UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT
INVESTMENT COMPANIES
Investment Company Act File Number: | 811-04413 |
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Exact Name of Registrant as Specified in Charter: | Delaware Group® Equity Funds IV |
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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 |
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Registrant’s telephone number: | (800) 523-1918 |
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Date of fiscal year end: | September 30 |
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Date of reporting period: | July 1, 2008 - June 30, 2009 |
ITEM 1. PROXY VOTING RECORD.
================= DELAWARE GLOBAL REAL ESTATE SECURITIES FUND ==================
AEON MALL CO. LTD. 60;
Ticker: 8905 Security ID: J10005106
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: FEB 20, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect &# 160; For For Management
Digitalization of Share Certificates -
Limit Number of Shareholder
Representatives at Meetings
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 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 For Management
2.10 Elect Director &# 160; 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 Appoint Statutory Auditor For Against Management
------------------------------------------------- - -------------------------------
ALEXANDRIA REAL ESTATE EQUITIES, INC.
Ticker: ARE Security ID: 015271109 &# 160;
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joel S. Marcus For For Management
1.2 Elect Director Richard B. Jennings For Withhold Management
1.3 Elect Director John L. Atkins, III For For Management
1.4 Elect Director Richard H. Klein For Withhold Management
1.5 Elect Director James H. Richardson For For Management
1.6 Elect Director Martin A. Simonetti For For Management
1.7 Elect Director Alan G. Walton For Withhold Management
2 Ratify Auditors For For Management
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AMB PROPERTY CORP.
Ticker: AMB Security ID: 00163T109 ;
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hamid R. Moghadam For For Management
1.2 Elect Director T. Robert Burke For For & #160; Management
1.3 Elect Director David A. Cole For For Management
1.4 Elect Director Lydia H. Kennard For For Management
1.5 Elect Director J. Michael Losh For For Management
1.6 Elect Director Frederick W. Reid For For Management
1.7 Elect Director Jeffrey L. Skelton For For Management
1.8 Elect Director Thomas W. Tusher For For Management
1.9 Elect Director Carl B. Webb & #160; For For Management
2 Ratify Auditors For For Management
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APARTMENT INVESTMENT AND MANAGEMENT COMPANY
Ticker: AIV Security ID: 03748R101
Meeting Date: APR 27, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director James N. Bailey For Withhold Management
1.2 Elect Director Terry Considine For For Management
1.3 Elect Director Richard S. Ellwood For Withhold Ma nagement
1.4 Elect Director Thomas L. Keltner For Withhold Management
1.5 Elect Director J. Landis Martin For Withhold Management
1.6 Elect Director Robert A. Miller For Withhold Management
1.7 Elect Director Michael A. Stein For Withhold Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the None For Shareholder
Election of Directors 60;
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AVALONBAY COMMUNITIES, INC.
Ticker: AVB Security ID: 053484101
Meeting Date: MAY 21, 2009 Meeting Type: Annual 0;
Record Date: MAR 6, 2009
# 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 Elec t Director Gilbert M. Meyer For For Management
1.5 Elect Director Timothy J. Naughton For For Management
1.6 Elect Director Lance R. Primis For For Management
1.7 Elect Director Peter S. Rummell For 60; For Management
1.8 Elect Director H. Jay Sarles For For Management
1.9 Elect Director W. Edward Walter For For Management
2 Approve Omnibus Stock Plan For For 60; Management
3 Ratify Auditors For For Management
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BENI STABILI
Ticker: Security ID: T19807139
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date:
# ; Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For For Management
Reports, and Allocation of Income
2 Elect Director For Against Management
3 Appoint Internal Statutory Auditors and For For Management
Approve Auditors' Remuneration
4 Approve Remuneration of External For For Management
Auditors
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BIOMED REALTY TRUST, INC.
Ticker: 0; BMR Security ID: 09063H107
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: MAR 11, 2009 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan D. Gold For For Management
1.2 Elect Director Barbara R. Cambon For For Management
1.3 Elect Director Edward A. Dennis Ph.D. For For Management
1.4 Elect Director Richard I. Gilchrist For For Management
1.5 Elect Director Gary A. Kreitzer For For Manag ement
1.6 Elect Director Theodore D. Roth For For Management
1.7 Elect Director M. Faye Wilson For For Management
2 Ratify Auditors For For Managem ent
3 Amend Omnibus Stock Plan For For Management
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BOARDWALK REAL ESTATE INVESTMENT TRUST 60;
Ticker: BEI.U Security ID: 096631106
Meeting Date: MAY 13, 2009 Meeting Type: Annual/Special 60;
Record Date: MAR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Trustees at Six For For Management
2.1 Elect Trustee Arthur L. Havener Jr. For For Management
2.2 Elect Trustee Al W. Mawani For For Management
2.3 Elect Trustee J ames R. Dewald For For Management
2.4 Elect Trustee Sam Kolias For For Management
2.5 Elect Trustee Ernie W. Kapitza For For Management
2.6 Elect Trustee Gary Goodman ; For For Management
3 Approve Deloitte & Touche LLP as For For Management
Auditors of the Trust and Authorize
Trustees to Fix Thei r Remuneration
4 Amend Deferred Unit Plan For For Management
5 Ratify Deferred Unit Grants For For Management
6 Amend Declaration of Trust For For Management
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BOSTON PROPERTIES INC. 60;
Ticker: BXP Security ID: 101121101
Meeting Date: MAY 19, 2009 Meeting Type: Annual &# 160;
Record Date: MAR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederick J. Iseman For For Management
1.2 Elect Director Edward H. Linde For Withhold Management
1.3 Elect Director David A. Twardock For Withhold Management
2 Ratify Auditors & #160; For For Management
3 Declassify the Board of Directors Against For Shareholder
4 Require a Majority Vote for the Against For Shareholder
Election of Directors &# 160;
5 Prepare Sustainability Report Against For Shareholder
6 Require Independent Board Chairman Against For Shareholder
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BR MALLS PARTICIPACOES S.A.
Ticker: 0; Security ID: P1908S102
Meeting Date: APR 28, 2009 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutor y Reports for Fiscal Year Ended
Dec. 31, 2008
2 Approve Allocation of Income and For For ; Management
Dividends
3 Approve Remuneration of Executive For Against Management
Officers and Non-Executive Di rectors
4 Amend Article 19 re: Size of the For For Management
Executive Officer Board
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BRANDYWINE REALTY TRUST
Ticker: BDN Security ID: 105368203
Meeting Date: JUN 2, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee Walter D?Alessio For For &# 160; Management
1.2 Elect Trustee D. Pike Aloian For For Management
1.3 Elect Trustee Anthony A. Nichols, Sr. For For Management
1.4 Elect Trustee Donald E. Axinn For For Management
1.5 Elect Trustee Wyche Fowler For For Management
1.6 Elect Trustee Michael J. Joyce For For Management
1.7 Elect Trustee Charles P. Pizzi For For Management
1.8 Elect Trustee Gerard H. Sweeney 60; For For Management
2 Ratify Auditors For For Management
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BRE PROPERTIES, INC.
Ticker: BRE Security ID: 05564E106
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# &# 160; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paula F. Downey For For Management
1.2 Elect Director Edward F. Lange, Jr. For For Management
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 Manage ment
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
1.10 Elect Director Dennis E. Singleton For For Management
2 Ratify Auditors For For Management
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BRITISH LAND COMPANY PLC, THE
Ticker: BLND Security ID: G15540118
Meeting Date: JUL 11, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of 8.75 Pence For For Management
Per Ordinary Share
3 Re-elect Stephen Hester a s Director For For Management
4 Re-elect Graham Roberts as Director For For Management
5 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company & #160;
6 Authorise Board to Fix Remuneration of For For Management
Auditors
7 Approve Remuneration Report For For Management
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with & #160;
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 42,578,925
9 Authorise I ssue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 6,386,838
10 Authorise 51,094,711 Ordinary Shares For For Management
for Market Purchase & #160;
11 Adopt New Articles of Association For For Management
12 Conditional Upon the Passing of For For Management
Resolution 11, Amend Articles of ;
Association Re: Directors' Conflicts of
Interest & #160;
13 Amend The British Land Company Fund For For Management
Managers' Performance Plan
14 Conditional Upon the Passing of For For Management
Resolution 13, Apply the Amendments to
the FMPP with Effect From the Start of
the Financial Yea r Commencing 1st April
2007
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CAMDEN PROPERTY TRUST
Ticker: CPT 60; Security ID: 133131102
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard J. Campo For For Management
1.2 Elect Director William R. Cooper For &# 160; For Management
1.3 Elect Director Scott S. Ingraham For For Management
1.4 Elect Director Lewis A. Levey For For Management
1.5 Elect Director William B. McGuire, Jr. For For Management
1.6 Elect Director William F. Paulsen For For Management
1.7 Elect Director D. Keith Oden For For Management
1.8 Elect Director F. Gardner Parker For For Management
1.9 Elect Director Ste ven A. Webster For For Management
1.10 Elect Director Kelvin R. Westbrook For For Management
2 Ratify Auditors For For Management
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CANADIAN REAL ESTATE INVESTMENT TRUST
Ticker: REF.U 60; Security ID: 13650J104
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee John A. Brough For For Management
1.2 Elect Trustee John H. Clappison For ; For Management
1.3 Elect Trustee F. Robert Hewett For For Management
1.4 Elect Trustee Stephen E. Johnson For For Management
1.5 Elect Trustee W. Reay Mackay For For Managemen t
1.6 Elect Trustee John F. Marino For For Management
1.7 Elect Trustee James M. Tory For For Management
2 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Trustees to Fix
Their Remuneration
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CAPITALAND LIMITED
Ticker: CAPL Security ID: Y10923103
Meeting Date: APR 23, 2009 Meeting Type: Special
Record Date: 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
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CAPITALAND LIMITED
Ticker: CAPL Security ID: Y10923103
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For M anagement
Directors' and Auditors' Reports
2 Declare First and Final Dividend of SGD For For Management
0.055 Per Share and Special Dividend of 0;
SGD 0.015 Per Share
3 Approve Directors' Fees of SGD 1.1 For For Management
Million for the Year Ended Dec.31, 200 8
(2007: SGD 1.3 Million)
4a Reelect Hu Tsu Tau as Director For For Management
4b Reelect Lim Chin Beng as Director For For Management
4c Reelect Richard Edward Hale as Director For For Management
5a Reelect James Koh Cher Siang as For For Management
Director ;
5b Reelect Arfat Pannir Selvam as Director For For Management
5c Reelect Kenneth Stuart Courtis as For For Management
Director
6 Reappoint KMPG LLP as Auditors and For For Management
Authorize Board to Fix Their 60;
Renumeration
7 Other Business (Voting) For Against Management
8a Approve Issuance of Shares without For For Management
Preemptive Rights
8b Approve Issuance of Shares and Grant of For Against 60; Management
Options and/or Awards Pursuant to the
CapitaLand Share Option Plan,
CapitaLand Performance Share Plan & #160;
and/or CapitaLand Restricted Stock Plan
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CAPITAMALL TRUST LTD(FORMERLY SINGMALL PROPERTY TRUST)
Ticker: CT Security ID: Y1100L160
M eeting Date: MAR 2, 2009 Meeting Type: Special
Record Date:
# Proposal ; Mgt Rec Vote Cast Sponsor
1 Approve Renounceable Rights Issue of For For Management
New Units in CapitaMall Trust (CMT) on
0; the Rights Ratio of Nine Rights Units
for Every Ten Existing Units in CMT
Held on March 6, 2009 &# 160;
2 Approve Whitewash Waiver For For Management
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CFS RETAIL PROPERTY TRUST
Ticker: CFX Security ID: Q22625208
Meeting Date: APR 7, 2009 Meeting Type: Special
Record Date: APR 5, 2009
# Proposal 0; Mgt Rec Vote Cast Sponsor
1 Ratify Past Issuance of 162.5 Million For Did Not Vote Management
Units at an Issue Price of A$2.00 Each
to Institutional Investors Made on Oct. &# 160;
15, 2008
2 Amend the CFS Retail Property Trust For Did Not Vote Management
Constitution to Allow Disposal of Non
Marketable Parcels of Units
* Note: This ballot was instructed but due to a technical issue with the data feed process, the ballot was not voted d ownstream.
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CHINA OVERSEAS LAND & INVESTMENT LTD.
Ticker:&# 160; Security ID: Y15004107
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: MAY 25, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Chen Bin as Director For Against Management
2b Reelect Zhu Yijian as Director For For Management
2c Reelect Luo Liang as Director For Against Management
2d Reelect Li Kwok Po, David as Director For Against Management
2e Reelect Fan Hsu Lai Tai, Rita as For For Management
Director 60;
3 Authorize the Board to Fix Remuneration For For Management
of Directors 0;
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 the Board to Fix
Their Remuneration & #160;
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For Against Management
Shares
& nbsp;
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CHINA OVERSEAS LAND & INVESTMENT LTD.
Ticker: & #160; Security ID: Y15004107
Meeting Date: MAY 27, 2009 Meeting Type: Special
Record Date: MAY 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve CSCECL Group Engagement For For Management
Agreement and Related Cap 60;
2 Approve CSC Group Engagement Agreement For For Management
and Related Cap
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CHINA RESOURCES LAND LTD. (FRMRLY. CHINA RESOURCES BEIJING L
Ticker: 1109& #160; Security ID: G2108Y105
Meeting Date: JUN 3, 2009 Meeting Type: Annual
Record Date: MAY 26, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports & #160;
2 Approve Final Dividend For For Management
3a Reelect Wang Yin as Director For For Management
3b Reelect Yan Biao as Director For Against Management
3c Reelect Ding Jiemin as Director For For Management
3d Reelect Ho Hin Ngai as Director For For Management
3e 0; Reelect Yan Y. Andrew as Director For Against Management
3f Reelect Wan Kam To, Peter as Director For For Management
3g Authorize the Board to Fix Remuneration For For Management
of Directors & #160;
4 Reappoint Auditors and Authorize the For For Management
Board to Fix Their Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased &# 160; For Against Management
Shares
---------------------------------------------------------------- - ----------------
CITYCON OYJ
Ticker: Security ID: X1422T116 ;
Meeting Date: MAR 18, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting ; For For Management
3 Designate Inspectors of Minutes of For For Management
Meeting and Vote-counting
4& #160; Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders 60;
6.1 Amend Articles Re: Set Maximum Number For For Management
of Directors at Ten
6.1 Amend Articles Regarding Notification For For & #160; Management
of General Meeting
7 Receive Financial Statements and None None Management
Statutory Reports; Receive CEO's Review 0;
8 Receive Auditor's Report None None Management
9 Accept Financial Statements and For For Management
Statutory Reports &# 160;
10 Approve Allocation of Income and For For Management
Dividends of EUR 0.04 Per Share;
Approve Return of EUR 0.10 Per Share
from Unrestricted Equity
11 Approve Discharge of Board and 0; For For Management
President
12 Approve Remuneration of Directors in For For Management
the Amount of EUR 160,000 for Chairman,
EUR 60,000 for Vice Chair and EUR
40,000 for Other Directors; Approve 0;
Compensation for Attendance
13 Fix Number of Directors at Nine For For Management
14 Reelect Amir Bernstein, Gideon ; For For Management
Bolotowsky, Raimo Korpinen, Tuomo
Lahdesmaki, Claes Ottosson, Dor Segal,
Thomas Wernink and Per-Haakan Westin as
Directors. Elect Ariella Zochovitzky as
New Director ;
15 Approve Remuneration of Auditors For For Management
16 Ratify Ernst & Young Oy as Auditors For For Management
17 Authorize Repurchase of up to 20 For &# 160; For Management
Million Issued Shares and Reissuance of
Repurchased Shares
18 Close Meeting None None Management
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CORIO NV ;
Ticker: CORA Security ID: N2273C104
Meeting Date: APR 17, 2009 Meeting Type: Annual &# 160;
Record Date: APR 3, 2009
# Proposal ; Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
3 Receive Explanation on Company's None 0; None Management
Dividend Policy
4 Approve Financial Statements For For Management
5a Approve Dividends of EUR 2.64 Per Share For For Management
5b Dividend Payment For For Management
6 Approve Discharge of Management Board For For Management
7 Approve Discharge of Supervisory Board For ; For Management
8a Announce Vacancies on Supervisory Board None None Management
8b Announce Intention of the Supervisory None None Management
Board to Reelect Derk Doijer
8c Opportunity to Make Recommendations None None Management
8d Reelect Der Doijer to Supervisory Board For For Management
8e Announce Intention of the Supervisory None None Management
Board to Elect G obert Beijer
8f Opportunity to Make Recommendations None None Management
8g Elect Gobert Deijer to Supervisory For For Management
Board
9 Ratify KPMG Accountants NV as Auditors For For Management
10 Adopt New Articles of Association For For Management
11 Approve Publication of Information in For For Management
English
12 Other Business &# 160; None None Management
13 Close Meeting None None Management
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CORPORATE OFFICE PROPERTIES TRUST, INC.
