For	For	For
1.5	Elect Bradford Freeman	Mgmt	For	For	For
1.6	Elect Luis Nogales	Mgmt	For	For	For
1.7	Elect Ronald Olson	Mgmt	For	Withhold	Against
1.8	Elect James Rosser	Mgmt	For	For	For
1.9	Elect Richard Schlosberg, III	Mgmt	For	For	For
1.10	Elect Thomas Sutton	Mgmt	For	For	For
1.11	Elect Brett White	Mgmt	For	For	For
2	Ratification of Auditor	Mgmt	For	For	For
3	Amendment to the 2007 Performance Incentive Plan	Mgmt	For	Against	Against
4	Shareholder Proposal Regarding Shareholder Say On Executive Pay	ShrHoldr	Against	For	Against

Endo Pharmaceuticals Holdings Inc

Ticker	Security ID:	Meeting Date	Meeting Status
ENDP	CUSIP 29264F205	05/27/2009	Voted

Meeting Type	Country of Trade
Annual	United States

					For/Agnst
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	Mgmt
1.1	Elect John Delucca	Mgmt	For	For	For
1.2	Elect David Holveck	Mgmt	For	For	For
1.3	Elect Nancy Hutson	Mgmt	For	For	For
1.4	Elect Michael Hyatt	Mgmt	For	For	For
1.5	Elect Roger Kimmel	Mgmt	For	For	For
1.6	Elect Clive Meanwell	Mgmt	For	For	For
1.7	Elect William P. Montague	Mgmt	For	For	For
1.8	Elect Joseph Scodari	Mgmt	For	For	For
1.9	Elect William Spengler	Mgmt	For	For	For
2	Amendment to the 2007 Stock Incentive Plan	Mgmt	For	For	For
3	Ratification of Auditor	Mgmt	For	For	For

Equity Residential

Ticker	Security ID:	Meeting Date	Meeting Status
EQR	CUSIP 29476L107	06/11/2009	Voted

Meeting Type	Country of Trade
Annual	United States

					For/Agnst
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	Mgmt
1.1	Elect John Alexander	Mgmt	For	For	For
1.2	Elect Charles Atwood	Mgmt	For	For	For
1.3	Elect Boone Knox	Mgmt	For	For	For
1.4	Elect John Neal	Mgmt	For	For	For
1.5	Elect David Neithercut	Mgmt	For	For	For
1.6	Elect Sheli Rosenberg	Mgmt	For	For	For
1.7	Elect Gerald Spector	Mgmt	For	For	For
1.8	Elect B. Joseph White	Mgmt	For	For	For
1.9	Elect Samuel Zell	Mgmt	For	For	For
2	Ratification of Auditor	Mgmt	For	For	For
3	Shareholder Proposal Regarding Majority Vote for Election of Trustees	ShrHoldr	Against	For	Against

Express Scripts Inc

Ticker	Security ID:	Meeting Date	Meeting Status
ESRX	CUSIP 302182100	05/27/2009	Voted
Meeting Type	Country of Trade
Annual	United States

					For/Agnst
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	Mgmt
1.1	Elect Gary Benanav	Mgmt	For	For	For
1.2	Elect Frank Borelli	Mgmt	For	For	For
1.3	Elect Maura Breen	Mgmt	For	For	For
1.4	Elect Nicholas LaHowchic	Mgmt	For	For	For
1.5	Elect Thomas Mac Mahon	Mgmt	For	For	For
1.6	Elect Frank Mergenthaler	Mgmt	For	For	For
1.7	Elect Woodrow Myers, Jr.	Mgmt	For	For	For
1.8	Elect John Parker, Jr.	Mgmt	For	For	For
1.9	Elect George Paz	Mgmt	For	For	For
1.10	Elect Samuel Skinner	Mgmt	For	For	For
1.11	Elect Seymour Sternberg	Mgmt	For	For	For
1.12	Elect Barrett Toan	Mgmt	For	For	For
2	Ratification of Auditor	Mgmt	For	For	For

Fluor Corp.

Ticker	Security ID:	Meeting Date	Meeting Status
FLR	CUSIP 343412102	05/06/2009	Voted
Meeting Type	Country of Trade
Annual	United States

					For/Agnst
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	Mgmt
1	Elect Peter Barker	Mgmt	For	For	For
2	Elect Alan Boeckmann	Mgmt	For	For	For
3	Elect Vilma Martinez	Mgmt	For	For	For
4	Elect Dean O’Hare	Mgmt	For	Against	Against
5	Ratification of Auditor	Mgmt	For	For	For

FMC Corp Com

Ticker	Security ID:	Meeting Date	Meeting Status
FMCPRC	CUSIP 302491303	04/28/2009	Voted
Meeting Type	Country of Trade
Annual	United States

					For/Agnst
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	Mgmt
1	Elect Patricia Buffler	Mgmt	For	For	For
2	Elect G. Peter D’Aloia	Mgmt	For	For	For
3	Elect C. Scott Greer	Mgmt	For	For	For
4	Elect Paul Norris	Mgmt	For	For	For
5	Elect Dirk Kempthorne	Mgmt	For	For	For
6	Ratification of Auditor	Mgmt	For	For	For

Goodrich Corp.

Ticker	Security ID:	Meeting Date	Meeting Status
GR	CUSIP 382388106	04/21/2009	Voted
Meeting Type	Country of Trade
Annual	United States

					For/Agnst
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	Mgmt
1.1	Elect Diane Creel	Mgmt	For	For	For
1.2	Elect George Davidson, Jr.	Mgmt	For	For	For
1.3	Elect Harris Deloach, Jr.	Mgmt	For	For	For
1.4	Elect James Griffith	Mgmt	For	For	For
1.5	Elect William Holland	Mgmt	For	For	For
1.6	Elect John Jumper	Mgmt	For	For	For
1.7	Elect Marshall Larsen	Mgmt	For	For	For
1.8	Elect Lloyd Newton	Mgmt	For	For	For
1.9	Elect Douglas Olesen	Mgmt	For	For	For
1.10	Elect Alfred Rankin, Jr.	Mgmt	For	For	For
1.11	Elect A. Thomas Young	Mgmt	For	For	For
2	Ratification of Auditor	Mgmt	For	For	For
3	Shareholder Proposal Regarding Majority Vote for Election of Directors	ShrHoldr	Against	For	Against

Harris Corp.

Ticker	Security ID:	Meeting Date	Meeting Status
HRS	CUSIP 413875105	10/24/2008	Voted
Meeting Type	Country of Trade
Annual	United States

					For/Agnst
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	Mgmt
1	Elect Lewis Hay III	Mgmt	For	For	For
2	Election Of A Director For A Three-Year Term Expiring In 2011: Karen Katen	Mgmt	For	For	For
3	Elect Stephen Kaufman	Mgmt	For	For	For
4	Elect Hansel Tookes II	Mgmt	For	For	For
5	Ratification of Auditor	Mgmt	For	For	For
6	Increase of Authorized Common Stock	Mgmt	For	For	For
7	Declassification of Board	Mgmt	For	For	For

Hartford Financial Services Group

Ticker	Security ID:	Meeting Date	Meeting Status
HIG	CUSIP 416515104	03/26/2009	Voted
Meeting Type	Country of Trade
Special	United States

					For/Agnst
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	Mgmt
1	Conversion of Series C Preferred Stock Pursuant to the Investment Agreement	Mgmt	For	For	For

HCP, INC.

Ticker	Security ID:	Meeting Date	Meeting Status
HCP	CUSIP 40414L109	04/23/2009	Voted
Meeting Type	Country of Trade
Annual	United States

					For/Agnst
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	Mgmt
1.1	Elect Robert Fanning, Jr.	Mgmt	For	For	For
1.2	Elect James Flaherty III	Mgmt	For	For	For
1.3	Elect Christine Garvey	Mgmt	For	For	For
1.4	Elect David Henry	Mgmt	For	For	For
1.5	Elect Lauralee Martin	Mgmt	For	For	For
1.6	Elect Michael McKee	Mgmt	For	For	For
1.7	Elect Harold Messmer, Jr.	Mgmt	For	For	For
1.8	Elect Peter Rhein	Mgmt	For	For	For
1.9	Elect Kenneth Roath	Mgmt	For	For	For
1.10	Elect Richard Rosenberg	Mgmt	For	For	For
1.11	Elect Joseph Sullivan	Mgmt	For	For	For
2	To Approve Amendments To HCPS 2006 Performance Incentive Plan	Mgmt	For	Against	Against
3	Ratification of Auditor	Mgmt	For	For	For

Hudson City Bancorp Inc

Ticker	Security ID:	Meeting Date	Meeting Status
HCBK	CUSIP 443683107	04/21/2009	Voted
Meeting Type	Country of Trade
Annual	United States

					For/Agnst
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	Mgmt
1.1	Elect Denis Salamone	Mgmt	For	For	For
1.2	Elect Michael Azzara	Mgmt	For	For	For
1.3	Elect Victoria Bruni	Mgmt	For	For	For
2	Ratification of Auditor	Mgmt	For	For	For

Invesco Ltd

Ticker	Security ID:	Meeting Date	Meeting Status
IVZ	CUSIP G491BT108	05/21/2009	Voted
Meeting Type	Country of Trade
Annual	United States

					For/Agnst
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	Mgmt
1	Elect Martin Flanagan	Mgmt	For	For	For
2	Elect Ben Johnson, III	Mgmt	For	For	For
3	Elect J. Thomas Presby	Mgmt	For	For	For
4	Ratification of Auditor	Mgmt	For	For	For

J Crew Group Inc

Ticker	Security ID:	Meeting Date	Meeting Status
JCG	CUSIP 46612H402	06/04/2009	Voted
Meeting Type	Country of Trade
Annual	United States

					For/Agnst
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	Mgmt
1.1	Elect James Coulter	Mgmt	For	For	For
1.2	Elect Millard Drexler	Mgmt	For	For	For
1.3	Elect Steven Grand-Jean	Mgmt	For	For	For
2	Ratification of Auditor	Mgmt	For	For	For

Jack In The Box Inc

Ticker	Security ID:	Meeting Date	Meeting Status
JACK	CUSIP 466367109	02/13/2009	Voted
Meeting Type	Country of Trade
Annual	United States

					For/Agnst
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	Mgmt
1.1	Elect Michael Alpert	Mgmt	For	For	For
1.2	Elect David Goebel	Mgmt	For	For	For
1.3	Elect Anne Gust	Mgmt	For	For	For
1.4	Elect Murray Hutchison	Mgmt	For	For	For
1.5	Elect Linda Lang	Mgmt	For	For	For
1.6	Elect Michael Murphy	Mgmt	For	For	For
1.7	Elect David Tehle	Mgmt	For	For	For
1.8	Elect Winifred Webb	Mgmt	For	For	For
2	Ratification of Auditor	Mgmt	For	For	For

Jones Lang Lasalle Inc

Ticker	Security ID:	Meeting Date	Meeting Status
JLL	CUSIP 48020Q107	05/28/2009	Voted
Meeting Type	Country of Trade
Annual	United States

					For/Agnst
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	Mgmt
1	Elect Colin Dyer	Mgmt	For	For	For
2	Elect Darryl Hartley-Leonard	Mgmt	For	For	For
3	Elect DeAnne Julius	Mgmt	For	For	For
4	Elect Ming Lu	Mgmt	For	For	For
5	Elect Lauralee Martin	Mgmt	For	Against	Against
6	Elect Sheila Penrose	Mgmt	For	For	For
7	Elect David Rickard	Mgmt	For	For	For
8	Elect Roger Staubach	Mgmt	For	For	For
9	Elect Thomas Theobald	Mgmt	For	For	For
10	Ratification of Auditor	Mgmt	For	For	For
11	Transaction of Other Business	Mgmt	For	Against	Against

Juniper Networks Inc

Ticker	Security ID:	Meeting Date	Meeting Status
JNPR	CUSIP 48203R104	05/28/2009	Voted
Meeting Type	Country of Trade
Annual	United States

					For/Agnst
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	Mgmt
1.1	Elect Scott Kriens	Mgmt	For	For	For
1.2	Elect Stratton Sclavos	Mgmt	For	For	For
1.3	Elect William Stensrud	Mgmt	For	For	For
2	Amendment to the 2006 Equity Incentive Plan	Mgmt	For	For	For
3	Ratification of Auditor	Mgmt	For	For	For

L3 Communications Holdings Inc

Ticker	Security ID:	Meeting Date	Meeting Status
LLL	CUSIP 502424104	04/28/2009	Voted
Meeting Type	Country of Trade
Annual	United States

					For/Agnst
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	Mgmt
1.1	Elect Robert Millard	Mgmt	For	For	For
1.2	Elect Arthur Simon	Mgmt	For	For	For
2	2009 Employee Stock Purchase Plan	Mgmt	For	For	For
3	Ratification of Auditor	Mgmt	For	For	For

Laboratory Corp American

Ticker	Security ID:	Meeting Date	Meeting Status
LH	CUSIP 50540R409	05/06/2009	Voted
Meeting Type	Country of Trade
Annual	United States

					For/Agnst
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	Mgmt
1	Elect Thomas Mac Mahon	Mgmt	For	For	For
2	Elect Kerrii Anderson	Mgmt	For	For	For
3	Elect Jean-Luc Bélingard	Mgmt	For	Against	Against
4	Elect David King	Mgmt	For	For	For
5	Elect Wendy Lane	Mgmt	For	For	For
6	Elect Robert Mittelstaedt, Jr.	Mgmt	For	Against	Against
7	Elect Arthur Rubenstein	Mgmt	For	For	For
8	Elect M. Keith Weikel	Mgmt	For	For	For
9	Elect R. Sanders Williams	Mgmt	For	For	For
10	Ratification of Auditor	Mgmt	For	For	For

LORILLARD INC

Ticker	Security ID:	Meeting Date	Meeting Status
LO	CUSIP 544147101	05/21/2009	Voted
Meeting Type	Country of Trade
Annual	United States

					For/Agnst
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	Mgmt
1.1	Elect Robert Almon	Mgmt	For	For	For
1.2	Elect Kit Dietz	Mgmt	For	Withhold	Against
1.3	Elect Nigel Travis	Mgmt	For	For	For
2	2008 Incentive Compensation Plan	Mgmt	For	For	For
3	Ratification of Auditor	Mgmt	For	For	For

M & T Bank Corp.

