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: 811-3916
NAME OF REGISTRANT: VANGUARD SPECIALIZED FUNDS
ADDRESS OF REGISTRANT: PO BOX 2600, VALLEY FORGE, PA 19482
NAME AND ADDRESS OF AGENT FOR SERVICE: HEIDI STAM
PO BOX 876
VALLEY FORGE, PA 19482
REGISTRANT'S TELEPHONE NUMBER, INCLUDING AREA CODE: (610) 669-1000
DATE OF FISCAL YEAR END: JANUARY 31
DATE OF REPORTING PERIOD: JULY 1, 2007 - JUNE 30, 2008
FUND: VANGUARD HEALTH CARE FUND
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ISSUER: ABBOTT LABORATORIES
TICKER: ABT CUSIP: 002824100
MEETING DATE: 4/25/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: R.S. AUSTIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W.M. DALEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W.J. FARRELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: H.L. FULLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W.A. OSBORN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D.A.L. OWEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: B. POWELL JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W.A. REYNOLDS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.S. ROBERTS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: S.C. SCOTT III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W.D. SMITHBURG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: G.F. TILTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M.D. WHITE ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #03: SHAREHOLDER PROPOSAL - ACCESS TO SHAREHOLDER YES ABSTAIN AGAINST
MEDICINES
PROPOSAL #04: SHAREHOLDER PROPOSAL - ADVISORY VOTE SHAREHOLDER YES AGAINST FOR
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ISSUER: AETNA INC.
TICKER: AET CUSIP: 00817Y108
MEETING DATE: 5/30/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: FRANK M. CLARK ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: BETSY Z. COHEN ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: MOLLY J. COYE, M.D. ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: ROGER N. FARAH ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: BARBARA HACKMAN ISSUER YES FOR FOR
FRANKLIN
PROPOSAL #1F: ELECTION OF DIRECTOR: JEFFREY E. GARTEN ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: EARL G. GRAVES ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: GERALD GREENWALD ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: ELLEN M. HANCOCK ISSUER YES FOR FOR
PROPOSAL #1J: ELECTION OF DIRECTOR: EDWARD J. LUDWIG ISSUER YES FOR FOR
PROPOSAL #1K: ELECTION OF DIRECTOR: JOSEPH P. NEWHOUSE ISSUER YES FOR FOR
PROPOSAL #1L: ELECTION OF DIRECTOR: RONALD A. WILLIAMS ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF INDEPENDENT REGISTERED ISSUER YES FOR FOR
PUBLIC ACCOUNTING FIRM
PROPOSAL #03: SHAREHOLDER PROPOSAL ON CUMULATIVE VOTING SHAREHOLDER YES AGAINST FOR
PROPOSAL #04: SHAREHOLDER PROPOSAL ON NOMINATING A SHAREHOLDER YES AGAINST FOR
RETIRED AETNA EXECUTIVE TO THE BOARD
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ISSUER: AKZO NOBEL NV (FORMERLY AKZO NV ARNHEM)
TICKER: N/A CUSIP: N/A
MEETING DATE: 11/5/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: OPENING ISSUER NO N/A N/A
PROPOSAL #2.: APPROVE, IN ACCORDANCE WITH THE ISSUER YES FOR FOR
PROVISIONS OF SECTION 107A OF BOOK 2 OF THE DUTCH
CIVIL CODE, THE ACQUISITION OF IMPERIAL CHEMICAL
INDUSTRIES PLC, AS SPECIFIED
PROPOSAL #3.: CLOSING ISSUER NO N/A N/A
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ISSUER: ALLERGAN, INC.
TICKER: AGN CUSIP: 018490102
MEETING DATE: 5/6/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DEBORAH DUNSIRE, M.D ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TREVOR M. JONES, PH.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LOUIS J. LAVIGNE, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LEONARD D. SCHAEFFER ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE ALLERGAN, INC. 2008 ISSUER YES FOR FOR
INCENTIVE AWARD PLAN
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2008
PROPOSAL #4A: TO APPROVE STOCKHOLDER PROPOSAL NO. 1 SHAREHOLDER YES AGAINST FOR
REGARDING THE ADOPTION OF A PAY-FOR-SUPERIOR-
PERFORMANCE EXECUTIVE COMPENSATION PLAN
PROPOSAL #4B: TO APPROVE STOCKHOLDER PROPOSAL NO. 2 SHAREHOLDER YES ABSTAIN AGAINST
REGARDING ADDITIONAL ANIMAL TESTING DISCLOSURE
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ISSUER: AMGEN INC.
TICKER: AMGN CUSIP: 031162100
MEETING DATE: 5/7/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: DR. DAVID BALTIMORE ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: MR. FRANK J. ISSUER YES FOR FOR
BIONDI, JR.
PROPOSAL #1C: ELECTION OF DIRECTOR: MR. JERRY D. CHOATE ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: DR. VANCE D. ISSUER YES FOR FOR
COFFMAN
PROPOSAL #1E: ELECTION OF DIRECTOR: MR. FREDERICK W. ISSUER YES FOR FOR
GLUCK
PROPOSAL #1F: ELECTION OF DIRECTOR: MR. FRANK C. ISSUER YES FOR FOR
HERRINGER
PROPOSAL #1G: ELECTION OF DIRECTOR: DR. GILBERT S. ISSUER YES FOR FOR
OMENN
PROPOSAL #1H: ELECTION OF DIRECTOR: MS. JUDITH C. ISSUER YES FOR FOR
PELHAM
PROPOSAL #1I: ELECTION OF DIRECTOR: ADM. J. PAUL ISSUER YES FOR FOR
REASON, USN (RETIRED)
PROPOSAL #1J: ELECTION OF DIRECTOR: MR. LEONARD D. ISSUER YES FOR FOR
SCHAEFFER
PROPOSAL #1K: ELECTION OF DIRECTOR: MR. KEVIN W. SHARER ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE FISCAL YEAR
PROPOSAL #3A: STOCKHOLDER PROPOSAL #1 (SIMPLE MAJORITY SHAREHOLDER YES FOR AGAINST
VOTE)
PROPOSAL #3B: STOCKHOLDER PROPOSAL #2 (ANIMAL WELFARE) SHAREHOLDER YES ABSTAIN AGAINST
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ISSUER: AMYLIN PHARMACEUTICALS, INC.
TICKER: AMLN CUSIP: 032346108
MEETING DATE: 5/30/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ADRIAN ADAMS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN R. ALTMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TERESA BECK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DANIEL M. BRADBURY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH C. COOK, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KARIN EASTHAM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES R. GAVIN III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GINGER L. GRAHAM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HOWARD E. GREENE, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAY S. SKYLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH P. SULLIVAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES N. WILSON ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE AN INCREASE OF 3,500,000 ISSUER YES FOR FOR
SHARES IN THE AGGREGATE NUMBER OF SHARES OF THE
COMPANY'S COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER
THE COMPANY'S 2001 EQUITY INCENTIVE PLAN.
PROPOSAL #03: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
OF THE COMPANY OR ITS FISCAL YEAR ENDING DECEMBER 31,
2008.
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ISSUER: ASTELLAS PHARMA INC.
TICKER: N/A CUSIP: N/A
MEETING DATE: 6/24/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: APPROVE APPROPRIATION OF RETAINED ISSUER YES FOR FOR
EARNINGS
PROPOSAL #2.1: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR
PROPOSAL #4.: APPROVE PAYMENT OF BONUSES TO CORPORATE ISSUER YES FOR FOR
OFFICERS
PROPOSAL #5.: PROVISION OF REMUNERATION TO DIRECTORS ISSUER YES FOR FOR
OF THE BOARD AS A GROUP FOR STOCK OPTION SCHEME AS
STOCK-LINKED COMPENSATION PLAN
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ISSUER: ASTRAZENECA PLC
TICKER: AZN CUSIP: 046353108
MEETING DATE: 4/24/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO RECEIVE THE COMPANY'S ACCOUNTS AND ISSUER YES FOR FOR
THE REPORTS OF THE DIRECTORS AND AUDITOR FOR THE YEAR
ENDED 31 DECEMBER 2007
PROPOSAL #02: TO CONFIRM DIVIDENDS ISSUER YES FOR FOR
PROPOSAL #03: TO RE-APPOINT KPMG AUDIT PLC, LONDON AS ISSUER YES FOR FOR
AUDITOR
PROPOSAL #04: TO AUTHORISE THE DIRECTORS TO AGREE THE ISSUER YES FOR FOR
REMUNERATION OF THE AUDITOR
ELECTION OF DIRECTOR: LOUIS SCHWEITZER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HAKAN MOGREN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID BRENNAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SIMON LOWTH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN PATTERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BO ANGELIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN BUCHANAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEAN-PHILIPPE COURTOIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JANE HENNEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHELE HOOPER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAME NANCY ROTHWELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN VARLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARCUS WALLENBERG ISSUER YES FOR FOR
PROPOSAL #06: TO APPROVE THE DIRECTORS REMUNERATION ISSUER YES FOR FOR
REPORT FOR THE YEAR ENDED 31 DECEMBER 2007
PROPOSAL #07: TO AUTHORISE LIMITED POLITICAL DONATIONS ISSUER YES FOR FOR
PROPOSAL #08: TO AMEND ARTICLES OF ASSOCIATION - ISSUER YES FOR FOR
DIRECTORS FEES
PROPOSAL #09: TO AUTHORISE THE DIRECTORS TO ALLOT ISSUER YES FOR FOR
UNISSUED SHARES
PROPOSAL #10: TO AUTHORISE THE DIRECTORS TO DISAPPLY ISSUER YES FOR FOR
PRE-EMPTION RIGHTS
PROPOSAL #11: TO AUTHORISE THE COMPANY TO PURCHASE ITS ISSUER YES FOR FOR
OWN SHARES
PROPOSAL #12: TO AMEND ARTICLES OF ASSOCIATION - ISSUER YES FOR FOR
CONFLICTS OF INTEREST
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ISSUER: ASTRAZENECA PLC
TICKER: N/A CUSIP: N/A
MEETING DATE: 4/24/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: RECEIVE THE COMPANY'S ACCOUNTS AND THE ISSUER YES FOR FOR
REPORTS OF THE DIRECTORS AND THE AUDITOR FOR THE YE 31
DEC 2007
PROPOSAL #2.: APPROVE TO CONFIRM THE FIRST INTERIM ISSUER YES FOR FOR
DIVIDEND OF USD 0.52 ?25.3 PENCE, 3.49 SEK? PER
ORDINARY SHARE AND CONFIRM THE FINAL DIVIDEND FOR
2007, THE SECOND INTERIM DIVIDEND OF USD 1.35 ?67.7
PENCE, 8.61 SEK? PER ORDINARY SHARE
PROPOSAL #3.: RE-APPOINT KPMG AUDIT PLC, LONDON AS THE ISSUER YES FOR FOR
AUDITOR
PROPOSAL #4.: AUTHORIZE THE DIRECTORS TO AGREE THE ISSUER YES FOR FOR
REMUNERATION OF THE AUDITOR
PROPOSAL #5.1: ELECT MR. LOUIS SCHWEITZER AS A ISSUER YES FOR FOR
DIRECTOR IN ACCORDANCE WITH ARTICLE 65 OF THE
COMPANY'S ARTICLES OF ASSOCIATION, WHO WILL RETIRE AT
THE AGM IN 2009
PROPOSAL #5.2: ELECT MR. HAKAN MOGREN KBE AS A ISSUER YES FOR FOR
DIRECTOR IN ACCORDANCE WITH ARTICLE 65 OF THE
COMPANY'S ARTICLES OF ASSOCIATION, WHO WILL RETIRE AT
THE AGM IN 2009
PROPOSAL #5.3: ELECT MR. DAVID BRENNAN AS A DIRECTOR ISSUER YES FOR FOR
IN ACCORDANCE WITH ARTICLE 65 OF THE COMPANY'S
ARTICLES OF ASSOCIATION, WHO WILL RETIRE AT THE AGM IN
2009
PROPOSAL #5.4: ELECT MR. SIMON LOWTH AS A DIRECTOR IN ISSUER YES FOR FOR
ACCORDANCE WITH ARTICLE 65 OF THE COMPANY'S ARTICLES
OF ASSOCIATION, WHO WILL RETIRE AT THE AGM IN 2009
PROPOSAL #5.5: ELECT MR. JOHN PATTERSON CBE FRCP AS A ISSUER YES FOR FOR
DIRECTOR IN ACCORDANCE WITH ARTICLE 65 OF THE
COMPANY'S ARTICLES OF ASSOCIATION, WHO WILL RETIRE AT
THE AGM IN 2009
PROPOSAL #5.6: ELECT MR. BO ANGELIN AS A DIRECTOR IN ISSUER YES FOR FOR
ACCORDANCE WITH ARTICLE 65 OF THE COMPANY'S ARTICLES
OF ASSOCIATION, WHO WILL RETIRE AT THE AGM IN 2009
PROPOSAL #5.7: ELECT MR. JOHN BUCHANAN AS A DIRECTOR ISSUER YES FOR FOR
IN ACCORDANCE WITH ARTICLE 65 OF THE COMPANY'S
ARTICLES OF ASSOCIATION, WHO WILL RETIRE AT THE AGM IN
2009
PROPOSAL #5.8: ELECT MR. JEAN PHILIPPE COURTOIS AS A ISSUER YES FOR FOR
DIRECTOR IN ACCORDANCE WITH ARTICLE 65 OF THE
COMPANY'S ARTICLES OF ASSOCIATION, WHO WILL RETIRE AT
THE AGM IN 2009
PROPOSAL #5.9: ELECT MR. JANE HENNEY AS A DIRECTOR IN ISSUER YES FOR FOR
ACCORDANCE WITH ARTICLE 65 OF THE COMPANY'S ARTICLES
OF ASSOCIATION, WHO WILL RETIRE AT THE AGM IN 2009
PROPOSAL #5.10: ELECT MR. MICHELE HOOPER AS A DIRECTOR ISSUER YES FOR FOR
IN ACCORDANCE WITH ARTICLE 65 OF THE COMPANY'S
ARTICLES OF ASSOCIATION, WHO WILL RETIRE AT THE AGM IN
2009
PROPOSAL #5.11: ELECT MR. DAME NANCY ROTHWELL AS A ISSUER YES FOR FOR
DIRECTOR IN ACCORDANCE WITH ARTICLE 65 OF THE
COMPANY'S ARTICLES OF ASSOCIATION, WHO WILL RETIRE AT
THE AGM IN 2009
PROPOSAL #5.12: ELECT MR. JOHN VARLEY AS A DIRECTOR IN ISSUER YES FOR FOR
ACCORDANCE WITH ARTICLE 65 OF THE COMPANY'S ARTICLES
OF ASSOCIATION, WHO WILL RETIRE AT THE AGM IN 2009
PROPOSAL #5.13: ELECT MR. MARCUS WALLENBERG AS A ISSUER YES FOR FOR
DIRECTOR IN ACCORDANCE WITH ARTICLE 65 OF THE
COMPANY'S ARTICLES OF ASSOCIATION, WHO WILL RETIRE AT
THE AGM IN 2009
PROPOSAL #6.: APPROVE THE DIRECTORS REMUNERATION ISSUER YES FOR FOR
REPORT FOR THE YE 31 DEC 2007
PROPOSAL #7.: AUTHORIZE THE COMPANY AND ANY COMPANY ISSUER YES FOR FOR
WHICH IS OR BECOMES A SUBSIDIARY OF THE COMPANY DURING
THE PERIOD TO WHICH THIS RESOLUTION RELATES TO:
I)MAKE DONATIONS TO POLITICAL PARTIES; II) MAKE
DONATIONS TO POLITICAL ORGANIZATIONS OTHER THAN
POLITICAL PARTIES; AND III) INCUR POLITICAL
EXPENDITURE DURING THE PERIOD COMMENCING ON THE DATE
OF THIS RESOLUTION AND ENDING ON THE DATE THE OF THE
COMPANY'S AGM, PROVIDED THAT IN EACH CASE ANY SUCH
DONATION AND EXPENDITURE MADE BY THE COMPANY OR BY ANY
SUCH SUBSIDIARY SHALL NOT EXCEED USD 250,000 PER
COMPANY AND TOGETHER WITH THOSE MADE BY ANY SUBSIDIARY
AND THE COMPANY SHALL NOT EXCEED IN AGGREGATE USD
PROPOSAL #S.8: AMEND THE COMPANY'S ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION BY REPLACING GBP 1,100,000 IN LINE 3 OF
THE ARTICLE 81 WITH GBP 1,750,000 AS SPECIFIED
PROPOSAL #9.: APPROVE TO RENEW THE AUTHORITY AND POWER ISSUER YES FOR FOR
TO ALLOT NEW SHARES CONFERRED ON THE DIRECTORS BY
ARTICLE 7.1 OF THE COMPANY'S ARTICLES OF ASSOCIATION,
FOR THE PERIOD COMMENCING ON THE DATE OF THE AGM AND
ENDING THE DATE OF THE AGM OF THE COMPANY IN 2009 ?IF
EARLIER, ON 30 JUN 2009 AND SUCH PERIOD ?SECTION 80?