Ticker: OFC Security ID: 22002T108
Meeting D ate: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jay H. Shidler For For Management
1.2 Elect Director Clay W. Hamlin, III For For Management
1.3 Elect Director Thomas F. Brady For For 60; Management
1.4 Elect Director Robert L. Denton For For Management
1.5 Elect Director Douglas M. Firstenberg For For Management
1.6 Elect Director Randall M. Griffin For For Management
1.7 Elect Director Steven D. Kesler For For Management
1.8 Elect Director Kenneth S. Sweet, Jr. For For Management
1.9 Elect Director Kenneth D. Wethe For For Management
2 Ratify Auditors 60; For For Management
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CORRECTIONS CORPORATION OF AMERICA 0;
Ticker: CXW Security ID: 22025Y407
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Directors William F. Andrew s For For Management
1.2 Elect Directors John D. Ferguson For For Management
1.3 Elect Directors Donna M. Alvarado For For Management
1.4 Elect Directors Lucius E. Burch, III For For Management
1.5 Elect Directors John D. Correnti For For Management
1.6 Elect Directors Dennis W. Deconcini For For Management
1.7 Elect Directors John R. Horne For For Management
1.8 Elect Directors C. Michael Jacobi For For Management
1.9 Elect Directors Thurgood Marshall, Jr. For For Management
1.10 Elect Directors Charles L. Overby For For Management
1.11 Elect Directors John R. Prann, Jr. For For 0; Management
1.12 Elect Directors Joseph V. Russell For For Management
1.13 Elect Directors Henri L. Wedell For For Management
2 Ratify Auditors For For Management
3 Report on Political Contributions Against For Shareholder
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DEVELOPERS DIVERSIFIED REALTY CORP. 0;
Ticker: DDR Security ID: 251591103
Meeting Date: APR 9, 2009 Meeting Type: Special
Record Date: MAR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares for a For For Management
Private Placement
2 Amend Stock Ownership Limitations For For Man agement
3 Amend Securities Transfer Restrictions For For Management
4 Fix Number of Directors For For Management
5 Adjourn Meeting For For 60; Management
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DEXUS PROPERTY GROUP
Ticker: DRT Security ID: Q3190P100
Meeting Date: FEB 6, 2009 Meeting Type: Special
Record Date: FEB 4, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Past Issuance of 391.71 Million For For Management
Stapled Securities at an Issue Price of
A$0.77 Per Stapled Security to Certain
Institutional and Sophisticated & #160;
Investors Made on Dec. 9, 2008
2 Approve Issuances of Stapled Securities For For Management
& #160; to an Underwriter Relating to Issuances
Made Under the DEXUS Property Group
Distribution Reinvestment Plan
3 Amend Constitutions of the Trusts For For Management
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DIGITAL REALTY TRUST INC. 0;
Ticker: DLR Security ID: 253868103
Meeting Date: APR 28, 2009 Meeting Type: Annual &# 160;
Record Date: MAR 3, 2009
# 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 For For Management
1.6 Elect Director Dennis E. Singleton For For Management
2 Ratify Auditors 60; For For Management
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EASTGROUP PROPERTIES, INC.
Ticker: EGP Security ID: 277276101
Meeting Date: MAY 27, 2009 Meeting Type: Annual 60;
Record Date: APR 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director D. Pike Aloian For For Management
1.2 Elect Director H.c. Bailey, Jr. For For Management
1.3 Elect Director Hayden C. Eaves, III For For Management
1.4 Elect Director Fredric H. Gould &# 160; For For Management
1.5 Elect Director David H. Hoster II For For Management
1.6 Elect Director Mary E. McCormick For For Management
1.7 Elect Director David M. Osnos For For ; Management
1.8 Elect Director Leland R. Speed For For Management
2 Ratify Auditors For For Management
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ENTERTAINMENT PROPERTIES TRUST
Ticker: EPR Security ID: 29380T105 60;
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: FEB 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack A. Newman, Jr. For For Management
1.2 Elect Director James A. Olson For For M anagement
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
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EQUITY LIFESTYLE PROPERTIES INC
Ticker: ELS Security ID: 29472R108 & #160;
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philip C. Calian For For Management
1.2 Elect Director David J. Contis For For 60; Management
1.3 Elect Director Thomas E. Dobrowski For For Management
1.4 Elect Director Thomas P. Heneghan For For Management
1.5 Elect Director Sheli Z. Rosenberg For For Management
1. 6 Elect Director Howard Walker For For Management
1.7 Elect Director Gary L. Waterman For For Management
1.8 Elect Director Samuel Zell For For Management
2 Ratify Auditors ; For For Management
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EQUITY RESIDENTIAL 0;
Ticker: EQR Security ID: 29476L107
Meeting Date: JUN 11, 2009 Meeting Type: Annual &# 160;
Record Date: MAR 31, 2009
# Proposal 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 Boone A. Knox For For Management
1.4 &# 160; Elect Trustee John E. Neal For For Management
1.5 Elect Trustee David J. Neithercut For For Management
1.6 Elect Trustee Sheli Z. Rosenberg For For Management
1.7 Elect Trustee Gerald A. Spector For 0; For Management
1.8 Elect Trustee B. Joseph White For For Management
1.9 Elect Trustee Samuel Zell For For Management
2 Ratify Auditors 0; For For Management
3 Require a Majority Vote for the Against For Shareholder
Election of Directors
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ESSEX PROPERTY TRUST, INC.
Ticker: ESS Security ID: 297178105
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George M. Marcus For Withhold Management
1.2 Elect Director Gary P. Mar tin For For Management
1.3 Elect Director Michael J. Schall 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 6, 2009 Meeting Type: Annual
Record Date: MAR 19, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Trustee Gail P. Steinel For For Management
2 Elect Trustee Jose ph S. Vassalluzzo For For Management
3 Ratify Auditors For For Management
4 Declassify the Board of Trustees For For Management
5 Amend Shareholder Rights Plan (Pois on For For Management
Pill)
----------------------------- - ---------------------------------------------------
GOODMAN GROUP (FRMRLY MACQUARIE GOODMAN GROUP LTD.)
Ticker: GMG Security ID: Q4229W108
Meeting Date: NOV 17, 2008 Meeting Type: Annual
Record Date: NOV 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Patrick Goodman as Director For For Management
2 Elect John Harkness as Director For For Management
3 Elect James Hodgkinson as Director For For Management
4 Elect Anne Keating as Director For For Management
5 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2008 &# 160;
6 Change Company Name From Goodman For For Management
International Limited to Goodman
L imited
7 Approve Grant of 7 Million Options at For For Management
an Exercise Price of A$3.07 Each to 0;
Gregory Goodman
8 Approve Issuance of Securities to an For For Management
Underwriter of the Dis tribution
Reinvestment Plan
--------------------------------------------------------------------------------
GREAT PORTLAND ESTATES PLC
Ticker: &# 160; Security ID: G40712179
Meeting Date: JUN 4, 2009 Meeting Type: Special
Record Date: ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Issue of Equity or For For Management
Equity-Linked Se curities with and
without Pre-emptive Rights up to
Aggregate Nominal Amount of GBP ;
16,456,639 in Connection with the
Rights Issue
--------------------------------------------------------------------------------
HAMMERSON PLC
Ticker: HMSO Security ID: G4273Q107
Meeting Date: FEB 25, 2009 Meeting Type: Special
Record Date: &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorised Ordinary For & #160; For Management
Share Capital from GBP 94,750,000 to
GBP 214,750,000; Authorise Issue of
Equity or E quity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 142,036,290.25 ;
(Rights Issue)
--------------------------------------------------------------------------------
&n bsp;
HAMMERSON PLC
Ticker: HMSO Security ID: G4273Q107 0;
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports 60;
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 15.30 Pence For For Management
Per Ordinary Share ;
4 Re-elect John Clare as Director For For Management
5 Re-elect Peter Cole as Director For For Management
6 Re-elect John Nelson as Director ; For For Management
7 Re-elect Tony Watson as Director For For Management
8 Reappoint Deloitte LLP as Auditors of For For Management
the Company & #160;
9 Authorise Board to Fix Remuneration of For For Management
Auditors &# 160;
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate 60;
Nominal Amount of GBP 40,587,096.75
11 Authorise Issue of Equity or For For Management
&# 160; Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 8,708,145 &# 160;
12 Authorise 103,652,090 Ordinary Shares For For Management
for Market Purchase
13 Approve That a General Meetin g Other For For Management
Than an Annual General Meeting May Be
Called on Not Less Than 14 Clear Days'
& #160; Notice
14 Adopt New Articles of Association For For Management
15 Approve Scrip Dividend Program For For &# 160; Management
--------------------------------------------------------------------------------
HANG LUNG GROUP LIMITED (FM. HANG LUNG DEVELOPMENT CO.).
Ticker: 10 Security ID: Y30148111
Meeting Date: NOV 3, 2008 Meeting Type: Annual
Record Date: OCT 28, 2008 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Gerald Lokchung Chan as For Against 0; Management
Director
3b Reelect Ronnie Chichung Chan as For For Management
Dire ctor
3c Reelect Nelson Wai Leung Yuen as For For Management
Director & #160;
3d Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration ;
5a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights 0;
5c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
HCP INC.
Ticker: HCP Security ID: 40414L109
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: MAR 3, 2009 ;
# 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 Laur alee 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 0; 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& #160; Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
------------------------------------------------------------ - --------------------
HEALTH CARE REIT, INC.
Ticker: HCN Security ID: 42217K106 0;
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pier C. Borra For For Management
1.2 Elect Director George L. Chapman For For Management
1.3 Elect Director Sharon M. Oster For For Management
1.4 Elect Director Jeffrey R. Otten For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HENDERSON LAND DEVELOPMENT CO. LTD.
Ticker: 12 Security ID: Y31476107
Meeting Date: DEC 8, 2008 Meeting Type: Annual
Record Date: DEC 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend 0; For For Management
3a Reelect Lee Ka Kit as Director For For Management
3b Reelect Lee Ka Shing as Director For For Management
3c Reelect Suen Kwok Lam as Director For Against ; Management
3d Reelect Patrick Kwok Ping Ho as For For Management
Director
3e Reelect Angelina Lee Pui Ling as For For Management
Director
3f Reelect Wu King Cheong as Director For For Management
3g Authorize Board to Fix Directors' For For Management
Remuneration
4 Reappoint Auditors and Authorize Board For For & #160; Management
to Fix Their Remuneration
5a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
60; Preemptive Rights
5c Authorize Reissuance of Repurchased For Against Management
Shares 60;
6 Amend Articles Re: Substitution of For For Management
Deputy Chairman to Vice Chairman
--------------------------------------------------------------------------------
HIGHWOODS PROPERTIES, INC.
Ticker: HIW Security ID: 431284108 &# 160;
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gene H. Anderson For For Management
1.2 Elect Director David J. Hartzell , For For Management
Ph.D.
1.3 Elect Director L. Glenn Orr, Jr. For For Management
2 Ratify Auditors & #160; For For Management
3 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
HOST HOTELS & RESORTS, INC.
Ticker: HST Security ID: 44107P104
Meeting D ate: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roberts M. Baylis For For Management
1.2 Elect Director Terence C. Golden For For Management
1.3 Elect Director Ann M. Korologos For For & #160; Management
1.4 Elect Director Richard E. Marriott For For Management
1.5 Elect Director Judith A. McHale For For Management
1.6 Elect Director John B. Morse, Jr. For For Management
1.7 Elect Director W. Edward Walter For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
HUFVUDSTADEN AB
Ticker: Security ID: W30061126
Meeting Date: MAR 26, 2009 Meeting Type: Annual 60;
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast ; Sponsor
1 Open Meeting None Did Not Vote Management
2 Elect Fredrik Lundberg as Chairman of For Did Not Vote Management
Meeting
3 Prepare and Approve List of For Did Not Vote Management
Shareholders
4 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
5 Approve Agenda of Meeting For Did Not Vote Management
6 Acknowledge Proper Convening of Meeting For Did Not Vote Management
7 Receive President's Review None Did Not Vote Management
8 Receive Financial Statements and None Did Not Vote Management
Statutory Reports; Recieve Auditor's 0;
Report
9 Approve Financial Statements and For Did Not Vote Management
Statutory Reports
10 Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 1.90 per Share
11 Approve Discharge of Board and For Did Not Vote Management
President
12 Determine Number of Members (9) and For Did Not Vote Management
Deputy Members (0) of Board
13 Approve Remuneration of Directors in For Did Not Vote Management
Amount of SEK 350,000 for Chairman and &# 160;
SEK 175,000 for Other Non-Executive
Directors; Approve Remuneration of
Auditors
14 Reelect Fredrik Lundberg (Chair), Claes For Did Not Vote Management
Boustedt, Bengt Braun, Peter Egardt,
Louise Lindh, Hans Mertzig, Sten
Peterson, Anna-Greta Sjoeberg and Ivo
Stopner as Directors; Receive
Chairman's Review on Directors'
Positions in Other Companies
15 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management 60;
16 Authorize Repurchase and Reissuance of For Did Not Vote Management
Repurchased Shares & #160;
17 Amend Articles Re: Change Newspaper for For Did Not Vote Management
Publication of Meeting Notice
18 Close Meeting None Did Not Vote Manag ement
--------------------------------------------------------------------------------
JAPAN REAL ESTATE INVESTMENT CORP.
&n bsp;
Ticker: 8952 Security ID: J27523109
Meeting Date: MAR 17, 2009 Meeting Type: Special
Record Date: JAN 31, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Update Terminology to For For Management
Match that of New Law - Reflect
Digitalization of Unit Certificates -
Allow Electronic Voting 60;
2 Amend Articles to Lower Compensation For For Management
for Asset Management Firm
3 Elect Executive Director For For Management
4 Elect Alternate Executive Director For For Management
5.1 Elect Supervisory Director For Against Management
5.2 Elect Supervisory Director &# 160; For For Management
--------------------------------------------------------------------------------
KILROY REALTY CORP. ;
Ticker: KRC Security ID: 49427F108
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: MAR 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Declassify the Board of Directors For For Management
2.1 Elect Director John B. Kilroy, Sr. For For Management
2.2 Elect Director John B. Kilroy, Jr. For For Management
2.3 Elect Director Edward F. Brennan For ; For Management
2.4 Elect Director William P. Dickey For For Management
2.5 Elect Director Scott S. Ingraham For For Management
2.6 Elect Director Dale F. Kinsella For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
KIMCO REALTY CORP. &# 160;
Ticker: KIM Security ID: 49446R109
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Milton Cooper For For Management
1.2 Elect Director Richard G. Dooley For For Management
1.3 Elect Director Joe Grills For For Management
1.4 Elect Director David B. Henry For For Management
1.5 Elect Director F. Patrick Hughes For For Management
1.6 Elect Director Frank Lourenso For For Management
1.7 Elect Director Richard Saltzman For For Management
1.8 Elect Director Philip Coviello For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
KITE REALTY GROUP TRUST
Ticker: KRG Security ID: 49803T102
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John A. Kite For For Management
1.2 Elect Director William E. Bindley For For Management
1.3 Elect Director Richard A. Cosier For For Management
1.4 Elect Director Eugene Golub For For Management
1.5 Elect Director Gerald L. Moss For For Management
1.6 Elect Director Michael L. Smith For For Management
1.7 Elect Director Darell E. Zink, Jr. For For Management
2 Ratify Auditors &# 160; For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
KLCC PROPERTY HOLDINGS BHD
Ticker: KLCC Security ID: Y4804V104
Meeting Date: JUL 8, 2008 Meeting Type: Annual
Record Date:
# Proposal 60; Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended March 31, 2008
2 Approve Net Final Dividend of MYR 0.06 For For Management
Per Share Comprising MYR 0.017 Per & #160;
Share Less Tax of 25 Percent and MYR
0.047 Per Share Tax Exempt for the
Financial Year Ended March 31, 2008
3 Elect Leong Ah Hin @ Leong Swee Kong as For For Management
Director 60;
4 Elect Pragasa Moorthi A/L Krishnasamy For For Management
as Director
5 Elect Hashim Bin Wahir as Director For Against Management
6 Elect Ahmad Bin Tunku Yahaya as For For Management
Director
7 Approve Remuneration of Directors for For For Management
the Financial Year Ended March 31, 2008
8 Approve Ernst & Young as Auditors and For For Management
0; Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
KLCC PROPERTY HOLDINGS BHD
Ticker: 0; Security ID: Y4804V104
Meeting Date: JUN 30, 2009 Meeting Type: Annual
Record Date: JUN 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Repo rts for the Financial
Year Ended March. 31, 2009
2 Approve Final Dividend of MYR 0.055 Per For For Management
Share for the Financial Year Ended
March 31, 2009
3 Elect Ishak Bin Imam Abas as D irector For For Management
4 Elect Manharlal a/l Ratilal as Director For For Management
5 Elect Augustus Ralph Marshall as For Against Management
Director ;
6 Elect Ahmad Bin Tunku Yahaya as For For Management
Director
7 Approve Remuneration of Directors in For For Management
the Amount of MYR 349,200 for the
Financial Year Ended March 31, 2009 & #160;
8 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration & #160;
--------------------------------------------------------------------------------
KLEPIERRE 0;
Ticker: LI Security ID: F5396X102
Meeting Date: APR 9, 2009 & #160; Meeting Type: Annual/Special
Record Date: APR 6, 2009
# Proposal ; Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 0; Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
4 Approve Allocation of Income and For For Management
Dividends of EUR 1.25 per Share 60;
5 Approve Stock Dividend Program For For Management
6 Reelect Bertrand Jacquillat as For For Management
Supervisory Board Member 60;
7 Reelect Bertrand Letamendia as For For Management
Supervisory Board Member
8 Reelect Ph ilippe Thel as Supervisory For For Management
Board Member
9 Ratify Appointment of Michel Clair as For For Management
Supervisory Board Member
10 Ratify Appointment of Sarah Roussel as For For Management
Supervisory Board Member
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Approve Reduction in Share Capital via For &# 160; For Management
Cancellation of Repurchased Shares
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with 60;
Preemptive Rights up to Aggregate
Nominal Amount of EUR 60 Million ;
14 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate 60;
Nominal Amount of EUR 60 Million
15 Authorize Board to Set Issue Price For Against Management
Annually for 10 Percent of Issued 0;
Capital Per Year Pursuant to Issue
Authority without Preemptive Rights
16 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Issuances With or Without Preemptive
Rights Submitted to Shareholder Vote
17 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future ;
Acquisitions
18 Authorize Capitalization of Reserves of For For Management
Up to EUR 100 Million for Bonus Issue 60;
or Increase in Par Value
19 Approve Employee Savings-Related Share For For Management
Purchase Plan
20 Authorize up to 0.5 Percent of Issued For Against Management
Capital for Use in Restricted Stock & #160;
Plan
21 Authorize up to 1 Percent of Issued For For Management
Capital for Use in Stock Option Plan
22 Set Global Limit for Capital Increase For For Management
to Result from All Issuance Requests at
EUR 100 Million
23 Authorize Filing of Required For For Management
Documents/Other Formalities 60;
--------------------------------------------------------------------------------
KOWLOON DEVELOPMENT COMPANY LIMITED 0;
Ticker: Security ID: Y49749107
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For &# 160; Management
3a Reelect Keith Alan Holman as Director For For Management
3b Reelect Ng Chi Man as Director For For Management
3c Reelect Or Pui Kwan as Director For For Management
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights 60;
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 &# 160; Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
LAND SECURITIES GROUP PLC
Ticker: LAND Security ID: G5375M118 0;
Meeting Date: JUL 17, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports 60;
2 Confirm the Interim Dividend; Approve For For Management
Final Dividend of 16 Pence Per Ordinary
Share
3 Approve Remuneration Report For For Management
4 Elect Sir Christopher Bland as Director For For 60; Management
5 Elect Rick Haythornthwaite as Director For For Management
6 Elect Kevin O'Byrne as Director For For Management
7 Re-elect David Rough as Director For For Management
8 Re-elect Alison Carnwath as Director For For Management
9 Re-elect Ian Ellis as Director For For Management
10 Re-elect Richard Akers as Director For For Management
11 Reappoint PricewaterhouseCoopers LLP as For & #160; For Management
Auditors of the Company
12 Authorise Board to Fix Remuneration of For For Management
Auditors &# 160;
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities with 60;
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 12,906,770.40
14 Aut horise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate ;
Nominal Amount of GBP 2,354,661
15 Authorise 47,093,229 Ordinary Shares For For Management
for Market Purchase ;
16 Amend Articles of Association For For Management
17 Auth. Company and its Subsidiaries to For For Management
Make EU Political Donations to 60;
Political Parties and/or Independent
Election Candidates up to GBP 0.02M,to
Political Org. Other Than Political
Parties up to GBP 0.02M and Incur EU
Political Expenditure up to GBP 0.02M &# 160;
--------------------------------------------------------------------------------
LAND SECURITIES GROUP PLC & #160;
Ticker: LAND Security ID: G5375M118
Meeting Date: MAR 9, 2009 Meeting Type: Special
Record Date: 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Ap prove Increase in Authorised Ordinary For For Management
Share Capital from GBP 99,771,305.12 to
GBP 139,771,305; Authorise Issue of
Equity or Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 52,886,571.50 60;
2 Subject to the Passing of Resolution 1, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without 60;
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 3,809,541
--------------------------------------------------------------------------------
LIBERTY PROPERTY TRUST
Ticker: LRY Security ID: 531172104
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William P. Hankowsky For For Management
1.2 Elect Director David L. Lingerfelt For For Management
1.3 Elect Director Jose A. Mejia For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
LINK REAL ESTATE INVESTMENT TRUST, THE
Ticker: 823 Security ID: Y5281M111
Meeting Date: JUL 29, 2008 Meeting Type: Annual 0;
Record Date: JUL 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Auditors' Reports
2 Ratify Auditors ; None None Management
3a Reelect Ian David Murray Robins as For For Management
Director of the Manager
3b Reelect Ia n Keith Griffiths as Director For For Management
of the Manager
3c Reelect Richard Wong Yue Chim as For For Management
Director of the Manager
4a Reelect Patrick Fung Yuk Bun as For For Management
Director of the Manager &# 160;
4b Reelect Stanley Ko Kam Chuen as For For Management
Director of the Manager
5 60; Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
----------------------------------------------------------------------------- - ---
MACERICH CO., THE
Ticker: MAC Security ID: 554382101 &# 160;
Meeting Date: JUN 8, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Arthur M. Coppola For For Management
2 Elect Director James S. Cownie For For Management
3 Elect Director Mason G. Ross For For Management
4 Ratify Auditors For For Management
5 Amend Omnibus Stock Plan For For 60; Management
6 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
MACK-CALI REALTY CORP.