Ticker	Security ID:	Meeting Date	Meeting Status
MTB	CUSIP 55261F104	04/21/2009	Voted
Meeting Type	Country of Trade
Annual	United States

					For/Agnst
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	Mgmt
1.1	Elect Brent Baird	Mgmt	For	For	For
1.2	Elect Robert Bennett	Mgmt	For	For	For
1.3	Elect C. Angela Bontempo	Mgmt	For	For	For
1.4	Elect Robert Brady	Mgmt	For	Withhold	Against
1.5	Elect Michael Buckley	Mgmt	For	For	For
1.6	Elect T. Jefferson Cunningham, III	Mgmt	For	For	For
1.7	Elect Mark Czarnecki	Mgmt	For	For	For
1.8	Elect Colm Doherty	Mgmt	For	For	For
1.9	Elect Patrick Hodgson	Mgmt	For	For	For
1.10	Elect Richard King	Mgmt	For	For	For
1.11	Elect Jorge Pereira	Mgmt	For	For	For
1.12	Elect Michael Pinto	Mgmt	For	For	For
1.13	Elect Melinda Rich	Mgmt	For	For	For
1.14	Elect Robert Sadler, Jr.	Mgmt	For	For	For
1.15	Elect Eugene Sheehy	Mgmt	For	For	For
1.16	Elect Herbert Washington	Mgmt	For	For	For
1.17	Elect Robert Wilmers	Mgmt	For	For	For
2	2009 Equity Incentive Compensation Plan	Mgmt	For	For	For
3	Advisory Vote on Executive Compensation	Mgmt	For	For	For
4	Ratification of Auditor	Mgmt	For	For	For

Markel Corp.

Ticker	Security ID:	Meeting Date	Meeting Status
MKL	CUSIP 570535104	05/11/2009	Voted
Meeting Type	Country of Trade
Annual	United States

					For/Agnst
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	Mgmt
1.1	Elect J. Alfred Broaddus, Jr.	Mgmt	For	For	For
1.2	Elect Douglas Eby	Mgmt	For	For	For
1.3	Elect Leslie Grandis	Mgmt	For	Withhold	Against
1.4	Elect Stewart Kasen	Mgmt	For	For	For
1.5	Elect Alan Kirshner	Mgmt	For	For	For
1.6	Elect Lemuel Lewis	Mgmt	For	For	For
1.7	Elect Anthony Markel	Mgmt	For	For	For
1.8	Elect Steven Markel	Mgmt	For	For	For
1.9	Elect Jay Weinberg	Mgmt	For	Withhold	Against
2	Ratification of Auditor	Mgmt	For	For	For

Mattel Inc

Ticker	Security ID:	Meeting Date	Meeting Status
MAT	CUSIP 577081102	05/13/2009	Voted
Meeting Type	Country of Trade
Annual	United States

					For/Agnst
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	Mgmt
1	Elect Michael Dolan	Mgmt	For	For	For
2	Elect Robert Eckert	Mgmt	For	For	For
3	Elect Frances Fergusson	Mgmt	For	For	For
4	Elect Tully Friedman	Mgmt	For	For	For
5	Elect Dominic Ng	Mgmt	For	For	For
6	Elect Vasant Prabhu	Mgmt	For	For	For
7	Elect Andrea Rich	Mgmt	For	For	For
8	Elect Ronald Sargent	Mgmt	For	For	For
9	Elect Dean Scarborough	Mgmt	For	For	For
10	Elect Christopher Sinclair	Mgmt	For	For	For
11	Elect G. Craig Sullivan	Mgmt	For	Against	Against
12	Elect Kathy White	Mgmt	For	For	For
13	Ratification of Auditor	Mgmt	For	For	For
14	Shareholder Proposal Regarding Company Product Responsibility	ShrHoldr	Against	Against	For
15	Shareholder Proposal Regarding Right to Call Special Meeting	ShrHoldr	Against	For	Against

McGraw-Hill Companies Inc

Ticker	Security ID:	Meeting Date	Meeting Status
MHP	CUSIP 580645109	04/29/2009	Voted
Meeting Type	Country of Trade
Annual	United States

					For/Agnst
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	Mgmt
1.1	Elect Sir Michael Rake	Mgmt	For	For	For
1.2	Elect Kurt Schmoke	Mgmt	For	Withhold	Against
1.3	Elect Sidney Taurel	Mgmt	For	Withhold	Against
2	Vote To Reapprove Performance Goals Under Our 2002 Stock Incentive Plan	Mgmt	For	For	For
3	Ratification Of Auditor	Mgmt	For	For	For
4	Shareholder Proposal Requesting Election Of Each Director Annually	ShrHoldr	Against	For	Against
5	Shareholder Proposal Requesting Adoption Of Simple Majority Vote	ShrHoldr	Against	For	Against
6	Shareholder Proposal Regarding Disclosure Of Political Contributions	ShrHoldr	Against	Against	For
7	Shareholder Proposal Requesting Election Of Directors By Majority Vote	ShrHoldr	Against	For	Against
8	Shareholder Proposal Regarding Independent Board Chairman	ShrHoldr	Against	Against	For

MDU Resources Group Inc

Ticker	Security ID:	Meeting Date	Meeting Status
MDU	CUSIP 552690109	04/28/2009	Voted
Meeting Type	Country of Trade
Annual	United States

					For/Agnst
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	Mgmt
1	Election Of Director: Thomas Everist	Mgmt	For	For	For
2	Election Of Director: Karen B. Fagg	Mgmt	For	For	For
3	Election Of Director: A. Bart Holaday	Mgmt	For	For	For
4	Election Of Director: Thomas C. Knudson	Mgmt	For	For	For
5	Election Of Director: Richard H. Lewis	Mgmt	For	For	For
6	Election Of Director: Patricia L. Moss	Mgmt	For	For	For
7	Election Of Director: Harry J. Pearce	Mgmt	For	For	For
8	Election Of Director: Sister Thomas Welder, O.S.B.	Mgmt	For	For	For
9	Ratification Of Deloitte & Touche Llp As Our Independent Auditors For 2009	Mgmt	For	For	For

Mohawk Industries

Ticker	Security ID:	Meeting Date	Meeting Status
MHK	CUSIP 608190104	05/13/2009	Voted
Meeting Type	Country of Trade
Annual	United States

					For/Agnst
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	Mgmt
1.1	Elect Bruce Bruckmann	Mgmt	For	For	For
1.2	Elect Frans De Cock	Mgmt	For	For	For
1.3	Elect Larry McCurdy	Mgmt	For	For	For
2	Ratification of Auditor	Mgmt	For	For	For

Murphy Oil Corp.

Ticker	Security ID:	Meeting Date	Meeting Status
MUR	CUSIP 626717102	05/13/2009	Voted
Meeting Type	Country of Trade
Annual	United States

					For/Agnst
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	Mgmt
1.1	Elect Frank Blue	Mgmt	For	For	For
1.2	Elect Claiborne Deming	Mgmt	For	For	For
1.3	Elect Robert Hermes	Mgmt	For	Withhold	Against
1.4	Elect James Kelley	Mgmt	For	For	For
1.5	Elect R. Madison Murphy	Mgmt	For	For	For
1.6	Elect William Nolan, Jr.	Mgmt	For	For	For
1.7	Elect Ivar Ramberg	Mgmt	For	For	For
1.8	Elect Neal Schmale	Mgmt	For	For	For
1.9	Elect David Smith	Mgmt	For	For	For
1.10	Elect Caroline Theus	Mgmt	For	For	For
1.11	Elect David Wood	Mgmt	For	For	For
2	Shareholder Proposal Regarding Adopting Sexual Orientation and Gender Identity Expression Anti-Bias Policy	ShrHoldr	Against	Against	For
3	Ratification of Auditor	Mgmt	For	For	For

Nasdaq Stock Market Inc

Ticker	Security ID:	Meeting Date	Meeting Status
NDAQ	CUSIP 631103108	05/20/2009	Voted
Meeting Type	Country of Trade
Annual	United States

					For/Agnst
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	Mgmt
1.1	Elect Soud Ba’alawy	Mgmt	For	For	For
1.2	Elect Urban Bäckström	Mgmt	For	For	For
1.3	Elect H. Furlong Baldwin	Mgmt	For	For	For
1.4	Elect Michael Casey	Mgmt	For	For	For
1.5	Elect Lon Gorman	Mgmt	For	For	For
1.6	Elect Robert Greifeld	Mgmt	For	For	For
1.7	Elect Glenn Hutchins	Mgmt	For	For	For
1.8	Elect Birgitta Kantola	Mgmt	For	For	For
1.9	Elect Essa Kazim	Mgmt	For	For	For
1.10	Elect John Markese	Mgmt	For	For	For
1.11	Elect Hans Munk Nielsen	Mgmt	For	For	For
1.12	Elect Thomas O’Neill	Mgmt	For	For	For
1.13	Elect James Riepe	Mgmt	For	For	For
1.14	Elect Michael Splinter	Mgmt	For	For	For
1.15	Elect Lars Wedenborn	Mgmt	For	For	For
1.16	Elect Deborah Wince-Smith	Mgmt	For	For	For
2	Ratification of Auditor	Mgmt	For	For	For

NCR Corp.

Ticker	Security ID:	Meeting Date	Meeting Status
NCR	CUSIP 62886E108	04/22/2009	Voted
Meeting Type	Country of Trade
Annual	United States

					For/Agnst
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	Mgmt
1.1	Elect William Nuti	Mgmt	For	For	For
1.2	Elect Gary Daichendt	Mgmt	For	For	For
1.3	Elect Robert DeRodes	Mgmt	For	For	For
1.4	Elect Quincy Allen	Mgmt	For	For	For
1.5	Elect Richard Clemmer	Mgmt	For	For	For
2	Ratification of Auditor	Mgmt	For	For	For

Noble Energy Inc

Ticker	Security ID:	Meeting Date	Meeting Status
NBL	CUSIP 655044105	04/28/2009	Voted
Meeting Type	Country of Trade
Annual	United States

					For/Agnst
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	Mgmt
1.1	Elect Jeffrey Berenson	Mgmt	For	For	For
1.2	Elect Michael Cawley	Mgmt	For	For	For
1.3	Elect Edward Cox	Mgmt	For	For	For
1.4	Elect Charles Davidson	Mgmt	For	For	For
1.5	Elect Thomas Edelman	Mgmt	For	For	For
1.6	Elect Eric Grubman	Mgmt	For	For	For
1.7	Elect Kirby Hedrick	Mgmt	For	For	For
1.8	Elect Scott Urban	Mgmt	For	For	For
1.9	Elect William Van Kleef	Mgmt	For	For	For
2	Ratification of Auditor	Mgmt	For	For	For
3	Amendment to the 1992 Stock Option and Restricted Stock Plan	Mgmt	For	Against	Against

Nordstrom Inc

Ticker	Security ID:	Meeting Date	Meeting Status
JWN	CUSIP 655664100	05/19/2009	Voted
Meeting Type	Country of Trade
Annual	United States

					For/Agnst
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	Mgmt
1	Elect Phyllis Campbell	Mgmt	For	For	For
2	Elect Enrique Hernandez, Jr.	Mgmt	For	For	For
3	Elect Robert Miller	Mgmt	For	For	For
4	Elect Blake Nordstrom	Mgmt	For	For	For
5	Elect Erik Nordstrom	Mgmt	For	For	For
6	Elect Peter Nordstrom	Mgmt	For	For	For
7	Elect Philip Satre	Mgmt	For	For	For
8	Elect Robert Walter	Mgmt	For	For	For
9	Elect Alison Winter	Mgmt	For	For	For
10	Ratification of Auditor	Mgmt	For	For	For
11	Executive Management Bonus Plan	Mgmt	For	For	For

Northern Trust Corp.

Ticker	Security ID:	Meeting Date	Meeting Status
NTRS	CUSIP 665859104	04/21/2009	Voted
Meeting Type	Country of Trade
Annual	United States

					For/Agnst
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	Mgmt
1.1	Elect Linda Walker Bynoe	Mgmt	For	For	For
1.2	Elect Nicholas Chabraja	Mgmt	For	For	For
1.3	Elect Susan Crown	Mgmt	For	For	For
1.4	Elect Dipak Jain	Mgmt	For	For	For
1.5	Elect Arthur Kelly	Mgmt	For	For	For
1.6	Elect Robert McCormack	Mgmt	For	For	For
1.7	Elect Edward Mooney	Mgmt	For	For	For
1.8	Elect William Osborn	Mgmt	For	For	For
1.9	Elect John Rowe	Mgmt	For	For	For
1.10	Elect Harold Smith	Mgmt	For	For	For
1.11	Elect William Smithburg	Mgmt	For	For	For
1.12	Elect Enrique Sosa	Mgmt	For	For	For
1.13	Elect Charles Tribbett III	Mgmt	For	For	For
1.14	Elect Frederick Waddell	Mgmt	For	For	For
2	Ratification of Auditor	Mgmt	For	For	For
3	Advisory Vote on Executive Compensation	Mgmt	For	For	For

Ntelos Holdings Corp.

Ticker	Security ID:	Meeting Date	Meeting Status
NTLS	CUSIP 67020Q107	05/05/2009	Voted
Meeting Type	Country of Trade
Annual	United States

					For/Agnst
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	Mgmt
1.1	Elect Timothy Biltz	Mgmt	For	Withhold	Against
1.2	Elect Daniel Fine	Mgmt	For	For	For
1.3	Elect Daniel Heneghan	Mgmt	For	Withhold	Against
1.4	Elect Eric Hertz	Mgmt	For	Withhold	Against
1.5	Elect Michael Huber	Mgmt	For	For	For
1.6	Elect Julia North	Mgmt	For	For	For
1.7	Elect Jerry Vaughn	Mgmt	For	Withhold	Against
1.8	Elect James Quarforth	Mgmt	For	For	For
2	Ratification of Auditor	Mgmt	For	Against	Against

OGE Energy Corp.