AMOUNT SHELL BE USD 121,417,688
PROPOSAL #S.10: APPROVE TO RENEW THE POWER CONFERRED ISSUER YES FOR FOR
ON THE DIRECTORS BY ARTICLE 7.2 OF THE COMPANY'S
ARTICLES OF ASSOCIATION WITH THE SECTION 80 AMOUNT
BEING USD 18,212,653; ?AUTHORITY EXPIRES THE EARLIER
OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY IN
2009 OR 30 JUN 2009?
PROPOSAL #S.11: AUTHORIZE THE COMPANY, FOR THE ISSUER YES FOR FOR
PURPOSES OF SECTION 166 OF THE COMPANIES ACT 1985, TO
MAKE MARKET PURCHASES ?SECTION 163 OF THE COMPANIES
ACT 1985? OF A MAXIMUM NUMBER OF SHARES WHICH MAY BE
PURCHASED IS 145,701,226 ?10% OF THE COMPANY'S SHARE
CAPITAL IN ISSUE AS AT 31 JAN 2008? OF USD 0.25 EACH
IN THE CAPITAL OF THE COMPANY, AT A MINIMUM PRICE OF
USD 0.25 AND UP TO 105% OF THE AVERAGE OF MIDDLE
MARKET VALUES OF THE COMPANY'S ORDINARY SHARES AS
DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL
LIST, OVER THE PREVIOUS 5 BUSINESS DAYS; ?AUTHORITY
EXPIRES THE EARLIER OF THE CONCLUSION OF THE AGM OF
THE COMPANY IN 2009 OR 30 JUN 2009?; THE COMPANY,
BEFORE THE EXPIRY, MAY MAKE A CONTRACT TO PURCHASE
ORDINARY SHARES WHICH WILL OR MAY BE EXECUTED WHOLLY
OR PARTLY AFTER SUCH EXPIRY
PROPOSAL #S.12: AMEND THE ARTICLES 87.1, 87.2, 87.3, ISSUER YES FOR FOR
87.4, 87.5, 87.6 AND 87.7 OF THE ARTICLES OF
ASSOCIATION OF THE COMPANY WITH EFFECT FROM ?AND
INCLUDING? THE DATE ON WHICH SECTION 175 OF THE
COMPANIES ACT 2006 IS BROUGHT INTO FORCE, AS SPECIFIED
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ISSUER: AXCAN PHARMA INC
TICKER: N/A CUSIP: N/A
MEETING DATE: 1/25/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #S.1: APPROVE THE PLAN OF ARRANGEMENT UNDER ISSUER YES FOR FOR
SECTION 192 OF THE CANADA BUSINESS CORPORATIONS ACT
INVOLVING AXCAN, ITS COMMON SHAREHOLDERS AND 4445660
CANADA INC ?THE PURCHASER? AN AFFILIATE OF TPG
PARTNERS V, L. P., CONTEMPLATING THE ACQUISITION BY
THE PURCHASER OF ALL OUTSTANDING COMMON SHARES OF AXCAN
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ISSUER: BARR PHARMACEUTICALS, INC.
TICKER: BRL CUSIP: 068306109
MEETING DATE: 5/15/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BRUCE L. DOWNEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE P. STEPHAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HAROLD N. CHEFITZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD R. FRANKOVIC ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER R. SEAVER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES S. GILMORE, III ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE AUDIT COMMITTEE'S ISSUER YES FOR FOR
SELECTION OF THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDED DECEMBER 31,
2008.
PROPOSAL #03: TO APPROVE THE COMPANY'S PROPOSAL TO ISSUER YES FOR FOR
AMEND THE CERTIFICATE OF INCORPORATION TO DELETE THE
PLURALITY VOTING STANDARD FOR THE ELECTION OF
DIRECTORS.
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ISSUER: BAXTER INTERNATIONAL INC.
TICKER: BAX CUSIP: 071813109
MEETING DATE: 5/6/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: WAYNE T. ISSUER YES FOR FOR
HOCKMEYER, PH.D.
PROPOSAL #1B: ELECTION OF DIRECTOR: JOSEPH B. MARTIN, ISSUER YES FOR FOR
M.D., PH.D.
PROPOSAL #1C: ELECTION OF DIRECTOR: ROBERT L. ISSUER YES FOR FOR
PARKINSON, JR.
PROPOSAL #1D: ELECTION OF DIRECTOR: THOMAS T. STALLKAMP ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: ALBERT P.L. ISSUER YES FOR FOR
STROUCKEN
PROPOSAL #02: RATIFICATION OF INDEPENDENT REGISTERED ISSUER YES FOR FOR
PUBLIC ACCOUNTING FIRM
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ISSUER: BAYER AG, LEVERKUSEN
TICKER: N/A CUSIP: N/A
MEETING DATE: 4/25/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: PRESENTATION OF THE FINANCIAL STATEMENTS ISSUER NO N/A N/A
AND ANNUAL REPORT FOR THE 2007 FY WITH THE REPORT OF
THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS
AND GROUP ANNUAL REPORT, AND RESOLUTION ON THE
APPROPRIATION OF THE DISTRIBUTABLE PROFIT OF EUR
1,031,861,592 AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR
1.35 PER ENTITLED SHARE EX-DIVIDEND AND PAYABLE DATE:
26 APR 2008
PROPOSAL #2.: RATIFICATION OF THE ACTS OF THE BOARD OF ISSUER NO N/A N/A
MANAGING DIRECTORS
PROPOSAL #3.: RATIFICATION OF THE ACTS OF THE ISSUER NO N/A N/A
SUPERVISORY BOARD
PROPOSAL #4.: RENEWAL OF THE AUTHORIZATION TO ACQUIRE ISSUER NO N/A N/A
OWN SHARES THE BOARD OF MANAGING DIRECTORS SHALL BE
AUTHORIZED TO ACQUIRE SHARES OF THE COMPANY OF UP TO
10% OF ITS SHARE CAPITAL, AT A PRICE NOT DIFFERING
MORE THAN 10% FROM THE MARKET PRICE OF THE SHARES, ON
OR BEFORE 24 OCT 2009; THE BOARD OF MANAGING DIRECTORS
SHALL BE AUTHORIZED TO DISPOSE OF THE SHARES IN A
MANNER OTHER THAN THE STOCK EXCHANGE OR AN OFFER TO
ALL SHAREHOLDERS IF T HE SHARES ARE SOLD AT A PRICE
NOT MATERIALLY BELOW THEIR MARKET PRICE, TO USE THE
SHARES IN CONNECTION WITH MERGERS AND ACQUISITIONS OR
WITHIN THE SCOPE OF THE COMPANY'S STOCK OPTION PLANS,
AND TO RETIRE THE SHARES
PROPOSAL #5.A: RESOLUTION ON THE ISSUE OF CONVERTIBLE ISSUER NO N/A N/A
AND/OR WAR-RANT BONDS, PROFIT-SHARING RIGHTS OR
PARTICIPATING BONDS (AUTHORIZATION I), THE CREATION OF
CONTINGENT CAPITAL, AND THE CORRESPONDING AMENDMENT
TO THE ARTICLES OF ASSOCIATION; THE BOARD OF MANAGING
DIRECTORS SHALL BE AUTHORIZED, WITH THE CONSENT OF THE
SUPERVISORY BOARD, TO ISSUE BEARER BONDS OR RIGHTS OF
UP TO EUR 6,000,000,000 ON OR BEFORE 24 APR 2013, THE
BONDS SHALL CONFER CONVERTIBLE AND/OR OPTION RIGHTS
FOR SHARES OF THE COMPANY SHAREHOLDERS SHALL BE
GRANTED SUBSCRIPTION RIGHTS EXCEPT FOR RESIDUAL
AMOUNTS, FOR THE IS-SUE OF BONDS TO HOLDERS OF OPTION
OR CONVERSION RIGHTS, FOR THE ISSUE OF BONDS
CONFERRING CONVERTIBLE AND/OR OPTION RIGHTS FOR SHARES
OF THE COMPANY OF UP TO 10% OF THE SHARE CAPITAL AT A
PRICE NOT MATERIALLY BELOW THEIR THEORETICAL MARKET
VALUE, AND FOR THE ISSUE PROFIT-SHARING RIGHT'S OR
PARTICIPATING BONDS WITH DEBENTURE LIKE FEATURES
PROPOSAL #5.B: RESOLUTION ON THE ISSUE OF CONVERTIBLE ISSUER NO N/A N/A
AND/OR WAR-RANT BONDS, PROFIT-SHARING RIGHTS OR
PARTICIPATING BONDS (AUTHORIZATION I), THE CREATION OF
CONTINGENT CAPITAL, AND THE CORRESPONDING AMENDMENT
TO THE ARTICLES OF ASSOCIATION; THE COMPANY'S SHARE
CAPITAL SHALL BE INCREASED ACCORDINGLY BY UP TO EUR
195,584 THROUGH THE ISSUE OF UP TO 76,400,000 NEW NO-
PAR SHARES, INSOFAR AS CONVERTIBLE AND/OR OPTION
RIGHTS ARE EXERCISED (CONTINGENT CAPITAL 2008 I)
PROPOSAL #6.A: RESOLUTION ON THE ISSUE OF CONVERTIBLE ISSUER NO N/A N/A
AND/OR WAR-RANT BONDS, PROFIT-SHARING RIGHTS OR
PARTICIPATING BONDS (AUTHORIZATION II), THE CREATION
OF CONTINGENT CAPITAL, AND THE CORRESPONDING AMENDMENT
TO THE ARTICLES OF ASSOCIATION; THE BOARD OF MANAGING
DIRECTORS SHALL BE AUTHORIZED, WITH THE CONSENT OF
THE SUPERVISORY BOARD, TO ISSUE BEARER BONDS OR RIGHTS
OF UP TO EUR 6,000,000,000 ON OR BEFORE 24 APR 2013.
THE BONDS SHALL CONFER CONVERTIBLE AND/OR OPTION
RIGHTS FOR SHARES OF THE COMPANY SHAREHOLDERS SHALL BE
GRANTED SUBSCRIPTION RIGHTS EXCEPT FOR RESIDUAL
AMOUNTS, FOR THE ISSUE OF BONDS TO HOLDERS OF OPTION
AND CONVERSION RIGHTS, FOR THE ISSUE OF BONDS
CONFERRING CONVERTIBLE AND/OR OPTION RIGHTS FOR SHARES
OF THE COMPANY OF UP TO 10% OF THE SHARE CAPITAL AT A
PRICE NOT MATERIALLY BELOW THEIR THEORETICAL MARKET
VALUE, AND FOR THE ISSUE PROFIT-SHARING RIGHTS OR
PARTICIPATING BONDS WITH DEBENTURE LIKE FEATURES
PROPOSAL #6.B: RESOLUTION ON THE ISSUE OF CONVERTIBLE ISSUER NO N/A N/A
AND/OR WAR-RANT BONDS, PROFIT-SHARING RIGHTS OR
PARTICIPATING BONDS (AUTHORIZATION II), THE CREATION
OF CONTINGENT CAPITAL, AND THE CORRESPONDING AMENDMENT
TO THE ARTICLES OF ASSOCIATION; THE COMPANY'S SHARE
CAPITAL SHALL BE INCREASED ACCORDINGLY BY UP TO EUR
195,584 THROUGH THE ISSUE OF UP TO 76,400,000 NEW NO-
PAR SHARES, INSOFAR AS CONVERTIBLE AND/OR OPTION
RIGHTS ARE EXERCISED (CONTINGENT CAPITAL 2008 II)
PROPOSAL #7.: APPROVAL OF THE CONTROL AND PROFIT ISSUER NO N/A N/A
TRANSFER AGREEMENTS WITH THE COMPANY'S WHOLLY-OWNED
SUBSIDIARIES FUENFTE BAYER VV GMBH, SECHSTE BAYER VV
GMBH AND ERSTE BAYER VV AG AS THE TRANSFER-RING
COMPANIES, EFFECTIVE FOR A PERIOD OF AT LEAST 5 YEARS
PROPOSAL #8.: APPOINTMENT OF THE AUDITORS FOR THE 2008 ISSUER NO N/A N/A
FY: PRICEWATERHOUSECOOPERS AG, ESSEN
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BECKMAN COULTER, INC.
TICKER: BEC CUSIP: 075811109
MEETING DATE: 4/24/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: KEVIN M. FARR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: VAN B. HONEYCUTT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES V. MAZZO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BETTY WOODS ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF KPMG LLP AS THE ISSUER YES FOR FOR
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2008.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BECTON, DICKINSON AND COMPANY
TICKER: BDX CUSIP: 075887109
MEETING DATE: 1/29/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BASIL L. ANDERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARSHALL O. LARSEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GARY A. MECKLENBURG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CATHY E. MINEHAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALFRED SOMMER ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF SELECTION OF INDEPENDENT ISSUER YES FOR FOR
REGISTERED PUBLIC ACCOUNTING FIRM
PROPOSAL #03: ANNUAL ELECTION OF DIRECTORS SHAREHOLDER YES FOR AGAINST
PROPOSAL #04: CUMULATIVE VOTING SHAREHOLDER YES AGAINST FOR
PROPOSAL #05: ENVIRONMENTAL REPORT SHAREHOLDER YES ABSTAIN AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BIOGEN IDEC INC.
