UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM N-PX
ANNUAL REPO RT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT
INVESTMENT COMPANIES
Investment Company Act File Number: 811-04413
Exact Name of Registrant as
Specified in Charter: & #160; Delaware Group Equity Funds IV
Address of principal executive offices: 2005 Market Street
Philadelphia, PA 19103
Name and address of agent for service: David F. Connor, Esq.
2005 Market Street
; Philadelphia, PA 19103
Registrant's telephone number: (800) 523-1918
Date of fiscal year end: September 30
Date of reporting period: July 1, 2007 - June 30, 2008
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ITEM 1. PROXY VOTING RECORD.
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================= DELAWARE GLOBAL REAL ESTATE SECURITIES FUND ==================
AEON MALL CO. LTD.
Ticker: 8905 Security ID: J10005106
Meeting Date: MAY 9, 2008 Meeting Type: Annual
Record Date: FEB 20, 2008 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For &# 160; Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
1.6 Elect Director For For Management
1.7 Elect Director For For Management
1.8 Elect Director For For Management
1.9 Elect Director For ; For Management
1.10 Elect Director For For Management
1.11 Elect Director For For Management
1.12 Elect Director 60; For For Management
1.13 Elect Director For For Management
1.14 Elect Director For For Management
1.15 Elect Director For For Management
1.16 Elect Director For For Management
1.17 Elect Director For For Management
2 Appoint Internal Statutory Auditor For For Management
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ALE XANDRIA REAL ESTATE EQUITIES, INC.
Ticker: ARE Security ID: 015271109
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joel S. Marcus For For Management
1.2 Elect Director James H. Richardson For For Management
1.3 Elect Director Richard B. Jennings For For Management
1.4 Elect Director John L. Atkins, III For For Management
1.5 Elect Director Richard H. Klein For For Management
1.6 Elect Director Martin A. Simonetti For For Management
1.7 Elect Director Alan G. Walton 0; For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
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AMB PROPERTY CORP.
Ticker: AMB Security ID: 00163T109
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 6, 2008 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director T. Robert Burke For For Management
2 Elect Director David A. Cole For For Management
3 Elect Director Lydia H. Kennard For For Management
4 Elect Director J. Michael Losh For For Management
5 Elect Dire ctor Hamid R. Moghadam For For Management
6 Elect Director Frederick W. Reid For For Management
7 Elect Director Jeffrey L. Skelton For For Management
8 Elect Director Thomas W. Tusher For & #160; For Management
9 Elect Director Carl B. Webb For For Management
10 Ratify Auditors For For Management
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AVALONBAY COMMUNITIES, INC.
Ticker: AVB & #160; Security ID: 053484101
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bryce Blair For For Management
1.2 Elect Director Bruce A. Choate ; For For Management
1.3 Elect Director John J. Healy, Jr. For For Management
1.4 Elect Director Gilbert M. Meyer For For Management
1.5 Elect Director Timothy J. Naughton For For Man agement
1.6 Elect Director Lance R. Primis For For Management
1.7 Elect Director Peter S. Rummell For For Management
1.8 Elect Director H. Jay Sarles For For Management
2 Ratify Auditors For For Management
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BABIS VOVOS INTERNATIONAL TECHNICAL SA
Ticker: Security ID: X0281R104
Meeting Date: JUN 27, 2008 Meeting Type: Annual &# 160;
Record Date:
# Proposal Mgt Rec 60; Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Discharge of Board and Auditors& #160; For For Management
3 Approve Auditors and Fix Their For For Management
Remuneration
4 Authorize Board to Participate in For For Management
Companies with Similiar Business
Interests ;
5 Approve Director Remuneration For For Management
6 Amend Company Articles For For Management
7 Other Business 0; For Against Management
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BANDAR RAYA DEVELOPMENTS BHD.
Ticker: BRDB Security ID: Y05696102
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Financial Year Ended Dec.
31, 2007 & #160;
2 Approve First and Final Dividend of 7.5 For For Management
Percent Less Income Tax for the Financial
Year Ended Dec. 31, 2007 &# 160;
3 Approve Remuneration of Directors in the For For Management
Amount of MYR 360,000 for the Financial
Year Ended Dec. 31, 20 07
4 Elect Vijeyaratnam a/l V. Thamotharam For For Management
Pillay as Director
5 Elect Azlan bin Abdullah as Director For For Management
6 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without & #160;
Preemptive Rights in Any Amount Up to 10
Percent of Issued Share Capital 60;
8 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
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BENI STABILI
Ticker: XZJBF &# 160; Security ID: T19807139
Meeting Date: OCT 17, 2007 Meeting Type: Special
Record Date: OCT 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares &# 160;
1 Approve Merger by Absorption of Sviluppi For For Management
Immobiliari SpA, Beni Stabili Immobiliare
Garibaldi SpA, and Torino Zerocinque &# 160;
Investment SpA
2 Amend Art. 3 of the Bylaws (Corporate For For Management
Purpose)
3 Other Business (Non-Voting) For Against Management
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BENI STABILI
Ticker: XZJBF Security ID: T19807139
Meeting Date: APR 22, 2008 Meeting Type: Annual/Special
Record Date: 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For For Management
Reports, and Allocation of Income for the
Fiscal Year 2007
2 Approve Integration to the Mandate of For For Management
External Auditors PricewaterhouseCoopers
3 Elect External Auditors and Authorize For For Management
Board to Fix Their Remuneration for the 60;
Term 2008-2016
4 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares & #160;
5 Approve Incentive Plan for the CEO and For For Management
Employees of the Company and its
Subsidiaries
1 Amend Articles 14, 16, 17, and 20 of the For For Management
Company Bylaws 0;
2 Approve Creation of EUR 2.135 Million For For Management
Pool of Capital Through the Issuance of
up to 21.35 Million Ordinary Shares 0;
without Preemptive Rights Reserved to
Incentive Plans for the CEO and Employees
3 Adopt New Articles of Association For For Management
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BOARDWALK REAL ESTATE INVESTMENT TRUST &# 160;
Ticker: BEI.U Security ID: 096631106
Meeting Date: MAY 13, 2008 Meeting Type: Annual/Special
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of rustees at Six & #160; For For Management
2.1 Elect Trustee - Arthur L Havener Jr For For Management
2.2 Elect Trustee - David V Richards For For Management
2.3 Elect Trustee - Al W Mawani For For 0; Management
2.4 Elect Trustee - James R Dewald For For Management
2.5 Elect Trustee - Sam Kolias For For Management
2.6 Elect Trustee - Ernie W Kapitza For For Management
3 Amend Deferred Unit Plan For For Management
4 Approve Deloitte & Touche LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Ratify Deferred Unit grants For For Management
6 Amend Declaration of Trust &# 160; For For Management
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BOSTON PROPERTIES INC. &# 160;
Ticker: BXP Security ID: 101121101
Meeting Date: MAY 12, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 60; Elect Director Lawrence S. Bacow For Withhold Management
1.2 Elect Director Zoe Baird For Withhold Management
1.3 Elect Director Alan J. Patricof For Withhold Management
1.4 Elect Director Martin Turchin For W ithhold Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
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BR MALLS PARTICIPACOES SA
Ticker: SAO:BRML3 Security ID: P1908S 102
Meeting Date: APR 22, 2008 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year Ended Dec. 31, ;
2007
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Increase in Authorized Capital For Against Management
and Amend Article 6 Accordingly �� &# 160;
4 Ratify Acquisition of Tambore, Niteroi For Against Management
Plaza, and Fashion Mall by BR Malls
5 Elect Director &# 160; For For Management
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BRANDYWINE REALTY TRUST & #160;
Ticker: BDN Security ID: 105368203
Meeting Date: JUN 18, 2008 Meeting Type: Annual
Record Date: MAR 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1&# 160; Elect Director Walter D'Alessio For For Management
1.2 Elect Director D. Pike Aloian For For Management
1.3 Elect Director Anthony A. Nichols, Sr. For For Management
1.4 Elect Director Donald E. Axinn For 0; For Management
1.5 Elect Director Wyche Fowler For For Management
1.6 Elect Director Michael J. Joyce For For Management
1.7 Elect Director Charles P. Pizzi For For Management
1.8 Elect Director Gerard H. Sweeney For For Management
2 Ratify Auditors For For Management
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BRE PROPERTIES, INC.
Ticker: BRE Security ID: 05564E106 0;
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paula F. Downey For For Management
1.2 Elect Director Robert A. Fiddaman For For Ma nagement
1.3 Elect Director Irving F. Lyons III For For Management
1.4 Elect Director Edward E. Mace For For Management
1.5 Elect Director Christopher J. Mcgurk For For Management
1.6 Elect Director Matthew T. Medeiros For For Management
1.7 Elect Director Constance B. Moore For For Management
1.8 Elect Director Jeanne R. Myerson For For Management
1.9 Elect Director Thomas E. Robinson For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
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BROOKDALE SENIOR LIVING INC.
Ticker: BKD & #160; Security ID: 112463104
Meeting Date: JUN 5, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wesley R. Edens For Withhold Management
1.2 Elect Director Frank M. Bumstead For For 0; Management
2 Ratify Auditors For For Management
3 Approve Qualified Employee Stock Purchase For Against Management
Plan
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BROOKFIELD PROPERTIES CORP. 0;
Ticker: BPO Security ID: 112900105
Meeting Date: APR 24, 2008 Meeting Type: Annual/Special
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 0; Fix Number of Directors at Twelve For For Management
2 Amend Stock Option Plan For For Management
3.1 Elect Director Gordon E. Arnell For For Management
3.2 Elect Director William T. Cahill 60; For For Management
3.3 Elect Director Richard B. Clark For For Management
3.4 Elect Director Jack L. Cockwell For For Management
3.5 Elect Director J. Bruce Flatt For For 60; Management
3.6 Elect Director Roderick D. Fraser For For Management
3.7 Elect Director Paul D. McFarlane For For Management
3.8 Elect Director Allan S. Olson For For Management
3.9 Elect Director Linda D. Rabbitt For For Management
3.10 Elect Director Robert L. Stelzl For For Management
3.11 Elect Director Diana L. Taylor For For Management
3.12 Elect Director John E. Zuccotti & #160; For For Management
4 Approve Deloitte & Touche LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration 0;
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CAPITALAND LIMITED 0;
Ticker: SIN:C31 Security ID: Y10923103
Meeting Date: APR 29, 2008 Meeting Type: Annual 0;
Record Date:
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Declare First and Final Dividend of SGD For 60; For Management
0.08 Per Share and Special Dividend of
SGD 0.07 Per Share
3 Approve Directors' Fees of SGD 1.3 For For Management
Million for the Year Ended Dec. 31, 2007
(2006: SGD 1.1 Million) & #160;
4a Reelect Hu Tsu Tau as Director For For Management
4b Reelect Hsuan Owyang as Director For For Management
4c Reelect Lim Chin Beng as Director For For Management
4d Reelect Richard Edward Hale as Director For For Management
5a Reelect Jackson Peter Tai as Director For For Management
5b Reelect Victor Fung Kwok King as Director For For Management
6 Reappoint KPMG as Auditors and Authorize For For &# 160; Management
Board to Fix Their Remuneration
7 Other Business (Voting) For Against Management
8a Approve Issuance of Shares without For Fo r Management
Preemptive Rights
8b Approve Issuance of Shares and Grant of For Against Management
Options and Awards Pursuant to the 0;
CapitaLand Share Option Plan, CapitaLand
Performance Share Plan and/or CapitaLand
Restricted Stock Plan
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CAPITALAND LIMITED ;
Ticker: SIN:C31 Security ID: Y10923103
Meeting Date: APR 29, 2008 Meeting Type: Speci al
Record Date:
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
2 Amend Articles of Association For For Management
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CASTELLUM AB
Ticker: STO:CAST Security ID: W2084X107
Meeting Date: MAR 27, 2008 Meeting Type: Annual
Record Date: MAR 19, 2008 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of Shareholders For For Management
3 Approve Agenda of Meeting For For Management
4 Designate Inspector(s) of Minutes of For For Management
Meeting ;
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None None Management
Stat utory Reports; Receive President's
and Chairman's Reports
7 Approve Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of SEK 3 per Share 0;
9 Approve Discharge of Board and President For For Management
10 Receive Report from Nomination Committee None None Management
11 Determine Number of Members (7) and For For & #160; Management
Deputy Members of Board (0)
12 Approve Remuneration of Directors in the For For Management
Aggregate Amount of SEK 1.7 Million 0;
13 Reelect Jan Kvarnstroem (Chairman), Per For For Management
Berggren, Marianne Alexandersson,
Ulla-Britt Fraejdin Hellqvist, Christer 60;
Jacobsen, Goran Linden, and Mats
Waeppling as Directors 60;
14 Authorize Chairman of Board and For For Management
Representatives of Three of Company's
Largest Shareholders to Serve on &# 160;
Nominating Committee
15 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
16 Authorize Repurchase of Up to Ten Percent For For 60; Management
of Issued Share Capital and Reissuance of
Repurchased Shares
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CHINA OVERSEAS LAND & INVESTMENT LTD.
Ticker: HKG:0688 &# 160; Security ID: Y15004107
Meeting Date: JUN 12, 2008 Meeting Type: Annual
Record Date: JUN 5, 2008 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports &# 160;
2a Reelect Hao Jian Min as Director For For Management
2b Reelect Wu Jianbin as Director For Against Management
2c 0; Reelect Lam Kwong Siu as Director For For Management
2d Reelect Wong Ying Ho, Kennedy as Director For For Management
3 Authorize Board to Fix the Remuneration For For Management
of Directors &# 160;
4 Approve Final Dividend of HK$0.07 Per For For Management
Share
5 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix Their
Remuneration &# 160;
6 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
7&# 160; Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights 60;
8 Authorize Reissuance of Repurchased For Against Management
Shares
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CITYCON OYJ
&nbs p;
Ticker: HEL:CTY1S Security ID: X1422T116
Meeting Date: MAR 13, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Receive Auditor's Report (Non-Voting) None None Management
3 Accept Financial Statements and Statutory For For Management
; Reports
4 Approve Allocation of Income and For For Management
Dividends of EUR 0.14 Per Share ;
5 Approve Discharge of Board and President For For Management
6 Approve Remuneration of Directors and For For Management
Auditors 0;
7 Fix Number of Directors at Eight For For Management
8 Reelect Gideon Bolotowsky, Raimo For For Management
Korpinen, Tuomo Laehdesmaeki, Claes & #160;
Ottosson, Dor Segal, and Thomas Wernink
as Directors; Elect Per-Haakan Westin and
Amir Bernstein as New Directors
9 Ratify Ernst & Young Oy as Auditor For For Management
10 Amend Terms and Conditions of 2004 Stock For For Management
Option Plan
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CONWERT IMMOBILIEN INVEST SE
Ticker: WBAG:CWI Security ID: A1359Y109
Meeting Date: MAY 27, 2008 Meeting Type: Annual ;
Record Date:
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 0; Approve Allocation of Income For For Management
3 Approve Discharge of Supervisory Board For For Management
4 Approve Discharge of Management Board For For Management
5 Ratify Auditors & #160; For For Management
6 Elect Supervisory Board Members (Bundled) For For Management
7 Approve Issuance of Convertible Bonds For For Management
and/or Bonds with Warrants Attached up to &# 160;
Aggregate Nominal Amount of EUR 128
Million without Preemptive Rights
8 Approve Creation of EUR 128 Million Pool For For Management
of Capital without Preemptive Rights to
Guarantee Conversion Rights
9 Amend Articles Re: Broadcasting of the For For Management
Annual General Meeting
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COUNTRY GARDEN HOLDINGS COMPANY LTD.
Ticker: HKG:2007 Security ID: G24524103
Meeting Date: APR 17, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports (Voting) &# 160;
2 Approve Dividends For For Management
3(a) Elect Yeung Kwok Keung as Director For Against Management
3(b) Elect Su Rubo as Director For For Management
3(c) Elect Zhang Yaoyuan as Director For For Management
3(d) Elect Shek Lai Him, Abraham as Director For For Management
3(e) Approve Remuneration of Directors For For Management
4 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Share Repurchase Program 60; For For Management
7 Authorize Reissuance of Repurchased For Against Management
Shares
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DB RREEF TRUST
Ticker: DRT Security ID: Q31265103
Meeting Date: OCT 31, 2007 Meeting Type: Annual
Record Date: OCT 29, 2007 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Stewart F. Ewen as Director For For Management
2 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2007
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DIGITAL REALTY TRUST INC.
Ticker: DLR Security ID: 253868103 ;
Meeting Date: MAY 5, 2008 Meeting Type: Annual
Record Date: MAR 6, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Magnuson For For Management
1.2 Elect Director Michael F. Foust For For Management
1.3 Elect Director Laurence A. Chapman For For Management
1.4 Elect Director Kathleen Earley For For Management
1.5 Elect Director Ruann F. Ernst, Ph.D. For For Management
1.6 Elect Director Dennis E. Singleton & #160; For For Management
2 Ratify Auditors For For Management
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;
EQUITY RESIDENTIAL
Ticker: EQR Security ID: 29476L107
Meeting Date: JUN 10, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee John W. Alexander For For Management
1.2 Elect Trustee Charles L. Atwood For For Management
1.3 Elect Trustee Stephen O. Evans ; For For Management
1.4 Elect Trustee Boone A. Knox For For Management
1.5 Elect Trustee John E. Neal For For Management
1.6 Elect Trustee David J. Neithercut For&# 160; For Management
1.7 Elect Trustee Desiree G. Rogers For For Management
1.8 Elect Trustee Sheli Z. Rosenberg For For Management
1.9 Elect Trustee Gerald A. Spector For For Management
1.10 Elect Trustee B. Joseph White For For Management
1.11 Elect Trustee Samuel Zell For For Management
2 Ratify Auditors For For Manageme nt
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ESSEX PROPERTY TRUST, INC.