Ticker	Security ID:	Meeting Date	Meeting Status
OGE	CUSIP 670837103	05/21/2009	Voted
Meeting Type	Country of Trade
Annual	United States

					For/Agnst
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	Mgmt
1.1	Elect Wayne Brunetti	Mgmt	For	For	For
1.2	Elect John Groendyke	Mgmt	For	Withhold	Against
1.3	Elect Robert Kelley	Mgmt	For	For	For
1.4	Elect Robert Lorenz	Mgmt	For	Withhold	Against
2	Ratification of Auditor	Mgmt	For	For	For
3	Shareholder Proposal Regarding Declassification of the Board	ShrHoldr	Against	For	Against

Omnicom Group Inc

Ticker	Security ID:	Meeting Date	Meeting Status
OMC	CUSIP 681919106	05/19/2009	Voted
Meeting Type	Country of Trade
Annual	United States

					For/Agnst
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	Mgmt
1.1	Elect John Wren	Mgmt	For	For	For
1.2	Elect Bruce Crawford	Mgmt	For	For	For
1.3	Elect Alan Batkin	Mgmt	For	For	For
1.4	Elect Robert Clark	Mgmt	For	For	For
1.5	Elect Leonard Coleman, Jr.	Mgmt	For	For	For
1.6	Elect Errol Cook	Mgmt	For	For	For
1.7	Elect Susan Denison	Mgmt	For	For	For
1.8	Elect Michael Henning	Mgmt	For	For	For
1.9	Elect John Murphy	Mgmt	For	For	For
1.10	Elect John Purcell	Mgmt	For	For	For
1.11	Elect Linda Johnson Rice	Mgmt	For	For	For
1.12	Elect Gary Roubos	Mgmt	For	For	For
2	Ratification of Auditor	Mgmt	For	For	For
3	Amendment to the Employee Stock Purchase Plan	Mgmt	For	For	For

Oneok Inc

Ticker	Security ID:	Meeting Date	Meeting Status
OKE	CUSIP 682680103	05/21/2009	Voted
Meeting Type	Country of Trade
Annual	United States

					For/Agnst
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	Mgmt
1	Elect James Day	Mgmt	For	For	For
2	Elect Julie Edwards	Mgmt	For	For	For
3	Elect William Ford	Mgmt	For	For	For
4	Elect John Gibson	Mgmt	For	For	For
5	Elect David Kyle	Mgmt	For	For	For
6	Elect Bert Mackie	Mgmt	For	For	For
7	Elect Jim Mogg	Mgmt	For	For	For
8	Elect Pattye Moore	Mgmt	For	For	For
9	Elect Gary Parker	Mgmt	For	For	For
10	Elect Eduardo Rodriguez	Mgmt	For	For	For
11	Elect David Tippeconnic	Mgmt	For	For	For
12	Ratification of Auditor	Mgmt	For	For	For

Paccar Inc

Ticker	Security ID:	Meeting Date	Meeting Status
PCAR	CUSIP 693718108	04/28/2009	Voted
Meeting Type	Country of Trade
Annual	United States

					For/Agnst
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	Mgmt
1.1	Elect Mark Pigott	Mgmt	For	For	For
1.2	Elect William Reed, Jr.	Mgmt	For	For	For
1.3	Elect Warren Staley	Mgmt	For	For	For
1.4	Elect Charles Williamson	Mgmt	For	For	For
2	Stockholder Proposal Regarding The Annual Election Of All Directors	ShrHoldr	Against	For	Against
3	Stockholder Proposal Regarding A Director Vote Threshold	ShrHoldr	Against	For	Against

Packaging Corp. Of America

Ticker	Security ID:	Meeting Date	Meeting Status
PKG	CUSIP 695156109	05/27/2009	Voted
Meeting Type	Country of Trade
Annual	United States

					For/Agnst
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	Mgmt
1.1	Elect Cheryl Beebe	Mgmt	For	For	For
1.2	Elect Henry Frigon	Mgmt	For	For	For
1.3	Elect Hasan Jameel	Mgmt	For	For	For
1.4	Elect Samuel Mencoff	Mgmt	For	For	For
1.5	Elect Roger Porter	Mgmt	For	For	For
1.6	Elect Paul Stecko	Mgmt	For	For	For
1.7	Elect James Woodrum	Mgmt	For	For	For
2	Ratification of Auditor	Mgmt	For	For	For
3	Amendment to the 1999 Long-Term Equity Incentive Plan	Mgmt	For	For	For

Pepco Holdings Inc

Ticker	Security ID:	Meeting Date	Meeting Status
POM	CUSIP 713291102	05/15/2009	Voted
Meeting Type	Country of Trade
Annual	United States

					For/Agnst
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	Mgmt
1.1	Elect Jack Dunn, IV	Mgmt	For	For	For
1.2	Elect Terence Golden	Mgmt	For	For	For
1.3	Elect Patrick Harker	Mgmt	For	For	For
1.4	Elect Frank Heintz	Mgmt	For	For	For
1.5	Elect Barbara Krumsiek	Mgmt	For	For	For
1.6	Elect George MacCormack	Mgmt	For	For	For
1.7	Elect Lawrence Nussdorf	Mgmt	For	For	For
1.8	Elect Joseph Rigby	Mgmt	For	For	For
1.9	Elect Frank Ross	Mgmt	For	For	For
1.10	Elect Pauline Schneider	Mgmt	For	Withhold	Against
1.11	Elect Lester Silverman	Mgmt	For	For	For
2	Ratification of Auditor	Mgmt	For	For	For

PG & E Corp.

Ticker	Security ID:	Meeting Date	Meeting Status
PCG	CUSIP 69331C108	05/13/2009	Voted
Meeting Type	Country of Trade
Annual	United States

					For/Agnst
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	Mgmt
1	Elect David Andrews	Mgmt	For	For	For
2	Elect C. Lee Cox	Mgmt	For	For	For
3	Elect Peter Darbee	Mgmt	For	For	For
4	Elect Maryellen Herringer	Mgmt	For	For	For
5	Elect Roger Kimmel	Mgmt	For	For	For
6	Elect Richard Meserve	Mgmt	For	For	For
7	Elect Forrest Miller	Mgmt	For	For	For
8	Elect Barbara Rambo	Mgmt	For	For	For
9	Elect Barry Williams	Mgmt	For	For	For
10	Ratification of Auditor	Mgmt	For	For	For
11	Shareholder Proposal Regarding Advisory Vote on Compensation (Say on Pay)	ShrHoldr	Against	Against	For
12	Shareholder Proposal Regarding Reincorporation in North Dakota	ShrHoldr	Against	Against	For

Polycom Inc

Ticker	Security ID:	Meeting Date	Meeting Status
PLCM	CUSIP 73172K104	05/27/2009	Voted
Meeting Type	Country of Trade
Annual	United States

					For/Agnst
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	Mgmt
1.1	Elect Robert Hagerty	Mgmt	For	For	For
1.2	Elect Michael Kourey	Mgmt	For	Withhold	Against
1.3	Elect Betsy Atkins	Mgmt	For	For	For
1.4	Elect David DeWalt	Mgmt	For	For	For
1.5	Elect John Kelley, Jr.	Mgmt	For	For	For
1.6	Elect D. Scott Mercer	Mgmt	For	For	For
1.7	Elect William Owens	Mgmt	For	For	For
1.8	Elect Kevin Parker	Mgmt	For	For	For
2	Amendments to the 2004 Equity Incentive Plan and the 1996 Stock Incentive Plan	Mgmt	For	For	For
3	Ratification of Auditor	Mgmt	For	For	For

Progressive Corp. Ohio

Ticker	Security ID:	Meeting Date	Meeting Status
PGR	CUSIP 743315103	04/24/2009	Voted
Meeting Type	Country of Trade
Annual	United States

					For/Agnst
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	Mgmt
1	Election Of Director: Roger N. Farah	Mgmt	For	For	For
2	Election Of Director: Stephen R. Hardis	Mgmt	For	Against	Against
3	Election Of Director: Norman S. Matthews	Mgmt	For	For	For
4	Election Of Director: Bradley T. Sheares, Ph.D.	Mgmt	For	For	For
5	Adoption of Advance Notice Requirement Regarding Shareholder Proposals	Mgmt	For	For	For
6	Adoption of Advance Notice Requirement Regarding Director Nominations	Mgmt	For	For	For
7	Ratification of Auditor	Mgmt	For	For	For

Public Storage Inc

Ticker	Security ID:	Meeting Date	Meeting Status
PSA	CUSIP 74460D109	05/07/2009	Voted
Meeting Type	Country of Trade
Annual	United States

					For/Agnst
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	Mgmt
1.1	Elect B. Wayne Hughes	Mgmt	For	Withhold	Against
1.2	Elect Ronald Havner, Jr.	Mgmt	For	For	For
1.3	Elect Dann Angeloff	Mgmt	For	Withhold	Against
1.4	Elect William Baker	Mgmt	For	Withhold	Against
1.5	Elect John Evans	Mgmt	For	For	For
1.6	Elect Tamara Hughes Gustavson	Mgmt	For	For	For
1.7	Elect Uri Harkham	Mgmt	For	For	For
1.8	Elect B. Wayne Hughes, Jr.	Mgmt	For	For	For
1.9	Elect Harvey Lenkin	Mgmt	For	For	For
1.10	Elect Gary Pruitt	Mgmt	For	For	For
1.11	Elect Daniel Staton	Mgmt	For	For	For
2	Ratification of Auditor	Mgmt	For	For	For

Raymond James Financial Inc

Ticker	Security ID:	Meeting Date	Meeting Status
RJF	CUSIP 754730109	02/19/2009	Voted
Meeting Type	Country of Trade
Annual	United States

					For/Agnst
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	Mgmt
1.1	Elect Shelley Broader	Mgmt	For	For	For
1.2	Elect Francis Godbold	Mgmt	For	For	For
1.3	Elect H. William Habermeyer, Jr.	Mgmt	For	For	For
1.4	Elect Chet Helck	Mgmt	For	For	For
1.5	Elect Thomas James	Mgmt	For	For	For
1.6	Elect Paul Reilly	Mgmt	For	For	For
1.7	Elect Robert Saltzman	Mgmt	For	For	For
1.8	Elect Kenneth Shields	Mgmt	For	Withhold	Against
1.9	Elect Hardwick Simmons	Mgmt	For	For	For
1.10	Elect Susan Story	Mgmt	For	For	For
2	Ratification of Auditor	Mgmt	For	For	For
3	To Approve An Amendment To The 2005 Restricted Stock Plan	Mgmt	For	For	For
4	To Approve An Amendment To The 2003 Employee Stock Purchase Plan	Mgmt	For	For	For

Rockwell Automation Inc

Ticker	Security ID:	Meeting Date	Meeting Status
ROK	CUSIP 773903109	02/04/2009	Voted
Meeting Type	Country of Trade
Annual	United States

					For/Agnst
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	Mgmt
1.1	Elect Betty Alewine	Mgmt	For	For	For
1.2	Elect Verne Istock	Mgmt	For	For	For
1.3	Elect Donald Parfet	Mgmt	For	For	For
1.4	Elect David Speer	Mgmt	For	For	For
2	Ratification of Auditor	Mgmt	For	For	For

Ross Stores Inc

Ticker	Security ID:	Meeting Date	Meeting Status
ROST	CUSIP 778296103	05/20/2009	Voted
Meeting Type	Country of Trade
Annual	United States

					For/Agnst
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	Mgmt
1.1	Elect Michael Balmuth	Mgmt	For	For	For
1.2	Elect K. Gunnar Bjorklund	Mgmt	For	For	For
1.3	Elect Sharon Garrett	Mgmt	For	For	For
2	Ratification of Auditor	Mgmt	For	For	For

SCRIPPS NETWORKS INTERACTIVE INC

Ticker	Security ID:	Meeting Date	Meeting Status
SNI	CUSIP 811065101	04/29/2009	Voted
Meeting Type	Country of Trade
Annual	United States

					For/Agnst
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	Mgmt
1.1	Elect David Galloway	Mgmt	For	For	For
1.2	Elect Dale Pond	Mgmt	For	For	For
1.3	Elect Ronald Tysoe	Mgmt	For	Withhold	Against

SL Green Realty Corp.

Ticker	Security ID:	Meeting Date	Meeting Status
SLG	CUSIP 78440X101	06/11/2009	Voted
Meeting Type	Country of Trade
Annual	United States

					For/Agnst
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	Mgmt
1.1	Elect Stephen Green	Mgmt	For	Withhold	Against
1.2	Elect John Alschuler, Jr.	Mgmt	For	Withhold	Against
2	Ratification of Auditor	Mgmt	For	For	For

Smucker JM Company

Ticker	Security ID:	Meeting Date	Meeting Status
SJMB	CUSIP 832696405	10/16/2008	Voted
Meeting Type	Country of Trade
Special	United States

					For/Agnst
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	Mgmt
1	Approval of the Acquisition	Mgmt	For	For	For
2	Technical Amendments to Charter/Bylaw	Mgmt	For	For	For
3	Right to Adjourn Meeting	Mgmt	For	For	For

Spectra Energy Corp.

Ticker	Security ID:	Meeting Date	Meeting Status
SE	CUSIP 847560109	05/07/2009	Voted
Meeting Type	Country of Trade
Annual	United States

					For/Agnst
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	Mgmt
1	Amendment to Declassify the Board	Mgmt	For	For	For
2.1	Elect Gregory Ebel	Mgmt	For	For	For
2.2	Elect Peter Hamilton	Mgmt	For	For	For
2.3	Elect Michael Phelps	Mgmt	For	For	For
3	Ratification of Auditor	Mgmt	For	For	For

Stancorp Financial Group Inc

Ticker	Security ID:	Meeting Date	Meeting Status
SFG	CUSIP 852891100	05/04/2009	Voted
Meeting Type	Country of Trade
Annual	United States

					For/Agnst
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	Mgmt
1.1	Elect Virginia Anderson	Mgmt	For	For	For
1.2	Elect Stanley Fallis	Mgmt	For	For	For
1.3	Elect Peter Kohler	Mgmt	For	For	For
1.4	Elect Eric Parsons	Mgmt	For	For	For
1.5	Elect Mary Sammons	Mgmt	For	For	For
2	Ratification of Auditor	Mgmt	For	For	For

Steel Dynamics Inc

Ticker	Security ID:	Meeting Date	Meeting Status
STLD	CUSIP 858119100	05/21/2009	Voted
Meeting Type	Country of Trade
Annual	United States

					For/Agnst
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	Mgmt
1.1	Elect Keith Busse	Mgmt	For	For	For
1.2	Elect Mark Millett	Mgmt	For	For	For
1.3	Elect Richard Teets, Jr.	Mgmt	For	For	For
1.4	Elect John Bates	Mgmt	For	Withhold	Against
1.5	Elect Frank Byrne	Mgmt	For	For	For
1.6	Elect Paul Edgerley	Mgmt	For	For	For
1.7	Elect Richard Freeland	Mgmt	For	For	For
1.8	Elect Jürgen Kolb	Mgmt	For	Withhold	Against
1.9	Elect James Marcuccilli	Mgmt	For	For	For
1.10	Elect Joseph Ruffolo	Mgmt	For	For	For
2	Ratification of Auditor	Mgmt	For	For	For
3	Transaction of Other Business	Mgmt	For	Against	Against

Sybase Inc

Ticker	Security ID:	Meeting Date	Meeting Status
SY	CUSIP 871130100	04/14/2009	Voted
Meeting Type	Country of Trade
Annual	United States