TICKER: BIIB CUSIP: 09062X103
MEETING DATE: 6/19/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: STELIOS PAPADOPOULOS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CECIL PICKETT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LYNN SCHENK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PHILLIP SHARP ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2008.
PROPOSAL #03: TO APPROVE OUR 2008 OMNIBUS EQUITY PLAN. ISSUER YES FOR FOR
PROPOSAL #04: TO APPROVE OUR 2008 PERFORMANCE-BASED ISSUER YES FOR FOR
MANAGEMENT INCENTIVE PLAN.
PROPOSAL #05: SHAREHOLDER PROPOSAL TO AMEND THE SHAREHOLDER YES AGAINST FOR
COMPANY'S BYLAWS.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BIOGEN IDEC INC.
TICKER: BIIB CUSIP: 09062X103
MEETING DATE: 6/19/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DR. A. J. DENNER SHAREHOLDER NO N/A N/A
ELECTION OF DIRECTOR: DR. ANNE B. YOUNG SHAREHOLDER NO N/A N/A
ELECTION OF DIRECTOR: PROF. R. C. MULLIGAN SHAREHOLDER NO N/A N/A
ELECTION OF DIRECTOR: MGT NOM- PHILLIP SHARP SHAREHOLDER NO N/A N/A
PROPOSAL #02: APPROVAL OF THE BYLAW AMENDMENTS. SHAREHOLDER NO N/A N/A
PROPOSAL #03: RATIFICATION OF INDEPENDENT REGISTERED SHAREHOLDER NO N/A N/A
PUBLIC ACCOUNTING FIRM.
PROPOSAL #04: APPROVAL OF 2008 OMNIBUS EQUITY PLAN. SHAREHOLDER NO N/A N/A
PROPOSAL #05: APROVAL OF 2008 PERFORMANCE-BASED SHAREHOLDER NO N/A N/A
MANAGEMENT INCENTIVE PLAN.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BRISTOL-MYERS SQUIBB COMPANY
TICKER: BMY CUSIP: 110122108
MEETING DATE: 5/6/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: L.B. CAMPBELL ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: J.M. CORNELIUS ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: L.J. FREEH ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: L.H. GLIMCHER, M.D. ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: M. GROBSTEIN ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: L. JOHANSSON ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: A.J. LACY ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: V.L. SATO, PH.D. ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: T.D. WEST, JR. ISSUER YES FOR FOR
PROPOSAL #1J: ELECTION OF DIRECTOR: R.S. WILLIAMS, M.D. ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF INDEPENDENT REGISTERED ISSUER YES FOR FOR
PUBLIC ACCOUNTING FIRM
PROPOSAL #03: EXECUTIVE COMPENSATION DISCLOSURE SHAREHOLDER YES AGAINST FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CARDINAL HEALTH, INC.
TICKER: CAH CUSIP: 14149Y108
MEETING DATE: 11/7/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: COLLEEN F. ARNOLD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R. KERRY CLARK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE H. CONRADES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CALVIN DARDEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN F. FINN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PHILIP L. FRANCIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GREGORY B. KENNY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD C. NOTEBAERT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID W. RAISBECK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT D. WALTER ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JUNE 30, 2008.
PROPOSAL #03: PROPOSAL TO APPROVE AMENDMENTS TO THE ISSUER YES FOR FOR
CODE OF REGULATIONS TO REDUCE THE SHAREHOLDER
SUPERMAJORITY VOTE REQUIREMENTS TO A MAJORITY VOTE.
PROPOSAL #04: PROPOSAL TO ADOPT AND APPROVE THE 2007 ISSUER YES FOR FOR
NONEMPLOYEE DIRECTORS EQUITY INCENTIVE PLAN.
PROPOSAL #05: SHAREHOLDER PROPOSAL REGARDING AN ANNUAL SHAREHOLDER YES AGAINST FOR
SHAREHOLDER ADVISORY VOTE ON EXECUTIVE COMPENSATION.
PROPOSAL #06: SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER YES AGAINST FOR
PERFORMANCE-BASED STOCK OPTIONS.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CEPHALON, INC.
TICKER: CEPH CUSIP: 156708109
MEETING DATE: 5/22/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: FRANK BALDINO, JR., PHD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM P. EGAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARTYN D. GREENACRE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: VAUGHN M. KAILIAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KEVIN E. MOLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES A. SANDERS, M.D ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GAIL R. WILENSKY, PH.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DENNIS L. WINGER ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF AMENDMENTS TO THE 2004 ISSUER YES FOR FOR
EQUITY COMPENSATION PLAN INCREASING THE NUMBER OF
SHARES AUTHORIZED FOR ISSUANCE AND ESTABLISHING
PERFORMANCE GOALS SO THAT STOCK AWARD GRANTED UNDER
THE PLAN MAY QUALIFY AS QUALIFIED PERFORMANCE-BASED
COMPENSATION
PROPOSAL #03: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31,
2008
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CERNER CORPORATION
TICKER: CERN CUSIP: 156782104
MEETING DATE: 5/23/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN C. DANFORTH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NEAL L. PATTERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM D. ZOLLARS ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF CERNER CORPORATION FOR 2008.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CHUGAI PHARMACEUTICAL CO.,LTD.
TICKER: N/A CUSIP: N/A
MEETING DATE: 3/27/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE APPROPRIATION OF PROFITS ISSUER YES FOR FOR
PROPOSAL #2.1: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.4: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.5: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.6: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.7: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.8: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.9: APPOINT A DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2.10: APPOINT A DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2.11: APPOINT A DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3.1: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR
PROPOSAL #3.2: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE PROVISION OF RETIREMENT ALLOWANCE ISSUER YES FOR FOR
FOR DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CIGNA CORPORATION
TICKER: CI CUSIP: 125509109
MEETING DATE: 4/23/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: PETER N. LARSON ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: ROMAN MARTINEZ IV ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: CAROL COX WAIT ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: WILLIAM D. ZOLLARS ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS CIGNA'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008
PROPOSAL #03: APPROVAL OF THE AMENDMENT OF ARTICLE ISSUER YES FOR FOR
FOURTH OF THE COMPANY'S RESTATED CERTIFICATE OF
INCORPORATION
PROPOSAL #04: APPROVAL OF THE AMENDMENT OF ARTICLE ISSUER YES FOR FOR
FIFTH OF THE COMPANY'S RESTATED CERTIFICATE OF
INCORPORATION
PROPOSAL #05: APPROVAL OF THE AMENDMENT OF ARTICLE ISSUER YES FOR FOR
TENTH OF THE COMPANY'S RESTATED CERTIFICATE OF
INCORPORATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COLGATE-PALMOLIVE COMPANY
TICKER: CL CUSIP: 194162103
MEETING DATE: 5/8/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: JOHN T. CAHILL ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: JILL K. CONWAY ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: IAN M. COOK ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: ELLEN M. HANCOCK ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: DAVID W. JOHNSON ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: RICHARD J. KOGAN ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: DELANO E. LEWIS ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: REUBEN MARK ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: J. PEDRO REINHARD ISSUER YES FOR FOR
PROPOSAL #1J: ELECTION OF DIRECTOR: STEPHEN I. SADOVE ISSUER YES FOR FOR
PROPOSAL #02: RATIFY SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS COLGATE'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
PROPOSAL #03: AMEND RESTATED CERTIFICATE OF ISSUER YES AGAINST AGAINST
INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF COMMON STOCK
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COVENTRY HEALTH CARE, INC.
TICKER: CVH CUSIP: 222862104
MEETING DATE: 5/15/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOEL ACKERMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LAWRENCE N. KUGELMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DALE B. WOLF ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR
& YOUNG, LLP, AS THE COMPANY'S INDEPENDENT AUDITORS
FOR 2008.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DAIICHI SANKYO COMPANY,LIMITED
TICKER: N/A CUSIP: N/A
MEETING DATE: 6/27/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: APPROVE APPROPRIATION OF RETAINED ISSUER YES FOR FOR
EARNINGS
PROPOSAL #2.1: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.4: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.5: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.6: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.7: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.8: APPOINT A DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2.9: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.10: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.: APPROVE PAYMENT OF BONUSES TO DIRECTORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DAVITA INC.
TICKER: DVA CUSIP: 23918K108
MEETING DATE: 6/9/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: CHARLES G. BERG ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: WILLARD W. ISSUER YES FOR FOR
BRITTAIN, JR.
PROPOSAL #1C: ELECTION OF DIRECTOR: NANCY-ANN DEPARLE ISSUER YES AGAINST AGAINST
PROPOSAL #1D: ELECTION OF DIRECTOR: PAUL J. DIAZ ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: PETER T. GRAUER ISSUER YES AGAINST AGAINST
PROPOSAL #1F: ELECTION OF DIRECTOR: JOHN M. NEHRA ISSUER YES AGAINST AGAINST
PROPOSAL #1G: ELECTION OF DIRECTOR: WILLIAM L. ROPER, ISSUER YES FOR FOR
M.D.
PROPOSAL #1H: ELECTION OF DIRECTOR: KENT J. THIRY ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: ROGER J. VALINE ISSUER YES AGAINST AGAINST
PROPOSAL #1J: ELECTION OF DIRECTOR: RICHARD C. VAUGHAN ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2008
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DENTSPLY INTERNATIONAL INC.
TICKER: XRAY CUSIP: 249030107
MEETING DATE: 5/13/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MICHAEL C. ALFANO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ERIC K. BRANDT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM F. HECHT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANCIS J. LUNGER ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP, INDEPENDENT ACCOUNTANTS,
TO AUDIT THE BOOKS AND ACCOUNTS OF THE COMPANY FOR THE
YEAR ENDING DECEMBER 31, 2008.
PROPOSAL #03: PROPOSAL REQUESTING THE BOARD OF SHAREHOLDER YES ABSTAIN AGAINST
DIRECTORS TO ISSUE A SUSTAINABILITY REPORT TO
STOCKHOLDERS BY SEPTEMBER 1, 2008.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EISAI CO.,LTD.
TICKER: N/A CUSIP: N/A
MEETING DATE: 6/20/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.2: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.3: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.4: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.5: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.6: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.7: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.8: APPOINT A DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #1.9: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.10: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.11: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.: APPROVE ISSUANCE OF SHARE ACQUISITION ISSUER YES FOR FOR
RIGHTS AS STOCK OPTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ELAN CORPORATION, PLC
TICKER: ELN CUSIP: 284131208
MEETING DATE: 5/22/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #O1: TO RECEIVE AND CONSIDER THE FINANCIAL ISSUER YES FOR FOR
STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2007.
PROPOSAL #O2: TO RE-ELECT MS. ANN MAYNARD GRAY WHO ISSUER YES FOR FOR
RETIRES FROM THE BOARD BY ROTATION IN ACCORDANCE WITH
THE ARTICLES OF ASSOCIATION.
PROPOSAL #O3: TO RE-ELECT MR. KIERAN MCGOWAN WHO ISSUER YES FOR FOR
RETIRES FROM THE BOARD BY ROTATION IN ACCORDANCE WITH
THE ARTICLES OF ASSOCIATION.
PROPOSAL #O4: TO RE-ELECT MR. KYRAN MCLAUGHLIN WHO ISSUER YES FOR FOR
RETIRES FROM THE BOARD IN ACCORDANCE WITH THE COMBINED
CODE.
PROPOSAL #O5: TO RE-ELECT DR. DENNIS SELKOE WHO ISSUER YES FOR FOR
RETIRES FROM THE BOARD IN ACCORDANCE WITH THE COMBINED
CODE.
PROPOSAL #O6: TO ELECT DR. FLOYD BLOOM WHO RETIRES ISSUER YES FOR FOR
FROM THE BOARD IN ACCORDANCE WITH THE ARTICLES OF
ASSOCIATION.
PROPOSAL #O7: TO ELECT MR. JONAS FRICK WHO RETIRES ISSUER YES FOR FOR
FROM THE BOARD IN ACCORDANCE WITH THE ARTICLES OF
ASSOCIATION.
PROPOSAL #O8: TO ELECT MR. GILES KERR WHO RETIRES FROM ISSUER YES FOR FOR
THE BOARD IN ACCORDANCE WITH THE ARTICLES OF
ASSOCIATION.
PROPOSAL #O9: TO ELECT MR. JEFFREY SHAMES WHO RETIRES ISSUER YES FOR FOR
FROM THE BOARD IN ACCORDANCE WITH THE ARTICLES OF
ASSOCIATION.
PROPOSAL #O10: TO AUTHORISE THE DIRECTORS TO FIX THE ISSUER YES FOR FOR
REMUNERATION OF THE AUDITORS.
PROPOSAL #S11: TO AUTHORISE THE DIRECTORS TO ISSUE ISSUER YES FOR FOR
SECURITIES.
PROPOSAL #S12: TO APPROVE THE 2006 LONG TERM INCENTIVE ISSUER YES AGAINST AGAINST
PLAN.
PROPOSAL #S13: TO AUTHORISE THE DISAPPLICATION OF PRE- ISSUER YES FOR FOR
EMPTION RIGHTS ON THE ALLOTMENT OF UP TO 40 MILLION
SHARES.
PROPOSAL #S14: TO AUTHORISE THE COMPANY TO MAKE MARKET ISSUER YES FOR FOR
PURCHASES OF ITS OWN SHARES.
PROPOSAL #S15: TO SET THE RE-ISSUE PRICE RANGE FOR ISSUER YES FOR FOR
TREASURY SHARES.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ELI LILLY AND COMPANY
TICKER: LLY CUSIP: 532457108
MEETING DATE: 4/21/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: M.L. ESKEW ISSUER YES FOR FOR
ELECTION OF DIRECTOR: A.G. GILMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: K.N. HORN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.C. LECHLEITER ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT BY THE ISSUER YES FOR FOR
AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST &
YOUNG LLP AS PRINCIPAL INDEPENDENT AUDITORS FOR 2008
PROPOSAL #03: APPROVE AMENDMENTS TO THE ARTICLES OF ISSUER YES FOR FOR
INCORPORATION TO PROVIDE FOR THE DECLASSIFICATION OF
THE BOARD
PROPOSAL #04: APPROVE AMENDMENTS TO THE ARTICLES OF ISSUER YES FOR FOR
INCORPORATION TO PROVIDE FOR ELECTION OF DIRECTORS BY
MAJORITY VOTE
PROPOSAL #05: AMENDING THE COMPANY'S STOCK PLANS ISSUER YES FOR FOR
PROPOSAL #06: PROPOSAL BY SHAREHOLDERS ON SHAREHOLDER YES ABSTAIN AGAINST
INTERNATIONAL OUTSOURCING OF ANIMAL RESEARCH
PROPOSAL #07: PROPOSAL BY SHAREHOLDERS ON ALLOWING SHAREHOLDER YES AGAINST FOR
SHAREHOLDERS TO AMEND THE COMPANY'S BYLAWS
PROPOSAL #08: PROPOSAL BY SHAREHOLDERS ON ADOPTING A SHAREHOLDER YES FOR AGAINST
SIMPLE MAJORITY VOTE STANDARD
PROPOSAL #09: PROPOSAL BY SHAREHOLDERS ON REPORTING SHAREHOLDER YES ABSTAIN AGAINST
COMPANY'S POLITICAL CONTRIBUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FOREST LABORATORIES, INC.