Ticker: ESS Security ID: 297178105
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: FEB 28, 2008 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David W. Brady For For & #160; Management
1.2 Elect Director Robert E. Larson For For Management
1.3 Elect Director Michael J. Schall For For Management
1.4 Elect Director Willard H. Smith, Jr. For For Management
2 Ratify Auditors For For Management
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FEDERAL REALTY INVESTMENT TRUST
Ticker: FRT Security ID: 313747206
Meeting Date: MAY 7, 2008 Meeting Type: Annual ;
Record Date: MAR 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Trustee Warren M. Thompson For For Management
2 Elect Trustee Donald C. Wood For For Management
3 Ratify Auditors For For Management
4 Declassify the Board of Trustees Against For Shareholder
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FONCIERE DES REGIONS ;
Ticker: EPA:FDR Security ID: F42399109
Meeting Date: MAY 16, 2008 Meeting Type: Annual/Special &# 160;
Record Date: MAY 13, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Management Board
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 5.30 per Share 0;
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Authorize Repurchase of Up to 10 Percent For& #160; Against Management
of Issued Share Capital
6 Ratify Appointment of Batipart Immobilier For Against Management
as Supervisory Board Member 0;
7 Elect Leonardo Del Vecchio as Supervisory For Against Management
Board Member
8 Elect Sergio Erede as Supervisory Board For Against Management
Member
9 Authorize Issuance of Equity or For For &# 160; Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 5 Million 60;
10 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related to
0; Delegation Submitted to Shareholder Vote
Above
11 Approve Stock Option Plans Grants &# 160; For Against Management
12 Approve Employee Stock Purchase Plan For Against Management
13 Authorize up to 0.5 Percent of Issued For Against Management
Capital for Use in Restricted Stock Plan
14 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
15 Authorize Filing of Required For For Management
Documents/Other Formalities
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GENERAL GROWTH PROPE RTIES, INC.
Ticker: GGP Security ID: 370021107
Meeting Date: MAY 14, 2008 Meeting Type: Annual ;
Record Date: MAR 17, 2008
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Matthew Bucksbaum For Withhold Management
1.2 Elect Director Bernard Freibaum For Withhold Management
1.3 Elect Director Beth Stewart For Withhold Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For �� Shareholder
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GOODMAN GROUP (FRMRLY MACQUARIE GOODMAN GROUP LTD.)
Ticker: GMG Security ID: Q4229W108
Meeting Dat e: NOV 22, 2007 Meeting Type: Annual
Record Date: NOV 20, 2007
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1 Elect Diane Grady as Director For For Management
2 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2007 60;
3 Approve Issuance of Securities to For For Management
Underwriters of the Distribution
&# 160; Reinvestment Plan
4 Approve Issuance of 2 Million Securities For For Management
at an Issue Price of A$7.23 Each to 0;
Gregory Goodman, Group Chief Executive
Officer, Under the Employee Securities
Acquisition Plan &# 160;
5 Approve Grant of 2.7 Million Options For For Management
Exercisable at A$6.36 Each to Gregory
Goodman, Group Chief Executive Officer
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GPT GROUP (FORMERLY GENERAL PROPERTY TRUST) & #160;
Ticker: GPT Security ID: Q4252X106
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: APR 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Kenneth Moss as Director For For Management
2 Elect Elizabeth Nosworthy as Director For For Management
3 Approve Remuneration Report for the Year For For Management
Ended Dec. 31, 2007 &# 160;
4 Approve GPT Group Deferred Stapled For For Management
Security Plan & #160;
5 Approve GPT Group Non-Executive Director For For Management
Stapled Security Plan
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HAMMERSON PLC
Ticker:LON:HMS O Security ID: G4273Q107
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 15.30 Pence Per For For Management
Ordinary Share
4 Re-elect John Clare as Director For For Management
5 Re-elect John Richards as Director For & #160; For Management
6 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
7 Authorise Board to Fix Remuneration of &# 160; For For Management
Auditors
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 22,464,903
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 3,632,380
10 Authorise 43,081,918 Ordinary Shares for For For Management
Market Purchase
11 Amend Hammerson plc Savings-Related Share For For Management
Option Scheme &# 160;
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HANG LUNG GROUP LIMITED (FM. HANG LUNG DEVELOPMENT CO.).
Ticker: HKG:0010 Security ID: Y30148111
Meeting Date: NOV 5, 2007 Meeting Type: Annual
Record Date: ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For& #160; For Management
Reports
2 Approve Final Dividend For For Management
3a Reelect H.K. Cheng as Director For For Management
3b Reelect Simon S.O. Ip as Director For For Management
3c Reelect Terry S. Ng as Director For For Management
3d &# 160; Authorize Board to Fix Directors' Fees For For Management
4 Reappoint KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5a Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
5b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5c Authorize Reissuance of Repurchased For Against Management
Shares
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HCP INC.
Ticker: HCP Security ID: 40414L109
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert R. Fanning, Jr. For For Management
1.2 Elect Director James F. Flaherty III For For Management
1.3 Elect Director Christine N. Garvey For For Management
1.4 Elect Director David B. Henry For For Management
1.5 Elect Director Lauralee E. Martin For For Management
1.6 Elect Director Michael D. McKee For For Management
1.7 Elect Director Harold M. Messmer, Jr. For For Management
1.8 Elect Director Peter L. Rhein For For Management
1.9 Elect Director Kenneth B. Roath For For Management
1.10 Elect Director Richard M. Rosenberg For For Management
1.11 Elect Director Joseph P. Sullivan For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HEALTH CARE REIT, INC.
Ticker: HCN Security ID: 42217K106
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William C. Ballard, Jr. For For Management
1.2 Elect Director Peter J. Grua For For Management
1.3 Elect Director R. Scott Trumbull For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HENDERSON LAND DEVELOPMENT CO. LTD.
Ticker: HKG:0012 &# 160; Security ID: Y31476107
Meeting Date: DEC 3, 2007 Meeting Type: Annual
Record Date: NOV 26, 2007 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports &# 160;
2 Approve Final Dividend For For Management
3a Reelect Lee King Yue as Director For For Management
3b Reelect Li Ning as Director For For Management
3c Reelect Po-shing Woo as Director For For Management
3d Reelect Lee Tat Man as Director For For Management
3 e Reelect Gordon Kwong Che Keung as For Against Management
Director
3f Reelect Ko Ping Keung as Director For Against Management
3g Authorize Board to Fix Directors' For For Management
Remuneration
4 Reappoint Auditors and Authorize Board to For For 0; Management
Fix Their Remuneration
5a Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
5b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5c Authorize Reissuance of Repurchased For Against Management
Shares 0;
--------------------------------------------------------------------------------
HIGHWOODS PROPERTIES, INC. &# 160;
Ticker: HIW Security ID: 431284108
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas W. Adler For For Management
1.2 Elect Director Kay N. Callison For For Management
1.3 Elect Director O. Temple Sloan, Jr. For For Management
2 Ratify Auditors ; For For Management
3 Declassify the Board of Directors For For Management
--------------------------------------------------------------------------------
HOST HOTELS & RESORTS, INC.
Ticker: HST Security ID: 44107P104
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 27, 2008
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1 Elect Director Roberts M. Baylis For For Management
2 Elect Director Terence C. Golden For Against Management
3 Elect Director Ann M. Korologos For 60; For Management
4 Elect Director Richard E. Marriott For For Management
5 Elect Director Judith A. McHale For For Management
6 Elect Director John B. Morse Jr For For Management
7 Elect Director W. Edward Walter For For Management
8 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HYSAN DEVELOPMENT CO. LTD.
Ticker: HYSNF Security ID: Y38203124 60;
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: APR 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports & #160;
2 Approve Final Dividend (with Scrip For For Management
Alternative)
3a Reelect Peter Ting Chang Lee as Director For For Management
3b Reelect David Akers-Jones as Director For For Management
3c Reelect Tom Behrens-Sorensen as Director For For Management
3d Reelect Chien Lee as Director &# 160; For For Management
3e Reelect Ricky Tin For Tsang as Director For For Management
3f Reelect Wendy Wen Yee Yung as Director For For Management
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or &# 160; For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
--------------------------------------------------------------------------------
IGUATEMI EMPRESA SHOPPING CENTERS S.A
Ticker: SAO:IGTA3 Security ID: P5352J104 0;
Meeting Date: NOV 29, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Sale and Purchase Agreement Signed For Did Not Management
on 8-24-07 in Relations to the Vote
Acquisition of 5.8 Million Shares
Representing 100 Percent of the Capital
of SISP Participacoes SA
--------------------------------------------------------------------------------
IGUATEMI EMPRESA SHOPPING CENTERS S.A ;
Ticker: SAO:IGTA3 Security ID: P5352J104
Meeting Date: APR 24, 2008 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year Ended Dec. 31,
2007
2 Approve Allocation of Income and For For Management
Dividends
3 60; Elect Directors and Determine Their For For Management
Remuneration
4 Amend Article 2 re: Address of Company For For Management
Headquarters
5 Ratify Audimar Auditores Independentes to For For Management
Appraise Proposed Acquisition of Market ;
Place Participacoes e Empreendimentos
Imobiliarios
6 Approve Appraisal Report For For Management
7 Approve Acquisition Agreement for Market For For Management
Place Participacoes e Empreendimentos
Imobiliarios
8 Approve Issuance of 3.89 Million New For For Management
Common Shares in Connection with Proposed 0;
Acquisition
9 Amend Article 5 to Reflect Changes in For For Management
Capital
10 Authorize Board to Execute Acquisition For For Management
--------------------------------------------------------------------------------
K-REIT ASIA
Ticker: SIN:K71U 0; Security ID: Y4964V118 ��
Meeting Date: OCT 11, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of a One-Third For Did Not Management
Interest in One Raffles Quay Through the 60; Vote
Acquisition by K-REIT Asia of One-Third
of the Issued Share Capital of One
Raffles Quay Pte. Ltd. from Boulevard
Development Pte. Ltd.
2 Approve Issue of New Units in K-REIT Asia For Did Not ; Management
for Offer and Placement Under the Equity Vote
Fund Raising
3 Approve Issua nce of Convertible Bonds For Did Not Management
with an Aggregate Principal Amount of Up Vote
to SGD 400 Million
4 Approve Placement of New Units Under the For Did Not Management
Private Placement Tranche of the Equity Vote
Fund Raising to Keppel Land Ltd. and Its
Subsidiaries to Maintain Their
Proportionate Unitholding in Percentage
Terms 0;
5 Approve Issuance of Shares without For Did Not Management
Preemptive Rights Vote
6 Approve Supplement to the Trust Deed in For Did Not Management
Connection with the Payment of Fees to Vote
the Trustee and the Manager in Respect of
Investments Held Through Special Purpose
Vehicles
--------------------------------------------------------------------------------
KIMCO REALTY CORP.
Ticker: KIM Security ID: 49446R109
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin S. Kimmel For For Management
1.2 Elect Dir ector Milton Cooper For Withhold Management
1.3 Elect Director Richard G. Dooley For Withhold Management
1.4 Elect Director Michael J. Flynn For Withhold Management
1.5 Elect Director Joe Grills For For ; Management
1.6 Elect Director David B. Henry For Withhold Management
1.7 Elect Director F. Patrick Hughes For For Management
1.8 Elect Director Frank Lourenso For Withhold Management
1.9 Elect Director Richard Saltzman For For Management
1.10 Elect Director Philip Coviello For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors &# 160; For For Management
--------------------------------------------------------------------------------
KITE REALTY GROUP TRUST & #160;
Ticker: KRG Security ID: 49803T102
Meeting Date: MAY 6, 2008 Meeting Type: Annual & #160;
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee Alvin E. Kite, Jr. For For Management
1.2 Elect Trustee John A. Kite For For Management
1.3 Elect Trustee William E. Bindley For For Management
1.4 Elect Trustee Richard A. Cosier For For Management
1.5 Elect Trustee Eugene Golub For For Management
1.6 Elect Trustee Gerald L. Moss For For Management
1.7 Elect Trustee Michael L. Smith & #160; For Withhold Management
2 Ratify Auditors For For Management
3 Approve Nonqualified Employee Stock For For Management
Purchase Plan 0;
--------------------------------------------------------------------------------
LIBERTY PROPERTY TRUST
Ticker: LRY Security ID: 531172104
Meeting Date: MAY 15, 2008 Meeting Type: Annual 0;
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor 0;
1.1 Elect Director Frederick F. Buchholz For For Management
1.2 Elect Director Thomas C. DeLoach, Jr. For For Management
1.3 Elect Director Daniel P. Garton For For Management
1.4 Elect Director Stephen B. Siegel 0; For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MACERICH CO., THE
Ticker: MAC Security ID: 554382101
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date: MAR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Dana K. Anderson For For Management
2 Elect Director Diana M. Laing For For Management
3 Elect Director Stanley A. Moore For For Management
4 Ratify Auditors For For Management
5 Declassify the Board of Directors For For Management
--------------------------------------------------------------------------------
MIDLAND HOLDINGS LTD (FORMERLY MIDLAND REALTY HOLDINGS LTD)
Ticker: HKG:1200 Security ID: G4491W100& #160;
Meeting Date: MAY 16, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend and Special Cash For For Management
Bonus &# 160;
3a Reelect Wong Kin Yip, Freddie as Director For For Management
3b Reelect Chan Kwan Hing, Vincent as For For Management
Director & #160;
3c Reelect Lam Fung Fong, Iris as Director For For Management
3d Reelect Wong Ching Yi, Angela as Director For For Management
3e Approve Remuneration of Directors For For Management
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration & #160;
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital & #160;
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
MITSUBISHI ESTATE CO. LTD.
Ticker: 0; 8802 Security ID: J43916113
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 8
2.1 Elect Director For For Management
2.2 Elect Director For &# 160; For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director 60; For For Management
2.6 Elect Director For For Management
2.7 Elect Director For Against Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For Against Management
3.2 Appoint Internal Statutory Auditor For Against Management
--------------------------------------------------------------------------------
MITSUI FUDOSAN CO. LTD.
Ticker: 8801 Security ID: J4509L101 0;
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 11 60;
2.1 Appoint Internal Statutory Auditor For For Management
2.2 Appoint Internal Statutory Auditor For For Management
3 Approve Payment of Annual Bonuses to For For Management
Directors
--------------------------------------------------------------------------------
NEW WORLD CHINA LAND LTD.
Ticker: HKG:0917 Security ID: G6493A101
Meeting Date: JUN 27, 2008 Meeting Type: Special
Record Date:
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1 Approve Continuing Connected Transaction For For Management
with a Related Party and Related Annual
Caps 0;
--------------------------------------------------------------------------------
NEW WORLD DEVELOPMENT CO. LTD. 0;
Ticker: HKG:0017 Security ID: Y63084126
Meeting Date: NOV 27, 2007 Meeting Type: Annual 60;
Record Date: NOV 19, 2007
# Proposal Mgt Rec Vote Cast Spon sor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3a Reelect Cheng Chi-Kong, Adrian as For For Management
Director
3b Reelect Cheng Yue-Pui as Director For For Management
3c Reelect Chow Kwai-Cheung as Director For For Management
3d Reelect Ho Hau-Hay, Hamilton as Director For For Management
3e Reelect Liang Cheung-Biu, Thomas as ; For For Management
Director
3f Reelect Lee Luen-Wai, John as Director For For Management
3g Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint Joint Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital &# 160;
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights & #160;
7 Authorize Reissuance of Repurchased For Against Management
Shares & #160;
8 Approve Share Option Scheme of New World For Against Management
Department Store China Ltd.
--------------------------------------------------------------------------------
NORWEGIAN PROPERTY ASA
Ticker: OSL:NPRO Sec urity ID: R6370J108
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Approve Notice of M eeting and Agenda For For Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Approve Financial Statements and 0; For For Management
Statutory Reports; Approve Allocation of
Income and Dividends of NOK 2.50 per
; Share
5 Approve Remuneration of Directors For For Management
6 Approve Remuneration of Auditors For For & #160; Management
7 Elect Directors For Against Management
8 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive 60;
Management
9 Elect Members of Nominating Committee For For Management
10 Approve Creation of NOK 260 Million Pool For For Management
of Capital without Preemptive Rights for
Cash 0;
11 Approve Creation of NOK X Million Pool of For For Management
Capital without Preemptive Rights for
Contribution in Kind 0;
12 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
--------------------------------------------------------------------------------
NORWEGIAN PROPERTY ASA
Ticker: OSL:NPRO Security ID: R6370J108
Meeting Date: JUN 17, 2008 Meeting Type: Special
Record Date: &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Approve Notice of Meeting and Agenda For For Management
3 Designate Inspector(s) of Minutes of For For Management
Meeting 60;
4 Approve Creation of NOK 2.4 Billion Pool For For Management
of Capital with Preemptive Rights
--------------------------------------------------------------------------------
NTT URBAN DEVELOPMENT CORP
Ticker: 8933 Security ID: J5940Z104 ;
Meeting Date: JUN 19, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JY 700 60;
2 Amend Articles To: Authorize Public For For Management
Announcements in Electronic Format -
Update Terminology to Match that of&# 160;
Financial Instruments & Exchange Law
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director &# 160; For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director 0; For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
--------------------------------------------------------------------------------
OPEN INVESTMENTS OAO
Ticker: OPIVF Security ID: X59 66A102
Meeting Date: JUN 30, 2008 Meeting Type: Annual
Record Date: MAY 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Meeting Procedures For For Management
2.1 Elect Elena Anikina as Director None 0; Against Management
2.2 Elect Sergey Bachin as Director None Against Management
2.3 Elect Dmitry Vlasov as Director None Against Management
2.4 Elect Olga Voitovich as Director None For Management
2.5 ; Elect Andrey Klishas as Director None Against Management
2.6 Elect Dmitry Kostev as Director None Against Management
2.7 Elect Kirill Parinov as Director None Against Management
2.8 Elect John Sliman as Director None For Ma nagement
2.9 Elect Vladimir Turenkov as Director None For Management
3 Elect Alexey Kostin as Member of Audit For For Management
Commission &# 160;
4 Ratify Rosexpertiza LLC as Auditor For For Management
5 Approve Financial Statements and For For Management
Statutory Reports 60;
6 Approve Allocation of Income and Omission For For Management
of Dividends
--------------------------------------------------------------------------------
PROLOGIS
Ticker: PLD Security ID: 743410102
Meeting Date: MAY 9, 2008 Meeting Type: Annual
Record Date: MAR 13, 2008 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen L. Feinberg For For Manag ement
1.2 Elect Director George L. Fotiades For For Management
1.3 Elect Director Christine N. Garvey For For Management
1.4 Elect Director Lawrence V. Jackson For For Management
1.5 Elect Director Don ald P. Jacobs For For Management
1.6 Elect Director Jeffrey H. Schwartz For For Management
1.7 Elect Director D. Michael Steuert For For Management
1.8 Elect Director J. Andre Teixeira For For 60; Management
1.9 Elect Director William D. Zollars For Withhold Management
1.10 Elect Director Andrea M. Zulberti For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PUBLIC STORAGE
Ticker: PSA Security ID: 74460D109
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee B. Wayne Hughes For For Management
1.2 Elect Trustee Ronald L. Havner, Jr. For For Management
1.3 Elect Trustee Harvey Lenkin For For Management
1.4 Elect Trustee Dann V. Angeloff For For Management
1.5 Elect Trustee William C. Baker For For Management
1.6 Elect Trustee John T. Evans For For Management
1.7 Elect Trustee Uri P. Harkham For For Management
1.8 Elect Trustee B. Wayne Hughes, Jr For For Management
1.9 Elect Trustee Gary E. Pruitt For For Management
1.10 Elect Trustee Daniel C. Staton For For Management
2 Ratify Auditors &# 160; For For Management
--------------------------------------------------------------------------------
RAMCO-GERSHENSON PROPERTIES TRUST 0;
Ticker: RPT Security ID: 751452202
Meeting Date: JUN 11, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arthur H. Goldberg For For Management
1.2 Elect Director Mark K. Rosenfeld For For Management
2 Ratify Auditors For For Management
3 Approve Non-Employee Director Restrict ed For For Management
Stock Plan
4 Declassify the Board of Directors Against For Shareholder
& nbsp;
--------------------------------------------------------------------------------
REGENCY CENTERS CORP.