Ticker: CLI Security ID: 554489104
Meeting Date: JUN 2, 2009 Meeting Type: Annual ;
Record Date: APR 7, 2009
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mitchell E. Hersh For For Management
1.2 Elect Director John R. Cali For For Management
1.3 Elect Director Irvin D. Reid For For ; Management
1.4 Elect Director Martin S. Berger For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MID-AMERICA APARTMENT COMMUNITIES, INC.
Ticker: MAA Security ID: 59522J103 ;
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Eric Bolton, Jr. For For Management
1.2 Elect Director Alan B. Graf, Jr. For For Management
1.3 Elect Director John S. Grinalds For For Management
1.4 Elect Director Ralph Horn For For Management
1.5 Elect Director Simon R.C. Wadsworth For For Management
2 Ratify Auditors 0; For For Management
3 Other Business For Against Management
--------------------------------------------------------------------------------
MIDLAND HOLDINGS LTD (FORMERLY MIDLAND REALTY HOLDINGS LTD)
Ticker: 1200 Security ID: G4491W100
Meeting Date: MAY 15, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Tang Mei Lai, Metty as Director For For Management
3b Reelect Wong Kam Hong as Director For For Management
3c Reelect Ip Kit Yee, Kitty as Director For Against Management
3d Reelect Koo Fook Sun, Louis as Director For For Management
3e Reelect Sun Tak Chiu as Director For For Management
3f Reelect Wang Ching Miao, Wilson as For For 60; Management
Director
3g Authorize Board to Fix the Remuneration For For Management
of Directors & #160;
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 of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares & #160;
--------------------------------------------------------------------------------
MIDLAND HOLDINGS LTD (FORMERLY MIDLAND REALTY HOLDINGS LTD)
Ticker: 1200 Security ID: G4491W100
Meeting Date: MAY 15, 2009 Meeting Type: Special
Record Date: 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Service Contract Between Wong For Against& #160; Management
Kin Yip, Freddie and the Company
--------------------------------------------------------------------------------
MITSUBISHI ESTATE CO. LTD.
Ticker: 8802 Security ID: J43916113
Meeting Date: JUN 26, 2 009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 8
2 60; Amend Articles To Reflect For For Management
Digitalization of Share Certificates
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 0; 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 0; Management
3.10 Elect Director For Against Management
3.11 Elect Director For For Management
3.12 Elect Director &# 160; For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
4 Appoint Statutory Auditor For For Management
--------------------------------------------------------------------------------
MITSUI FUDOSAN CO. LTD.
Ticker: 8801 Security ID: J4509L101
Meeting Date: JUN 26, 2009 Meeting Type: Annual 60;
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 11
2 Amend Articles To Reflect For For & #160; Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director & #160; For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director 60; For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10&# 160; Elect Director For For Management
3.11 Elect Director For For Management
4 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
NATIONWIDE HEALTH PROPERTIES, INC.
Ticker: NHP Security ID: 638620104
Meeting Date: MAY 5, 200 9 Meeting Type: Annual
Record Date: MAR 6, 2009
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director William K. Doyle For For Management
1.2 Elect Director Richard I. Gilchrist For For Management
1.3 Elect Director Robert D. Paulson For For 60; Management
1.4 Elect Director Jeffrey L. Rush For For Management
1.5 Elect Director Keith P. Russell For For Management
2 Ratify Auditors For For 0; Management
--------------------------------------------------------------------------------
NEW WORLD CHINA LAND LTD.
Ticker: 917 Security ID: G6493A101
Meeting Date: MAY 29, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale and Purchase Agreement For &# 160; For Management
Between New World China Property Ltd.
and and Guilherme Holdings (Hong Kong)
Ltd. 0;
--------------------------------------------------------------------------------
NEW WORLD CHINA LAND LTD.
Ticker: Security ID: G6493A101
Meeting Date: JUN 29, 2009 Meeting Type: Special
Record Date:
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1 Approve Connected Transaction with a For For Management
Related Party and Related Annual Caps
2 Authorize the Company to Send or Supply For For Management
Corporate Communications to the
Shareholders Through the Company's
Website
3a Amend Memorandum of Association For For Management
3b Amend Articles of Association For 60; For Management
3c Adopt New Memorandum and Articles of For For Management
Association
--------------------------------------------------------------------------------
NEW WORLD DEVELOPMENT CO. LTD.
Ticker: &# 160; 17 Security ID: Y63084126
Meeting Date: MAY 29, 2009 Meeting Type: Special
Record Date: & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale and Purchase Agreement For For Management
Between New World China Property Ltd.
and Guilherme Hldgs. (Hong Kong) Ltd.
---------------- - ----------------------------------------------------------------
NIPPON ACCOMMODATIONS FUND INC.
Ticker: 3226�� Security ID: J52066107 0;
Meeting Date: MAY 22, 2009 Meeting Type: Special
Record Date: FEB 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Update Terminology to For For Management
Reflect New Law - Reflect &# 160;
Digitalization of Unit Certificates
2.1 Elect Executive Director For For Management
2.2 Elect Executive Director & #160; For For Management
3.1 Elect Supervisory Director For For Management
3.2 Elect Supervisory Director For For Management
3.3 Elect Supervisory Director For For Management
--------------------------------------------------------------------------------
NIPPON BUILDING FUND INC. (FORMERLY OFFICE BUILDING FUND OF JAPAN)
Ticker: 8951 Security ID: J52088101
Meeting Date: MAR 12, 2009 Meeting Type: Special
Record Date: DEC 31, 2008 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Update Terminology to For For Management
Mat ch that of New Law - Reflect
Digitalization of Unit Certificates -
Limit Number of Unitholder
Representatives to Attend Unitholder
Meetings to One - Amend Permitted
60; Investment Types
2.1 Elect Executive Director For For Management
2.2 Elect Executive Director For For & #160; Management
2.3 Elect Supervisory Director For For Management
2.4 Elect Supervisory Director For For Management
2.5 Elect Supervisory Director For For 0; Management
2.6 Elect Supervisory Director For For Management
--------------------------------------------------------------------------------
NORWEGIAN PROPERTY ASA ;
Ticker: Security ID: R6370J108
Meeting Date: JUL 16, 2008 Meeting Type: Special
Record Date:
# Proposal 60; 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 &# 160; Management
Meeting
4 Elect Directors None Against Shareholder
5 Elect Members of Nominating Committee None Against Shareholder
6a Approve Remuneration for Chairman of None Against Management
the Board in the Amount of NOK 150,000
per Month 0;
6b Approve Stock Option Plan for Chairman None Against Management
of the Board
--------------------------------------------------------------------------------
NTT URBAN DEVELOPMENT CORP 60;
Ticker: 8933 Security ID: J5940Z104
Meeting Date: JUN 18, 2009 Meeting Type: Annual
Record Date: MAR 31, 200 9
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 600
2 Amend Articles To Reflect For For Management
0; Digitalization of Share Certificates -
Amend Business Lines
3 Elect Director 60; For For Management
4.1 Appoint Statutory Auditor For For Management
4.2 Appoint Statutory Auditor For For Management
4.3 Appoint Statutory Auditor For ; Against Management
--------------------------------------------------------------------------------
OMEGA HEALTHCARE INVESTORS, INC.
Ticker: OHI Security ID: 681936100
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: APR 17, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas F. Franke For For 0; Management
1.2 Elect Director Bernard J. Korman For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For 0; Management
--------------------------------------------------------------------------------
PROLOGIS 60;
Ticker: PLD Security ID: 743410102
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen L. Feinberg 0; For Withhold Management
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 Donald P. Jacobs For Withhold Management
1.6 Elect Director Walter C. Rakowich For For Management
1.7 Elect Director D. Michael Steuert For For Management
1.8 Elect Director J. Andre Teixeira 0; For For Management
1.9 Elect Director William D. Zollars For Withhold Management
1.10 Elect Director Andrea M. Zulberti For Withhold Management
2 Ratify Auditors For For ; Management
--------------------------------------------------------------------------------
PROLOGIS EUROPEAN PROPERTIES
Ticker: Security ID: L7762X107
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements ; For For Management
2 Ratify Ernst and Young SA asAuditors For For Management
3 Elect Didier J. Cherpitel as For For Management
Independent Director 0;
--------------------------------------------------------------------------------
PSP SWISS PROPERTY AG & #160;
Ticker: Security ID: H64687124
Meeting Date: APR 2, 2009 Meeting Type: Annual 0;
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and 0; For For Management
Omission of Dividends
3 Approve Discharge of Board and Senior For For Management
Ma nagement
4 Approve Extension of Existing CHF 81 For Against Management
Million Pool of Capital ;
5.1 Approve CHF 5.1 Million Reduction in For For Management
Share Capital via Cancellation of ��
Repurchased Shares 60;
5.2 Approve CHF 115.7 Million Reduction in For For Management
Share Capital and Capital Repayment of
CHF 2.50 per Share
6 Amend Articles Re: Auditors, Right of For For Management
Shareholders to Propose Voting 60;
Resolutions, Right of Board Members to
Participate in the AGM, Term of Office
for Board Members, Vice Chairman of the&# 160;
Board
7 Reelect Guenther Gose, Luciano Gabriel, For For Ma nagement
Nathan Hetz and Gino Pfister as
Directors; Elect Josef Stadler and
Aviram Wertheim as Directors & #160;
8 Ratify PricewaterhouseCoopers AG as For For Management
Auditors 60;
--------------------------------------------------------------------------------
PUBLIC STORAGE &# 160;
Ticker: PSA Security ID: 74460D109
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee B. Wayne Hughes 0; For For Management
1.2 Elect Trustee Ronald L. Havner, Jr. For For Management
1.3 Elect Trustee Dann V. Angeloff For For Management
1.4 Elect Trustee William C. Baker For For Management
1.5 Elect Trustee John T. Evans For For Management
1.6 Elect Director Tamara Hughes Gustavson 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 Director Harvey Lenkin For For Management
1.10 Elect Trustee Gary E. Pruitt For For Management
1.11 Elect Trustee Daniel C. Staton 0; For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
RAMCO-GERSHENSON PROPERTIES TRUST
Ticker: RPT Security ID: 751452202
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: APR 15, 2009
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen R. Blank For Withhold Management
1.2 Elect Director Joel M. Pashcow For Withhold Management
1.3 Elect Director Matthew L. Ostrower For For &# 160; Management
1.4 Elect Director David J. Nettina For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For & #160; For Management
--------------------------------------------------------------------------------
REGENCY CENTERS CORP. & #160;
Ticker: REG Security ID: 758849103
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: FEB 24, 20 09
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin E. Stein, Jr. For 0; 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 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 Management
1.9 Elect Director John C. Schweitzer For For Management
1.10 Elect Director Brian M. Smith For For Management
1.11 Elect Director Thomas G. Wattles For 0; For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
RIOCAN REAL ESTATE INVESTMENT TRUST
Ticker: REI.U Security ID: 766910103
Meeting Date: MAY 27, 2009 Meeting Type: Annual/Special
Record Date: MAR 30, 2009
# Proposal 60; 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, Edward Sonshine and
Charles Winograd as Trustees
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Trustees to Fix Their
Remuneration &# 160;
3 Amend Unit Option Plan Re: Blackout For For Management
Provision
4 Amend Declaration of Trust Re: For For Management
Mandatory Distributions
--------------------------------------------------------------------------------
SEGRO PLC
Ticker: 0; SGRO Security ID: G80277117
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
0; Statutory Reports
2 Approve Final Dividend of 5.4 Pence Per For For Management
Ordinary Share 0;
3 Approve Remuneration Report For For Management
4 Elect Ines Reinmann as Director For For Management
5 Elect Ian Sutcliffe as Director For ; For Management
6 Re-elect Nigel Rich as Director For For Management
7 Re-elect Andrew Palmer as Director For For Management
8 Re-elect Christopher Peacock as For For Man agement
Director
9 Reappoint Deloitte LLP as Auditors of For For Management
the Company
10 Authorise Board to Fix Remuneration of For For Management
Auditors ;
11 Authorise the Company and its For For Management
Subsidiaries to Make EU Political
Donations to Political Partie s or
Independent Election Candidates, to
Political Organisations Other than
Political Parties and Incur EU
Political Expenditure up to GBP 40,000
12 Authorise Issue of Equity or 60; For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 18,924,571
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities with 60;
Pre-emptive Rights up to GBP 18,924,571
Pursuant to a Rights Issue
14 Subject to the Passing of Resolution For For Management
12, Authorise Issue of Equity or
Equity-Linked Securities without 60;
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 2,838,685
15 Authorise Issue of Equity or 60; For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 18,924,571
Pursuant to Resolution 13
16 Authorise up to GBP 5,677,371 for For&# 160; For Management
Market Purchase
17 Approve That a General Meeting Other For For Management
0; Than an Annual General Meeting May Be
Called on Not Less Than 14 Clear Days'
Notice &# 160;
18 Approve the Terms of the Transfer Deed For For Management
for the Acquisition of 436,720,892
Deferred Shares of 26 1/12 P ence Each
in the Capital of the Company
----------------------------------------------- - ---------------------------------
SENIOR HOUSING PROPERTIES TRUST
Ticker: SNH Security ID: 81721M109
Meeting Date: MAY 18, 2009 Meeting Type: Annual
Record Date: MAR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey P. Somers For For Management
1.2 Elect Director Barry M. Portnoy For For Management
--------------------------------------------------------------------------------
SHAFTESBURY PLC
Ticker: SHB Security ID: G80603106
Meeting Date: FEB 11, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For &# 160; Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 6.0 Pence Per For For Management
Ordinary Share
4 Re-elect John Manser as Director For Abstain Management
5 Re-elect Gordon McQueen as Director For For Management
6 Re-elect Jonathan Lane as Director For For Management
7 Re-elect Simon Quayle as Director For For Management
8 Elect Patience Wheatcroft as Director For & #160; For Management
9 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
10 Authorise Board to Fix Remuneration of For &# 160; For Management
Auditors
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 11,250,000 60;
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
; Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,675,000
13 Authorise 13,500,000 Ordinary Shares For For Management
for Market Purchase
14 Authorise the Company and Any Company For For Management
which Is or Becomes a Subsidiary of the
Company to Make EU Political
Organisation Donations and to Incur EU
Political Expenditure up to GBP 100,000
in Aggregate
15 Adopt New Articles of Association For For&# 160; Management
--------------------------------------------------------------------------------
SHAFTESBURY PLC
Ticker: Security ID: G80603106
Meeting Date: JUN 5, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorised Share For For Management
Capital from GBP 50,000,000 to GBP
75,000,000 0;
2 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Righ ts up to Aggregate
Nominal Amount of GBP 22,582,283.50
Pursuant to the Proposed Rights Issue & #160;
of the Company
--------------------------------------------------------------------------------
SHENZHEN INVESTMENT (FRMRLY. SHUM YIP INVST.)
Ticker: 604 Security ID: Y7743P120
Meeting Date: JUN 3, 2009 60; Meeting Type: Annual
Record Date: MAY 27, 2009
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Hu Aimin as Director For For Management
3b Reelect Liu Weijin as Director For For Management
3c Reelect Wong Po Yan as Director For For Management
3d Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Authorize Repurchase of Up to 10 For For Ma nagement
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without & #160;
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
&# 160; Shares
--------------------------------------------------------------------------------
SHIMAO PROPERTY HOLDINGS LIMITED
Ticker: 813 Security ID: G81043104
Meeting Date: JUN 2, 2009 Meeting Type: Annual ;
Record Date: MAY 27, 2009
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 & #160; Approve Final Dividend For For Management
3a Reelect Hui Sai Tan, Jason as Executive For For Management
Director ;
3b Reelect Kan Lai Kuen, Alice as For For Management
Independent Non-Executive Director
3c Reelect Gu Yunchang as Independent For For Management
Non-Executive Director
3d Reelect Lam Ching Kam as Independent For For Management
Non-Executive Director & #160;
3e Authorize Board to Fix Remuneration of For For Management
Directors 0;
4 Reappoint PricewaterhouseCoopers as For Against Management
Auditors and Authorize Board to Fix
Their Remuneration ;
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Pree mptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SIMON PROPERTY GROUP, INC.