					For/Agnst
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	Mgmt
1.1	Elect John Chen	Mgmt	For	For	For
1.2	Elect Richard Alberding	Mgmt	For	For	For
1.3	Elect Michael Daniels	Mgmt	For	For	For
1.4	Elect Alan Salisbury	Mgmt	For	For	For
1.5	Elect Jack Sum	Mgmt	For	For	For
2	Ratification of Auditor	Mgmt	For	For	For
3	Amendment to the 2003 Stock Plan	Mgmt	For	For	For

T Rowe Price Group Inc

Ticker	Security ID:	Meeting Date	Meeting Status
TROW	CUSIP 74144T108	04/08/2009	Voted
Meeting Type	Country of Trade
Annual	United States

					For/Agnst
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	Mgmt
1	Election Of Director: Edward C. Bernard	Mgmt	For	For	For
2	Election Of Director: James T. Brady	Mgmt	For	For	For
3	Election Of Director: J. Alfred Broaddus, Jr.	Mgmt	For	For	For
4	Election Of Director: Donald B. Hebb, Jr.	Mgmt	For	Against	Against
5	Election Of Director: James A.C. Kennedy	Mgmt	For	For	For
6	Election Of Director: Brian C. Rogers	Mgmt	For	For	For
7	Election Of Director: Dr. Alfred Sommer	Mgmt	For	For	For
8	Election Of Director: Dwight S. Taylor	Mgmt	For	For	For
9	Election Of Director: Anne Marie Whittemore	Mgmt	For	Against	Against
10	Ratification of Auditor	Mgmt	For	For	For

Telephone & Data Systems Inc

Ticker	Security ID:	Meeting Date	Meeting Status
TDS	CUSIP 879433100	05/21/2009	Voted
Meeting Type	Country of Trade
Annual	United States

Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1.1	Elect Clarence Davis	Mgmt	For	For	For
1.2	Elect Christopher O’Leary	Mgmt	For	For	For
1.3	Elect Gary Sugarman	Mgmt	For	For	For
1.4	Elect Herbert Wander	Mgmt	For	Withhold	Against
2	Amendment to the Compensation Plan for Non-Employee Directors	Mgmt	For	For	For
3	Ratification of Auditor	Mgmt	For	For	For
4	Shareholder Proposal Regarding Recapitalization Plan	ShrHoldr	Against	For	Against

TERADATA CORPORATION

Ticker	Security ID:	Meeting Date	Meeting Status
TDC	CUSIP 88076W103	04/28/2009	Voted
Meeting Type	Country of Trade
Annual	United States

					For/Agnst
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	Mgmt
1	Election Of Director: Peter L. Fiore	Mgmt	For	For	For
2	Election Of Director: Michael F. Koehler	Mgmt	For	For	For
3	Election Of Director: James M. Ringler	Mgmt	For	For	For
4	Approval Of The Appointment Of Independent Auditors For 2009	Mgmt	For	For	For
5	Approval Of The Teradata Corporation 2007 Stock Incentive Plan	Mgmt	For	For	For
6	Approval Of The Teradata Corporation Management Incentive Plan	Mgmt	For	For	For

The Western Union Company

Ticker	Security ID:	Meeting Date	Meeting Status
WU	CUSIP 959802109	05/13/2009	Voted
Meeting Type	Country of Trade
Annual	United States

					For/Agnst
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	Mgmt
1	Elect Roberto Mendoza	Mgmt	For	For	For
2	Elect Michael Miles, Jr.	Mgmt	For	For	For
3	Elect Dennis Stevenson	Mgmt	For	For	For
4	Ratification of Auditor	Mgmt	For	For	For

Thermo Electron Corp.

Ticker	Security ID:	Meeting Date	Meeting Status
TMO	CUSIP 883556102	05/20/2009	Voted
Meeting Type	Country of Trade
Annual	United States

					For/Agnst
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	Mgmt
1.1	Elect Judy Lewent	Mgmt	For	For	For
1.2	Elect Peter Manning	Mgmt	For	For	For
1.3	Elect Jim Manzi	Mgmt	For	For	For
1.4	Elect Elaine Ullian	Mgmt	For	For	For
2	Ratification of Auditor	Mgmt	For	For	For

Toro Corp.

Ticker	Security ID:	Meeting Date	Meeting Status
TTC	CUSIP 891092108	03/18/2009	Voted
Meeting Type	Country of Trade
Annual	United States

					For/Agnst
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	Mgmt
1.1	Elect Janet Cooper	Mgmt	For	For	For
1.2	Elect Gary Ellis	Mgmt	For	For	For
1.3	Elect Gregg Steinhafel	Mgmt	For	For	For
2	Amendment to the 2000 Directors Stock Plan	Mgmt	For	For	For
3	Ratification of Auditor	Mgmt	For	For	For

Universal Health Services Inc

Ticker	Security ID:	Meeting Date	Meeting Status
UHS	CUSIP 913903100	05/20/2009	Voted
Meeting Type	Country of Trade
Annual	United States

					For/Agnst
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	Mgmt
1	Transaction of Other Business	Mgmt	For	Against	Against

Weingarten Realty Investors

Ticker	Security ID:	Meeting Date	Meeting Status
WRI	CUSIP 948741103	05/01/2009	Voted
Meeting Type	Country of Trade
Annual	United States

					For/Agnst
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	Mgmt
1.1	Elect Stanford Alexander	Mgmt	For	For	For
1.2	Elect Andrew Alexander	Mgmt	For	For	For
1.3	Elect James Crownover	Mgmt	For	For	For
1.4	Elect Robert Cruikshank	Mgmt	For	For	For
1.5	Elect Melvin Dow	Mgmt	For	Withhold	Against
1.6	Elect Stephen Lasher	Mgmt	For	For	For
1.7	Elect Douglas Schnitzer	Mgmt	For	For	For
1.8	Elect C.Park Shaper	Mgmt	For	For	For
1.9	Elect Marc Shapiro	Mgmt	For	For	For
2	Ratification of Auditor	Mgmt	For	For	For

Xcel Energy Inc

Ticker	Security ID:	Meeting Date	Meeting Status
XEL	CUSIP 98389B100	05/20/2009	Voted
Meeting Type	Country of Trade
Annual	United States

					For/Agnst
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	Mgmt
1	Elect C. Coney Burgess	Mgmt	For	For	For
2	Elect Fredric Corrigan	Mgmt	For	For	For
3	Elect Richard Davis	Mgmt	For	For	For
4	Elect Richard Kelly	Mgmt	For	For	For
5	Elect Albert Moreno	Mgmt	For	For	For
6	Elect Margaret Preska	Mgmt	For	For	For
7	Elect A. Patricia Sampson	Mgmt	For	For	For
8	Elect Richard Truly	Mgmt	For	For	For
9	Elect David Westerlund	Mgmt	For	For	For
10	Elect Timothy Wolf	Mgmt	For	For	For
11	Ratification of Auditor	Mgmt	For	For	For

Xilinx, Inc.

Ticker	Security ID:	Meeting Date	Meeting Status
XLNX	CUSIP 983919101	08/14/2008	Voted
Meeting Type	Country of Trade
Annual	United States

Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	For/Agnst Mgmt
1.1	Elect Director Willem P. Roelandts	Mgmt	For	For	For
1.2	Elect Director Moshe N. Gavrielov	Mgmt	For	For	For
1.3	Elect Director John L. Doyle	Mgmt	For	For	For
1.4	Elect Director Jerald G. Fishman	Mgmt	For	For	For
1.5	Elect Director Philip T. Gianos	Mgmt	For	For	For
1.6	Elect Director William G. Howard, Jr.	Mgmt	For	For	For
1.7	Elect Director J. Michael Patterson	Mgmt	For	For	For
1.8	Elect Director Marshall C. Turner	Mgmt	For	For	For
1.9	Elect Director E.W. Vanderslice	Mgmt	For	For	For
2.0	Amend Qualified Employee Stock Purchase Plan	Mgmt	For	For	For
3.0	Amend Omnibus Stock Plan	Mgmt	For	For	For
4.0	Ratify Auditors	Mgmt	For	For	For

Item 1: Proxy Voting Record — Item 1 Proxy Voting Record —

Registrant : RidgeWorth Variable Trust

Fund Name : RidgeWorth Variable Trust Small Cap Value Equity Fund

07/01/2008 — 06/30/2009

In all markets, for all statuses, for

ABM Industries Inc

Ticker	Security ID:	Meeting Date	Meeting Status
ABM	CUSIP 000957100	03/03/2009	Voted
Meeting Type	Country of Trade
Annual	United States

					For/Agnst
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	Mgmt
1.1	Elect Linda Chavez	Mgmt	For	Withhold	Against
1.2	Elect Henrik Slipsager	Mgmt	For	For	For
2	Ratification of Auditor	Mgmt	For	For	For
3	Amendment to the 2006 Equity Incentive Plan	Mgmt	For	For	For

Aceto Corp.

Ticker	Security ID:	Meeting Date	Meeting Status
ACET	CUSIP 004446100	12/04/2008	Voted
Meeting Type	Country of Trade
Annual	United States

					For/Agnst
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	Mgmt
1.1	Elect Leonard Schwartz	Mgmt	For	For	For
1.2	Elect Robert Wiesen	Mgmt	For	For	For
1.3	Elect Stanley Fischer	Mgmt	For	For	For
1.4	Elect Albert Eilender	Mgmt	For	For	For
1.5	Elect Hans Noetzli	Mgmt	For	For	For
1.6	Elect William Britton	Mgmt	For	For	For
2	Ratification of Auditor	Mgmt	For	For	For

Advance Auto Parts Inc

Ticker	Security ID:	Meeting Date	Meeting Status
AAP	CUSIP 00751Y106	05/20/2009	Voted
Meeting Type	Country of Trade
Annual	United States

					For/Agnst
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	Mgmt
1.1	Elect John Bergstrom	Mgmt	For	For	For
1.2	Elect John Brouillard	Mgmt	For	For	For
1.3	Elect Darren Jackson	Mgmt	For	For	For
1.4	Elect William Oglesby	Mgmt	For	For	For
1.5	Elect Gilbert Ray	Mgmt	For	For	For
1.6	Elect Carlos Saladrigas	Mgmt	For	For	For
1.7	Elect Francesca Spinelli	Mgmt	For	For	For
2	Ratification of Auditor	Mgmt	For	For	For

Advantest Corporation — ADR

Ticker	Security ID:	Meeting Date	Meeting Status
ATE	CUSIP 00762U200	06/25/2009	Voted
Meeting Type	Country of Trade
Annual	United States

					For/Agnst
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	Mgmt
1	Amendments to Articles	Mgmt	For	For	For
2.1	Elect Toshio Maruyama	Mgmt	For	Withhold	Against
2.2	Elect Naoyuki Akikusa	Mgmt	For	For	For
2.3	Elect Yasushige Hagio	Mgmt	For	For	For
2.4	Elect Takashi Tokunoh	Mgmt	For	For	For
2.5	Elect Hiroshi Tsukahara	Mgmt	For	For	For
2.6	Elect Yuhichi Kurita	Mgmt	For	For	For
2.7	Elect Hiroyasu Sawai	Mgmt	For	For	For
2.8	Elect Haruo Matsuno	Mgmt	For	For	For
2.9	Elect Shinichiroh Kuroe	Mgmt	For	For	For

Analogic Corp.

Ticker	Security ID:	Meeting Date	Meeting Status
ALOG	CUSIP 032657207	01/26/2009	Voted
Meeting Type	Country of Trade
Annual	United States

					For/Agnst
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	Mgmt
1.1	Elect James Judge	Mgmt	For	For	For
1.2	Elect Gerald Wilson	Mgmt	For	For	For
2	Adoption of Majority Vote for Election of Directors	Mgmt	For	For	For
3	Ratification of Auditor	Mgmt	For	For	For

Aptargroup Inc

Ticker	Security ID:	Meeting Date	Meeting Status
ATR	CUSIP 038336103	05/06/2009	Voted
Meeting Type	Country of Trade
Annual	United States

					For/Agnst
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	Mgmt
1.1	Elect Stefan Baustert	Mgmt	For	For	For
1.2	Elect Rodney Goldstein	Mgmt	For	For	For
1.3	Elect Leo Guthart	Mgmt	For	For	For
1.4	Elect Ralf Wunderlich	Mgmt	For	For	For
2	Ratification of Auditor	Mgmt	For	For	For

Arch Coal Inc

Ticker	Security ID:	Meeting Date	Meeting Status
ACI	CUSIP 039380100	04/23/2009	Voted
Meeting Type	Country of Trade
Annual	United States

					For/Agnst
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	Mgmt
1.1	Elect Frank Burke	Mgmt	For	For	For
1.2	Elect Patricia Godley	Mgmt	For	For	For
1.3	Elect Thomas Lockhart	Mgmt	For	For	For
1.4	Elect Wesley Taylor	Mgmt	For	For	For
2	Ratification Of The Appointment Of Independent Public Accounting Firm	Mgmt	For	For	For

Banco Latinoamericano De Exportaciones

Ticker	Security ID:	Meeting Date	Meeting Status
BLX	CUSIP P16994132	04/15/2009	Voted
Meeting Type	Country of Trade
Annual	United States

					For/Agnst
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	Mgmt
1	Accounts and Reports	Mgmt	For	For	For
2	Appointment of Auditor	Mgmt	For	For	For
3.1	Elect Gonzalo Menéndez Duque	Mgmt	For	For	For
3.2	Elect Jaime Rivera	Mgmt	For	For	For
3.3	Elect Will Wood	Mgmt	For	For	For
4	Change of Company Name	Mgmt	For	For	For
5	Amendment to Corporate Purpose	Mgmt	For	For	For
6	Authority to Increase Preferred Shares	Mgmt	For	Against	Against
7	Authority to Issue New Class of Common Shares	Mgmt	For	Against	Against

Bank Of Hawaii Corp.