Ticker: REG Security ID: 758849103
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: FEB 26, 2008 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin E. Stein, Jr. For For Management
1.2 Elect Director Raymond L. Bank For For Management
1.3 Elect Director C. Ronald Blankenship For For Management
1.4 Elect Director A.R. Carpenter For For Management
1.5 Elect Director J. Dix Druce, Jr. &# 160; For For Management
1.6 Elect Director Mary Lou Fiala For For Management
1.7 Elect Director Bruce M. Johnson For For Management
1.8 Elect Director Douglas S. Luke For For 60; Management
1.9 Elect Director John C. Schweitzer For For Management
1.10 Elect Director Thomas G. Wattles For For Management
1.11 Elect Director Terry N. Worrell For For Management
2 60; Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
-------------------------------------------------------------------- - ------------
RIOCAN REAL ESTATE INVESTMENT TRUST
Ticker: REI.U Security ID: 766910103 60;
Meeting Date: MAY 27, 2008 Meeting Type: Annual
Record Date: MAR 28, 2008
# &# 160; Proposal Mgt Rec Vote Cast Sponsor
1 Elect Clare R. Copeland, Raymond M. For For Management
Gelgoot, Paul Godfrey, Frank W. King,
Dale H. Lastman, Ronald W. Osborne,
Sharon Sallows and Edward Sonshine as
Trustees (Bundled)
2 Approve Ernst & Young LLP as Auditors and For For Management
Authorize Board to Fix Remuneration of
Auditors 60;
--------------------------------------------------------------------------------
SHIMAO PROPERTY HOLDINGS LIMITED & #160;
Ticker: HKG:0813 Security ID: G81043104
Meeting Date: NOV 30, 2007 Meeting Type: Special ;
Record Date: NOV 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor ;
1 Approve Share Subscription and Asset For For Management
Transfer Agreement Between the Company,
Shanghai Shimao Co. Ltd. (Shanghai & #160;
Shimao), Beijing Shimao Investment and
Development Co. Ltd., Shanghai Shimao
Enterprises Development Co. Ltd. a nd Peak
Gain Internationall Ltd.
2 Approve PRC Non-Competition Agreement For For Management
Between the Company, Shanghai Shimao and
Hui Wing Mau (Hui)
3 Approve Deed of Release 60; For For Management
4 Approve Grant to Hui Pursuant to the For For Management
Amendments to the Hong Kong
Non-Competition Agreement & #160;
--------------------------------------------------------------------------------
SHIMAO PROPERTY HOLDINGS LIMITED 0;
Ticker: HKG:0813 Security ID: G81043104
Meeting Date: JUN 23, 2008 Meeting Type: Annual
Record Date: JUN 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial Statements For For Management
and Statutory Reports
2 Approve Final Dividend For For Man agement
3a Reelect Tung Chi Shing as Executive For For Management
Director
3b Reelect Yao Li as Executive Director 60; For For Management
3c Reelect Ip Wai Shing as Executive For For Management
Director
3d Reelect Tang Ping Fai as Executive For For Management
Director
3e Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase o f Up to 10 Percent For For Management
of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SIMON PROPERTY GROUP, INC. 0;
Ticker: SPG Security ID: 828806109
Meeting Date: MAY 8, 2008 Meeting Type: Annual 60;
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Birch Bayh For For Management
1.2 Elect Director Melvyn E. Bergstein For For Management
1.3 Elect Director Linda Walker Bynoe For For Management
1.4 Elect Director Karen N. Horn For For Management
1.5 Elect Director Reuben S. Leibowitz For For Management
1.6 Elect Director J. Albert Smith, Jr. For For Management
1.7 Elect Di rector Pieter S. van den Berg For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 &# 160; Pay For Superior Performance Against For Shareholder
--------------------------------------------------------------------------------
SL GREEN REALTY CORP.
Ticker: SLG Security ID: 78440X101
Meeting Date: JUN 25, 2008 Meeting Type: Annual
Record Date: APR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marc Holliday For For Management
1.2 Elect Director John S. Levy For Withhold Management
2 Ratify Auditors For For Management
3 Approve Qualified Employee Stock Purchase For For Management
Plan
--------------------------------------------------------------------------------
SPONDA OYJ
Ticker: HEL:SDA1V ; Security ID: X84465107
Meeting Date: MAR 19, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Auditor's Report 60;
2 Accept Financial Statements For For Management
3 Approve Allocation of Income and For For Management
0; Dividends of EUR 0.50 per Share
4 Approve Discharge of Board and CEO For For Management
5 Approve Monthly Remuneration of Directors For For Management
in Amount of EUR 5,000 for Chairman, EUR
3,000 for Vice Chairman, and EUR 2,600
for Remaining Directors &# 160;
6 Fix Number of Directors at Six For For Management
7 Reelect Tuula Entelae, Timo Korvenpaeae, For For Management
Lauri Ratia, and Arja Talma as Directors; ;
Elect Klaus Cawen and Erkki Virtanen as
New Directors
8 Approve Remuneration of Auditors For For Management
9 Appoint APA Kai Salli of KPMG Oy Ab as For For Management
Auditor and APA Riitta Pyykkoe as Deputy
Auditor 0;
10 Amend Articles Re: Set Range of Board For For Management
Size at between Four to Seven Directors 60;
11 Authorize Repurchase of up to 10 Percent For For Management
of Issued Share Capital
12 Approve Creation of Pool of Capital For For Man agement
without Preemptive Rights
13 Shareholder Proposal: Establish None Against Shareholder
Nomination Committee 60;
--------------------------------------------------------------------------------
STARWOOD HOTELS & RESORTS WORLDWIDE, INC. ;
Ticker: HOT Security ID: 85590A401
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Da te: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Adam Aron For For Management
1.2 Elect Director Charlene Barshefsky For For Management
1.3 Elect Director Bruce Duncan For For Management
1.4 Elect Director Lizanne Galbreath For &# 160; For Management
1.5 Elect Director Eric Hippeau For For Management
1.6 Elect Director Stephen R. Quazzo For For Management
1.7 Elect Director Thomas O. Ryder For For Management
1.8 Elect Director Frits Van Paasschen For For Management
1.9 Elect Director Kneeland C. Youngblood For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
STOCKLAND
Ticker: SGP Security ID: Q8773B105
Meeting Date: OCT 23, 2007 Meeting Type: Annual
Record Date: OCT 21, 2007 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None 0; Management
Statutory Reports for the Financial Year
Ended June 30, 2007
2 Elect Duncan Boyle as Director For For Management
3 Elect Barry Neil as Director For For Management
4 Elect Nick Greiner as Director For For Management
5 Elect Hugh Thorburn as Director &# 160; For For Management
6 Elect Graham Bradley as Director For For Management
7 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2007 &# 160;
8 Approve the Increase in Non-Executive For For Management
Directors' Remuneration from A$1.9
Million Up to A$2.5 Million 60;
9 Approve the Grant of 395,000 Performance For For Management
Rights to Matthew Quinn Under the
; Performance Rights Plan
10 Approve the Grant of 166,000 Performance For For Management
Rights to Hugh Thorburn Under the & #160;
Performance Rights Plan
--------------------------------------------------------------------------------
SUMITOMO REALTY & DEVELOPMENT CO. LTD.
Ticker: 8830 Security ID: J77841112
Meeting Date: JUN 27, 2008 Meeting Type: Annual ;
Record Date: MAR 31, 2008
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 10
2 Elect Director ; For For Management
--------------------------------------------------------------------------------
SUN HUNG KAI PROPERTIES LTD.
Ticker: HKG:0016 Security ID: Y82594121
Meeting Date: DEC 6, 2007 Meeting Type: Annual
Record Date: NOV 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Declare Final Dividend For For& #160; Management
3a1 Reelect Yip Dicky Peter as Director For Against Management
3a2 Reelect Wong Yue-chim, Richard as For For Management
Director & #160;
3a3 Reelect Li Ka-cheung, Eric as Director For For Management
3a4 Reelect Chan Kui-yuen, Thomas as Director For For Management
3a5 Reelect Kwong Chun as Director For For Management
3b Approve Remuneration of HK$100,000 to For For Management
Each Director, HK$110,000 to Each Vice
Chairman, and HK$120,000 to the Chairman
for the Year Ending June 30, 2008
4 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration &# 160;
5 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
6 Approve Issuance of Equity or & #160; For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Amend Articles of Association & #160; For For Management
--------------------------------------------------------------------------------
SUNWAY CITY BERHAD ;
Ticker: KUL:SUNCITY Security ID: Y83095102
Meeting Date: DEC 13, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 & #160; Accept Financial Statements and Statutory For For Management
Reports for the Financial Year Ended June
30, 2007
2 Approve Final Dividend of MYR 0.078 Per For Against Management
Share Less 27 Percent Income Tax for the
Financial Year Ended June 30, 2007
3 Approve Remuneration of Directors in the For For Management
Amount of MYR 102,000 for the Financial
Year Ended June 30, 2007 &# 160;
4 Elect Cheah Fook Ling as Director For Against Management
5 Elect Ngeow Voon Yean as Director For For Management
6 Elect Teo Tong How as Director For For Management
7 Elect Ir Talha Bin Haji Mohd Hashim as For For Management
Director
8 Approve Ernst & Young as Audit ors and For For Management
Authorize Board to Fix Their Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without & #160;
Preemptive Rights in Any Amount up to 10
Percent of Issued Share Capital
10 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions 60;
11 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions Involving the Interest of & #160;
the Government of Singapore Investment
Corp Pte Ltd Group
12 Authorize Repurchase of up to 10 Percent For For Management
of Issued Share Capital
13 Approve Grant of Options to Subscribe for For Against Manageme nt
up to 50,000 New Shares to Ir Talha Bin
Haji Mohd Hashim, Senior Independent
Non-Executive Director, Under the 0;
Employees' Share Option Scheme (ESOS)
14 Approve Grant of Options to Subscribe for For Against Management
up to 50,000 New Shares to Teo Tong How, 60;
Independent Non-Executive Director, Under
the ESOS 0;
15 Approve Grant of Options to Subscribe for For Against Management
up to 50,000 New Shares to Tan Siak Tee,
Independent Non-Executive Director, Under
the ESOS
16 Approve Grant of Options to Subscribe for For Against Management
up to 50,000 New Shares to Low Siew Moi, ;
Non-Independent Non-Executive Director,
Under the ESOS & #160;
17 Approve Grant of Options to Subscribe for For Against Management
up to 50,000 New Shares to Lim Swe Guan,
Non-Independent Non-Executive Director,
Under the ESOS
1 Amend Articles of Association as Set Out For For Management
in Appendix A of the Annual Report 0;
--------------------------------------------------------------------------------
TOKYO TATEMONO CO. LTD. ;
Ticker: 8804 Security ID: J88333117
Meeting Date: MAR 28, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve All ocation of Income, With a For For Management
Final Dividend of JY 7
2 Approve Payment of Annual Bonuses to For For Management
60; Directors and Statutory Auditors
3.1 Elect Director For For Management
3.2 Elect Director For 60; For Management
3.3 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For Against Management
4.2 Appoint Internal Statutory Auditor For Against Management
4.3 Appoint Internal Statutory Auditor For Against Management
5 Approve Retirement Bonus for Director For For Management
6 Approve Retirement Bonuses and Special For Against Management
Payments in Connection with Abolition of &# 160;
Retirement Bonus System
7 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
8 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
--------------------------------------------------------------------------------
UDR, INC.
Ticker: UDR Security ID: 902653104 60;
Meeting Date: MAY 30, 2008 Meeting Type: Annual
Record Date: APR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Katherine A. Cattanach For For Management
1.2 Elect Director Eric J. Foss For For Management
1.3 Elect Director Robert P. Freeman For For Management
1.4 Elect Director Jon A. Grove For For Management
1.5 Elect Director James D. Klingbeil For For Management
1.6 Elect Director Robert C. Larson ; For For Management
1.7 Elect Director Thomas R. Oliver For For Management
1.8 Elect Director Lynne B. Sagalyn For For Management
1.9 Elect Director Mark J. Sandler For For 0; Management
1.10 Elect Director Thomas W. Toomey For For Management
1.11 Elect Director Thomas C. Wajnert For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
UNIBAIL RODAMCO
Ticker: UL Security ID: F95094110
Meeting Date: APR 29, 2008 Meeting Type: Annual/Special
Record Date: APR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For & #160; Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports ;
3 Approve Allocation of Income and For For Management
Dividends of EUR 7 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Reelect Yves Lyon Caen as Supervisory For For Management
Board Member
6 Reelect Henri Moulard as Supervisory For For Management
Board Member 60;
7 Reelect Bart Okkens as Supervisory Board For For Management
Member &# 160;
8 Reelect Robert ter Haar as Supervisory For For Management
Board Member
9 Elect Alec Pelmore as Supervisory Board ; For For Management
Member
10 Elect Mary Harris as Supervisory Board For For Management
Member
11 Ratify Change of Registered Office's For For Management
Location to 7, place du Chancelier 60;
Adenauer, 75016 Paris
12 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital 0;
13 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
14 Approve Employee Stock Purchase Plan For For Management
15 Amend Articles 9, 9 Bis, 13, 18, and 21 For Against Management
of Bylaws Re: Shareholding Disclosure
&# 160;Thresholds, Shareholders' Identification,
Supervisory Board Members, Allocation of
Income ;
16 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
UNITE GROUP PLC, THE
Ticker: LON:UTG Security ID: G9283N101
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 1.67 Pence Per For For Management
Ordinary Share
3 Approve Remuneration Report For For Management
4 Elect Joe Lister as Director For For Management
5 Re- elect Geoffrey Maddrell as Director For For Management
6 Re-elect Richard Walker as Director For For Management
7 Re-elect Mark Allan as Director For For �� Management
8 Reappoint KPMG Audit plc as Auditors and For For 0; Management
Authorise the Board to Determine Their
Remuneration
9&# 160; Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 10,297,006
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,544,550
--------------------------------------------------------------------------------
VALAD PROPERTY GROUP
Ticker: VPG Security ID: Q93426106
Meeting Date: OCT 31, 2007 Meeting Type: Annual/Special
Record Date: OCT 29, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2007
2 Elect Stephen Day as Director For For Management
3 Elect Andrew Martin as Director For For Management
4 Elect Kevin McCabe as Director For For Management
5 Elect Ian Robertson as Director For For Management
6 Ratify Past Issuance of 72.89 Million For For Management
Stapled Securities at A$1.92 Each to
Certain Vendors of Interest in the
Scarborough Group Made on July 30, 2007 & #160;
7 Ratify Past Issuance of 355,000 Stapled For For Management
Securities at A$1.92 Each to Certain
Employees Made on Sept 13, 2007 ;
8 Approve Grant of Options and Performance For For Management
Rights to Stephen Day, Executive
Chairman, Under the Valad Long Term 0;
Incentive Plan
9 Approve Grant of Options and Performance For For Management
Rights to Peter Hurley, Executive
Director, Under the Valad Long Term
Incentive Plan 0;
--------------------------------------------------------------------------------
VENTAS, INC. 0;
Ticker: VTR Security ID: 92276F100
Meeting Date: MAY 19, 2008 Meeting Type: Annual &# 160;
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast 0; Sponsor
1.1 Elect Director Debra A. Cafaro For For Management
1.2 Elect Director Douglas Crocker II For For Management
1.3 Elect Director Ronald G. Geary For Withhold Management
1.4 Elect Director Jay M. Gellert For For Management
1.5 Elect Director Robert D. Reed For For Management
1.6 Elect Director Sheli Z. Rosenberg For Withhold Management
1.7 Elect Director James D. Shelton For&# 160; For Management
1.8 Elect Director Thomas C. Theobald For For Management
2 Ratify Auditors For Against Management
3 Eliminate the Board's Ability to grant For For ; Management
Waivers
--------------------------------------------------------------------------------
VORNADO REALTY TRUST
Ticker: VNO Security ID: 929042109
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee Anthony W. Deering For For Management
1.2 Elect Trustee Michael Lynne For For Management
1.3 Elect Trustee Robert H. Smith For For Management
1.4 Elect Trustee Ronald G. Targan For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against For Shareholder
of Trustees
-------------------------------- - ------------------------------------------------
WESTFIELD GROUP
Ticker: WDC Security ID: Q97062105 & #160;
Meeting Date: MAY 23, 2008 Meeting Type: Annual
Record Date: MAY 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Year Ended Dec. &# 160;
31, 2007
2 Approve Remuneration Report for the Year For For Management
;Ended Dec. 31, 2007
3 Elect Frank P. Lowy AC as Director For For Management
4 Elect David H. Lowy AM as Director For For Management
5 Elect David M. Gonski AC as Director For For Management
6 Elect Judith Sloan as Director For For Management
7 Elect John McFarlane as Director For For Management
8 Approve Increase in Remuneration of &# 160; For For Management
Directors by A$700,000 from A$1.8 Million
to A$2.5 Million per Annum
====================== DELAWARE GROWTH OPPORTUNITIES FUND ======================
ACTIVISION, INC. 60;
Ticker: ATVI Security ID: 004930202
Meeting Date: SEP 27, 2007 Meeting Type: Annual
Record Date: JUL 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Kotick For For Management
1.2 Elect Director Brian G. Kelly For For Management
1.3 Elect Director Ronald Doornink For For Management
1.4 Elect Director Robert J. Corti For For Management
1.5 Elect Director Barbara S. Isgur For Withhold Management
1.6 Elect Director Robert J. Morgado For Withhold Management
1.7 Elect Director Peter J. Nolan For 60; Withhold Management
1.8 Elect Director Richard Sarnoff For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For 0; Management
4 Increase Board Diversity Against Against Shareholder
5 Advisory Vote to Ratify Named Executive Against For Shareholder
Officer's Compensation 60;
--------------------------------------------------------------------------------
AFFILIATED MANAGERS GROUP, INC.