Ticker: SPG Security ID: 828806109
Meeting Date: MAY 8, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Size of Board For For Management
2 &# 160; Reduce Supermajority Vote Requirement For For Management
3 Increase Authorized Common Stock For For Management
4 Amend Charter to Delete Obsolete or For For Management
Unnecessary Provisions
5.1 Elect Director Melvyn E. Bergstein For For Management
5.2 Elect Director Linda Walker Bynoe For For Management
5.3 Elect Director Karen N. Horn For& #160; For Management
5.4 Elect Director Reuben S. Leibowitz For For Management
5.5 Elect Director J. Albert Smith, Jr. For For Management
5.6 Elect Director Pieter S. van den Berg For For Management
5.7 Elect Director Allan Hubbard For For Management
5.8 Elect Director Daniel C. Smith For For Management
6 Adjourn Meeting For For Management
7 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SPONDA OYJ
Ticker: Secu rity ID: X84465107
Meeting Date: MAY 25, 2009 Meeting Type: Special
Record Date: MAY 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Calling the Meeting to Order & #160; For For Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting Fo r For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Authorize Issuance of up to 300 Million For Against Management
Shares with Preemptive Rights
7 Close Meeting None None Management
--------------------------------------------------------------------------------
STOCKLAND 60;
Ticker: SGP Security ID: Q8773B105
Meeting Date: OCT 21, 2008 Meeting Type: Annual
Record Date: OCT 19, 2008 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None 60; None Management
Statutory Reports for the Fiscal Year
End June 30, 2008
2 Elect Peter Scott as Director For For Management
3 Approve Remuneration Report for the For For Management
Fiscal Year End June 30, 2008
4 Approve the Grant of 723,000 For For Management
Performance Rights to Matthew Quinn
Under the Performance Rights Plan
5 Approve the Grant of 296,000 For For Management
Performance Rights to Hugh Thorburn
Under the Performance Rights Plan 60;
--------------------------------------------------------------------------------
SUN HUNG KAI PROPERTIES LTD. 0;
Ticker: 16 Security ID: Y82594121
Meeting Date: DEC 4, 2008 Meeting Type: Annual
Record Date: NOV 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For 0; For Management
3a1 Reelect Kwong Siu-hing as Director For For Management
3a2 Reelect Cheung Kin-tung, Marvin as For For Management
Director ;
3a3 Reelect Lee Shau-kee as Director For For Management
3a4 Reelect Kwok Ping-sheung, Walter as For For Management
Director 60;
3a5 Reelect Kwok Ping-luen, Raymond as For For Management
Director
3a6 Reelect Chan Kai-ming as Director For Against Management
3a7 Reelect Wong Yick-kam, Michael as For For Management
Director &# 160;
3a8 Reelect Wong Chik-wing, Mike as For For Management
Director
3b Approve Remuneration of Directors For For Management
4 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against ; Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
TANGER FACTORY OUTLET CENTERS, INC.
Ticker: SKT Security ID: 875465106 60;
Meeting Date: MAY 8, 2009 Meeting Type: Annual
Record Date: MAR 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stanley K. Tanger For For Management
1.2 Elect Director Steven B. Tanger For For Management
1.3 Elect Director Jack Africk For For Management
1.4 Elect Director William G. Benton For For Management
1.5 Elect Director Bridget Ryan Berman For For Management
1.6 Elect Director Thomas E. Robinson For For Management
1.7 Elect Director Allan L. Schuman For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stoc k Plan For For Management
--------------------------------------------------------------------------------
TAUBMAN CENTERS, INC. &# 160;
Ticker: TCO Security ID: 876664103
Meeting Date: MAY 29, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Graham T. Allison For Withhold Management
1.2 Elect Director Peter Karmanos, Jr. For Withhold Management
1.3 Elect Director William S. Taubman For Withhold Management
2 Ratify Auditors 60; For For Management
--------------------------------------------------------------------------------
TOKYU REIT INC. 0;
Ticker: 8957 Security ID: J88914106
Meeting Date: APR 15, 2009 Meeting Type: Special
Record Date: JAN 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Arti cles to Update Terminology to For For Management
Reflect New Law - Reflect
Digitalization of Unit Certificates -
Amend Permitted Investment Types -
Amend Compensation for Asset Management
Firm - Allow REIT to Make Rules 60;
Governing Exercise of Unitholder Rights
2 Elect Executive Director For For Management
3.1 Elect Supervisory Direc tor For For Management
3.2 Elect Supervisory Director For For Management
--------------------------------------------------------------------------------
UDR, INC.
Ticker: UDR Security ID: 902653104 & #160;
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# 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 &# 160; 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 60; 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 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
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
UNIBAIL RODAMCO SE
Ticker: UL Security ID: F95094110
Meeting Date: MAY 14, 2009 Meeting Type: Annual/Special 60;
Record Date: MAY 11, 2009
# Proposal Mgt Rec Vote Cast ; Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial 0; For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 5.5 0 per Share
4 Approve Transfer from Distribuable For For Management
Dividends and Premium Account to
Shareholders for an Amount of EUR 2 per
Share
5 A pprove Auditors' Special Report For For Management
Regarding Related-Party Transactions
6 Reelect Mary Harris as Supervisory For For Management
Boa rd Member
7 Reelect Jean-Louis Laurens as For For Management
Supervisory Board Member &# 160;
8 Reelect Alec Pelmore as Supervisory For For Management
Board Member
9 Reelect M.F.W. van Oordt as Supervisory For For Management
Board Member
10 Authorize Repurchase of Up to 10 For For Manag ement
Percent of Issued Share Capital
11 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares &# 160;
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate & #160;
Nominal Amount of EUR 75 Million
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 47 Million
14 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder &# 160;
Vote Under Items 12 and 13
15 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
16 Authorize Capitalization of Reserves of For For ; Management
Up to EUR 100 Million for Bonus Issue
or Increase in Par Value
17 Approve Employee Stock Purchase Plan For For Management
18 Approve Stock Purchase Plan Reserved For For Management
for International Employees
19 Authorize up to 3 Percent of Issued For For Management
Capital for Use in Stock Option Plan
20 Amend Article 10.1 of Bylaws Re: For For Management
Management Board Compositio n
21 Transform Company Into a European For For Management
Company 0;
22 Change Company Name to Unibail Rodamco For For Management
SE, Pursuant to Adoption of Item 21
23 Adopt New Articles of Association, For For &# 160; Management
Subject to Approval of Item 21
24 Authorize Transfer of Outstanding For For Management
Authorizations Granted to Management &# 160;
Board to New Management Board, Subject
to Approval of Item 21 Above
25 Subject to Approval of Items 21 and 23 For For Management
Above, Reelect M. Robert F.W. van Oordt
as Supervisory Board Member 60;
26 Subject to Approval of Items 21 and 23 For For Management
Above, Elect Francois Jaclot as
Supervisory Board Member & #160;
27 Subject to Approval of Items 21 and 23 For For Management
Above, Elect Jacques Dermagne as
Supervisory Board Member
28 Subject to Approval of Items 21 and 23 For For Management
Above, Elect Henri Moulard as
Supervisory Board Member
29 Subject to Approval of Items 21 and 23 For For Management
Above, Elect Yves Lyon-Caen as &# 160;
Supervisory Board Member
30 Subject to Approval of Items 21 and 23 For For Management
Above, Elect Jean-Louis Laurens as 0;
Supervisory Board Member
31 Subject to Approval of Items 21 and 23 For For Management
Above, Elect Frans J.G.M. Cremers as
Supervisory Board Member
32 Subject to Approval of Items 21 and 23 For For 0; Management
Above, Elect Robert Ter Haar as
Supervisory Board Member
33 Subject to Approval of Items 21 and 23 For For Management
Above, Elect Bart R. Okkens as
Supervisory Board Member ;
34 Subject to Approval of Items 21 and 23 For For Management
Above, Elect Jos W.B. Westerburgen as
Supervisory Board Member 0;
35 Subject to Approval of Items 21 and 23 For For Management
Above, Elect Mary Harris as Supervisory
Board Member & #160;
36 Subject to Approval of Items 21 and 23 For For Management
Above, Elect Alec Pelmore as
Supervisory Board Member
37 Approve Remuneration of Supervisory For For Management
Board Members in the Aggregate Amount
of EUR 875,000
38 Reappoint Ernst & Young Audit, Deloitte For For Management
; Marque and Gendrot SA as Auditors, and
Barbier Frinault et Autres, and Mazars
and Guerard as Deputy Auditors &# 160;
39 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
VENTAS, INC.
Ticker: VTR Security ID: 92276F100
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Debra A. Cafaro For For Management
1.2 Elec t Director Douglas Crocker II For For Management
1.3 Elect Director Ronald G. Geary For For Management
1.4 Elect Director Jay M. Gellert For For Management
1.5 Elect Director Robert D. Reed For &# 160; For Management
1.6 Elect Director Sheli Z. Rosenberg For For Management
1.7 Elect Director James D. Shelton For For Management
1.8 Elect Director Thomas C. Theobald For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
VORNADO REALTY TRUST 0;
Ticker: VNO Security ID: 929042109
Meeting Date: MAY 14, 2009 Meeting Type: Annual &# 160;
Record Date: MAR 13, 2009
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven Roth For Withhold Management
1.2 Elect Director Michael D. Fascitelli For Withhold Management
1.3 Elect Director Russell B. Wight, Jr. For Withhold Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Against For Shareholder
Election of Directors ;
4 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
WESTFIELD GROUP 60;
Ticker: WDC Security ID: Q97062105
Meeting Date: MAY 6, 2009 Meeting Type: Annual &# 160;
Record Date: MAY 4, 2009
# Proposal ; Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports For the Year Ended
Dec.31, 2008 &# 160;
2 Approve Remuneration Report for the For For Management
Year Ended Dec.31, 2008 &# 160;
3 Elect Roy L Furman as Director For For Management
4 Elect Stephen P Johns as Director For Against Management
5 Elect Steven M Lowy as Director For For Management
6 Elect Lord (Peter) H Goldsmith QC PC as For For Management
Director
7 Elect Brian M Schwartz AM as Director For For Management
8 Ratify Past Issue of 276.19 Million For For Management
Stapled Securities, Each Comprising a
Share in the Company, a Unit in ;
Westfield Trust and a Unit in Westfield
America Trust at A$10.50 Each to
Instit utional and Sophisticated
Investors Made on Feb.12, 2009
====================== DELAWARE GROWTH OPPORTUNITIES FUND ======================
ABRAXIS BIOSCIENCE INC.
Ticker: ABII Security ID: 00383Y102
Meeting Date: NOV 5, 2008 Meeting Type: Annual
Record Date: SEP 18, 2008 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick Soon-Shiong For Withhold Management
1.2 Elect Director Kirk K. Calhoun For For Management
1.3 Elect Director Stephen D. Nimer For For Management
1.4 Elect Director Leonard Shapiro For For Management
1.5& #160; Elect Director David S. Chen For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ADOBE SYSTEMS INC.
Ticker: ADBE Security ID: 00724F101 60;
Meeting Date: APR 1, 2009 Meeting Type: Annual
Record Date: FEB 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robert K. Burgess For For Management
2 Elect Director Carol Mills �� For For Management
3 Elect Director Daniel Rosensweig For For Management
4 Elect Director Robert Sedgewick For For Management
5 Elect Director John E. Warnock For For Management
6 Amend Omnibus Stock Plan For For Management
7 Ratify Auditors For For Management
----------------------------------------- - ---------------------------------------
AFFYMETRIX INC.
Ticker: AFFX Security ID: 00826T108 60;
Meeting Date: JUN 17, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen P.A. Fodor, For For Management
Ph.D. &# 160;
1.2 Elect Director Kevin M. King For For Management
1.3 Elect Director Paul Berg, Ph.D. For For Management
1.4 Elect Director Susan D. &# 160; For For Management
Desmond-Hellmann, M.D.
1.5 Elect Director John D. Diekman, Ph.D. For Withhold Management
1.6 Elect Director Gary S. Guthart, Ph.D. For For Management
1.7 Elect Director Robert H. Trice, Ph.D. For For Management
1.8 Elect Director Robert P. Wayman For For Management
1.9 Elect Director John A. Young For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AGRIUM INC.
Ticker: AGU Security ID: 008916108
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ralph S. Cunningham For For Management
1.2 Elect Director Germaine Gibara For For Management
1.3 Elect Director Russell K. Girling For 0; For Management
1.4 Elect Director Susan A. Henry For For Management
1.5 Elect Director Russell J. Horner For For Management
1.6 Elect Director A. Anne McLellan For For Management
1.7 Elect Director Derek G. Pannell For For Management
1.8 Elect Director Frank W. Proto For For Management
1.9 Elect Director Michael M. Wilson For For Management
1. 10 Elect Director Victor J. Zaleschuk For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
ALLERGAN, INC.
Ticker: AGN Security ID: 018490102
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Herbert W. Boyer For For Management
1.2 Elect Director Robert A. Ingram For For Management
1.3 Elect Director David E.I. Pyott For For Management
1.4 Elect Director Russell T. Ray For For Management
2 Ratify Auditors For For Management
3 Report on Animal Testing 60; Against Against Shareholder
--------------------------------------------------------------------------------
AMAZON.COM, INC. & #160;
Ticker: AMZN Security ID: 023135106
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Reco rd Date: APR 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Jeffrey P. Bezos &# 160; For For 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 F or For Management
5 Elect Director William B. Gordon For For Management
6 Elect Director Alain Monie 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 & #160; Security ID: 029912201
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond P. Dolan For For Management
1.2 Elect Director Ronald M. Dykes For &# 160; 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 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 Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ANSYS, INC.
Ticker: ANSS Security ID: 03662Q105 & #160;
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter J. Smith For For Management
1.2 Elect Director Bradford C Morley For For Management
1.3 Elect Director Patrick J. Zilvitis For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ASML HOLDING NV
Ticker: ASML Security ID: N07059186 0;
Meeting Date: MAR 26, 2009 Meeting Type: Annual
Record Date: FEB 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 DISCUSSION OF THE ANNUAL REPORT 2008 For For Management
AND ADOPTION OF THEFINANCIAL STATEMENTS
FOR THE FINANCIAL YEAR ( FY ) 2008,
ASPREPARED IN ACCORDANCE WITH DUTCH
LAW. 60;
2 DISCHARGE OF THE MEMBERS OF THE BOARD For For Management
OF MANAGEMENT ( BOM ) FROMLIABILITY FOR
THEIR RESPONSIBILITIES IN THE FY 2008.
3 DISCHARGE OF THE MEMBERS OF THE For For Management
SUPERVISORY BOARD ( SB ) FROMLIABILITY & #160;
FOR THEIR RESPONSIBILITIES IN THE FY
2008.
4 PROPOSAL TO ADOPT A DIVIDEND OF EUR For For Management
0.20 PER ORDINARY SHARE OFEUR 0.09.
5 APPROVAL OF THE NUMBER OF PERFORMANCE For For Management
STOCK FOR THE BOM ANDAUTHORIZATION OF
THE BOM TO ISSUE THE PERFORMANCE STOCK.
6 APPROVAL OF THE MAXIMUM NUMBER OF For Against Management
50,000 SIGN-ON STOCK FOR THEBOM AND
AUTHORIZATION OF THE BOM TO ISSUE THE
SIGN-ON STOCK.
7 APPROVAL OF THE NUMBER OF PERFORMANCE For For Management
STOCK OPTIONS FOR THE BOMAND
AUTHORIZATION OF THE BOM TO ISSUE THE
PERFORMANCE STOCKOPTIONS.
8 APPROVAL OF THE MAXIMUM NUMBER OF For For Management
50,000 SIGN-ON STOCK OPTIONSFOR THE BOM
AND AUTHORIZATION OF THE BOM TO ISSUE
THE SIGN-ONSTOCK OPTIONS. 0;
9 APPROVAL OF THE NUMBER OF STOCK For For Management
OPTIONS, RESPECTIVELY STOCK,AVAILABLE
FOR ASML EMPLOYEES, AND AUTHORIZATION
OF THE BOM TOISSUE THE STOCK OPTIONS OR
STOCK. & #160;
10 NOMINATION FOR REAPPOINTMENT OF MS. For For Management
H.C.J. VAN DEN BURG ASMEMBER OF THE SB
EFFECTIVE MARCH 26, 2009.
11 NOMINATION FOR REAPPOINTMENT OF MR. O. For For Management
BILOUS AS MEMBER OF THESB EFFECTIVE 0;
MARCH 26, 2009.
12 NOMINATION FOR REAPPOINTMENT OF MR. For For Management
J.W.B. WESTERBURGEN ASMEMBER OF THE SB &# 160;
EFFECTIVE MARCH 26, 2009.
13 NOMINATION FOR APPOINTMENT OF MS. For For Management
P.F.M. VAN DER MEER MOHR ASMEMBER OF
THE SB EFFECTIVE MARCH 26, 2009.
14 NOMINATION FOR APPOINTMENT OF MR. W. For For Management
ZIEBART AS MEMBER OF THE SBEFFECTIVE
MARCH 26, 2009.
15 P ROPOSAL TO AUTHORIZE THE BOM FOR A For For Management
PERIOD OF 18 MONTHS FROMMARCH 26, 2009,
TO ISSUE (RIGHTS TO SUBSCRIBE FOR)
SHARES IN THECAPITAL OF THE COMPANY,
LIMITED TO 5% OF THE ISSUED
SHARECAPITAL AT THE TIME OF THE 60;
AUTHORIZATION.
16 PROPOSAL TO AUTHORIZE THE BOM FOR A For For Management
PERIOD OF 18 MONTHS FROMMARCH 26, 2009
TO RESTRICT OR EXCLUDE THE PRE-EMPTION
RIGHTSACCRUING TO SHAREHOLDERS IN 0;
CONNECTION WITH ITEM 12A.