TICKER: FRX CUSIP: 345838106
MEETING DATE: 8/13/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: HOWARD SOLOMON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: L.S. OLANOFF, MD, PHD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NESLI BASGOZ, M.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM J. CANDEE, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE S. COHAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAN L. GOLDWASSER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENNETH E. GOODMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LESTER B. SALANS, M.D. ISSUER YES FOR FOR
PROPOSAL #02: ADOPTION OF THE 2007 EQUITY INCENTIVE ISSUER YES FOR FOR
PLAN.
PROPOSAL #03: RATIFICATION OF BDO SEIDMAN, LLP AS ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FRESENIUS MED CARE AKTIENGESELLSCHAFT
TICKER: N/A CUSIP: N/A
MEETING DATE: 5/20/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: PRESENTATION OF THE FINANCIAL STATEMENTS ISSUER NO N/A N/A
AND ANNUAL REPORT FOR THE 2007 FY WITH THE REPORT OF
THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS
AND GROUP ANNUAL REPORT, AND THE REPORT PURSUANT TO
SECTIONS 289(4) AND 315(4) OF THE GERMAN COMMERCIAL
CODE, AND APPROVAL OF THE FINANCIAL STATEMENTS FOR THE
2007 FY
PROPOSAL #2.: RESOLUTION ON THE APPROPRIATION OF THE ISSUER NO N/A N/A
DISTRIBUTABLE PROFIT OF EUR 668,683,462.20 AS FOLLOWS:
PAYMENT OF A DIVIDEND OF EUR 0.54 PER ORDINARY SHARE
AND EUR 0.56 PER PREFERRED SHARE EUR 508,462,978.66
SHALL BE CARRIED FORWARD EX-DIVIDEND AND PAYABLE DATE:
21 MAY 2008
PROPOSAL #3.: RATIFICATION OF THE ACTS OF THE GENERAL ISSUER NO N/A N/A
PARTNER
PROPOSAL #4.: RATIFICATION OF THE ACTS OF THE ISSUER NO N/A N/A
SUPERVISORY BOARD; DR. GERD KRICK, DR. DIETERSCHENK,
PROF. DR. BERND FAHRHOLZ, DR. WALTER L. WEISMAN, MR.
JOHN GERHARD KRINGEL AND MR. WILLIAM P. JOHNSTON
PROPOSAL #5.: APPOINTMENT OF THE AUDITORS FOR THE 2008 ISSUER NO N/A N/A
FY.: KPMG DEUTSCHE TREUHAND-GESELLSCHAFT AG, FRANKFURT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GENENTECH, INC.
TICKER: DNA CUSIP: 368710406
MEETING DATE: 4/15/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: HERBERT W. BOYER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM M. BURNS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ERICH HUNZIKER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JONATHAN K.C. KNOWLES ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ARTHUR D. LEVINSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DEBRA L. REED ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES A. SANDERS ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE ISSUER YES FOR FOR
GENENTECH, INC. 1991 EMPLOYEE STOCK PLAN TO AUTHORIZE
THE SALE OF AN ADDITIONAL 10,000,000 SHARES.
PROPOSAL #03: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
OF GENENTECH FOR THE YEAR ENDING DECEMBER 31, 2008.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GENZYME CORPORATION
TICKER: GENZ CUSIP: 372917104
MEETING DATE: 5/22/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: THE RE-ELECTION OF DIRECTOR: DOUGLAS A. ISSUER YES FOR FOR
BERTHIAUME
PROPOSAL #1B: THE RE-ELECTION OF DIRECTOR: GAIL K. ISSUER YES FOR FOR
BOUDREAUX
PROPOSAL #1C: THE RE-ELECTION OF DIRECTOR: ROBERT J. ISSUER YES FOR FOR
CARPENTER
PROPOSAL #1D: THE RE-ELECTION OF DIRECTOR: CHARLES L. ISSUER YES FOR FOR
COONEY
PROPOSAL #1E: THE RE-ELECTION OF DIRECTOR: RICHARD F. ISSUER YES AGAINST AGAINST
SYRON
PROPOSAL #02: A PROPOSAL TO AMEND THE 2004 EQUITY ISSUER YES FOR FOR
INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF
COMMON STOCK COVERED BY THE PLAN BY 2,250,000 SHARES.
PROPOSAL #03: A PROPOSAL TO AMEND THE 2007 DIRECTOR ISSUER YES FOR FOR
EQUITY PLAN TO SPECIFY THE AUTOMATIC GRANT PROVISIONS
UNDER THE PLAN.
PROPOSAL #04: A PROPOSAL TO RATIFY THE AUDIT ISSUER YES FOR FOR
COMMITTEE'S SELECTION OF INDEPENDENT AUDITORS FOR 2008.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GILEAD SCIENCES, INC.
TICKER: GILD CUSIP: 375558103
MEETING DATE: 5/8/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PAUL BERG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN F. COGAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ETIENNE F. DAVIGNON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES M. DENNY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CARLA A. HILLS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN W. MADIGAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN C. MARTIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GORDON E. MOORE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NICHOLAS G. MOORE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GAYLE E. WILSON ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR
LLP BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
OF GILEAD FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008.
PROPOSAL #03: TO APPROVE THE PROPOSED AMENDMENT TO ISSUER YES FOR FOR
GILEAD'S 2004 EQUITY INCENTIVE PLAN.
PROPOSAL #04: TO APPROVE AN AMENDMENT TO GILEAD'S ISSUER YES AGAINST AGAINST
RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE
AUTHORIZED NUMBER OF SHARES OF GILEAD'S COMMON STOCK
FROM 1,400,000,000 TO 2,800,000,000 SHARES.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GLAXOSMITHKLINE PLC
TICKER: GSK CUSIP: 37733W105
MEETING DATE: 5/21/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #O1: TO RECEIVE AND ADOPT THE DIRECTORS ISSUER YES FOR FOR
REPORT AND THE FINANCIAL STATEMENTS
PROPOSAL #O2: TO APPROVE THE REMUNERATION REPORT ISSUER YES ABSTAIN AGAINST
PROPOSAL #O3: TO ELECT MR ANDREW WITTY AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #O4: TO ELECT MR CHRISTOPHER VIEHBACHER AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #O5: TO ELECT PROFESSOR SIR ROY ANDERSON AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #O6: TO RE-ELECT SIR CHRISTOPHER GENT AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #O7: TO RE-ELECT SIR IAN PROSSER AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #O8: TO RE-ELECT DR RONALDO SCHMITZ AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #O9: RE-APPOINTMENT OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #O10: REMUNERATION OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #S11: TO AUTHORISE THE COMPANY TO MAKE ISSUER YES ABSTAIN AGAINST
DONATIONS TO EU POLITICAL ORGANISATIONS AND INCUR EU
POLITICAL EXPENDITURE
PROPOSAL #S12: AUTHORITY TO ALLOT SHARES ISSUER YES FOR FOR
PROPOSAL #S13: DISAPPLICATION OF PRE-EMPTION RIGHTS ISSUER YES FOR FOR
(SPECIAL RESOLUTION)
PROPOSAL #S14: AUTHORITY FOR THE COMPANY TO PURCHASE ISSUER YES FOR FOR
ITS OWN SHARES (SPECIAL RESOLUTION)
PROPOSAL #S15: ADOPT NEW ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
(SPECIAL RESOLUTION)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HEALTH MANAGEMENT ASSOCIATES, INC.
TICKER: HMA CUSIP: 421933102
MEETING DATE: 5/13/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM J. SCHOEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BURKE W. WHITMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENT P. DAUTEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD E. KIERNAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT A. KNOX ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM E. MAYBERRY, MD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: VICKI A. O'MEARA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM C. STEERE, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.W. WESTERFIELD, PH.D. ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE A PROPOSAL TO AMEND AND ISSUER YES FOR FOR
RESTATE THE HEALTH MANAGEMENT ASSOCIATES, INC. 1996
EXECUTIVE INCENTIVE COMPENSATION PLAN.
PROPOSAL #03: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HEALTH NET, INC.
TICKER: HNT CUSIP: 42222G108
MEETING DATE: 5/8/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: THEODORE F. CRAVER, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: VICKI B. ESCARRA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS T. FARLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GALE S. FITZGERALD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PATRICK FOLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAY M. GELLERT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROGER F. GREAVES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRUCE G. WILLISON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FREDERICK C. YEAGER ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS HEALTH NET'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2008.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HOSPIRA, INC.
TICKER: HSP CUSIP: 441060100
MEETING DATE: 5/13/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: IRVING W. BAILEY, II ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD A. MATRICARIA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JACQUE J. SOKOLOV, M.D. ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS AUDITORS FOR HOSPIRA FOR 2008.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HUMAN GENOME SCIENCES, INC.
TICKER: HGSI CUSIP: 444903108
MEETING DATE: 5/7/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: TUAN HA-NGOC ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT C. YOUNG, M.D. ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR
CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD
OF DIRECTORS SO THAT DIRECTORS WILL BE ELECTED
ANNUALLY.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2008.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HUMANA INC.
TICKER: HUM CUSIP: 444859102
MEETING DATE: 4/24/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: DAVID A. JONES, JR. ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: FRANK A. D AMELIO ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: W. ROY DUNBAR ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: KURT J. HILZINGER ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: MICHAEL B. ISSUER YES FOR FOR
MCCALLISTER
PROPOSAL #1F: ELECTION OF DIRECTOR: WILLIAM J. MCDONALD ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: JAMES J. O BRIEN ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: W. ANN REYNOLDS, ISSUER YES FOR FOR
PH.D.
PROPOSAL #02: THE APPROVAL OF THE COMPANY'S EXECUTIVE ISSUER YES FOR FOR
MANAGEMENT INCENTIVE PLAN.
PROPOSAL #03: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: IMS HEALTH INCORPORATED
TICKER: RX CUSIP: 449934108
MEETING DATE: 5/2/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: DAVID R. CARLUCCI ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: CONSTANTINE L. ISSUER YES FOR FOR
CLEMENTE
PROPOSAL #1C: ELECTION OF DIRECTOR: KATHRYN E. GIUSTI ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: M. BERNARD PUCKETT ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2008.
PROPOSAL #03: APPROVAL OF THE AMENDMENTS TO THE ISSUER YES FOR FOR
RESTATED CERTIFICATE OF INCORPORATION TO DECLASSIFY
THE BOARD OF DIRECTORS.
PROPOSAL #04: REAPPROVAL OF THE BUSINESS CRITERIA USED ISSUER YES FOR FOR
FOR PERFORMANCE GOALS UNDER THE EXECUTIVE ANNUAL
INCENTIVE PLAN.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: IPSEN, PARIS
TICKER: N/A CUSIP: N/A
MEETING DATE: 6/4/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #O.1: APPROVE THE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #O.2: APPROVE TO ACCEPT THE CONSOLIDATED ISSUER YES FOR FOR
FINANCIAL STATEMENTS AND STATUTORY REPORTS
PROPOSAL #O.3: APPROVE THE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 0.66 PER SHARE
PROPOSAL #O.4: APPROVE THE TRANSACTION WITH MR. JEAN- ISSUER YES AGAINST AGAINST
LUC BELINGARD REGARDING: SEVERANCE PAYMENT
PROPOSAL #O.5: APPROVE THE SPECIAL AUDITORS REPORT ISSUER YES FOR FOR
REGARDING RELATED-PARTY TRANSACTIONS
PROPOSAL #O.6: RE-ELECT MR. JEAN-LUC BELINGARD AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #O.7: RE-ELECT MS. ANNE BEAUFOUR AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #O.8: RE-ELECT MR. HENRI BEAUFOUR AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #O.9: RE-ELECT MR. ALAIN BEGUIN AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #O.10: RE-ELECT MR. HERVE COUFFIN AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #O.11: RE-ELECT MR. ANTOINE FLOCHEL AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #O.12: RE-ELECT MR. GERARD HAUSER AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #O.13: RE-ELECT MR. PIERRE MARTINET AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #O.14: RE-ELECT MR. RENE MERKT AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #O.15: RE-ELECT MR. YVES RAMBAUD AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #O.16: RE-ELECT MR. KLAUS-PETER SCHWABE AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #O.17: GRANT AUTHORITY TO REPURCHASE OF UP TO ISSUER YES AGAINST AGAINST
10% OF ISSUED SHARE CAPITAL
PROPOSAL #E.18: APPROVE THE REDUCTION IN SHARE CAPITAL ISSUER YES FOR FOR
VIA CANCELLATION OF REPURCHASED SHARES
PROPOSAL #E.19: GRANT AUTHORITY FOR FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: JOHNSON & JOHNSON
TICKER: JNJ CUSIP: 478160104
MEETING DATE: 4/24/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MARY SUE COLEMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES G. CULLEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL M.E. JOHNS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ARNOLD G. LANGBO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SUSAN L. LINDQUIST ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LEO F. MULLIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM D. PEREZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHRISTINE A. POON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES PRINCE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN S REINEMUND ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID SATCHER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM C. WELDON ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
PROPOSAL #03: SHAREHOLDER PROPOSAL: ADVISORY VOTE ON SHAREHOLDER YES AGAINST FOR
EXECUTIVE COMPENSATION POLICIES AND DISCLOSURE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KIMBERLY-CLARK CORPORATION
TICKER: KMB CUSIP: 494368103
MEETING DATE: 4/17/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: JOHN R. ALM ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: JOHN F. BERGSTROM ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: ROBERT W. DECHERD ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: IAN C. READ ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: G. CRAIG SULLIVAN ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #03: APPROVAL OF AMENDED AND RESTATED ISSUER YES FOR FOR
CERTIFICATE OF INCORPORATION TO ELIMINATE
SUPERMAJORITY VOTING PROVISIONS
PROPOSAL #04: STOCKHOLDER PROPOSAL REGARDING SHAREHOLDER YES AGAINST FOR
QUALIFICATIONS FOR DIRECTOR NOMINEES
PROPOSAL #05: STOCKHOLDER PROPOSAL REGARDING ADOPTION SHAREHOLDER YES ABSTAIN AGAINST
OF GLOBAL HUMAN RIGHTS STANDARDS BASED ON
INTERNATIONAL LABOR CONVENTIONS
PROPOSAL #06: STOCKHOLDER PROPOSAL REGARDING SPECIAL SHAREHOLDER YES AGAINST FOR
SHAREHOLDER MEETINGS
PROPOSAL #07: STOCKHOLDER PROPOSAL REGARDING SHAREHOLDER YES AGAINST FOR
CUMULATIVE VOTING
PROPOSAL #08: STOCKHOLDER PROPOSAL REGARDING AMENDMENT SHAREHOLDER YES ABSTAIN AGAINST
OF BYLAWS TO ESTABLISH A BOARD COMMITTEE ON
SUSTAINABILITY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LABORATORY CORP. OF AMERICA HOLDINGS
TICKER: LH CUSIP: 50540R409
MEETING DATE: 5/7/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: THOMAS P. MAC MAHON ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: KERRII B. ANDERSON ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: JEAN-LUC BELINGARD ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: DAVID P. KING ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: WENDY E. LANE ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: ROBERT E. ISSUER YES FOR FOR
MITTELSTAEDT, JR.