Ticker: AMG Security ID: 008252108
Meeting Date: JUN 3, 2008 Meeting Type: Annual
Record Date: APR 22, 2008 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard E. Floor For For ; Management
1.2 Elect Director Sean M. Healey For For Management
1.3 Elect Director Harold J. Meyerman For For Management
1.4 Elect Director William J. Nutt For For Management
1.5 Elect Director Rita M. Rodriguez For For �� Management
1.6 Elect Director Patrick T. Ryan For For Management
1.7 Elect Director Jide J. Zeitlin For For Management
2 Ratify Auditors &# 160; For For Management
--------------------------------------------------------------------------------
AKAMAI TECHNOLOGIES, INC.
Ticker: AKAM Security ID: 00971T101
Meeting Date: MAY 20, 2008 Meeting Type: Annual 60;
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David W. Kenny For For Management
2 Elect Director Peter J. Kight For For Management
3 Elect Director Frederic V. Salerno For For Management
4 &# 160; Ratify Auditors For For Management
--------------------------------------------------------------------------------
ALLEGHENY TECHNOLOGIES INCORPORATED 0;
Ticker: ATI Security ID: 01741R102
Meeting Date: MAY 9, 2008 Meeting Type: Annual
Record Date: MAR 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James C. Diggs For For Management
1.2 Elect Director J. Brett Harvey For For Management
1.3 Elect Director Michael J. Joyce For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against For Shareholder
of Directors
--------------------------------------------------------------------------------
ALLIANT ENERGY CORP.
Ticker: LNT Security ID: 018802108
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William D. Harvey For For ; Management
1.2 Elect Director James A. Leach For For Management
1.3 Elect Director Singleton B. Mcallister For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AMAZON.COM, INC.
Ticker: AMZN Security ID: 023135106
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date: APR 2, 2008 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Jeffrey P. Bezos For For & #160; Management
2 Elect Director Tom A. Alberg For For Management
3 Elect Director John Seely Brown For For Management
4 Elect Director L. John Doerr For For Management
5 Elect Director William B. Gordon For For Management
6 Elect Director Myrtle S. Potter For For Management
7 Elect Director Thomas O. Ryder For For Management
8 Elect Director Patricia Q. Stonesifer For For Management
9 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AMERICAN TOWER CORP.
Ticker: AMT Security ID: 029912201 0;
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond P. Dolan For For Management
1.2 Elect Director Ronald M. Dykes For For Management
1.3 Elect Director Carolyn F. Katz For For Management
1.4 Elect Director Gustavo Lara Cantu For For Management
1.5 Elect Director JoAnn A. Reed For For Management
1.6 Elect Director Pamela D.A. Reeve & #160; For For Management
1.7 Elect Director David E. Sharbutt For For Management
1.8 Elect Director James D. Taiclet, Jr. For For Management
1.9 Elect Director Samme L. Thompson For For Man agement
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AMYLIN PHA RMACEUTICALS, INC.
Ticker: AMLN Security ID: 032346108
Meeting Date: MAY 30, 2008 Meeting Type: Annual 60;
Record Date: APR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Adrian Adams For For Management
1.2 Elect Director Steven R. Altman For For Management
1.3 Elect Director Teresa Beck For For Management
1.4 Elect Director Daniel M. Bradbury For For Management
1.5 Elect Director Joseph C. Cook, Jr. For For Management
1.6 Elect Director Karin Eastham For For Management
1.7 Elect Director James R. Gavin, III For For Management
1.8 Elect Director Ginger L. Graham For For Management
1.9 Elect Director Howard E. Greene, Jr. For For Management
1.10 Elect Director Jay S. Skyler ; For For Management
1.11 Elect Director Joseph P. Sullivan For For Management
1.12 Elect Director James N. Wilson For For Management
2 Amend Omnibus Stock Plan For For 60; Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ANSYS, INC.
Ticker: ANSS Security ID: 03662Q105
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 18, 2008
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director James E. Cashman For For Management
1.2 Elect Director W.R. McDermott For For Management
1.3 Elect Director John F. Smith & #160; For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
APP PHARMACEUTICALS INC
Ticker: APPX Security ID: 00383E106
Meeting Date: DEC 19, 2007 Meeting Type: Annual
Record Date: NOV 13, 2007
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick Soon-Shiong For Withhold Management
1.2 Elect Director Michael D. Blaszyk For For Management
1.3 Elect Director Michael Sitrick For &# 160; For Management
1.4 Elect Director Joseph M. Pizza For Withhold Management
1.5 Elect Director Krishna Gopala For Withhold Management
1.6 Elect Director Stuart DePina For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ATHEROS COMMUNICATIONS, INC 0;
Ticker: ATHR Security ID: 04743P108
Meeting Date: MAY 22, 2008 Meeting Type: Annual & #160;
Record Date: MAR 26, 2008
# Proposal Mgt Rec Vote C ast Sponsor
1.1 Elect Director Teresa H. Meng For For Management
1.2 Elect Director Willy C. Shih For For Management
2�� Ratify Auditors For For ; Management
3 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
BARR PHARMACEUTICALS INC
Ticker: BRL Security ID: 068306109
Meeting Date: MAY 15, 2008 Meeting Type: Annual 0;
Record Date: MAR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce L. Downey For For Management
1.2 Elect Director George P. Stephan For For Management
1.3 Elect Director Harold N. Chefitz For For Management
1.4 Elect Director Richard R. Frankovic For For Management
1.5 Elect Director Peter R. Seaver For For Management
1.6 Elect Director James S. Gilmore, III For For Management
2 Ratify Auditors & #160; For For Management
3 Adopt Majority Voting for Uncontested For For Management
Election of Directors
--------------------------------------------------------------------------------
BAUSCH & LOMB INC.
Ticker: BOL Security ID: 071707103
Meeting Date: SEP 21, 2007 Meeting Type: Special
Record Date: AUG 10, 2007 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For 0; For Management
--------------------------------------------------------------------------------
CAMERON INTERNATIONAL CORP 0;
Ticker: CAM Security ID: 13342B105
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter J. Fluor For & #160; Withhold Management
1.2 Elect Director Jack B. Moore For For Management
1.3 Elect Director David Ross III For Withhold Management
2 Ratify Auditors For For 0; Management
--------------------------------------------------------------------------------
CITRIX SYSTEMS, INC. 60;
Ticker: CTXS Security ID: 177376100
Meeting Date: OCT 18, 2007 Meeting Type: Annual
Record Date: AUG 30, 2007 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen M. Dow For 0; Withhold Management
1.2 Elect Director Godfrey R. Sullivan For Withhold Management
1.3 Elect Director Mark B. Templeton For For Management
2 Amend Omnibus Stock Plan For For Management
3 Require a Majority Vote for the Election Against For Shareholder
of Directors
--------------------------------------------------------------------------------
CITRIX SYSTEMS, INC.
Ticker: CTXS Security ID: ; 177376100
Meeting Date: MAY 30, 2008 Meeting Type: Annual
Record Date: APR 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Murray J. Demo For For Management
2 Elect Director Asiff S. Hirji For & #160; For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
COACH, INC.
Ticker: COH Security ID: 189754104
Meeting Date: NOV 8, 2007 Meeting Type: Annual
Record Date: SEP 14, 2007 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lew Frankfort For For Management
1.2 Elect Director Susan Kropf For For Management
1.3 Elect Director Gary Loveman For For Management
1.4 Elect Director Ivan Menezes For For Management
1.5 Elect D irector Irene Miller For For Management
1.6 Elect Director Keith Monda For For Management
1.7 Elect Director Michael Murphy For For Management
1.8 Elect Director Jide Zeitlin 60; For For Management
--------------------------------------------------------------------------------
COMPAGNIE GENERALE DE GEOPHYSIQUE - VERITAS
Ticker: CGV Security ID: 204386106
Meeting Date: APR 29, 2008 Meeting Type: Annual/Special
Record Date: MAR 20, 2008 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 REPORT OF THE BOARD OF DIRECTORS AND For For 0; Management
AUDITORS REPORTS, AND APPROVAL OF THE
FINANCIAL STATEMENTS FOR THE FISCAL YEAR
ENDED DECEMBER 31, 2007 & #160;
2 ALLOCATION OF THE LOSS For For Management
3 APPROVAL OF THE CONSOLIDATED FINANCIAL For For Management
STATEMENTS FO R FISCAL YEAR 2007
4 RENEWAL OF THE TERM OF OFFICE OF MR For For Management
ROBERT BRUNCK 0;
5 RENEWAL OF THE TERM OF OFFICE OF MR For For Management
OLIVIER APPERT
6 ALLOCATION OF BOARD OF DIRECTORS&# 160; For For Management
ATTENDANCE FEES FOR FISCAL YEAR 2008
7 AUTHORITY GIVEN TO THE BOARD OF DIRECTORS For For Management
TO PURCHASE COMPANY S SHARES & #160;
8 AGREEMENTS FALLING WITHIN THE SCOPE OF For For Management
SECTION L.225-38 OF THE FRENCH COMMERCIAL
COD E
9 APPROVAL OF THE REGULATED AGREEMENT For For Management
BETWEEN THE COMPANY AND MR. ROBERT BRUNCK ;
AIMING AT GRANTING TO THE LATTER, SUBJECT
TO PERFORMANCE CONDITIONS, A SPECIAL
TERMINATION INDEMNITY AND ALLOWING HIM TO & #160;
EXERCISE IN ADVANCE HIS STOCK OPTIONS
10 APPROVAL OF THE REGULATED AGREEMENT For For Management
BETWEEN THE COMPANY A ND MR. THIERRY LE
ROUX AIMING AT GRANTING TO THE LATTER,
SUBJECT TO PERFORMANCE CONDITIONS, A
SPECIAL TERMINATION INDEMNITY AND
ALLOWING HIM TO EXERCISE IN ADVANCE HIS
STOCK OPTIONS ;
11 DELEGATION OF AUTHORITY TO THE BOARD OF For For Management
DIRECTORS TO INCREASE THE SHARE CAPITAL
THROUGH THE ISSUE OF SHARES, OR ANY OTHER
SECURITIES GIVING ACCESS TO THE SHARE
CAPITAL, WITH PREFERENTIAL SUBSCRIPTION ;
RIGHTS IN FAVOR OF HOLDERS OF EXISTING
SHARES
12 DELEGATION OF AUTHORITY TO THE BOARD OF For For Management
DIRECTORS TO INCREASE THE SHARE CAPITAL��
THROUGH THE ISSUE OF SHARES, OR ANY OTHER
SECURITIES GIVING ACCESS TO THE SHARE
CAPITAL, WITHOUT PREFERENTIAL
SUBSCRIPTION RIGHTS IN FAVOR OF HOLDERS 0;
OF EXISTING SHARES
13 DETERMINATION OF THE ISSUE PRICE IN CASE For For Management
OF ISSUE WITHOUT ANY PREFERENTIAL RIGHT,
IN ACCORDANCE WITH THE TWELFTH
RESOLUTION, WITHIN AN ANNUAL LIMIT OF 10%
OF THE SHARE CAPITAL
14 DELEGATION TO THE BOARD OF DIRECTORS IN For For Management
ORDER TO INCREASE THE NUMBER OF SHARES & #160;
ISSUED PURSUANT TO THE ELEVENTH AND
TWELFTH RESOLUTIONS
15 DELEGATION TO THE BOARD OF DIRECTORS IN For For Management
ORDER TO INCREASE THE SHARE CAPITAL BY
INCORPORATION OF RESERVES, PROFITS OR 0;
SHARE PREMIUMS.
16 AUTHORIZATION GIVEN TO THE BOARD OF For For Management
DIRECTORS TO INCREASE THE SHARE CAPITAL & #160;
IN CONSIDERATION OF CONTRIBUTIONS IN KIND
WITHIN A LIMIT OF 10% OF THE SHARE
CAPITAL
17 DELEGATION OF AUTHORITY TO THE BOARD OF For For Management
DIRECTORS TO INCREASE THE CAPITAL BY 60;
ISSUE OF SHARES OR SECURITIES GIVING
ACCESS TO THE SHARE CAPITAL OF THE
; COMPANY, TO THE MEMBERS OF A COMPANY
SAVINGS PLAN ( PLAN D EPARGNE ENTREPRISE
)
18 AUTHORIZATION GIVEN TO THE BOARD OF For For Management
DIRECTORS TO GRANT STOCK OPTIONS
19 AUTHORIZATION GIVEN TO THE BOARD OF For Against Management
DIRECTORS TO GRANT PERFORMANCE SHARES OF
THE COMPANY EMPLOYEES AND EXECUTIVE
OFFICERS OF THE COMPANY AND ITS GROUP
SUBJECT TO PERFORMANCE CONDITIONS
20 AUTHORIZATION AND DELEGATION TO THE BOARD For For Management
OF DIRECTORS IN ORDER TO REDUCE THE SHARE
CAPITAL BY CANCELLING SHARES PURCHASED
PURSUANT TO THE AUTHORIZATION OF PURCHASE 0;
OF ITS OWN SHARES BY THE COMPANY
21 FIVE-FOR-ONE STOCK SPLIT, THE PAR VALUE For For Management
OF THE COMPANY S SHARES BEING REDUCED
FROM E2 TO E0.40
22 DELEGATION OF AUTHORITY TO ISSUE For For Management
SECURITIES GIVING RIGHTS TO RECEIVE DEBT
SECURITIES
23 AMENDMENT OF ARTICLE 8-4 OF THE BY-LAWS For 60; For Management
24 AMENDMENT OF ARTICLE 14-6 OF THE BY-LAWS For For Management
25 POWERS FOR PUBLICITY FORMALITIES For For Management
---------------------------------------------------------------- - ----------------
CORE LABORATORIES N V
Ticker: CLB Security ID: N22717107 60;
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date: APR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David M. Demshur For For Management
1.2 Elect Director Rene R. Joyce For For Management
1.3 Elect Director Michael C. Kearney For For Management
2 CONFIRMATION AND ADOPTION OF DUTCH For For Management
STATUTORY ANNUAL ACCOUNTS FOR THE YEAR
ENDED DECEMBER 31, 2007.
3 APPROVE AND RESOLVE THE CANCELLATION OF For For Management
OUR REPURCHASED SHARES UP TO THE DATE OF ;
OUR ANNUAL MEETING.
4 APPROVE AND RESOLVE THE CANCELLATION OF For For Management
5% OF OUR ISSUED SHARE CAPITAL, IF
PURCHASED FROM TIME TO TIME DURING THE
18-MONTH PERIOD FROM THE DATE OF THE
ANNUAL MEETING UNTIL NOVEMBER 28, 2009.
5 APPROVE AND RESOLVE THE EXTENSION OF For For Management
AUTHORITY OF MANAGEMENT BOARD TO
REPURCHASE UP TO 10% OF THE ISSUED SHARE
CAPITAL OF THE COMPANY UNTIL NOVEMBER 28,
2009. & #160;
6 APPROVE AND RESOLVE THE EXTENSION OF For For Management
AUTHORITY OF SUPERVISORY BOARD TO ISSUE
SHARES AND/OR TO GRANT RIGHTS.
7 APPROVE AND RESOLVE THE EXTENSION OF For For Management
AUTHORITY OF SUPERVISORY BOARD TO LIMIT &# 160;
OR ELIMINATE PREEMPTIVE RIGHTS OF HOLDERS
OF COMMON SHARES AND/OR PREFERENCE SHARES
UNTIL MAY 28, 2013. 60;
8 RATIFICATION OF APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY
& #160; S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE
YEAR ENDED DECEMBER 31, 2008.
----------------- - ---------------------------------------------------------------
DAVITA INC.
Ticker: DVA Security ID: 23918K108 ;
Meeting Date: JUN 9, 2008 Meeting Type: Annual
Record Date: APR 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Charles G. Berg For For Management
2 Elect Director Willard W. Brittain, Jr. For For Management
3 Elect Director Nancy-Ann DeParle For For Management
4 Elect Director Paul J. Diaz For For Management
5 Elect Director Peter T. Grauer For For Management
6 Elect Director John M. Nehra For For Management
7 Elect Director William L. Roper, M.D. For For Management
8 Elect Director Kent J. Thiry For For Management
9 Elect Director Roger J. Valine For For Management
10 Elect Director Richard C. Vaughan For For Management
11 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DICKS SPORTING GOODS INC
Ticker:& #160; DKS Security ID: 253393102
Meeting Date: JUN 4, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward W. Stack For For Management
1.2 Elect Director Lawrence J. Schorr For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
DOLLAR TREE INC.
Ticker: DLTR Security ID: 256746108
Meeting Date: JUN 19, 2008 Meeting Type: Annual
Record Date: APR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Macon F. Brock, Jr. For For Management
1.2 Elect Director Mary Anne Citrino For For Management
1.3 Elect Director Richard G. Lesser For For Management
1.4 Elect Director Thomas E. Whiddon For For Management
1.5 Elect Director Arnold S. Barron & #160; For For Management
1.6 Elect Director Carl P. Zeithaml For For Management
1.7 Elect Director Lemuel E. Lewis For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Amend Omnibus Stock Plan For For Management
4 ; Amend Omnibus Stock Plan For For Management
5 Amend Omnibus Stock Plan For For Management
6 Amend Omnibus Stock Plan For For Management
7 Amend Executive Incentive Bonus Plan For For Management
8 Amend Executive Incentive Bonus Plan For For Management
9 Amend Omnibus Stock Plan For For Management
10 Eliminate Supermajority Vote Requirement For & #160; For Management
11 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
DUN & BRADSTREET CORP, THE 0;
Ticker: DNB Security ID: 26483E100
Meeting Date: MAY 6, 2008 Meeting Type: Annual 60;
Record Date: MAR 10, 2008
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven W. Alesio For For Management
1.2 Elect Director Naomi O. Seligman For For Management
1.3 Elect Director Michael J. Winkler For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EXPEDITORS INTERNATIONAL OF WASHINGTON, INC. 60;
Ticker: EXPD Security ID: 302130109
Meeting Date: MAY 7, 2008 Meeting Type: Annual & #160;
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter J. Rose For For Management
1.2 Elect Director James L.K. Wang For For Management
1.3 Elect Director R. Jordan Gates For For Management
1.4 &# 160; Elect Director James J. Casey For For Management
1.5 Elect Director Dan P. Kourkoumelis For For Management
1.6 Elect Director Michael J. Malone For For Management
1.7 Elect Director John W. Meisenbach For 0; For Management
1.8 Elect Director Mark A. Emmert For For Management
1.9 Elect Director Robert R. Wright For For Management
2 Approve Stock Option Plan For For 0; Management
3 Amend Non-Employee Director Restricted For For Management
Stock Plan
4 Approve Executive Incentive Bonus Plan For For Management
5 Ratify Auditors For For Management
6 Amend EEO Policy to Reference Against For Shareholder
Discrimination based on Sexual &# 160;
Orientation
--------------------------------------------------------------------------------
EXPRESS SCRIPTS, INC.