Ticker	Security ID:	Meeting Date	Meeting Status
BOH	CUSIP 062540109	04/24/2009	Voted
Meeting Type	Country of Trade
Annual	United States

					For/Agnst
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	Mgmt
1.1	Elect S. Haunani Apoliona	Mgmt	For	For	For
1.2	Elect Mary Bitterman	Mgmt	For	For	For
1.3	Elect Mark Burak	Mgmt	For	For	For
1.4	Elect Michael Chun	Mgmt	For	For	For
1.5	Elect Clinton Churchill	Mgmt	For	For	For
1.6	Elect David Heenan	Mgmt	For	For	For
1.7	Elect Peter Ho	Mgmt	For	For	For
1.8	Elect Robert Huret	Mgmt	For	For	For
1.9	Elect Allan Landon	Mgmt	For	For	For
1.10	Elect Kent Lucien	Mgmt	For	Withhold	Against
1.11	Elect Martin Stein	Mgmt	For	For	For
1.12	Elect Donald Takaki	Mgmt	For	For	For
1.13	Elect Barbara Tanabe	Mgmt	For	For	For
1.14	Elect Robert Wo, Jr.	Mgmt	For	For	For
2	Ratification of Auditor	Mgmt	For	For	For
3	Amendment to the 2004 Stock and Incentive Compensation Plan	Mgmt	For	For	For

Bebe Stores Inc

Ticker	Security ID:	Meeting Date	Meeting Status
BEBE	CUSIP 075571109	11/05/2008	Voted
Meeting Type	Country of Trade
Annual	United States

					For/Agnst
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	Mgmt
1.1	Elect Manny Mashouf	Mgmt	For	For	For
1.2	Elect Barbara Bass	Mgmt	For	For	For
1.3	Elect Cynthia Cohen	Mgmt	For	For	For
1.4	Elect Corrado Federico	Mgmt	For	For	For
1.5	Elect Caden Wang	Mgmt	For	For	For
1.6	Elect Gregory Scott	Mgmt	For	For	For
2	Amendment to the 1997 Stock Plan	Mgmt	For	For	For
3	Ratification of Auditor	Mgmt	For	For	For

Beckman Coulter Inc Com

Ticker	Security ID:	Meeting Date	Meeting Status
BEC	CUSIP 075811109	04/23/2009	Voted
Meeting Type	Country of Trade
Annual	United States

					For/Agnst
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	Mgmt
1.1	Elect Peter Dervan	Mgmt	For	For	For
1.2	Elect Scott Garrett	Mgmt	For	For	For
1.3	Elect Susan Nowakowski	Mgmt	For	For	For
1.4	Elect Glenn Schafer	Mgmt	For	For	For
2	Ratification of Auditor	Mgmt	For	For	For
3	Amendment Of The Companys 2007 Long-Term Incentive Plan	Mgmt	For	For	For

Bemis Company Inc

Ticker	Security ID:	Meeting Date	Meeting Status
BMS	CUSIP 081437105	05/07/2009	Voted
Meeting Type	Country of Trade
Annual	United States

					For/Agnst
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	Mgmt
1.1	Elect William Bolton	Mgmt	For	For	For
1.2	Elect Barbara Johnson	Mgmt	For	For	For
1.3	Elect Paul Peercy	Mgmt	For	For	For
1.4	Elect Gene Wulf	Mgmt	For	Withhold	Against
2	Ratification of Auditor	Mgmt	For	For	For
3	Amendment to the 1997 Executive Officer Performance Plan	Mgmt	For	For	For
4	Amendment to the 2007 Stock Incentive Plan	Mgmt	For	For	For
5	Shareholder Proposal Regarding a Report on Executive Compensation	ShrHoldr	Against	Against	For

Black Box Corp.

Ticker	Security ID:	Meeting Date	Meeting Status
BBOX	CUSIP 091826107	08/12/2008	Voted
Meeting Type	Country of Trade
Annual	United States

					For/Agnst
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	Mgmt
1.1	Elect Director William F. Andrews	Mgmt	For	For	For
1.2	Elect Director R. Terry Blakemore	Mgmt	For	For	For
1.3	Elect Director Richard L. Crouch	Mgmt	For	For	For
1.4	Elect Director Thomas W. Golonski	Mgmt	For	For	For
1.5	Elect Director Thomas G. Greig	Mgmt	For	For	For
1.6	Elect Director E.A. Nicholson, Ph.D.	Mgmt	For	For	For
2.0	Approve Omnibus Stock Plan	Mgmt	For	For	For
3.0	Ratify Auditors	Mgmt	For	For	For

Brinks Company

Ticker	Security ID:	Meeting Date	Meeting Status
BCO	CUSIP 109696104	05/01/2009	Voted
Meeting Type	Country of Trade
Annual	United States

					For/Agnst
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	Mgmt
1.1	Elect Roger Ackerman	Mgmt	For	For	For
1.2	Elect Betty Alewine	Mgmt	For	For	For
1.3	Elect Michael Herling	Mgmt	For	For	For
1.4	Elect Thomas Schievelbein	Mgmt	For	For	For
1.5	Elect Robert Strang	Mgmt	For	For	For
2	Ratification of Auditor	Mgmt	For	For	For

Carbo Ceramics Inc

Ticker	Security ID:	Meeting Date	Meeting Status
CRR	CUSIP 140781105	05/19/2009	Voted
Meeting Type	Country of Trade
Annual	United States

					For/Agnst
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	Mgmt
1.1	Elect Chad Deaton	Mgmt	For	For	For
1.2	Elect James Jennings	Mgmt	For	For	For
1.3	Elect Gary Kolstad	Mgmt	For	For	For
1.4	Elect Henry Lentz	Mgmt	For	For	For
1.5	Elect Randy Limbacher	Mgmt	For	For	For
1.6	Elect William Morris	Mgmt	For	For	For
1.7	Elect Robert Rubin	Mgmt	For	For	For
2	Omnibus Incentive Plan	Mgmt	For	For	For
3	Ratification of Auditor	Mgmt	For	For	For

Cash American International

Ticker	Security ID:	Meeting Date	Meeting Status
CSH	CUSIP 14754D100	04/22/2009	Voted
Meeting Type	Country of Trade
Annual	United States

					For/Agnst
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	Mgmt
1.1	Elect Daniel Berce	Mgmt	For	For	For
1.2	Elect Jack Daugherty	Mgmt	For	For	For
1.3	Elect Daniel Feehan	Mgmt	For	For	For
1.4	Elect Albert Goldstein	Mgmt	For	Withhold	Against
1.5	Elect James Graves	Mgmt	For	For	For
1.6	Elect B.D. Hunter	Mgmt	For	For	For
1.7	Elect Timothy McKibben	Mgmt	For	For	For
1.8	Elect Alfred Micallef	Mgmt	For	For	For
2	Amendment to the 2004 Long-Term Incentive Plan	Mgmt	For	For	For
3	Amendment to the 2004 Long-Term Incentive Plan	Mgmt	For	For	For
4	Ratification of Auditor	Mgmt	For	For	For
5	Shareholder Proposal Regarding Anti-Predatory Lending Policies	ShrHoldr	Against	Against	For

Cbrl Group Inc

Ticker	Security ID:	Meeting Date	Meeting Status
CBRL	CUSIP 12489V106	11/25/2008	Voted
Meeting Type	Country of Trade
Annual	United States

					For/Agnst
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	Mgmt
1.1	Elect James Carreker	Mgmt	For	For	For
1.2	Elect Robert Dale	Mgmt	For	For	For
1.3	Elect Richard Dobkin	Mgmt	For	For	For
1.4	Elect Robert Hilton	Mgmt	For	For	For
1.5	Elect Charles Jones, Jr.	Mgmt	For	For	For
1.6	Elect B.F. Lowery	Mgmt	For	For	For
1.7	Elect Martha Mitchell	Mgmt	For	For	For
1.8	Elect Andrea Weiss	Mgmt	For	For	For
1.9	Elect Jimmie White	Mgmt	For	For	For
1.10	Elect Michael Woodhouse	Mgmt	For	For	For
2	Ratification of Auditor	Mgmt	For	For	For
3	Company Name Change	Mgmt	For	For	For
4	Amendment to the Stock Option Plan	Mgmt	For	For	For
5	Amendment to the 2002 Omnibus Incentive Compensation Plan Regarding Performance Criteria	Mgmt	For	For	For
6	Amendment to the 2002 Omnibus Incentive Compensation Plan Regarding Share Incresae	Mgmt	For	For	For

City National Corp.

Ticker	Security ID:	Meeting Date	Meeting Status
CYN	CUSIP 178566105	05/27/2009	Voted
Meeting Type	Country of Trade
Annual	United States

					For/Agnst
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	Mgmt
1.1	Elect Kenneth Coleman	Mgmt	For	For	For
1.2	Elect Peter Thomas	Mgmt	For	For	For
1.3	Elect Bruce Rosenblum	Mgmt	For	For	For
1.4	Elect Christopher Warmuth	Mgmt	For	For	For
2	Ratification of Auditor	Mgmt	For	For	For
3	Advisory Vote on Executive Compensation	Mgmt	For	For	For
4	Shareholder Proposal Regarding Declassification of the Board	ShrHoldr	Against	For	Against

Cliffs Natural Resources Inc

Ticker	Security ID:	Meeting Date	Meeting Status
CLF	CUSIP 18683K101	05/12/2009	Voted
Meeting Type	Country of Trade
Annual	United States

					For/Agnst
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	Mgmt
1.1	Elect Ronald Cambre	Mgmt	For	Withhold	Against
1.2	Elect Joseph Carrabba	Mgmt	For	Withhold	Against
1.3	Elect Susan Cunningham	Mgmt	For	Withhold	Against
1.4	Elect Barry Eldridge	Mgmt	For	Withhold	Against
1.5	Elect Susan Green	Mgmt	For	Withhold	Against
1.6	Elect James Ireland III	Mgmt	For	Withhold	Against
1.7	Elect Francis McAllister	Mgmt	For	Withhold	Against
1.8	Elect Roger Phillips	Mgmt	For	Withhold	Against
1.9	Elect Richard Riederer	Mgmt	For	Withhold	Against
1.10	Elect Alan Schwartz	Mgmt	For	Withhold	Against
2	Ratification of Auditor	Mgmt	For	For	For

COHU Inc

Ticker	Security ID:	Meeting Date	Meeting Status
COHU	CUSIP 192576106	05/12/2009	Voted
Meeting Type	Country of Trade
Annual	United States

					For/Agnst
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	Mgmt
1.1	Elect Harry Casari	Mgmt	For	For	For
1.2	Elect Harold Harrigian	Mgmt	For	For	For
2	Amendment to the 2005 Equity Incentive Plan	Mgmt	For	For	For
3	Ratification of Auditor	Mgmt	For	For	For

Comfort Systems USA Inc

Ticker	Security ID:	Meeting Date	Meeting Status
FIX	CUSIP 199908104	05/15/2009	Voted
Meeting Type	Country of Trade
Annual	United States

					For/Agnst
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	Mgmt
1.1	Elect William Murdy	Mgmt	For	For	For
1.2	Elect Darcy Anderson	Mgmt	For	For	For
1.3	Elect Herman Bulls	Mgmt	For	For	For
1.4	Elect Alfred Giardenelli, Jr.	Mgmt	For	For	For
1.5	Elect Alan Krusi	Mgmt	For	For	For
1.6	Elect Franklin Myers	Mgmt	For	For	For
1.7	Elect James Schultz	Mgmt	For	For	For
1.8	Elect Robert Wagner, Jr.	Mgmt	For	For	For
2	Ratification of Auditor	Mgmt	For	For	For

Cooper Companies Inc

Ticker	Security ID:	Meeting Date	Meeting Status
COO	CUSIP 216648402	03/18/2009	Voted
Meeting Type	Country of Trade
Annual	United States

					For/Agnst
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	Mgmt
1.1	Elect A. Thomas Bender	Mgmt	For	For	For
1.2	Elect Michael Kalkstein	Mgmt	For	For	For
1.3	Elect Jody Lindell	Mgmt	For	For	For
1.4	Elect Moses Marx	Mgmt	For	Withhold	Against
1.5	Elect Donald Press	Mgmt	For	For	For
1.6	Elect Steven Rosenberg	Mgmt	For	For	For
1.7	Elect Allan Rubenstein	Mgmt	For	Withhold	Against
1.8	Elect Robert Weiss	Mgmt	For	For	For
1.9	Elect Stanley Zinberg	Mgmt	For	Withhold	Against
2	Amendment to the 2007 Long-Term Incentive Plan	Mgmt	For	For	For
3	Amendment to the 2006 Long-Term Incentive Plan for Non-Employee Directors	Mgmt	For	For	For
4	Ratification of Auditor	Mgmt	For	For	For

Core Laboratories

Ticker	Security ID:	Meeting Date	Meeting Status
CLB	CUSIP N22717107	01/29/2009	Voted
Meeting Type	Country of Trade
Special	United States

					For/Agnst
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	Mgmt
1	Share Repurchase	Mgmt	For	For	For

Core Laboratories

Ticker	Security ID:	Meeting Date	Meeting Status
CLB	CUSIP N22717107	05/14/2009	Voted
Meeting Type	Country of Trade
Annual	United States

					For/Agnst
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	Mgmt
1.1	Elect Richard Bergmark	Mgmt	For	Withhold	Against
1.2	Elect Alexander Vriesendorp	Mgmt	For	For	For
2	Accounts and Reports	Mgmt	For	Abstain	Against
3	Authority to Issue Common and Preference Shares w/Preemptive Rights	Mgmt	For	For	For
4	Authority to Issue Common and Preference Shares w/o Preemptive Rights	Mgmt	For	For	For
5	Ratification of Auditor	Mgmt	For	For	For

Cubic Corp.

Ticker	Security ID:	Meeting Date	Meeting Status
CUB	CUSIP 229669106	02/24/2009	Voted
Meeting Type	Country of Trade
Annual	United States

					For/Agnst
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	Mgmt
1.1	Elect Walter J. Zable	Mgmt	For	For	For
1.2	Elect Walter C. Zable	Mgmt	For	For	For
1.3	Elect Bruce Blakley	Mgmt	For	For	For
1.4	Elect William Boyle	Mgmt	For	Withhold	Against
1.5	Elect Raymond deKozan	Mgmt	For	For	For
1.6	Elect Edwin Guiles	Mgmt	For	For	For
1.7	Elect Raymond Peet	Mgmt	For	For	For
1.8	Elect Robert Sullivan	Mgmt	For	For	For
1.9	Elect John Warner, Jr.	Mgmt	For	For	For
2	Ratification of Auditor	Mgmt	For	For	For

Cullen Frost Bankers Inc

Ticker	Security ID:	Meeting Date	Meeting Status
CFR	CUSIP 229899109	04/23/2009	Voted
Meeting Type	Country of Trade
Annual	United States

					For/Agnst
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	Mgmt
1.1	Elect Crawford Edwards	Mgmt	For	For	For
1.2	Elect Ruben Escobedo	Mgmt	For	For	For
1.3	Elect Patrick Frost	Mgmt	For	For	For
1.4	Elect David Haemisegger	Mgmt	For	For	For
1.5	Elect Robert McClane	Mgmt	For	For	For
2	Amendment to the 2005 Omnibus Incentive Plan	Mgmt	For	For	For
3	Ratification of Auditor	Mgmt	For	For	For

Evercore Partners Inc

Ticker	Security ID:	Meeting Date	Meeting Status
EVR	CUSIP 29977A105	06/03/2009	Voted
Meeting Type	Country of Trade
Annual	United States

					For/Agnst
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	Mgmt
1.1	Elect Roger Altman	Mgmt	For	For	For
1.2	Elect Pedro Aspe	Mgmt	For	For	For
1.3	Elect Francois de Saint Phalle	Mgmt	For	For	For
1.4	Elect Gail Harris	Mgmt	For	For	For
1.5	Elect Curt Hessler	Mgmt	For	For	For
1.6	Elect Anthony Pritzker	Mgmt	For	For	For
2	Ratification of Auditor	Mgmt	For	For	For

Fair Isaac Corp.