17 AUTHORIZE THE BOM FOR A PERIOD OF 18 For For Management
MONTHS FROMMARCH 26, 2009, TO ISSUE
(RIGHTS TO SUBSCRIBE FOR) SHARES IN
THECAPITAL OF THE COMPANY, FOR AN 0;
ADDITIONAL 5% OF THE ISSUED
SHARECAPITAL AT THE TIME OF THE
A UTHORIZATION.
18 PROPOSAL TO AUTHORIZE THE BOM FOR A For For Management
PERIOD OF 18 MONTHS FROMMARCH 26, 2009,
TO RESTRICT OR EXCLUDE THE PRE-EMPTION
RIGHTSACCRUING TO SHAREHOLDERS IN
CONNECTION WITH ITEM 12C.
19 PROPOSAL TO AUTHORIZE THE BOM FOR A For For Management
PERIOD OF 18 MONTHS FROMMARCH 26, 2009
TO ACQUIRE ORDINARY SHARES IN THE
COMPANY S SHARECAPITAL.
20 CANCELLATION OF ORDINARY SHARES. For For ; Management
21 CANCELLATION OF ADDITIONAL ORDINARY For For Management
SHARES.
--------------------------------------------------------------------------------
ATHEROS COMMUNICATIONS, INC
Ticker: ATHR Security ID: 04743P108
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: APR 2, 2009 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John L. Hennessy For For Management
1.2 Elect Dire ctor Craig H. Barratt For For Management
1.3 Elect Director Christine King For For Management
--------------------------------------------------------------------------------
BIOGEN IDEC INC.
Ticker: BIIB Security ID: 09062X103
Meeting Date: JUN 3, 2009 Meeting Type: Proxy Contest
Record Date: APR 6, 2009
# Proposal ; Mgt Rec Vote Cast Sponsor
Management Proxy (White Card)
1.1 Elect Director Lawrence C. Best For Did Not Vote Management
1.2 0; Elect Director Alan B. Glassberg For Did Not Vote Management
1.3 Elect Director Robert W. Pangia For Did Not Vote Management
1.4 Elect Director William D. Young For Did Not Vote Management
2 Ratify Auditors For Did Not Vote Management
3 Adopt Majority Voting for Uncontested For Did Not Vote Management
Election of Directors
4 Fix Size of Board at 13 and Remove the Against Did Not Vote Shareholder
Board's Ability to Change the Size of
the Board
5 Reincorporate in Another State [North Against Did Not Vote Shareholder
Dakota]
# Proposal Diss Rec Vote Cast 0; Sponsor
Dissident Proxy (Gold Card)
1.1 Elect Director Alexander J. Denner For For Shareholder
1.2 Elect Director Richard C. Mulligan For For 0; Shareholder
1.3 Elect Director Thomas F. Deuel For Withhold Shareholder
1.4 Elect Director David Sidransky For Withhold Shareholder
2 Fix Size of Board at 13 and Remove the For For Shareholder
60; Board's Ability to Change the Size of
the Board
3 Reincorporate in Another State [North For Against &# 160; Shareholder
Dakota]
4 Ratify Auditors For For Management
5 Adopt Majority Voting for Uncontested For For Management
Election of Directors
- - -------------------------------------------------------------------------------
BURGER KING HOLDINGS, INC.
Ticker: BKC Security ID: 121208201
Meeting Date: NOV 20, 2008 Meeting Type: Annual
Record Date: SEP 22, 2008
& nbsp;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Chidsey For For Management
1.2 Elect Director Richard W. Boyce For For Management
1.3 Elect Director David A. Brandon For Withhold Management
1.4 Elect Director Ronald M. Dykes For For Management
1.5 Elect Director Peter R. Formanek For For Management
1.6 Elect Direc tor Manuel A. Garcia For For Management
1.7 Elect Director Sanjeev K. Mehra For Withhold Management
1.8 Elect Director Stephen G. Pagliuca For For Management
1.9 Elect Director Brian T. Swette For For & #160; Management
1.10 Elect Director Kneeland C. Youngblood For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CHARLES RIVER LABORATORIES INTERNATIONAL, INC.
Ticker: CRL Security ID: 159864107 ;
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James C. Foster For For Management
1.2 Elect Director Nancy T. Chang For For Management
1.3 Elect Director Stephen D. Chubb For For Management
1.4 Elect Director Deborah T. Kochevar For For Management
1.5 Elect Director George E. Massaro For For Management
1.6 Elect Director George M. Milne, Jr. For 0; For Management
1.7 Elect Director C. Richard Reese For For Management
1.8 Elect Director Douglas E. Rogers For For Management
1.9 Elect Director Samuel O. Thier For For Management
1.10 Elect Director William H. Waltrip For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CHESAPEAKE ENERGY CORP.
Ticker: CHK Security ID: 165167107
Meeting Date: JUN 12, 2009 Meeting Type: Annual
Record Date: APR 15, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard K. Davidson For Withhold Management
1.2 Elect Director V. Burns Hargis For For Management
1.3 Elect Director Charles T. Maxwell For Withhold Management
2 Increase Authorized Common Stock For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
5 Declassify the Board of Directors Against For Shareholder
6 Requir e a Majority Vote for the Against For Shareholder
Election of Directors
7 Amend EEO Policy to Prohibit Against For Shareholder
Discrimination based on Sexual
Orientation and Gender Identity
--------------------------------------------------------------------------------
CITRIX SYSTEMS, INC.
Ticker: CTXS Security ID: 177376100
Meeting Date: MAY 29, 2009 Meeting Type: Annual
Record Date: APR 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Thomas F. Bogan For For Management
2 Elect Director Nanci Caldwell ; For For Management
3 Elect Director Gary E. Morin For For Management
4 Amend Omnibus Stock Plan For For Management
5 Ratify Auditors & #160; For For Management
--------------------------------------------------------------------------------
COMPAGNIE GENERALE DE GEOPHYSIQUE VERITAS
Ticker: CGV Security ID: 204386106
Meeting Date: APR 29, 2009 Meeting Type: Annual/Special
Record Date: MAR 20, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Treatment of Losses For For Management
3 60; Accept Consolidated Financial For For Management
Statements and Statutory Reports
4 Reelect Yves Lesage as Director For For Management
5 Elect Anders Farestveit as Director For For Management
6 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 640,000
7 60; Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
9 Approve Transaction with Robert Brunck For Against Management
Re Severance Payment
10 Approve Transaction with Thierry Le For Against Management
Roux Re: Severance Payment
11 Authorize Issuance of Equity or For For 60; Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 30 Million
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 9 Million
13 Authorize Board to Set Issue Price for For For &# 160; Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights 0;
14 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
15 Authorize Capitalization of Reserves of For For Management
Up to EUR 10 Million for Bonus Issue or
Increase in Par Value
16 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions 60;
17 Approve Employee Stock Purchase Plan For For Management
18 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares & #160;
19 Approve Issuance of Securities For For Management
Convertible into Debt
20 Authorize Filing of Required ; For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
CONCUR TECHNOLOGIES, INC.
Ticker: CNQR Security ID: 206708109 &# 160;
Meeting Date: MAR 11, 2009 Meeting Type: Annual
Record Date: JAN 21, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director S. Steven Singh For For Management
1.2 Elect Director Jeffrey T. Seely For For Management
1.3 Elect Director Randall H. Talbot For For Management
2 Increase Authorized Common Stock For For Management
3 Approve Qualified Employee Stock For For Management
Purchase Plan 60;
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CORE LABORATORIES N V
Ticker: CLB Security ID: N22717107 60;
Meeting Date: JAN 29, 2009 Meeting Type: Special
Record Date: DEC 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 AUTHORIZATION OF MANAGEMENT BOARD TO For For Management
REPURCHASE UP TO 25.6% OF OUR ISSUED
SHARE CAPITAL UNTIL JULY 29, 2010.
--------------------------------------------------------------------------------
CORE LABORATORIES N V
Ticker: CLB Security ID: N22717107
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 19, 2009
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Richard L. Bergmark as For For Management
Supervisory Board Member
1.2 Elect Alexander Vriesendorp as For For Management
Supervisory Board Member
2 Approve Financial Statements and For For & #160; Management
Statutory Reports
3 Grant Board Authority to Issue Shares For For Management
Up To 20 Percent of Issued Capital & #160;
4 Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 3
5 ; Ratify PricewaterhouseCoopers as For For Management
Auditors
6 Transact Other Business None None & #160; Management
--------------------------------------------------------------------------------
CORRECTIONS CORPORATION OF AMERICA
Ticker: CXW Security ID: 22025Y407
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Directors William F. Andrews For For Manageme nt
1.2 Elect Directors John D. Ferguson For For Management
1.3 Elect Directors Donna M. Alvarado For For Management
1.4 Elect Directors Lucius E. Burch, III For For Management
1.5 Elect Directors John D. Correnti For For Management
1.6 Elect Directors Dennis W. Deconcini For For Management
1.7 Elect Directors John R. Horne For For Management
1.8 Elect Directors C. Michael Jacobi For For & #160; Management
1.9 Elect Directors Thurgood Marshall, Jr. For For Management
1.10 Elect Directors Charles L. Overby For For Management
1.11 Elect Directors John R. Prann, Jr. For For Management
1.12 Elect Direc tors Joseph V. Russell For For Management
1.13 Elect Directors Henri L. Wedell For For Management
2 Ratify Auditors For For Management
3 Report on Political Contributions&# 160; Against For Shareholder
--------------------------------------------------------------------------------
DARDEN RESTAURANTS, INC. 60;
Ticker: DRI Security ID: 237194105
Meeting Date: SEP 12, 2008 Meeting Type: Annual
Record Date: JUL 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leonard L. Berry & #160; For For Management
1.2 Elect Director Odie C. Donald For For Management
1.3 Elect Director David H. Hughes For For Management
1.4 Elect Director Charles A Ledsinger, Jr. For For Management
1.5 Elect Director William M. Lewis, Jr. For For Management
1.6 Elect Director Connie Mack, III For For Management
1.7 Elect Director Andrew H. (Drew) Madsen For For Management
1.8 Elect Director Clarence Otis, Jr . For For Management
1.9 Elect Director Michael D. Rose For For Management
1.10 Elect Director Maria A. Sastre For For Management
1.11 Elect Director Jack A. Smith For Fo r Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
&nbs p;
--------------------------------------------------------------------------------
DIAMOND OFFSHORE DRILLING, INC.
Ticker: DO ; Security ID: 25271C102
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James S. Tisch For Withhold Management
1.2 Elect Director Lawrence R. Dickerson For Withhold ; Management
1.3 Elect Director John R. Bolton For For Management
1.4 Elect Director Charles L. Fabrikant For For Management
1.5 Elect Director Paul G. Gaffney II For For Management
1.6 0; Elect Director Edward Grebow For For Management
1.7 Elect Director Herbert C. Hofmann For Withhold Management
1.8 Elect Director Arthur L. Rebell For Withhold Management
1.9 Elect Director Raymond S. Troubh For For &# 160; Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DOLLAR TREE INC.
Ticker: DLTR Security ID: 256746108
Meeting Date: JUN 18, 2009 Meeting Type: Annual
Record Date: APR 17, 2009
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arnold S. Barron For Withhold Management
1.2 Elect Director J. Douglas Perry For Withhold Management
1.3 Elect Director Thomas A. Saunders III For Withhold Management
1.4 Elect Director Carl P. Zeithaml For Withhold Management
2 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
DUN & BRADSTREET CORP, THE
Ticker: DNB Security ID: 26483E100
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal& #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Austin A. Adams For For Management
1.2 Elect Director James N. Fernandez For For Management
1.3 Elect Director Sandra E. Peterson 60; For For Management
1.4 Elect Director Michael R. Quinlan For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan &# 160; For For Management
--------------------------------------------------------------------------------
EXPEDITORS INTERNATIONAL OF WASHINGTON, INC. 0;
Ticker: EXPD Security ID: 302130109
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark A. Emmert For &# 160; For Management
1.2 Elect Director R. Jordan Gates For For Management
1.3 Elect Director Dan P. Kourkoumelis For For Management
1.4 Elect Director Michael J. Malone For For Management
1.5 Elect Director John W. Meisenbach For For Management
1.6 Elect Director Peter J. Rose For For Management
1.7 Elect Director James L.K. Wang For For Management
1.8 Elect Director Robert R. Wright For For Management
2 Approve Stock Option Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
F5 NETWORKS, INC.
Ticker: FFIV Security ID: 315616102
Meeting Date: MAR 12, 2009 Meeting Type: Annual
Record Date: JAN 8, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Karl D. Guelich For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FISERV, INC.
Ticker: FISV Security ID: 337738108 &# 160;
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009
#& #160; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director D. P. Kearney For For Management
1.2 Elect Director P. J. Kight For For Management
1.3 Elect Director J. W. Yabuki For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan 0;
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FLOWERS FOODS, INC.
Ticker: FLO Security ID: 343498101
Meeting Date: JUN 5, 2009 Meeting Type: Annual
Record Date: APR 3, 2009
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joe E. Beverly For Withhold Management
1.2 Elect Director Amos R. McMullian For Withhold Management
1.3 Elect Director J.V. Shields, Jr. For Withhold ; Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For 60; Management
--------------------------------------------------------------------------------
FLOWSERVE CORP. & #160;
Ticker: FLS Security ID: 34354P105
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roger L. Fix 60; For For Management
1.2 Elect Director Lewis M. Kling For For Management
1.3 Elect Director James O. Rollans For For Management
2 Approve Omnibus Stock Plan For For 0; Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FOREST LABORATORIES, INC.
Ticker: FRX Security ID: 345838106
Meeting Date: AUG 11, 2008 Meeting Type: Annual
Record Date: JUN 19, 2008
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard Solomon For For Management
1.2 Elect Director L.S. Olanoff For For Management
1.3 Elect Director Nesli Basgoz For&# 160; For Management
1.4 Elect Director William J. Candee, III For For Management
1.5 Elect Director George S. Cohan For For Management
1.6 Elect Director Dan L. Goldwasser For For Management
1.7 Elect Director Kenneth E. Goodman For For Management
1.8 Elect Director Lester B. Salans For For Management
2 Amend Articles of Incorporation For For Management
3 Ra tify Auditors For For Management
--------------------------------------------------------------------------------
GAMESTOP CORP. &# 160;
Ticker: GME Security ID: 36467W109
Meeting Date: JUN 23, 2009 Meeting Type: Annual
Record Date: MAY 1, 2009
# Proposal Mgt Rec Vote Cast 60; Sponsor
1.1 Elect Director Daniel A. DeMatteo For For Management
1.2 Elect Director Michael N. Rosen For For Management
1.3 Elect Director Edward A. Volkwein For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
------------------------------------------------ - --------------------------------
GUESS?, INC.
Ticker: GES Security ID: 401617105 &# 160;
Meeting Date: JUN 23, 2009 Meeting Type: Annual
Record Date: MAY 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carlos Alberini For Withhold Management
1.2 Elect Director Alice Kane For Withhold Manag ement
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HELMERICH & PAYNE, INC.
Ticker: HP 60; Security ID: 423452101
Meeting Date: MAR 4, 2009 Meeting Type: Annual
Record Date: JAN 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. H. Helmerich, III For For Management
1.2 Elect Director Francis Rooney For F or Management
1.3 Elect Director Edward B. Rust, Jr. For For Management
--------------------------------------------------------------------------------
IMS HEALTH INC. 0;
Ticker: RX Security ID: 449934108
Meeting Date: MAY 1, 2009 Meeting Type : Annual
Record Date: MAR 6, 2009
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1 Elect Director H. Eugene Lockhart For For Management
2 Elect Director Bradley T. Sheares For For Management
3 Ratify Auditors For For Management
4 Reduce Supermajority Vote Requirement For For Management
--------------------------------------------------------------------------------
INTERACTIVE BROKERS GROUP INC.
Ticker: IBKR Security ID: 45841N107 60;
Meeting Date: JUL 8, 2008 Meeting Type: Annual
Record Date: MAY 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas Peterffy For Against Management
1.2 Elect Director Earl H. Nemser For Against Management
1.3 Elect Director Paul J. Brody For Against Management
1.4 Elect Director Milan Galik For Against Management
1.5 Elect Director Lawrence E. Harris For For Management
1.6 Elect Director Hans R. Stoll For 60; For Management
1.7 Elect Director Ivers W. Riley For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For &# 160; For Management
--------------------------------------------------------------------------------
INTERACTIVE BROKERS GROUP INC.
Ticker: IBKR Security ID: 45841N107
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date: FEB 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Thomas Peterffy For & #160; Against Management
2 Elect Director Earl H. Nemser For Against Management
3 Elect Director Paul J. Brody For Against Management
4 Elect Director Milan Galik For Against Management
5 Elect Director Lawrence E. Harris For For Management
6 Elect Director Hans R. Stoll For For Management
7 Elect Director Ivers W. Riley For For Management
8 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INTERCONTINENTALEXCHANGE, INC.
Ticker: ICE Security ID: 45865V100
Meeting Date: MAY 14, 2009 Meeting Type: Annual 0;
Record Date: MAR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles R. Crisp For For 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 &# 160; Management
1.8 Elect Director Jeffrey C. Sprecher For For Management
1.9 Elect Director Judith A. Sprieser For For Management
1.10 Elect Director Vincent Tese For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INVESCO LTD. (FORMERLY INVESCO PLC)
Ticker: IVZ Security ID: G491BT108
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Election Of Director: Martin L. For For Management
&# 160; Flanagan
2 Election Of Director: Ben F. Johnson, For For Management
III
3 Election Of Director: J. Thomas Presby, For For Management
Cpa 0;
4 To Appoint Ernst & Young Llp As The For For Management
Company S Independentregistered Public
Accounting Firm For The Fiscal Year 60;
Endingdecember 31, 2009
--------------------------------------------------------------------------------
IRON MOUNTAIN INC.