Ticker: ESRX Security ID: 302182100 &# 160;
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary G. Benanav For For Management
1.2 Elect Director Frank J. Borelli For For 60; Management
1.3 Elect Director Maura C. Breen For For Management
1.4 Elect Director Nicholas J. LaHowchic For For Management
1.5 Elect Director Thomas P. Mac Mahon For For Management
1.6 Elect Director Woodrow A. Myers Jr. For For Management
1.7 Elect Director John O. Parker, Jr. For For Management
1.8 Elect Director George Paz For For Management
1.9 Elect Director Samuel K. Skinner For 0; For Management
1.10 Elect Director Seymour Sternberg For For Management
1.11 Elect Director Barrett A. Toan For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors 60; For For Management
5 Other Business For Against Management
--------------------------------------------------------------------------------
F5 NETWORKS, INC.
Ticker: FFIV Security ID: 315616102 &# 160;
Meeting Date: MAR 11, 2008 Meeting Type: Annual
Record Date: JAN 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Gary Ames For For Management
1.2 Elect Director Scott Thompson For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FIRST SOLAR INC
Ticker: FSLR Security ID: 336433107
Meeting Date: MAY 23, 2008 Meeting Type: Annual 60;
Record Date: APR 17, 2008
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Ahearn For For Management
1.2 Elect Director Craig Kennedy For For Management
1.3 Elect Director James F. Nolan For For Management
1.4 Elect Director J. Thomas Presby For For Management
1.5 Elect Director Bruce Sohn For For Management
1.6 Elect Director Paul H. Stebbins For For Management
1.7 Elect Director Michael Sweeney For For Management
1.8 Elect Director Jose H. Villarreal For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FISERV, INC.
Ticker: FISV Security ID: 337738108
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 26, 2008 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald F. Dillon For For Management
1.2 Elect Director Gerald J. Levy For For Management
1.3 Elect Director Denis J. O'Leary For For Management
1.4 Elect Director Glenn M. Renwick For For Management
1.5 Elect Director Doyle R. Simons For For Management
1.6 Elect Director Peter J. Kight For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FLOWERS FOODS, INC.
Ticker: FLO Security ID: 343498101
Meeting Date: MAY 30, 2008 Meeting Type: Annual
Record Date: MAR 28, 2008 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Benjamin H. Griswold, IV For Withhold Management
1.2 Elect Dir ector Joseph L. Lanier, Jr. For Withhold Management
1.3 Elect Director Jackie M. Ward For Withhold Management
1.4 Elect Director C. Martin Wood III For Withhold Management
2 Increase Authorized Common Stock For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FLOWSERVE CORP. 0;
Ticker: FLS Security ID: 34354P105
Meeting Date: MAY 30, 2008 Meeting Type: Annual &# 160;
Record Date: APR 4, 2008
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Friedery For For Management
1.2 Elect Director Joe E. Harlan For For Management
1.3 Elect Director Michael F. Johnston For For M anagement
1.4 Elect Director Kevin E. Sheehan For For Management
1.5 Elect Director Gayla J. Delly For For Management
1.6 Elect Director Charles M. Rampacek For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GUESS?, INC. & #160;
Ticker: GES Security ID: 401617105
Meeting Date: JUN 17, 2008 Meeting Type: Annual ;
Record Date: MAY 7, 2008
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Maurice Marciano For For Management
1.2 Elect Director Kay Isaacson-Leibowitz For For Management
1.3 Elect Director Alex Yemenidjian For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HELIX ENERGY SOLUTIONS INC 60;
Ticker: HLX Security ID: 42330P107
Meeting Date: MAY 6, 2008 Meeting Type: Annual &# 160;
Record Date: MAR 28, 2008
# Proposal Mgt Rec V ote Cast Sponsor
1.1 Elect Director Gordon F. Ahalt For For Management
1.2 Elect Director Anthony Tripodo For For Management
---------------------------------------- - ----------------------------------------
HELMERICH & PAYNE, INC.
Ticker: HP Security ID: 423452101 0;
Meeting Date: MAR 5, 2008 Meeting Type: Annual
Record Date: JAN 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William L. Armstrong For For Management
1.2 Elect Director John D. Zeglis For For Management
--------------------------------------------------------------------------------
HOLOGIC, INC.
Ticker: HOLX Security ID: 436440101
Meeting Date: OCT 18, 2007 Meeting Type: Special
Record Date: AUG 22, 2007 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For 0; Management
2 Issue Shares in Connection with an For For Management
Acquisition
3 Approve Executive Incentive Bonus Plan For For Management
4 Amend Omnibus Stock Plan For For Management
5 Adjourn Meeting For Against Management
--------------------------------------------------------------------------------
HOST HOTELS & RESORTS, INC.
Ticker: 60; HST Security ID: 44107P104
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 27, 2008 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Roberts M. Baylis For For Management
2 Elect Director Terence C. Golden 0; For Against Management
3 Elect Director Ann M. Korologos For For Management
4 Elect Director Richard E. Marriott For For Management
5 Elect Director Judith A. McHale For For & #160; Management
6 Elect Director John B. Morse Jr For For Management
7 Elect Director W. Edward Walter For For Management
8 Ratify Auditors For For ; Management
--------------------------------------------------------------------------------
INTERCONTINENTALEXCHANGE, INC.
Ticker: ICE Security ID: 45865V100
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 18, 2008 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles R. Crisp For For &# 160; Management
1.2 Elect Director Jean-Marc Forneri For For Management
1.3 Elect Director Fred W. Hatfield For For Management
1.4 Elect Director Terrence F. Martell For For Management
1.5 Elect Director Sir Robert Reid For For Management
1.6 Elect Director Frederic V. Salerno For For Management
1.7 Elect Director Frederick W. Schoenhut For For Management
1.8 Elect Director Jeffrey C. Sprecher For &# 160; For Management
1.9 Elect Director Judith A. Sprieser For For Management
1.10 Elect Director Vincent Tese For For Management
2 Ratify Auditors For Fo r Management
--------------------------------------------------------------------------------
INTERNATIONAL GAME TECHNOLOGY
Ticker: IGT Security ID: 459902102
Meeting Date: FEB 27, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Bittman For For &# 160; Management
1.2 Elect Director Richard R. Burt For For Management
1.3 Elect Director Patti S. Hart For For Management
1.4 Elect Director Leslie S. Heisz For For Management
1.5 Elect Director Robert A. Mathewson For For Management
1.6 Elect Director Thomas J. Matthews For For Management
1.7 Elect Director Robert Miller For For Management
1.8 Elect Director Frederick B. Ren tschler For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
J. B. HUNT TRANSPORT SERVICES, INC.
Ticker: JBHT &# 160; Security ID: 445658107
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: FEB 26, 2008 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kirk Thompson For For Management
1.2 Elect Director Leland Tollett ; For For Management
1.3 Elect Director John A. White For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
J.CREW GROUP, INC.
Ticker: JCG Security ID: 46612H402
Meeting Date: JUN 5, 2008 Meeting Type: Annual
Record Date: APR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary Ann Casati For For Management
1 .2 Elect Director Jonathan Coslet For For Management
1.3 Elect Director Josh Weston For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors ; For For Management
--------------------------------------------------------------------------------
JOY GLOBAL, INC.
Ticker: JOYG Security ID: 481165108
Meeting Date: MAR 4, 2008 Meeting Type: Annual 60;
Record Date: JAN 9, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven L. Gerard For For Management
1.2 Elect Director John Nils Hanson For For Management
1.3 Elect Director Ken C. Johnsen For For Management
1.4 Elect Director Gale E. Klappa For For Management
1.5 Elect Director Richard B. Loynd For For Management
1.6 Elect Director P. Eric Siegert For For Management
1.7 Elect Director Michael W. Sutherlin For For Management
1.8 Elect Director James H. Tate For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors 0; For For Management
--------------------------------------------------------------------------------
L-3 COMMUNICATIONS HOLDINGS, INC.
Ticker: LLL Security ID: 502424104
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John M. Shalikashvili For F or Management
1.2 Elect Director Michael T. Strianese For For Management
1.3 Elect Director John P. White For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Non-Employee Director Omnibus For For Management
Stock Plan
4 Ratify Auditors 0; For For Management
--------------------------------------------------------------------------------
LEGG MASON, INC. ;
Ticker: LM Security ID: 524901105
Meeting Date: JUL 19, 2007 Meeting Type: Annual
Record Date: MAY 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Harold L. Adams For For Management
1.2 Elect Raymond A. Mason For For Management
1.3 Elect Margaret Milner Richardson For For Management
1.4 Elect Kurt L. Schmoke For For Management
1.5 Elect Robert E. Angelica For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Non-Employee Director Stock Option For For Management
Plan
4 Ratify Auditors &# 160; For For Management
5 Separate Chairman and CEO Positions Against For Shareholder
--------------------------------------------------------------------------------
LEHMAN BROTHERS HOLDINGS INC.
Ticker: LEH Security ID: 524908100
Meeting Date: APR 15, 2008 Meeting Type: Annual ;
Record Date: FEB 15, 2008
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1 Elect Director Michael L. Ainslie For For Management
2 Elect Director John F. Akers For For Management
3 Elect Director Roger S. Berlind For For ; Management
4 Elect Director Thomas H. Cruikshank For For Management
5 Elect Director Marsha Johnson Evans For For Management
6 Elect Director Richard S. Fuld, Jr. For For Management
7 Elect Director Christopher Gent For For Management
8 Elect Director Jerry A. Grundhofer For For Management
9 Elect Director Roland A. Hernandez For For Management
10 Elect Director Henry Kaufman 0; For For Management
11 Elect Director John D. Macomber For For Management
12 Ratify Auditors For For Management
13 Amend Omnibus Stock Plan For Against Management
14 Approve/Amend Executive Incentive Bonus For For Management
Plan
15 Publish Political Contributions Against Against Shareholder
16 Prepare an Environmental Sustainability Against Against Shareholder
Report
--------------------------------------------------------------------------------
MANITOWOC COMPANY, INC., THE
Ticker: MTW Security ID: 563571108
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dean H. Anderson For For Management
1.2 Elect Director Keith D. Nosbusch For For Management
1.3 Elect Director Glen E. Tellock For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MANOR CARE, INC.
Ticker: HCR Security ID: 564055101
Meeting Date: OCT 17, 2007 Meeting Type: Special
Record Date: SEP 10, 2007 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For 0; Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
MARRIOTT INTERNATIONAL INC.
Ticker: MAR Security ID: 571903202
Meeting Date: MAY 2, 2008 60; Meeting Type: Annual
Record Date: MAR 11, 2008
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1 Elect Director J.W. Marriott, Jr. For For Management
2 Elect Director John W. Marriott, III For For Management
3 Elect Director Mary K. Bush For For Management
4 Elect Director Lawrence W. Kellner For For Management
5 Elect Director Debra L. Lee For For Management
6 Elect Director George Munoz For For Management
7 Elect Director Steven S. Reinemund For For Management
8 Elect Director Harry J. Pearce For For Management
9 Elect Director William J. Shaw For For Management
10 Elect Director Lawrence M. Small For For Management
11 Ratify Auditors For For Management
------------------------------------------------------------------------ - --------
MEDCO HEALTH SOLUTIONS, INC.
Ticker: MHS Security ID: 58405U102 0;
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John L. Cassis For For Management
2 Elect Director Michael Goldstein For For Management
3 Elect Director Blenda J. Wilson For For Management
4 Ratify Auditors For For Management
5 Increase Authorized Common Stock For For Management
6 Limit Executive Compensation Against Against Shareholder
--------------------------------------------------------------------------------
MEMC ELECTRONIC MATERIALS, INC. &# 160;
Ticker: WFR Security ID: 552715104
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter Blackmore For For Management
1.2 Elect Director Nabeel Gareeb For For Management
1.3 Elect Director Marshall Turner For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
METTLER-TOLEDO INTERNATIONAL INC. &# 160;
Ticker: MTD Security ID: 592688105
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: FEB 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 0; Elect Director Robert F. Spoerry For For Management
2 Elect Director Wah-Hui Chu For For Management
3 Elect Director Francis A. Contino For For Management
4 Elect Director John T. Dickson ; For For Management
5 Elect Director Philip H. Geier For For Management
6 Elect Director Hans Ulrich Maerki For For Management
7 Elect Director George M. Milne For & #160; For Management
8 Elect Director Thomas P. Salice For For Management
9 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MICROSEMI CORP.
Ticker: &# 160; MSCC Security ID: 595137100
Meeting Date: FEB 20, 2008 Meeting Type: Annual
Record Date: JAN 4, 2008 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James J. Peterson For For Management
1.2 Elect Director Dennis R. Leibel For For Management
1.3 Elect Director Thomas R. Anderson For For Management
1.4 Elect Director William E. Bendush For For Management
1.5 Elect Director William L. Healey For For Mana gement
1.6 Elect Director Paul F. Folino For For Management
1.7 Elect Director Matthew E. Massengill For For Management
2 Increase Authorized Common Stock For For Management
3&# 160; Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
----------------------------------------------------------------------- - ---------
NATIONAL OILWELL VARCO, INC.
Ticker: NOV Security ID: 637071101 60;
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robert E. Beauchamp For For Management
2 Elect Director Jeffery A. Smisek For For Management
3 Ratify Auditors For For Management
4 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
NATIONAL SEMICONDUCTOR CORP.
Ticker: NSM Security ID: 637640103 60;
Meeting Date: SEP 28, 2007 Meeting Type: Annual
Record Date: AUG 1, 2007
# 60; Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Brian L. Halla For For Management
2 Elect Director Steven R. Appleton For For Management
3& #160; Elect Director Gary P. Arnold For For Management
4 Elect Director Richard J. Danzig For For Management
5 Elect Director John T. Dickson For For Management
6 Elect Director Robert J. Frankenberg&# 160; For For Management
7 Elect Director E. Floyd Kvamme For For Management
8 Elect Director Modesto A. Maidique For For Management
9 Elect Director Edward McCracken For For 0; Management
10 Ratify Auditors For For Management
11 Approve Omnibus Stock Plan For For Management
12 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
OMNICARE, INC. 60;
Ticker: OCR Security ID: 681904108
Meeting Date: MAY 23, 2008 Meeting Type: Annual
Record Date: APR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John T. Crotty For For Management
1.2 Elect Director Joel F. Gemunder For For Management
1.3 Elect Director Steven J. Heyer For For Management
1.4 Elect Director Sandra E. Laney For 60; For Management
1.5 Elect Director Andrea R. Lindell For For Management
1.6 Elect Director James D. Shelton For For Management
1.7 Elect Director John H. Timoney For For Management
1.8 Elect Director Jeffrey W. Ubben For For Management
1.9 Elect Director Amy Wallman For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
OMNITURE, INC.
Ticker: OMTR Security ID: 68212S109
Meeting Date: JAN 17, 2008 Meeting Type: Special
Record Date: DEC 11, 2007 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with an For For &# 160; Management
Acquisition
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
OMNITURE, INC.
Ticker: OMTR Security ID: 68212S109
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: APR 2, 2008 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory S. Butterfield For For Management
1.2 Elect Director John R. Pestana For For Management
2 Ratify Auditors For For Management
------------------- - -------------------------------------------------------------
OSHKOSH TRUCK CORP.
Ticker: OSK Security ID: 688239201 &# 160;
Meeting Date: FEB 5, 2008 Meeting Type: Annual
Record Date: DEC 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director J. William Andersen For For Management
2 Elect Director Robert G. Bohn For For Management
3 Elect Director Robert A. Cornog For For Management
4 Elect Director Richard M. Donnelly For For Management
5 Elect Director Frederick M. Franks, Jr. For For Management
6 Elect Director Michael W. Grebe For For Management
7 Elect Director Kathleen J. Hempel For For Management
8 Elect Director Harvey N. Medvin For For Management
9 Elect Director J. Peter Mosling, Jr. 60; For For Management
10 Elect Director Timothy J. Roemer For For Management
11 Elect Director Richard G. Sim For For Management
12 Elect Director Charles L. Stews For For ; Management
13 Change Company Name from Oshkosh Truck For For Management
Corp. to Oshkosh Corporation
14 Ratify Auditors &# 160; For For Management
15 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote
--------------------------------------------------------------------------------
PAYCHEX, INC.
Ticker: PAYX Security ID: 704326107
Meeting Date: OCT 3, 2007 Meeting Type: Annual
Record Date: AUG 6, 2007 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director B. Thomas Golisano For For Management
2 El ect Director David J. S. Flaschen For For Management
3 Elect Director Phillip Horsley For For Management
4 Elect Director Grant M. Inman For For Management
5 Elect Director Pamela A. Joseph ; For For Management
6 Elect Director Jonathan J. Judge For For Management
7 Elect Director Joseph M. Tucci For For Management
8 Elect Director Joseph M. Velli For For ; Management
9 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PEOPLE'S UNITED FINANCIAL, INC.
Ticker: PBCT Security ID: 712704105
Meeting Date: OCT 18, 2007 Meeting Type: Annual & #160;
Record Date: AUG 31, 2007
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Janet M. Hansen For For Management
1.2 Elect Director Jeremiah J. Lowney, Jr. For For Management
2 Approve Restricted Stock Plan For For Management
3 Approve Stock Option Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PEOPLE'S UNITED FINANCIAL, INC.
Ticker: PBCT Security ID: 712704105 & #160;
Meeting Date: APR 17, 2008 Meeting Type: Annual
Record Date: FEB 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Collin P. Baron For For Management
1.2 Elect Director Richard M. Hoyt For For Ma nagement
1.3 Elect Director Philip R. Sherringham For For Management
2 Approve Omnibus Stock Plan For For Management
3 Amend Restricted Stock Plan For For Management
4 Amend Stock Option Plan For For Management
5 Ratify Auditors For For Management
---- - ----------------------------------------------------------------------------
POLYCOM, INC.
Ticker: PLCM Security ID: 73172K104
Meeting Date: MAY 27, 2008 Meeting Type: Annual
Record Date: APR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert C. Hagerty For For Management
1.2 Elect Director Michael R. Kourey For For 60; Management
1.3 Elect Director Betsy S. Atkins For For Management
1.4 Elect Director David G. Dewalt For For Management
1.5 Elect Director John A. Kelley, Jr. For For Management
1.6 Elect Director Kevin J. Kennedy For For Management
1.7 Elect Director D. Scott Mercer For For Management
1.8 Elect Director William A. Owens For For Management
1.9 Elect Director Kevin T. Parker ; For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
QUANTA SERVICES, INC.