Ticker	Security ID:	Meeting Date	Meeting Status
FICDL	CUSIP 303250104	02/03/2009	Voted
Meeting Type	Country of Trade
Annual	United States

					For/Agnst
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	Mgmt
1.1	Elect A. George Battle	Mgmt	For	For	For
1.2	Elect Nicholas Graziano	Mgmt	For	For	For
1.3	Elect Mark Greene	Mgmt	For	For	For
1.4	Elect Alex Hart	Mgmt	For	For	For
1.5	Elect James Kirsner	Mgmt	For	For	For
1.6	Elect William Lansing	Mgmt	For	For	For
1.7	Elect Allan Loren	Mgmt	For	For	For
1.8	Elect John McFarlane	Mgmt	For	For	For
1.9	Elect Margaret Taylor	Mgmt	For	For	For
1.10	Elect Duane White	Mgmt	For	For	For
2	Ratification of Auditor	Mgmt	For	For	For

Forward Air Corp. Commerce

Ticker	Security ID:	Meeting Date	Meeting Status
FWRD	CUSIP 349853101	05/12/2009	Voted
Meeting Type	Country of Trade
Annual	United States

					For/Agnst
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	Mgmt
1.1	Elect Bruce Campbell	Mgmt	For	For	For
1.2	Elect C. Robert Campbell	Mgmt	For	For	For
1.3	Elect Richard Hanselman	Mgmt	For	For	For
1.4	Elect C. John Langley, Jr.	Mgmt	For	For	For
1.5	Elect Tracy Leinbach	Mgmt	For	For	For
1.6	Elect G. Michael Lynch	Mgmt	For	For	For
1.7	Elect Ray Mundy	Mgmt	For	For	For
1.8	Elect Gary Paxton	Mgmt	For	For	For
2	Ratification of Auditor	Mgmt	For	For	For

Glacier Bancorp Inc

Ticker	Security ID:	Meeting Date	Meeting Status
GBCI	CUSIP 37637Q105	04/29/2009	Voted
Meeting Type	Country of Trade
Annual	United States

					For/Agnst
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	Mgmt
1.1	Elect Michael Blodnick	Mgmt	For	For	For
1.2	Elect James English	Mgmt	For	For	For
1.3	Elect Allen Fetscher	Mgmt	For	For	For
1.4	Elect Dallas Herron	Mgmt	For	For	For
1.5	Elect Jon Hippler	Mgmt	For	For	For
1.6	Elect Craig Langel	Mgmt	For	For	For
1.7	Elect L. Peter Larson	Mgmt	For	For	For
1.8	Elect Douglas McBride	Mgmt	For	For	For
1.9	Elect John Murdoch	Mgmt	For	For	For
1.10	Elect Everit Sliter	Mgmt	For	Withhold	Against

Grupo Aeroportuario Del Centro Norte

Ticker	Security ID:	Meeting Date	Meeting Status
OMAB	CUSIP 400501102	04/24/2009	Voted
Meeting Type	Country of Trade
Annual	United States

					For/Agnst
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	Mgmt
1	Approval of Reports Discussed in Proposals 1 and 2	Mgmt	For	Abstain	Against
2	Allocation of Profits/Dividends	Mgmt	For	For	For
3	Election of Directors	Mgmt	For	For	For
4	Directors’ Fees	Mgmt	For	For	For
5	Election of Meeting Delegates	Mgmt	For	For	For

Grupo Aeroportuario Del Pacifico SA

Ticker	Security ID:	Meeting Date	Meeting Status
PAC	CUSIP 400506101	04/28/2009	Voted
Meeting Type	Country of Trade
Annual	United States

					For/Agnst
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	Mgmt
1	Report of the CEO	Mgmt	For	For	For
2	Report of the Board of Directors	Mgmt	For	For	For
3	Report of the Audit and Corporate Governance Committee Chairman	Mgmt	For	For	For
4	Report of Tax Compliance	Mgmt	For	For	For
5	Report on Board Activities	Mgmt	For	For	For
6	Accounts and Reports	Mgmt	For	Abstain	Against
7	Allocation of Profits	Mgmt	For	For	For
8	Allocation of Dividends	Mgmt	For	For	For
9	Allocation of Dividends	Mgmt	For	For	For
10	Authority to Repurchase Shares	Mgmt	For	For	For
11	Election of Directors — Class BB	Mgmt	For	Abstain	Against
12	Acknowledgment of Significant Shareholders	Mgmt	For	For	For
13	Election of Directors — Class B	Mgmt	For	Abstain	Against
14	Elect Laura Diez Barroso Azcarraga	Mgmt	For	For	For
15	Directors’ Fees	Mgmt	For	Abstain	Against
16	Board Committee Size	Mgmt	For	Abstain	Against
17	Election of Nominating and Compensation Committee Member — Class B	Mgmt	For	Abstain	Against
18	Board Committee Size	Mgmt	For	Abstain	Against
19	Election of Audit and Corporate Governance Committee Chairman	Mgmt	For	Abstain	Against
20	Related Party Transactions	Mgmt	For	Abstain	Against
21	Authority to Carry Out Formalities	Mgmt	For	For	For

HCC Insurance Holdings

Ticker	Security ID:	Meeting Date	Meeting Status
HCC	CUSIP 404132102	05/21/2009	Voted
Meeting Type	Country of Trade
Annual	United States

					For/Agnst
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	Mgmt
1.1	Elect Frank Bramanti	Mgmt	For	For	For
1.2	Elect Walter Duer	Mgmt	For	For	For
1.3	Elect Edward Ellis, Jr.	Mgmt	For	Withhold	Against
1.4	Elect James Flagg	Mgmt	For	For	For
1.5	Elect Thomas Hamilton	Mgmt	For	For	For
1.6	Elect John Molbeck, Jr.	Mgmt	For	For	For
1.7	Elect James Oesterreicher	Mgmt	For	For	For
1.8	Elect Robert Rosholt	Mgmt	For	For	For
1.9	Elect Christopher Williams	Mgmt	For	For	For
1.10	Elect Scott Wise	Mgmt	For	For	For
2	Ratification of Auditor	Mgmt	For	For	For

Heartland Express Inc

Ticker	Security ID:	Meeting Date	Meeting Status
HTLD	CUSIP 422347104	05/07/2009	Voted
Meeting Type	Country of Trade
Annual	United States

					For/Agnst
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	Mgmt
1.1	Elect Benjamin Allen	Mgmt	For	For	For
1.2	Elect Richard Jacobson	Mgmt	For	Withhold	Against
1.3	Elect Lawrence Crouse	Mgmt	For	For	For
1.4	Elect Russell Gerdin	Mgmt	For	For	For
1.5	Elect Michael Gerdin	Mgmt	For	For	For
1.6	Elect James Pratt	Mgmt	For	For	For
2	Ratification of Auditor	Mgmt	For	For	For

Herman Miller, Inc.

Ticker	Security ID:	Meeting Date	Meeting Status
MLHR	CUSIP 600544100	09/30/2008	Voted
Meeting Type	Country of Trade
Annual	United States

					For/Agnst
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	Mgmt
1.1	Elect Director C. William Pollard	Mgmt	For	For	For
1.2	Elect Director Mary Vermeer Andringa	Mgmt	For	For	For
1.3	Elect Director Lord Brian Griffiths	Mgmt	For	For	For
1.4	Elect Director J. Barry Griswell	Mgmt	For	For	For
1.5	Elect Director Brian C. Walker	Mgmt	For	For	For
2.0	Ratify Auditors	Mgmt	For	For	For

Holly Corp Com

Ticker	Security ID:	Meeting Date	Meeting Status
HOC	CUSIP 435758305	05/14/2009	Voted
Meeting Type	Country of Trade
Annual	United States

					For/Agnst
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	Mgmt
1.1	Elect Buford Berry	Mgmt	For	For	For
1.2	Elect Matthew Clifton	Mgmt	For	For	For
1.3	Elect Leldon Echols	Mgmt	For	For	For
1.4	Elect Marcus Hickerson	Mgmt	For	Withhold	Against
1.5	Elect Thomas Matthews, II	Mgmt	For	For	For
1.6	Elect Robert McKenzie	Mgmt	For	For	For
1.7	Elect Jack Reid	Mgmt	For	For	For
1.8	Elect Paul Stoffel	Mgmt	For	For	For
2	Ratification of Auditor	Mgmt	For	For	For

Horizon Financial Corp.

Ticker	Security ID:	Meeting Date	Meeting Status
HRZB	CUSIP 44041F105	07/22/2008	Voted
Meeting Type	Country of Trade
Annual	United States

					For/Agnst
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	Mgmt
1.1	Elect Director V. Lawrence Evans	Mgmt	For	For	For
1.2	Elect Director Richard R. Haggen	Mgmt	For	For	For
1.3	Elect Director Richard P. Jacobson	Mgmt	For	For	For
1.4	Elect Director Robert C. Tauscher	Mgmt	For	For	For

Interface Inc

Ticker	Security ID:	Meeting Date	Meeting Status
IFSIA	CUSIP 458665106	05/21/2009	Voted
Meeting Type	Country of Trade
Annual	United States

					For/Agnst
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	Mgmt
1.1	Elect Dianne Dillon-Ridgley	Mgmt	For	Withhold	Against
1.2	Elect June Henton	Mgmt	For	Withhold	Against
1.3	Elect Christopher Kennedy	Mgmt	For	Withhold	Against
1.4	Elect K. David Kohler	Mgmt	For	For	For
1.5	Elect Thomas Oliver	Mgmt	For	Withhold	Against
2	Executive Bonus Plan	Mgmt	For	For	For
3	Ratification of Auditor	Mgmt	For	For	For

Intersil Corp.

Ticker	Security ID:	Meeting Date	Meeting Status
ISIL	CUSIP 46069S109	05/06/2009	Voted
Meeting Type	Country of Trade
Annual	United States

					For/Agnst
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	Mgmt
1.1	Elect David Bell	Mgmt	For	For	For
1.2	Elect Robert Conn	Mgmt	For	For	For
1.3	Elect James Diller	Mgmt	For	For	For
1.4	Elect Gary Gist	Mgmt	For	For	For
1.5	Elect Mercedes Johnson	Mgmt	For	For	For
1.6	Elect Gregory Lang	Mgmt	For	For	For
1.7	Elect Jan Peeters	Mgmt	For	For	For
1.8	Elect Robert Pokelwaldt	Mgmt	For	For	For
1.9	Elect James Urry	Mgmt	For	For	For
2	Ratification of Auditor	Mgmt	For	For	For
3	Amendment to the Intersil Corporation Employee Stock Purchase Plan	Mgmt	For	For	For

Kaydon Cap

Ticker	Security ID:	Meeting Date	Meeting Status
KDN	CUSIP 486587108	05/21/2009	Voted
Meeting Type	Country of Trade
Annual	United States

					For/Agnst
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	Mgmt
1.1	Elect Mark Alexander	Mgmt	For	For	For
1.2	Elect David Brandon	Mgmt	For	Withhold	Against
1.3	Elect Patrick Coyne	Mgmt	For	For	For
1.4	Elect William Gerber	Mgmt	For	For	For
1.5	Elect Timothy O’Donovan	Mgmt	For	For	For
1.6	Elect James O’Leary	Mgmt	For	For	For
1.7	Elect Thomas Sullivan	Mgmt	For	Withhold	Against
2	Ratification of Auditor	Mgmt	For	For	For

KBR Inc

Ticker	Security ID:	Meeting Date	Meeting Status
KBR	CUSIP 48242W106	05/14/2009	Voted
Meeting Type	Country of Trade
Annual	United States

					For/Agnst
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	Mgmt
1.1	Elect W. Frank Blount	Mgmt	For	For	For
1.2	Elect Loren Carroll	Mgmt	For	For	For
2	Ratification of Auditor	Mgmt	For	For	For
3	Shareholder Proposal Regarding a Board Committee on Human Rights	ShrHoldr	Against	Against	For
4	Shareholder Proposal Regarding Committee to Review Alleged Misconduct in Iraq	ShrHoldr	Against	Against	For

Keithley Instruments

Ticker	Security ID:	Meeting Date	Meeting Status
KEI	CUSIP 487584104	02/07/2009	Voted
Meeting Type	Country of Trade
Annual	United States

					For/Agnst
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	Mgmt
1.1	Elect Joseph Keithley	Mgmt	For	For	For
1.2	Elect Brian Bachman	Mgmt	For	For	For
1.3	Elect James Griswold	Mgmt	For	For	For
1.4	Elect Leon Hendrix, Jr.	Mgmt	For	For	For
1.5	Elect Brian Jackman	Mgmt	For	For	For
1.6	Elect N. Mohan Reddy	Mgmt	For	For	For
1.7	Elect Thomas Saponas	Mgmt	For	For	For
1.8	Elect Barbara Scherer	Mgmt	For	For	For
2	To Approve The Keithley Instruments, Inc. 2009 Stock Incentive Plan	Mgmt	For	For	For
3	Ratification of Auditor	Mgmt	For	For	For

KMG Chemicals Inc

Ticker	Security ID:	Meeting Date	Meeting Status
KMGB	CUSIP 482564101	12/02/2008	Voted
Meeting Type	Country of Trade
Annual	United States

					For/Agnst
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	Mgmt
1.1	Elect David Hatcher	Mgmt	For	For	For
1.2	Elect J. Neal Butler	Mgmt	For	For	For
1.3	Elect Gerald Ermentrout	Mgmt	For	For	For
1.4	Elect Christopher Fraser	Mgmt	For	For	For
1.5	Elect George Gilman	Mgmt	For	For	For
1.6	Elect Fred Leonard, III	Mgmt	For	For	For
1.7	Elect Charles Mears	Mgmt	For	For	For
1.8	Elect Stephen Thorington	Mgmt	For	For	For
1.9	Elect Richard Urbanowski	Mgmt	For	For	For
2	Ratification of Auditor	Mgmt	For	For	For