PROPOSAL #1G: ELECTION OF DIRECTOR: ARTHUR H. ISSUER YES FOR FOR
RUBENSTEIN, MBBCH
PROPOSAL #1H: ELECTION OF DIRECTOR: BRADFORD T. SMITH ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: M. KEITH WEIKEL, ISSUER YES FOR FOR
PH.D
PROPOSAL #1J: ELECTION OF DIRECTOR: R. SANDERS ISSUER YES FOR FOR
WILLIAMS, M.D.
PROPOSAL #02: TO APPROVE THE COMPANY'S MANAGEMENT ISSUER YES FOR FOR
INCENTIVE BONUS PLAN.
PROPOSAL #03: TO APPROVE THE COMPANY'S 2008 STOCK ISSUER YES FOR FOR
INCENTIVE PLAN.
PROPOSAL #04: TO APPROVE AN AMENDMENT TO THE 1997 ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLAN TO EXTEND THE TERMINATION
DATE OF THE PLAN.
PROPOSAL #05: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MCKESSON CORPORATION
TICKER: MCK CUSIP: 58155Q103
MEETING DATE: 7/25/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: JOHN H. HAMMERGREN ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: M. CHRISTINE JACOBS ISSUER YES FOR FOR
PROPOSAL #02: APPROVE AMENDMENTS TO THE COMPANY'S ISSUER YES FOR FOR
RESTATED CERTIFICATE OF INCORPORATION TO DECLASSIFY
THE BOARD OF DIRECTORS.
PROPOSAL #03: APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR
2005 STOCK PLAN TO INCREASE THE NUMBER OF SHARES OF
COMMON STOCK RESERVED FOR ISSUANCE UNDER THE PLAN BY
15,000,000.
PROPOSAL #04: APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR
2000 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE
NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE
UNDER THE PLAN BY 5,000,000.
PROPOSAL #05: RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
MARCH 31, 2008.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MEDTRONIC, INC.
TICKER: MDT CUSIP: 585055106
MEETING DATE: 8/23/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DAVID L. CALHOUN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ARTHUR D. COLLINS, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES T. LENEHAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENDALL J. POWELL ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS MEDTRONIC'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
PROPOSAL #03: TO AMEND MEDTRONIC'S RESTATED ARTICLES ISSUER YES FOR FOR
OF INCORPORATION TO PROVIDE FOR THE ANNUAL ELECTION OF
ALL DIRECTORS.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MERCK & CO., INC.
TICKER: MRK CUSIP: 589331107
MEETING DATE: 4/22/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: RICHARD T. CLARK ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: JOHNNETTA B. COLE, ISSUER YES FOR FOR
PH.D.
PROPOSAL #1C: ELECTION OF DIRECTOR: THOMAS H. GLOCER ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: STEVEN F. GOLDSTONE ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: WILLIAM B. ISSUER YES FOR FOR
HARRISON, JR.
PROPOSAL #1F: ELECTION OF DIRECTOR: HARRY R. JACOBSON, ISSUER YES FOR FOR
M.D.
PROPOSAL #1G: ELECTION OF DIRECTOR: WILLIAM N. KELLEY, ISSUER YES FOR FOR
M.D.
PROPOSAL #1H: ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: THOMAS E. SHENK, ISSUER YES FOR FOR
PH.D.
PROPOSAL #1J: ELECTION OF DIRECTOR: ANNE M. TATLOCK ISSUER YES FOR FOR
PROPOSAL #1K: ELECTION OF DIRECTOR: SAMUEL O. THIER, ISSUER YES FOR FOR
M.D.
PROPOSAL #1L: ELECTION OF DIRECTOR: WENDELL P. WEEKS ISSUER YES FOR FOR
PROPOSAL #1M: ELECTION OF DIRECTOR: PETER C. WENDELL ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF THE ISSUER YES FOR FOR
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2008
PROPOSAL #03: STOCKHOLDER PROPOSAL CONCERNING SHAREHOLDER YES AGAINST FOR
MANAGEMENT COMPENSATION
PROPOSAL #04: STOCKHOLDER PROPOSAL CONCERNING AN SHAREHOLDER YES AGAINST FOR
ADVISORY VOTE ON EXECUTIVE COMPENSATION
PROPOSAL #05: STOCKHOLDER PROPOSAL CONCERNING SPECIAL SHAREHOLDER YES AGAINST FOR
SHAREHOLDER MEETINGS
PROPOSAL #06: STOCKHOLDER PROPOSAL CONCERNING AN SHAREHOLDER YES AGAINST FOR
INDEPENDENT LEAD DIRECTOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MILLENNIUM PHARMACEUTICALS, INC.
TICKER: MLNM CUSIP: 599902103
MEETING DATE: 5/22/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DEBORAH DUNSIRE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT F. FRIEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: A. GRANT HEIDRICH, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES J. HOMCY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RAJU S. KUCHERLAPATI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEFFREY M. LEIDEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK J. LEVIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NORMAN C. SELBY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENNETH E. WEG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANTHONY H. WILD ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2008.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MITSUBISHI TANABE PHARMA CORPORATION
TICKER: N/A CUSIP: N/A
MEETING DATE: 6/24/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE APPROPRIATION OF PROFITS ISSUER YES FOR FOR
PROPOSAL #2.1: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.4: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.5: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.6: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.7: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.8: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPOINT A SUBSTITUTE CORPORATE AUDITOR ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NOVARTIS AG, BASEL
TICKER: N/A CUSIP: N/A
MEETING DATE: 2/26/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: TO VOTE IN THE UPCOMING MEETING, YOUR ISSUER YES FOR AGAINST
NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS
BENEFICIAL OWNER BEFORE THE RECORD DATE. PLEASE ADVISE
US NOW IF YOU INTEND TO VOTE. NOTE THAT THE COMPANY
REGISTRAR HAS DISCRETION OVER GRANTING VOTING RIGHTS.
ONCE THE AGENDA IS AVAILABLE, A SECOND NOTIFICATION
WILL BE ISSUED REQUESTING YOUR VOTING INSTRUCTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NOVARTIS AG, BASEL
TICKER: N/A CUSIP: N/A
MEETING DATE: 2/26/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: APPROVE THE ANNUAL REPORT, INCLUDING THE ISSUER YES FOR FOR
REMUNERATION REPORT, THE FINANCIAL STATEMENTS OF
NOVARTIS AG AND THE GROUP CONSOLIDATED FINANCIAL
STATEMENTS FOR THE BUSINESS YEAR 2007
PROPOSAL #2.: GRANT DISCHARGE TO THE MEMBERS OF THE ISSUER YES FOR FOR
BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE FROM
LIABILITY FOR THEIR ACTIVITIES DURING THE BUSINESS
YEAR 2007
PROPOSAL #3.: APPROVE THE AVAILABLE EARNINGS AS PER ISSUER YES FOR FOR
BALANCE SHEETS AS SPECIFIED AND A TOTALDIVIDEND
PAYMENT OF CHF 3,929,967 IS EQUIVALENT TO A GROSS
DIVIDEND OF CHF 1.60 PER REGISTERED SHARE OF CHF 0.50
NOMINAL VALUE ENTITLED TO DIVIDENDS; ASSUMING THAT THE
BOARD OF DIRECTORS PROPOSAL FOR THE EARNINGS
APPROPRIATION IS APPROVED, PAYMENT WILL BE MADE WITH
EFFECT FROM 29 FEB 2008
PROPOSAL #4.: APPROVE TO CANCEL 85,348,000 SHARES ISSUER YES FOR FOR
REPURCHASED UNDER THE 4TH AND 5TH SHARE REPURCHASE
PROGRAMS AND TO REDUCE THE SHARE CAPITAL ACCORDINGLY
BY CHF 42,674,000 FROM CHF 1,364,485,500 TO CHF
1,321,811,500; AND AMEND ARTICLE 4 OF THE ARTICLES OF
INCORPORATION AS SPECIFIED
PROPOSAL #5.: AUTHORIZE THE BOARD OF DIRECTORS TO ISSUER YES FOR FOR
LAUNCH A 6TH SHARE REPURCHASE PROGRAM TO REPURCHASE
SHARES UP TO A MAXIMUM AMOUNT OF CHF 10 BILLION VIA A
2ND TRADING LINE ON VIRT-X; THESE SHARES ARE TO BE
CANCELLED AND ARE THUS NOT SUBJECT TO THE 10%
THRESHOLD OF OWN SHARES WITH IN THE MEANING OF ARTICLE
659 OF THE SWISS CODE OF OBLIGATIONS; THE NECESSARY
AMENDMENTS TO THE ARTICLES OF INCORPORATION ?REDUCTION
OF SHARE CAPITAL? SHALL BE SUBMITTED TO THE
SHAREHOLDERS
PROPOSAL #6.1: AMEND ARTICLE 19 OF THE ARTICLES OF ISSUER YES FOR FOR
INCORPORATION AS SPECIFIED
PROPOSAL #6.2: AMEND ARTICLE 33 OF THE ARTICLES OF ISSUER YES FOR FOR
INCORPORATION AS SPECIFIED
PROPOSAL #7.1.a: RE-ELECT MR. PETER BURCKHARDT M.D. AS ISSUER YES FOR FOR
A DIRECTOR, FOR A 1-YEAR TERM
PROPOSAL #7.1.b: RE-ELECT MR. ULRICH LEHNER PH.D., AS ISSUER YES FOR FOR
A DIRECTOR, FOR A 3-YEAR TERM
PROPOSAL #7.1.c: RE-ELECT MR. ALEXANDER F.JETZER AS A ISSUER YES FOR FOR
DIRECTOR, FOR A 3-YEAR TERM
PROPOSAL #7.1.d: RE-ELECT MR. PIERRE LANDOLT AS A ISSUER YES FOR FOR
DIRECTOR, FOR A 3-YEAR TERM
PROPOSAL #7.2: ELECT MR. ANN FUDGE AS A DIRECTOR, FOR ISSUER YES FOR FOR
A 3-YEAR TERM
PROPOSAL #8.: APPOINT PRICEWATERHOUSECOOPERS AG, AS ISSUER YES FOR FOR
THE AUDITORS OF NOVARTIS AG AND THE GROUP AUDITORS,
FOR A FURTHER YEAR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NOVO-NORDISK A S
TICKER: N/A CUSIP: N/A
MEETING DATE: 3/12/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: RECEIVE THE REPORT ON THE COMPANY'S ISSUER NO N/A N/A
ACTIVITIES IN THE PAST FY
PROPOSAL #2.: APPROVE THE PRESENTATION AND THE ISSUER NO N/A N/A
ADOPTION OF THE AUDITED ANNUAL REPORT 2007, INCLUDING
THE REMUNERATION OF THE BOARD OF DIRECTORS
PROPOSAL #3.: APPROVE A DIVIDEND DKK 4.50 FOR THE YEAR ISSUER NO N/A N/A
2007 FOR EACH NOVO NORDISK B SHARE OF DKK 1.00 AND
FOR EACH NOVO NORDISK A SHARE OF DKK 1.00; AND THAT NO
DIVIDEND WILL BE PAID ON THE COMPANY'S HOLDING OF
TREASURY SHARES
PROPOSAL #4.: RE-ELECT MESSRS. STEN SCHEIBYE, GORAN A. ISSUER NO N/A N/A
ANDO, KURT BRINER, HENRIK GURTLER, KURT ANKER NIELSEN
AND JORGEN WEDEL AS THE MEMBERS OF THE BOARD OF
DIRECTORS; AND ELECT MS. PAMELA J. KIRBY AS A MEMBER
OF THE BOARD OF DIRECTORS
PROPOSAL #5.: RE-ELECT PRICEWATERHOUSECOOPERS AS THE ISSUER NO N/A N/A
AUDITORS
PROPOSAL #6.1: APPROVE THE REDUCTION OF THE COMPANY'S ISSUER NO N/A N/A
B SHARE CAPITAL FROM DKK 539,472,800 TO DKK
526,512,800 BY CANCELLATION OF 12,960,000 B SHARES OF
DKK 1 EACH FROM THE COMPANY'S OWN HOLDINGS OF B SHARES
AT A NOMINAL VALUE OF DKK 12,960,000, EQUAL TO 2% OF
THE TOTAL SHARE CAPITAL; AFTER THE IMPLEMENTATION OF
THE SHARE CAPITAL REDUCTION, THE COMPANY'S SHARE
CAPITAL WILL AMOUNT TO DKK 634,000,000 DIVIDED INTO A
SHARE CAPITAL OF DKK 107,487,200 AND B SHARE CAPITAL
OF DKK 526,512,800
PROPOSAL #6.2: AUTHORIZE THE BOARD OF DIRECTORS, UNTIL ISSUER NO N/A N/A
THE NEXT AGM, TO ALLOW THE COMPANY TO ACQUIRE OWN
SHARES OF UP TO 10% OF THE SHARE CAPITAL AND AT THE
PRICE QUOTED AT THE TIME OF THE PURCHASE WITH A
DEVIATION OF UP TO 10%, CF ARTICLE 48 OF THE DANISH
PUBLIC LIMITED COMPANIES ACT
PROPOSAL #6.3: APPROVE THE DONATION TO THE WORLD ISSUER NO N/A N/A
DIABETES FOUNDATION ?WDF? OF AN AMOUNT UP TO A TOTAL
OF DKK 575 MILLION TO BE GRANTED IN THE COURSE OF THE
FY 2008-2017
PROPOSAL #6.4: ADOPT THE GUIDELINES FOR THE INCENTIVE- ISSUER NO N/A N/A
BASED REMUNERATION FOR THE BOARD OF DIRECTORS AND THE
EXECUTIVE MANAGEMENT
PROPOSAL #6.5.1: AMEND ARTICLES 4.2 AND 9.2-9.3: ISSUER NO N/A N/A
REDUCTION OF THE SPECIFIED MINIMUM NOMINAL VALUE OF
THE COMPANY'S SHARES FROM DKK 1.00 TO DKK 0.01 AND A
CONSEQUENT AMENDMENT OF THE VOTING RIGHTS ATTACHED TO
THE SHARES, FOLLOWING WHICH EVERY B SHARE CAPITAL
AMOUNT OF DKK 0.01 ?THE MINIMUM NOMINAL AMOUNT
DENOMINATION? SHALL CARRY 1 VOTE AND EVERY A SHARE
CAPITAL AMOUNT OF DKK 0.01 ?THE MINIMUM NOMINAL AMOUNT
DENOMINATION? SHALL CARRY 10 VOTES
PROPOSAL #6.5.2: AMEND ARTICLE 6.3: EXISTING ISSUER NO N/A N/A
AUTHORIZATION OF THE BOARD OF DIRECTORS TO ISSUE B
SHARES TO EMPLOYEES WITHOUT PRE-EMPTIVE SUBSCRIPTION
RIGHTS FOR EXISTING SHAREHOLDERS TO BE EXTENDED UNTIL
12 MAR 2013 AND TO BE REDUCED TO A MAXIMUM AMOUNT OF
DKK 4 MILLION
PROPOSAL #6.5.3: AMEND ARTICLES 6.4-6.6: EXISTING ISSUER NO N/A N/A
AUTHORIZATIONS OF THE BOARD OF DIRECTORS TO INCREASE
THE SHARE CAPITAL TO BE REPLACED BY AN AUTHORIZATION
OF THE BOARD OF DIRECTORS UNTIL 12 MAR 2013 TO
INCREASE THE SHARE CAPITAL BY AN AMOUNT UP TO MAXIMUM
OF NOMINALLY DKK 126 MILLION
PROPOSAL #6.5.4: AMEND ARTICLE 7.2: CHANGE OF THE ISSUER NO N/A N/A
SPECIFIED VENUE FOR GENERAL MEETINGS TO THE CAPITAL
REGION OF DENMARK
PROPOSAL #6.5.5: AMEND ARTICLE 7.4: REDUCTION OF THE ISSUER NO N/A N/A
NUMBER OF SHARES REQUIRED TO REQUEST AN EGM FROM 1/10
TO 1/20 OF THE SHARE CAPITAL
PROPOSAL #7.: MISCELLANEOUS ISSUER NO N/A N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: OLYMPUS CORPORATION
TICKER: N/A CUSIP: N/A
MEETING DATE: 6/27/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: APPROVE APPROPRIATION OF RETAINED ISSUER YES FOR FOR
EARNINGS
PROPOSAL #2.: AMEND THE ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.4: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.5: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.6: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.7: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.8: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.9: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.10: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.11: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.12: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.13: APPOINT A DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3.14: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.15: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR
PROPOSAL #4.2: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR
PROPOSAL #4.3: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR
PROPOSAL #5.: APPOINT A SUBSTITUTE CORPORATE AUDITOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ONO PHARMACEUTICAL CO.,LTD.