Ticker: PWR Security ID: 74762E102
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# 60; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Ball For For Management
1.2 Elect Director John R. Colson For For Management
1.3 Elect Director J. Michal Conaway For For Management
1.4 Elect Director Ralph R. Disibio For For Management
1.5 Elect Director Bernard Fried For For Management
1.6 Elect Director Louis C. Golm 60; For For Management
1.7 Elect Director Worthing F. Jackman For For Management
1.8 Elect Director Bruce Ranck For For Management
1.9 Elect Director John R. Wilson For For ; Management
1.10 Elect Director Pat Wood, III For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
REGENERON PHARMACEUTICALS, INC.
Ticker: REGN Security ID: 75886F107 &# 160;
Meeting Date: JUN 13, 2008 Meeting Type: Annual
Record Date: APR 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alfred G. Gilman, M.D., For For Management
Ph.D. 60;
1.2 Elect Director Joseph L. Goldstein, M.D. For For Management
1.3 Elect Director P. Roy Vagelos, M.D. For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
RIVERBED TECHNOLOGY, INC.
Ticker: RVBD Security ID: 768573107
M eeting Date: NOV 6, 2007 Meeting Type: Annual
Record Date: SEP 24, 2007
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark A. Floyd For For Management
1.2 Elect Director Christopher J. Schaepe For For Management
1.3 Elect Director James R. Swartz For 0; Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ROPER INDUSTRIES, INC.
Ticker: ROP Security ID: 776696106
Meeting Date: JUN 6, 2008 Meeting Type: Annual
Record Date: APR 18, 2008
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard Wallman For For Management
1.2 Elect Director Christopher Wright For For Management
2 Amend Omnibus Stock Plan ; For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SALESFORCE.COM, INC.
Ticker: CRM Security ID: 79466L302
Meeting Date: JUL 12, 2007 Meeting Type: Annual
Record Date: MAY 22, 2007
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stratton Sclavos For Withhold Management
1.2 Elect Director Lawrence Tomlinson For For Management
1.3 Elect Director Shirley Young &# 160; For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SATYAM COMPUTER SERVICES LTD
Ticker: SAY Security ID: 804098101
Meeting Date: AUG 30, 2007 Meeting Type: Annual
Record Date: AUG 8, 2007
# Proposal 60; Mgt Rec Vote Cast Sponsor
1 Accept Audited Balance Sheet For For Management
2 Accept Audited Profit and Loss Account For For Management
3 Accept Auditors' Report For For Management
4 Accept Directors' Report For For Management
5 Approve Final Dividend of INR 2.50 Per For For Management
Share 0;
6 Reappoint M. Srinivasan as Director For For Management
7 Reappoint K.G. Palepu as Director For For Management
8 & #160; Approve Price Waterhouse as Auditors and For For Management
Authorize Board to Fix Their Remuneration
9 Appoint T.R. Prasad as Director For For Management
10 Appoint V.S. Raju as Director &# 160; For For Management
--------------------------------------------------------------------------------
SLM CORPORATION 0;
Ticker: SLM Security ID: 78442P106
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Ann Torre Bates For For Management
2 Elect Director W.M. Diefenderfer III For For Management
3 Elect Director Diane Suitt Gilleland For Against Management
4 Elect Director Earl A. Goode For Against Management
5 Elect Director Ronald F. Hunt For For Management
6 Elect Director Albert L. Lord For For Management
7 Elect Director Michael E. Martin For For 0; Management
8 Elect Director Barry A. Munitz For Against Management
9 Elect Director Howard H. Newman For For Management
10 Elect Director A. Alexander Porter, Jr. For For Management
11 &# 160; Elect Director Frank C. Puleo For For Management
12 Elect Director Wolfgang Schoellkopf For Against Management
13 Elect Director Steven L. Shapiro For Against Management
14 Elect Director Anthony P. Terracciano For For &# 160; Management
15 Elect Director Barry L. Williams For For Management
16 Approve Increase in Size of Board For For Management
17 Ratify Auditors For For Manag ement
--------------------------------------------------------------------------------
STARWOOD HOTELS & RESORTS WORLDWIDE, INC.
Ticker: HOT Security ID: 85590A401
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Adam Aron For For Management
1.2 Elect Director Charlene Barshefsky For For Management
1.3 Elect Director Bruce Duncan For For Management
1.4 Elect Director Lizanne Galbreath For For Management
1.5 Elec t Director Eric Hippeau For For Management
1.6 Elect Director Stephen R. Quazzo For For Management
1.7 Elect Director Thomas O. Ryder For For Management
1.8 Elect Director Frits Van Paasschen For For Management
1.9 Elect Director Kneeland C. Youngblood For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SYKES ENTERPRISES, INC.
Ticker: SYKE 0; Security ID: 871237103
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: APR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Parks Helms For For Management
1.2 Elect Director L. McClintock-Greco, M.D. For For ; Management
1.3 Elect Director James S. MacLeod For For Management
1.4 Elect Director James K. (Jack) Murray, For For Management
Jr. &# 160;
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
T. ROWE PRICE GROUP, INC.
Ticker: TROW Security ID: 74144T108
Meeting Date: APR 10, 2008 Meeting Type: Annual
Record Date: FEB 11, 2008
# Proposal ; Mgt Rec Vote Cast Sponsor
1 Elect Director Edward C. Bernard For For Management
2 Elect Director James T. Brady For For Management
3 Elect Direct or ) J. Alfred Broaddus, Jr. For For Management
4 Elect Director Donald B. Hebb, Jr. For For Management
5 Elect Director James A.C. Kennedy For For Management
6 Elect Director Brian C. Rogers For For &# 160; Management
7 Elect Director Dr. Alfred Sommer For For Management
8 Elect Director Dwight S. Taylor For For Management
9 Elect Director Anne Marie Whittemore For For Management
10 Increase Authorized Common Stock For For Management
11 Ratify Auditors For For Management
12 Other Business For Against Management
--------------------------------------------------------------------------------
URBAN OUTFITTERS, INC.
Ticker: URBN Security ID: 917047102
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 26, 2008 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Hayne For Withhold Management
1.2 Elect Director Scott A. Belair For For Management
1.3 Elect Director Harry S. Cherken, Jr. For Withhold Management
1.4 Elect Director Joel S. Lawson, III For For Management
1.5 Elect Director Robert H. Strouse &# 160; For For Management
1.6 Elect Director Glen T. Senk For Withhold Management
2 Approve Omnibus Stock Plan For Against Management
3 Adopt ILO Based Code of Conduct Against For Shareholder
--------------------------------------------------------------------------------
VARIAN SEMICONDUCTOR EQUIPMENT ASSOCIATES, INC.
Ticker: VSEA Security ID: 922207105
Meeting Date: FEB 4, 2008 Meeting Type: Annual
Record Date: DEC 17, 2007 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Aurelio For For Management
2 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
VMWARE INC
Ticker: VMW Security ID: 928563402
Meeting Date: MAY 14, 2008 Meeting Type: Annual 0;
Record Date: MAR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Renee J. James For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan 0; For For Management
--------------------------------------------------------------------------------
WYNN RESORTS LTD ;
Ticker: WYNN Security ID: 983134107
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kazuo O kada For For Management
1.2 Elect Director Robert J. Miller For For Management
1.3 Elect Director Allan Zeman For For Management
2 Amend Omnibus Stock Plan 0; For For Management
3 Ratify Auditors For For Management
=========================== DELAWARE HEALTHCARE FUND ===========================
ABBOTT LABORATORIES
Ticker: ABT Security ID: 002824100
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date: FEB 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R.S. Austin For For Management
1.2 Elect Director W.M. Daley For For Management
1.3 Elect Director W.J. Farrell For For Management
1.4 Elect Director H.L. Fuller For For Management
1. 5 Elect Director W.A. Osborn For For Management
1.6 Elect Director D.A.L. Owen For For Management
1.7 Elect Director B. Powell, Jr. For For Management
1.8 Elect Director W.A. Reynolds For For Management
1.9 Elect Director R.S. Roberts For For Management
1.10 Elect Director S.C. Scott, III For For Management
1.11 Elect Director W.D. Smithburg ; For For Management
1.12 Elect Director G.F. Tilton For For Management
1.13 Elect Director M.D. White For For Management
2 Ratify Auditors &# 160; For For Management
3 Amend Human Rights Policy to Address Against Against Shareholder
Access to Medicines
4 Advisory Vote to Ratify Named Exec utive Against For Shareholder
Officers' Compensation
--------------------------------------------------------------------------------
ALLERGAN, INC.
Ticker: AGN Security ID: 018490102 0;
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Deborah Dunsire For For Management
1.2 Elect Director Trevor M. Jones For For Management
1.3 Elect Director Louis J. Lavigne For For Management
1.4 Elect Director Leonard D. Schaeffer For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors ; For For Management
4 Pay For Superior Performance Against Against Shareholder
5 Report on Animal Testing Against Against Shareholder
--------------------------------------------------------------------------------
AMGEN, INC.
Ticker: AMGN Security ID: 031162100
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David Baltimore For For Management
2 Elect Director Frank J. Biondi, Jr. For For Management
3 Elect Director Jerry D. Choate For For Management
4 Elect Director Vance D. Coffman For For Management
5 Elect Director Frederick W. Gluck & #160; For For Management
6 Elect Director Frank C. Herringer For For Management
7 Elect Director Gilbert S. Omenn For For Management
8 Elect Director Judith C. Pelham For For 60; Management
9 Elect Director J. Paul Reason For For Management
10 Elect Director Leonard D. Schaeffer For For Management
11 Elect Director Kevin W. Sharer For For Management
12 Ratify Auditors For For Management
13 Reduce Supermajority Vote Requirement Against For Shareholder
14 Report on Animal Welfare Act Violations Against Against Shareholder
--------------------------------------------------------------------------------
AMYLIN PHARMACEUTICALS, INC.
Ticker: AMLN& #160; Security ID: 032346108
Meeting Date: MAY 30, 2008 Meeting Type: Annual
Record Date: APR 4, 2008 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Adrian Adams For For Management
1.2 Elect Director Steven R. Altman 60; For For Management
1.3 Elect Director Teresa Beck For For Management
1.4 Elect Director Daniel M. Bradbury For For Management
1.5 Elect Director Joseph C. Cook, Jr. For For & #160; Management
1.6 Elect Director Karin Eastham For For Management
1.7 Elect Director James R. Gavin, III For For Management
1.8 Elect Director Ginger L. Graham For For Management
1.9 Elect Director Howard E. Greene, Jr. For For Management
1.10 Elect Director Jay S. Skyler For For Management
1.11 Elect Director Joseph P. Sullivan For For Management
1.12 Elect Director James N. Wilson &# 160; For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
APP PHARMACEUTICALS INC
Ticke r: APPX Security ID: 00383E106
Meeting Date: DEC 19, 2007 Meeting Type: Annual
Record Date: NOV 13, 2007 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick Soon-Shiong For Withhold Management
1.2 Elect Director Michael D. Blaszyk 0; For For Management
1.3 Elect Director Michael Sitrick For For Management
1.4 Elect Director Joseph M. Pizza For Withhold Management
1.5 Elect Director Krishna Gopala For Withhold Management
1.6 Elect Director Stuart DePina For For Management
2 Ratify Auditors For For Management
------ - --------------------------------------------------------------------------
ASTRAZENECA PLC
Ticker: AZNCF Security ID: G0593M 107
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports &# 160;
2 Confirm First Interim Dividend of USD For For Management
0.52 (25.3 Pence, 3.49 SEK) Per Ordinary
Share; Confirm as Final Dividend the
Second Interim Dividend of USD 1.35 (67.7
Pence, 8.61 SEK) Per Ordinary Share 60;
3 Reappoint KPMG Audit plc as Auditors of For For Management
the Company
4 Authorise Boar d to Fix Remuneration of For For Management
Auditors
5(a) Re-elect Louis Schweitzer as Director For For Management
5(b) Re-elect Hakan Mogren as Director For For Management
5(c) Re-elect David Brennan as Director For For Management
5(d) Elect Simon Lowth as Director For For Management
5(e) Re-elect John Patterson as Director For For Management
5(f) Elect Bo Angelin as Director For For Management
5(g) Re-elect John Buchanan as Director For For Management
5(h) Elect Jean-Philippe Courtois as Director For For Management
5(i) Re-elect Jane Henney as Director For For Management
5(j) Re-elect Michele Hooper as Director For For Management
5(k) Re-elect Dame Nancy Rothwell as Director For For Management
5(l) Re-elect John Varley as Director For For Management
5(m) Re-elect Marcus Wallenberg as Director For For Management
6 Approve Remuneration Report For For Management
7 Authorise the Company to Make EU For For Management
Political Donations to Political Parties,
to Make EU Political Donations to
Political Organisations Other Than
Political Parties and to Incur EU
Political Expenditure up to USD 250,000
8 Approve Increase in Remuneration of For For Management
Non-Executive Directors to GBP 1,750,000
9 Authorise Issue of Equity or For For Management
Equity-Linked Securitie s with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 121,417,688
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate 0;
Nominal Amount of USD 18,212,653
11 Authorise 145,701,226 Ordinary Shares for For For Management
Market Purc hase
12 Amend Articles of Association Re: For For Management
Conflicts of Interest ;
--------------------------------------------------------------------------------
BARR PHARMACEUTICALS INC ;
Ticker: BRL Security ID: 068306109
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: M AR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce L. Downey 0; For For Management
1.2 Elect Director George P. Stephan For For Management
1.3 Elect Director Harold N. Chefitz For For Management
1.4 Elect Director Richard R. Frankovic For For Management
1.5 Elect Director Peter R. Seaver For For Management
1.6 Elect Director James S. Gilmore, III For For Management
2 Ratify Auditors For For Management
3 Adopt Majority Voting for Uncontested For For Management
Election of Directors
--------------------------------------------------------------------------------
BAYER AG
Ticker: BAYZF & #160; Security ID: D07112119
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date: APR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and For For Management
Statutory Reports; Approve Allocation of & #160;
Income and Dividends of EUR 1.35 per
Share for Fiscal 2007 ;
2 Approve Discharge of Management Board for For For Management
Fiscal 2007
3 Approve Discharge of Supervisory Board For &# 160; For Management
for Fiscal 2007
4 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchas ed
Shares
5a Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds with
Partial Exclusion of Preemptive Rights up
to Aggregate Nominal Amount of EUR 6 & #160;
Billion
5b Approve Creation of EUR 195.6 Million For For Management
Pool of Capital to Guarantee Conversion
Rights
6a Approve Issuance of Warrants/Bonds with For& #160; For Management
Warrants Attached/Convertible Bonds with
Partial Exclusion of Preemptive Rights up
to Aggregate Nominal Amount of EUR 6 & #160; ��
Billion
6b Approve Creation of EUR 195.6 Million For For & #160; Management
Pool of Capital to Guarantee Conversion
Rights
7 Approve Affiliation Agreements with For For Management
Subsidiaries Fuenfte Bayer VV GmbH,
Sechste Bayer VV GmbH, and Erste Bayer VV
Aktiengesellschaft
8 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2008 0;
--------------------------------------------------------------------------------
BIO-RAD LABORATORIES, INC.
Ticker: BIO Security ID: 090572207 &# 160;
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: FEB 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Louis Drapeau For For Management
1.2 Elect Director Albert J. Hillman For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BIOMS MEDICAL CORP. &# 160;
Ticker: MS Security ID: 09062R106
Meeting Date: MAY 9, 2008 Meeting Type: Annual/Special & #160;
Record Date: MAR 13, 2008
# Proposal Mgt Rec Vote Cast Sponsor& #160;
1 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix Their
Remuneration 0;
2 Fix Number of Directors at Seven For For Management
3 Elect Director Clifford D. Giese For For Management
4 Elect Director Kevin A. Giese ; For For Management
5 Elect Director Laine M. Woollard For For Management
6 Elect Director Kjell Stenberg For For Management
7 Elect Director John Wetherall For For Management
8 Elect Director Gordon Politeski For For Management
9 Elect Director William D. Grace For For Management
10 Amend Stock Option Plan For Against Management
11 Approve Extension of Expiry Terms of For Against Management
Options
--------------------------------------------------------------------------------
BRISTOL-MYERS SQUIBB CO.
Ticker: BMY &# 160; Security ID: 110122108
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Lewis B. Campbell For For Management
2 Elect Director James M. Cornelius & #160; For For Management
3 Elect Director Louis J. Freeh For For Management
4 Elect Director Laurie H. Glimcher For For Management
5 Elect Director Michael Grobstein For For 0; Management
6 Elect Director Leif Johansson For For Management
7 Elect Director Alan J. Lacey For For Management
8 Elect Director Vicki L. Sato For For Management
9 Elect Director Togo D. West, Jr. For For Management
10 Elect Director R. Sanders Williams For For Management
11 Ratify Auditors For For Management
12 Increase Disclosure of Executive Against Against Shareholder
Compensation
--------------------------------------------------------------------------------
BROOKDALE SENIOR LIVING INC.
Ticker: BKD Security ID: 112463104
Meeting Date: JUN 5, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wesley R. Edens For Withhold Management
1.2 Elect Director Frank M. Bumstead For For M anagement
2 Ratify Auditors For For Management
3 Approve Qualified Employee Stock Purchase For Against Management
Plan ;
--------------------------------------------------------------------------------
CHUGAI PHARMACEUTICAL CO. LTD. ;
Ticker: 4519 Security ID: J06930101
Meeting Date: MAR 27, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve All ocation of Income, With a For For Management
Final Dividend of JY 15
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director 60; For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For Agains t Management
2.10 Elect Director For Against Management
2.11 Elect Director For Against Management
3.1 Appoint Internal Statutory Auditor For For &# 160; Management
3.2 Appoint Internal Statutory Auditor For For Management
4 Approve Retirement Bonus for Director For For Management
--------------------------------------------------------------------------------
COUGAR BIOTECHNOLOGY, INC.