Knight Transportation Inc

Ticker	Security ID:	Meeting Date	Meeting Status
KNX	CUSIP 499064103	05/21/2009	Voted
Meeting Type	Country of Trade
Annual	United States

					For/Agnst
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	Mgmt
1.1	Elect Gary Knight	Mgmt	For	For	For
1.2	Elect G.D. Madden	Mgmt	For	For	For
1.3	Elect Kathryn Munro	Mgmt	For	For	For
2	Employee Stock Purchase Plan	Mgmt	For	For	For
3	Amendment to the 2003 Stock Option and Equity Incentive Plan	Mgmt	For	For	For
4	Option Exchange Program	Mgmt	For	Against	Against
5	Ratification of Auditor	Mgmt	For	For	For

Lazard Limited

Ticker	Security ID:	Meeting Date	Meeting Status
LAZ	CUSIP G54050102	04/28/2009	Voted
Meeting Type	Country of Trade
Annual	United States

					For/Agnst
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	Mgmt
1.1	Elect Steven Heyer	Mgmt	For	Withhold	Against
1.2	Elect Sylvia Jay	Mgmt	For	Withhold	Against
1.3	Elect Vernon Jordan, Jr.	Mgmt	For	For	For
2	Ratification of Auditor	Mgmt	For	For	For

LSI Industries Inc

Ticker	Security ID:	Meeting Date	Meeting Status
LYTS	CUSIP 50216C108	11/20/2008	Take No Action
Meeting Type	Country of Trade
Annual	United States

					For/Agnst
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	Mgmt
1.1	Elect Gary Kreider	Mgmt	For	TNA	N/A
1.2	Elect Dennis Meyer	Mgmt	For	TNA	N/A
1.3	Elect Wilfred O’Gara	Mgmt	For	TNA	N/A
1.4	Elect Robert Ready	Mgmt	For	TNA	N/A
1.5	Elect Mark Serrianne	Mgmt	For	TNA	N/A
1.6	Elect James Sferra	Mgmt	For	TNA	N/A
2	Ratification of Auditor	Mgmt	For	TNA	N/A
3	Amendment to Regulations Regarding Board Right to Amend Regulations	Mgmt	For	TNA	N/A

Manpower Inc

Ticker	Security ID:	Meeting Date	Meeting Status
MAN	CUSIP 56418H100	04/28/2009	Voted
Meeting Type	Country of Trade
Annual	United States

					For/Agnst
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	Mgmt
1.1	Elect Jeffrey Joerres	Mgmt	For	For	For
1.2	Elect John Walter	Mgmt	For	For	For
1.3	Elect Marc Bolland	Mgmt	For	For	For
1.4	Elect Ulice Payne, Jr.	Mgmt	For	For	For
2	Ratification of the appointment of Roberto Mendoza to the Board of Directors	Mgmt	For	For	For
3	Ratification Of Deloitte & Touche LLP As Independent Auditors For 2009	Mgmt	For	For	For
4	Approval Of Amendment To The 2003 Equity Incentive Plan Of Manpower Inc.	Mgmt	For	For	For
5	Shareholder Proposal Regarding Implementation of the MacBride Principles in Northern Ireland	ShrHoldr	Against	Against	For

Mentor Corp.

Ticker	Security ID:	Meeting Date	Meeting Status
MNT	CUSIP 587188103	09/29/2008	Voted
Meeting Type	Country of Trade
Annual	United States

					For/Agnst
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	Mgmt
1.0	Approve Formation of Holding Company	Mgmt	For	For	For
2.1	Elect Director Michael L. Emmons	Mgmt	For	For	For
2.2	Elect Director Walter W. Faster	Mgmt	For	For	For
2.3	Elect Director Margaret H. Jordan	Mgmt	For	For	For
2.4	Elect Director Joshua H. Levine	Mgmt	For	For	For
2.5	Elect Director Katherine S. Napier	Mgmt	For	For	For
2.6	Elect Director Burt E. Rosen	Mgmt	For	For	For
2.7	Elect Director Joseph E. Whitters	Mgmt	For	For	For
3.0	Amend Omnibus Stock Plan	Mgmt	For	For	For
4.0	Ratify Auditors	Mgmt	For	For	For

Meredith Corp.

Ticker	Security ID:	Meeting Date	Meeting Status
MDP	CUSIP 589433101	11/05/2008	Voted
Meeting Type	Country of Trade
Annual	United States

					For/Agnst
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	Mgmt
1.1	Elect Alfred Drewes	Mgmt	For	For	For
1.2	Elect David Londoner	Mgmt	For	For	For
1.3	Elect Philip Marineau	Mgmt	For	For	For
1.4	Elect Elizabeth Tallett	Mgmt	For	For	For
2	Ratification of Auditor	Mgmt	For	For	For
3	Amendment to the Employee Stock Purchase Plan of 2002	Mgmt	For	For	For
4	To Vote On Shareholder Proposals, If Properly Presented At The Meeting.	ShrHoldr	Against	Against	For

Meridian Bioscience Commerce

Ticker	Security ID:	Meeting Date	Meeting Status
VIVO	CUSIP 589584101	01/22/2009	Voted
Meeting Type	Country of Trade
Annual	United States

					For/Agnst
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	Mgmt
1	Election Of Director: James A. Buzard	Mgmt	For	For	For
2	Election Of Director: John A. Kraeutler	Mgmt	For	For	For
3	Election Of Director: Gary P. Kreider	Mgmt	For	For	For
4	Election Of Director: William J. Motto	Mgmt	For	For	For
5	Election Of Director: David C. Phillips	Mgmt	For	For	For
6	Election Of Director: Robert J. Ready	Mgmt	For	For	For
7	Ratification of Auditor	Mgmt	For	For	For

Movado Group Inc

Ticker	Security ID:	Meeting Date	Meeting Status
MOV	CUSIP 624580106	06/18/2009	Voted
Meeting Type	Country of Trade
Annual	United States

					For/Agnst
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	Mgmt
1.1	Elect Margaret Adame	Mgmt	For	For	For
1.2	Elect Richard Cote	Mgmt	For	For	For
1.3	Elect Efraim Grinberg	Mgmt	For	For	For
1.4	Elect Alan Howard	Mgmt	For	For	For
1.5	Elect Richard Isserman	Mgmt	For	For	For
1.6	Elect Nathan Leventhal	Mgmt	For	For	For
1.7	Elect Donald Oresman	Mgmt	For	For	For
1.8	Elect Leonard Silverstein	Mgmt	For	For	For
2	Ratification of Auditor	Mgmt	For	For	For
3	Amendment to the 1996 Stock Incentive Plan	Mgmt	For	Against	Against

Multi-Color Corp.

Ticker	Security ID:	Meeting Date	Meeting Status
LABL	CUSIP 625383104	08/14/2008	Voted
Meeting Type	Country of Trade
Annual	United States

					For/Agnst
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	Mgmt
1.1	Elect Director Robert R. Buck	Mgmt	For	For	For
1.2	Elect Director Charles B. Connolly	Mgmt	For	For	For
1.3	Elect Director Francis D. Gerace	Mgmt	For	For	For
1.4	Elect Director Lorrence T. Kellar	Mgmt	For	For	For
1.5	Elect Director Roger A. Keller	Mgmt	For	For	For
1.6	Elect Director Thomas M. Mohr	Mgmt	For	For	For
1.7	Elect Director Nigel A. Vinecombe	Mgmt	For	For	For
2.0	Ratify Auditors	Mgmt	For	For	For

Nalco Holding Company

Ticker	Security ID:	Meeting Date	Meeting Status
NLC	CUSIP 62985Q101	05/01/2009	Voted
Meeting Type	Country of Trade
Annual	United States

					For/Agnst
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	Mgmt
1.1	Elect J. Erik Fyrwald	Mgmt	For	For	For
1.2	Elect Richard Marchese	Mgmt	For	For	For
1.3	Elect Paul Norris	Mgmt	For	For	For
2	Ratification of Auditor	Mgmt	For	For	For

Olin Corp.

Ticker	Security ID:	Meeting Date	Meeting Status
OLN	CUSIP 680665205	04/23/2009	Voted
Meeting Type	Country of Trade
Annual	United States

					For/Agnst
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	Mgmt
1.1	Elect Gray Benoist	Mgmt	For	For	For
1.2	Elect Donald Bogus	Mgmt	For	For	For
1.3	Elect John O’Connor	Mgmt	For	For	For
1.4	Elect Philip Schulz	Mgmt	For	For	For
1.5	Elect Vincent Smith	Mgmt	For	For	For
2	Approval Of The 2009 Long Term Incentive Plan	Mgmt	For	For	For
3	Ratification of Auditor	Mgmt	For	For	For

Packaging Corp. Of America

Ticker	Security ID:	Meeting Date	Meeting Status
PKG	CUSIP 695156109	05/27/2009	Voted
Meeting Type	Country of Trade
Annual	United States

					For/Agnst
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	Mgmt
1.1	Elect Cheryl Beebe	Mgmt	For	For	For
1.2	Elect Henry Frigon	Mgmt	For	For	For
1.3	Elect Hasan Jameel	Mgmt	For	For	For
1.4	Elect Samuel Mencoff	Mgmt	For	For	For
1.5	Elect Roger Porter	Mgmt	For	For	For
1.6	Elect Paul Stecko	Mgmt	For	For	For
1.7	Elect James Woodrum	Mgmt	For	For	For
2	Ratification of Auditor	Mgmt	For	For	For
3	Amendment to the 1999 Long-Term Equity Incentive Plan	Mgmt	For	For	For

Pharmaceutical Product Development Inc

Ticker	Security ID:	Meeting Date	Meeting Status
PPDI	CUSIP 717124101	05/20/2009	Voted
Meeting Type	Country of Trade
Annual	United States

					For/Agnst
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	Mgmt
1.1	Elect Stuart Bondurant	Mgmt	For	For	For
1.2	Elect Fredric Eshelman	Mgmt	For	For	For
1.3	Elect Frederick Frank	Mgmt	For	For	For
1.4	Elect David Grange	Mgmt	For	For	For
1.5	Elect Catherine Klema	Mgmt	For	For	For
1.6	Elect Terry Magnuson	Mgmt	For	For	For
1.7	Elect Ernest Mario	Mgmt	For	For	For
1.8	Elect John McNeill, Jr.	Mgmt	For	For	For
2	Amendment to the 1995 Equity Compensation Plan	Mgmt	For	For	For
3	Ratification of Auditor	Mgmt	For	For	For
4	Transaction of Other Business	Mgmt	For	Against	Against

Pricesmart Inc

Ticker	Security ID:	Meeting Date	Meeting Status
PSMT	CUSIP 741511109	01/28/2009	Voted
Meeting Type	Country of Trade
Annual	United States

					For/Agnst
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	Mgmt
1.1	Elect Gonzalo Barrutieta	Mgmt	For	For	For
1.2	Elect Murray Galinson	Mgmt	For	For	For
1.3	Elect Katherine Hensley	Mgmt	For	For	For
1.4	Elect Leon Janks	Mgmt	For	For	For
1.5	Elect Lawrence Krause	Mgmt	For	For	For
1.6	Elect Jose Luis Laparte	Mgmt	For	For	For
1.7	Elect Jack McGrory	Mgmt	For	For	For
1.8	Elect Robert Price	Mgmt	For	For	For
1.9	Elect Keene Wolcott	Mgmt	For	For	For
2	Amendment to the 2001 Equity Participation Plan	Mgmt	For	For	For
3	Amendment to the 2002 Equity Participation Plan	Mgmt	For	For	For

Primedia Company Inc

Ticker	Security ID:	Meeting Date	Meeting Status
PRM	CUSIP 74157K846	05/20/2009	Voted
Meeting Type	Country of Trade
Annual	United States

					For/Agnst
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	Mgmt
1.1	Elect David Bell	Mgmt	For	For	For
1.2	Elect Beverly Chell	Mgmt	For	Withhold	Against
1.3	Elect Daniel Ciporin	Mgmt	For	For	For
1.4	Elect Meyer Feldberg	Mgmt	For	For	For
1.5	Elect Perry Golkin	Mgmt	For	Withhold	Against
1.6	Elect H. John Greeniaus	Mgmt	For	Withhold	Against
1.7	Elect Dean Nelson	Mgmt	For	For	For
1.8	Elect Kevin Smith	Mgmt	For	For	For
1.9	Elect Charles Stubbs	Mgmt	For	For	For
1.10	Elect Thomas Uger	Mgmt	For	Withhold	Against
2	Ratification of Auditor	Mgmt	For	Against	Against

Raymond James Financial Inc

Ticker	Security ID:	Meeting Date	Meeting Status
RJF	CUSIP 754730109	02/19/2009	Voted
Meeting Type	Country of Trade
Annual	United States

					For/Agnst
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	Mgmt
1.1	Elect Shelley Broader	Mgmt	For	For	For
1.2	Elect Francis Godbold	Mgmt	For	For	For
1.3	Elect H. William Habermeyer, Jr.	Mgmt	For	For	For
1.4	Elect Chet Helck	Mgmt	For	For	For
1.5	Elect Thomas James	Mgmt	For	For	For
1.6	Elect Paul Reilly	Mgmt	For	For	For
1.7	Elect Robert Saltzman	Mgmt	For	For	For
1.8	Elect Kenneth Shields	Mgmt	For	Withhold	Against
1.9	Elect Hardwick Simmons	Mgmt	For	For	For
1.10	Elect Susan Story	Mgmt	For	For	For
2	Ratification of Auditor	Mgmt	For	For	For
3	To Approve An Amendment To The 2005 Restricted Stock Plan	Mgmt	For	For	For
4	To Approve An Amendment To The 2003 Employee Stock Purchase Plan	Mgmt	For	For	For

Regis Corp.