TICKER: N/A CUSIP: N/A
MEETING DATE: 6/27/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE APPROPRIATION OF PROFITS ISSUER YES FOR FOR
PROPOSAL #2: AMEND ARTICLES TO: ALLOW USE OF ISSUER YES FOR FOR
ELECTRONIC SYSTEMS FOR PUBLIC NOTIFICATIONS
PROPOSAL #3.1: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.4: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.5: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.6: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.7: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.8: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.9: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.10: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.11: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR
PROPOSAL #4.2: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE PAYMENT OF BONUSES TO DIRECTORS ISSUER YES FOR FOR
AND CORPORATE AUDITORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: OSI PHARMACEUTICALS, INC.
TICKER: OSIP CUSIP: 671040103
MEETING DATE: 6/11/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT A. INGRAM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: COLIN GODDARD, PH.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SANTO J. COSTA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DARYL K. GRANNER, M.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH KLEIN, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENNETH B. LEE, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: VIREN MEHTA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID W. NIEMIEC ISSUER YES FOR FOR
ELECTION OF DIRECTOR: H.M. PINEDO, MD, PH.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KATHARINE B. STEVENSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN P. WHITE ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE CORPORATION FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2008.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: OWENS & MINOR, INC.
TICKER: OMI CUSIP: 690732102
MEETING DATE: 4/25/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: G. GILMER MINOR, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. ALFRED BROADDUS, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDDIE N. MOORE, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER S. REDDING ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT C. SLEDD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CRAIG R. SMITH ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF AMENDMENTS TO THE COMPANY'S ISSUER YES FOR FOR
AMENDED AND RESTATED ARTICLES OF INCORPORATION TO
DECLASSIFY THE BOARD OF DIRECTORS.
PROPOSAL #03: APPROVAL OF AMENDMENTS TO THE COMPANY'S ISSUER YES FOR FOR
AMENDED AND RESTATED ARTICLES OF INCORPORATION TO
ELIMINATE PROVISIONS AUTHORIZING THE SERIES B
CUMULATIVE PREFERRED STOCK.
PROPOSAL #04: RATIFICATION OF KPMG LLP AS THE ISSUER YES FOR FOR
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2008.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PALL CORPORATION
TICKER: PLL CUSIP: 696429307
MEETING DATE: 5/28/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CHERYL W. GRISE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN H.F. HASKELL, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KATHARINE L. PLOURDE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HEYWOOD SHELLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD TRAVAGLIANTI ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
PROPOSAL #03: PROPOSAL TO AMEND THE PALL CORPORATION ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF
SHARES.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PAREXEL INTERNATIONAL CORPORATION
TICKER: PRXL CUSIP: 699462107
MEETING DATE: 12/13/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: A. DANA CALLOW, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHRISTOPHER J. LINDOP ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEF H. VON RICKENBACH ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE ADOPTION OF THE 2007 ISSUER YES FOR FOR
STOCK INCENTIVE PLAN.
PROPOSAL #03: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30,
2008.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PDL BIOPHARMA, INC.
TICKER: PDLI CUSIP: 69329Y104
MEETING DATE: 5/28/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: ELECTION OF DIRECTOR: L. PATRICK GAGE, ISSUER YES FOR FOR
PH.D.
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2008.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PERRIGO COMPANY
TICKER: PRGO CUSIP: 714290103
MEETING DATE: 10/30/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LAURIE BRLAS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL J. JANDERNOA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH C. PAPA ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PFIZER INC.
TICKER: PFE CUSIP: 717081103
MEETING DATE: 4/24/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: DENNIS A. AUSIELLO ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: MICHAEL S. BROWN ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: M. ANTHONY BURNS ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: ROBERT N. BURT ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: W. DON CORNWELL ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: WILLIAM H. GRAY, ISSUER YES FOR FOR
III
PROPOSAL #1G: ELECTION OF DIRECTOR: CONSTANCE J. HORNER ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: WILLIAM R. HOWELL ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: JAMES M. KILTS ISSUER YES FOR FOR
PROPOSAL #1J: ELECTION OF DIRECTOR: JEFFREY B. KINDLER ISSUER YES FOR FOR
PROPOSAL #1K: ELECTION OF DIRECTOR: GEORGE A. LORCH ISSUER YES FOR FOR
PROPOSAL #1L: ELECTION OF DIRECTOR: DANA G. MEAD ISSUER YES FOR FOR
PROPOSAL #1M: ELECTION OF DIRECTOR: SUZANNE NORA ISSUER YES FOR FOR
JOHNSON
PROPOSAL #1N: ELECTION OF DIRECTOR: WILLIAM C. STEERE, ISSUER YES FOR FOR
JR.
PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF KPMG ISSUER YES FOR FOR
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2008.
PROPOSAL #03: SHAREHOLDER PROPOSAL REGARDING STOCK SHAREHOLDER YES AGAINST FOR
OPTIONS.
PROPOSAL #04: SHAREHOLDER PROPOSAL REQUESTING SHAREHOLDER YES AGAINST FOR
SEPARATION OF CHAIRMAN AND CEO ROLES.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: QUEST DIAGNOSTICS INCORPORATED
TICKER: DGX CUSIP: 74834L100
MEETING DATE: 5/16/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM F. BUEHLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROSANNE HAGGERTY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D.C. STANZIONE, PH.D. ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ROCHE HLDG LTD
TICKER: N/A CUSIP: N/A
MEETING DATE: 3/4/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: APPROVAL OF THE ANNUAL REPORT ?INCLUDING ISSUER NO N/A N/A
THE REMUNERATION REPORT?, FINANCIAL STATEMENTS AND
CONSOLIDATED FINANCIAL STATEMENTS FOR 2007
PROPOSAL #2.: RATIFICATION OF THE BOARD OF DIRECTORS ISSUER NO N/A N/A
ACTIONS
PROPOSAL #3.: VOTE ON THE APPROPRIATION OF AVAILABLE ISSUER NO N/A N/A
EARNINGS
PROPOSAL #4.: AMENDMENT OF THE ARTICLES OF ISSUER NO N/A N/A
INCORPORATION
PROPOSAL #5.1: RE-ELECTION OF PROF. BRUNO GEHRIG TO ISSUER NO N/A N/A
THE BOARD, AS PROVIDED BY THE ARTICLES OF INCORPORATION
PROPOSAL #5.2: RE-ELECTION OF MR. LODEWIJK J.R. DE ISSUER NO N/A N/A
VINK TO THE BOARD, AS PROVIDED BY THE ARTICLES OF
INCORPORATION
PROPOSAL #5.3: RE-ELECTION OF MR. WALTER FREY TO THE ISSUER NO N/A N/A
BOARD, AS PROVIDED BY THE ARTICLES OF INCORPORATION
PROPOSAL #5.4: RE-ELECTION OF DR. ANDREAS OERI TO THE ISSUER NO N/A N/A
BOARD, AS PROVIDED BY THE ARTICLES OF INCORPORATION
PROPOSAL #6.: ELECTION OF THE STATUTORY AND THE GROUP ISSUER NO N/A N/A
AUDITORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SANOFI-AVENTIS, PARIS
TICKER: N/A CUSIP: N/A
MEETING DATE: 5/14/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: RECEIVE THE REPORTS OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS AND THE AUDITORS, APPROVE THE COMPANY'S
FINANCIAL STATEMENTS FOR THE YE IN 2007, AS PRESENTED,
CREATING A PROFIT OF EUR 3,545,802,559.18
PROPOSAL #2.: RECEIVE THE REPORTS OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS AND THE AUDITORS, APPROVE THE CONSOLIDATED
FINANCIAL STATEMENTS FOR THE SAID FY, IN THE FORM
PRESENTED TO THE MEETING
PROPOSAL #3.: APPROVE THE RECOMMENDATIONS OF THE BOARD ISSUER YES FOR FOR
OF DIRECTORS AND RESOLVES THAT THE INCOME FOR THE FY
BE APPROPRIATED AS FOLLOWS: EARNING FOR THE FY: EUR
3,545,802,559.18, PRIOR RETAINED EARNINGS: EUR
4,558,248,159.23, DISTRIBUTABLE INCOME: EUR
8,104,050,718.41, DIVIDENDS: EUR 2,827,447,453.08,
RETAINED EARNINGS EUR 5,276,603,265.33; RECEIVE THE
NET DIVIDEND OF EUR 2.07 PER SHARE, AND WILL ENTITLE
TO THE 40 % DEDUCTIONS PROVIDED BY THE FRENCH TAX
CODE, THIS DIVIDEND WILL BE PAID ON 21 MAY 2008, IN
THE EVENT THAT THE COMPANY HOLDS SOME OF ITS OWN
SHARES ON SUCH DATE, THE AMOUNT OF THE UNPAID DIVIDEND
ON SUCH SHARES SHALL BE ALLOCATED TO THE RETAINED
EARNINGS ACCOUNT, AS REQUIRED BY-LAW, IT IS REMINDED
THAT, FOR THE LAST 3 FY, THE DIVIDENDS PAID, WERE AS
FOLLOWS: EUR 1.75 FOR FY 2006, EUR 1.52 FOR FY 2005,
EUR 1.20 FOR FY 2004
PROPOSAL #4.: APPOINT MR. M. UWE BICKER AS A DIRECTOR, ISSUER YES FOR FOR
TO REPLACE MR. M. RENE BAR BIER DE LA SERRE, FOR THE
REMAINDER OF MR. M. RENE BARBIER DE LA SERRE'S TERM OF
OFFICE, I.E. UNTIL; APPROVE THE FINANCIAL STATEMENTS
FOR THE FY 2011
PROPOSAL #5.: APPOINT MR. M. GUNTER THIELEN AS A ISSUER YES FOR FOR
DIRECTOR, TO REPLACE MR. M. JURGEN DORMANN,FOR THE
REMINDER OF MR. M. JURGEN DORMANN'S TERM OF OFFICE,
I.E. AND APPROVE THE FINANCIAL STATEMENTS FOR THE FY
2010
PROPOSAL #6.: APPOINT MS. CLAUDIE HAIGNERE AS A ISSUER YES FOR FOR
DIRECTOR, TO REPLACE MR. M. HUBERT MARKL, FOR THE
REMAINDER OF MR. M. HUBERT MARKL'S TERM OF OFFICE, I.E
AND APPROVE THE FINANCIAL STATEMENTS FOR THE FY 2011
PROPOSAL #7.: APPOINT MR. M. PATRICK DE LACHEVARDIERE ISSUER YES FOR FOR
AS A DIRECTOR, TO REPLACE MR. M. BRUNO WEYMULLER, FOR
THE REMAINDER OF MR.M. BRUNO WEYMULLER, TERM OF
OFFICE, I.E. AND APPROVE THE FINANCIAL STATEMENTS FOR
THE FY 2011
PROPOSAL #8.: APPROVE TO RENEW THE APPOINTMENT OF MR. ISSUER YES FOR FOR
M. ROBERT CASTAIGNE AS A DIRECTOR FORA 2 YEAR PERIOD
PROPOSAL #9.: APPROVE TO RENEW THE APPOINTMENT OF MR. ISSUER YES FOR FOR
M. CHRISTIAN MULLIEZ AS A DIRECTOR FOR A 2 YEAR PERIOD
PROPOSAL #10.: APPROVE TO RENEW THE APPOINTMENT OF MR. ISSUER YES FOR FOR
JEAN MARC BRUEL AS A DIRECTOR FOR A 2YEAR PERIOD
PROPOSAL #11.: APPROVE TO RENEW THE APPOINTMENT OF MR. ISSUER YES FOR FOR
M. THIERRY DESMAREST AS A DIRECTOR FOR A 3 YEAR PERIOD
PROPOSAL #12.: APPROVE TO RENEW THE APPOINTMENT OF MR. ISSUER YES FOR FOR
M. JEAN FRANCOIS DEHECQ AS A DIRECTORFOR A 3 YEAR
PERIOD
PROPOSAL #13.: APPROVE TO RENEW THE APPOINTMENT OF MR. ISSUER YES FOR FOR
M. IGOR LANDAU AS A DIRECTOR FOR A 3 YEAR PERIOD
PROPOSAL #14.: APPROVE TO RENEW THE APPOINTMENT OF MR. ISSUER YES FOR FOR
M. LINDSAY OWEN JONES AS A DIRECTOR FOR A 4 YEAR
PROPOSAL #15.: APPROVE TO RENEW THE APPOINTMENT OF MR. ISSUER YES FOR FOR
M. JEAN RENE FOURTOU AS A DIRECTOR FOR A 4 YEAR PERIOD
PROPOSAL #16.: APPROVE TO RENEW THE APPOINTMENT OF MR. ISSUER YES FOR FOR
M. KLAUS POHLE AS A DIRECTOR FOR A 4 YEAR PERIOD
PROPOSAL #17.: RECEIVE THE SPECIAL REPORT OF THE ISSUER YES FOR FOR
AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L.225.38
AND FOLLOWING ONES AND ARTICLE L.225.42.1 OF THE
FRENCH COMMERCIAL CODE, APPROVE THE AFOREMENTIONED
REPORT AS REGARD THE ALLOWANCE WHICH WOULD BE PAID TO
MR. M. JEAN FRANCOIS DEHECQ ON THE OCCASION OF THE
CESSATION OF HIS FUNCTIONS
PROPOSAL #18.: RECEIVE THE SPECIAL REPORT OF THE ISSUER YES FOR FOR
AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L.225.38 ET
SUIVANTS ET L.225.42.1 OF THE FRENCH COMMERCIAL CODE,
APPROVE THE AFOREMENTIONED REPORT AS REGARD THE
ALLOWANCE WHICH WOULD BE PAID TO MR. M. GERARD LE FUR
ON OCCASION OF THE CESSATION OF HIS FUNCTION
PROPOSAL #19.: AUTHORIZE THE BOARD OF DIRECTORS TO ISSUER YES FOR FOR
TRADE IN THE COMPANY'S SHARES ON THE STOCK MARKET,
SUBJECT TO THE CONDITIONS DESCRIBED BELOW: MAXIMUM
PURCHASE PRICE: EUR 100.00, MAXIMUM NUMBER OF SHARES
TO BE ACQUIRED: 10% OF THE SHARE CAPITAL, MAXIMUM
FUNDS INVESTED IN THE SHARE BUYBACKS: EUR
13,659,166,440.00; ?AUTHORITY IS GIVEN FOR AN 18 MONTH
PERIOD? AND THIS DELEGATION OF POWERS SUPERSEDES ANY
AND ALL EARLIER DELEGATIONS TO THE SAME EFFECT; THE
BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND
ACCOMPLISH ALL NECESSARY FORMALITIES
PROPOSAL #20.: GRANT FULL POWERS TO THE BEARER OF AN ISSUER YES FOR FOR
ORIGINAL, A COPY OR EXTRACT OF THE MINUTES OF THIS
MEETING T CARRY OUT ALL FILINGS, PUBLICATIONS AND
OTHER FORMALITIES PRESCRIBED BY-LAWS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SCHERING-PLOUGH CORPORATION
TICKER: SGP CUSIP: 806605101
MEETING DATE: 5/16/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: HANS W. BECHERER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS J. COLLIGAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRED HASSAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C. ROBERT KIDDER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EUGENE R. MCGRATH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CARL E. MUNDY, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANTONIO M. PEREZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PATRICIA F. RUSSO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JACK L. STAHL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CRAIG B. THOMPSON, M.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KATHRYN C. TURNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT F.W. VAN OORDT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ARTHUR F. WEINBACH ISSUER YES FOR FOR
PROPOSAL #02: RATIFY THE DESIGNATION OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP TO AUDIT THE BOOKS AND ACCOUNTS FOR 2008.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SEPRACOR INC.