Ticker: CGRB Security ID: 222083107 & #160;
Meeting Date: JUN 17, 2008 Meeting Type: Annual
Record Date: APR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arie S. Belldegrun For For Management
1.2 Elect Director Alan H. Auerbach For For Management
1.3 &# 160; Elect Director Harold J. Meyers For For Management
1.4 Elect Director Michael S. Richman For For Management
1.5 Elect Director Russell H. Ellison For For Management
1.6 Elect Director Thomas R. Malley For 0; For Management
1.7 Elect Director Samuel R. Saks For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
DAVITA INC. 60;
Ticker: DVA Security ID: 23918K108
Meeting Date: JUN 9, 2008 Meeting Type: Annual
Record Date: APR 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Charles G. Berg For For Management
2 Elect Director Willard W. Brittain, Jr. For For Management
3 Elect Director Nancy-Ann DeParle For For Management
4 Elect Director Paul J. Diaz For For Management
5 Elect Director Peter T. Grauer For For Management
6 Elect Director John M. Nehra For For Management
7 Elect Director William L. Roper, M.D. For For &# 160; Management
8 Elect Director Kent J. Thiry For For Management
9 Elect Director Roger J. Valine For For Management
10 Elect Director Richard C. Vaughan For For Management
11 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DIALYSIS CORPORATION OF AMERICA & #160;
Ticker: DCAI Security ID: 252529102
Meeting Date: JUN 12, 2008 Meeting Type: Annual 0;
Record Date: APR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor 0;
1.1 Elect Director Thomas K. Langbein For For Management
1.2 Elect Director Stephen W. Everett For For Management
1.3 Elect Director Robert W. Trause For For Management
1.4 &# 160; Elect Director Peter D. Fischbein For For Management
1.5 Elect Director Alexander Bienenstock For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ELI LILLY AND CO.
Ticker: LLY Security ID: 532457108
Meeting Date: APR 21, 2008 Meeting Type: Annual
Record Date: FEB 15, 2008 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael L. Eskew For For Management
1.2 ; Elect Director Alfred G. Gilman For For Management
1.3 Elect Director Karen N. Horn For For Management
1.4 Elect Director John C. Lechleiter For For Management
2 Ratify Auditors 0; For For Management
3 Declassify the Board of Directors For For Management
4 Require a Majority Vote for the Election For For Management
of Directors &# 160;
5 Amend Omnibus Stock Plan For For Management
6 Report on Animal Testing Policies Against Against Shareholder
7 Amend Vote Re quirements to Amend Against For Shareholder
Articles/Bylaws/Charter
8 Reduce Supermajority Vote Requirement Against For Shareholder
9 Political Contributi ons Against Against Shareholder
--------------------------------------------------------------------------------
GENENTECH, INC. 60;
Ticker: DNA Security ID: 368710406
Meeting Date: APR 15, 2008 Meeting Type: Annual
Record Date: FEB 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Herbert W. Boyer For Withhold Management
1.2 Elect Director William M. Burns For Withhold Management
1.3 Elect Director Erich Hunziker For Withhold Management
1.4 Elect Director Jonathan K.C. Knowles For Withhold Management
1.5 Elect Director Arthur D. Levinson For Withhold Management
1.6 Elect Director Debra L. Reed For For Management
1.7 Elect Director Charles A. Sanders For For Management
2 ; Amend Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GLAXOSMITHKLINE PLC &# 160;
Ticker: GSK Security ID: 37733W105
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date : MAR 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For Abstain Management
3 Elect Andrew Witty as Director For For Management
4 Elect Christopher Viehbacher as Director For For Management
5 Elect Sir Roy Anderson as Director For For Management
6 Re-elect Sir Christopher Gent as Director For For Management
7 Re-elect Sir Ian Prosser as Director For For Management
8 Re-elect Dr Ronaldo Schmitz as Director For For Management
9 Reappoint PricewaterhouseCoopers LLP as For For Management
; Auditors of the Company
10 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors 60;
11 Authorise the Company to Make Donations For For Management
to EU Political Organisations up to GBP
50,000 and to Incur EU Political 60;
Expenditures up to GBP 50,000
12 Authorise Issue of Equity or For For Management
Equity-L inked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 456,791,387 60;
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate & #160;
Nominal Amount of GBP 68,525,560
14 Authorise 584,204,484 Ordinary Shares for For For Management
&# 160;Market Purchase
15 Adopt New Articles of Association For For Management
----------------------------------- - ---------------------------------------------
HUMAN GENOME SCIENCES, INC.
Ticker: HGSI Security ID: 444903108 60;
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tuan Ha-Ngoc For For Management
1.2 Elect Director Robert C. Young For For Management
2 Declassify the Board of Directors For For Management
3 Ratify Auditors For For Management
---------------------- - ----------------------------------------------------------
INVERNESS MEDICAL INNOVATIONS INC
Ticker: IMA Security ID: 46126P106 60;
Meeting Date: JUN 12, 2008 Meeting Type: Annual
Record Date: APR 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Levy For For Management
1.2 Elect Director Jerry McAleer, Ph.D. For For Management
1.3 Elect Director John A. Quelch For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan &# 160;
4 Approve Ability to Issue as Many Shares For For Management
of Common stock for the Full conversion
of Proposed Series B Convertible
Perpetual Preferred Stock and Full
Payment of the Dividends on the Series B &# 160;
Preferred Stock
5 Ratify Auditors For 60; For Management
--------------------------------------------------------------------------------
ISIS PHARMACEUTICALS, INC.
Ticker: ISIS Security ID: 464330109
Meeting Date: JUN 5, 2008 Meeting Type: Annual
Record Date: APR 7, 2008 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Spencer R. Berthelsen For For&# 160; Management
1.2 Elect Director B. Lynne Parshall For For Management
1.3 Elect Director Joseph H. Wender For For Management
2 Amend Non-Employee Director Stock Option For For Management
Plan
3 Amend Stock Option Plan For For Management
4 Ratify Auditors &# 160; For For Management
--------------------------------------------------------------------------------
JOHNSON & JOHNSON 0;
Ticker: JNJ Security ID: 478160104
Meeting Date: APR 24, 2008 Meeting Type: Annual &# 160;
Record Date: FEB 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary Sue Coleman For For Management
1.2 Elect Director James G. Cullen For For Management
1.3 Elect Director Michael M.E. Johns For Withhold Management
1.4 Elect Director Arnold G. Langbo &# 160; For Withhold Management
1.5 Elect Director Susan L. Lindquist For For Management
1.6 Elect Director Leo F. Mullin For For Management
1.7 Elect Director Wiliam D. Perez For Withhold Management
1.8 Elect Director Christine A. Poon For For Management
1.9 Elect Director Charles Prince For Withhold Management
1.10 Elect Director Steven S. Reinemund For For Management
1.11 Elect Director David Satcher ; For For Management
1.12 Elect Director William C. Weldon For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive 60; Against For Shareholder
Officers' Compensation
--------------------------------------------------------------------------------
KONINKLIJKE DSM N.V.
Ticker: AMS:DSM Security ID: N5017D122
Meeting Date: MAR 26, 2008 Meeting Type: Annual
Record Date: MAR 4, 2008
# Proposal ; Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Approve Financial Statements and For For Management
Statutory Reports 0;
4a Receive Explanation on Company's Reserves None None Management
and Dividend Policy
4b Approve Dividends of EUR 1.20 Per Share For For Management
5a Approve Discharge of Management Board For For Management
5b Approve Discharge of Supervisory Board For For Management
6a Reelect C. Herkstroter to Supervisory For For 0; Management
Board
6b Reelect E. Kist to Supervisory Board For For Management
6c Elect L. Gunning-Schepers to Superv isory For For Management
Board
7 Approve Remuneration Report Containing For For Management
Remuneration Policy for Management Board
Members
8a Grant Board Authority to Issue Shares Up For ; For Management
To 10 Percent of Issued Capital Plus
Additional 10 Percent in Case of
Takeover/Merger
8b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 8a
9 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
10 Approve Reduction of Issued Capital by For For 0; Management
Cancellation of Shares
11 Approve English as Language for the For For Management
Annual Report and the Financial 0;
Statements
12 Other Business (Non-Voting) None None Ma nagement
13 Allow Questions None None Management
--------------------------------------------------------------------------------
MARTEK BIOSCIENCES CORP.
Ticker: MATK Security ID: 572901106
Meeting Date: MAR 13, 2008 Meeting Type: Annual 60;
Record Date: JAN 17, 2008
# Proposal ; Mgt Rec Vote Cast Sponsor
1 Elect Director Harry J. D'Andrea For Against Management
2 Elect Director Polly B. Kawalek For Against Management
3 Elect Director Jerome C. Keller For Against Management
4 Elect Director Douglas J. MacMaster, Jr For Against Management
5 Elect Director Robert H. Mayer For For Management
6 Elect Director Eugene H. Rotberg For Against Management
7 Ratify Auditors 0; For For Management
--------------------------------------------------------------------------------
MEDAREX, INC. &# 160;
Ticker: MEDX Security ID: 583916101
Meeting Date: MAY 15, 2008 Meeting Type: Annual ;
Record Date: MAR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patricia M. Danzon, Ph.D. For For Management
1.2 Elect Director Robert C. Dinerstein For For Management
1.3 Elect Director Howard H. Pien For For Management
1.4 Elect Director Marc Rubin, M.D. For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NMT MEDICAL, INC.
Ticker: NMTI Security ID: 629294109
Meeting Date: JUN 18, 2008 Meeting Type: Annual
Record Date: APR 24, 2008 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John E. Ahern For For Management
1. 2 Elect Director Cheryl L. Clarkson For For Management
1.3 Elect Director Daniel F. Hanley For Withhold Management
1.4 Elect Director James E. Lock For For Management
1.5 Elect Director James J. Mahoney, Jr. For F or Management
1.6 Elect Director Francis J. Martin For Withhold Management
1.7 Elect Director David L. West For Withhold Management
2 Ratify Auditors For For Managem ent
--------------------------------------------------------------------------------
NOVARTIS AG 0;
Ticker: NVS Security ID: 66987V109
Meeting Date: FEB 26, 2008 Meeting Type: Annual
Record Date: JAN 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE ANNUAL REPORT, THE For 60; For Management
REMUNERATION REPORT, THE FINANCIAL
STATEMENTS AND THE CONSOLIDATED FINANCIAL
STATEMENTS ;
2 DISCHARGE FROM LIABILITY OF THE MEMBERS For For Management
OF THE BOARD OF DIRECTORS AND THE 60;
EXECUTIVE COMMITTEE
3 APPROPRIATION OF AVAILABLE EARNINGS OF For For Management
NOVARTIS AG AS PER BALANCE SHEET AND &# 160;
DECLARATION OF DIVIDEND
4 REDUCTION OF SHARE CAPITAL For For Management
5 FURTHER SHARE REPURCHASE PROGRAM For For Management
6 AMENDMENT TO THE ARTICLES OF For For Management
INCORPORATION-SPECIAL QUORUM &# 160;
7 AMENDMENT TO THE ARTICLES OF For For Management
INCORPORATION-CONTRIBUTIONS IN KIND
8 RE-ELECTION OF PETER BURCKHARDT M.D. FOR For For Management
A ONE-YEAR TERM
9 RE-ELECTION OF ULRICH LEHNER PH.D FOR A For For Management
ONE-YEAR TERM 60;
10 RE-ELECTION OF ALEXANDRE F. JETZER FOR A For For Management
THREE-YEAR TERM ;
11 RE-ELECTION OF PIERRE LANDOLT FOR A For For Management
�� THREE-YEAR TERM
12 ELECTION OF ANN FUDGE FOR A THREE-YEAR For For 0; Management
TERM
13 RATIFY AUDITORS For For Management
14 TRANSACT OTHER BUSINESS (VOTING) For Against Management
--------------------------------------------------------------------------------
NOVEN PHARMACEUTICALS, INC. ;
Ticker: NOVN Security ID: 670009109
Meeting Date: JUN 5, 2008 Meeting Type: Annual 60;
Record Date: APR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sidney Braginsky For For Management
1.2 Elect Director Peter C. Brandt For For Management
1.3 Elect Director John G. Clarkson, M.D. For For Management
1.4 Elect Director Donald A. Denkhaus &# 160; For For Management
1.5 Elect Director Pedro P. Granadillo For For Management
1.6 Elect Director Phillip M. Satow For For Management
1.7 Elect Director Robert G. Savage For For Ma nagement
1.8 Elect Director Wayne P. Yetter For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
OMNICARE, INC.
Ticker: OCR 0; Security ID: 681904108
Meeting Date: MAY 23, 2008 Meeting Type: Annual
Record Date: APR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John T. Crotty For For Management
1.2 Elect Director Joel F. Gemunder For For Management
1.3 Elect Director Steven J. Heyer For For Management
1.4 Elect Director Sandra E. Laney For For Management
1.5 Elect Director Andrea R. Lindell For For Management
1.6 Elect Director James D. Shelton For For Management
1.7 Elect Director John H. Timoney For For Management
1.8 Elect Director Jeffrey W. Ubben For For Management
1.9 & #160; Elect Director Amy Wallman For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
OMRIX BIOPHARMACEUTICALS INC
Ticker: OMRI Security ID: 681989109 & #160;
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry Ellberger For For Management
1.2 Elect Director Bernard Horowitz For For Management
1. 3 Elect Director Pamela McNamara For For Management
1.4 Elect Director Kevin Rakin For For Management
1.5 Elect Director Philippe Romagnoli For For Management
1.6 Elect Director Steven St. Peter & #160; For For Management
1.7 Elect Director Robert Taub For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
OSI PHARMACEUTICALS, INC.
Ticker: 60; OSIP Security ID: 671040103
Meeting Date: JUN 11, 2008 Meeting Type: Annual
Record Date: APR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Ingram For For Management
1.2 Elect Director Colin Goddard, Ph.D. 60; For For Management
1.3 Elect Director Santo J. Costa For For Management
1.4 Elect Director Daryl K. Granner, M.D. For For Management
1.5 Elect Director Joseph Klein, III For For Management
1.6 Elect Director Kenneth B. Lee, Jr. For For Management
1.7 Elect Director Viren Mehta For For Management
1.8 Elect Director David W. Niemiec For For Management
1.9 Elect Director H.M. Pinedo, Md, Ph.D. For For Management
1.10 Elect Director Katharine B. Stevenson For For Management
1.11 Elect Director John P. White For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
OSTEOTECH, INC. &# 160;
Ticker: OSTE Security ID: 688582105
Meeting Date: JUN 19, 2008 Meeting Type: Annual
Record Date: APR 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 & #160; Elect Director Kenneth P. Fallon, III For For Management
1.2 Elect Director Stephen S. Galliker For For Management
1.3 Elect Director Sam Owusu-Akyaw For For Management
1.4 Elect Director Robert J. Palmisano For For 0; Management
1.5 Elect Director James M. Shannon For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PAR PHARMACEUTICAL COS., INC.
Ticker: PRX Security ID: 69888P106 &# 160;
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: APR 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick G. Lepore For For Management
1.2 Elect Director Ronald M. Nordmann For For Manag ement
1.3 Elect Director Joseph E. Smith For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PDL BIOPHARMA INC
Ticker: PDLI Security ID:&# 160; 69329Y104
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director L. Patrick Gage, Ph. D. For For Management
2 Ratify Auditors & #160; For For Management
--------------------------------------------------------------------------------
PFIZER INC. & #160;
Ticker: PFE Security ID: 717081103
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: FEB 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 60; Elect Director Dennis A. Ausiello For For Management
2 Elect Director Michael S. Brown For For Management
3 Elect Director M. Anthony Burns For For Management
4 Elect Director Robert N. Burt & #160; For For Management
5 Elect Director W. Don Cornwell For For Management
6 Elect Director William H. Gray, III For For Management
7 Elect Director Constance J. Horner For For ; Management
8 Elect Director William R. Howell For For Management
9 Elect Director James M. Kilts For For Management
10 Elect Director Jeffrey B. Kindler For For Management
11 Elect Director George A. Lorch For For Management
12 Elect Director Dana G. Mead For For Management
13 Elect Director Suzanne Nora Johnson For For Management
14 Elect Director W illiam C. Steere, Jr. For For Management
15 Ratify Auditors For For Management
16 Prohibit Executive Stock-Based Awards Against Against Shareholder
17 Require Independent Board Chairman Against For ; Shareholder
--------------------------------------------------------------------------------
PROGENICS PHARMACEUTICALS, INC
Ticker: PGNX Security ID: 743187106
Meeting Date: JUN 2, 2008 Meeting Type: Annual
Record Date: APR 4, 2008 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kurt W. Briner For For ; Management
1.2 Elect Director Paul F. Jacobson For Withhold Management
1.3 Elect Director Charles A. Baker For For Management
1.4 Elect Director Mark F. Dalton For For Management
1.5 Elect Director Stephen P. Goff, Ph.D. For Withhold Management
1.6 Elect Director Paul J. Maddon, M.D., For For Management
Ph.D.
1.7 Elect Director David A. Scheinberg, For For Management
M.D., Ph.D
1.8 Elect Director Nicole S. Williams For ; For Management
2 Amend Bundled Compensation Plans For For Management
3 Ratify Auditors For For Management
4 Other Business ; For Against Management
--------------------------------------------------------------------------------
QUEST DIAGNOSTICS INCORPORATED
Ticker: DGX Security ID: 74834L100
Meeting Date: MAY 16, 2008 Meeting Type: Annual
Record Date: MA R 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Buehler &# 160; For For Management
1.2 Elect Director Rosanne Haggerty For For Management
1.3 Elect Director Daniel C. Stanzione For For Management
2 Ratify Auditors For & #160; For Management
--------------------------------------------------------------------------------
REGENERON PHARMACEUTICALS, INC.
Ticker: REGN Security ID: 75886F107
Meeting Date: JUN 13, 2008 Meeting Type: Annual
Record Date: APR 15, 2008 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alfred G. Gilman, M.D., For For 60; Management
Ph.D.
1.2 Elect Director Joseph L. Goldstein, M.D. For For Management
1.3 Elect Director P. Roy Vagelos, M.D. ; For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SANOFI-AVENTIS
Ticker: SAN Security ID: F5548N101
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAY 9, 2008 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports 0;
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.07 per Share
4 Elect Uwe Bicker as Director 60; For For Management
5 Elect Gunter Thielen as Director For For Management
6 Elect Claudie Haignere as Director For For Management
7 Elect Patrick de la Chevardiere as For For & #160; Management
Director
8 Reelect Robert Castaigne as Director For For Management
9 Reeect Chrisitian Mulliez as Director For For Management
10 Reelect Jean-Marc Bruel as Director For For Management
11 Reelect Thierry Desmarest as Director For For Management
12 Reelect Jean-Francois Dehecq as Director For For Management
13 Reelect Igor Landau as Director For For Management
14 Reelect Lindsay Owen-Jones as Director For For Management
15 Reelect Jean-Rene Fourtou as Director For For Management
16 Reelect Klaus Pohle as Director 0; For For Management
17 Approve Transaction with Jean-Francois For For Management
Dehecq
18 Approve Transaction with Gerard Le Fur For For Management
19 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
20 ; Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------- - -----------------------
SAVIENT PHARMACEUTICALS, INC
Ticker: SVNT Security ID: 80517Q100
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher G. Clement For For Management
1.2 Elect Director Herbert Conrad For For Management
1.3 Elect Director Alan L. Heller For For Management
1.4 Elect Director Stephen O. Jaeger For For Management
1.5 Elect Director Joseph Klein III For For Management
1.6 Elect Director Lee S. Simon, M.D. &# 160; For For Management
1.7 Elect Director Virgil Thompson For For Management
2 Ratify Auditors For For Management
&n bsp;
--------------------------------------------------------------------------------
SEPRACOR INC.