Ticker: IRM Security ID: 462846106 & #160;
Meeting Date: JUN 4, 2009 Meeting Type: Annual
Record Date: APR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clarke H. Bailey For For Management
1.2 Elect Director Constantin R. Boden For For Management
1.3 Elect Director Robert T. Brennan For For Management
1.4 Elect Director Kent P. Dauten For For Management
1.5 Elect Director Michael Lamach For For Management
1.6 Elect Director Arthur D. Little 0; For For Management
1.7 Elect Director C. Richard Reese For For Management
1.8 Elect Director Vincent J. Ryan For For Management
1.9 Elect Director Laurie A. Tucker For For 60; Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
J. B. HUNT TRANSPORT SERVICES, INC.
Ticker: JBHT Security ID: 445658107
Meeting Date: APR 30, 2009 Meeting Type: Annual & #160;
Record Date: FEB 20, 2009
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sharilyn S. Casaway For For Management
1.2 Elect Director Coleman H. Peterson For For Management
1.3 Elect Director James L. Robo For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
JOY GLOBAL, INC. ;
Ticker: JOYG Security ID: 481165108
Meeting Date: FEB 24, 2009 Meeting Type: An nual
Record Date: DEC 26, 2008
# Proposal 60; 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 60; 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 Ratify Auditors For For Management
--------------------------------------------------------------------------------
JUNIPER NETWORKS, INC.
Ticker: JNPR Security ID: 48203R104
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott Kriens For For Management
1.2 Elect Director Stratton Sclavos For For Management
1.3 Elect Director William R. Stensrud For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
L-3 COMMUNICATIONS HOLDINGS, INC. 60;
Ticker: LLL Security ID: 502424104
Meeting Date: APR 28, 2009 Meeting Type: Annual &# 160;
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert B. Millard For For Management
1.2 Elect Director Arthur L. Simon For For Management
2 Approve Qualified Employee Stock For For Management
Pur chase Plan
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MARVELL TECHNOLOGY GROUP LTD
Ticker: MRVL Security ID: 0; G5876H105
Meeting Date: JUL 11, 2008 Meeting Type: Annual
Record Date: MAY 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF CLASS 1 DIRECTOR: JOHN G. For For Management
KASSAKIAN
2 ELECTION OF CLASS 2 DIRECTOR: KUO WEI For Against Management
(HERBERT) CHANG
3 ELECTION OF CLASS 2 DIRECTOR: JUERGEN For For Management
GROMER, PH.D.
4 ELECTION OF CLASS 2 DIRECTOR: ARTURO For For ; Management
KRUEGER
5 RATIFY AUDITORS For For Management
--------------------------------------------------------------------------------
METTLER-TOLEDO INTERNATIONAL INC.
Ticker: MTD Security ID: 592688105
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert F. Spoerry For For Management
1.2 Elect Director Wah-Hui Chu For For Management
1.3 Elect Director Francis A. Contino For For Management
1.4 Elect Director Olivier A. Filliol For For Management
1.5 Elect Director Michael A. Kelly& #160; For For Management
1.6 Elect Director Hans Ulrich Maerki For For Management
1.7 Elect Director George M. Milne For For Management
1.8 Elect Director Thomas P. Salice For For 0; Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NATIONAL OILWELL VARCO, INC.
Ticker: NOV Security ID: 637071101
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Merrill A. Miller, Jr. For For Management
1.2 Elect Director Greg L. Armstrong For For Management
1.3 Elect Director David D. Harrison For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
NOBLE ENERGY, INC.
Ticker: NBL Security ID: 655044105
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey L. Berenson For For Management
1.2 Elect Director Michael A. Cawley For For 60; Management
1.3 Elect Director Edward F. Cox For For Management
1.4 Elect Director Charles D. Davidson For For Management
1.5 Elect Director Thomas J. Edelman For For Management
1.6 Elect Director Eric P. Grubman For For Management
1.7 Elect Director Kirby L. Hedrick For For Management
1.8 Elect Director Scott D. Urban For For Management
1.9 Elect Director William T. Van Kleef For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
NORTHERN TRUST CORP.
Ticker: NTRS Security ID: 665859104
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Linda Walker Bynoe For For Management
1.2 Elect D irector Nicholas D. Chabraja For For Management
1.3 Elect Director Susan Crown For For Management
1.4 Elect Director Dipak C. Jain For For Management
1.5 Elect Director Arthur L. Kelly For& #160; For Management
1.6 Elect Director Robert C. McCormack For For Management
1.7 Elect Director Edward J. Mooney For For Management
1.8 Elect Director William A. Osborn For For Management
1.9 Elect Director John W. Rowe For For Management
1.10 Elect Director Harold B. Smith For For Management
1.11 Elect Director William D. Smithburg For For Management
1.12 Elect Direc tor Enrique J. Sosa For For Management
1.13 Elect Director Charles A. Tribbett III For For Management
1.14 Elect Director Frederick H. Waddell For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
NVIDIA CORPORATION
Ticker: NVDA Security ID: 67066G104
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tench Coxe For Withhold Management
1.2 Elect Dire ctor Mark L. Perry For Withhold Management
1.3 Elect Director Mark A. Stevens For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
OSI PHARMACEUTICALS, INC.
Ticker: OSIP Security ID: 671040103
Meeting Date: JUN 17, 2009 Meeting Type: Annual
Record Date: APR 22, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Ingram For For Management
1.2 Elect Director Colin Goddard, Ph.D. For For Management
1.3 Elect Director Santo J. Costa For For Management
1.4 Elect Director Joseph Klein, III For For Management
1.5 Elect Director Kenneth B. Lee, Jr. For For M anagement
1.6 Elect Director Viren Mehta For For Management
1.7 Elect Director David W. Niemiec For For Management
1.8 Elect Director Herbert M. Pinedo, M.D., For For Management
; Ph.D.
1.9 Elect Director Katharine B. Stevenson For For Management
1.10 Elect Director John P. White For For &# 160; Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PE OPLE'S UNITED FINANCIAL, INC.
Ticker: PBCT Security ID: 712704105
Meeting Date: MAY 7, 2009 Meeting Type: Annual ;
Record Date: MAR 9, 2009
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director George P. Carter For Withhold Management
1.2 Elect Director Jerry Franklin For Withhold Management
1.3 Elect Director Eunice S. Groark For For Management
1.4 Elect Director James A. Thomas For Withhold Management
2 Ratify Auditors For For Management
------------------------------------------------------------------------ - --------
PERRIGO CO.
Ticker: PRGO Security ID: 714290103 &# 160;
Meeting Date: NOV 4, 2008 Meeting Type: Annual
Record Date: SEP 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Moshe Arkin For For Management
1.2 Elect Director Gary K. Kunkle, Jr. For For Mana gement
1.3 Elect Director Herman Morris, Jr. For For Management
1.4 Elect Director Ben-Zion Zilberfarb For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Amend Omnibus Sto ck Plan For For Management
--------------------------------------------------------------------------------
PETSMART &# 160;
Ticker: PETM Security ID: 716768106
Meeting Date: JUN 17, 2009 Meeting Type: Annual ;
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Rita V. Foley For For Management
2 Elect Director Joseph S. Hardin, Jr. For For Management
3 Elect Director Amin I. Khalifa For For Management
4 Declassify the Board of Directors For For Management
5 Ratify Auditors For For Management
6 Amend Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
PRECISION CASTPARTS CORP.
Ticker: PCP Security ID: 740189105
Meeting Date: AUG 12, 2008 Meeting Type: Annual
Record Date: JUN 19, 2008 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Don R. Graber For For Management
1.2 Elect Director Lester L. Lyles For For Management
2 Approve Qualified Employee Stock For For Management
Purchase Plan & #160;
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
QUANTA SERVICES, INC.
Ticker: PWR &# 160; Security ID: 74762E102
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Ball For For Management
1.2 Elect Director John R. Colson 60;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 0; Management
1.6 Elect Director Louis C. Golm 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
--------------------------------------------------------------------------------
RESMED, INC.
Ticker: RMD Security ID: 761152107
Meeting Date: NOV 20, 2008 Meeting Type: Annual
Record Date: SEP 24, 2008 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher G. Roberts For Withhold Management
1.2 Elect Director John Wareham For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ROPER INDUSTRIES, INC.
Ticker: ROP Security ID: 776696106
Meeting Date: JUN 3, 2009 Meeting Type: Annual
Record Date: APR 6, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert D. Johnson For For Management
1.2 Elect Director Robert E. Knowling, Jr. For For Management
1.3 Elect Director Wilbur J. Prezzano For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SALESFORCE.COM, INC.
Ticker: CRM Security ID: 79466L302
Meeting Date: JUL 10, 2008 Meeting Type: Annual
Record Date: MAY 20, 2008 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marc Benioff For For &# 160; Management
1.2 Elect Director Craig Conway For For Management
1.3 Elect Director Alan Hassenfeld For For Management
2 Ratify Auditors For For& #160; Management
3 Amend Omnibus Stock Plan For Against Management
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
SALESFORCE.COM, INC.
Ticker: CRM 60; Security ID: 79466L302
Meeting Date: JUN 11, 2009 Meeting Type: Annual
Record Date: APR 21, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Craig Ramsey For For Management
1.2 Elect Director Sanford Robertson For ; For Management
1.3 Elect Director Maynard Webb For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SEPRACOR INC.
Ticker: 0; SEPR Security ID: 817315104
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Cresci For For Management
1.2 Elect Director James F. Mrazek 60; For For Management
2 Approve Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan ;
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
STERICYCLE, INC.
Ticker: SRCL Security ID:& #160; 858912108
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: APR 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark C. Miller For For Management
1.2 Elect Director Jack W. Schuler For For& #160; Management
1.3 Elect Director Thomas D. Brown For For Management
1.4 Elect Director Rod F. Dammeyer For For Management
1.5 Elect Director William K. Hall For For Management
1.6 Elect Director Jonathan T. Lord, M.D. For For Management
1.7 Elect Director John Patience For For Management
1.8 Elect Director Ronald G. Spaeth For For Management
2 Ratify Audi tors For For Management
--------------------------------------------------------------------------------
SYBASE, INC. & #160;
Ticker: SY Security ID: 871130100
Meeting Date: APR 14, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast &# 160; Sponsor
1.1 Elect Director John S. Chen For For Management
1.2 Elect Director Richard C. Alberding For For Management
1.3 Elect Director Michael A. Daniels For For Management
1.4 Elect Director Alan B. Salisbury For For Management
1.5 Elect Director Jack E. Sum For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
ULTA SALON, COSMETICS & FRAGRANCE, INC. 60;
Ticker: ULTA Security ID: 90384S303
Meeting Date: JUL 16, 2008 Meeting Type: Annual
Record Date: MAY 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis K. Eck For Withhold Management
1.2 Elect Director Yves Sisteron For Withhold Management
1.3 Elect Director Charles J. Philippin For For Management
2 Ratify Auditors 0; For For Management
--------------------------------------------------------------------------------
URBAN OUTFITTERS, INC. ;
Ticker: URBN Security ID: 917047102
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Ele ct Director Scott A. Belair For Withhold Management
1.2 Elect Director Robert H. Strouse For Withhold Management
1.3 Elect Director Glen T. Senk For Withhold Management
1.4 Elect Director Joel S. Lawson III For Withhold Management
1.5 Elect Director Richard A. Hayne For Withhold Management
1.6 Elect Director Harry S. Cherken, Jr. For Withhold Management
2 Adopt ILO Based Code of Conduct Against For Shareholder
=========================== DELAWARE HEALTHCARE FUND ===========================
ABBOTT LABORATORIES & #160;
Ticker: ABT Security ID: 002824100
Meeting Date: APR 24, 2009 Meeting Type: Annual
Record Date: FEB 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R.J . Alpern For For Management
1.2 Elect Director R.S. Austin For For Management
1.3 Elect Director W.M. Daley For For Management
1.4 Elect Director W.J. Farrell & #160; For For Management
1.5 Elect Director H.L. Fuller For For Management
1.6 Elect Director W.A. Osborn For For Management
1.7 Elect Director D.A.L. Owen 0; 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 & #160; 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 & #160; Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Nonqualified Employee Stock For For Management
Purchase Plan
4 Ratify Auditors For For Management
5 Report on Animal Testing Against Against Shareholder
6 Adopt Principles for Health Care Re form Against Against Shareholder
7 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
--------------------------------------------------------------------------------
ABRAXIS BIOSCIENCE INC.
Ticker: ABII 60; Security ID: 00383Y102
Meeting Date: NOV 5, 2008 Meeting Type: Annual
Record Date: SEP 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick Soon-Shiong For Withhold Management
1.2 Elect Director Kirk K. Calhoun For For 0; Management
1.3 Elect Director Stephen D. Nimer For For Management
1.4 Elect Director Leonard Shapiro For For Management
1.5 Elect Director David S. Chen For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ACORDA THERAPEUTICS, INC &# 160;
Ticker: ACOR Security ID: 00484M106
Meeting Date: JUN 22, 2009 Meeting Type: Annual ;
Record Date: APR 24, 2009
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barry Greene For For Management
1.2 Elect Director Ian Smith For For Management
2 Ratify Auditors ; For For Management
--------------------------------------------------------------------------------
AFFYMETRIX INC. & #160;
Ticker: AFFX Security ID: 00826T108
Meeting Date: JUN 17, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Direc tor Stephen P.A. Fodor, For For Management
Ph.D.
1.2 Elect Director Kevin M. King For For 0; Management
1.3 Elect Director Paul Berg, Ph.D. For For Management
1.4 Elect Director Susan D. For For Management
Desmond-Hellmann, M.D. 60;
1.5 Elect Director John D. Diekman, Ph.D. For Withhold Management
1.6 Elect Director Gary S. Guthart, Ph.D. For For Management
1.7 Elect Director Robert H. Trice, Ph.D. For For Management
1.8 Elect Director Robert P. Wayman For For Management
1.9 Elect Director John A. Young For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ALIGN TECHNOLOGY, INC.
Ticker: ALGN Security ID: 016255101
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David E. Collins For For Management
1.2 Elect Director Joseph Lacob For For Management
1.3 Elect Director C. Raymond Larkin, Jr. For For Management
1.4 Elect DirectorGeorge J. Morrow For For Management
1.5 Elect Director Thomas M. Prescott F or For Management
1.6 Elect Director Greg J. Santora For For Management
1.7 Elect Director Warren S. Thaler For For Management
2 Ratify Auditors For ; For Management
--------------------------------------------------------------------------------
ALLERGAN, INC.
Ticker: AGN Security ID: 018490102
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Herbert W. Boyer For For Management
1.2 Elect Director Robert A. Ingram For For Management
1.3 Elect Director David E.I. Pyott For For Management
1.4 Elect Director Russell T. Ray For &# 160; For Management
2 Ratify Auditors For For Management
3 Report on Animal Testing Against Against Shareholder
--------------------------------------------------------------------------------
AMGEN, INC.
Ticker: AMGN Security ID: 031162100
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David Baltimore For For Management
2 Elect Direct or Frank J. Biondi, Jr. For For Management
3 Elect Director Francois de Carbonnel For For Management
4 Elect Director Jerry D. Choate For For Management
5 Elect Director Vance D. Coffman For For& #160; Management
6 Elect Director Frederick W. Gluck For For Management
7 Elect Director Frank C. Herringer For For Management
8 Elect Director Gilbert S. Omenn For For Management
9 Elect Director Judith C. Pelham For For Management
10 Elect Director J. Paul Reason For For Management
11 Elect Director Leonard D. Schaeffer For For Management
12 60; Elect Director Kevin W. Sharer For For Management
13 Ratify Auditors For For Management
14 Approve Omnibus Stock Plan For For Management
15 Reduce Supermajority Vote Requirement For For Management
16 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
17 Reincorporate in Another State [from Against Against Shareholder
Delaware to North Dakota ]
--------------------------------------------------------------------------------
AMYLIN PHARMACEUTICALS, INC.
Ticker: AMLN Security ID: 032346108
Meeting Date: MAY 27, 2009 Meeting Type: Proxy Contest
Record Date: APR 8, 2009
# Proposal&# 160; Mgt Rec Vote Cast Sponsor
Management Proxy (Blue Card)
1.1 Elect Director Adrian Adams For Did Not Vote Management
1.2 Elect Director Steven R. Altman For Did Not Vote Management
1.3 Elect Director Teresa Beck For Did Not Vote Management
1.4 Elect Director Daniel M. Bradbury For Did Not Vote Management
1.5 Elect Director Paul N. Clark For Did Not Vote M anagement
1.6 Elect Director Joseph C. Cook, Jr. For Did Not Vote Management
1.7 Elect Director Paulo F. Costa For Did Not Vote Management
1.8 Elect Director Karin Eastham For Did Not Vote Management
1.9 Elect Director James R. Gavin, III For & #160; Did Not Vote Management
1.10 Elect Director Jay S. Skyler For Did Not Vote Management
1.11 Elect Director Joseph P. Sullivan For Did Not Vote Management
1.12 Elect Director James N. Wilson For Did Not Vote Management
2 Approve Omnibus Stock Plan 0; For Did Not Vote Management
3 Amend Qualified Employee Stock Purchase For Did Not Vote Management
Plan
4 Ratify Auditors For Did Not Vote Management
5 Reincorporate in Another State Against Did Not Vote Shareholder
[Delaware to North Dakota]
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (White Card -
Eastbourne) 60;
1.1 Elect Director M. Kathleen Behrens For For Shareholder
1.2 Elect Director Charles M. Fleischman For For Shareholder
1.3 Elect Director Jay Sh erwood For Withhold Shareholder
1.4 Carl C. Icahn Dissident Nominee - For For Shareholder
Alexander J. Denner
1.5 Carl C. Icahn Dissident Nominee - For Withhold Shareholder
Thomas F. Deuel
1.6 Management Nominee - Adrian Adams For For Shareholder
1.7 Management Nominee - Teresa Beck For For Shareholder
1.8 Management Nominee - Daniel M. Bradbury For For Shareholder
1.9 Management Nominee - Paul N. Clark For For Shareholder
1.10 Management Nominee - Paulo F. Costa For ; For Shareholder
1.11 Management Nominee - Karin Eastham For For Shareholder
1.12 Management Nominee - Jay S. Skyler For For Shareholder
2 Approve Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors 0; For For Management
5 Reincorporate in Another State None Against Shareholder
[Delaware to North Dakota]
&nbs p;
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Gold Card - Carl C.