TICKER: SEPR CUSIP: 817315104
MEETING DATE: 5/20/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ADRIAN ADAMS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TIMOTHY J. BARBERICH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TIMOTHY J. RINK ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE AN AMENDMENT TO SEPRACOR'S ISSUER YES FOR FOR
2000 STOCK INCENTIVE PLAN, OR 2000 PLAN, INCREASING
FROM 13,500,000 TO 15,000,000 THE NUMBER OF SHARES OF
SEPRACOR COMMON STOCK RESERVED FOR ISSUANCE UNDER THE
2000 PLAN.
PROPOSAL #03: TO APPROVE THE ADOPTION OF SEPRACOR'S ISSUER YES FOR FOR
2008 DIRECTOR STOCK INCENTIVE PLAN.
PROPOSAL #04: TO APPROVE AN AMENDMENT TO SEPRACOR'S ISSUER YES FOR FOR
1998 EMPLOYEE STOCK PURCHASE PLAN, OR 1998 ESPP,
INCREASING FROM 1,400,000 TO 1,900,000 THE NUMBER OF
SHARES OF SEPRACOR COMMON STOCK RESERVED FOR ISSUANCE
UNDER THE 1998 ESPP.
PROPOSAL #05: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS SEPRACOR'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT
FISCAL YEAR.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SHIONOGI & CO.,LTD.
TICKER: N/A CUSIP: N/A
MEETING DATE: 6/27/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE APPROPRIATION OF PROFITS ISSUER YES FOR FOR
PROPOSAL #2.1: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.4: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.5: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR
PROPOSAL #3.2: APPOINT A CORPORATE AUDITOR ISSUER YES AGAINST AGAINST
PROPOSAL #4: APPROVE PAYMENT OF BONUSES TO DIRECTORS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE PROVISION OF RETIREMENT ALLOWANCE ISSUER YES AGAINST AGAINST
FOR CORPORATE AUDITORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SIGMA-ALDRICH CORPORATION
TICKER: SIAL CUSIP: 826552101
MEETING DATE: 5/6/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: REBECCA M. BERGMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID R. HARVEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W. LEE MCCOLLUM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAI P. NAGARKATTI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: AVI M. NASH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN M. PAUL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. PEDRO REINHARD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TIMOTHY R.G. SEAR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D. DEAN SPATZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BARRETT A. TOAN ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANT FOR 2008.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ST. JUDE MEDICAL, INC.
TICKER: STJ CUSIP: 790849103
MEETING DATE: 5/9/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RICHARD R. DEVENUTI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STUART M. ESSIG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS H. GARRETT III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WENDY L. YARNO ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE PROPOSED AMENDMENTS TO ISSUER YES FOR FOR
THE ST. JUDE MEDICAL, INC. 2007 STOCK INCENTIVE PLAN.
PROPOSAL #03: TO APPROVE THE PROPOSED AMENDMENTS TO ISSUER YES FOR FOR
THE ST. JUDE MEDICAL, INC. ARTICLES OF INCORPORATION.
PROPOSAL #04: TO RATIFTY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2008.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: STERIS CORPORATION
TICKER: STE CUSIP: 859152100
MEETING DATE: 7/26/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CYNTHIA L. FELDMANN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JACQUELINE B. KOSECOFF ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RAYMOND A. LANCASTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KEVIN M. MCMULLEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.B. RICHEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MOHSEN M. SOHI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN P. WAREHAM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LOYAL W. WILSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL B. WOOD ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF CERTAIN AMENDMENTS TO THE ISSUER YES FOR FOR
COMPANY'S AMENDED AND RESTATED CODE OF REGULATIONS
RELATING TO THE NEW NYSE REQUIREMENT REGARDING
UNCERTIFICATED SHARES.
PROPOSAL #03: RATIFYING THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
MARCH 31, 2008.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TAKEDA PHARMACEUTICAL COMPANY LIMITED
TICKER: N/A CUSIP: N/A
MEETING DATE: 6/26/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: APPROVE APPROPRIATION OF RETAINED ISSUER YES FOR FOR
EARNINGS
PROPOSAL #2.1: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.4: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.5: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.6: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.7: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR
PROPOSAL #3.2: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR
PROPOSAL #4.: APPROVE PAYMENT OF BONUSES TO CORPORATE ISSUER YES FOR FOR
OFFICERS
PROPOSAL #5.: APPROVE RETIREMENT ALLOWANCE FOR ISSUER YES AGAINST AGAINST
RETIRING CORPORATE OFFICERS, AND PAYMENT OF ACCRUED
BENEFITS ASSOCIATED WITH ABOLITION OF RETIREMENT
BENEFIT SYSTEM FOR CURRENT CORPORATE OFFICERS
PROPOSAL #6.: AMEND THE COMPENSATION TO BE RECEIVED BY ISSUER YES FOR FOR
CORPORATE AUDITORS
PROPOSAL #7.: APPROVE DETAILS OF COMPENSATION AS STOCK ISSUER YES FOR FOR
OPTIONS FOR DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TERUMO CORPORATION
TICKER: N/A CUSIP: N/A
MEETING DATE: 6/27/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE APPROPRIATION OF PROFITS ISSUER YES FOR FOR
PROPOSAL #2.1: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.4: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.5: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.6: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.7: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.8: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.9: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.10: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.11: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.12: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.13: APPOINT A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR
PROPOSAL #3.2: APPOINT A CORPORATE AUDITOR ISSUER YES FOR FOR
PROPOSAL #4: APPOINT A SUBSTITUTE CORPORATE AUDITOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE PAYMENT OF BONUSES TO DIRECTORS ISSUER YES FOR FOR
AND CORPORATE AUDITORS
PROPOSAL #6: APPROVE ADOPTION OF ANTI-TAKEOVER DEFENSE ISSUER YES FOR FOR
MEASURES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: UCB SA, BRUXELLES
TICKER: N/A CUSIP: N/A
MEETING DATE: 4/24/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: RECEIVE THE MANAGEMENT REPORT OF THE ISSUER NO N/A N/A
BOARD OF DIRECTOR S
PROPOSAL #2.: RECEIVE THE REPORTS OF THE AUDITORS ISSUER NO N/A N/A
PROPOSAL #3.: APPROVE THE ANNUAL ACCOUNTS OF UCB S.A. ISSUER NO N/A N/A
TO 31 DEC 2007 AND THE ALLOCATION OF THE PROFITS OR
LOSSES REFLECTED THEREIN
PROPOSAL #4.: GRANT DISCHARGE TO THE DIRECTORS ISSUER NO N/A N/A
PROPOSAL #5.: GRANT DISCHARGE TO THE AUDITORS ISSUER NO N/A N/A
PROPOSAL #6.1: APPROVE TO RENEW THE APPOINTMENT OF MR. ISSUER NO N/A N/A
COUNTESS DIEGO DU MONCEAU DE BERGENDAL AS A DIRECTOR
PROPOSAL #6.2: APPROVE TO RENEW THE APPOINTMENT OF DR. ISSUER NO N/A N/A
PETER FELLNER AS A DIRECTOR
PROPOSAL #6.3: APPROVE TO RENEW THE APPOINTMENT OF MR. ISSUER NO N/A N/A
GERHARD MAYR AS A DIRECTOR
PROPOSAL #6.4: ACKNOWLEDGE THE POSITION OF MR. GERHARD ISSUER NO N/A N/A
MAYR AS AN INDEPENDENT DIRECTOR ACCORDING TO THE LAW,
SATISFYING THE INDEPENDENCE CRITERIA PROVIDED BY LAW
AND BY THE BOARD OF DIRECTORS
PROPOSAL #6.5: APPROVE TO RENEW THE APPOINTMENT OF MR. ISSUER NO N/A N/A
COUNT DE PRET ?ARNOUD? AS A DIRECTOR
PROPOSAL #6.6: APPROVE TO RENEW THE APPOINTMENT OF ISSUER NO N/A N/A
MRS. JEAN VAN RIJCKEVORSEL AS A DIRECTOR
PROPOSAL #6.7: APPOINT MR. THOMAS LEYSEN AS A NEW ISSUER NO N/A N/A
DIRECTOR EFFECTIVE FROM 01 JAN 2009 FOR A PERIOD TO
EXPIRE AT THE OGM TO BE HELD IN 2011
PROPOSAL #6.8: ACKNOWLEDGE THE POSITION OF MR. THOMAS ISSUER NO N/A N/A
LEYSEN AS AN INDEPENDENT DIRECTOR ACCORDING TO THE
LAW, SATISFYING THE INDEPENDENCE CRITERIA PROVIDED BY
LAW AND BY THE BOARD OF DIRECTORS
PROPOSAL #6.9: APPOINT MR. JEAN-PIERRE KINET AS A NEW ISSUER NO N/A N/A
DIRECTOR FOR A PERIOD PROVIDED BY THE ARTICLES OF
ASSOCIATION
PROPOSAL #6.10: ACKNOWLEDGE THE POSITION OF MR. JEAN- ISSUER NO N/A N/A
PIERRE KINET AS AN INDEPENDENT DIRECTOR ACCORDING TO
THE LAW, SATISFYING THE INDEPENDENCE CRITERIA PROVIDED
BY LAW AND BY THE BOARD OF DIRECTORS
PROPOSAL #6.11: APPOINT MR. ARMAND DE DECKER AS A NEW ISSUER NO N/A N/A
DIRECTOR FOR A PERIOD PROVIDED BY THE ARTICLES OF
ASSOCIATION
PROPOSAL #6.12: ACKNOWLEDGE THE POSITION OF MR. ARMAND ISSUER NO N/A N/A
DE DECKER AS AN INDEPENDENT DIRECTOR ACCORDING TO THE
LAW, SATISFYING THE INDEPENDENCE CRITERIA PROVIDED BY
LAW AND BY THE BOARD OF DIRECTORS
PROPOSAL #6.13: APPOINT MR. NORMAN J. ORNSTEIN AS A ISSUER NO N/A N/A
NEW DIRECTOR FOR A PERIOD PROVIDED BY THEARTICLES OF
ASSOCIATION
PROPOSAL #6.14: ACKNOWLEDGE THE POSITION OF MR. NORMAN ISSUER NO N/A N/A
J. ORNSTEIN AS AN INDEPENDENT DIRECTORACCORDING TO
THE LAW, SATISFYING THE INDEPENDENCE CRITERIA PROVIDED
BY LAW AND BY THE BOARD OF DIRECTORS
PROPOSAL #7.: APPROVE, TO FIX THE ANNUAL EMOLUMENTS OF ISSUER NO N/A N/A
THE DIRECTORS AT EUR 60,000, OF THE CHAIRMAN OF THE
BOARD OF DIRECTORS AT EUR 120,000 AND OF THE VICE
CHAIRMAN AT EUR 90.000; TO FIX THE PRESENCE FEES OF
THE DIRECTORS AT EUR 1,000 EUR PER MEETING, OF THE
CHAIRMAN OF THE BOARD OF DIRECTORS AT EUR 2,000 PER
MEETING AND OF THE VICE CHAIRMAN OF THE BOARD OF
DIRECTORS AT EUR 1,500 PER MEETING; AND TO FIX THE
ANNUAL ADDITIONAL REMUNERATION OF THE MEMBERS OF THE
BOARD COMMITTEES AT EUR 7,500 AND OF THE CHAIRMEN OF
THE BOARD COMMITTEES AT EUR 15,000
PROPOSAL #8.: AUTHORIZE THE COMPANY TO PURCHASE ITS ISSUER NO N/A N/A
OWN SHARES ON THE STOCK EXCHANGE FOR A PERIOD OF
EIGHTEEN MONTHS FROM THE DATE OF THE GENERAL MEETING
DATED 24 APR 2008, WITH A VIEW TO SUCH SHARES
POTENTIALLY BEING USED IN THE CONTEXT OF FREE
ALLOCATIONS OR ISSUES OF STOCK OPTIONS IMPLEMENTED BY
THE BOARD OF DIRECTORS OF UCB SA FOR THE BENEFIT OF
MANAGERS OF THE UCB GROUP, UP TO A MAXIMUM OF
2,300,000 SHARES, PURCHASES MAY TAKE PLACE ON THE
STOCK EXCHANGE AT A MINIMUM PRICE OF EUR 20 AND AT A
MAXIMUM PRICE OF EUR 60, SHARES ACQUIRED IN THIS WAY
MAY BE DISPOSED OF BY THE COMPANY WITHOUT PRIOR
AUTHORIZATION BY THE GENERAL MEETING, UPON THE
EXERCISE OF PURCHASE OPTIONS UNDER THE CONDITIONS
PROVIDED BY THE STOCK OPTION PLANS RELATING TO THE
AFOREMENTIONED SHARES, THROUGHOUT THE PERIOD OF
OWNERSHIP BY THE COMPANY OF THE SHARES PURCHASED, THE
RIGHTS ATTACHED TO SUCH SHARES SHALL BE SUSPENDED.