Ticker: SEPR Security ID: 817315104
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 28, 2008 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Adrian Adams For For Management
1.2 Elect 0; Director Timothy J. Barberich For Withhold Management
1.3 Elect Director Timothy J. Rink For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Non-Employee Director Omnibus For For 0; Management
Stock Plan
4 Amend Qualified Employee Stock Purchase For For Management
Plan 60;
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SMITH & NEPHEW PLC
Ticker: SNNUF ; Security ID: G82343164
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports ;
2 Approve Remuneration Report For Against Management
3 Confirm the 2007 First Interim Dividend For For Management
of 4.51 US Cents Per Ordinary Share;
Confirm the 2007 Second Interim Dividend
�� of 7.38 US Cents Per Ordinary Share
4 Re-elect John Buchanan as Director For For Management
5 Re-elect Dr Pamela Kirby as Director For For Management
6 Re-elect Brian Larcombe as Director For For Management
7 Re-elect Dr Rolf Stomberg as Director For For Management
8 Reappoint Ernst & Young LLP as Auditors For For Management
of the Company &# 160;
9 Authorise Board to Fix Remuneration of For For Management
Auditors
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 50,1 94,406
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities without 60;
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 9,482,121
12 &# 160; Authorise 94,821,208 Ordinary Shares for For For Management
Market Purchase
13 Adopt New Articles of Association For For Management
14 Amend Smith & Nephew plc Performance For For Management
Share Plan
--------------------------------------------------------------------------------
SORIN SPA
Ticker: & #160; Security ID: T8782F102
Meeting Date: MAY 23, 2008 Meeting Type: Annual
Record Date: MAY 21, 2008 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements as of Dec. For For Management
31, 2007 &# 160;
2 Acknowledge End of Mandate of One For For Management
Director and Elect Director
--------------------------------------------------------------------------------
ST. JUDE MEDICAL, INC. &# 160;
Ticker: STJ Security ID: 790849103
Meeting Date: MAY 9, 2008 Meeting Type: Annual
Record Date: MAR 12, 200 8
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard R. Devenuti For For Management
1.2 Elect Director Stuart M. Essig For For Management
1.3 Elect Director Thomas H. Garrett III For For Management
1.4 Elect Director Wendy L. Yarno For For Management
2 Amend Omnibus Stock Plan For For Management
3 Adopt Majority Voting for Uncontested For For Management
Election of Directors 60;
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SUCAMPO PHARMACEUTICALS INC
Ticker: SCMP Security ID: 864909106
Meeting Date: JUN 5 , 2008 Meeting Type: Annual
Record Date: APR 16, 2008
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ryuji Ueno For For Management
1.2 Elect Director Anthony C. Celeste For For Management
1.3 Elect Director Timothy I. Maudlin For &# 160; For Management
1.4 Elect Director V. Sue Molina For For Management
1.5 Elect Director John C. Wright For For Management
2 Ratify Auditors For & #160; For Management
--------------------------------------------------------------------------------
SYNTA PHARMACEUTICALS CORP &# 160;
Ticker: SNTA Security ID: 87162T206
Meeting Date: JUN 11, 2008 Meeting Type: Annual
Record Date: APR 21, 2008 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lan Bo Chen, Ph.D. For ; For Management
1.2 Elect Director W.S. Reardon, C.P.A. For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TRIMERIS, INC.
Ticker: TRMS &# 160; Security ID: 896263100
Meeting Date: JUN 23, 2008 Meeting Type: Annual
Record Date: APR 23, 2008 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Felix J. Baker, Ph.D. For For Management
1.2 Elect Director Julian C. Baker For 60; For Management
1.3 Elect Director Arthur B. Cohen For For Management
1.4 Elect Director Stephen R. Davis For For Management
1.5 Elect Director Joseph P. Healey For For Management
1.6 Elect Director Martin A. Mattingly , For For Management
Pharm.D.
1.7 Elect Director Barry Quart, Pharm.D. For 0; For Management
1.8 Elect Director Kevin C. Tang For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TRUBION PHARMACEUTICALS, INC
Ticker: TRBN Secur ity ID: 89778N102
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Mann For For Management
1.2 Elect Director Samuel R. Saks, M.D. For For Management
1.3 Elect Director David Schnell, M.D. For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
--------------------------------------------------------------------------------
UNITED THERAPEUTICS CORP.
Ticker: UTHR Security ID: 91307C102
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond Dwek &# 160; For For Management
1.2 Elect Director Roger Jeffs For For Management
1.3 Elect Director Christopher Patusky For For Management
2 Approve Omnibus Stock Plan For & #160; For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED
Ticker: UNH Security ID: 91324P102
Meeting Date: JUN 5, 2008 0; Meeting Type: Annual
Record Date: APR 9, 2008
# Proposal 0; Mgt Rec Vote Cast Sponsor
1 Elect Director William C. Ballard, Jr. For For Management
2 Elect Director Richard T. Burke For For Management
3 Elect Director Robert J. Darretta For For 0; Management
4 Elect Director Stephen J. Hemsley For For Management
5 Elect Director Michele J. Hooper For For Management
6 Elect Director Douglas W. Leatherdale For For Management
7 Elect Director Glenn M. Renwick For For Management
8 Elect Director Gail R. Wilensky For For Management
9 Amend Omnibus Stock Plan For For Management
10 Amend Qualified Employee Stock Purchase For For Management
Plan
11 Ratify Auditors For For Management
12 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
13 Performance-Based Equity Awards Against ; For Shareholder
--------------------------------------------------------------------------------
VANDA PHARMACEUTICALS INC
Ticker: VNDA Security ID: 921659108
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 21, 2008 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mr. Richard W. Dugan For For ; Management
1.2 Elect Director Dr. Brian K. Halak For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
VITAL SIGNS, INC.
Ticker: VITL ; Security ID: 928469105
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terry D. Wall For For Management
1.2 Elect Director C. Barry Wicker For For Management
--------------------------------------------------------------------------------
WALGREEN CO.
Ticker: WAG Security ID: 931422109
Meeting Date: JAN 9, 2008 Meeting Type: Annual
Record Date: NOV 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Direct or William C. Foote For For Management
1.2 Elect Director Alan G. McNally For For Management
1.3 Elect Director Cordell Reed For For Management
1.4 Elect Director Jeffrey A. Rein 0; For For Management
1.5 Elect Director Nancy M. Schlichting For For Management
1.6 Elect Director David Y. Schwartz For For Management
1.7 Elect Director Alejandro Silva For For Management
1.8 Elect Director James A. Skinner For For Management
1.9 Elect Director Marilou M. von Ferstel For For Management
1.10 Elect Director Charles R. Walgreen III For For Management
2 Ratify Auditors 0; For For Management
3 Report on Charitable Contributions Against Against Shareholder
4 Submit Shareholder Rights Plan (Poison Against Against Shareholder
Pill) to Shareholder Vote 60;
5 Separate Chairman and CEO Positions Against For Shareholder
--------------------------------------------------------------------------------
WE LLPOINT INC
Ticker: WLP Security ID: 94973V107
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Angela F. Braly For For Management
1.2 Elect Director William H.T. Bush For For Management
1.3 Elect Director Warren Y. Jobe For 0; For Management
1.4 Elect Director William G. Mays For For Management
1.5 Elect Director Senator D.W. Riegle, Jr For For Management
1.6 Elect Director William J. Ryan For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation ;
--------------------------------------------------------------------------------
WEST PHARMACEUTICAL SERVICES, INC.
Ticker: WST Security ID: 955306105
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 21, 2008 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jenne K. Britell For For 0; Management
1.2 Elect Director Donald E. Morel, Jr. For For Management
1.3 Elect Director John H. Weiland For For Management
1.4 Elect Director Robert C. Young For For Management
1.5 Elect Director Thomas W. Hofmann For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WRIGHT MEDICAL GROUP
Ticker: WMGI Security ID: 98235T107 & #160;
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary D. Blackford For For Management
1.2 Elect Director Martin J. Emerson For For Management
1.3 Elect Director Lawrence W. Hamilton For For Management
1.4 Elect Director Gary D. Henley For For Management
1.5 Elect Director John L. Miclot For For Management
1.6 Elect Director Amy S. Paul ; For For Management
1.7 Elect Director Robert J. Quillinan For For Management
1.8 Elect Director David D. Stevens For For Management
1.9 Elect Director James T. Treace For For & #160; Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
WYETH
Ticker: WYE Security ID: 983024100
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robert M. Amen For For Management
2 & #160; Elect Director Michael J. Critelli For For Management
3 Elect Director Robert Essner For For Management
4 Elect Director John D. Feerick For For Management
5 Elect Director Frances D. Fergusson &# 160; For For Management
6 Elect Director Victor F. Ganzi For For Management
7 Elect Director Robert Langer For For Management
8 Elect Director John P. Mascotte For &# 160; For Management
9 Elect Director Raymond J. McGuire For For Management
10 Elect Director Mary Lake Polan For For Management
11 Elect Director Bernard Poussot For For Management
12 Elect Director Gary L. Rogers For For Management
13 Elect Director John R. Torell III For For Management
14 Ratify Auditors For For Management
15 Amend Omnibus Stock Plan For For Management
16 Amend Non-Employee Director Restricted For For Management
Stock Plan &# 160;
17 Report on Political Contributions Against For Shareholder
18 Claw-back of Payments under Restatements Against Against Shareholder
--------------------------------------------------------------------------------
ZYMOGENETICS INC.
Ticker: ZGEN Security ID: 98985T109 & #160;
Meeting Date: JUN 18, 2008 Meeting Type: Annual
Record Date: APR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Judith A. Hemberger, Ph.D. For For Management
1.2 Elect Director Jonathan S. Leff For Withhold Management
1.3 Elect Direct or Lars Rebien Sorensen For Withhold Management
2 Ratify Auditors For For Management
======================== DELAWARE LARGE CAP GROWTH FUND ========================
APPLE, INC.
Ticker: AAPL Security ID: 037833100
Meeting Date: MAR 4, 2008 Meeting Type: Annual
Record Date: JAN 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William V. Campbell For For Management
1.2 Elect Director Millard S. Drexler For For Management
1.3 Elect Director Albert A. Gore, Jr. For For Management
1.4 Elect Director Steven P. Jobs For For Management
1.5 Elect Director Andrea Jung For For Management
1.6 Elect Director Arthur D. Levinson For For Management
1.7 Elect Director Eric E. Schmidt For For Management
1.8 Elect Director Jerome B. York For For ; Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation &# 160;
4 Amend Bylaws to Establish a Board Against Against Shareholder
Committee on Sustainability
&nb sp;
--------------------------------------------------------------------------------
CHICAGO MERCANTILE EXCHANGE HOLDINGS, INC.
Ticker: CME Security ID: 167760107 ;
Meeting Date: JUL 9, 2007 Meeting Type: Special
Record Date: MAY 29, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting 0; For For Management
--------------------------------------------------------------------------------
INTERNATIONAL GAME TECHNOLOGY 0;
Ticker: IGT Security ID: 459902102
Meeting Date: FEB 27, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Bittman & #160; For For Management
1.2 Elect Director Richard R. Burt For For Management
1.3 Elect Director Patti S. Hart For For Management
1.4 Elect Director Leslie S. Heisz For &# 160; For Management
1.5 Elect Director Robert A. Mathewson For For Management
1.6 Elect Director Thomas J. Matthews For For Management
1.7 Elect Director Robert Miller For For Management
1.8 Elect Director Frederick B. Rentschler For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INTUIT INC.
Ticker: INTU Security ID: 461202103
Meeting Date: DEC 14, 2007 Meeting Type: Annual
Record Date: OCT 19, 2007 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen M. Bennett For For ; Management
1.2 Elect Director Christopher W. Brody For For Management
1.3 Elect Director William V. Campbell For For Management
1.4 Elect Director Scott D. Cook For For Management
1.5 0; Elect Director Diane B. Greene For For Management
1.6 Elect Director Michael R. Hallman For For Management
1.7 Elect Director Edward A. Kangas For For Management
1.8 Elect Director Suzanne Nora Johnson For ; For Management
1.9 Elect Director Dennis D. Powell For For Management
1.10 Elect Director Stratton D. Sclavos For For Management
2 Ratify Auditors For For 60; Management
3 Amend Omnibus Stock Plan For For Management
4 Approve Senior Executive Incentive Bonus For For Management
Plan &# 160;
--------------------------------------------------------------------------------
PAYCHEX, INC. & #160;
Ticker: PAYX Security ID: 704326107
Meeting Date: OCT 3, 2007 Meeting Type: Annual 0;
Record Date: AUG 6, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director B. Thomas Golisano For For Management
2 Elect Director David J. S. Flaschen For For Management
3 Elect Director Phillip Horsley For For Management
4 Elec t Director Grant M. Inman For For Management
5 Elect Director Pamela A. Joseph For For Management
6 Elect Director Jonathan J. Judge For For Management
7 Elect Director Joseph M. Tucci ; For For Management
8 Elect Director Joseph M. Velli For For Management
9 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PROCTER & GAMBLE COMPANY, THE
Ticker: PG Security ID: 742718109
Meeting Date: OCT 9, 2007 Meeting Type: Annual
Record Date: AUG 10, 2007 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rajat K. Gupta For For Management
1.2 Elect Director A. G. Lafley 0; For For Management
1.3 Elect Director Lynn M. Martin For For Management
1.4 Elect Director Johnathan A. Rodgers For For Management
1.5 Elect Director John F. Smith, Jr. For For 0; Management
1.6 Elect Director Ralph Snyderman, M.D. For For Management
1.7 Elect Director Margaret C. Whitman For For Management
2 Ratify Auditor For For Management
3 Prohibit Executive Stock-Based Awards Against Against Shareholder
4 Report on Free Enterprise Initiatives Against Against Shareholder
5 Report on Animal Welfare Against Against Shareholder
--------------------------------------------------------------------------------
QUALCOMM INC.
Ticker: &# 160; QCOM Security ID: 747525103
Meeting Date: MAR 11, 2008 Meeting Type: Annual
Record Date: JAN 14, 2008 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barbara T. Alexander For For Management
1.2 Elect Director Donald G. Cruickshank 60; For For Management
1.3 Elect Director Raymond V. Dittamore For For Management
1.4 Elect Director Irwin Mark Jacobs For For Management
1.5 Elect Director Paul E. Jacobs For For Management
1.6 Elect Director Robert E. Kahn For For Management
1.7 Elect Director Sherry Lansing For For Management
1.8 Elect Director Duane A. Nelles For Withhold Management
1.9 Elect Director Marc I. Stern For For Management
1.10 Elect Director Brent Scowcroft For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors ; For For Management
--------------------------------------------------------------------------------
RESEARCH IN MOTION LTD
Ticker: RIM Security ID: 760975102
Meeting Date: JUL 17, 2007 Meeting Type: Annual 0;
Record Date: MAY 29, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors Michael Lazaridis, James For For Management
Balsillie, James Estill, David Kerr,
Roger Martin, John E. Richardson, Barbara
Stymiest, and John Wetmore
2 Approve Ernst & Young LLP as Auditors and For For Management
Authorize Board to Fix Remuneration of
Auditors
3 Amend Stock Option Plan For For Management
--------------------------------------------------------------------------------
SEAGATE TECHNOLOGY
&n bsp;
Ticker: STX Security ID: G7945J104
Meeting Date: OCT 25, 2007 Meeting Type: Annual
Record Date: AUG 31, 2007 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECT FRANK J. BIONDI, JR. AS A DIRECTOR For For Management
2 ELECT WILLIAM W. BRADLEY AS A DIRECTOR For For Management
3 ELECT JAMES A. DAVIDSON AS A DIRECTOR For For Management
4 ELECT DONALD E. KIERNAN AS A DIRECTOR For For Management
5 ELECT STEPHEN J. LUCZO AS A DIRECTOR For 60; For Management
6 ELECT DAVID F. MARQUARDT AS A DIRECTOR For For Management
7 ELECT LYDIA M. MARSHALL AS A DIRECTOR For For Management
8 ELECT C.S. PARK AS A DIRECTOR For Against Management
9 ELECT GREGORIO REYES AS A DIRECTOR For For Management
10 ELECT JOHN W. THOMPSON AS A DIRECTOR For For Management
11 ELECT WILLIAM D. WATKINS AS A DIRECTOR For For Management
12 PROPOSAL TO APPROVE AMENDMENTS TO SEAGATE For For ; Management
TECHNOLOGY S 2004 STOCK COMPENSATION
PLAN.
13 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP TO SERVE AS INDEPENDENT
REGISTERED ACCOUNTING FIRM OF SEAGATE
TECHNOLOGY FOR THE FISCAL YEAR ENDING
JUNE 27, 2008.
--------------------------------------------------------------------------------
WALGREEN CO.
Ticker: WAG Security ID: 931422109
Meeting Date: JAN 9, 2008 Meeting Type: Annual
Record Date: NOV 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William C. Foote For For Management
1.2 Elect Director Alan G. McNally For For Management
1.3 Elect Director Cordell Reed For For Management
1.4 Elect Director Jeffrey A. Rein For For Management
1.5 Elect Director Nancy M. Sc hlichting For For Management
1.6 Elect Director David Y. Schwartz For For Management
1.7 Elect Director Alejandro Silva For For Management
1.8 Elect Director James A. Skinner For For & #160; Management
1.9 Elect Director Marilou M. von Ferstel For For Management
1.10 Elect Director Charles R. Walgreen III For For Management
2 Ratify Auditors For For Management
3 Report on Charitable Contributions Against Against Shareholder
4 Submit Shareholder Rights Plan (Poison Against Against Shareholder
Pill) to Shareholder Vote
5 0; Separate Chairman and CEO Positions Against For Shareholder
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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.
DELAWARE GROUP EQUITY FUNDS IV
By: Patrick P. Coyne
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Name: Patrick P. Coyne
Title: Chairman/President/
Chief Executive Officer
Date: August 25, 2008