Icahn) 0;
1.1 Elect Director Alexander J. Denner For Did Not Vote Shareholder
1.2 Elect Director Thomas F. Deuel For Did Not Vote Shareholder
1.3 Eastbourne Dissident Nominee - M. For 60; Did Not Vote Shareholder
Kathleen Behrens
1.4 Eastbourne Dissident Nominee - Charles For Did Not Vote Shareholder
M. Fleischman 0;
1.5 Eastbourne Dissident Nominee - Jay For Did Not Vote Shareholder
Sherwood &# 160;
1.6 Management Nominee - Adrian Adams For Did Not Vote Shareholder
1.7 Management Nominee - Teresa Beck For Did Not Vote Shareholder
1.8 Management Nominee - Daniel M. Bradbury For Did Not Vote Shareholder
1.9 Management Nominee - Paul N. Clark For Did Not Vote Shareholder
1.10 Management Nominee - Paulo F. Costa For Did Not Vote Shareholder
1.11 Management Nominee - Karin Eastham For Did Not Vote Shareholder
1.12 Management Nominee - Jay S. Skyler For Did Not Vote Shareholder
2 Approve Omnibus Stock Plan For Did Not Vote Management
3 Amend Qualified Employee Stock Purchase For Did Not Vote Management
Plan
4 Ratify Auditors 0; For Did Not Vote Management
5 Reincorporate in Another State For Did Not Vote Shareholder
[Delaware to North Dakota]
--------------------------------------------------------------------------------
ASTRAZENECA PLC
Ticker: ; AZNCF Security ID: G0593M107
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm First Interim Dividend of USD For For Management
0.55 (27.8 Pence, 3.34 SEK) Per & #160;
Ordinary Share; Confirm as Final
Dividend the Second Interim Dividend of
US D 1.50 (104.8 Pence, 12.02 SEK) Per
Ordinary Share
3 Reappoint KPMG Audit plc as Auditors of For For ; Management
the Company
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5(a) Re-elect Louis Schweitzer as Director For For Management
5(b) Re-elect David Brennan as Director For For Management
5(c) Re-elect Simon Lowth as Director For For Management
5(d) Re-elect Bo Angelin as Director For For Management
5(e) Re-elect John Buchanan as Director For For Management
5(f) Re-elect Jean-Philippe Courtois as For For & #160; Management
Director
5(g) Re-elect Jane Henney as Director For For Management
5(h) Re-elect Michele Hooper as Director For For Management
5(i) Elect Rudy Markham as Director For For Management
5(j) Re-elect Dame Nancy Rothwell as For For Management
Director &# 160;
5(k) Re-elect John Varley as Director For For Management
5(l) Re-elect Marcus Wallenberg as Director For For Management
6 Approve Remuneration Report ; For For Management
7 Authorise the Company and its For For Management
Subsidiaries to Make EU 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 Authorise Issue of Equity or 0; For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 120,636,176
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities without & #160;
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 18,095,426
10 Authorise 144,763,412 Ordinary Shares For For Management
for Market Purchase
-------------------------------------- - ------------------------------------------
BANK OF AMERICA CORP.
Ticker: BAC Security ID: 060505104 & #160;
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: MAR 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William Barnet, III For For Management
1.2 Elect Director Frank P. Bramble, Sr. For Against Management
1.3 Elect Director Virgis W. Colbert For For Management
1.4 Elect Director John T. Collins For For Management
1.5 Elect Director Gary L. Countryman For For Management
1.6 Elect Director Tommy R. Franks &# 160; For For Management
1.7 Elect Director Charles K. Gifford For For Management
1.8 Elect Director Kenneth D. Lewis For Against Management
1.9 Elect Director Monica C. Lozano For Against Management
1.10 Elect Director Walter E. Massey For For Management
1.11 Elect Director Thomas J. May For For Management
1.12 Elect Director Patricia E. Mitchell For For Management
1.13 Elect Director Joseph W. Prueher 60; For For Management
1.14 Elect Director Charles O. Rossotti For For Management
1.15 Elect Director Thomas M. Ryan For For Management
1.16 Elect Director O. Temple Sloan, Jr. For Against Management
1.17 Elect Director Robert L. Tillman For Against Management
1.18 Elect Director Jackie M. Ward For Against Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Report on Government Service of Against Against Shareholder
Employees
5 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation &# 160;
6 Provide for Cumulative Voting Against For Shareholder
7 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings & #160;
8 Require Independent Board Chairman Against For Shareholder
9 Report on Predatory Lending Policies Against For Shareholder
10 Adopt Principles for Health Care Reform Against Against Shareholder
11 TARP Related Compensation Against For Shareholder
--------------------------------------------------------------------------------
BARE ESCENTUALS, INC., &# 160;
Ticker: BARE Security ID: 067511105
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leslie A. Blodgett For For Management
1.2 Elect Director Karen M. Rose For For Management
1.3 Elect Director John S. Hamlin For For Management
2 & #160; Ratify Auditors For For Management
--------------------------------------------------------------------------------
BARR PHARMACEUTICALS INC &# 160;
Ticker: BRL Security ID: 068306109
Meeting Date: NOV 21, 2008 Meeting Type: Special ;
Record Date: OCT 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
BAYER AG
Ticker: BAYZF ; Security ID: D07112119
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: APR 21, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and For For Management
Statutory Reports; Approve Allocation & #160;
of Income and Dividends of EUR 1.40 per
Share for Fiscal 2008 & #160;
2 Approve Discharge of Management Board For For Management
for Fiscal 2008
3 Approve Discharge of Supervisory Board For ; For�� Management
for Fiscal 2008
4 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellati on of
Repurchased Shares
5 Approve Conversion of Bearer Shares For For ; Management
into Registered Shares
6 Amend Articles Re: Allow Electronic For For Management
Distribution of Company Communications 0;
7 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2009
--------------------------------------------------------------------------------
BIOGEN IDEC INC.
Ticker: BIIB Security ID: 09062X103
Meeting Date: JUN 3, 2009 Meeting Type: Proxy Contest
Record Date: APR 6, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Card) 60;
1.1 Elect Director Lawrence C. Best For Did Not Vote Management
1.2 Elect Director Alan B. Glassberg For Did Not Vote Management
1.3 Elect Director Robert W. Pangia For Did Not Vote Management
1.4 Elect Director William D. Young For& #160; Did Not Vote Management
2 Ratify Auditors For Did Not Vote Management
3 Adopt Majority Voting for Uncontested For Did Not Vote Management
Election of Directors
4 Fix Size of Board at 13 and Remove the Against Did Not Vote Shareholder
Board's Ability to Change the Size of
the Board & #160;
5 Reincorporate in Another State [North Against Did Not Vote Shareholder
Dakota]
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Gold Card)
1.1 Elect Direc tor Alexander J. Denner For For Shareholder
1.2 Elect Director Richard C. Mulligan For For Shareholder
1.3 Elect Director Thomas F. Deuel For Withhold Shareholder
1.4 Elect Director David Sidransky For Withhold Share holder
2 Fix Size of Board at 13 and Remove the For For Shareholder
Board's Ability to Change the Size of
the Board &# 160;
3 Reincorporate in Another State [North For Against Shareholder
Dakota]
4 Ratify Auditors For For Management
5 Adopt Majority Voting for Uncontested For For Management
Election of Directors ;
--------------------------------------------------------------------------------
BIOMARIN PHARMACEUTICAL INC. & #160;
Ticker: BMRN Security ID: 09061G101
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jean-Jacques Bienaime For For 60; Management
1.2 Elect Director Michael Grey For For Management
1.3 Elect Director Elaine J. Heron, Ph.D. For For Management
1.4 Elect Director Joseph Klein, III For For Management
1.5 Elect Director Pierre Lapalme For For Management
1.6 Elect Director V. Bryan Lawlis, Ph.D. For For Management
1.7 Elect Director Alan J. Lewis, Ph.D. For For Management
1.8 Elect Director Richard A. Meier ; For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BOSTON SCIENTIFIC CORP.
Ticker: BSX Security ID: 101137107
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John E. Abele For For Management
2 Elect Director Ursula M. Burns For For Management
3 Elect Dire ctor Marye Anne Fox For For Management
4 Elect Director Ray J. Groves For For Management
5 Elect Director Kristina M. Johnson For For Management
6 Elect Director Ernest Mario 60; For For Management
7 Elect Director N.J. Nicholas, Jr. For For Management
8 Elect Director Pete M. Nicholas For For Management
9 Elect Director John E. Pepper For For& #160; Management
10 Elect Director Uwe E. Reinhardt For For Management
11 Elect Director Warren B. Rudman For For Management
12 Elect Director John E. Sununu For For Management
13 Elect Director James R. Tobin For For Management
14 Ratify Auditors For For Management
15 Other Business For Against Management
--------------------------------------------------------------------------------
BRISTOL-MYERS SQUIBB CO.
Ticker: BMY Security ID: 110122108
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 12, 2009 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director L. Andreotti For For Management
2 Elect Director L. B. Campbell For For Management
3 Elect Director J. M. Cornelius For For Management
4 Elect Director L. J. Freeh For &# 160; For Management
5 Elect Director L. H. Glimcher For For Management
6 Elect Director M. Grobstein For For Management
7 Elect Director L. Johansson For For &# 160; Management
8 Elect Director A. J. Lacy For For Management
9 Elect Director V. L. Sato For For Management
10 Elect Director T. D. West, Jr. For For &# 160; Management
11 Elect Director R. S. Williams For For Management
12 Ratify Auditors For For Management
13 Increase Disclosure of Executive Against Against Shareholder
Compensation
14 Reduce Supermajority Vote Requirement Against Against Shareholder
15 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
16 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
--------------------------------------------------------------------------------
CARDIOME PHARMA CORP. 0;
Ticker: COM Security ID: 14159U202
Meeting Date: JUN 15, 2009 Meeting Type: Annual
Record Date: MAY 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert W. Rieder For For Management
1.2 Elect Director Jackie M. Clegg For For Management
1.3 Elect Director Peter W. Roberts For For Management
1.4 Elect Director Harold H. Shlevin Fo r For Management
1.5 Elect Director Richard M. Glickman For For Management
1.6 Elect Director Douglas G. Janzen For For Management
1.7 Elect Director William L. Hunter For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration ;
--------------------------------------------------------------------------------
CELERA CORPORATION
Ticker: CRA Security ID: 15100E106
Meeting Date: MAY 20, 2009 Meeting Type: Annual 0;
Record Date: APR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Jean-Luc Belingard For Against Management
2 Elect Director Peter Barton Hutt For For Management
3 Elect Director Gail K. Naughton For For Management
4 Ratify Audito rs For For Management
--------------------------------------------------------------------------------
CHARLES RIVER LABORATORIES INTERNATIONAL, INC. ;
Ticker: CRL Security ID: 159864107
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James C. Foster For For Management
1.2 Elect Director Nancy T. Chang For For Management
1.3 Elect Director Stephen D. Chubb For For Management
1.4 Elect Director Deborah T. Kochevar For For&# 160; Management
1.5 Elect Director George E. Massaro For For Management
1.6 Elect Director George M. Milne, Jr. For For Management
1.7 Elect Director C. Richard Reese For For Management
1.8 Elect Director Douglas E. Rogers For For Management
1.9 Elect Director Samuel O. Thier For For Management
1.10 Elect Director William H. Waltrip For For Management
2 Amend Omnibus Stock Plan 0; For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CHELSEA THERAPEUTICS INTERNATIONAL, LTD
Ticker: CHTP Security ID: 163428105
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: APR 17, 2009
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Simon Pedder For For Management
1.2 Elect Director Michael Weiser For For Management
1.3 Elect Director Kevan Clemens For For Management
1.4 Elect Director Norman Hardman For For Management
1.5 Elect Director Johnson Y.N. Lau For For Management
1.6 Elect Director Roger Stoll For 60; For Management
1.7 Elect Director William Schwieterman For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CHUGAI PHARMACEUTICAL CO. LTD. & #160;
Ticker: 4519 Security ID: J06930101
Meeting Date: MAR 25, 2009 Meeting Type: Annual 0;
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vot e Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JY 19
2 Amend Articles to Reflect ; For Against Management
Digitalization of Share Certificates -
Allow Company to Make Rules Governing
60;Exercise of Shareholder Rights
3.1 Elect Director For For Management
3.2 Elect Director For Against 60; Management
3.3 Elect Director For For Management
3.4 Elect Director For Against Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Special Payments in Connection For For Management
with Abolition of Retirement Bonus
System
6 Approve Stock Option Plan and Deep For For Management
Discount Stock Option Plan for
Directors
--------------------------------------------------------------------------------
CYPRESS BIOSCIENCE, INC.
Ticker: CYPB Security ID: 232674507 ;
Meeting Date: JUN 15, 2009 Meeting Type: Annual
Record Date: APR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jay D. Kranzler For For Management
1.2 Elect Director Perry Molinoff, M.D., For For Management
Ph.D.
1.3 Elect Director Daniel H. Petree For For Management
2 Increase Authorized Common Stock For & #160; For Management
3 Approve Omnibus Stock Plan For Against Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DENDREON CORP.
Ticker: 0; DNDN Security ID: 24823Q107
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: APR 22, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Susan B. Bayh For For Management
1.2 Elect Director David L. Urdal For For Management
2 Approve Omnibus Stock Plan For For Management
3 Increase Authorized Common Stock For For Management
4 Ratify Auditors 60; For For Management
--------------------------------------------------------------------------------
ECLIPSYS CORP.
Ticker: ECLP Security ID: 278856109
Meeting Date: MAY 13, 2009 Meeting Type: Annual 60;
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John T. Casey For For Management
1.2 Elect Director Jay B. Pieper For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ELI LILLY AND CO.
Ticker: LLY Security ID: 532457108
Meeting Date: APR 20, 2009 Meeting Type: Annual
Record Date: FEB 13, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin S. Feldstein For Withhold Management
1.2 Elect Director J. Erik Fyrwald For Withhold Management
1.3 Elect Director Ellen R. Marram For Withhold Management
1.4 Elect Director Douglas R. Oberhelman For For Management
2 Ratify Auditors ; For For Management
3 Declassify the Board of Directors For For Management
4 Amend Executive Incentive Bonus Plan For For Management
5 Reduce Supermajority Vote Requirement Against For 0; Shareholder
6 Amend Vote Requirements to Amend Against For Shareholder
Articles/Bylaws/Charter
7 Advisory Vote to Ratify Named Executive Against For 60; Shareholder
Officers' Compensation
--------------------------------------------------------------------------------
FRESENIUS SE
Ticker: FRE Security ID: D27348123
Meeting Date: MAY 8, 2009 Meeting Type: Annual
Record Date: APR 17, 2009
# Proposal ; Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2008
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.70 per Common Share ;
and EUR 0.71 per Preference Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2008 & #160;
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2008
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2009
6 60; Approve Creation of EUR 12.8 Million For For Management
Pool of Capital with Preemptive Rights
7 Approve Creation of EUR 6.4 Million For For Management
Pool of Capital without Preemptive
Rights
8 Special Vote for Preference & #160; For For Management
Shareholders: Approve Creation of EUR
12.8 Million Pool of Capital with
&# 160; Preemptive Rights
9 Special Vote for Preference For For Management
Shareholders: Approve Creation of EUR &# 160;
6.4 Million Pool of Capital without
Preemptive Rights
--------------------------------------------------------------------------------
GENMAB AS
Ticker: Security ID: K3967W102
Meeting Date: APR 15, 2009 Meeting Type: Annual
Record Date: MAR 24, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board 60; None None Management
2 Approve Financial Statements and For For Management
Statutory Report; Approve Discharge of
Directors &# 160;
3 Approve Treatment of Net Loss For For Management
4 Reelect Hans Munch-Jensen as Director For For Management
5 Ratify PricewaterhouseCoopers For For Management
Statsutoriseret Revisionsaktieselskab
A/S as Auditor 0;
6a Amend Articles Re: Remove Warrant For For Management
Program Schedule B from Articles
6b Amend Articles Re: Change Adress of For& #160; For Management
Company's Share Registrar
6c Amend Articles Re: Change Name of Stock For For Management
Exchange to "NASDAQ OMX Copenhagen" ;
7 Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
GLAXOSMITHKLINE PLC
Ticker: GSK Security ID: 37733W105 ;
Meeting Date: MAY 20, 2009 Meeting Type: Annual/Special
Record Date: MAR 11, 2009
# Proposal ; Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports & #160;
2 Approve Remuneration Report For For Management
3 Elect James Murdoch as Director For For Management
4 Re-elect Larry Culp as Director For For Management
5 Re-elect Sir Crispin Davis as Director For For Management
6 Re-elect Dr Moncef Slaoui as Director For For Management
7 Re-elect Tom de Swaan as Director For For Management
8 Reappoint PricewaterhouseCoopers LLP as For 0; For Management
Auditors of the Company
9 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors ;
10 Authorise the Company and its For For Management
Subsidiaries to Make EU Political ;
Donations to Political Organisations
Other than Political Parties up to GBP
50,000 and to Incur EU Political &# 160;
Expenditure up to GBP 50,000
11 Authorise Issue of Equity with For For Management
Pre-emptive Rights Under a General
Authority up to GBP 432,359,137 and an
Additional Amount Pursuant to a Rights ;
Issue of up to GBP 864,692,333 After
Deducting Any Securities Issued Under
the General Authority & #160;
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities without 60;
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 64,854,519
13 Authorise 518,836,153 Ordinary Shares For For Management
for Market Purchase
14 Approve the Exemption from Statement of For For Management
the Name of the Senio r Statutory
Auditor in Published Copies of the
Auditor's Reports ;
15 Approve That a General Meeting of the For For Management
Company Other Than an Annual General
Meeting May Be Called on Not Less Than 0;
14 Clear Days' Notice
16 Approve GlaxoSmithKline 2009 For For Management
Performance Share Plan
17 Approve GlaxoSmithKline 2009 Share For For Management
Option Plan
18 Approve GlaxoSmithKline 2009 Deferred For For Management
Annual Bonus Plan
--------------------------------------------------------------------------------
HEALTH NET, INC.
Ticker: HNT Security ID: 42222G108
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Theodore F. Craver, Jr. For For Management
1.2 Elect Director Vicki B. Escarra For For Management
1.3 Elect Director Thomas T. Farley For For Management
1.4 Elect Director Gale S. Fitzgerald For For Management
1.5 Elect D irector Patrick Foley For For Management
1.6 Elect Director Jay M. Gellert For For Management
1.7 Elect Director Roger F. Greaves For For Management
1.8 Elect Director Bruce G. Willison For For Management
1.9 Elect Director Frederick C. Yeager For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Amend Omnibus Stock Plan For For ; Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
IMMUN OMEDICS, INC.