COUPONS RELATING TO DIVIDENDS WHICH FALL DUE DURING
THIS PERIOD OF OWNERSHIP SHALL BE DESTROYED AND THE
COMPANY'S PROFITS SHALL BE DIVIDED AMONG THE SHARES
WHOSE RIGHTS HAVE NOT BEEN SUSPENDED. THE
AUTHORIZATIONS REFERRED TO AS SPECIFIED ABOVE SHALL
APPLY TO PURCHASES AND DISPOSALS CARRIED OUT BY DIRECT
SUBSIDIARIES WITHIN THE MEANING OF ARTICLE 627 OF THE
COMPANIES CODE AND THOSE WHICH ACT ON BEHALF OF THE
COMPANY, SHARES PURCHASED BY SUCH SUBSIDIARIES SHALL
BE CHARGED TO THE TOTAL OF 2,300,000 SHARES REFERRED
TO IN PARAGRAPH 1 ABOVE. THROUGHOUT THE PERIOD OF
OWNERSHIP OF THE SHARES BY THE PURCHASING SUBSIDIARY,
THE VOTING RIGHTS ATTACHED TO SUCH SHARES SHALL BE
SUSPENDED
PROPOSAL #9.: APPROVE THE GENERAL MEETING APPROVES THE ISSUER NO N/A N/A
DECISION OF THE BOARD OF DIRECTORS TO ALLOCATE A
NUMBER OF 290,000 TO 355,000 MAXIMUM FREE SHARES: OF
WHICH 160,000 TO PERSONNEL OF THE LEADERSHIP TEAM IN
2008, NAMELY TO ABOUT 45 INDIVIDUALS, ACCORDING 10
ALLOCATION CRITERIA LINKED TO THE LEVEL OF
RESPONSIBILITY OF THOSE CONCERNED. THE ALLOCATIONS OF
THESE FREE SHARES WILL TAKE PLACE ON COMPLETION OF THE
CONDITION THAT THE INTERESTED PARTIES REMAIN EMPLOYED
WITHIN THE UCB GROUP FOR A PERIOD OF AT LEAST 3 YEARS
AFTER THE GRANT OF AWARDS; OF WHICH 130,000 TO
195,000 MAXIMUM TO EMPLOYEES MEMBERS OF THE LEADERSHIP
TEAM QUALIFYING FOR THE PERFORMANCE SHARE PLAN AND
FOR WHICH PAYOUT WILL OCCUR AFTER A THREE YEAR VESTING
PERIOD AND WILL VARY FROM 0% TO 150% OF THE GRANTED
AMOUNT DEPENDING ON THE LEVEL OF ACHIEVEMENT OF THE
PERFORMANCE CONDITIONS SET BY THE COMPANY AT THE
MOMENT OF GRANT
PROPOSAL #10.: APPROVE THE RULES OF THE UCB SA U.S. ISSUER NO N/A N/A
EMPLOYEE STOCK PURCHASE PLAN, AS SPECIFIED
PROPOSAL #11.: APPROVE THAT FROM THIS DATE THE ISSUER NO N/A N/A
REGISTER OF SHAREHOLDERS AND THE REGISTER OF WARRANT
HOLDERS MAY BE MANAGED IN ELECTRONIC FORMAT ACCORDING
TO THE POSSIBILITY OFFERED BY ARTICLE 463 OF THE
COMPANY CODE
PROPOSAL #12.: APPROVE, ACCORDING TO ARTICLE 556 OF ISSUER NO N/A N/A
THE COMPANY CODE, THAT THIRD PARTIES BE GRANTED RIGHTS
WHICH CAN AFFECT THE ASSETS OF THE COMPANY OR CREATE
A DEBT OR AN OBLIGATION OF THE COMPANY IN THE EVENT
THAT THE EXERCISE OF THESE RIGHTS IS DEPENDANT ON
MAKING A PUBLIC BID ON THE SHARES OF THE COMPANY OR ON
A CHANGE OF CONTROL, AS CONTAINED IN THE STOCK AWARD
PLANS OR THE PERFORMANCE SHARE PLANS, WHICH PROVIDE
THAT IN CASE OF TAKEOVER OR OF MERGER, THE AWARDS
GRANTED WILL VEST IN FULL ON THE DATE OF THE CHANGE OF
CONTROL, EXCEPT IF THE PARTICIPANT ACCEPTS TO
EXCHANGE HIS AWARDS PRIOR TO THE CHANGE OF CONTROL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: UCB SA, BRUXELLES
TICKER: N/A CUSIP: N/A
MEETING DATE: 4/24/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: RECEIVE THE SPECIAL BOARD REPORT AND ISSUER NO N/A N/A
SPECIAL AUDITOR REPORT
PROPOSAL #1.1: APPROVE THE ISSUANCE OF WARRANTS ISSUER NO N/A N/A
WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #1.2: APPROVE TO ELIMINATE THE PRE-EMPTIVE ISSUER NO N/A N/A
RIGHTS IN CASE OF ISSUANCE OF BONDS IN FAVOUR OF THE
COMPANY FINANCIERE DE TUBIZE
PROPOSAL #1.3: AUTHORIZE THE BOARD TO INCREASE SHARE ISSUER NO N/A N/A
CAPITAL
PROPOSAL #1.4: APPROVE TO ALLOCATE THE ISSUANCE ISSUER NO N/A N/A
PREMIUM TO AN UNAVAILABLE ACCOUNT
PROPOSAL #1.5: AMEND ARTICLES TO REFLECT CHANGES IN ISSUER NO N/A N/A
THE CAPITAL
PROPOSAL #1.6: APPROVE THE CAPITAL INCREASE AS A ISSUER NO N/A N/A
TEMPORARY DECISION
PROPOSAL #1.7: APPROVE TO NOMINATE THE CHAIRMAN OF THE ISSUER NO N/A N/A
BOARD AS MEMBER OF THE AD HOC COMMITTEE IN CASE OF
ISSUANCE OF WARRANTS
PROPOSAL #1.8: APPROVE TO NOMINATE THE VICE-CHAIRMAN ISSUER NO N/A N/A
OF THE BOARD AS MEMBER OF THE AD HOC COMMITTEE IN CASE
OF ISSUANCE OF WARRANTS
PROPOSAL #1.9: APPROVE TO NOMINATE THE CEO OF THE ISSUER NO N/A N/A
BOARD AS THE MEMBER OF THE AD HOC COMMITTEE IN CASE OF
ISSUANCE OF WARRANTS
PROPOSAL #2.: AUTHORIZE THE IMPLEMENTATION OF APPROVED ISSUER NO N/A N/A
RESOLUTIONS AND FILING OF REQUIRED
DOCUMENTS/FORMALITIES AT TRADE REGISTRY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: UNITEDHEALTH GROUP INCORPORATED
TICKER: UNH CUSIP: 91324P102
MEETING DATE: 6/5/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: WILLIAM C. ISSUER YES FOR FOR
BALLARD, JR.
PROPOSAL #1B: ELECTION OF DIRECTOR: RICHARD T. BURKE ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: ROBERT J. DARRETTA ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: STEPHEN J. HEMSLEY ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: MICHELE J. HOOPER ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: DOUGLAS W. ISSUER YES FOR FOR
LEATHERDALE
PROPOSAL #1G: ELECTION OF DIRECTOR: GLENN M. RENWICK ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: GAIL R. WILENSKY, ISSUER YES FOR FOR
PH.D.
PROPOSAL #02: APPROVAL OF THE MATERIAL TERMS FOR ISSUER YES FOR FOR
PAYMENT OF EXECUTIVE INCENTIVE COMPENSATION
PROPOSAL #03: APPROVAL OF THE AMENDMENT TO THE ISSUER YES FOR FOR
UNITEDHEALTH GROUP 1993 EMPLOYEE STOCK PURCHASE PLAN
PROPOSAL #04: RATIFICATION OF DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
PERIOD ENDING DECEMBER 31, 2008
PROPOSAL #05: SHAREHOLDER PROPOSAL CONCERNING ADVISORY SHAREHOLDER YES AGAINST FOR
VOTE ON EXECUTIVE COMPENSATION
PROPOSAL #06: SHAREHOLDER PROPOSAL CONCERNING SHAREHOLDER YES AGAINST FOR
PERFORMANCE VESTING SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: UNIVERSAL HEALTH SERVICES, INC.
TICKER: UHS CUSIP: 913903100
MEETING DATE: 5/21/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: J.F. WILLIAMS JR MD EDD ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE AMENDMENT TO THE ISSUER YES FOR FOR
UNIVERSAL HEALTH SERVICES, INC. 2005 STOCK INCENTIVE
PLAN
PROPOSAL #03: APPROVAL OF THE AMENDMENT TO THE ISSUER YES FOR FOR
UNIVERSAL HEALTH SERVICES, INC. AMENDED AND RESTATED
2001 EMPLOYEES RESTRICTED STOCK PURCHASE PLAN
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: UNUM GROUP
TICKER: UNM CUSIP: 91529Y106
MEETING DATE: 5/22/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: JON S. FOSSEL ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: GLORIA C. LARSON ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: WILLIAM J. RYAN ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: THOMAS R. WATJEN ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE MANAGEMENT INCENTIVE ISSUER YES FOR FOR
COMPENSATION PLAN OF 2008.
PROPOSAL #03: APPROVAL OF THE UNUM LIMITED SAVINGS- ISSUER YES FOR FOR
RELATED SHARE OPTION SCHEME 2008.
PROPOSAL #04: APPROVAL OF THE UNUM IRELAND LIMITED ISSUER YES FOR FOR
SAVINGS-RELATED SHARE OPTION SCHEME 2008.
PROPOSAL #05: RATIFICATION OF SELECTION OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS UNUM GROUP'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
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ISSUER: VERTEX PHARMACEUTICALS INCORPORATED
TICKER: VRTX CUSIP: 92532F100
MEETING DATE: 5/15/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: STUART J.M. COLLINSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EUGENE H. CORDES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MATTHEW W. EMMENS ISSUER YES FOR FOR
PROPOSAL #02: THE APPROVAL OF AN AMENDMENT TO INCREASE ISSUER YES FOR FOR
THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM
200,000,000 TO 300,000,000.
PROPOSAL #03: THE APPROVAL OF AN AMENDMENT TO THE 2006 ISSUER YES AGAINST AGAINST
STOCK AND OPTION PLAN TO INCREASE THE NUMBER OF
SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER
THE PLAN BY 6,600,000 SHARES FROM 7,302,380 SHARES TO
13,902,380 SHARES.
PROPOSAL #04: THE APPROVAL OF AN AMENDMENT TO THE ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF
SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER
THE PLAN BY 2,000,000 SHARES.
PROPOSAL #05: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008.
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ISSUER: WALGREEN CO.
TICKER: WAG CUSIP: 931422109
MEETING DATE: 1/9/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM C. FOOTE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALAN G. MCNALLY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CORDELL REED ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEFFREY A. REIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NANCY M. SCHLICHTING ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID Y. SCHWARTZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALEJANDRO SILVA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES A. SKINNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARILOU M. VON FERSTEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES R. WALGREEN III ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
PROPOSAL #03: SHAREHOLDER PROPOSAL REGARDING REPORTS SHAREHOLDER YES ABSTAIN AGAINST
DISCLOSING CHARITABLE CONTRIBUTIONS.
PROPOSAL #04: SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER YES AGAINST FOR
SHAREHOLDER VOTE ON THE ADOPTION, MAINTENANCE OR
EXTENSION OF ANY POISON PILL.
PROPOSAL #05: SHAREHOLDER PROPOSAL THAT THE CHAIRMAN SHAREHOLDER YES AGAINST FOR
OF THE BOARD BE AN INDEPENDENT DIRECTOR WHO HAS NOT
PREVIOUSLY SERVED AS AN EXECUTIVE OFFICER OF WALGREEN
CO.
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ISSUER: WATSON PHARMACEUTICALS, INC.
TICKER: WPI CUSIP: 942683103
MEETING DATE: 5/9/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PAUL M. BISARO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL J. FEDIDA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALBERT F. HUMMEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CATHERINE M. KLEMA ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2008 FISCAL
YEAR.
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ISSUER: WELLPOINT, INC.
TICKER: WLP CUSIP: 94973V107
MEETING DATE: 5/21/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ANGELA F. BRALY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM H.T. BUSH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WARREN Y. JOBE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM G. MAYS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SENATOR D.W. RIEGLE, JR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM J. RYAN ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE COMPANY FOR 2008.
PROPOSAL #03: SHAREHOLDER PROPOSAL CONCERNING AN SHAREHOLDER YES AGAINST FOR
ADVISORY RESOLUTION ON COMPENSATION OF NAMED EXECUTIVE
OFFICERS.
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ISSUER: WYETH
TICKER: WYE CUSIP: 983024100
MEETING DATE: 4/24/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: ROBERT M. AMEN ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: MICHAEL J. CRITELLI ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: ROBERT ESSNER ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: JOHN D. FEERICK ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: FRANCES D. ISSUER YES FOR FOR
FERGUSSON
PROPOSAL #1F: ELECTION OF DIRECTOR: VICTOR F. GANZI ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: ROBERT LANGER ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: JOHN P. MASCOTTE ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: RAYMOND J. MCGUIRE ISSUER YES FOR FOR
PROPOSAL #1J: ELECTION OF DIRECTOR: MARY LAKE POLAN ISSUER YES FOR FOR
PROPOSAL #1K: ELECTION OF DIRECTOR: BERNARD POUSSOT ISSUER YES FOR FOR
PROPOSAL #1L: ELECTION OF DIRECTOR: GARY L. ROGERS ISSUER YES FOR FOR
PROPOSAL #1M: ELECTION OF DIRECTOR: JOHN R. TORELL III ISSUER YES FOR FOR
PROPOSAL #02: VOTE TO RATIFY PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2008
PROPOSAL #03: VOTE TO AMEND AND RESTATE THE WYETH 2005 ISSUER YES FOR FOR
STOCK INCENTIVE PLAN
PROPOSAL #04: VOTE TO ADOPT THE WYETH 2008 NON- ISSUER YES FOR FOR
EMPLOYEE DIRECTOR STOCK INCENTIVE PLAN
PROPOSAL #05: STOCKHOLDER PROPOSAL ON REPORTING THE SHAREHOLDER YES ABSTAIN AGAINST
COMPANY'S POLITICAL CONTRIBUTIONS AND TRADE
ASSOCIATION PAYMENTS
PROPOSAL #06: STOCKHOLDER PROPOSAL ON ADOPTION OF A SHAREHOLDER YES AGAINST FOR
BY-LAW FOR THE RECOUPMENT OF INCENTIVE BONUSES
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.
VANGUARD SPECIALIZED FUNDS
By: /s/John J. Brennan
(Heidi Stam)
John J. Brennan*
Chairman & Chief Executive Officer
Date: August 28, 2008
* By Power of Attorney. Filed on January 18, 2008, see File Number 2-29601.
Incorporated by Reference.