Ticker	Security ID:	Meeting Date	Meeting Status
RGS	CUSIP 758932107	10/23/2008	Voted
Meeting Type	Country of Trade
Annual	United States

					For/Agnst
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	Mgmt
1.1	Elect Rolf Bjelland	Mgmt	For	For	For
1.2	Elect Paul Finkelstein	Mgmt	For	For	For
1.3	Elect Thomas Gregory	Mgmt	For	For	For
1.4	Elect Van Zandt Hawn	Mgmt	For	For	For
1.5	Elect Susan Hoyt	Mgmt	For	For	For
1.6	Elect David Kunin	Mgmt	For	For	For
1.7	Elect Stephen Watson	Mgmt	For	For	For
2	Ratification of Auditor	Mgmt	For	For	For
3	Transaction of Other Business	Mgmt	For	Against	Against

Ritchie Brothers Auctioneers

Ticker	Security ID:	Meeting Date	Meeting Status
RBA	CUSIP 767744105	04/17/2009	Voted
Meeting Type	Country of Trade
Annual	United States

					For/Agnst
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	Mgmt
1.1	Elect Robert Murdoch	Mgmt	For	For	For
1.2	Elect Peter Blake	Mgmt	For	For	For
1.3	Elect Eric Patel	Mgmt	For	For	For
1.4	Elect Beverley Briscoe	Mgmt	For	For	For
1.5	Elect Edward Pitoniak	Mgmt	For	For	For
1.6	Elect Christopher Zimmerman	Mgmt	For	For	For
1.7	Elect James Micali	Mgmt	For	For	For
2	Appointment of Auditor and Authority to Set Fees	Mgmt	For	For	For

SABESP, Companhia Saneamento Basico Sao Paulo

Ticker	Security ID:	Meeting Date	Meeting Status
	CUSIP 20441A102	07/28/2008	Voted
Meeting Type	Country of Trade
Special	Brazil

					For/Agnst
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	Mgmt
1.0	Amend Articles	Mgmt	For	For	For
2.0	Elect Director	Mgmt	For	For	For

Sensient Technologies Corp. Commerce

Ticker	Security ID:	Meeting Date	Meeting Status
SXT	CUSIP 81725T100	04/23/2009	Voted
Meeting Type	Country of Trade
Annual	United States

					For/Agnst
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	Mgmt
1.1	Elect Hank Brown	Mgmt	For	For	For
1.2	Elect Fergus Clydesdale	Mgmt	For	For	For
1.3	Elect James Croft	Mgmt	For	For	For
1.4	Elect William Hickey	Mgmt	For	Withhold	Against
1.5	Elect Kenneth Manning	Mgmt	For	For	For
1.6	Elect Peter Salmon	Mgmt	For	For	For
1.7	Elect Elaine Wedral	Mgmt	For	For	For
1.8	Elect Essie Whitelaw	Mgmt	For	Withhold	Against
2	Amended and Restated Incentive Compensation Plan for Elected Corporate Officers	Mgmt	For	For	For
3	Ratification of Auditor	Mgmt	For	For	For

Signet Jewelers Ltd.

Ticker	Security ID:	Meeting Date	Meeting Status
	CUSIP 82668L872	08/19/2008	Voted
Meeting Type	Country of Trade
Special	United Kingdom

					For/Agnst
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	Mgmt
1.0	The Proposed Scheme.	Mgmt	For	For	For
2.0	To: (I) Authorise The Directors To Take All Action Necessary Or Appropriate To Implement The Scheme; (Ii) Cancel The Share Capital Of The Company; (Iii) Increase The Share Capital By The Creation Of The New Signet Shares	Mgmt	For	For	For
3.0	To Approve In Principle The Operation Of Each Of The Signet Jewelers Limited Share Plans.	Mgmt	For	For	For

Sothebys Holdings Inc

Ticker	Security ID:	Meeting Date	Meeting Status
BID	CUSIP 835898107	05/07/2009	Voted
Meeting Type	Country of Trade
Annual	United States

					For/Agnst
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	Mgmt
1.1	Elect John Angelo	Mgmt	For	For	For
1.2	Elect Michael Blakenham	Mgmt	For	For	For
1.3	Elect The Duke of Devonshire	Mgmt	For	Withhold	Against
1.4	Elect Allen Questrom	Mgmt	For	For	For
1.5	Elect William Ruprecht	Mgmt	For	For	For
1.6	Elect Michael Sovern	Mgmt	For	For	For
1.7	Elect Donald Stewart	Mgmt	For	For	For
1.8	Elect Robert Taubman	Mgmt	For	For	For
1.9	Elect Diana Taylor	Mgmt	For	For	For
1.10	Elect Dennis Weibling	Mgmt	For	For	For
1.11	Elect Robin Woodhead	Mgmt	For	For	For
2	Ratification of Auditor	Mgmt	For	For	For

Stage Stores Inc

Ticker	Security ID:	Meeting Date	Meeting Status
SGE	CUSIP 85254C305	06/04/2009	Voted
Meeting Type	Country of Trade
Annual	United States

					For/Agnst
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	Mgmt
1	Elect Alan Barocas	Mgmt	For	For	For
2	Elect Michael Glazer	Mgmt	For	For	For
3	Elect Andrew Hall	Mgmt	For	For	For
4	Elect John Mentzer	Mgmt	For	For	For
5	Elect William Montgoris	Mgmt	For	For	For
6	Elect Sharon Mosse	Mgmt	For	For	For
7	Elect James Scarborough	Mgmt	For	For	For
8	Elect David Schwartz	Mgmt	For	For	For
9	Ratification of Auditor	Mgmt	For	For	For
10	Amendment to the 2008 Equity Incentive Plan	Mgmt	For	For	For

Steris Corp.

Ticker	Security ID:	Meeting Date	Meeting Status
STE	CUSIP 859152100	07/24/2008	Voted
Meeting Type	Country of Trade
Annual	United States

					For/Agnst
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	Mgmt
1.1	Elect Director Richard C. Breeden	Mgmt	For	For	For
1.2	Elect Director Cynthia L. Feldmann	Mgmt	For	For	For
1.3	Elect Director Robert H. Fields	Mgmt	For	For	For
1.4	Elect Director Jacqueline B. Kosecoff	Mgmt	For	For	For
1.5	Elect Director Raymond A. Lancaster	Mgmt	For	For	For
1.6	Elect Director Kevin M. McMullen	Mgmt	For	For	For
1.7	Elect Director J.B. Richey	Mgmt	For	For	For
1.8	Elect Director Walter M Rosebrough, Jr.	Mgmt	For	For	For
1.9	Elect Director Mohsen M. Sohi	Mgmt	For	For	For
1.10	Elect Director John P. Wareham	Mgmt	For	For	For
1.11	Elect Director Loyal W. Wilson	Mgmt	For	For	For
1.12	Elect Director Michael B. Wood	Mgmt	For	For	For
2.0	Ratify Auditors	Mgmt	For	For	For

Teleflex Inc

Ticker	Security ID:	Meeting Date	Meeting Status
TFX	CUSIP 879369106	05/01/2009	Voted
Meeting Type	Country of Trade
Annual	United States

					For/Agnst
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	Mgmt
1.1	Elect Jeffrey Black	Mgmt	For	For	For
1.2	Elect Sigismundus Lubsen	Mgmt	For	For	For
1.3	Elect Stuart Randle	Mgmt	For	For	For
1.4	Elect Harold Yoh, III	Mgmt	For	For	For
2	Ratification of Auditor	Mgmt	For	For	For

THE ENSIGN GROUP, INC

Ticker	Security ID:	Meeting Date	Meeting Status
ENSG	CUSIP 29358P101	05/20/2009	Voted
Meeting Type	Country of Trade
Annual	United States

					For/Agnst
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	Mgmt
1.1	Elect Christopher Christensen	Mgmt	For	For	For
2	Ratification of Auditor	Mgmt	For	For	For
3	Reapproval of Performance Goals	Mgmt	For	For	For

The Washington Post Company

Ticker	Security ID:	Meeting Date	Meeting Status
WPO	CUSIP 939640108	05/14/2009	Voted
Meeting Type	Country of Trade
Annual	United States

					For/Agnst
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	Mgmt
1.1	Elect Christopher Davis	Mgmt	For	For	For
1.2	Elect John Dotson, Jr.	Mgmt	For	For	For
1.3	Elect Ronald Olson	Mgmt	For	Withhold	Against
2	Amendment to the Incentive Compensation Plan	Mgmt	For	For	For

Thor Industries Inc

Ticker	Security ID:	Meeting Date	Meeting Status
THO	CUSIP 885160101	12/09/2008	Voted
Meeting Type	Country of Trade
Annual	United States

					For/Agnst
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	Mgmt
1.1	Elect Wade Thompson	Mgmt	For	For	For
1.2	Elect Jan Suwinski	Mgmt	For	For	For
2	Approve 2008 Annual Incentive Plan	Mgmt	For	For	For

Tidewater Inc.

Ticker	Security ID:	Meeting Date	Meeting Status
TDW	CUSIP 886423102	07/31/2008	Voted
Meeting Type	Country of Trade
Annual	United States

					For/Agnst
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	Mgmt
1.1	Elect Director M. Jay Allison	Mgmt	For	For	For
1.2	Elect Director James C. Day	Mgmt	For	For	For
1.3	Elect Director Richard T. Du Moulin	Mgmt	For	For	For
1.4	Elect Director J. Wayne Leonard	Mgmt	For	For	For
1.5	Elect Director Richard A. Pattarozzi	Mgmt	For	For	For
1.6	Elect Director Nicholas Sutton	Mgmt	For	For	For
1.7	Elect Director Cindy B. Taylor	Mgmt	For	For	For
1.8	Elect Director Dean E. Taylor	Mgmt	For	For	For
1.9	Elect Director Jack E. Thompson	Mgmt	For	For	For
2.0	Approve Executive Incentive Bonus Plan	Mgmt	For	For	For
3.0	Ratify Auditors	Mgmt	For	For	For

UMB Financial Corp.

Ticker	Security ID:	Meeting Date	Meeting Status
UMBF	CUSIP 902788108	04/21/2009	Voted
Meeting Type	Country of Trade
Annual	United States

					For/Agnst
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	Mgmt
1.1	Elect J. Mariner Kemper	Mgmt	For	For	For
1.2	Elect John Mize, Jr.	Mgmt	For	For	For
1.3	Elect Thomas Sanders	Mgmt	For	For	For
1.4	Elect L. Joshua Sosland	Mgmt	For	For	For
2	Ratification of Auditor	Mgmt	For	For	For
3	Shareholder Proposal Regarding Declassification of the Board	ShrHoldr	Against	For	Against

Valspar Corp.

Ticker	Security ID:	Meeting Date	Meeting Status
VAL	CUSIP 920355104	02/25/2009	Voted
Meeting Type	Country of Trade
Annual	United States

					For/Agnst
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	Mgmt
1.1	Elect John Bode	Mgmt	For	For	For
1.2	Elect Susan Boren	Mgmt	For	For	For
1.3	Elect Jeffrey Curler	Mgmt	For	For	For
1.4	Elect Stephen Newlin	Mgmt	For	For	For
2	To Approve The Valspar Corporation 2009 Omnibus Equity Plan	Mgmt	For	For	For
3	Ratification of Auditor	Mgmt	For	For	For

Vital Signs Inc

Ticker	Security ID:	Meeting Date	Meeting Status
VITL	CUSIP 928469105	10/29/2008	Voted
Meeting Type	Country of Trade
Special	United States

					For/Agnst
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	Mgmt
1	Approval of Merger	Mgmt	For	For	For

Washington Real Estate Investment Trust

Ticker	Security ID:	Meeting Date	Meeting Status
WRE	CUSIP 939653101	05/18/2009	Voted
Meeting Type	Country of Trade
Annual	United States

					For/Agnst
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	Mgmt
1.1	Elect John Derrick, Jr.	Mgmt	For	For	For
1.2	Elect Charles Nason	Mgmt	For	For	For
1.3	Elect Thomas Russell, III	Mgmt	For	For	For
2	Ratification of Auditor	Mgmt	For	For	For

Watson Wyatt Worldwide Inc

Ticker	Security ID:	Meeting Date	Meeting Status
WW	CUSIP 942712100	11/14/2008	Voted
Meeting Type	Country of Trade
Annual	United States

					For/Agnst
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	Mgmt
1	Elect John Gabarro	Mgmt	For	For	For
2	Elect John Haley	Mgmt	For	For	For
3	Elect R. Michael McCullough	Mgmt	For	For	For
4	Elect Brendan O’Neill	Mgmt	For	For	For
5	Elect Linda Rabbitt	Mgmt	For	For	For
6	Elect Gilbert Ray	Mgmt	For	For	For
7	Elect John Wright	Mgmt	For	For	For
8	Ratification of Auditor	Mgmt	For	For	For
9	Amendment to the 2001 Deferred Stock Unit For Selected Employees	Mgmt	For	For	For

Wesco Financial Corp.

Ticker	Security ID:	Meeting Date	Meeting Status
WSC	CUSIP 950817106	05/06/2009	Voted
Meeting Type	Country of Trade
Annual	United States

					For/Agnst
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	Mgmt
1.1	Elect Charles Munger	Mgmt	For	Withhold	Against
1.2	Elect Carolyn Carlburg	Mgmt	For	Withhold	Against
1.3	Elect Robert Denham	Mgmt	For	For	For
1.4	Elect Robert Flaherty	Mgmt	For	For	For
1.5	Elect Peter Kaufman	Mgmt	For	For	For
1.6	Elect Elizabeth Peters	Mgmt	For	For	For
2	Transaction of Other Business	Mgmt	For	Against	Against

Williams Sonoma Inc

Ticker	Security ID:	Meeting Date	Meeting Status
WSM	CUSIP 969904101	05/22/2009	Voted
Meeting Type	Country of Trade
Annual	United States

					For/Agnst
Issue No.	Description	Proponent	Mgmt Rec	Vote Cast	Mgmt
1.1	Elect W. Howard Lester	Mgmt	For	For	For
1.2	Elect Adrian Bellamy	Mgmt	For	For	For
1.3	Elect Patrick Connolly	Mgmt	For	For	For
1.4	Elect Adrian Dillon	Mgmt	For	For	For
1.5	Elect Anthony Greener	Mgmt	For	For	For
1.6	Elect Ted Hall	Mgmt	For	For	For
1.7	Elect Michael Lynch	Mgmt	For	For	For
1.8	Elect Richard Robertson	Mgmt	For	For	For
1.9	Elect David Zenoff	Mgmt	For	For	For
2	Ratification of Auditor	Mgmt	For	For	For
3	Shareholder Proposal Regarding Independent Board Chairman	ShrHoldr	Against	Against	For

Any ballot marked ‘Abstain’ is considered to have been voted. Ballots marked ‘Abstain’ are considered to have been voted against management’s recommendation if management’s recommendation is ‘For’ or ‘Against,’ and for management’s recommendation if management’s recommendation is ‘Abstain.’ Where management has recommended that shareholders ‘Abstain’ from voting on a ballot item, a ballot marked ‘For’ or ‘Against’ is considered to have been voted against management’s recommendation to ‘Abstain.’

Where management has made no recommendation on a ballot item, ‘NA’ is used to indicate that there is no management recommendation that a shareholder may vote ‘For’ or ‘Against.’

Any ballot marked as ‘Take No Action’ is neither a vote cast for or against management and ‘NA’ is used to represent this.

SIGNATURES

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

Registrant RidgeWorth Variable Trust

By (Signature and Title)      /s/ Julia R. Short        Julia R. Short, President

Date            August 28, 2009