Ticker: IMMU Security ID: 452907108
Meeting Date: DEC 3, 2008 Meeting Type: Annual
Record Date: OCT 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David M. Goldenberg For For Management
2 Elect Director Cynthia L. Sullivan For For Management
3 Elect Director Morton Coleman For For ; Management
4 Elect Director Brian A. Markison For For Management
5 Elect Director Mary E. Paetzold For For Management
6 Elect Director Don C. Stark For For Managem ent
7 Elect Director Edward T. Wolynic For For Management
8 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INSPIRE PHARMACEUTICALS
Ticker: ISPH Security ID: 457733103
Meeting Date: JUN 5, 2009 Meeting Type: Annual
Record Date: APR 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Director Alan F. Holmer For For Management
1.2 Director Nancy J. Hutson For 60; For Management
1.3 Director Jonathan S. Leff For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INTUITIVE SURGICAL, INC.
Ticker: ; ISRG Security ID: 46120E602
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary S. Guthart, Ph.D. For For Management
1.2 Elect Director Mark J. Rubash For& #160; For Management
1.3 Elect Director Lonnie M. Smith For For Management
--------------------------------------------------------------------------------
JOHNSON & JOHNSON
Ticker: JNJ Security ID: 478160104
Meeting Da te: APR 23, 2009 Meeting Type: Annual
Record Date: FEB 24, 2009
# Proposal & #160; 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 For 60; Management
1.4 Elect Director Arnold G. Langbo For For 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 For Management
1.8 Elect Director Charles Prince For For Management
1.9 Elect Director David Satcher For For Management
1.10 Elect Director William C. Weldon For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation ;
--------------------------------------------------------------------------------
KONINKLIJKE DSM N.V. &# 160;
Ticker: DSM Security ID: N5017D122
Meeting Date: MAR 25, 2009 Meeting Type: Annual & #160;
Record Date: MAR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor &# 160;
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
4a Receive Explanation on Company's None None Management
Reserves 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 P. Hochuli to Supervisory Board For For Management
6b Reelect C. Sonder to Supervisory Board For For Management
7 Withdrawn Item (Previously: Approve None None Management
Remuneration Report Containing
Remuneration Policy for Management ;
Board Members)
8a Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital Plus
Additional 10 Percent in Case of
Takeover/Merger and ;
Restricting/Excluding Preemptive Rights
8b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 8a ;
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Authoriize Reduction of Up to 10 For For Management
Percent of Share Capital by
Cancellation of Shares ;
11 Amend Articles Re: Adopt New Share For For Management
Repurchase Limit, Remove Cumulative
Preference Shares C, and Other Changes &# 160;
12 Allow Questions None None Management
13 Close Meeting None None Management
--------------------------------------------------------------------------------
KT CORP (FORMERLY KOREA TELECOM CORPORATION)
Ticker: & #160; KTC Security ID: 48268K101
Meeting Date: JAN 14, 2009 Meeting Type: Special
Record Date: NOV 24, 2008 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
Regard ing President Qualification
Requirements
2 Elect Lee Suk-Chae as President For 60; For Management
3 Elect Kang Si-Chin as Outside Director For For Management
and as Audit Committee Member
4 Elect Song In-Man as Outside Director For For 60; Management
and as Audit Committee Member
5 Elect Park Joon as Outside Director and For For Management
as Audit Committee Member 0;
6 Approve Employment Contract with For For Management
President &# 160;
--------------------------------------------------------------------------------
LIGAND PHARMACEUTICALS INCORPORATED
Ticker: LGND Security ID: 53220K207
Meeting Date: MAY 29, 2009 Meeting Type: Annual
Record Date: APR 16, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jason Aryeh For Withhold Management
1.2 Elect Director Steven J. Burakoff For For Management
1.3 Elect Director Todd C. Davis For For Management
1.4 Elect Director John L. Higgins For For Management
1.5 Ele ct Director David M. Knott For For Management
1.6 Elect Director John W. Kozarich For For Management
1.7 Elect Director Stephen L. Sabba For For Management
2 Amend Omnibus Stock Plan & #160; For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MEDAREX, INC. & #160;
Ticker: MEDX Security ID: 583916101
Meeting Date: MAY 21, 2009 Meeting Type: Annual 0;
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marc Rubin, M.D. For For Management
1.2 Elect Director Ronald J. Saldarini, For For Management
Ph.D. & #160;
1.3 Elect Director Charles R. Schaller For For Management
2 Ratify Auditors For For Management
&nbs p;
--------------------------------------------------------------------------------
MEDTRONIC, INC.
Ticker: MDT Security ID: 585055106
Meeting Date: AUG 21, 2008 Meeting Type: Annual
Record Date: JUN 23, 2008 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Victor J. Dzau For For Management
1.2 Elect Director William A. Hawkins For For Management
1.3 Elect Director Shirley A. Jackson For For Management
1.4 Elect Director Denise M. O'Leary For For Management
1.5 Elect Director Jean-Pierre Rosso & #160; For For Management
1.6 Elect Director Jack W. Schuler For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan 60; For For Management
--------------------------------------------------------------------------------
PERRIGO CO. &# 160;
Ticker: PRGO Security ID: 714290103
Meeting Date: NOV 4, 2008 Meeting Type: Annual & #160;
Record Date: SEP 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Moshe Arkin For For Management
1.2 Elect Director Gary K. Kunkle, Jr. For For Management
1.3 Elect Director Herman Morris, Jr. For For Management
1.4 Elect Director Ben-Zion Zilberfarb 0; For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
PFIZER INC.
Ticker: PFE Security ID: 717081103
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: FEB 24, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis A. Ausiello For For Management
1.2 Elect Director Michael S. Brown 0; For For Management
1.3 Elect Director M. Anthony Burns For For Management
1.4 Elect Director Robert N. Burt For For Management
1.5 Elect Director W. Don Cornwell For For ; Management
1.6 Elect Director William H. Gray, III For For Management
1.7 Elect Director Constance J. Horner For For Management
1.8 Elect Director James M. Kilts For For Management
1.9 Elect Director Jeffrey B. Kindler For For Management
1.10 Elect Director George A. Lorch For For Management
1.11 Elect Director Dana G. Mead For For Management
1.12 Elect Director Suzanne Nora Johnson For 0; For Management
1.13 Elect Director Stephen W. Sanger For For Management
1.14 Elect Director William C. Steere, Jr. For For Management
2 Ratify Auditors For For 0; Management
3 Amend Omnibus Stock Plan For For Management
4 Limit/Prohibit Executive Stock-Based Against Against Shareholder
Awards &# 160;
5 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
6 Provide for Cumulativ e Voting Against For Shareholder
7 Amend Bylaws -- Call Special Meetings Against For Shareholder
--------------------------------------------------------------------------------
REGENERON PHARMACEUTICALS, INC.
Ticker: REGN Security ID: 75886F107
Meeting Date: JUN 12, 2009 Meeting Type: Annual 0;
Record Date: APR 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles A. Baker For For Management
1.2 Elect Director Michael S. Brown, M.D. For For Management
1.3 Elect Director Arthur F. Ryan For For Management
1.4 Elect Director George L. Sing For For Management
2 Ratify Auditors For For Management
-------------------- - ------------------------------------------------------------
RESMED, INC.
Ticker: RMD Security ID:&# 160; 761152107
Meeting Date: NOV 20, 2008 Meeting Type: Annual
Record Date: SEP 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher G. Roberts For Withhold Management
1.2 Elect Director John Wareham For For Ma nagement
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SANOFI AVENTIS
Ticker: SAN Security ID: F5548N101
Meeting Date: APR 17, 2009 Meeting Type: Annual/Special
Record Date: APR 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports &# 160;
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.20 per Share
4 Ratify Appointment of Chris Viehbacher For For Management
as Director
5 Approve Auditors' Special Report For Against Management
Regarding Related-Party Transactions 0;
6 Approve Transaction with Chris For Against Management
Viehbacher Re: Severance Payments
7 Authorize Repurchase o f Up to 10 For For Management
Percent of Issued Share Capital
8 Authorize Issuance of Equity or For For Management
&# 160; Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 1.3 Billion 0;
9 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate & #160;
Nominal Amount of EUR 500 Million
10 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
11 Authorize Board to Increase Capital in For F or Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above 60;
12 Authorize Capitalization of Reserves of For For Management
Up to EUR 500 Million for Bonus Issue
or Increase in Par Value
13 Approve Employee Stock Purchase Plan For For Management
14 Authorize up to 2.5 Percent of Issued For Against Management
Capital for Use in Stock Option Plan
15 Authorize up to 1.0 Percent of Issued For Against Management
Capital for Use in Restricted Stock ;
Plan
16 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares 60;
17 Amend Article 15 of the Bylaws Re: For For Management
Audit Committee 0;
18 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SCHERING-PLOUGH CORP.
Ticker: SGP 0; Security ID: 806605101
Meeting Date: MAY 18, 2009 Meeting Type: Annual
Record Date: APR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas J. Colligan For For Management
1.2 Elect Director Fred Hassan For& #160; For Management
1.3 Elect Director C. Robert Kidder For For Management
1.4 Elect Director Eugene R. McGrath For For Management
1.5 Elect Director Antonio M. Perez For For Management
1.6 Elect Director Patricia F. Russo For For Management
1.7 Elect Director Jack L. Stahl For For Management
1.8 Elect Director Craig B. Thompson For For Management
1.9 Elect Director Kathryn C. Turner For For Management
1.10 Elect Director Robert F.W. van Oordt For For Management
1.11 Elect Director Arthur F. Weinbach For For Management
2 Ratify Auditors For For Management
3 Provide for Cumulative Voting Against For Shareholder
4 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings 0;
--------------------------------------------------------------------------------
SEPRACOR INC. 60;
Ticker: SEPR Security ID: 817315104
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Cresci For For Management
1.2 Elect Director James F. Mrazek For For Management
2 Approve Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For & #160; For Management
--------------------------------------------------------------------------------
SMITH & NEPHEW PLC
Ticker: SNNUF Security ID: G82343164
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 & #160; Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Confirm the 2008 First Interim Dividend For For Management
of 4.96 US Cents Per Ordinary Share;
Confirm the 2008 Second Interim & #160;
Dividend of 8.12 US Cents Per Ordinary
Share
4 Re-elect David Illingworth as Director For For Management
5 Elect Joseph Papa as Director For For Management
6 Re-elect Dr Rolf Stomberg as Director For For Management
7 Reappoint Ernst & amp; Young LLP as Auditors For For Management
of the Company
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with & #160;
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 49,472,658
10 Amend The Smith & Nephew French For For Management
Sharesave Plan (2002)
11 Authorise Issue of Equity or For &# 160;For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 9,499,803
12 Authorise 94,998,029 Ordinary Shares For For Management
for Market Purchase & #160;
13 Approve That a General Meeting Other For For Management
Than an Annual General Meeting May be
Held on Not Less Than 14 Clear Days' &# 160;
Notice
--------------------------------------------------------------- - -----------------
SORIN SPA
Ticker: Security ID: T87 82F102
Meeting Date: DEC 30, 2008 Meeting Type: Special
Record Date: DEC 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors; Elect For For �� Management
Directors and Approve Their
Remuneration
------- - -------------------------------------------------------------------------
SORIN SPA
Ticker: 60; Security ID: T8782F102
Meeting Date: APR 27, 2009 Meeting Type: Annual
Record Date: APR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For For Management
Reports, and Allocation of Income &# 160;
2 Acknowledge Resignation of One Director For For Management
and Elect One Director
--------------------------------------------------------------------------------
ST. JUDE MEDICAL, INC.
Ticker: STJ Security ID: 790849103
Meeting Date: MAY 8, 2009 Meeting Type: Annual
Record Date: MAR 11, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Brown For For Management
1.2 Elect Director Daniel J. Starks For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
&n bsp;
--------------------------------------------------------------------------------
STRYKER CORP.
Ticker: SYK Security ID: 863667101
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Brown For For Management
1.2 Elect Director Howard E. Cox. Jr. For For Management
1.3 Elect Director Donald M. Engelman For For Management
1.4 Elect Director Louise L. Francesconi For For Management
1.5 Elect Director Howard L. Lance & #160; For For Management
1.6 Elect Director Stephen P. MacMillan For For Management
1.7 Elect Director William U. Parfet For For Management
1.8 Elect Director Ronda E. Stryker For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SUCAMPO PHARMACEUTICALS INC
Ticker: SCMP Security ID: 864909106
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: APR 1, 2009
# Proposal 60; 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 Andrew J. Ferrara For For 60; Management
1.4 Elect Director Gayle R. Dolecek For For Management
1.5 Elect Director John C. Wright For For Management
1.6 Elect Director Sachiko Kuno For For Management
1.7 Elect Director Timothy I. Maudlin For For Management
2 Ratify Auditors For For Management
-------------------------------------------------------- - ------------------------
TEREX CORP.
Ticker: TEX Security ID: 880779103 ;
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald M. DeFeo For For Management
1.2 Elect Director G. Chris Andersen For For ; Management
1.3 Elect Director Paula H. J. Cholmondeley For For Management
1.4 Elect Director Don DeFosset For For Management
1.5 Elect Director William H. Fike For For Management
1. 6 Elect Director Thomas J. Hansen For For Management
1.7 Elect Director Donald P. Jacobs For For Management
1.8 Elect Director David A. Sachs For For Management
1.9 Elect Director Oren G. Shaffer ; For For Management
1.10 Elect Director David C. Wang For For Management
1.11 Elect Director Helge H. Wehmeier For For Management
2 Ratify Auditors For&# 160; For Management
3 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
TRUBION PHARMACEUTICALS, INC
Ticker: TRBN Security ID: 89778N102
Meeting Date: MAY 27, 2009 Meetin g Type: Annual
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lee R. Brettman For For Management
1.2 Elect Director Anders D. Hove For For Management
1.3 Elect Director Peter A. Thompson For For ; Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED
Ticker: UNH Security ID: 91324P102
Meeting Date: JUN 2, 2009 Meeting Type: Annual 60;
Record Date: APR 3, 2009
# Proposal 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 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 &# 160; Elect Director Glenn M. Renwick For For Management
8 Elect Director Kenneth I. Shine, M.D. For For Management
9 Elect Director Gail R. Wilensky, Ph.D. For For Management
10 Ratify Auditors &# 160; For For Management
11 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
--------------------------------------------------------------------------------
WALGREEN CO.
Ticker: WAG Security ID: 931422109
Meeting Date: JAN 14, 2009 Meeting Type: Annual
Record Date: NOV 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William C. Foote For For Management
1.2 Elect Director Mark P. Frissora For For Management
1.3 Elect Director Alan G. Mcnally For For Management
1.4 Elect Director Cordell Reed For For Management
1.5 Elect Director Nancy M. Schlichting &# 160; 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 For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Require Independent Board Chairman Against For & #160; Shareholder
5 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
--------------------------------------------------------------------------------
WATERS CORPORATION
Ticker: WAT Security ID: 941848103
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joshua Bekenstein For For Management
1.2 Elect Director Michael J. Berendt, For For 60; Management
Ph.D.
1.3 Elect Director Douglas A. Berthiaume For For Management
1.4 Elect Director Edwar d Conard For For Management
1.5 Elect Director Laurie H. Glimcher, M.D. For For Management
1.6 Elect Director Christopher A. Kuebler For For Management
1.7 Elect Director William J. Miller For For Mana gement
1.8 Elect Director JoAnn A. Reed For For Management
1.9 Elect Director Thomas P. Salice For For Management
2 Approve Qualified Employee Stock For For Management
Purchase Plan
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For & #160; For Management
--------------------------------------------------------------------------------
WELLPOINT, INC. & #160;
Ticker: WLP Security ID: 94973V107
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Lenox D. Ba ker, Jr., For For Management
M.D.
2 Elect Director Susan B. Bayh For For Ma nagement
3 Elect Director Larry C. Glasscock For For Management
4 Elect Director Julie A. Hill For For Management
5 Elect Director Ramiro G. Peru For For Management
6 Ratify Auditors For For Management
7 Approve Omnibus Stock Plan For For Management
8 Amend Qualified Employee Stock Purchase For For Management
Plan
9 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation & #160;
--------------------------------------------------------------------------------
WRIGHT MEDICAL GROUP ;
Ticker: WMGI Security ID: 98235T107
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# 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
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For & #160; Management
--------------------------------------------------------------------------------
XTL BIOPHARMACEUTICALS LTD.
Ticker: XTLB Security ID: 98386D109
Meeting Date: JUL 17, 2008 Meeting Type: Annual/Special
Record Date: JUN 2, 2008 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For & #160; Management
Statutory Reports
2 Approve Kesselman & Kesselman as For For Management
Auditors and Authorize Board to Fix & #160;
Their Remuneration
3 Reappoint Michael S. Weiss as Director For For Management
4 Reappoint Ben-Zion Weiner as Director For For Management
5 Reappoint William James Kennedy as For For Management
Director & #160;
6 Reappoint Laurence N. Charney as For For Management
Director
7 Approve Stock Option Plan Grants to For Against Management
Michael S. Weiss
8 Approve Stock Option Plan Grants to For Against Management
Ben-Zion Weiner
9 Approve Stock Option Plan Grants to For Against Management
Ben-Zion Weiner 0;
10 Approve Stock Option Plan Grants to For Against Management
William James Kennedy
11 0; Approve Terms of Remuneration for For Against Management
Laurence N. Charney, Director
--------------------------------------------------------------------------------
ZIMMER HOLDINGS INC
Ticker: ZMH Security ID: 98956P102 0;
Meeting Date: MAY 4, 2009 Meeting Type: Annual
Record Date: MAR 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Betsy J. Bernard For For Management
2 Elect Director Marc N. Casper For For Management
3 Elect Director David C. Dvorak For For Management
4 Elect Director Robert A. Hagemann For For Management
5 Elect Director Arthur J. Higgins For For Management
6 60; Elect Director Cecil B. Pickett For For Management
7 Elect Director Augustus A. White, III For For Management
8 Ratify Auditors For For Management
9 Approve Omni bus Stock Plan For For Management
10 Amend Non-Employee Director Omnibus For For Management
Stock Plan
11 Amend Deferred Compensation Plan For For Management
======================== DELAWARE LARGE CAP GROWTH FUND ========================
&n bsp;
The Fund did not hold any underlying securities in which it was entitled to vote a proxy in regards to an issuer's shareholder meeting held during the period covered by this Form N-PX. Therefore, no proxy voting record is listed below for this Fund.
=============================== END NPX REPORT =================================
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 | |
Name: | Patrick P. Coyne | |
Title: | Chairman/President/ | |
| Chief Executive Officer | |
Date: | August 27, 2009 | |
